ERLY
ActiveActs, filings and financial milestones
2025
30-10
abbreviated format · 1 day before the deadline
31-03
Financial
Highest result from 2018 to 2025net €22,252 ▲115%
The operating result of €22,702 and the net result of €22,252 are both a record.
2024
27-12
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointmentsBoard composition · Registered office clause · Power of attorney10 points ▸
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments
Board composition · Registered office clause · Power of attorney10 points ▸
- Board composition, Lennart Loyen (director)
- Board composition, Thuy Nhu Tram Nguyen (director)
- Registered office clause, “Zwaluwenlaan 5A, ZESDE BESLUIT verklaring adres zetel” (deed in Dutch)
- Power of attorney
- Power of attorney, Frederik VANDEN DRIESSCHE
- General meeting, 20-12-2024
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “vormen en meerderheden van statutenwijziging, statutair onbeschikbare eigen vermogensrekening integraal beschikbaar maken voor uitkering” (deed in Dutch)
- Other provision, “ontheffing volstortingsplicht aandelen, aandeelhouders voor zoveel als nodig ontheffen van volstortingsplicht” (deed in Dutch)
25-09
abbreviated format · 56 days late
02-07
Gazette deed
Appointment: Nguyen Thuy Nhu Tram (additional director)2 points ▸
Gazette deed
Appointment: Nguyen Thuy Nhu Tram (additional director)
2 points ▸
- General meeting, 01-05-2024
- Director appointment, Nguyen Thuy Nhu Tram (additional director)
2023
26-10
abbreviated format · 87 days late
2022
31-12
Financial
Back to profitnet €10,086
The net result is €10,086, after 3 loss-making years.
27-10
abbreviated format · 88 days late
2021
31-12
Financial
Weakest financial yearnet -€22,244
The net result drops to -€22,244, the lowest from 2018 to 2025. It recovers the following year.
25-08
abbreviated format · 25 days late
2020
28-10
abbreviated format · 89 days late
2019
25-09
abbreviated format · 56 days late
2018
30-07
abbreviated format · 1 day before the deadline
2016
06-12
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank