ETEC
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2025
28-11
Gazette deed
Restructuring · End & cessationResignation: RASPÉ Edward (director) · Merger · Accounting effect8 facts ▸
Gazette deed
Restructuring · End & cessation
Resignation: RASPÉ Edward (director) · Merger · Accounting effect8 facts ▸
- General meeting, 31-10-2025
- Merger, “overgang van het gehele vermogen, zowel de rechten als de verplichtingen” (deed in Dutch)
- Accounting effect, 01-04-2025
- Other provision, “volledige actief en passief vermogen, met alle rechten en verplichtingen, niets voorbehouden noch uitgezonderd, overgang van gehele vermogen onder algemene tite…” (deed in Dutch)
- Director resignation, RASPÉ Edward (director)
- Power of attorney
- Power of attorney, Fin Accounting
- Other provision, “notariskantoor van instrumenterende notaris, Antwerpen, Kasteelpleinstraat 59” (deed in Dutch)
25-09
Gazette deed
RestructuringPermanent representative: Koen Van Hecke · Merger · Power of attorney15 facts ▸
Gazette deed
Restructuring
Permanent representative: Koen Van Hecke · Merger · Power of attorney15 facts ▸
- Merger, “fusie door overname, artikel 12:50 WVV” (deed in Dutch)
- Director in office, Edward Raspé (director) (2 times)
- Permanent representative, Koen Van Hecke
- Other provision, “share structure of absorbed company” (deed in Dutch)
- Other provision, “no special regime required for special rights holders, no special rights shares or other securities exist” (deed in Dutch)
- Other provision, “fiscal and accounting regime of merger, artikelen 11 en 18 § 3 Wetboek van de Belasting op de Toegevoegde Waarde” (deed in Dutch)
- Other provision, “accounting neutrality regime, artikelen 12:50 en volgende WVV” (deed in Dutch)
- Other provision, “filing deadline and target approval date, goedkeuring door de algemene vergadering” (deed in Dutch)
- Other provision, “information exchange and confidentiality, elementen en gegevens zijn vertrouwelijk” (deed in Dutch)
- Other provision, “cost allocation of merger”, 5 (deed in Dutch)
- Power of attorney, Van der Goten Elke
- Power of attorney, Demirci Özge
- +3 further facts in this act
18-09
NBB filing
Annual accounts filed
financial year 2025 · micro format
2024
25-09
NBB filing
Annual accounts filed
financial year 2024 · micro format
Gazette deedNBB filing
2 of 3 deeds read
About the unread acts
Of the 3 Belgian Official Gazette deeds we know for this company, 2 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
Have them read with priority
Sign in to place this company at the front of the reading queue.