ELEMENTARY LABS
Timeline
15 events since 2016Board
Capital
Filings
Financial
End
Address
201620182020202220242026
2022
Annual accounts 2021 filed PDFfull format · 2 days before the deadline
Merger: absorbed by PROPHETSDissolution of the company · Dissolved without liquidation · Resignations: PIETER JANSSENS (director) and TREBAX (director) · General meeting of 08-06-20226 points ▸
- General meeting, 08-06-2022
- Accounting effect, 01-01-2022
- Director resignation, PIETER JANSSENS
- Permanent representative, JANSSENS Pieter
- Director resignation, TREBAX
- Permanent representative, STOOPS Geert
- The deed holds 4 more points.
Merger proposal: to be absorbed by PROPHETS1 point ▸
- Accounting effect, 01-01-2022
- The deed holds 17 more points.
2021
Equity above €500,000 equity €544,650 ▲16.4% With a profit in every financial year since 2018, equity grows to €544,650.
Annual accounts 2020 filed PDFfull format · 4 days before the deadline
2020
Registered office moved within GhentNew registered office: Zwijnaardsesteenweg 312/0401, 9000 Gent · Previous registered office: Molenaarsstraat 111, 9000 Gent · Appointment: TREBAX (director)7 points ▸
- General meeting, 14-12-2020
- 10,000 shares
- Board composition, PIETER JANSSENS (director)
- Director appointment, TREBAX (director (not named in the articles))
- Permanent representative, JANSSENS Pieter
- Permanent representative, STOOPS Geert
- Registered-office move, Zwijnaardsesteenweg 312/0401, 9000 Gent
- The deed holds 5 more points.
1 director appointed, 2 resignationsResignations: MISTER BRICKS BV and STRATEGY 43 BV · Appointment: PIETER JANSSENS BV · Permanent representatives: VERBEKEN Kaas, BOSSUYT Kristof and JANSSENS Pieter · General meeting of 14-07-20207 points ▸
- General meeting, 14-07-2020
- Director resignation, MISTER BRICKS BV
- Director resignation, STRATEGY 43 BV
- Director appointment, PIETER JANSSENS BV
- Permanent representative, VERBEKEN Kaas
- Permanent representative, BOSSUYT Kristof
- Permanent representative, JANSSENS Pieter
Annual accounts 2020 filed PDFabbreviated format · 107 days before the deadline
Highest result from 2018 to 2021 net €243,681 ▲494% The operating result of €360,263 and the net result of €243,681 are both a record.
Equity above €200,000 equity €341,689 ▲240% With a profit in every financial year since 2018, equity grows to €341,689.
2019
Annual accounts 2019 filed PDFabbreviated format · on the deadline day
Weakest financial year net €41,018 ▼37.8% The net result drops to €41,018, the lowest from 2018 to 2021.
Equity above €100,000 equity €100,560 ▲44.6% With a profit in every financial year since 2018, equity grows to €100,560.
2018
Annual accounts 2018 filed PDFabbreviated format · on the deadline day
2016
Incorporation PDF9 publications in the Belgian Official Gazette, the last on 30-06-2022
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank