ELEBO
Timeline
37 events since 2007Board
Capital
Filings
Financial
End
2008201020122014201620182020202220242026
2023
- General meeting, 17-07-2023
- Thomaro holds all the shares
- Accounting effect, 01-01-2023, mentioned twice in the deed
- Power of attorney, HOUBEN Herbert
- Director resignation, enige bestuurder van de overgenomen vennootschap (sole director)
- Director discharge, enige bestuurder van de overgenomen vennootschap
- The deed holds 21 more points.
Annual accounts 2022 filed PDFfull format · 12 days before the deadline
Merger proposal: to be absorbed by THOMAROPermanent representative: Erik BONGAERTS2 points ▸
- Accounting effect, 01-01-2023
- Permanent representative, Erik BONGAERTS
- The deed holds 5 more points.
2022
1 statutory auditor reappointedBV Luk Ostyn (statutory auditor) · Permanent representatives: Luk Ostyn and Eric BONGAERTS · General meeting of 30-06-20224 points ▸
- General meeting, 30-06-2022
- Auditor reappointment, BV Luk Ostyn (statutory auditor)
- Permanent representative, Luk Ostyn
- Permanent representative, Eric BONGAERTS
Annual accounts 2021 filed PDFfull format · 24 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 1 day before the deadline
1 director appointed, 1 resignationResignation: Eric BONGAERTS · Appointment: THOMARO · Permanent representative: Eric BONGAERTS · General meeting of 21-12-20205 points ▸
- General meeting, 21-12-2020
- Director resignation, Eric BONGAERTS
- Director discharge, Eric BONGAERTS
- Director appointment, THOMARO
- Permanent representative, Eric BONGAERTS
- The deed holds 2 more points.
2020
Annual accounts 2019 filed PDFfull format · 90 days late
2019
Annual accounts 2018 filed PDFfull format · 119 days late
2018
Annual accounts 2017 filed PDFfull format · 118 days late
2017
Annual accounts 2016 filed PDFfull format · 3 days before the deadline
2016
Equity above €10m equity €10.2m ▲3% After 6 profitable years in a row, equity reaches €10.2m.
Annual accounts 2015 filed PDFfull format · 2 days before the deadline
2015
Highest result from 2007 to 2022 net €6.6m ▲440% The operating result of €2.8m and the net result of €6.6m are both a record.
Annual accounts 2014 filed PDFfull format · 63 days late
2014
Annual accounts 2013 filed PDFfull format · 61 days late
2013
Equity above €5m equity €6.2m ▲35.1% After 3 profitable years in a row, equity reaches €6.2m.
Consolidated accounts 2012 filed PDF
Annual accounts 2012 filed PDFfull format · 13 days before the deadline
2012
Equity above €2m equity €4.6m ▲2,628% After 2 profitable years in a row, equity reaches €4.6m.
Consolidated accounts 2011 filed PDF
Annual accounts 2011 filed PDFfull format · 22 days before the deadline
2011
Back to profit net €786,587 The net result is €786,587, after one loss-making year.
Liquidity more than triples current ratio 2.56 The current ratio rises from 0.83 to 2.56. Short-term debt falls from €618,235 to €352,638.
Equity above €150,000 equity €168,086 Equity rises from -€618,501 to €168,086.
Consolidated accounts 2010 filed PDF
Annual accounts 2010 filed PDFfull format · 123 days late
2010
Weakest financial year net -€630,408 The net result drops to -€630,408, the lowest from 2007 to 2022.
Consolidated accounts 2008 filed PDF
Consolidated accounts 2009 filed PDF
Annual accounts 2009 filed PDFfull format · 18 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 18 days before the deadline
2008
Back to profit net €23,069 The net result is €23,069, after one loss-making year.
Liquidity more than 56 times current ratio 61.50 The current ratio rises from 1.09 to 61.50. Short-term debt falls from €35,099 to €4,291.
Annual accounts 2007 filed PDFfull format · 4 days late
2007
Incorporation PDF13 publications in the Belgian Official Gazette, the last on 07-08-2023
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank