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ERMITE

Active Private limited companyfounded 2019active for 7 yearsMoskoustraat 34, 1060 Sint-Gillis (bij-Brussel)KBO/BCE: BE 0726.657.583

Timeline

18 events since 2019

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed PDFmicro format · 115 days before the deadline
2025
Back to profit net €1,004 The net result is €1,004, after one loss-making year.
Annual accounts 2024 filed PDFmicro format · 121 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0726657583
2024
Capital increase of €15,00022 new shares · General meeting of 05-09-20244 points ▸
  • General meeting, 05-09-2024
  • Power of attorney, Maxime van der STRATEN WAILLET
  • Capital increase, €15,000
  • Share issue, €22
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFmicro format · 124 days before the deadline
2023
Annual accounts 2022 filed PDFmicro format · 76 days before the deadline
2022
Back to profit net €20,727 The net result is €20,727, after 3 loss-making years.
Capital contribution of €25,000Contributions: LAMBREGTS Leslie Maria Jozef (€15,000, 25 shares); MARCHETTI Gianni Fabrice (€10,000, 17 shares) · 42 new shares · General meeting of 09-12-20225 points ▸
  • General meeting, 09-12-2022
  • Capital contribution, €15,000
  • Capital contribution, €10,000
  • Amendment of the articles, article 5
  • Power of attorney, Maxime van der STRATEN WAILLET
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

Resignation: Jérémy LE FEVRE (director)General meeting of 28-04-20222 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFmicro format · 93 days before the deadline
2021
Appointment: SIMONIS Emmanuel (director)General meeting of 10-05-20212 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFmicro format · 80 days before the deadline
2020
Weakest financial year net -€90,014 The net result drops to -€90,014, the lowest from 2019 to 2025. It recovers the following year.
Resignation: Sébastien VIAUD (director)Appointment: Jeremy LE FEVRE (director) · General meeting of 05-06-20203 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFmicro format · 9 days before the deadline
2019
First establishment L'ERMITAGE-Saint-Gilles, Moskoustraat 34, Sint-Gillis (bij-Brussel)
Incorporation PDFpublished on 14-05-2019

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

ERMITE was incorporated on 10 May 2019 as a private limited company.1 In 2024 the capital was increased by €15,000.2 The board currently has 2 members. MENU Nacim has served longest, since 2019.3 Total assets fell from €300,520 in 2019 to €109,264 in 2025 and headcount from 4.2 full-time equivalents in 2020 to 12.8 in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 19-09-2024
  3. 3National Bank, annual accounts 2021
  4. 4National Bank, annual accounts 2019, 2020 and 2025

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