Etna Chocolade
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
09-04
abbreviated format · 113 days before the deadline
2025
31-12
Financial
Equity above €2mequity €2.1m ▲12.4%
With a profit in every financial year since 2018, equity grows to €2.1m.
17-06
Gazette deed
Reappointments: Herman Schraepen, Martine Houtmeyers and Frederik SchraepenResignation: Martha Vincx (director) · Director discharge8 points ▸
Gazette deed
Reappointments: Herman Schraepen, Martine Houtmeyers and Frederik Schraepen
Resignation: Martha Vincx (director) · Director discharge8 points ▸
- General meeting, 01-03-2025
- Director reappointment, Herman Schraepen (director (not named in the articles))
- Director reappointment, Martine Houtmeyers (director (not named in the articles))
- Director reappointment, Frederik Schraepen (director (not named in the articles))
- Director resignation, Martha Vincx (director (not named in the articles))
- Director discharge, Martha Vincx
- Board meeting, 10-02-2025
- Director reappointment, Herman Schraepen (managing director)
02-04
abbreviated format · 120 days before the deadline
2024
31-12
Financial
Highest result from 2018 to 2025net €876,078 ▲1.3%
The net result of €876,078 is the highest of those years.
03-03
abbreviated format · 150 days before the deadline
2023
21-12
Gazette deed
Amendment of the articlesCapital · Registered office clause5 points ▸
Gazette deed
Amendment of the articles
Capital · Registered office clause5 points ▸
- General meeting, 18-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €61,973.38
- General meeting, “Derde beslissing, coördinatie van statuten opmaken en ondertekenen overeenkomstig vorig besluit en neerlegging in vennootschapsdossier verzorgen” (deed in Dutch)
- Registered office clause, “1070 Anderlecht,Victor Rauterstraat 217, Vierde beslissing” (deed in Dutch)
04-04
abbreviated format · 118 days before the deadline
2022
29-03
abbreviated format · 124 days before the deadline
2021
28-03
abbreviated format · 125 days before the deadline
2020
31-12
Financial
Equity above €1mequity €1.1m ▲12.4%
With a profit in every financial year since 2018, equity grows to €1.1m.
06-04
abbreviated format · 116 days before the deadline
Show earlier events
2019
02-04
abbreviated format · 120 days before the deadline
2018
27-06
abbreviated format · 34 days before the deadline
2017
27-06
abbreviated format · 34 days before the deadline
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