ELIPSYS
Timeline
19 events since 2017Board
Capital
Filings
Financial
Establishments
Address
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 31 days before the deadline
2025
Back to profit net €44,287 The net result is €44,287, after 2 loss-making years.
Annual accounts 2024 filed PDFmicro format · 69 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0672955514
2024
Weakest financial year net -€67,166 The net result drops to -€67,166, the lowest from 2018 to 2025. It recovers the following year.
Annual accounts 2023 filed PDFmicro format · 31 days late
2023
Annual accounts 2021 filed PDFmicro format · 256 days late
2021
Back to profit net €36,024 The net result is €36,024, after one loss-making year.
Resignation: Olivier Mawet (director)Director discharge: Olivier Mawet · General meeting of 31-08-20213 points ▸
- General meeting, 31-08-2021
- Director resignation, Olivier Mawet
- Director discharge, Olivier Mawet
Annual accounts 2020 filed PDFmicro format · 23 days before the deadline
2020
Capital conversion · Amendment of the articles · Legal-form changeLegal-form conversion: from private limited company (pre-2019) to private limited company · Capital of €18,600 · General meeting of 21-12-20204 points ▸
- General meeting, 21-12-2020
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Capital, €18,600
- Registered office clause, rue les Communes 16 A, 4540 Amay
- The deed holds 3 more points.
Annual accounts 2019 filed PDFmicro format · 89 days late
- General meeting, 16-06-2020
- Director appointment, Olivier Mawet
Resignations: Louis Crespin (director, formerly manager) and Aurore Crespin (director, formerly manager)Director discharge: Louis Crespin · Director discharge: Aurore Crespin · General meeting of 09-04-20205 points ▸
- General meeting, 09-04-2020
- Director resignation, Louis Crespin (director, formerly manager)
- Director resignation, Aurore Crespin (director, formerly manager)
- Director discharge, Louis Crespin
- Director discharge, Aurore Crespin
2019
Annual accounts 2018 filed PDFmicro format · 30 days late
2018
- General meeting, 05-07-2018
- Director appointment, CRESPIN Aurore (manager)
- The deed holds 1 more point.
Registered office moved from Liège to OmbretNew registered office: Rue Les Communes 16A à 4540 OMBRET · Previous registered office: RUE JULIEN D'ANDRIMONT 23 BTE 131, 4000 LIEGE1 point ▸
- Registered-office move, Rue Les Communes 16A à 4540 OMBRET
- The deed holds 1 more point.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank