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EMSA

Dissolution or liquidation
Private limited companyKBO/BCE: BE 0473.317.042

The last legal situation the KBO register recorded for EMSA was dissolution or liquidation. Dissolved on 31-03-2025, liquidation closed; liquidators: Yves Arys; Arys Yves, formerly statutory director; books and records kept in Brugge.

Summary

Inactive since 01-08-2026; last annual accounts for financial year 2025.

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EMSADissolution or liquidation
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History

Since 2023, Ryelandt Annick Lutgarde Sylvie has served as opvolgend statutair bestuurder of EMSA.1 Total assets rose from €828,665 in 2019 to €4.7m in 2025.2 In 2025 the company was dissolved and put into liquidation.3

  1. 1Belgian Official Gazette, 06-12-2023
  2. 2National Bank, annual accounts 2019 and 2025
  3. 3Belgian Official Gazette, 09-05-2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-10-2026
2026
10-08
Gazette deed Resignations & appointments · End & cessation
Approval · Director discharge · Liquidation closure7 facts ▸
  • General meeting, 29-06-2026
  • Other provision, “waiver of one-month deadline, enige aandeelhouder verzakt aan termijn van één maand en verklaart tijdig kennis genomen te hebben van alle nodige stukken” (deed in Dutch)
  • Approval, “approval of liquidator's accounts, goedkeuring van het beheer van de vereffenaar en de vereffeningsrekeningen” (deed in Dutch)
  • Director discharge, Yves Arys (liquidator)
  • Liquidation closure, “closure of liquidation, vennootschap BV Emsa in vereffening heeft op heden definitief opgehouden te bestaan” (deed in Dutch)
  • Declaration, “no deposit of funds, openstaande schulden werden betaald en het resterend netto eigen vermogen als liquidatiesaldo zal worden uitgekeerd aan de enige aandeelhou…” (deed in Dutch)
  • Power of attorney, Yves Arys (2 times)
2025
19-11
NBB filing Annual accounts filed
financial year 2025 · micro format · 19 days late
09-05
Gazette deed Resignations & appointments · End & cessation
Resignation: Arys Yves (statutory director) · Appointment: Arys Yves (liquidator) · Director discharge17 facts ▸
  • Director resignation, Arys Yves (statutory director)
  • Director discharge, Arys Yves (director)
  • Amendment of the articles
  • Capital
  • General meeting, 31-03-2025
  • Proposal, “voorstel tot ontbinding, staat van activa en passiva” (deed in Dutch)
  • Auditor report, “controle staat van activa en passiva bij voorstel vrijwillige ontbinding, oordeel met voorbehoud” (deed in Dutch)
  • Other provision, “agenda vermeldt voorstel en verslagen” (deed in Dutch)
  • Other provision, “kennisname bijzonder verslag bestuursorgaan”, 31-03-2025 (deed in Dutch)
  • Other provision, “ter griffie, neerlegging bestuursverslag en staat van activa en passiva” (deed in Dutch)
  • Other provision, “kennisname verslag revisor, toestand volledig,getrouw en juist weergegeven” (deed in Dutch)
  • Other provision, “ter griffie, neerlegging verslag revisor” (deed in Dutch)
  • +5 further facts in this act
31-03
Financial Weakest financial yearnet -€84,176
Net result drops to -€84,176, the lowest in the series.
31-03
Financial Liquidity more than 84 timescurrent ratio 1410.12
Current ratio from 16.72 to 1410.12; short-term debt falls from €301,595 to €3,318.
2024
27-11
NBB filing Annual accounts filed
financial year 2024 · micro format · 27 days late
31-03
Financial Highest result from 2019 to 2025net €2.6m ▲142%
Net result €2.6m, the highest in the series.
31-03
Financial Liquidity more than doubledcurrent ratio 16.72
Current ratio from 7.19 to 16.72; short-term debt falls from €311,231 to €301,595.
2023
06-12
Gazette deed Resignation: Arys Yves Henri Louis Roger (statutory manager)
Appointments: Arys Yves Henri Louis Roger (statutory director) and Ryelandt Annick Lutgarde Sylvie (opvolgend statutair bestuurder) · Legal form clause · Capital conversion18 facts ▸
  • Other provision, 20-11-2023
  • Legal form clause, “besloten vennootschap” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “vormen en meerderheden van statutenwijziging, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Director resignation, Arys Yves Henri Louis Roger (statutory manager)
  • Director appointment, Arys Yves Henri Louis Roger (statutory director) (2 times)
  • Other provision, “geen verzetsbesluit, niet getroffen door besluit dat zich hiertegen verzet” (deed in Dutch)
  • Director discharge, Arys Yves Henri Louis Roger
  • Director appointment, Ryelandt Annick Lutgarde Sylvie (opvolgend statutair bestuurder)
  • Other provision, “geen verzetsmaatregel, niet getroffen door maatregel die zich hiertegen verzet” (deed in Dutch)
  • Amendment of the articles
  • Other provision, “coordinatie statuten, opdracht coordinatie opmaken en ondertekenen” (deed in Dutch)
  • +6 further facts in this act
14-11
NBB filing Annual accounts filed
financial year 2023 · abbreviated format · 14 days late
31-03
Financial Equity above €2mequity €2.2m ▲95.2%
A profit in every financial year since 2019 builds equity to €2.2m.
2022
26-10
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
Show earlier events
31-03
Financial Equity above €1mequity €1.1m ▲18.4%
A profit in every financial year since 2019 builds equity to €1.1m.
2021
29-10
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2020
23-11
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 23 days late
2019
31-10
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2018
30-10
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2017
31-10
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2016
22-09
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 24 annual accounts filed, the latest 10 are here; all 24 are under Financials.
3 of 3 deeds read

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