ERNELL
ActiveFrom the official registers: KBO 45 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
ERNELL has been active since 1979 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.2m and a net result of €131,684. Equity has been growing by about 8.5% per year since 2018. Its solvency ranks better than 64% of 788 sector peers (NACE 10, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).
History
Acts, filings and financial milestones
13-11
Gazette deed
Reappointment: AUDITAS BEDRIJFSREVISOREN BV (statutory auditor)Permanent representative: Peter Janssens4 points ▸
- General meeting, 10-06-2024
- Auditor reappointment, AUDITAS BEDRIJFSREVISOREN BV (statutory auditor)
- Director in office, JANCO (director)
- Permanent representative, Peter Janssens
11-01
Gazette deed
Purpose · Amendment of the articlesCapital · Power of attorney5 points ▸
- General meeting, 29-11-2023
- Amendment of the articles, mentioned 2 times in the deed
- Other provision, “afschaffing directiecomité, invoering van het nieuw Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Capital, €748,000
- Power of attorney, Petra François
21-06
Gazette deed
Reappointments: N.V. FAINFOOD, N.V. BEST CONSULT and 2 othersPermanent representatives: Frédéric De Spiegeleire, Joseph De Spiegeleire and 2 others12 points ▸
- General meeting, 04-06-2022
- Director reappointment, N.V. FAINFOOD (director)
- Director reappointment, N.V. BEST CONSULT (director)
- Director reappointment, N.V. JANCO (director)
- Director reappointment, N.V. DEMKREAS (director)
- Permanent representative, Frédéric De Spiegeleire
- Permanent representative, Joseph De Spiegeleire
- Permanent representative, Peter Janssens
- Permanent representative, Marc De Moor
- Board meeting, “tot de jaarvergadering van het jaar 2028, herbenoeming tot gedelegeerd bestuurder” (deed in Dutch)
- Director reappointment, N.V. BEST CONSULT (managing director)
- Director reappointment, N.V. JANCO (managing director)
Show earlier events
Sources:Publications in the Belgian Official GazetteFilings with the National Bank