ELEPHANT
ActiveSummary
ELEPHANT has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.9m and a net result of €811,343. Equity remains stable across the filed financial years (±0.1% per year). Its solvency ranks better than 30% of 5,767 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
History
Acts, filings and financial milestones
05-05
Gazette deed
Resignations: Ingrid Haenen (director) and Dimitri Haenen (director)Appointments: HNND BV (director) and HIJane BV (director) · Permanent representatives: Dimitri Haenen and Ingrid Haenen9 facts ▸
- General meeting, 01-04-2026
- Director resignation, Ingrid Haenen (director)
- Director resignation, Dimitri Haenen (director)
- Director appointment, HNND BV (director)
- Director appointment, HIJane BV (director)
- Board meeting, 01-04-2026
- Director appointment, HNND BV (managing director)
- Permanent representative, Dimitri Haenen
- Permanent representative, Ingrid Haenen
30-10
Gazette deed
Reappointments: Vic Haenen, Ingrid Haenen and Dimitri HaenenAppointments: Vic Haenen (managing director) and Dimitri Haenen (managing director)8 facts ▸
- General meeting, 09-06-2025
- Director reappointment, Vic Haenen (director)
- Director reappointment, Ingrid Haenen (director)
- Director reappointment, Dimitri Haenen (director)
- Board meeting, 20-05-2025
- Director appointment, Vic Haenen (managing director)
- Director appointment, Dimitri Haenen (managing director)
- Other provision, 01-07-2025
07-12
Gazette deed
Purpose · Amendment of the articles · Resignations & appointments · MiscellaneousPurpose change · Capital · Registered office clause8 facts ▸
- General meeting, 04-12-2023
- Other provision, “verslag bestuursorgaan bij wijziging voorwerp, overhandigd,voorlezing ontslagen,voorafgaandelijke kennisname erkend en goedgekeurd” (deed in Dutch)
- Purpose change (2 times)
- Other provision, “onderwerping aan bepalingen van het nieuwe Wetboek, statuten aanpassen aan Wetboek van vennootschappen en verenigingen en rechtsvorm van naamloze vennootschap b…” (deed in Dutch)
- Amendment of the articles
- Capital, €2,910,000
- Registered office clause, “2550 Kontich,Keizershoek 350A, zal niet langer deel uitmaken van statuten” (deed in Dutch)
- Power of attorney
Show earlier events
About the unread acts
Of the 7 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.