ELF 11
InactiveHistory
Acts, filings and financial milestones
2026
26-01
Gazette deed
Resignations & appointments · End & cessationResignations: De Cronos Groep, Bonanza Group and 2 others · Permanent representatives: DEROOST Dirk and STERKENDRIES Liesbeth · Dissolution13 facts ▸
Gazette deed
Resignations & appointments · End & cessation
Resignations: De Cronos Groep, Bonanza Group and 2 others · Permanent representatives: DEROOST Dirk and STERKENDRIES Liesbeth · Dissolution13 facts ▸
- General meeting, “buitengewone algemene vergadering, enige aandeelhouder aanwezig of vertegenwoordigd” (deed in Dutch)
- Dissolution, 17-12-2025
- Other provision, “schulden, terugbetaald of geconsigneerd” (deed in Dutch)
- Other provision, “vereffenaar” (deed in Dutch)
- Liquidation distribution, “teruggenomen, nog resterende activa” (deed in Dutch)
- Director resignation, De Cronos Groep (director)
- Permanent representative, DEROOST Dirk
- Director resignation, Bonanza Group (director)
- Permanent representative, STERKENDRIES Liesbeth
- Director resignation, DE WIT Josephus (director)
- Auditor resignation, KPMG Bedrijfsrevisoren (statutory auditor)
- Liquidation closure, 17-12-2025
- +1 further fact in this act
05-01
NBB filing
Annual accounts filed
financial year 2025 · full format
2025
08-07
NBB filing
Annual accounts filed
financial year 2024 · full format
2023
05-10
Gazette deed
IncorporationAppointments: DE WIT Josephus, De Cronos Groep and 2 others · Permanent representatives: DEROOST,Dirk and STERKENDRIES Liesbeth · Power of attorney14 facts ▸
Gazette deed
Incorporation
Appointments: DE WIT Josephus, De Cronos Groep and 2 others · Permanent representatives: DEROOST,Dirk and STERKENDRIES Liesbeth · Power of attorney14 facts ▸
- Director appointment, DE WIT Josephus (director)
- Director appointment, De Cronos Groep (director)
- Permanent representative, DEROOST,Dirk
- Director appointment, Bonanza Group (director)
- Permanent representative, STERKENDRIES Liesbeth
- Director appointment, DE WIT Josephus (managing director)
- Director appointment, De Cronos Groep (managing director)
- Auditor appointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Power of attorney, POTLOOT,Ilse
- Incorporation, 03-10-2023
- Founder, DE WIT Josephus
- Founder, DEROOST,Dirk
- +2 further facts in this act
Gazette deedNBB filing
2 of 2 deeds read