EMRA PROJECTS
ActiveActs, filings and financial milestones
2025
29-10
micro format · 2 days before the deadline
2024
30-10
micro format · 1 day before the deadline
30-09
Gazette deed
Changes of role: D’ANDREA Fulvio Marco Louisa (statutory director) and HEYMAN Evelyne André Yvonne (statutory director)Resignation: D’Andrea Raphaëlo Erwin Inge (niet statutairbestuurder) · Reappointments: D’ANDREA Fulvio Marco Louisa, HEYMAN Evelyne André Yvonne and D’Andrea Raphaëlo Erwin Inge · Purpose change16 points ▸
Gazette deed
Changes of role: D’ANDREA Fulvio Marco Louisa (statutory director) and HEYMAN Evelyne André Yvonne (statutory director)
Resignation: D’Andrea Raphaëlo Erwin Inge (niet statutairbestuurder) · Reappointments: D’ANDREA Fulvio Marco Louisa, HEYMAN Evelyne André Yvonne and D’Andrea Raphaëlo Erwin Inge · Purpose change16 points ▸
- General meeting, 05-07-2024
- Purpose change
- Amendment of the articles, mentioned 3 times in the deed
- Capital conversion, “vaststelling van rechtswege omzetting werkelijk gestort kapitaal en wettelijke reserve in statutair onbeschikbare eigen vermogensrekening, onmiddellijke opheffi…” (deed in Dutch)
- Director appointment, D’ANDREA Fulvio Marco Louisa (statutory director)
- Director appointment, HEYMAN Evelyne André Yvonne (statutory director)
- Other provision, “no-ban verklaring, niet getroffen door enige maatregel die zich tegen aanstelling verzet” (deed in Dutch), mentioned 2 times in the deed
- Director resignation, D’ANDREA Fulvio Marco Louisa (statutairbestuurder)
- Director reappointment, D’ANDREA Fulvio Marco Louisa (statutairbestuurder)
- Director resignation, HEYMAN Evelyne André Yvonne (statutairbestuurder)
- Director reappointment, HEYMAN Evelyne André Yvonne (statutairbestuurder)
- Director resignation, D’Andrea Raphaëlo Erwin Inge (niet statutairbestuurder)
- The act holds 4 more points.
31-03
Financial
Equity above €100,000equity €117,760 ▲44.1%
After 5 profitable years in a row, equity reaches €117,760.
2023
31-10
micro format · on the deadline day
31-03
Financial
Highest result from 2019 to 2025net €46,561 ▲95.6%
The operating result of €68,628 and the net result of €46,561 are both a record.
2022
31-10
micro format · on the deadline day
2021
29-10
micro format · 2 days before the deadline
2020
30-11
micro format · 30 days late
31-03
Financial
Back to profitnet €10,768
The net result is €10,768, after one loss-making year.
2019
31-10
micro format · on the deadline day
2018
31-10
micro format · on the deadline day
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