Skip to content

ELEXYS

Active Public limited companyfounded 2010active for 16 yearsKleine Tapuitstraat 18, 8540 DeerlijkKBO/BCE: BE 0824.304.218 subsidiary of SAULIRE
ELEXYS
Follow ReportCompare

Timeline

35 events since 2010

Deadline for the 2026 accounts: 30-04-2027

2026
2 directors appointed, 2 resignations, 2 reappointmentsResignations: BLUE OAK IMPACT and BLUE OAK SERVICES (managing director) · Permanent representatives: Jérome Lefebvre, Eric Olivier, Jean-Charles Carrette and Jan Gesquière · Appointments: RAF+ and GENNAKER (managing director) · General meeting of 25-03-202614 points ▸
  • General meeting, 25-03-2026
  • Director resignation, BLUE OAK IMPACT
  • Permanent representative, Jérome Lefebvre, mentioned 3 times in the deed
  • Director resignation, BLUE OAK SERVICES
  • Permanent representative, Eric Olivier, mentioned 3 times in the deed
  • Director appointment, RAF+
  • Director appointment, GENNAKER
  • Director reappointment, JIGI
  • Permanent representative, Jean-Charles Carrette
  • Director reappointment, GESKI
  • Permanent representative, Jan Gesquière
  • Board meeting, 25-03-2026
  • Director resignation, BLUE OAK SERVICES (managing director)
  • Director appointment, GENNAKER (managing director)

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed PDFfull format · 23 days before the deadline
2025
Appointment: FINVISION BEDRIJFSREVISOREN (statutory auditor)Permanent representative: Thomas Durieux · General meeting of 26-09-20253 points ▸
  • General meeting, 26-09-2025
  • Auditor appointment, FINVISION BEDRIJFSREVISOREN (statutory auditor)
  • Permanent representative, Thomas Durieux
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

1 director appointed, 1 resignationResignation: BV Jadel · Permanent representatives: Jan Gesquière and Eric Olivier · Appointment: BV GESKI · General meeting of 13-06-20255 points ▸
  • General meeting, 13-06-2025
  • Director resignation, BV Jadel
  • Permanent representative, Jan Gesquière, mentioned twice in the deed
  • Director appointment, BV GESKI
  • Permanent representative, Eric Olivier

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFfull format · 48 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0824304218
2024
Annual accounts 2023 filed PDFfull format · on the deadline day
2023
Highest result from 2011 to 2025 net €2.3m ▲360% The operating result of €3.0m and the net result of €2.3m are both a record.
2 directors appointed, 1 resignation, 3 reappointmentsResignation: BV HYDRATECH (managing director) · Permanent representatives: Eric Olivier, Jean-Charles Carrette, Jan Gesquière and Jérome Lefebvre · Reappointments: BV JIGI, BV JADEL and BV BLUE OAK SERVICES · General meeting of 31-03-202314 points ▸
  • General meeting, 31-03-2023
  • Director resignation, BV HYDRATECH
  • Permanent representative, Eric Olivier, mentioned 3 times in the deed
  • Director reappointment, BV JIGI
  • Permanent representative, Jean-Charles Carrette
  • Director reappointment, BV JADEL
  • Permanent representative, Jan Gesquière
  • Director reappointment, BV BLUE OAK SERVICES
  • Board meeting, 31-03-2023, mentioned 3 times in the deed
  • Permanent representative, Jérome Lefebvre, mentioned twice in the deed
  • Director appointment, NV BLUE OAK IMPACT
  • Director resignation, BV HYDRATECH (managing director)
  • Director resignation, BV HYDRATECH (chair of the board)
  • Director appointment, BV BLUE OAK SERVICES (managing director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 3 days before the deadline
2022
Back to profit net €491,404 The net result is €491,404, after one loss-making year.
Power of attorney: Frederic de GraveGeneral meeting of 16-12-20212 points ▸
  • General meeting, 16-12-2021
  • Power of attorney, Frederic de Grave
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2021
1 statutory auditor reappointedBV VGD Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Jurgen Lelie and Eric Olivier · General meeting of 30-06-20214 points ▸
  • General meeting, 30-06-2021
  • Auditor reappointment, BV VGD Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Jurgen Lelie
  • Permanent representative, Eric Olivier

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 24 days late
Capital increase of €3,950,000 to €5,162,500Capital from €1,212,500 to €5,162,500, 5,655 new shares · Contributions: Jean-Charles CARRETTE (€3,950,000); Florence CARRETTE (€3,950,000); Pamela CARRETTE (€3,950,000) · Appointment: Jadel (director) · General meeting of 24-12-20209 points ▸
  • Capital, €5,162,500, 10,355 shares, mentioned twice in the deed
  • Registered office clause, Kleine Tapuitstraat 18, 8540 Deerlijk
  • Director appointment, Jadel
  • General meeting, 24-12-2020
  • Capital increase, €3,950,000
  • Capital contribution, €3,950,000, mentioned 3 times in the deed
  • Jean-Charles CARRETTE holds 1,885 shares
  • Florence CARRETTE holds 1,885 shares
  • Pamela CARRETTE holds 1,885 shares
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

2020
Equity above €5m equity €7.0m ▲113% Equity rises from €3.3m to €7.0m.
Annual accounts 2019 filed PDFfull format · 21 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 19 days before the deadline
2018
Equity above €2m equity €2.6m ▲43.4% After 5 profitable years in a row, equity reaches €2.6m.
1 statutory auditor appointedVGD Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Jurgen Lelie and Eric Olivier · General meeting of 06-07-20184 points ▸
  • General meeting, 06-07-2018
  • Auditor appointment, VGD Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Jurgen Lelie
  • Permanent representative, Eric Olivier

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFfull format · 14 days before the deadline
Registered office moved from Kuurne to DeerlijkNew registered office: Kleine Tapuitstraat 18, 8540 Deerlijk · Previous registered office: Brugsesteenweg 73, 8520 Kuurne · Resignation: SOCARTRUST (director) · General meeting of 06-06-201812 points ▸
  • General meeting, 06-06-2018
  • Director resignation, SOCARTRUST
  • Permanent representative, Sabine Meyhui
  • Director appointment, SOCARFINANCE
  • Board meeting, 06-06-2018, mentioned twice in the deed
  • Permanent representative, Jérôme Lefebvre
  • Director reappointment, JIGI
  • Permanent representative, Jean-Charles Carrette
  • Director reappointment, HYDRATECH
  • Permanent representative, Eric Olivier
  • Director reappointment, HYDRATECH (managing director and chair of the board)
  • Registered-office move, Kleine Tapuitstraat 18, 8540 Deerlijk

Open the deed in the Belgian Official Gazette

2017
Annual accounts 2016 filed PDFfull format · 13 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 32 days before the deadline
2015
Equity above €1m equity €1.3m ▲80.3% After 2 profitable years in a row, equity reaches €1.3m.
Annual accounts 2014 filed PDFfull format · 31 days late
2014
Back to profit net €63,120 The net result is €63,120, after 3 loss-making years.
Annual accounts 2013 filed PDFfull format · 13 days before the deadline
2013
Weakest financial year net -€450,778 The net result drops to -€450,778, the lowest from 2011 to 2025. It recovers the following year.
Liquidity more than doubled current ratio 4.90 The current ratio rises from 2.20 to 4.90. Short-term debt falls from €1.0m to €896,760.
Annual accounts 2012 filed PDFfull format · 21 days late
2012
Equity above €500,000 equity €612,367 ▲400% Equity rises from €122,392 to €612,367.
Annual accounts 2011 filed PDFfull format · 28 days late
2010
First establishment Kleine Tapuitstraat 18, Deerlijk
Incorporation PDFpublished on 07-04-2010

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

On 18 March 2010, ELEXYS was incorporated.1 In 2018 the registered office moved to Deerlijk.2 A capital increase in 2021 brought the capital to €5.2m.3 Turnover went from €64.8m in 2018 to €30.0m in 2025 and headcount from 7.6 to 2.1 full-time equivalents.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 10-07-2018
  3. 3Belgian Official Gazette, 11-01-2021
  4. 4National Bank, annual accounts 2018 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

We would like to set cookies. That happens only with your consent. What we measure