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ELEMENT61

Active Public limited companyfounded 2007active for 19 yearsEsplanade 1, 1020 BrusselsKBO/BCE: BE 0888.581.168 subsidiary of Companion Co BE BV#8 company by staff growth in the Brussels-Capital Region, Head offices and management consultancy sector
ELEMENT61
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Timeline

60 events since 2007

Deadline for the 2026 accounts: 31-07-2027

2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0888581168
Annual accounts 2025 filed PDFfull format · 95 days before the deadline
2025
Highest result from 2007 to 2025 net €3.2m ▲225% The operating result of €4.5m and the net result of €3.2m are both a record.
Equity above €10m equity €10.3m ▲44.4% Equity rises from €7.1m to €10.3m.
4 directors appointed, 1 resignationResignation: C.P.M. Strategy BV (managing director) · Permanent representatives: Stijn Vermeulen, Steven Decerf, Tom Graft, Peter Depypere, Bart Van Der Vurst and Luc De Muynck · Appointments: oberon mgmt BV (managing director), TG-Consulting BV (managing director), Pi Delta BV and Datatracks BV · General meeting of 14-11-202522 points ▸

Open the deed in the Belgian Official Gazette

2 statutory auditors appointed, 1 resignationAppointments: Filip Cobert Bedrijfsrevisor BV (statutory auditor) and Deloitte Bedrijfsrevisoren BV (statutory auditor) · Resignation: Filip Cobert Bedrijfsrevisor BV (statutory auditor) · Permanent representatives: Filip Cobert and Ine Nuyts · General meeting of 07-10-20256 points ▸

Open the deed in the Belgian Official Gazette

Appointment: Exilo BV (managing director)Board meeting of 21-08-20258 points ▸
  • Board meeting, 21-08-2025
  • Director appointment, Exilo BV (managing director)
  • Board composition, C.P.M. Strategy BV (managing director)
  • Board composition, Exilo BV (managing director)
  • Power of attorney, Koen Bergs, mentioned 3 times in the deed
  • Power of attorney, Mireille Coudron, mentioned 4 times in the deed
  • Power of attorney, Joeri Bossuyt, mentioned twice in the deed
  • Power of attorney, Steven Decerf, mentioned twice in the deed

Open the deed in the Belgian Official Gazette

Reappointment: C.P.M. STRATEGY BV (managing director)General meeting of 23-04-202511 points ▸
  • General meeting, 23-04-2025
  • Board meeting, 23-04-2025
  • Director reappointment, C.P.M. STRATEGY BV (managing director)
  • Board composition, C.P.M. STRATEGY BV (managing director)
  • Board composition, EXILO BV (director)
  • Power of attorney, Moore Finance & Tax BV
  • Power of attorney, Dominique Jaminet
  • Power of attorney, Kaat Willems
  • Power of attorney, Anouk Van Tricht
  • Power of attorney, Bert Lutin
  • Director reappointment, C.P.M. STRATEGY BV

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFfull format · 72 days before the deadline
2024
Merger: ELEMENT61 takes over WEQANThe company holds all the shares of WEQAN · General meeting of 28-06-20244 points ▸
  • Real estate, WEQAN
  • The company holds all the shares of WEQAN
  • General meeting, 28-06-2024, mentioned 4 times in the deed
  • Accounting effect, 01-01-2024
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

Powers of attorney: Steven Decerf, Mireille Coudron and Joeri BossuytPermanent representatives: Stijn Vermeulen and Luc De Muynck · Board meeting of 10-05-20248 points ▸
  • Board meeting, 10-05-2024
  • Power of attorney, Steven Decerf
  • Board composition, C.P.M. Strategy BV (managing director)
  • Board composition, Exilo BV (director)
  • Permanent representative, Stijn Vermeulen
  • Permanent representative, Luc De Muynck
  • Power of attorney, Mireille Coudron
  • Power of attorney, Joeri Bossuyt

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFfull format · 33 days before the deadline
Merger proposal: ELEMENT61 takes over WEQANPermanent representatives: Stijn Vermeulen and Luc De Muynck · The company holds all the shares of WEQAN · MOORE BELGIUM BV holds all the shares9 points ▸
  • The company holds all the shares of WEQAN
  • Board composition, C.P.M. STRATEGY BV (managing director)
  • Board composition, EXILO BV (director)
  • Permanent representative, Stijn Vermeulen, mentioned twice in the deed
  • Permanent representative, Luc De Muynck
  • Accounting effect, 01-01-2024
  • Board composition, C.P.M. STRATEGY BV (sole director)
  • Capital, €1,710,000, 300,000 shares
  • MOORE BELGIUM BV holds all the shares
  • The deed holds 18 more points.

Open the deed in the Belgian Official Gazette

Merger: ELEMENT61 takes over BijsterGeneral meeting of 31-01-20246 points ▸
  • General meeting, 31-01-2024
  • Accounting effect, 01-07-2023
  • Power of attorney, Julie De Roy
  • Power of attorney, Anouk Van Tricht
  • Power of attorney, Carl Belmans
  • Power of attorney, Bert Lutin
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Capital increase of €420,000 to €1,710,000Capital from €1,290,000 to €1,710,000 · General meeting of 26-04-20243 points ▸
  • General meeting, 26-04-2024
  • Capital increase, €420,000
  • Amendment of the articles, article 6
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

1 director appointed, 1 resignationResignation: Isabelle Van Iseghem · Appointment: Exilo BV · Permanent representatives: Luc De Muynck and Stijn Vermeulen · Board meeting of 18-03-202412 points ▸
  • General meeting, 13-03-2024
  • Director resignation, Isabelle Van Iseghem
  • Director discharge, Isabelle Van Iseghem
  • Director appointment, Exilo BV
  • Permanent representative, Luc De Muynck
  • Board composition, C.P.M. STRATEGY BV (managing director)
  • Board composition, Exilo BV (director)
  • Permanent representative, Stijn Vermeulen
  • Board meeting, 18-03-2024
  • Power of attorney, Sébastien Dubrulle
  • Power of attorney, Joeri Bossuyt, mentioned twice in the deed
  • Power of attorney, Mireille Coudron

Open the deed in the Belgian Official Gazette

Merger proposal: ELEMENT61 takes over BIJSTERPermanent representative: Stijn Vermeulen · MOORE BELGIUM BV holds 100% of the shares · The company holds 100% of the shares of BIJSTER10 points ▸

Open the deed in the Belgian Official Gazette

2023
Equity above €5m equity €5.7m ▲43% Equity rises from €4.0m to €5.7m.
Capital increase of €990,000 to €1,290,000Capital from €300,000 to €1,290,000 · General meeting of 28-06-20232 points ▸
  • General meeting, 28-06-2023
  • Capital increase, €990,000
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

1 director appointed, 1 resignation, 1 statutory auditor reappointedResignation: Hans Cools · Appointment: Isabelle Van Iseghem (managing director) · Reappointment: Filip Cobert Bedrijfsrevisor BV (statutory auditor) · General meeting of 26-04-202314 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 75 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 73 days before the deadline
2021
Equity above €2m equity €2.4m ▲26.6% Equity rises from €1.9m to €2.4m.
Annual accounts 2020 filed PDFfull format · 51 days before the deadline
Permanent representative: Filip CobertAppointment: Filip Cobert Bedrijfsrevisor BV (statutory auditor) · Board meeting of 09-04-20213 points ▸

Open the deed in the Belgian Official Gazette

Permanent representative: Stijn VermeulenGeneral meeting of 22-02-20215 points ▸

Open the deed in the Belgian Official Gazette

2020
1 director appointed, 1 statutory auditor appointed, 1 resignationResignation: Frederik Berckmoes-Joos · Appointments: Hans Cools (managing director) and Filip Cobert (statutory auditor) · Permanent representative: Stijn Vermeulen · General meeting of 23-04-202012 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 74 days before the deadline
2019
Company renamed from Moore Stephens Business Analytics to Moore Business AnalyticsPermanent representative: Stijn Vermeulen · Resignations: C.P.M. Strategy BVBA (director) and Frederik Berckmoes-Joos (director) · Appointments: C.P.M. Strategy BVBA (director) and Frederik Berckmoes-Joos (director) · General meeting of 28-08-201916 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 69 days before the deadline
2 directors reappointedC.P.M Strategy BVBA (managing director) and Frederik Berckmoes-Joos (managing director) · Permanent representative: Stijn Vermeulen · General meeting of 24-04-20199 points ▸

Open the deed in the Belgian Official Gazette

2018
Annual accounts 2017 filed PDFfull format · 68 days before the deadline
Power of attorney: Hans CoolsBoard meeting of 13-02-20182 points ▸
  • Board meeting, 13-02-2018
  • Power of attorney, Hans Cools

Open the deed in the Belgian Official Gazette

2017
Weakest financial year net €233 ▼99.9% The net result drops to €233, the lowest from 2007 to 2025. It recovers the following year.
Appointment: Filip Cobert (statutory auditor)General meeting of 07-11-20172 points ▸
  • General meeting, 07-11-2017
  • Auditor appointment, Filip Cobert (statutory auditor)

Open the deed in the Belgian Official Gazette

1 director appointed, 6 resignationsResignations: Projict BVBA, Toon Puissant (permanent representative), Bjovan BVBA, Bjorn Van Damme (permanent representative), UPSTREAM SOLUTIONS BVBA and Frank Lehouck (permanent representative) · Appointment: Frederik Berckmoes-Joos (managing director) · Mandate compensation: Frederik Berckmoes-Joos · Board meeting of 10-04-201715 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFfull format · 116 days before the deadline
2016
Company renamed to element61 - Moore Stephens Business AnalyticsRegistered office moved from Ghent to Brussels · New name: element61 - Moore Stephens Business Analytics · New registered office: Buro & Designcenter, Esplanade 1 bus 96, 1020 Brussel · Board meeting of 01-11-20165 points ▸
  • Board meeting, 01-11-2016
  • Name change, element61 - Moore Stephens Business Analytics
  • Registered-office move, Buro & Designcenter, Esplanade 1 bus 96, 1020 Brussel
  • Power of attorney, Julie De Roy
  • Power of attorney, Tanja De Naeyer

Open the deed in the Belgian Official Gazette

Annual accounts 2015 filed PDFabbreviated format · 32 days before the deadline
2015
Equity above €1m equity €1.2m ▲129% Equity rises from €516,990 to €1.2m.
Annual accounts 2014 filed PDFabbreviated format · 71 days before the deadline
2014
Equity above €500,000 equity €516,990 ▲51.3% Equity rises from €341,724 to €516,990.
Annual accounts 2013 filed PDFabbreviated format · 57 days before the deadline
2013
Capital increase of €150,000Capital from €150,000 to €300,000, 150,000 new shares · General meeting of 29-11-20133 points ▸
  • General meeting, 29-11-2013
  • Capital increase, €150,000
  • Capital, €300,000
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2 directors appointed, 1 resignation, 2 reappointmentsAppointments: BJOVAN BVBA and UPSOL BVBA · Permanent representatives: Bjorn Van Damme, Frank Lehouck, Stijn Vermeulen, Toon Puissant and Thierry Helderweirt · Reappointments: C.P.M. Strategy BVBA and Projict BVBA · General meeting of 05-09-201311 points ▸
  • General meeting, 05-09-2013
  • Director appointment, BJOVAN BVBA
  • Permanent representative, Bjorn Van Damme
  • Director appointment, UPSOL BVBA
  • Permanent representative, Frank Lehouck
  • Director reappointment, C.P.M. Strategy BVBA
  • Permanent representative, Stijn Vermeulen
  • Director reappointment, Projict BVBA
  • Permanent representative, Toon Puissant
  • Director resignation, VRS Consulting BVBA
  • Permanent representative, Thierry Helderweirt

Open the deed in the Belgian Official Gazette

Reappointment: CPM Strategy BVBA (managing director)Permanent representative: Stijn Vermeulen · Board meeting of 05-09-20133 points ▸
  • Board meeting, 05-09-2013
  • Director reappointment, CPM Strategy BVBA (managing director)
  • Permanent representative, Stijn Vermeulen

Open the deed in the Belgian Official Gazette

Annual accounts 2012 filed PDFabbreviated format · 62 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 61 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 38 days before the deadline
Appointment: VRS CONSULTING BVBA (director)Permanent representative: Thierry Helderweirt · General meeting of 08-12-20103 points ▸
  • General meeting, 08-12-2010
  • Director appointment, VRS CONSULTING BVBA
  • Permanent representative, Thierry Helderweirt

Open the deed in the Belgian Official Gazette

2010
Annual accounts 2009 filed PDFabbreviated format · 57 days before the deadline
Resignation: ALVAHO BVBA (director)Permanent representative: Alain Van Hove · General meeting of 26-02-20103 points ▸
  • General meeting, 26-02-2010
  • Director resignation, ALVAHO BVBA
  • Permanent representative, Alain Van Hove

Open the deed in the Belgian Official Gazette

2009
Equity above €200,000 equity €214,000 ▲12.1% With a profit in every financial year since 2007, equity grows to €214,000.
Resignation: MARCAD SERVICES BVBA (director)Permanent representative: Iver van de Zand · General meeting of 27-07-20093 points ▸
  • General meeting, 27-07-2009
  • Director resignation, MARCAD SERVICES BVBA
  • Permanent representative, Iver van de Zand

Open the deed in the Belgian Official Gazette

Annual accounts 2008 filed PDFabbreviated format · 66 days before the deadline
2008
Equity above €150,000 equity €190,837 ▲74.9% With a profit in every financial year since 2007, equity grows to €190,837.
Appointment: ALVAHO BVBA (director)Permanent representative: Alain Van Hove · General meeting of 21-05-20083 points ▸
  • General meeting, 21-05-2008
  • Director appointment, ALVAHO BVBA
  • Permanent representative, Alain Van Hove

Open the deed in the Belgian Official Gazette

Annual accounts 2007 filed PDFabbreviated format · 35 days before the deadline
2007
First establishment Esplanade 1, Brussels
IncorporationFounding capital of €150,000, 150,000 shares · Appointments: C.P.M. Strategy BVBA, ProjICT BVBA, Marcad Services BVBA and Stijn VERMEULEN (chair and managing director) · Permanent representatives: Stijn VERMEULEN, Toon PUISSANT and Iver VAN DE ZAND · published on 16-04-200713 points ▸
  • Founding capital, €150,000, 150,000 shares
  • Director appointment, C.P.M. Strategy BVBA
  • Director appointment, ProjICT BVBA
  • Director appointment, Marcad Services BVBA
  • Director appointment, Stijn VERMEULEN (chair and managing director)
  • Permanent representative, Stijn VERMEULEN
  • Permanent representative, Toon PUISSANT
  • Permanent representative, Iver VAN DE ZAND
  • Mandate compensation, C.P.M. Strategy BVBA
  • Mandate compensation, ProjICT BVBA
  • Mandate compensation, Marcad Services BVBA
  • Mandate compensation, Stijn VERMEULEN
  • Share subscription, 50,000, 736-0015571-18, mentioned 3 times in the deed
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

ELEMENT61 was incorporated on 5 April 2007, with a starting capital of €150,000.12 Between 2013 and 2024 the capital was increased 3 times, most recently to €1.7m.345 The name was changed to element61 - Moore Stephens Business Analytics in 2016 and to Moore Business Analytics in 2019.67 The registered office was moved to Brussels in 2016.6 In 2024 the company absorbed Bijster and WEQAN by merger.89 The board currently has 5 members. EXILO has served longest, since 2024.10

  1. 1KBO register
  2. 2Belgian Official Gazette, 16-04-2007
  3. 3Belgian Official Gazette, 16-12-2013
  4. 4Belgian Official Gazette, 04-07-2023
  5. 5Belgian Official Gazette, 08-05-2024
  6. 6Belgian Official Gazette, 25-11-2016
  7. 7Belgian Official Gazette, 30-08-2019
  8. 8Belgian Official Gazette, 23-05-2024
  9. 9Belgian Official Gazette, 20-09-2024
  10. 10National Bank, annual accounts 2025

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