Elentra
Timeline
19 events since 2020Board
Capital
Filings
Financial
Establishments
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0753744834
Annual accounts 2025 filed NBBabbreviated format · 26 days late
2025
Capital contribution of €100,367Contribution: VAN BERGEN Niels · 207 new shares · General meeting of 03-09-20255 points ▸
- General meeting, 03-09-2025
- Incorporation, 04-09-2020
- Capital increase, €100,367
- Capital contribution, €100,367
- Amendment of the articles, article 5
- The deed holds 10 more points.
Annual accounts 2024 filed PDFabbreviated format · 31 days before the deadline
2024
Weakest financial year net -€970,972 The net result drops to -€970,972, the lowest from 2021 to 2025. It recovers the following year.
Annual accounts 2023 filed PDFfull format · 1 day before the deadline
2023
Liquidity more than 9 times current ratio 1.21 The current ratio rises from 0.13 to 1.21.
Equity above €2m equity €2.1m ▲811% Equity rises from €228,945 to €2.1m.
Capital contribution of €1,998,573.30Contributions: COMPANIONS (€449,907.80, 934 shares); VKG (€49,615.10, 103 shares); DE KERPEL, Thibault Louis Marc (€149,808.70, 311 shares); and 4 others · 4,149 new shares · General meeting of 15-09-20237 points ▸
- General meeting, 15-09-2023
- Capital contribution, €449,907.80
- Capital contribution, €49,615.10
- Capital contribution, €149,808.70, mentioned twice in the deed
- Capital contribution, €699,910.10
- Capital contribution, €299,617.40
- Capital contribution, €199,905.50
- The deed holds 8 more points.
Appointment: De Bock Bedrijfsrevisoren (statutory auditor)Permanent representative: Gunter De Bock · General meeting of 31-05-20233 points ▸
- General meeting, 31-05-2023
- Auditor appointment, De Bock Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Gunter De Bock
Annual accounts 2022 filed PDFabbreviated format · 7 days before the deadline
Company renamed from AKTIVATE to ElentraCapital increase of €260,000 to €290,000 · Capital from €30,000 to €290,000 · Contributions: ROAD21 (€195,000); VAN KERCKHOVEN Alexander (€32,500); DE KERPEL Thibault (€32,500) · General meeting of 14-12-202213 points ▸
- General meeting, 14-12-2022, mentioned twice in the deed
- Name change, Elentra
- 10,000 shares, mentioned twice in the deed
- Power of attorney, Jan KINDERMANS
- Capital increase, €260,000
- Capital contribution, €195,000
- Capital contribution, €32,500, mentioned twice in the deed
- Director appointment, Road 21 (director (not named in the articles))
- Permanent representative, Jeremy Schuermans
- Director appointment, AVETHIB (director (not named in the articles))
- Permanent representative, DE KERPEL Thibault
- Director appointment, VKG (director (not named in the articles))
- Permanent representative, VAN KERCKHOVEN Alexander
- The deed holds 5 more points.
2022
Equity above €200,000 equity €228,945 ▲1,375% Equity rises from €15,519 to €228,945.
- General meeting, 30-09-2022
- Director resignation, Anthony Fountain
Annual accounts 2021 filed PDFabbreviated format · 25 days before the deadline
- General meeting, 11-02-2022
- Director appointment, Fountain Anthony
- The deed holds 2 more points.
2020
IncorporationFounding capital of €30,000, 100 shares · Founders: EXPECT MORE and LEMON HOLDING · Permanent representatives: VAN KERCKHOVE Fabian François and LUYTEN Youri Hervé · published on 09-09-20208 points ▸
- Permanent representative, VAN KERCKHOVE Fabian François, mentioned twice in the deed
- Founder, EXPECT MORE
- Founder, LEMON HOLDING
- Founding capital, €30,000, 100 shares
- Registered office clause, Groeningenlei 16, 2550 Kontich
- Director appointment, EXPECT MORE (director (not named in the articles))
- Director appointment, LEMON HOLDING (director (not named in the articles))
- Permanent representative, LUYTEN Youri Hervé
- The deed holds 4 more points.
First establishment Groeningenlei 16, Kontich
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
Elentra was incorporated on 7 September 2020 as a private limited company by EXPECT MORE and LEMON HOLDING, with a starting capital of €30,000.12 Since 2023 the company has been called Elentra.3 In 2023 the capital was increased by €260,000 to €290,000.3 Total assets rose from €15,812 in 2021 to €8.2m in 2025.4