ERTSBERG
InactiveHistory
Acts, filings and financial milestones
2025
20-05
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
18-03
Gazette deed
Restructuring · End & cessationShareholding · Merger · Accounting effect4 facts ▸
Gazette deed
Restructuring · End & cessation
Shareholding · Merger · Accounting effect4 facts ▸
- General meeting, “aanwezig of geldig vertegenwoordigd, buitengewone algemene vergadering” (deed in Dutch)
- Shareholding, Standaard Uitgeverij
- Merger, “vereenvoudigde procedure, overgenomen vennootschap” (deed in Dutch)
- Accounting effect, 01-01-2025
07-01
Gazette deed
RestructuringPermanent representatives: Kris HOFLACK and Koen CLEMENT · Merger · Shareholding17 facts ▸
Gazette deed
Restructuring
Permanent representatives: Kris HOFLACK and Koen CLEMENT · Merger · Shareholding17 facts ▸
- Merger, “fusie door overneming, gehele vermogen, zowel de rechten als verplichtingen, als gevolg van een ontbinding zonder vereffening” (deed in Dutch)
- Shareholding, 03-12-2024, “houdster van alle aandelen” (deed in Dutch)
- Director in office, HOFLACK.COM MEDIA BV (managing director)
- Director in office, CLEMENT & CO CommV (managing director)
- Permanent representative, Kris HOFLACK (2 times)
- Permanent representative, Koen CLEMENT (2 times)
- Other provision, “2060 Antwerpen, Franklin Rooseveltplaats 12, betrokken vennootschap-identificatie” (deed in Dutch)
- Director in office, HOFLACK.COM MEDIA BV (director)
- Director in office, CLEMENT & CO CommV (director)
- Share cancellation, “overnemende vennootschap is enige aandeelhouder, geen omwisseling of uitreiking van aandelen” (deed in Dutch)
- Shareholding, STANDAARD UITGEVERIJ NV
- Other provision, “belangen in beide vennootschappen behoren tot dezelfde groep, verklaring voorgestelde fusie” (deed in Dutch)
- +5 further facts in this act
2024
31-12
Financial
Weakest financial yearnet -€102,304
Net result drops to -€102,304, the lowest in the series.
18-11
Gazette deed
Resignations: HET LAATSTE WOORD VOF, INTELLIGENCE DIRECTION FOR YOU BV and XIA BVAppointments: HOFLACK.COM MEDIA BV (director) and CLEMENT & CO COMMV (director) · Permanent representatives: Karl DRABBE, David GEENS and 3 others · Registered-office move15 facts ▸
Gazette deed
Resignations: HET LAATSTE WOORD VOF, INTELLIGENCE DIRECTION FOR YOU BV and XIA BV
Appointments: HOFLACK.COM MEDIA BV (director) and CLEMENT & CO COMMV (director) · Permanent representatives: Karl DRABBE, David GEENS and 3 others · Registered-office move15 facts ▸
- General meeting, 03-10-2024
- Director resignation, HET LAATSTE WOORD VOF (director)
- Director resignation, INTELLIGENCE DIRECTION FOR YOU BV (director)
- Director resignation, XIA BV (director)
- Director appointment, HOFLACK.COM MEDIA BV (director)
- Director appointment, CLEMENT & CO COMMV (director)
- Permanent representative, Karl DRABBE
- Permanent representative, David GEENS
- Permanent representative, Bart Van HOOLAND
- Permanent representative, Kris HOFLACK
- Permanent representative, Koen CLEMENT
- Board meeting, 03-10-2024
- +3 further facts in this act
30-08
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format · 30 days late
2023
31-12
Financial
Back to profitnet €40,555
Net result €40,555 after one loss-making year.
31-12
Financial
Equity above €100,000equity €136,436 ▲42.3%
Equity rises from €95,881 to €136,436.
28-08
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format · 28 days late
2022
15-03
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
3 of 4 deeds read
About the unread acts
Of the 4 Belgian Official Gazette deeds we know for this company, 3 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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