ETHEL
Timeline
17 events since 2019Board
Capital
Filings
Financial
Establishments
Address
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 31 days before the deadline
2025
Back to profit net €19,605 The net result is €19,605, after 3 loss-making years.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0726745675
Annual accounts 2024 filed PDFmicro format · 61 days late
2024
Weakest financial year net -€17,206 The net result drops to -€17,206, the lowest from 2020 to 2025. It recovers the following year.
- General meeting, 10-09-2024
- Director resignation, Britt Claessens
Annual accounts 2023 filed PDFmicro format · 30 days late
2023
Liquidity more than 5 times current ratio 13.44 The current ratio rises from 2.30 to 13.44. Short-term debt falls from €16,661 to €1,345.
Annual accounts 2022 filed PDFmicro format · 24 days late
2022
Registered office moved within HasseltNew registered office: Oude Luikerbaan 95, 3500 Hasselt · Previous registered office: Paul Bellefroidlaan 4C/5, 3500 Hasselt · General meeting of 28-06-20222 points ▸
- General meeting, 28-06-2022
- Registered-office move, Oude Luikerbaan 95, 3500 Hasselt
Annual accounts 2021 filed PDFmicro format · 30 days late
2021
New establishment in Hasselt Ethel bv, Kunstlaan 10
Annual accounts 2020 filed PDFmicro format · 64 days before the deadline
2020
Registered office moved from Kermt to HasseltNew registered office: Paul Bellefroidlaan 4C/5, 3500 Hasselt · Previous registered office: Lummense Kiezel 51, 3510 Kermt · Resignation: VANSIMPSEN DAAN (managing director) · General meeting of 16-07-20208 points ▸
- General meeting, 16-07-2020
- Director resignation, VANSIMPSEN DAAN
- Director discharge, VANSIMPSEN DAAN
- Director appointment, CLAESSENS BRITT
- Board meeting, 16-07-2020
- Director resignation, VANSIMPSEN DAAN (managing director)
- Director appointment, CLAESSENS BRITT (managing director)
- Registered-office move, Paul Bellefroidlaan 4C/5, 3500 Hasselt
2019
Registered office moved to HasseltNew registered office: Lummense Kiezel 51, 3510 Hasselt (Kermt) · Resignation: DOBBELAERE-WELVAERT Matthias (managing director and chair of the board) · Appointment: FRANSSEN Pieter-Jan Cecile Luc (chair of the board)4 points ▸
- Director resignation, DOBBELAERE-WELVAERT Matthias
- Director resignation, DOBBELAERE-WELVAERT Matthias (managing director and chair of the board)
- Director appointment, FRANSSEN Pieter-Jan Cecile Luc (chair of the board)
- Registered-office move, Lummense Kiezel 51, 3510 Hasselt (Kermt)
- The deed holds 4 more points.
IncorporationAppointments: FRANSSEN Pieter-Jan (managing director), DOBBELAERE-WELVAERT Matthias (chair of the board) and VANSIMPSEN Daan Valère Anita Edouard Mariette (managing director) · Founder: FRANSSEN Pieter-Jan Cecile Luc · Founder: DOBBELAERE-WELVAERT Matthias Paul Richard · published on 16-05-201913 points ▸
- Founder, FRANSSEN Pieter-Jan Cecile Luc
- Founder, DOBBELAERE-WELVAERT Matthias Paul Richard
- Founder, VANSIMPSEN Daan Valère Anita Edouard Mariette
- Power of attorney, DEHAEN Babette Alda Willy
- 100 shares
- Founding capital, €20,000
- Director appointment, FRANSSEN Pieter-Jan
- Director appointment, DOBBELAERE-WELVAERT Matthias
- Director appointment, VANSIMPSEN Daan Valère Anita Edouard Mariette
- Director appointment, DOBBELAERE-WELVAERT Matthias (chair of the board)
- Director appointment, FRANSSEN Pieter-Jan (managing director)
- Director appointment, DOBBELAERE-WELVAERT Matthias (managing director)
- Director appointment, VANSIMPSEN Daan Valère Anita Edouard Mariette (managing director)
- The deed holds 4 more points.
First establishment ETHEL // Digital Project Management, Oude Luikerbaan 95, Hasselt
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank