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EYNHOV

Absorbed by RITMAR KBO/BCE: BE 0832.262.374 subsidiary of RITMAR

Timeline

26 events since 2011
2025
Annual accounts 2024 filed PDFabbreviated format · 44 days before the deadline
Merger: absorbed by RITMARDissolution of the company · Dissolved without liquidation on 03-02-2025 · Resignations: (director) and (director) · General meeting of 03-02-20258 points ▸
  • General meeting, 03-02-2025, mentioned twice in the deed
  • RITMAR holds all the shares
  • Accounting effect, 01-12-2024
  • Director resignation,
  • Director resignation,
  • Director reappointment,
  • Director reappointment,
  • Registered office clause, Riet 43, 9190 Stekene
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

2024
Liquidity more than 7 times current ratio 14.52 The current ratio rises from 2.02 to 14.52. Short-term debt falls from €141,253 to €10,736.
Merger proposal: to be absorbed by RITMARRITMAR holds all the shares · Board meeting of 06-12-20245 points ▸
  • Board meeting, 06-12-2024, mentioned twice in the deed
  • RITMAR holds all the shares
  • Accounting effect, 01-12-2024
  • Board composition, (director)
  • Board composition, (director)
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFabbreviated format · 44 days before the deadline
2023
Changes of role: (director) and (director)Legal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 18-12-20239 points ▸
  • General meeting, 18-12-2023
  • Legal-form conversion, from private limited company (pre-2019) to private limited company
  • 100 shares
  • Power of attorney,
  • Director resignation, (manager)
  • Director resignation, (manager)
  • Director appointment, (director (not named in the articles))
  • Director appointment, (director (not named in the articles))
  • Registered office clause, Riet 43, 9190 Stekene
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFabbreviated format · 24 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 41 days before the deadline
2021
Back to profit net €84,774 The net result is €84,774, after 5 loss-making years.
Equity above €150,000 equity €150,490 ▲129% Equity rises from €65,716 to €150,490.
Annual accounts 2020 filed PDFabbreviated format · 64 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 56 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 44 days before the deadline
2018
Environmental permit granted OmgevingsloketVerwijderen van vrijstaande gebouwen · Beveren-Kruibeke-Zwijndrecht
Annual accounts 2017 filed PDFmicro format · 40 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 53 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 39 days before the deadline
2015
Back to profit net €35,903 The net result is €35,903, after 2 loss-making years.
Equity above €100,000 equity €112,050 ▲47.2% Equity rises from €76,147 to €112,050.
Annual accounts 2014 filed PDFabbreviated format · 44 days before the deadline
2014
Weakest financial year net -€15,548 The net result drops to -€15,548, the lowest from 2011 to 2024.
Annual accounts 2013 filed PDFabbreviated format · 70 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 44 days before the deadline
2012
Back to profit net €387 The net result is €387, after one loss-making year.
Annual accounts 2011 filed PDFabbreviated format · 27 days before the deadline
2011
Incorporation PDF4 publications in the Belgian Official Gazette, the last on 24-03-2025

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

EYNHOV has filed 14 sets of annual accounts, the latest for financial year 2024.1 In 2025 the company was absorbed by merger into RITMAR.2

  1. 1National Bank, annual accounts 2024
  2. 2Belgian Official Gazette, 24-03-2025