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EXILAB

Inactive
KBO/BCE: BE 0648.745.797

Inactive; last annual accounts for financial year 2025.

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EXILABInactive
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History

EXILAB has filed 10 sets of annual accounts, the latest for financial year 2025.1 In 2026 the company was absorbed by merger into VAN LOOY GROUP.2

  1. 1National Bank, annual accounts 2025
  2. 2Belgian Official Gazette, 04-02-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
07-07
NBB filing Annual accounts filed
financial year 2025 · full format
04-02
Gazette deed Restructuring · End & cessation
Merger · Power of attorney6 facts ▸
  • General meeting, 31-12-2025
  • Merger, “met fusie door overneming gelijkgestelde verrichting, algemene vergadering van de Overnemende Vennootschap tot eenzelfde besluit komt” (deed in Dutch)
  • Power of attorney, Hilde Tobback
  • Power of attorney, Wouter D'herde
  • Power of attorney, Alicja Olszewska
  • Merger, 00:00, 01-01-2026
2025
31-12
Financial Weakest financial yearnet €255,575 ▼36.5%
Net result drops to €255,575, the lowest in the series.
26-11
Gazette deed Resignations & appointments · Restructuring
Resignation: Sweco Holdco B.V. (director) · Permanent representative: Johan Olof Stålnacke · Director discharge22 facts ▸
  • General meeting, 29-10-2025
  • Director resignation, Sweco Holdco B.V. (director)
  • Permanent representative, Johan Olof Stålnacke
  • Director discharge, Sweco Holdco B.V. (2 times)
  • Merger, “Geruisloze Fusie” (deed in Dutch)
  • Other provision, “stappenplan twee verrichtingen, Exilab NV als over te nemen aan Van Looy Group NV als overnemende door ontbinding zonder vereffening zonder nieuwe aandelen over…” (deed in Dutch)
  • Shareholding, 100
  • Other provision, “economische verantwoording, intern herstructureringsproject vereenvoudiging groepsstructuur aantal vennootschappen beperken” (deed in Dutch)
  • Accounting effect, 01-01-2026
  • Other provision, “bijzondere rechten en andere effecten, artikel 12:50,lid 2,3° WVV” (deed in Dutch)
  • Other provision, “bijzonder voordeel bestuursorganen, artikel 12:50,lid 2,4° WVV” (deed in Dutch)
  • Real estate, “geen onroerende goederen of onroerende zakelijke rechten” (deed in Dutch)
  • +10 further facts in this act
25-06
NBB filing Annual accounts filed
financial year 2024 · full format
24-02
Gazette deed Permanent representatives: Peter Vanhoegaerden and Bart De Bevere
Power of attorney8 facts ▸
  • Board meeting, 01-01-2025
  • Other provision, “alle in het verleden reeds toegekende bijzondere volmachten, intrekking bijzondere volmachten” (deed in Dutch)
  • Power of attorney, PDB COMPANY BV
  • Permanent representative, Peter Vanhoegaerden
  • Power of attorney, EMILIE WEINS
  • Power of attorney, BART DE SEVERE
  • Permanent representative, Bart De Bevere
  • Power of attorney, VICKY DE BOLLEN
09-01
Gazette deed Resignation: Auditas Bedrijfsrevisoren BV (statutory auditor)
Appointment: EY Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Francis Boelens4 facts ▸
  • General meeting, 14-11-2024
  • Auditor resignation, Auditas Bedrijfsrevisoren BV (statutory auditor)
  • Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Francis Boelens
2024
27-06
NBB filing Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial Liquidity more than doubledcurrent ratio 9.21
Current ratio from 3.42 to 9.21; short-term debt falls from €1.2m to €437,060.
07-07
NBB filing Annual accounts filed
financial year 2022 · full format
2022
29-07
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Highest result from 2018 to 2025net €873,634 ▲21.9%
Operating result €1.2m, net result €873,634, both a record.
Show earlier events
31-12
Financial Equity above €2mequity €2.4m ▲55.7%
A profit in every financial year since 2018 builds equity to €2.4m.
05-07
NBB filing Annual accounts filed
financial year 2020 · full format
2020
02-07
NBB filing Annual accounts filed
financial year 2019 · full format
2019
04-07
NBB filing Annual accounts filed
financial year 2018 · full format
2018
31-07
NBB filing Annual accounts filed
financial year 2017 · full format
2017
30-06
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
4 of 12 deeds read
About the unread acts

Of the 12 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 8 have not been read yet: what they contain is neither established nor disproved here.

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