eminea
Timeline
20 events since 2014Board
Filings
Financial
Establishments
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFmicro format · 58 days before the deadline
2025
Equity above €150,000 equity €157,080 ▲18.3% With a profit in every financial year since 2015, equity grows to €157,080.
1 director appointed, 1 resignationResignation: Spedicon BV · Permanent representative: Peeters Steven · Appointment: Peeters Steven · General meeting of 01-08-20254 points ▸
- General meeting, 01-08-2025
- Director resignation, Spedicon BV
- Permanent representative, Peeters Steven (director)
- Director appointment, Peeters Steven
- The deed holds 1 more point.
Annual accounts 2024 filed PDFmicro format · 48 days before the deadline
2024
Registered in the Peppol Directory Reachable for e-invoices through 0208:0507713737
Annual accounts 2023 filed PDFmicro format · 61 days before the deadline
2023
Highest result from 2015 to 2025 net €56,834 ▲547% The operating result of €79,814 and the net result of €56,834 are both a record.
Equity above €100,000 equity €102,081 ▲49.6% With a profit in every financial year since 2015, equity grows to €102,081.
Annual accounts 2022 filed PDFmicro format · 46 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 44 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 59 days before the deadline
2020
Weakest financial year net €3,537 ▼38.3% The net result drops to €3,537, the lowest from 2015 to 2025. It recovers the following year.
1 manager resigning, 1 director reappointedResignation: SPEDICON (manager and director) · Reappointment: SPEDICON (director) · Permanent representative: PEETERS Steven Bert Luk · General meeting of 11-12-20207 points ▸
- Director resignation, SPEDICON (manager and director)
- Director reappointment, SPEDICON (director (not named in the articles))
- Permanent representative, PEETERS Steven Bert Luk
- Registered office clause, Prins Boudewijnlaan 216, 2650 Edegem
- General meeting, 11-12-2020
- Purpose change, “Ontwerpen en programmeren van computerprogramma’s; Computerconsultancy-activiteiten; Verlenen van advies aan de gebruikers over soorten computers (hardware) en…” (deed in Dutch)
- 100 shares
- The deed holds 7 more points.
Annual accounts 2019 filed PDFmicro format · 53 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 48 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 60 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 27 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 16 days before the deadline
2015
First establishment Prins Boudewijnlaan 216, Edegem
2014
Incorporation PDFpublished on 29-12-2014
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank