ENSYS
Timeline
30 events since 2013Board
Capital
Filings
Financial
Establishments
Address
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 28 days late
2025
Annual accounts 2024 filed PDFabbreviated format · 14 days before the deadline
2024
Registered office moved within KapellenNew registered office: Lieven Gevaertstraat 1C/0001 te 2950 Kapellen · Previous registered office: Klinkaardstraat 210 te 2950 Kapellen · Permanent representative: Meesters Vincent · General meeting of 21-06-20243 points ▸
- General meeting, 21-06-2024
- Registered-office move, Lieven Gevaertstraat 1C/0001 te 2950 Kapellen
- Permanent representative, Meesters Vincent
- The deed holds 3 more points.
Registered office moved within KapellenNew registered office: Lieven Gevaertstraat 1 te 2950 Kapellen · Previous registered office: Klinkaardstraat 210 te 2950 Kapellen · Permanent representatives: Vincent Meesters and Wannes Sas · General meeting of 21-06-20244 points ▸
- General meeting, 21-06-2024
- Registered-office move, Lieven Gevaertstraat 1 te 2950 Kapellen
- Permanent representative, Vincent Meesters
- Permanent representative, Wannes Sas
- The deed holds 1 more point.
Annual accounts 2023 filed PDFabbreviated format · 1 day late
3 directors appointed, 3 resignationsResignations: Talpe Daniël, Levimat and CEKA Projects · Permanent representatives: Talpe Bart, Corten Kim and SERRU Tineke Laurette Marcel · Appointments: Levimat, CEKA Projects and ENSYS HOLDING · General meeting of 28-05-202411 points ▸
- General meeting, 28-05-2024
- Amendment of the articles, article 10
- Director resignation, Talpe Daniël
- Director resignation, Levimat
- Permanent representative, Talpe Bart
- Director resignation, CEKA Projects
- Permanent representative, Corten Kim
- Director appointment, Levimat
- Director appointment, CEKA Projects
- Director appointment, ENSYS HOLDING
- Permanent representative, SERRU Tineke Laurette Marcel
- The deed holds 2 more points.
2023
Highest result from 2014 to 2025 net €1.3m ▲352% The operating result of €1.8m and the net result of €1.3m are both a record.
Equity above €1m equity €1.0m ▲90.3% After 8 profitable years in a row, equity reaches €1.0m.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0536745936
Annual accounts 2022 filed PDFabbreviated format · 13 days before the deadline
New directorCEKA Projects appointed, VIROUX CONSULTING resigned · Permanent representatives: VIROUX Jan and CORTEN Kim Ingrid Marcel · Legal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 09-03-20236 points ▸
- General meeting, 09-03-2023
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Director resignation, VIROUX CONSULTING (director (not named in the articles))
- Permanent representative, VIROUX Jan
- Director appointment, CEKA Projects (director (not named in the articles))
- Permanent representative, CORTEN Kim Ingrid Marcel
- The deed holds 7 more points.
2022
Equity above €500,000 equity €530,898 ▲114% After 7 profitable years in a row, equity reaches €530,898.
Annual accounts 2021 filed PDFabbreviated format · 31 days late
2021
- General meeting, 31-05-2021
- Director appointment, Daniël Talpe
Annual accounts 2020 filed PDFabbreviated format · 45 days before the deadline
Registered office moved from Stabroek to KapellenNew registered office: Klinkaardstraat 210-Unit D, 2950 Kapellen · Previous registered office: Dorpsstraat 110, 2940 Stabroek, België · General meeting of 15-11-20202 points ▸
- General meeting, 15-11-2020
- Registered-office move, Klinkaardstraat 210-Unit D, 2950 Kapellen
- The deed holds 1 more point.
2020
Equity above €200,000 equity €213,110 ▲743% After 5 profitable years in a row, equity reaches €213,110.
Annual accounts 2019 filed PDFmicro format · 28 days late
2 managers appointed, 1 resignationAppointments: Viroux Consulting Comm.V. (manager) and Levimat B.V.B.A. (manager) · Permanent representatives: Jan Viroux and Bart Talpe · Resignation: Jan Viroux (manager) · General meeting of 31-01-20206 points ▸
- General meeting, 31-01-2020
- Director appointment, Viroux Consulting Comm.V. (manager)
- Permanent representative, Jan Viroux
- Director appointment, Levimat B.V.B.A. (manager)
- Permanent representative, Bart Talpe
- Director resignation, Jan Viroux (manager)
2019
Annual accounts 2018 filed PDFmicro format · 29 days late
Registered office moved from Kapellen to StabroekNew registered office: Dorpsstraat 110, 2940 Stabroek · Previous registered office: Waterstraat 16, 2950 Kapellen1 point ▸
- Registered-office move, Dorpsstraat 110, 2940 Stabroek
2018
Annual accounts 2017 filed PDFmicro format · 31 days late
Company renamed from GEEF MIJ ZON to ENSYSCapital increase of €20,000 to €38,600 · Capital after the increase: €38,600 · General meeting of 18-12-20174 points ▸
- General meeting, 18-12-2017
- Capital increase, €20,000
- Amendment of the articles, article 5
- Name change, ENSYS
2017
Annual accounts 2016 filed PDFmicro format · 30 days late
2016
Back to profit net €1,480 The net result is €1,480, after one loss-making year.
Annual accounts 2015 filed PDFabbreviated format · 43 days late
2015
Weakest financial year net -€39,798 The net result drops to -€39,798, the lowest from 2014 to 2025. It recovers the following year.
Annual accounts 2014 filed PDFabbreviated format · 37 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank