ESAS ENGINEERING
Timeline
31 events since 1998Board
Capital
Filings
Financial
End
Address
Other
200020052010201520202025
2018
Merger: absorbed by ES@S FIELD SERVICESDissolution of the company · Dissolved without liquidation · General meeting of 31-07-20182 points ▸
- General meeting, 31-07-2018
- Accounting effect, 01-01-2018
- The deed holds 2 more points.
Annual accounts 2017 filed PDFfull format · 21 days before the deadline
Merger proposal: to be absorbed by ES@S FIELD SERVICES BVBAName clause: ES@S FIELD SERVICES · Name clause: · holds 197 shares19 points ▸
- Name clause, ES@S FIELD SERVICES
- Registered office clause, Terbekehofdreef 24, 2610 Antwerpen, mentioned twice in the deed
- Capital, €121,500, 1,775 shares
- Name clause,
- Incorporation, 15-04-1998
- Capital, €18,600, 750 shares
- Capital, €18,600, 200 shares
- Capital, €20,000, 2,000 shares
- holds 197 shares
- holds 3 shares
- holds 528 shares
- holds 8 shares
- holds 750 shares
- holds 827 shares
- holds 1,998 shares
- holds 2 shares
- holds 201 shares
- holds 1 share
- Accounting effect, 01-01-2018
- The deed holds 13 more points.
2017
Back to profit net €24,558 The net result is €24,558, after 3 loss-making years.
Annual accounts 2016 filed PDFfull format · 38 days before the deadline
2016
Weakest financial year net -€199,264 The net result drops to -€199,264, the lowest from 2006 to 2017.
3 managers appointed, 3 resignationsResignations: , and · Appointments: , and · Permanent representatives: , and · General meeting of 25-11-201610 points ▸
- General meeting, 25-11-2016
- Director resignation, (manager)
- Director resignation, (manager)
- Director resignation, (manager)
- Director appointment, (manager)
- Director appointment, (manager)
- Director appointment, (manager)
- Permanent representative,
- Permanent representative,
- Permanent representative,
Annual accounts 2015 filed PDFfull format · 31 days before the deadline
2015
Appointment: (statutory auditor)General meeting of 27-07-20152 points ▸
- General meeting, 27-07-2015
- Auditor appointment, (statutory auditor)
Annual accounts 2014 filed PDFfull format · 7 days before the deadline
Company renamed from to ESAS EngineeringRegistered office moved from Temse to Wilrijk · New registered office: Terbekehofdreef 24-2610 Wilrijk · Previous registered office: Luxemburgstraat 5 9140 Temse2 points ▸
- Name change, ESAS Engineering
- Registered-office move, Terbekehofdreef 24-2610 Wilrijk
- The deed holds 5 more points.
3 managers appointed, 2 resignationsResignations: . (manager) and (manager) · Appointments: , and · General meeting of 18-03-20156 points ▸
- General meeting, 18-03-2015
- Director resignation, . (manager)
- Director resignation, (manager)
- Director appointment, (manager)
- Director appointment, (manager)
- Director appointment, (manager)
2014
New manager appointed, resigned · General meeting of 25-04-20143 points ▸
- General meeting, 25-04-2014
- Director resignation, (manager)
- Director appointment, (manager)
- The deed holds 2 more points.
Purpose change · Amendment of the articles“gewijzigd doel zoals in Artikel 3” (deed in Dutch) · General meeting of 05-11-20143 points ▸
- General meeting, 05-11-2014
- Net-asset statement, 30-09-2014
- Purpose change, “gewijzigd doel zoals in Artikel 3” (deed in Dutch)
Annual accounts 2013 filed PDFfull format · 13 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 90 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 31 days late
2011
Highest result from 2006 to 2017 net €285,334 ▲33.4% The operating result of €475,114 and the net result of €285,334 are both a record.
Annual accounts 2010 filed PDFabbreviated format · 4 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 27 days late
2009
Annual accounts 2008 filed PDFabbreviated format · on the deadline day
2008
Annual accounts 2007 filed PDFabbreviated format · 38 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 1 day before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1998
Incorporation 30 publications in the Belgian Official Gazette, the last on 20-08-2018
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
Since 2015 the company has been called ESAS Engineering.1 In 2015 the registered office moved to Wilrijk.1 In 2018 ESAS ENGINEERING was absorbed by merger into ES@S FIELD SERVICES BVBA.2