EL-KA
InactiveActs, filings and financial milestones
2025
24-10
Gazette deed
Merger: absorbed by SINT ANNADeclaration · Accounting effect · Real estate26 points ▸
Gazette deed
Merger: absorbed by SINT ANNA
Declaration · Accounting effect · Real estate26 points ▸
- General meeting, 23-09-2025
- Declaration, “kosteloos, kennisname fusievoorstel” (deed in Dutch)
- Declaration, “inzagerecht stukken artikel 12:28,§2 WVV, meer dan een maand” (deed in Dutch)
- Merger, “fusie door overneming, zelfde fusiebesluit door overnemende vennootschap” (deed in Dutch)
- Accounting effect, 01-01-2025
- Declaration, “belangrijke wijzigingen vermogen sinds fusievoorstel” (deed in Dutch)
- Declaration, “bijzondere rechten en effecten” (deed in Dutch)
- Declaration, “bijzondere voordelen bestuurders” (deed in Dutch)
- Declaration, “verslaggeving, geruisloze fusie” (deed in Dutch)
- Other provision, “vaststelling eigendomsovergang vermogen onder algemene titel, openbaarmaking fusiebesluit” (deed in Dutch)
- Other provision, “einde mandaat bestuurders en kwijting, goedkeuring eerste jaarrekening na fusie door algemene vergadering overnemende vennootschap” (deed in Dutch)
- Real estate, “overname onroerende goederen onder bijzondere publiciteit, perceel Brusselsesteenweg,sectie A,77/R,0077R P0000,80ca” (deed in Dutch)
- The act holds 14 more points.
25-06
abbreviated format · 36 days before the deadline
02-06
Gazette deed
Merger proposal: to be absorbed by SINT-ANNAPermanent representatives: Sofie LOETERS, Luk LOETERS and Danny LOETERS · Appointment: SINT-ANNA (director) · Shareholding23 points ▸
Gazette deed
Merger proposal: to be absorbed by SINT-ANNA
Permanent representatives: Sofie LOETERS, Luk LOETERS and Danny LOETERS · Appointment: SINT-ANNA (director) · Shareholding23 points ▸
- Merger, “met fusie door overneming gelijkgestelde verrichting, SINT-ANNA NV houdster is van alle aandelen van EL-KA BV” (deed in Dutch)
- SINT-ANNA holds all the shares
- Incorporation, 28-12-2011
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Capital contribution, €33,000, mentioned 2 times in the deed
- Capital, €61,500
- Permanent representative, Sofie LOETERS
- Permanent representative, Luk LOETERS
- Other provision, “toelichting en verantwoording van de voorgenomen verrichting, economisch rechtstreeks met elkaar verwant” (deed in Dutch)
- Other provision, “bodemsanering en bodembescherming, in het bezit te zijn van alle bodemattesten met betrekking tot de in bezit zijnde onroerende goederen” (deed in Dutch)
- Real estate, “Brusselsesteenweg, afdeling 44402 Merelbeke-Melle 9 AFD/Melle 2 AFD/, sectie A, nummer 0077/00R000”, 18-03-2025 (deed in Dutch)
- Real estate, “oriënterend bodemonderzoek van 06.05.2021, Brusselsesteenweg 43, afdeling 44402 Merelbeke-Melle 9 AFD/Melle 2 AFD/, sectie A, nummer 0079/00T005” (deed in Dutch)
- The act holds 11 more points.
07-01
Gazette deed
Registered office moved within OostendeNew seat: Kuipweg 15, 8400 Oostende · Previous seat: Annemie Brackxstraat 6, 8400 Oostende · Permanent representative: Danny LOETERS4 points ▸
Gazette deed
Registered office moved within Oostende
New seat: Kuipweg 15, 8400 Oostende · Previous seat: Annemie Brackxstraat 6, 8400 Oostende · Permanent representative: Danny LOETERS4 points ▸
- Board meeting, 06-11-2024
- Registered-office move, Kuipweg 15,8400 Oostende
- Director in office, SINT-ANNA NV (director)
- Permanent representative, Danny LOETERS
2024
31-12
Financial
Highest result from 2018 to 2024net €59,739 ▲6.6%
The net result of €59,739 is the highest of those years.
31-12
Financial
Liquidity more than triplescurrent ratio 1.76
The current ratio rises from 0.56 to 1.76. Short-term debt falls from €135,215 to €7,764.
23-08
abbreviated format · 23 days late
2023
29-08
abbreviated format · 29 days late
2022
14-06
abbreviated format · 47 days before the deadline
2021
13-08
abbreviated format · 13 days late
2020
31-07
micro format · on the deadline day
2019
29-08
micro format · 29 days late
Show earlier events
2018
24-08
micro format · 24 days late
2017
28-08
micro format · 28 days late
2016
30-08
abbreviated format · 30 days late
2012
23-01
7 publications in the Belgian Official Gazette, the last on 24-10-2025
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