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ELASTO PROXY EUROPE

Active
Private limited companyfounded 2017active for 8 yearsHeimolenstraat 127A, 9100 Sint-Niklaas, BelgiumKBO/BCE: BE 0686.735.254

Acts, filings and financial milestones

Deadline for the 2027 accounts: 31-08-2027
2026
22-10
NBB filing Annual accounts 2026 filedNBB
abbreviated format · 52 days late
2025
23-12
Gazette deed Amendment of the articles · Legal-form change · Resignations & appointments
Capital conversion6 points ▸
  • General meeting, 15-12-2025
  • Capital conversion, “EERSTE BESLISSING, volgestort gedeelte van het kapitaal en de wettelijke reserve” (deed in Dutch)
  • Amendment of the articles
  • Other provision, “volmacht voor coördinatie, DERDE BESLISSING” (deed in Dutch)
  • Other provision, “machten aan bestuursorgaan, VIJFDE BESLISSING” (deed in Dutch)
  • Other provision, “uitreiking vóór registratie, artikel 173,1°bis Wetboek van registratierechten” (deed in Dutch)

Open the act in the Belgian Official Gazette

13-10
NBB filing Annual accounts 2025 filedPDF
abbreviated format · 43 days late
2024
30-08
NBB filing Annual accounts 2024 filedPDF
abbreviated format · 1 day before the deadline
2023
06-10
NBB filing Annual accounts 2023 filedPDF
abbreviated format · 36 days late
2022
27-07
NBB filing Annual accounts 2022 filedPDF
abbreviated format · 35 days before the deadline
2021
04-08
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 27 days before the deadline
2020
22-07
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 40 days before the deadline
31-01
Financial Weakest financial yearnet -€221,684
The net result drops to -€221,684, the lowest from 2019 to 2026. It recovers the following year.
2019
07-08
NBB filing Annual accounts 2019 filedPDF
abbreviated format · 24 days before the deadline
2017
27-12
Gazette deed IncorporationPDF
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

History

On 21 December 2017, ELASTO PROXY EUROPE was incorporated.1 Total assets went from €110,413 in 2019 to €398,251 in 2026 and headcount from 1.4 to 1 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2026

Next steps