ELCUBI
Timeline
26 events since 2010Board
Capital
Filings
Financial
Establishments
Address
201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 29 days before the deadline
2025
Annual accounts 2024 filed PDFabbreviated format · 29 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0824612044
2024
Annual accounts 2023 filed PDFabbreviated format · 5 days before the deadline
2023
Equity above €1m equity €1.1m ▲16.6% After 10 profitable years in a row, equity reaches €1.1m.
Appointment: (successor director)“Studie-, organisatie- en raadgevend bureau met name engineering, adviseren, ontwerpen, tekenen en programmeren…” (deed in Dutch) · Legal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 17-11-20237 points ▸
- General meeting, 17-11-2023
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- 100 shares
- Board composition, (director)
- Director appointment, (successor director)
- Power of attorney, , mentioned twice in the deed
- Power of attorney,
- The deed holds 14 more points.
Annual accounts 2022 filed PDFabbreviated format · 7 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 24 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 5 days before the deadline
2020
Equity above €500,000 equity €580,400 ▲58.3% After 7 profitable years in a row, equity reaches €580,400.
Annual accounts 2019 filed PDFabbreviated format · 3 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 7 days before the deadline
Registered office moved within LommelNew registered office: Rietkolk 14, 3920 Lommel · Previous registered office: Luikersteenweg 52, 3920 Lommel · General meeting of 29-03-20192 points ▸
- General meeting, 29-03-2019
- Registered-office move, Rietkolk 14, 3920 Lommel
2018
Annual accounts 2017 filed PDFabbreviated format · 22 days before the deadline
Capital increaseCapital from €198,600 to €18,600 · General meeting of 05-01-20184 points ▸
- General meeting, 05-01-2018
- Capital increase, €180,000
- Capital decrease, €180,000
- Capital, €18,600, 100 shares
- The deed holds 5 more points.
2017
Annual accounts 2016 filed PDFabbreviated format · 26 days before the deadline
Registered office moved within LommelNew registered office: Luikersteenweg 52, 3920 Lommel · Previous registered office: Zilleweg 15, 3920 Lommel · Resignation: (manager) · General meeting of 30-12-20163 points ▸
- General meeting, 30-12-2016
- Registered-office move, Luikersteenweg 52, 3920 Lommel
- Director resignation, (manager (not named in the articles))
2016
Annual accounts 2015 filed PDFabbreviated format · 26 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 24 days before the deadline
2014
Back to profit net €41,287 The net result is €41,287, after one loss-making year.
Annual accounts 2013 filed PDFabbreviated format · 12 days late
2013
Weakest financial year net -€118,994 The net result drops to -€118,994, the lowest from 2011 to 2025. It recovers the following year.
Annual accounts 2012 filed PDFabbreviated format · 5 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 30 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank