ELEMASTER
Dissolved and wound upDeeds, filings and financial milestones
2026
03-06
abbreviated format · 150 days before the deadline
06-05
Gazette deed
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Resignations: Giovanni Cogliati, Valentina Cogliati and Luciano Palma5 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Dissolved and wound up in a single deed · Resignations: Giovanni Cogliati, Valentina Cogliati and Luciano Palma5 points ▸
- General meeting, 31-03-2026
- Director resignation, Giovanni Cogliati
- Director resignation, Valentina Cogliati
- Director resignation, Luciano Palma (managing director)
- Power of attorney, Luciano Palma
- The deed holds 8 more points.
12-01
Gazette deed
Amendment of the articlesGeneral meeting of 24-12-20255 points ▸
Gazette deed
Amendment of the articles
General meeting of 24-12-20255 points ▸
- General meeting, 24-12-2025
- Power of attorney, Maarten Buyse
- Power of attorney, Johan Lagae
- Power of attorney, Els Bruls
- Capital, €1,866,565.40, 5,696 shares
- The deed holds 2 more points.
2025
21-10
Gazette deed
Reappointment: DELOITTE BEDRIJFSREVISOREN (statutory auditor)Permanent representative: Hannes Poelmans4 points ▸
Gazette deed
Reappointment: DELOITTE BEDRIJFSREVISOREN (statutory auditor)
Permanent representative: Hannes Poelmans4 points ▸
- General meeting, 19-09-2025
- Auditor reappointment, DELOITTE BEDRIJFSREVISOREN (statutory auditor)
- Permanent representative, Hannes Poelmans
- Power of attorney, VANDELANOTTE
22-09
full format · 53 days late
03-02
Gazette deed
Reappointments: Giovanni Cogliati, Valentina Cogliati and Luciano Palma4 points ▸
Gazette deed
Reappointments: Giovanni Cogliati, Valentina Cogliati and Luciano Palma
4 points ▸
- General meeting, 09-10-2024
- Director reappointment, Giovanni Cogliati
- Director reappointment, Valentina Cogliati
- Director reappointment, Luciano Palma
2024
22-10
full format · 83 days late
04-04
Gazette deed
Registered office moved from Zonhoven to BeringenNew registered office: EVERSELSTRAAT 133/1, 3580 BERINGEN · Previous registered office: Senator A Jeurissenlaan 1013 te 3520 Zonhoven2 points ▸
Gazette deed
Registered office moved from Zonhoven to Beringen
New registered office: EVERSELSTRAAT 133/1, 3580 BERINGEN · Previous registered office: Senator A Jeurissenlaan 1013 te 3520 Zonhoven2 points ▸
- General meeting, 22-02-2023
- Registered-office move, EVERSELSTRAAT 133/1, 3580 BERINGEN
2023
31-12
Financial
Weakest financial yearnet -€4.2m
The net result drops to -€4.2m, the lowest from 2018 to 2026.
07-10
full format · 68 days late
2022
28-07
Gazette deed
2 directors appointed, 1 statutory auditor appointed, 2 directors resigningResignations: Luc Switten (director) and Gabriele Cogliati (director) · Appointments: Giovanni Cogliati, Luciano Palma and BV DELOITTE BEDRIJFSREVISOREN · Permanent representative: Hannes Poelmans9 points ▸
Gazette deed
2 directors appointed, 1 statutory auditor appointed, 2 directors resigning
Resignations: Luc Switten (director) and Gabriele Cogliati (director) · Appointments: Giovanni Cogliati, Luciano Palma and BV DELOITTE BEDRIJFSREVISOREN · Permanent representative: Hannes Poelmans9 points ▸
- General meeting, 14-06-2022
- Director resignation, Luc Switten
- Director resignation, Gabriele Cogliati
- Director appointment, Giovanni Cogliati
- Board meeting, 14-06-2022
- Director appointment, Luciano Palma (managing director)
- Director appointment, Giovanni Cogliati (chair of the board)
- Auditor appointment, BV DELOITTE BEDRIJFSREVISOREN (statutory auditor)
- Permanent representative, Hannes Poelmans
- The deed holds 1 more point.
15-07
full format · 16 days before the deadline
Show earlier events
28-01
Gazette deed
Reappointment: BDO Bedrijfsrevisoren CVBA (statutory auditor)Permanent representative: Michel Dupont3 points ▸
Gazette deed
Reappointment: BDO Bedrijfsrevisoren CVBA (statutory auditor)
Permanent representative: Michel Dupont3 points ▸
- General meeting, 06-12-2021
- Auditor reappointment, BDO Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Michel Dupont
2021
2020
31-12
Financial
Highest result from 2018 to 2026net €576,712 ▲263%
The net result of €576,712 is the highest of those years.
31-12
Financial
Equity above €1mequity €1.2m ▲90.1%
With a profit in every financial year since 2018, equity grows to €1.2m.
2019
31-12
Financial
Equity above €500,000equity €640,412 ▲33%
With a profit in every financial year since 2018, equity grows to €640,412.
07-06
full format · 54 days before the deadline
2018
20-08
full format · 20 days late
2017
27-10
full format · 88 days late
1991
09-02
Gazette deed
Incorporation
40 publications in the Belgian Official Gazette, the last on 06-05-2026
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