ELAPHUS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
04-06
micro format · 57 days before the deadline
2025
13-06
micro format · 48 days before the deadline
2024
08-08
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointmentsCapital conversion · Kind of shares · Registered office clause11 points ▸
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments
Capital conversion · Kind of shares · Registered office clause11 points ▸
- General meeting, 01-08-2024
- Other provision, “validité de l'assemblée” (deed in French)
- Other provision, “unanimité des voix, application du Code des sociétés et des associations” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Amendment of the articles
- Kind of shares, “même classe”, 100 (deed in French)
- Registered office clause, “6870 Saint-Hubert, Grand-Rue”, 12 (deed in French)
- Director in office, GERARD Jadoul Marie Michel Dominique Ghislain (director)
- Director in office, Anne BERG (suppléante)
- General meeting, “adoptée à l’unanimité des voix, adoption nouveaux statuts et dispositions transitoires” (deed in French)
- Power of attorney
04-07
micro format · 27 days before the deadline
2023
31-12
Financial
Highest result from 2019 to 2025net €39,495 ▲35.5%
The operating result of €52,914 and the net result of €39,495 are both a record.
19-06
micro format · 42 days before the deadline
2022
19-06
micro format · 42 days before the deadline
2021
07-06
full format · 54 days before the deadline
2020
24-06
full format · 37 days before the deadline
2019
09-01
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