ENSIS
Timeline
20 events since 2013Board
Capital
Filings
Financial
Establishments
Address
2014201620182020202220242026
Deadline for the 2027 accounts: 31-10-2027
2026
Annual accounts 2026 filed NBBmicro format · 26 days before the deadline
Back to profit net €1,881 The net result is €1,881, after 6 loss-making years.
2025
Annual accounts 2025 filed PDFmicro format · 14 days before the deadline
Weakest financial year net -€207,128 The net result drops to -€207,128, the lowest from 2015 to 2026. It recovers the following year.
2024
Annual accounts 2024 filed PDFmicro format · 23 days before the deadline
2023
Annual accounts 2023 filed PDFmicro format · 12 days before the deadline
2022
Registered office moved to Knokke-HeistNew registered office: Vandaelelaan 12, 8301 Knokke-Heist · Board meeting of 07-12-20222 points ▸
- Board meeting, 07-12-2022
- Registered-office move, Vandaelelaan 12, 8301 Knokke-Heist
Annual accounts 2022 filed PDFmicro format · 45 days before the deadline
2021
Annual accounts 2021 filed PDFabbreviated format · 30 days before the deadline
2020
Share issue · Purpose change · Amendment of the articles · Legal-form change · RestructuringChange of role: DE CLERCQ Paul Mariette Paul, from statutory manager to statutory director · Appointment: HUYSMANS Hedwig Julia (alternate director) · Reappointment: DE CLERCQ Paul Mariette Paul (statutory director) · General meeting of 28-09-20207 points ▸
- General meeting, 28-09-2020
- Director appointment, DE CLERCQ Paul Mariette Paul (statutory director)
- Director appointment, HUYSMANS Hedwig Julia (alternate director)
- Director resignation, DE CLERCQ Paul Mariette Paul (statutory manager)
- Director reappointment, DE CLERCQ Paul Mariette Paul (statutory director)
- Director discharge, DE CLERCQ Paul Mariette Paul
- Registered office clause, Looy 98, 2350 Vosselaar
- The deed holds 2 more points.
Annual accounts 2020 filed PDFabbreviated format · 26 days before the deadline
Merger proposal: ENSIS takes over B.I.C.C.Appointment: Paul De Clercg (statutory director) · Permanent representative: Paul De Clercq · “De bedrijvigheid van directieconsulent inzake human…” (deed in Dutch) · Board meeting of 05-06-20208 points ▸
- Board meeting, 05-06-2020
- Capital, €600,000, 600 shares
- Director appointment, Paul De Clercg (statutory director)
- Capital, €110,312.62, 356 shares
- Permanent representative, Paul De Clercq
- The company holds all the shares of B.I.C.C.
- Purpose change, “De bedrijvigheid van directieconsulent inzake human resources,organisatie,beheer,bedrijfsbeleid,marktstudie,reclame,sponsoring,public relations en meer in het…” (deed in Dutch)
- Accounting effect, 01-01-2020
- The deed holds 12 more points.
2019
Annual accounts 2019 filed PDFabbreviated format · 6 days before the deadline
Back to profit net €115,371 The net result is €115,371, after 4 loss-making years.
2018
Annual accounts 2018 filed PDFabbreviated format · 14 days before the deadline
2017
Annual accounts 2017 filed PDFmicro format · 5 days before the deadline
2016
Annual accounts 2016 filed PDFabbreviated format · 3 days before the deadline
2015
Annual accounts 2015 filed PDFabbreviated format · 58 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank