ELITE
Timeline
21 events since 2011Board
Filings
Financial
Establishments
Address
20122014201620182020202220242026
Deadline for the 2026 accounts: 30-11-2026
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0840097006
Annual accounts 2025 filed PDFmicro format · 38 days late
2025
Appointment: MARMULIAC RAMONA MARIA (director)MARMULIAC VASILE DANIEL holds 93 shares · MARMULIAC RAMONA MARIA holds 93 shares · General meeting of 20-03-20254 points ▸
- General meeting, 20-03-2025
- MARMULIAC VASILE DANIEL holds 93 shares
- MARMULIAC RAMONA MARIA holds 93 shares
- Director appointment, MARMULIAC RAMONA MARIA
- The deed holds 1 more point.
Highest result from 2013 to 2025 net €12,414 ▲183% The operating result of €16,250 and the net result of €12,414 are both a record.
2024
Annual accounts 2024 filed PDFmicro format · 1 day late
2023
Amendment of the articles · Legal-form change · Resignations & appointmentsLegal-form conversion: from private limited company (pre-2019) to private limited company · Board composition: MARMULIAC Vasile (director)3 points ▸
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- 186 shares
- Board composition, MARMULIAC Vasile (director)
- The deed holds 5 more points.
Annual accounts 2023 filed PDFmicro format · 1 day before the deadline
2022
Annual accounts 2022 filed PDFmicro format · 1 day before the deadline
2021
Registered office moved from Brussels to WavreNew registered office: Avenue du Ruisseau du Godru 55, 1300 Wavre · Previous registered office: Rue du Cloitre 21, 1020 Bruxelles · General meeting of 01-11-20212 points ▸
- General meeting, 01-11-2021
- Registered-office move, Avenue du Ruisseau du Godru 55, 1300 Wavre
Annual accounts 2021 filed PDFmicro format · 6 days before the deadline
2020
Annual accounts 2020 filed PDFmicro format · 3 days before the deadline
2019
Annual accounts 2019 filed PDFmicro format · 2 days before the deadline
2018
Annual accounts 2018 filed PDFmicro format · 4 days before the deadline
2017
Annual accounts 2017 filed PDFmicro format · 1 day before the deadline
Weakest financial year net €861 ▼77% The net result drops to €861, the lowest from 2013 to 2025. It recovers the following year.
2016
Annual accounts 2016 filed PDFfull format · 7 days before the deadline
2015
Annual accounts 2015 filed PDFfull format · 34 days before the deadline
2014
Annual accounts 2014 filed PDFfull format · 33 days before the deadline
2013
Annual accounts 2013 filed PDFfull format · 31 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank