ELEREP
Timeline
35 events since 2006Board
Capital
Filings
Financial
20062008201020122014201620182020202220242026
2026
Annual accounts 2025 filed PDFfull format · 52 days before the deadline
Merger: absorbed by SPIE BELGIUMSPIE BELGIUM holds all the shares1 point ▸
- SPIE BELGIUM holds all the shares, mentioned twice in the deed
- The deed holds 14 more points.
2025
Permanent representatives: Carlo-Sébastien D'Addario and Thomas MeuriceBoard meeting of 20-10-20253 points ▸
- Board meeting, 20-10-2025
- Permanent representative, Carlo-Sébastien D'Addario
- Permanent representative, Thomas Meurice
Merger proposal: to be absorbed by SPIE BelgiumSPIE Belgium holds all the shares1 point ▸
- SPIE Belgium holds all the shares
- The deed holds 7 more points.
Listed in the Peppol Directory
Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)General meeting of 20-05-20252 points ▸
- General meeting, 20-05-2025
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren (statutory auditor), mentioned twice in the deed
Annual accounts 2024 filed PDFfull format · 70 days before the deadline
2024
Resignation: Jean-Pierre Butacide (managing director)Appointment: Audrey Van Impe (director) · General meeting of 21-05-20245 points ▸
- General meeting, 21-05-2024
- Director resignation, Jean-Pierre Butacide
- Director appointment, Audrey Van Impe
- Board meeting, 21-05-2024
- Director resignation, Jean-Pierre Butacide (managing director)
New day-to-day managerPascal Lekeu appointed, Scopos H. Dirix & Associates resigned · Permanent representative: Hein Dirix · Board meeting of 28-06-20247 points ▸
- General meeting, 27-06-2024
- Board meeting, 28-06-2024
- Director resignation, Scopos H. Dirix & Associates
- Permanent representative, Hein Dirix
- Director appointment, Pascal Lekeu
- Director resignation, Scopos H. Dirix & Associates (managing director)
- Director appointment, Pascal Lekeu (day-to-day manager)
Annual accounts 2023 filed PDFfull format · 61 days before the deadline
2023
Amendment of the articles2 points ▸
- Capital, €70,000, 700 shares
- Registered office clause, 2440 Geel Lammerdries 3
- The deed holds 3 more points.
Annual accounts 2022 filed PDFfull format · 70 days before the deadline
Permanent representatives: Romuald Bilem, Thomas Meurice and Hein DirixBoard meeting of 19-10-20224 points ▸
- Board meeting, 19-10-2022
- Permanent representative, Romuald Bilem
- Permanent representative, Thomas Meurice
- Permanent representative, Hein Dirix
2022
Highest result from 2007 to 2025 net €162,460 ▲13.9% The net result of €162,460 is the highest of those years.
Equity above €2m equity €2.7m ▲2,809% Equity rises from €93,865 to €2.7m.
Reappointment: Emst & Young Bedrijfsrevisoren (statutory auditor)Permanent representative: Hein Dirix · General meeting of 20-04-20223 points ▸
- General meeting, 20-04-2022
- Auditor reappointment, Emst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Hein Dirix
Annual accounts 2021 filed PDFfull format · 72 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 58 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 81 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 37 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 15 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 33 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 1 day late
2015
Annual accounts 2014 filed PDFfull format · 2 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 27 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 114 days before the deadline
2012
Equity above €500,000 equity €584,013 ▲25.8% With a profit in every financial year since 2007, equity grows to €584,013.
Annual accounts 2011 filed PDFfull format · 123 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 117 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 102 days before the deadline
2009
Equity above €200,000 equity €274,493 ▲47.7% With a profit in every financial year since 2007, equity grows to €274,493.
Annual accounts 2008 filed PDFfull format · 98 days before the deadline
2008
Equity above €150,000 equity €185,905 ▲68.7% With a profit in every financial year since 2007, equity grows to €185,905.
Annual accounts 2007 filed PDFfull format · 97 days before the deadline
2006
Incorporation PDF25 publications in the Belgian Official Gazette, the last on 19-02-2026 · published on 26-09-2006
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank