ELATAN
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
26-10
Gazette deed
Resignation: Finvision Bedrijfsrevisoren BV (statutory auditor)3 points ▸
Gazette deed
Resignation: Finvision Bedrijfsrevisoren BV (statutory auditor)
3 points ▸
- General meeting, 19-10-2026
- Other provision, “koen@vdspremix.be, e-mailadres” (deed in Dutch)
- Auditor resignation, Finvision Bedrijfsrevisoren BV
28-07
Gazette deed
Registered office moved from Gent to KruisemNew seat: 9770 Kruisem, Groenenweg 19 bus B · Previous seat: 9051 Gent, Poortakkerstraat 129 · Resignations: BV LT CAPITAL & ADVICE (director and managing director) and Steven Algoet (director)14 points ▸
Gazette deed
Registered office moved from Gent to Kruisem
New seat: 9770 Kruisem, Groenenweg 19 bus B · Previous seat: 9051 Gent, Poortakkerstraat 129 · Resignations: BV LT CAPITAL & ADVICE (director and managing director) and Steven Algoet (director)14 points ▸
- General meeting, 10-07-2026
- Board meeting, 10-07-2026
- Director resignation, BV LT CAPITAL & ADVICE (director and managing director)
- Permanent representative, Katia De Geyter
- Director resignation, BV LT CAPITAL & ADVICE (director)
- Permanent representative, Jean-Marie de Buck van Overstraeten
- Director resignation, Steven Algoet (director)
- Director appointment, BV Sedasko (bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur)
- Permanent representative, Koen Blanchaert
- Director appointment, Johan Blanchaert (director)
- Registered-office move, 9770 Kruisem, Groenenweg 19 bus B
- Power of attorney, Jan PISON
- The act holds 2 more points.
08-06
full format · 53 days before the deadline
2025
16-10
Gazette deed
Reappointment: Finvision Bedrijfsrevisoren BV (commissaris van de groep)Permanent representative: De Geyter Katia5 points ▸
Gazette deed
Reappointment: Finvision Bedrijfsrevisoren BV (commissaris van de groep)
Permanent representative: De Geyter Katia5 points ▸
- General meeting, 09-05-2025
- Other provision, “commissaris, mandate end” (deed in Dutch)
- Auditor reappointment, Finvision Bedrijfsrevisoren BV (commissaris van de groep)
- Permanent representative, De Geyter Katia
- Director in office, Gentvest (managing director)
06-06
full format · 55 days before the deadline
2024
31-12
Financial
Back to profitnet €49,283
The net result is €49,283, after one loss-making year.
27-06
Gazette deed
2 directors appointed, 3 reappointedReappointments: LTCA BV, Steven Algoet and Gentvest NV · Permanent representatives: Jean-Marie de Buck and Katia De Geyter · Appointments: Gentvest NV (managing director) and LTCA BV (chair of the board)12 points ▸
Gazette deed
2 directors appointed, 3 reappointed
Reappointments: LTCA BV, Steven Algoet and Gentvest NV · Permanent representatives: Jean-Marie de Buck and Katia De Geyter · Appointments: Gentvest NV (managing director) and LTCA BV (chair of the board)12 points ▸
- General meeting, 03-05-2024
- Other provision, “mandate expiry, algemene vergadering te houden op 2024-05-03” (deed in Dutch)
- Other provision, “candidacy for renewal” (deed in Dutch)
- Director reappointment, LTCA BV (director)
- Director reappointment, Steven Algoet (director)
- Director reappointment, Gentvest NV (director)
- Permanent representative, Jean-Marie de Buck (representative)
- Permanent representative, Katia De Geyter
- Board meeting, 03-05-2024
- Other provision, “alleen, dagelijks bestuur,alsook de vertegenwoordiging binnen het kader van dat bestuur” (deed in Dutch)
- Director appointment, Gentvest NV (managing director)
- Director appointment, LTCA BV (chair of the board)
22-05
full format · 70 days before the deadline
16-01
Gazette deed
Purpose · Amendment of the articlesPower of attorney · Purpose change · Transfer restriction8 points ▸
Gazette deed
Purpose · Amendment of the articles
Power of attorney · Purpose change · Transfer restriction8 points ▸
- Power of attorney
- Power of attorney, Stijn RAES
- General meeting, 20-12-2023
- Amendment of the articles, mentioned 3 times in the deed
- Purpose change
- Transfer restriction, “wijziging overdrachtsregime”, 9 (deed in Dutch)
- Amendment of the articles, 29
- Capital, €3,626,000
2023
12-06
full format · 49 days before the deadline
2022
Show earlier events
2021
04-06
full format · 57 days before the deadline
2020
04-06
full format · 57 days before the deadline
2019
31-12
Financial
Back to profitnet €26,240
The net result is €26,240, after one loss-making year.
06-06
full format · 55 days before the deadline
2018
23-05
full format · 69 days before the deadline
2017
30-05
full format · 62 days before the deadline
2006
11-10
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