ERCON
InactiveOverview
- Equity
- €788,084
- Profit
- €138,378
SignalsneutralLatest accounts filed on timeShow the evidence
Signals
This company filed its last 7 accounts on average 30 days before the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.
Searched, nothing found (1)
- Resignations & appointments · End &…Resignation: Erkens René (director) ·…
- Annual accounts filedfinancial year 2025 · micro…
- Annual accounts filedfinancial year 2024 · micro…
Financials · financial year 2025, micro format
2021 to 2025, 5 financial years 2019 to 2025, 7 financial years
The operating result falls in 2025; 2025 is 18% below 2024.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Use the arrow keys on the chart for the figures per year.
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €439 | €376 | €376 | €376 | €844 | €7,735 | - | - |
| Other operating charges640/8 | - | - | €905 | €914 | €1,213 | €13,360 | €726 | ▼ 94.6% |
| Non-recurring operating charges66A | - | - | - | - | - | - | €15,263 | - |
| Gross operating margin9900 | €116,136 | €146,653 | €177,629 | €175,805 | €205,420 | €235,720 | €192,664 | ▼ 18.3% |
| Operating profit (loss)9901 | €113,557 | €145,375 | €176,347 | €174,515 | €203,362 | €214,625 | €176,675 | ▼ 17.7% |
| Financial income75/76B | - | - | €149 | - | €83 | - | €25,408 | - |
| Recurring financial income75 | €6 | €0 | €149 | - | €83 | - | €25,408 | - |
| Financial charges65/66B | - | - | €57 | €124 | €255 | €11 | €153 | ▲ 13× |
| Recurring financial charges65 | €24 | €60 | €57 | €124 | €255 | €11 | €153 | ▲ 13× |
| Profit (loss) for the period before taxes9903 | €113,540 | €145,316 | €176,440 | €174,391 | €203,190 | €214,614 | €201,930 | ▼ 5.9% |
| Income taxes67/77 | €25,084 | €43,335 | €53,005 | €52,391 | €66,031 | €68,537 | €63,553 | ▼ 7.3% |
| Profit (loss) for the period9904 | €88,456 | €101,981 | €123,434 | €122,000 | €137,158 | €146,077 | €138,378 | ▼ 5.3% |
| Profit (loss) for the period to be appropriated9905 | €88,456 | €101,981 | €123,434 | €122,000 | €137,158 | €146,077 | €138,378 | ▼ 5.3% |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Assets | ||||||||
| Total assets20/58 | €101,687 | €222,082 | €348,057 | €463,701 | €614,871 | €766,957 | €812,967 | ▲ 6.0% |
| Fixed assets21/28 | €1,443 | €1,067 | €690 | €314 | €3,042 | €46,288 | - | - |
| Tangible fixed assets22/27 | €1,443 | €1,067 | €690 | €314 | €3,042 | €46,288 | - | - |
| Plant, machinery and equipment23 | - | - | €690 | €314 | - | - | - | - |
| Furniture and vehicles24 | - | - | - | - | €3,042 | €46,288 | - | - |
| Current assets29/58 | €100,244 | €221,015 | €347,366 | €463,387 | €611,829 | €720,669 | €812,967 | ▲ 12.8% |
| Amounts receivable within one year40/41 | €17,169 | €26,292 | €24,132 | €30,047 | €42,943 | €41,101 | €31,247 | ▼ 24.0% |
| Trade receivables40 | - | - | €19,387 | €16,880 | €21,458 | €19,470 | €23,128 | ▲ 18.8% |
| Other amounts receivable41 | - | - | €4,745 | €13,167 | €21,485 | €21,632 | €8,119 | ▼ 62.5% |
| Current investments50/53 | - | - | - | - | - | €550,000 | - | - |
| Cash at bank and in hand54/58 | €83,075 | €194,658 | €321,532 | €433,207 | €568,885 | €129,427 | €781,720 | ▲ 504% |
| Deferred charges and accrued income490/1 | - | - | €1,702 | €134 | - | €140 | - | - |
| Equity and liabilities | ||||||||
| Total equity and liabilities10/49 | €101,687 | €222,082 | €348,057 | €463,701 | €614,871 | €766,957 | €812,967 | ▲ 6.0% |
| Equity10/15 | €94,656 | €202,837 | €332,471 | €454,471 | €591,630 | €737,706 | €788,084 | ▲ 6.8% |
| Contributions10/11 | €6,200 | - | €18,600 | €18,600 | €18,600 | €18,600 | €18,600 | = |
| Reserves13 | €88,000 | €189,900 | €312,900 | €434,900 | €571,900 | €717,900 | €768,278 | ▲ 7.0% |
| Distributable reserves133 | - | - | €312,900 | €434,900 | €571,900 | €717,900 | €768,278 | ▲ 7.0% |
| Profit (loss) carried forward14 | €456 | €537 | €971 | €971 | €1,130 | €1,206 | €1,206 | = |
| Amounts payable17/49 | €7,031 | €19,245 | €15,585 | €9,230 | €23,241 | €29,251 | €24,883 | ▼ 14.9% |
| Amounts payable within one year42/48 | €7,031 | €19,245 | €15,585 | €9,230 | €23,241 | €29,251 | €24,883 | ▼ 14.9% |
| Trade debts44 | - | €1,076 | €2,802 | €183 | €1,172 | €1,127 | - | - |
| Suppliers440/4 | - | - | €2,802 | €183 | €1,172 | €1,127 | - | - |
| Taxes, remuneration and social security45 | - | - | €12,784 | €9,047 | €22,069 | €28,124 | €12,039 | ▼ 57.2% |
| Taxes450/3 | - | - | €12,784 | €9,047 | €22,069 | €28,124 | €12,039 | ▼ 57.2% |
| Other amounts payable47/48 | - | - | - | - | - | - | €12,844 | - |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €88,456 | €101,981 | €123,434 | €122,000 | €137,158 | €146,077 | €138,378 | ▼ 5.3% |
| + Depreciation and write-downs630 | €439 | €376 | €376 | €376 | €844 | €7,735 | - | - |
| Operating cash flow (approximation) | €88,895 | €102,357 | €123,811 | €122,376 | €138,003 | €153,812 | €138,378 | ▼ 10.0% |
| Investment in fixed assets (approximation) | - | €0 | €0 | €0 | -€3,573 | -€50,981 | - | - |
| Change in cash | - | €111,583 | €126,874 | €111,675 | €135,678 | -€439,458 | €652,292 | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Filings with the National Bank (7)
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | micro format | 09-07-2026 | 2026-00271760 |
| 31-12-2024 | micro format | 24-06-2025 | 2025-00169889 |
| 31-12-2023 | micro format | 26-06-2024 | 2024-00167694 |
| 31-12-2022 | micro format | 27-06-2023 | 2023-00162424 |
| 31-12-2021 | micro format | 12-07-2022 | 2022-20196417 |
| 31-12-2020 | micro format | 21-06-2021 | 2021-22900409 |
| 31-12-2019 | micro format | 08-07-2020 | 2020-28800423 |
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Mandate history
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Erkens René |
|
Owners and capital
Capital and shareholders
- 18-10-2023 Converted to unavailable equity
Group and network
Connections & network
No directors read yet: 2 of 3 Gazette acts processed.
History
Acts, filings and financial milestones
28-09
Gazette deed
Resignations & appointments · End & cessationResignation: Erkens René (director) · Auditor report · Declaration17 facts ▸
- General meeting, 24-09-2026
- Other provision, “Lezing en onderzoek van de verslagen, vergadering verklaart in het bezit te zijn en kennis te hebben genomen van de hierna vermelde verslagen” (deed in Dutch)
- Other provision, 20-07-2026
- Auditor report, 14-09-2026
- Declaration, “Ontslag voorzitter verslagen voor te lezen, alle aandeelhouders hebben voorafgaandelijk een afschrift van de verslagen ontvangen en kunnen kennis nemen van de i…” (deed in Dutch)
- Declaration, “Afstand van recht om nietigheid te vorderen, stukken niet tijdig bezorgd” (deed in Dutch)
- Other provision, “Goedkeuring verslagen, geen opmerkingen geformuleerd, vergadering keurt verslagen goed” (deed in Dutch)
- Dissolution, 24-09-2026
- Declaration, “datum waarop de staat van activa en passiva werd opgemaakt, Geen wijzigingen in vermogen” (deed in Dutch)
- Asset distribution, “proportioneel aan aandelenbezit, aandeelhouders” (deed in Dutch)
- Declaration, “Geen onroerende rechten of goederen, vennootschap is geen eigenaar van onroerende rechten of onroerende goederen” (deed in Dutch)
- Approval, “verkorte jaarrekening, Goedkeuring (verkorte) jaarrekening” (deed in Dutch)
- +5 further facts in this act
18-10
Gazette deed
Legal-form change · Resignations & appointmentsAmendment of the articles · Capital conversion · Reserve release11 facts ▸
- Amendment of the articles (2 times)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “vormen en meerderheden statutenwijziging, opheffing aldus aangelegde statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Registered office clause, “adres zetel buiten statuten aanduiden” (deed in Dutch)
- Transfer restriction, “wijziging overdrachtsregeling” (deed in Dutch)
- Other provision, “virtuele algemene vergadering en schriftelijke vergadering, mogelijk maken” (deed in Dutch)
- Other provision, “uitkering interimdividend, mogelijk maken” (deed in Dutch)
- Other provision, “netting, mogelijk maken” (deed in Dutch)
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Capital
- Other provision, “nieuwe terminologie sedert 2020-01-01 zaakvoerder besloten vennootschap vervangen door bestuurder” (deed in Dutch)
About the unread acts
Of the 3 Belgian Official Gazette deeds we know for this company, 2 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
1 parcel
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 11022B0222/00F000 | Flanders | 2,972 m² | 1 · 203 m² | 22.5 m · 2 |
How the parcels are linked
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Niet gespecialiseerde adviesverlening en consultancy; De vennootschap handelt voor eigen rekening, in consignatie, in commissie, als…” (deed in Dutch)
8 activities (deed in Dutch)
- Niet gespecialiseerde adviesverlening en consultancy.
- De vennootschap handelt voor eigen rekening, in consignatie, in commissie, als tussen-persoon of als vertegenwoordiger.
- Zij kan deelnemen of zich op andere wijze interesseren in allerhande vennootschappen, ondernemingen, groeperingen of organisaties.
- Zij mag haar onroerende goederen in hypotheek stellen en al haar andere goederen, met inbegrip van het handelsfonds, in pand stellen en mag aval verlenen voor alle leningen, kredietopeningen en alle andere verbintenissen, voor haarzelf en zelfs voor alle derden op voorwaarde dat zij er zelf belang bij heeft.
- Zij kan de functie van bestuurder of vereffenaar van andere vennootschappen uitoefenen.
- Daartoe kan de vennootschap samenwerken met, deelnemen in, of op gelijk welke wijze, rechtstreeks of onrechtstreeks, belangen nemen in ondernemingen van allerlei aard, alle verbintenissen aangaan, onroerende en roerende goederen kopen en verkopen, kredieten en leningen aangaan en toestaan,
- Zich voor derden borg stellen door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak.
- Kortom zij mag alles doen wat verband houdt met bovengenoemd voorwerp of wat van aard is de verwezenlijking ervan te bevorderen.
- Name clauseThe name the company operates under according to its articles.
- ERCON
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Vertegenwoordiging door het bestuursorgaan De vennootschap wordt be-stuurd door één of meerdere bestuurders aan wie volle-dige…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)“Algemene vergadering die bestuurder(s) benoemt, onbepaalde duur bij gebrek aan bepaling duurtijd” (deed in Dutch)
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Friday of June at 10:00
Oversight and winding up
- Custody of recordsWhere the books and records are kept after liquidation, by law for at least five years.
- “Dossier, notaris” (deed in Dutch)“2920 Kalmthout, Tufvaartlaan 34, vennootschap” (deed in Dutch)