EOLE-LIEN
Timeline
35 events since 2013Board
Capital
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Financial
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2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Resignation: (director)Board meeting of 15-07-20263 points ▸
- Board meeting, 15-07-2026
- Director resignation,
- Power of attorney,
Resignations & appointmentsDirector in office: (chair of the board) · Director discharge: · General meeting of 25-03-20262 points ▸
- General meeting, 25-03-2026
- Director discharge,
- The deed holds 3 more points.
Annual accounts 2025 filed PDFfull format · 121 days before the deadline
2025
Equity above €2m equity €2.9m ▲61.2% After 5 profitable years in a row, equity reaches €2.9m.
2 directors appointed, 1 resignation, 4 reappointmentsResignation: · Reappointments: , , and · Appointments: and · General meeting of 15-03-20258 points ▸
- General meeting, 15-03-2025
- Director resignation,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director appointment,
- Director appointment,
Annual accounts 2024 filed PDFfull format · 125 days before the deadline
2024
2 directors appointed, 3 resignationsResignations: , and · Appointments: and (company auditor) · General meeting of 23-03-20246 points ▸
- General meeting, 23-03-2024
- Director resignation,
- Director resignation,
- Director resignation,
- Director appointment, , mentioned twice in the deed
- Auditor appointment, (company auditor), mentioned twice in the deed
Annual accounts 2023 filed PDFfull format · 110 days before the deadline
2023
Registered office moved within TemplouxNew registered office: 3A rue sous l'Eglise à 5020 Temploux · Previous registered office: Bout du Village 54 à 5020 Temploux · Resignation: (managing director) · General meeting of 25-03-20234 points ▸
- General meeting, 25-03-2023
- Director resignation, (managing director)
- Director appointment, (managing director)
- Registered-office move, 3A rue sous l'Eglise à 5020 Temploux
Annual accounts 2022 filed PDFfull format · 104 days before the deadline
2022
Highest result from 2014 to 2025 net €578,028 ▲83.7% The operating result of €639,843 and the net result of €578,028 are both a record.
Liquidity doubles current ratio 2.43 The current ratio rises from 1.18 to 2.43. Short-term debt falls from €422,442 to €378,524.
Equity above €1m equity €1.3m ▲76.1% After 2 profitable years in a row, equity reaches €1.3m.
Appointment: (chair of the board)Board meeting of 15-06-20222 points ▸
- Board meeting, 15-06-2022
- Director appointment, (chair of the board)
3 directors appointed, 1 resignation, 1 statutory auditor reappointedReappointment: (statutory auditor) · Change of role: , from director to administratrice.teur · Resignation: · General meeting of 26-03-20228 points ▸
- General meeting, 26-03-2022
- Auditor reappointment, (statutory auditor)
- Director resignation,
- Director resignation,
- Director appointment, (administratrice.teur)
- Director appointment, (administratrice.teur)
- Director appointment, (administratrice.teur)
- Director appointment, (administratrice.teur)
Annual accounts 2021 filed PDFfull format · 111 days before the deadline
Purpose change · Amendment of the articles · Legal-form change2 points ▸
- Registered office clause, Rue Bout du Village 54
- Power of attorney,
- The deed holds 7 more points.
2021
Back to profit net €314,743 The net result is €314,743, after 7 loss-making years.
Annual accounts 2020 filed PDFfull format · 73 days before the deadline
2020
Liquidity more than doubled current ratio 1.30 The current ratio rises from 0.62 to 1.30. Short-term debt falls from €886,021 to €28,189.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0539923774
Annual accounts 2019 filed PDFfull format · 31 days before the deadline
2019
Weakest financial year net -€303,942 The net result drops to -€303,942, the lowest from 2014 to 2025. It recovers the following year.
Equity above €500,000 equity €522,675 ▲78.4% Equity rises from €293,017 to €522,675.
1 director appointed, 1 statutory auditor appointed, 6 reappointmentsReappointments: , , , , and (managing director) · Appointments: and (statutory auditor) · General meeting of 30-03-201910 points ▸
- General meeting, 30-03-2019
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment, (managing director)
- Director appointment,
- Auditor appointment, (statutory auditor)
Annual accounts 2018 filed PDFfull format · 120 days before the deadline
2018
2 directors appointed, 3 resignationsResignations: , and · Appointments: and · General meeting of 17-03-20186 points ▸
- General meeting, 17-03-2018
- Director resignation,
- Director resignation,
- Director resignation,
- Director appointment,
- Director appointment,
Annual accounts 2017 filed PDFfull format · 105 days before the deadline
2017
Equity above €200,000 equity €273,935 ▲136% Equity rises from €116,047 to €273,935.
Annual accounts 2016 filed PDFfull format · 107 days before the deadline
2016
Equity above €100,000 equity €116,047 ▲143% Equity rises from €47,750 to €116,047.
Annual accounts 2015 filed PDFfull format · 66 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 80 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