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ETAS

Active
Private limited companyfounded 1998active for 28 yearsKneippstraat 48, 3600 Genk, BelgiumKBO/BCE: BE 0463.094.628

Acts, filings and financial milestones

2025
31-10
NBB filing Annual accounts 2025 filedPDF
micro format · on the deadline day
31-03
Financial Highest result from 2019 to 2025net €12,131 ▲204%
The net result of €12,131 is the highest of those years.
2024
21-10
NBB filing Annual accounts 2024 filedPDF
micro format · 10 days before the deadline
20-02
Gazette deed Change of role: Galina STRIZJENKO, from manager to director
Legal-form conversion · Capital conversion · Reserve release13 points ▸
  • General meeting, 19-12-2023
  • Legal-form conversion, “statuten aanpassen aan WVV, artikel 39, §1, eerste en derde lid van de wet van 23-03-2019” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch), mentioned 2 times in the deed
  • Reserve release, “geldig voor toekomstige bijstortingen van niet-gestort kapitaal geboekt op 'niet-opgevraagde inbrengen', statutair onbeschikbare eigen vermogensrekening opheffe…” (deed in Dutch)
  • Other provision, 29-11-2023
  • Declaration, “ontvangst en kennisneming van het verslag door alle aanwezigen” (deed in Dutch)
  • Purpose change
  • Amendment of the articles, 3
  • Director resignation, Galina STRIZJENKO (manager)
  • Director appointment, Galina STRIZJENKO (director (not named in the articles))
  • Registered office clause, “3600 Genk, Kneippstraat 48” (deed in Dutch)
  • Amendment of the articles
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

2023
31-10
NBB filing Annual accounts 2023 filedPDF
micro format · on the deadline day
2022
02-11
NBB filing Annual accounts 2022 filedPDF
micro format · 2 days late
2021
03-11
NBB filing Annual accounts 2021 filedPDF
micro format · 3 days late
2020
09-11
NBB filing Annual accounts 2020 filedPDF
micro format · 9 days late
2019
31-10
NBB filing Annual accounts 2019 filedPDF
micro format · on the deadline day
2018
31-10
NBB filing Annual accounts 2018 filedPDF
micro format · on the deadline day
2017
03-11
NBB filing Annual accounts 2017 filedPDF
micro format · 3 days late
2016
21-10
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 10 days before the deadline
1998
22-04
Gazette deed Incorporation
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

History

On 8 April 1998, ETAS was incorporated.1 Total assets went from €334,273 in 2019 to €521,880 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2025

Next steps