E.L. SYSTEMS
ActiveSummary
E.L. SYSTEMS has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.7m and a net result of €984,246. Equity is shrinking by about 7.2% per year across the filed financial years. Its solvency ranks better than 75% of 9,816 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
18-02
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
14-01
Gazette deed
Resignations: Danny Werckx, Eric Werckx and Guido WerckxAppointments: Danny Werckx, Eric Werckx and Guido Werckx · Reappointment: Danny Werckx (managing director) · Director discharge13 facts ▸
Gazette deed
Resignations: Danny Werckx, Eric Werckx and Guido Werckx
Appointments: Danny Werckx, Eric Werckx and Guido Werckx · Reappointment: Danny Werckx (managing director) · Director discharge13 facts ▸
- General meeting, 31-03-2025
- Director resignation, Danny Werckx (director)
- Director resignation, Eric Werckx (director)
- Director resignation, Guido Werckx (director)
- Director appointment, Danny Werckx (director)
- Director appointment, Eric Werckx (director)
- Director appointment, Guido Werckx (director)
- Board meeting, 31-03-2025
- Director reappointment, Danny Werckx (managing director)
- Other provision, “publicatienummer”, 26006324 (deed in Dutch)
- Director discharge, Danny Werckx
- Director discharge, Eric Werckx
- +1 further fact in this act
2025
30-09
Financial
Highest result from 2019 to 2025net €984,246 ▲3.6%
Operating result €1.4m, net result €984,246, both a record.
30-04
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
2024
25-04
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
28-02
Gazette deed
Algemene Vergadering - BoekjaarDemerger · Amendment of the articles · Correction6 facts ▸
Gazette deed
Algemene Vergadering - Boekjaar
Demerger · Amendment of the articles · Correction6 facts ▸
- General meeting, 22-02-2023 (2 times)
- Demerger, “partiële splitsing, inbreng van een aantal activa- en passivabestanddelen” (deed in Dutch)
- Amendment of the articles (2 times)
- Other provision, “materiële fout statuten, boekjaar en datum jaarvergadering foutief vastgesteld” (deed in Dutch)
- Correction, “beslissing genomen op voormelde algemene vergadering doch per vergissing niet geacteerd, rechtzetting materiële fout boekjaar en algemene vergadering” (deed in Dutch)
- Other provision, “boekjaarverlenging”, 30-09-2023 (deed in Dutch)
2023
23-03
Gazette deed
Capital & shares · Amendment of the articles · RestructuringDemerger · Auditor report · Capital decrease22 facts ▸
Gazette deed
Capital & shares · Amendment of the articles · Restructuring
Demerger · Auditor report · Capital decrease22 facts ▸
- Amendment of the articles (3 times)
- Other provision, “vergaderingen, aandeelhouders overdragende en verkrijgende vennootschap” (deed in Dutch)
- Demerger, “bestuursorganen”, 23-12-2022 (deed in Dutch)
- Auditor report, 14-02-2023
- Demerger, “partiële splitsing, inbreng aantal activa- en passivabestanddelen” (deed in Dutch)
- Capital decrease, €183,700.53
- Capital, €126,299.47 (2 times)
- Capital increase, €183,700.53
- Accounting effect, 24-07-2022
- Other provision, “toebedeling nieuwe aandelen, inschrijving bijkomende aandelen door gevolmachtigde bestuursorgaan verkrijgende vennootschap onmiddellijk na akte” (deed in Dutch)
- Other provision, “verslag bedrijfsrevisor, volledige vastgoed met rechten en verplichtingen” (deed in Dutch)
- Real estate, “nijverheidsgebouw op en met grond en aanhorigheden,magazijn” (deed in Dutch)
- +10 further facts in this act
05-01
Gazette deed
RestructuringPermanent representative: Danny Werckx · Demerger · Capital28 facts ▸
Gazette deed
Restructuring
Permanent representative: Danny Werckx · Demerger · Capital28 facts ▸
- Demerger, “partiële splitsing door overneming”, EUR (deed in Dutch)
- Capital, €310,000
- Shareholding, 14 (2 times)
- Shareholding, 8
- Board composition, Danny Werckx (lid bestuursorgaan)
- Board composition, Eric Werckx (lid bestuursorgaan) (2 times)
- Board composition, Guido Werckx (lid bestuursorgaan) (2 times)
- Capital, €62,000
- Shareholding, 18 (2 times)
- Shareholding, 16
- Shareholding, 2
- Board composition, ADORImmo BV (lid bestuursorgaan)
- +16 further facts in this act
2022
23-11
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2021
15-12
NBB filing
Annual accounts filed
financial year 2021 · full format
26-02
NBB filing
Annual accounts filed
financial year 2020 · full format · 3 days late
2019
20-12
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
Show earlier events
2018
30-11
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2017
28-11
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2016
25-11
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.Of the 35 annual accounts filed, the latest 10 are here; all 35 are under Financials.
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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