ERARD
Timeline
55 events since 1983Board
Capital
Filings
Financial
Establishments
Address
198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFabbreviated format · 53 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0424446462
Annual accounts 2024 filed PDFabbreviated format · 59 days before the deadline
2024
Appointment: Finvision Bedrijfsrevisoren Waasland BV (statutory auditor)Permanent representative: Kristiaan ERARD · General meeting of 22-10-20243 points ▸
- General meeting, 22-10-2024
- Auditor appointment, Finvision Bedrijfsrevisoren Waasland BV (statutory auditor)
- Permanent representative, Kristiaan ERARD
Annual accounts 2023 filed PDFabbreviated format · 36 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 32 days before the deadline
2022
Registered office moved from Sin-Denijs-Westrem to LokerenNew registered office: Stokkelaar 4, 9160 Lokeren · Previous registered office: Oudeheerweg 8, 9051 Sin-Denijs-Westrem · Resignation: Kristiaan Erard (director) · General meeting of 25-05-20229 points ▸
- General meeting, 25-05-2022
- Director resignation, Kristiaan Erard
- Director discharge, Kristiaan Erard
- Director appointment, Nestor Erard BV
- Director appointment, Nestor Erard BV (managing director)
- Permanent representative, Kristiaan Erard
- Auditor reappointment, Verheyden,Heyvaert en Co (statutory auditor)
- Board meeting, 12-05-2022
- Registered-office move, Stokkelaar 4, 9160 Lokeren
Annual accounts 2021 filed PDFabbreviated format · 59 days before the deadline
2021
Highest result from 2007 to 2025 net €740,149 ▲60.7% The operating result of €1.0m and the net result of €740,149 are both a record.
2 directors appointed, 1 reappointmentAppointments: Kristiaan ERARD and Harold VANDEN AVENNE · Reappointment: Kristiaan ERARD (managing director) · General meeting of 26-05-20214 points ▸
- General meeting, 26-05-2021
- Director appointment, Kristiaan ERARD
- Director reappointment, Kristiaan ERARD (managing director)
- Director appointment, Harold VANDEN AVENNE
Annual accounts 2020 filed PDFabbreviated format · 60 days before the deadline
2020
Amendment of the articlesGeneral meeting of 23-11-20203 points ▸
- General meeting, 23-11-2020
- Capital, €685,240.58, 17,001 shares
- Power of attorney, Stijn RAES
- The deed holds 2 more points.
Annual accounts 2019 filed PDFfull format · 35 days before the deadline
2019
- General meeting, 29-05-2019
- Auditor reappointment, Verheyden,Heyvaert en Co (statutory auditor)
Annual accounts 2018 filed PDFfull format · 33 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 48 days before the deadline
2016
Annual accounts 2016 filed PDFfull format · 130 days before the deadline
2015
Annual accounts 2015 filed PDFfull format · 129 days before the deadline
2014
Annual accounts 2014 filed PDFfull format · 38 days before the deadline
Back to profit net €162,385 The net result is €162,385, after one loss-making year.
2013
Annual accounts 2013 filed PDFfull format · 27 days before the deadline
Weakest financial year net -€100,066 The net result drops to -€100,066, the lowest from 2007 to 2025. It recovers the following year.
2012
Annual accounts 2012 filed PDFfull format · 126 days before the deadline
Equity above €1m equity €1.0m ▲9.8% After 2 profitable years in a row, equity reaches €1.0m.
2011
Annual accounts 2011 filed PDFfull format · 129 days before the deadline
Back to profit net €111,344 The net result is €111,344, after one loss-making year.
2010
Annual accounts 2010 filed PDFfull format · 39 days before the deadline
2009
Annual accounts 2009 filed PDFfull format · 26 days before the deadline
Back to profit net €3,567 The net result is €3,567, after one loss-making year.
2008
Annual accounts 2008 filed PDFfull format · 53 days before the deadline
2007
Annual accounts 2007 filed PDFfull format · 43 days before the deadline
2006
Annual accounts 2006 filed PDFfull format · 39 days before the deadline
2005
Annual accounts 2005 filed PDFfull format
2004
Annual accounts 2004 filed PDFfull format
2003
Annual accounts 2003 filed PDFfull format
2001
Annual accounts 2001 filed PDFfull format
1998
Annual accounts 1998 filed PDFabbreviated format
1997
Annual accounts 1997 filed PDFabbreviated format
1996
Annual accounts 1996 filed PDFabbreviated format
1995
Annual accounts 1995 filed PDFabbreviated format
1994
Annual accounts 1994 filed PDFabbreviated format
1993
Annual accounts 1993 filed PDFabbreviated format
1992
Annual accounts 1992 filed PDFabbreviated format
1991
Annual accounts 1991 filed PDFabbreviated format
1990
Annual accounts 1990 filed PDFabbreviated format
1989
Annual accounts 1989 filed PDFabbreviated format
1988
Annual accounts 1988 filed PDFabbreviated format
1987
Annual accounts 1987 filed PDFabbreviated format
Annual accounts 1986 filed PDFabbreviated format
1986
Annual accounts 1985 filed PDFabbreviated format
1985
Annual accounts 1984 filed PDFunclassified schema
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank