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ELEX

Active Risk: not assessed Public limited companyfounded 1980active for 45 yearsTiensesteenweg 168, 3800 Sint-TruidenKBO/BCE: BE 0421.226.161 #1 company by total assets in Limburg, Finance and insurance sector
Heads the group ELEX 45 companies in 17 countries
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Timeline

74 events since 1980

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBfull format · 43 days before the deadline
2025
Back to profit net €253.7m The net result is €253.7m, after one loss-making year.
1 statutory auditor appointed, 2 directors reappointedReappointments: RoderickDuchâtelet and RolandDuchâtelet (managing director) · Appointment: EYBedrijfsrevisorenBV (statutory auditor) · Permanent representative: OlafJanssen4 points ▸
  • Director reappointment, RoderickDuchâtelet
  • Director reappointment, RolandDuchâtelet (managing director)
  • Auditor appointment, EYBedrijfsrevisorenBV (statutory auditor)
  • Permanent representative, OlafJanssen

Open the deed in the Belgian Official Gazette

Resignation: Roderick Duchâtelet (director)General meeting of 05-11-20252 points ▸

Open the deed in the Belgian Official Gazette

Registered in the Peppol Directory Reachable for e-invoices through 0208:0421226161
Annual accounts 2024 filed PDFfull format · 25 days late
2024
Weakest financial year net -€64.7m The net result drops to -€64.7m, the lowest from 2008 to 2025. It recovers the following year.
Annual accounts 2023 filed PDFfull format · 22 days before the deadline
Resignation: Roderick Duchatelet (managing director)3 points ▸
  • Capital, €173,282,083.52, 1,884,658 shares
  • Director resignation, Roderick Duchatelet (managing director)
  • Power of attorney, Eric De Bie
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

2023
Highest result from 2008 to 2025 net €965.2m ▲1,417% The net result of €965.2m is the highest of those years.
Equity above €1bn equity €1.55bn ▲166% After 8 profitable years in a row, equity reaches €1.55bn.
Reappointment: BDO Bedrijfsrevisoren Burg.Ven.CVBA (statutory auditor)Permanent representative: Gert Claes · General meeting of 09-11-20223 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 49 days late
2022
Annual accounts 2021 filed PDFfull format · 4 days late
Registered office moved from Tessenderlo to Sint-TruidenNew registered office: Tiensesteenweg 168/ bus c204, 3800 Sint-Truiden · Previous registered office: Transportstraat 1, 3980 Tessenderlo1 point ▸
  • Registered-office move, Tiensesteenweg 168/ bus c204, 3800 Sint-Truiden

Open the deed in the Belgian Official Gazette

3 directors appointedLaura Duchatelet, Lieven De Turck and Katrien Meire · General meeting of 15-03-20224 points ▸

Open the deed in the Belgian Official Gazette

2021
Equity above €500m equity €518.9m ▲5.9% After 6 profitable years in a row, equity reaches €518.9m.
Annual accounts 2020 filed PDFfull format · 17 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 8 days before the deadline
2019
Liquidity more than 5 times current ratio 13.57 The current ratio rises from 2.64 to 13.57. Short-term debt falls from €19.4m to €3.9m.
2 directors reappointed, 1 statutory auditor reappointedRoland Duchâtelet (managing director), Roderick Duchâtelet (managing director) and BDO Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)5 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 33 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 1 day before the deadline
Consolidated accounts 2015 filed PDF
2017
Annual accounts 2016 filed PDFfull format · 21 days before the deadline
2016
Back to profit net €20.1m The net result is €20.1m, after one loss-making year.
Liquidity more than doubled current ratio 1.78 The current ratio rises from 0.68 to 1.78. Short-term debt falls from €48.5m to €28.5m.
Annual accounts 2015 filed PDFfull format · 34 days before the deadline
Consolidated accounts 2014 filed PDF
2015
Annual accounts 2014 filed PDFfull format · 29 days before the deadline
Consolidated accounts 2013 filed PDF
2014
Back to profit net €10.7m The net result is €10.7m, after 2 loss-making years.
Annual accounts 2013 filed PDFfull format · 7 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 19 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 21 days before the deadline
2011
Liquidity more than triples current ratio 6.62 The current ratio rises from 1.96 to 6.62.
Annual accounts 2010 filed PDFfull format · 64 days late
2010
Back to profit net €21.7m The net result is €21.7m, after one loss-making year.
Equity above €250m equity €250.5m ▲531% Equity rises from €39.7m to €250.5m.
Consolidated accounts 2009 filed PDF
Annual accounts 2009 filed PDFfull format · 33 days before the deadline
2009
Annual accounts 2007 filed PDFfull format · 476 days late
Annual accounts 2008 filed PDFfull format · 111 days late
2007
Annual accounts 2006 filed PDFfull format · 49 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFunclassified schema
Consolidated accounts 2002 filed PDF
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Consolidated accounts 2001 filed PDF
Annual accounts 2001 filed PDFfull format
2001
Consolidated accounts 2000 filed PDF
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
First establishment Tiensesteenweg 168, Sint-Truiden
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1988 filed PDFabbreviated format
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1987 filed PDFabbreviated format
1987
Annual accounts 1986 filed PDFabbreviated format
1986
Annual accounts 1985 filed PDFabbreviated format
1985
Annual accounts 1984 filed PDFfull format
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1981 filed PDFunclassified schema
Annual accounts 1982 filed PDFunclassified schema
1980
Incorporation KBO

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

ELEX was incorporated on 30 December 1980.1 The registered office was moved to Sint-Truiden in 2022.2 Total assets rose from €483.5m in 2018 to €2.05bn in 2025 and headcount from 4 to 4.5 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 09-06-2022
  3. 3National Bank, annual accounts 2018 and 2025

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