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EMMERA

Active
Private limited companyfounded 2000active for 26 yearsBeau Site Ière Avenue 50, 1330 Rixensart, BelgiumKBO/BCE: BE 0469.597.091

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
29-08
NBB filing Annual accounts filedNBB
financial year 2025 · abbreviated format · 29 days late
2025
31-12
Financial Weakest financial yearnet -€13,859
The net result drops to -€13,859, the lowest from 2018 to 2025.
29-10
NBB filing Annual accounts filedPDF
financial year 2024 · micro format · 90 days late
2024
19-12
NBB filing Annual accounts filedPDF
financial year 2023 · micro format · 141 days late
26-06
Gazette deed Resignations: RAPAILLE Maxime (manager) and DUPONT Catherine (manager)
Appointments: RAPAILLE Maxime (director) and DUPONT Catherine (director) · Director discharge · Registered office clause13 points ▸
  • Director resignation, RAPAILLE Maxime (manager)
  • Director appointment, RAPAILLE Maxime (director (not named in the articles))
  • Director resignation, DUPONT Catherine (manager)
  • Director appointment, DUPONT Catherine (director (not named in the articles))
  • Director discharge, RAPAILLE Maxime
  • Director discharge, DUPONT Catherine
  • Registered office clause, “1330 Rixensart, Beau Site Ière Avenue 50” (deed in French)
  • Power of attorney, Marc WILMUS
  • General meeting, 14-03-2024
  • Amendment of the articles, mentioned 2 times in the deed
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Reserve release, “suppression, fonds disponibles pour distribution” (deed in French)
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

09-02
NBB filing Annual accounts filedPDF
financial year 2021 · micro format · 558 days late
07-02
NBB filing Annual accounts filedPDF
financial year 2022 · micro format · 191 days late
2022
31-12
Financial Equity above €100,000equity €104,674 ▲59.1%
With a profit in every financial year since 2018, equity grows to €104,674.
2021
28-07
NBB filing Annual accounts filedPDF
financial year 2020 · micro format
2020
31-12
Financial Highest result from 2018 to 2025net €51,474 ▲4.8%
The operating result of €78,255 and the net result of €51,474 are both a record.
26-06
NBB filing Annual accounts filedPDF
financial year 2019 · micro format
2019
06-07
NBB filing Annual accounts filedPDF
financial year 2018 · micro format
2018
02-07
NBB filing Annual accounts filedPDF
financial year 2017 · micro format
2017
04-07
NBB filing Annual accounts filedPDF
financial year 2016 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 12 January 2000, EMMERA was incorporated.1 Total assets went from €225,929 in 2018 to €195,472 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps