ELEGANCE
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
24-08
micro format · 24 days late
2025
31-12
Financial
Highest result from 2018 to 2025net €11,009 ▲61.2%
The operating result of €16,488 and the net result of €11,009 are both a record.
18-08
micro format · 18 days late
2024
19-08
micro format · 19 days late
28-02
Gazette deed
Appointment: VAN OPSTAL Heidi (director)Amendment of the articles · Capital conversion · Reserve release15 points ▸
Gazette deed
Appointment: VAN OPSTAL Heidi (director)
Amendment of the articles · Capital conversion · Reserve release15 points ▸
- General meeting, 21-02-2024
- Other provision, “agenda buitengewone algemene vergadering” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “van rechtswege, werkelijk gestort kapitaal en wettelijke reserve” (deed in Dutch)
- Reserve release, “vormen en meerderheden van statutenwijziging, opheffing” (deed in Dutch)
- Registered office clause, “mogelijkheid bij wet om adres buiten statuten te laten, verwijzing naar adres in statuten geschrapt” (deed in Dutch)
- Director in office, VERHOEVEN Luc Louis Maria (director)
- Director appointment, VAN OPSTAL Heidi (director)
- Board composition, VERHOEVEN Luc Louis Maria (director)
- Board composition, VAN OPSTAL Heidi (director)
- Other provision, “afwezigheid bestuurs- of ondernemingsverbod, geen veroordeling tot bestuurs- of ondernemingsverbod door binnenlands en buitenlands rechtscollege” (deed in Dutch), mentioned 2 times in the deed
- Purpose change
- The act holds 3 more points.
2023
17-08
micro format · 17 days late
2022
08-08
micro format · 8 days late
2021
18-08
micro format · 18 days late
2020
16-09
micro format · 47 days late
2019
22-08
micro format · 22 days late
2018
22-08
micro format · 22 days late
2017
31-08
micro format · 31 days late
1994
09-11
Gazette deed
Incorporation
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