BUSINESS ELEMENTS GROUP
Dissolved and wound upDeeds, filings and financial milestones
2025
08-01
Gazette deed
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Books and records kept in Woluwe-Saint-Lambert (5 years) · Appointment: Baker Tilly Bedrijfsrevisoren BV (statutory auditor)2 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Dissolved and wound up in a single deed · Books and records kept in Woluwe-Saint-Lambert (5 years) · Appointment: Baker Tilly Bedrijfsrevisoren BV (statutory auditor)2 points ▸
- General meeting, 19-12-2024
- Auditor appointment, Baker Tilly Bedrijfsrevisoren BV
- The deed holds 11 more points.
2024
19-08
micro format · 19 days late
16-05
Gazette deed
Registered office moved within Woluwe-Saint-LambertNew registered office: Arianelaan 5, 1200 Sint-Lambrechts-Woluwe · Previous registered office: Gulledelle 96, 1200 Sint-Lambrechts-Woluwe2 points ▸
Gazette deed
Registered office moved within Woluwe-Saint-Lambert
New registered office: Arianelaan 5, 1200 Sint-Lambrechts-Woluwe · Previous registered office: Gulledelle 96, 1200 Sint-Lambrechts-Woluwe2 points ▸
- Board meeting, 03-05-2024
- Registered-office move, Arianelaan 5, 1200 Sint-Lambrechts-Woluwe
2023
2022
07-07
Gazette deed
Appointment: DGST & PARTNERS-Réviseurs d'entreprises (statutory auditor)2 points ▸
Gazette deed
Appointment: DGST & PARTNERS-Réviseurs d'entreprises (statutory auditor)
2 points ▸
- General meeting, 23-02-2022
- Auditor appointment, DGST & PARTNERS-Réviseurs d'entreprises (statutory auditor)
- The deed holds 1 more point.
06-01
Gazette deed
3 directors appointed, 6 directors resigningResignations: Jones Aktan, Laurent Deramaix and 4 others · Permanent representatives: Emilienne Huynen, Pieter Walravens and 2 others · Appointments: Lauder Consulting BV, Frederic Gielen and Flavia Rebuffat12 points ▸
Gazette deed
3 directors appointed, 6 directors resigning
Resignations: Jones Aktan, Laurent Deramaix and 4 others · Permanent representatives: Emilienne Huynen, Pieter Walravens and 2 others · Appointments: Lauder Consulting BV, Frederic Gielen and Flavia Rebuffat12 points ▸
- General meeting, 28-05-2021
- Director resignation, Jones Aktan
- Director resignation, Laurent Deramaix
- Director resignation, Stéphane Dorrekens
- Director resignation, Emilienne Huynen BV
- Director resignation, Pieter Walravens BV
- Director resignation, Think2Act Partners BV
- Permanent representative, Emilienne Huynen
- Permanent representative, Pieter Walravens
- Permanent representative, Jo Breesch
- Permanent representative, Laurent Deramaix
- Director appointment, Lauder Consulting BV
- The deed holds 6 more points.
2021
31-12
Financial
Highest result from 2020 to 2023net €60,941 ▲322%
The operating result of €132,399 and the net result of €60,941 are both a record.
31-08
full format · 31 days late
2019
15-05
7 publications in the Belgian Official Gazette, the last on 08-01-2025
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