Encon
Timeline
37 events since 2002Board
Capital
Filings
Financial
Permits
Establishments
Other
20052010201520202025
2026
Annual accounts 2025 filed NBBfull format · 43 days before the deadline
2025
Algemene Vergadering - BoekjaarGeneral meeting of 25-09-20251 point ▸
- General meeting, 25-09-2025
- The deed holds 1 more point.
Annual accounts 2024 filed PDFfull format · 29 days before the deadline
4 directors reappointedBruninx Robin (managing director), Deraeve Sandra, BV AMBO and BV ASGARD · Permanent representatives: Baeten Stefan and Edey Dennis · General meeting of 27-03-20248 points ▸
- General meeting, 27-03-2024
- Director reappointment, Bruninx Robin
- Director reappointment, Deraeve Sandra
- Director reappointment, BV AMBO
- Permanent representative, Baeten Stefan
- Director reappointment, BV ASGARD
- Permanent representative, Edey Dennis
- Director reappointment, Bruninx Robin (managing director)
2024
Registered in the Peppol Directory Reachable for e-invoices through 0208:0477744794
Annual accounts 2023 filed PDFfull format · 28 days before the deadline
Amendment of the articles2 points ▸
- Registered office clause, Kieleberg 41, 3740 Bilzen
- Capital, €61,500, 180 shares
- The deed holds 2 more points.
2023
Appointment: HLB Dodémont-Van Impe & C° (statutory auditor)Permanent representative: Patrick Van Impe · General meeting of 02-08-20233 points ▸
- General meeting, 02-08-2023
- Auditor appointment, HLB Dodémont-Van Impe & C° (statutory auditor)
- Permanent representative, Patrick Van Impe
Back to profit net €606,595 The net result is €606,595, after one loss-making year.
Annual accounts 2022 filed PDFfull format · 13 days before the deadline
2022
Weakest financial year net -€277,913 The net result drops to -€277,913, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2021 filed PDFabbreviated format · 31 days before the deadline
2021
Back to profit net €276,337 The net result is €276,337, after one loss-making year.
Annual accounts 2020 filed PDFabbreviated format · 31 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 21 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 21 days late
2018
Annual accounts 2017 filed PDFabbreviated format · 54 days before the deadline
2017
Equity above €1m equity €1.0m ▲4.5% With a profit in every financial year since 2006, equity grows to €1.0m.
Annual accounts 2016 filed PDFabbreviated format · 47 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 30 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 30 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 14 days late
2011
Equity above €500,000 equity €718,475 ▲69.6% With a profit in every financial year since 2006, equity grows to €718,475.
Annual accounts 2010 filed PDFabbreviated format · 25 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 87 days late
2009
Equity above €200,000 equity €241,911 ▲176% With a profit in every financial year since 2006, equity grows to €241,911.
Annual accounts 2008 filed PDFabbreviated format · 92 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 29 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 31 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank