DISSOLUTION BY OPERATION OF LAW

E-CAPITAL II

Company — Dissolution by operation of law.

Financial year 2025 · Closed on 31/12/2025

Net result-309 k €+64,2 %over 1 year
Gross margin9,5 k €+131,0 %over 1 year
Equity-283,8 k €-1 224,7 %over 1 year

Identity

Source · BCE/KBO

E-CAPITAL II is a Public limited company incorporated in 2007. Its registered office is in Woluwe-Saint-Pierre.

Legal situation
Dissolution by operation of law
BCE/KBO no. / VAT
BE 0888.512.080
Incorporation
04/04/2007
Legal form
Public limited company
Registered office
Avenue de Broqueville 12
1150 Woluwe-Saint-Pierre · BruxellesSee on map
Contributed capital
107 876,40 €
Latest accounts
31/12/2025

Financials

Source · NBB, 19 filings

Trend over 18 financial years

20252024202320222021
Income statement
Gross margin9,5 k €-30,7 k €-111,8 k €-115,6 k €-32,2 k €
EBITDA-326,3 k €-30,7 k €-112,2 k €-116 k €-40,6 k €
Operating result-326,3 k €-30,7 k €-112,2 k €-116 k €-40,6 k €
Net result-309 k €-863,9 k €-1,6 M €-127,6 k €-1,1 M €
Balance sheet
Equity-283,8 k €25,2 k €889,2 k €2,5 M €2,7 M €
Total assets443,6 k €1,2 M €1,9 M €3,4 M €3,1 M €
Cash35,9 k €43,8 k €1,7 k €36 k €18,1 k €
Debts719,5 k €1,1 M €1 M €865,8 k €407 k €

Board of directors

Source · NBB, accounts to 31/12/2025

1 active · 84 ended

Active mandates

E-CAPITAL EQUITY MANAGEMENT

Liquidator · since 19 avril 2018 · 0888.289.475

Represented by YVES TROUVEROY

Active

Ended mandates

CHRISTIAN CHARVET

Director · since 07 juin 2016 · until 04 juin 2019

Ended
DIDRICK van CALOEN

Director · since 07 juin 2016 · until 04 juin 2019

Ended
E-CAPITAL EQUITY MANAGEMENT

Managing director · since 07 juin 2016 · until 04 juin 2019 · 0888.289.475

Represented by JEROME LAMFALUSSY

Ended
FILIP LAMMERANT

Director · since 07 juin 2016 · until 04 juin 2019

Ended

Other companies at this address

Avenue de Broqueville 12 1150 Woluwe-Saint-Pierre
CompanyCBE no.
0850.745.527
0429.821.252
0872.862.220
ARCTIK● Active
0843.372.438
0819.478.863
0628.475.074
BREDINVEST● Active
0768.903.954
0898.127.354
0459.908.672
0479.119.325
0466.115.781
0452.232.014
0837.627.266
0876.102.614
Corock● Active
0805.627.560
0878.648.665
CQP● Active
1036.815.578
0566.984.596
DISTRIPROPRE● Active
0886.964.535
0684.909.080

Full financial information

Source · NBB
202520242023202220212020
Type of accountMicro modelMicro modelMicro modelMicro modelMicro modelMicro model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date25/06/202629/08/202502/08/202428/09/202330/08/202227/08/2021
General meeting–––––01/01/9999
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 19 filings
ModelClosingGeneral meetingFiledLanguageDocument
Micro model31/12/2025—25/06/2026FrenchPDF
Micro model31/12/2024—29/08/2025FrenchPDF
Micro model31/12/2023—02/08/2024FrenchPDF
Micro model31/12/2022—28/09/2023FrenchPDF
Micro model31/12/2021—30/08/2022FrenchPDF
Micro model31/12/202001/01/999927/08/2021FrenchPDF
Micro model31/12/201901/01/999928/08/2020FrenchPDF
Full model31/12/201801/01/999921/06/2019FrenchPDF
Full model31/12/201701/01/999931/07/2018FrenchPDF
Full model31/12/201606/06/201729/08/2017FrenchPDF
Full model31/12/201507/06/201622/07/2016FrenchPDF
Full model31/12/201402/06/201510/07/2015FrenchPDF
Full model31/12/201303/06/201409/07/2014FrenchPDF
Full model31/12/201204/06/201322/07/2013FrenchPDF
Full model31/12/201105/06/201207/06/2012FrenchPDF
Abridged model31/12/201007/06/201130/06/2011FrenchPDF
Abridged model31/12/200901/06/201028/06/2010FrenchPDF
Abridged model31/12/200802/06/200922/10/2009FrenchPDF
Abridged model31/12/200703/06/200827/06/2008FrenchPDF

Indicative valuation

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

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Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

1 active · 84 ended

Active mandates

E-CAPITAL EQUITY MANAGEMENT

Liquidator · since 19 avril 2018 · 0888.289.475

Represented by YVES TROUVEROY

Active

Ended mandates

CHRISTIAN CHARVET

Director · since 07 juin 2016 · until 04 juin 2019

Ended
DIDRICK van CALOEN

Director · since 07 juin 2016 · until 04 juin 2019

Ended
E-CAPITAL EQUITY MANAGEMENT

Managing director · since 07 juin 2016 · until 04 juin 2019 · 0888.289.475

Represented by JEROME LAMFALUSSY

Ended
FILIP LAMMERANT

Director · since 07 juin 2016 · until 04 juin 2019

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Registered office23/05/2023
    SIEGE SOCIAL
    PDF
  • Registered office20/11/2019
    SIEGE SOCIAL
    PDF
  • Court decision30/05/2018
    RUBRIQUE FIN (CESSATION, ANNULATION CESSATION, NULLITE, CONC, REORGANISATION JUDICIAIRE, ETC...)
    PDF
  • Capital / shares07/12/2017
    CAPITAL, ACTIONS
    PDF
  • Other21/04/2017
    ANNEE COMPTABLE
    PDF
  • Mandates01/12/2016
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares14/12/2015
    CAPITAL, ACTIONS
    PDF
  • Capital / shares29/09/2014
    CAPITAL, ACTIONS
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 2025
    Annual accounts 2025-309 k €↑
  2. 2024
    Annual accounts 2024-863,9 k €↑
  3. 2023
    Annual accounts 2023-1,6 M €↓
  4. 2022
    Annual accounts 2022-127,6 k €↑
  5. 2021
    Annual accounts 2021-1,1 M €↓
  6. 2020
    Annual accounts 2020-28 k €↑
  7. 2019
    Annual accounts 2019-3,4 M €↓
  8. 2017
    Annual accounts 20178,7 M €↑
  9. 2016
    Annual accounts 2016-808 k €↓
  10. 2015
    Annual accounts 20153,8 M €↓
  11. 2014
    Annual accounts 20149,6 M €↑
  12. 2013
    Annual accounts 2013-370 k €↑
  13. 2012
    Annual accounts 2012-395,3 k €↑
  14. 2011
    Annual accounts 2011-2,1 M €↓
  15. 2010
    Annual accounts 2010-520,7 k €↑
  16. 2009
    Annual accounts 2009-1,8 M €↓
  17. 2008
    Annual accounts 2008-506,8 k €↓
  18. 2007
    Annual accounts 2007-400,9 k €
  19. 04/04/2007
    IncorporationPublic limited company