Elcee Belux
Timeline
30 events since 2015Board
Capital
Filings
Financial
Establishments
Address
Other
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0598836923
New statutory auditorBDO BEDRIJFSREVISOREN - BDO REVISEURS D'ENTREPRISES appointed, Ernst & Young Bedrijfsrevisoren resigned · Permanent representative: David LENAERTS · General meeting of 14-07-20264 points ▸
- General meeting, 14-07-2026
- Auditor resignation, Ernst & Young Bedrijfsrevisoren
- Auditor appointment, BDO BEDRIJFSREVISOREN - BDO REVISEURS D'ENTREPRISES
- Permanent representative, David LENAERTS
- The deed holds 1 more point.
Annual accounts 2025 filed NBBfull format · 9 days before the deadline
Registered office moved within TurnhoutNew registered office: Parklaan 46 / 212, 2300 Turnhout · Previous registered office: Tieblokkenlaan 8, 2300 Turnhout · Permanent representative: Bert LENAERTS · Board meeting of 22-04-20263 points ▸
- Board meeting, 22-04-2026
- Registered-office move, Parklaan 46 / 212, 2300 Turnhout
- Permanent representative, Bert LENAERTS
2025
Annual accounts 2024 filed PDFfull format · 28 days before the deadline
1 statutory auditor reappointedErnst & Young Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Paul EELEN, Line VIVEY and Bert LENAERTS · General meeting of 25-11-20245 points ▸
- General meeting, 25-11-2024
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Paul EELEN
- Permanent representative, Line VIVEY
- Permanent representative, Bert LENAERTS
2024
Annual accounts 2023 filed PDFfull format · 118 days late
2023
Equity above €2m equity €2.2m ▲19.6% After 5 profitable years in a row, equity reaches €2.2m.
Annual accounts 2022 filed PDFfull format · 114 days late
Annual accounts 2021 filed PDFfull format · 207 days late
2022
Highest result from 2015 to 2025 net €595,810 ▲90.4% The operating result of €918,976 and the net result of €595,810 are both a record.
Permanent representatives: Fluitsma Peter and Lenaerts Bertenige aandeelhouder holds all the shares · General meeting of 10-08-20225 points ▸
- General meeting, 30-07-2021
- General meeting, 10-08-2022
- Permanent representative, Fluitsma Peter
- Permanent representative, Lenaerts Bert
- enige aandeelhouder holds all the shares
- The deed holds 1 more point.
2021
Liquidity more than quadruples current ratio 1.58 The current ratio rises from 0.39 to 1.58.
Equity above €1m equity €1.2m ▲34.2% After 3 profitable years in a row, equity reaches €1.2m.
1 statutory auditor appointedBV Ernst & Young Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Paul EELEN, Peter FLUITSMA and Bert LENAERTS · General meeting of 17-06-20215 points ▸
- General meeting, 17-06-2021
- Auditor appointment, BV Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Paul EELEN
- Permanent representative, Peter FLUITSMA
- Permanent representative, Bert LENAERTS
Merger: Elcee Belux takes over Global SuppliersChanges of role: Lenaerts Management & Consulting (director) and Elcee Acquisition (director) · Permanent representatives: Lenaerts Bert and Fluitsma Peter6 points ▸
- Director resignation, Lenaerts Management & Consulting (manager)
- Director resignation, Elcee Acquisition (manager)
- Director appointment, Lenaerts Management & Consulting
- Director appointment, Elcee Acquisition
- Permanent representative, Lenaerts Bert
- Permanent representative, Fluitsma Peter
- The deed holds 5 more points.
New establishment in Izegem Global Suppliers, Ambachtenstraat 1
Annual accounts 2020 filed PDFfull format · 17 days before the deadline
Merger proposal: BV ELCEE BELUX takes over BV GLOBAL SUPPLIERSPermanent representatives: Peter FLUITSMA and Bert LENAERTS · BEHEERMAATSCHAPPIJ COPLAMO B.V. holds 17,500 shares · The company holds all the shares of BV GLOBAL SUPPLIERS · Board meeting of 11-06-202113 points ▸
- Capital, €700,000, 17,500 shares
- Capital, €218,600, 349 shares, mentioned twice in the deed
- BEHEERMAATSCHAPPIJ COPLAMO B.V. holds 17,500 shares
- Accounting effect, 01-01-2021
- Power of attorney, kantoor van Notaris TOM EN JAN COPPENS
- Board meeting, 11-06-2021
- Incorporation, 20-12-2010
- Board composition, ELCEE ACQUISITION B.V. (director), mentioned twice in the deed
- Board composition, BV LENAERTS MANAGEMENT & CONSULTING (director), mentioned twice in the deed
- Permanent representative, Peter FLUITSMA
- Permanent representative, Bert LENAERTS
- Incorporation, 18-02-2015
- The company holds all the shares of BV GLOBAL SUPPLIERS
- The deed holds 13 more points.
2020
Annual accounts 2019 filed PDFfull format · 55 days late
2019
Back to profit net €335,102 The net result is €335,102, after 4 loss-making years.
Equity above €500,000 equity €705,809 ▲90.4% Equity rises from €370,707 to €705,809.
Annual accounts 2018 filed PDFfull format · 1 day before the deadline
New managerElcee Acquisition B.V. appointed, Mathias Van Roij resigned · Permanent representative: Peter Fluitsma · General meeting of 27-05-20194 points ▸
- General meeting, 27-05-2019
- Director resignation, Mathias Van Roij (manager)
- Director appointment, Elcee Acquisition B.V. (manager)
- Permanent representative, Peter Fluitsma
2018
Annual accounts 2017 filed PDFabbreviated format · 32 days before the deadline
2017
Equity above €200,000 equity €432,380 Equity rises from -€200,832 to €432,380.
Annual accounts 2016 filed PDFabbreviated format · 5 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 32 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
Elcee Belux was incorporated on 20 February 2015.1 In 2021 the company absorbed Global Suppliers by merger.2 The registered office was moved to Turnhout in 2026.3 Turnover fell from €9.2m in 2021 to €8.1m in 2025 and headcount from 20.3 to 12.7 full-time equivalents.4