ELEMENT 80
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-07
micro format · on the deadline day
2025
31-12
Financial
Weakest financial yearnet -€6,009
The net result drops to -€6,009, the lowest from 2018 to 2025.
25-11
Gazette deed
Merger proposal: to be absorbed by Z8RBoard composition · Capital · Shareholding11 points ▸
Gazette deed
Merger proposal: to be absorbed by Z8R
Board composition · Capital · Shareholding11 points ▸
- Merger, “met een fusie door overneming gelijkgestelde verrichting, aandelen in beide vennootschappen in dezelfde verhouding” (deed in Dutch)
- Board composition, Gino Heyman (director), mentioned 2 times in the deed
- Board composition, Liesbeth Janssens (director), mentioned 2 times in the deed
- Capital, mentioned 2 times in the deed
- Gino Heyman holds 93 shares, mentioned 2 times in the deed
- Liesbeth Janssens holds 93 shares, mentioned 2 times in the deed
- Accounting effect, 01-07-2025
- Other provision, “Bijzondere rechten” (deed in Dutch)
- Other provision, “Bijzondere voordelen toegekend aan de bestuurders van de te fusioneren vennootschappen” (deed in Dutch)
- Other provision, “Statutenwijzigingen, statuten aan te passen aan eventuele wettelijke wijzigingen” (deed in Dutch)
- Other provision, “griffie van de Nederlandstalige Ondernemingsrechtbank te Brussel, Neerlegging fusievoorstel” (deed in Dutch)
13-06
micro format · 48 days before the deadline
2024
01-10
micro format · 62 days late
2023
20-12
Gazette deed
2 directors resigning, 2 reappointedResignations: HEYMAN Gino (manager) and JANSSENS Liesbeth (manager) · Reappointments: HEYMAN Gino (director) and JANSSENS Liesbeth (director) · Board rule14 points ▸
Gazette deed
2 directors resigning, 2 reappointed
Resignations: HEYMAN Gino (manager) and JANSSENS Liesbeth (manager) · Reappointments: HEYMAN Gino (director) and JANSSENS Liesbeth (director) · Board rule14 points ▸
- Director resignation, HEYMAN Gino (manager)
- Director resignation, JANSSENS Liesbeth (manager)
- Board rule, 2
- Director reappointment, HEYMAN Gino (director (not named in the articles))
- Director reappointment, JANSSENS Liesbeth (director (not named in the articles))
- Registered office clause, “1760 Roosdaal,Kaaitvaartstraat 9, Vijfde besluit” (deed in Dutch)
- Other provision, “website en e-mailadres, Zesde besluit” (deed in Dutch)
- Power of attorney, FIDUCIAIRE BEECKMAN - VERNAILLEN
- General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, statuten aanpassen” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “vormen en meerderheden van de statutenwijziging, opheffing” (deed in Dutch)
- The act holds 2 more points.
30-08
micro format · 30 days late
2022
29-07
micro format · 2 days before the deadline
2021
31-12
Financial
Highest result from 2018 to 2025net €42,840 ▲63%
The operating result of €56,357 and the net result of €42,840 are both a record.
31-12
Financial
Equity above €150,000equity €172,024 ▲33.2%
After 3 profitable years in a row, equity reaches €172,024.
27-12
Gazette deed
Appointment: Janssens Liesbeth (director)2 points ▸
Gazette deed
Appointment: Janssens Liesbeth (director)
2 points ▸
- General meeting, 01-09-2021
- Director appointment, Janssens Liesbeth (director)
31-08
micro format · 31 days late
Show earlier events
2020
30-10
micro format · 91 days late
2019
31-12
Financial
Back to profitnet €32,378
The net result is €32,378, after one loss-making year.
31-12
Financial
Equity above €100,000equity €102,897 ▲45.9%
Equity rises from €70,519 to €102,897.
26-07
micro format · 5 days before the deadline
2018
31-08
micro format · 31 days late
2017
31-08
micro format · 31 days late
2014
23-01
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