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EP M40

In bankruptcy Public limited companyfounded 1990KBO/BCE: BE 0442.751.055 subsidiary of
EP M40
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Timeline

47 events since 1990
2026
118 companies at this address later Load Your Cargo, Beuckeleers, Sean, OSEI TECH, HELIOS, IKA TANK LOGISTICS, Jacobs, Johan and 112 more · since 2023
2024
Address struck effective 04-07-2024
2023
Bankruptcy published Enterprise Court of Antwerp, Antwerp division · judgment of 06-04-2023
Company renamed from COMPAGNIE ZONNEWIJZER to EP M40Resignations: , and · Permanent representatives: , and · Appointment: (sole director) · General meeting of 22-02-202314 points ▸
  • General meeting, 22-02-2023
  • Name change, EP M40
  • Capital, €61,973.38, 125 shares
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Permanent representative,
  • Permanent representative, , mentioned twice in the deed
  • Permanent representative,
  • Director discharge,
  • Director discharge,
  • Director discharge,
  • Director appointment, (sole director)
  • Registered office clause, Kernenergiestraat 19 bus 2182
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2022
Registered office moved within AntwerpNew registered office: Kernenergiestraat 19 bus 2182, 2610 Antwerpen · Previous registered office: Zonnewijzerstraat 9-11 bus 5, 2018 Antwerpen · Permanent representative: 2 points ▸
  • Permanent representative,
  • Registered-office move, Kernenergiestraat 19 bus 2182, 2610 Antwerpen
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFabbreviated format · 31 days late
2021
Back to profit net €5,394 The net result is €5,394, after 2 loss-making years.
Annual accounts 2020 filed PDFabbreviated format · 30 days late
2020
Weakest financial year net -€9,796 The net result drops to -€9,796, the lowest from 2006 to 2021.
3 directors appointed, 2 resignationsPermanent representatives: , and · Resignations: and · Appointments: , and · General meeting of 02-01-202011 points ▸
  • General meeting, 02-01-2020
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,
  • Director resignation,
  • Director discharge,
  • Director resignation,
  • Director discharge,
  • Director appointment,
  • Director appointment,
  • Director appointment,

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFabbreviated format · 67 days late
1 director appointed, 2 reappointmentsReappointments: and · Appointment: (managing director) · Permanent representative: · General meeting of 10-05-20195 points ▸
  • General meeting, 10-05-2019
  • Director reappointment,
  • Director reappointment,
  • Director appointment, (managing director)
  • Permanent representative,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2018 filed PDFabbreviated format · 28 days late
2018
Annual accounts 2017 filed PDFabbreviated format · 30 days late
2017
Liquidity more than doubled current ratio 6.34 The current ratio rises from 2.56 to 6.34. Short-term debt falls from €157,010 to €79,367.
Annual accounts 2016 filed PDFabbreviated format · 6 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 16 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 35 days before the deadline
2014
Equity above €200,000 equity €225,541 ▲17.2% After 3 profitable years in a row, equity reaches €225,541.
Annual accounts 2013 filed PDFabbreviated format · 13 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 138 days late
2012
Back to profit net €227,338 The net result is €227,338, after 2 loss-making years.
Liquidity more than 17881 times current ratio 4.47 The current ratio rises from 0.00 to 4.47.
Equity above €150,000 equity €184,129 Equity rises from -€43,209 to €184,129.
Annual accounts 2011 filed PDFabbreviated format · 13 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 11 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 30 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 3 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 4 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 17 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
Annual accounts 1997 filed PDFabbreviated format
Annual accounts 1995 filed PDFabbreviated format
Annual accounts 1996 filed PDFabbreviated format
1995
Annual accounts 1994 filed NBBabbreviated format
1994
Annual accounts 1993 filed NBBabbreviated format
1993
Annual accounts 1992 filed NBBabbreviated format
1992
Annual accounts 1991 filed NBBabbreviated format
1991
First establishment VERIMASS IMMOBILIEN NV
1990
Incorporation 22 publications in the Belgian Official Gazette, the last on 03-03-2023 · published on 08-01-1991

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

EP M40 was incorporated on 7 December 1990.1 The registered office was moved to Antwerp in 2022.2 The name was changed to EP M40 in 2023.3 Total assets went from €3.3m in 2018 to €3.0m in 2021.4 On 6 April 2023 the company was declared bankrupt.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 14-11-2022
  3. 3Belgian Official Gazette, 03-03-2023
  4. 4National Bank, annual accounts 2018 and 2021
  5. 5Belgian Official Gazette, 13-04-2023

Next steps

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