ELIGIO
ActiveSummary
ELIGIO has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.7m and a net result of €1.8m. Equity is growing by about 19% per year across the filed financial years. Its solvency ranks better than 60% of 1,160 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
History
Acts, filings and financial milestones
11-03
Gazette deed
MiscellaneousPower of attorney · Approval3 facts ▸
- General meeting, 11-02-2026
- Power of attorney, Bruno Raes
- Approval, “gecoördineerde tekst van de statuten, kennisname en goedkeuring” (deed in Dutch)
22-01
Gazette deed
Appointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)Permanent representatives: Joachim Hoebeeck and Steve Rousseau4 facts ▸
- General meeting, 31-10-2024
- Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
- Permanent representative, Joachim Hoebeeck
- Permanent representative, Steve Rousseau
03-09
Gazette deed
Resignations: Hilde Vanhemelryck, Xavier Vandewiele and 2 othersAppointments: MC Pro BV, CPC BV and 3 others · Permanent representatives: Steve Rousseau, Pieter Claeys and 3 others21 facts ▸
- General meeting, 10-07-2024
- Director resignation, Hilde Vanhemelryck (director)
- Director resignation, Xavier Vandewiele (director)
- Director resignation, Enteka BV (director)
- Director resignation, MMTM BV (director)
- Director appointment, MC Pro BV (director)
- Director appointment, CPC BV (director)
- Director appointment, Arjulo BV (director)
- Director appointment, MMTM BV (director)
- Director appointment, Enteka BV (director)
- Permanent representative, Steve Rousseau
- Permanent representative, Pieter Claeys
- +9 further facts in this act
05-07
Gazette deed
Registered officeRegistered-office move2 facts ▸
- General meeting, 10-06-2024
- Registered-office move, Leuvensesteenweg 248D bus 11, 1800 Vilvoorde
16-04
Gazette deed
Capital & shares · Resignations & appointments · RestructuringMerger · Accounting effect · Power of attorney14 facts ▸
- General meeting, 27-12-2023
- Other provision, “aanwezige aandeelhouders, afstand formaliteiten tot bijeenroeping” (deed in Dutch)
- Other provision, “voorzitter en aandeelhouders, lezing en onderzoek fusievoorstel” (deed in Dutch)
- Merger, “fusie door overneming, artikel 12:50 en volgende van het Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
- Accounting effect, 01-01-2024
- Other provision, “geen bijzondere voordelen bestuursorganen”, 4 (deed in Dutch)
- Other provision, “geen commissaris of bedrijfsrevisor in functie, alle betrokken vennootschappen” (deed in Dutch)
- Other provision, “eigendomsovergang-algemene voorwaarden van de overgang”, 01-01-2024 (deed in Dutch)
- Other provision, “boekhoudkundige verwerking, actief-en passiefbestanddelen overgenomen vennootschap in overnemende vennootschap” (deed in Dutch)
- Other provision, “kwijting bestuurders overgenomen vennootschap, goedkeuring eerste na fusie opgemaakte jaarrekening door algemene vergadering overnemende vennootschap” (deed in Dutch)
- Other provision, “commissaris overgenomen vennootschap” (deed in Dutch)
- Power of attorney (2 times)
- +2 further facts in this act
10-11
Gazette deed
RestructuringPermanent representatives: Hilde Vanhemelryck and Xavier Vandewiele · Merger · Incorporation20 facts ▸
- Merger, “geruisloze fusie, geruisloze fusie” (deed in Dutch)
- Incorporation, 04-03-2011
- Amendment of the articles (3 times)
- Capital, €166,300
- Board composition, ENTEKA BV (managing director)
- Board composition, MMTM BV (managing director)
- Board composition, Hilde Vanhemelryck (director)
- Board composition, Xavier Vandewiele (director)
- Permanent representative, Hilde Vanhemelryck (2 times)
- Permanent representative, Xavier Vandewiele (2 times)
- Incorporation, 24-01-2014
- Capital, €8,000
- +8 further facts in this act
Show earlier events
About the unread acts
Of the 16 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 10 have not been read yet: what they contain is neither established nor disproved here.