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ELITH

Inactive
KBO/BCE: BE 0656.489.862

Inactive; last annual accounts for financial year 2023. Dissolved without liquidation.

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History

Of the 2 current board members, 2 have served since 2022.1 Total assets went from €3.1m in 2018 to €4.3m in 2023.2

  1. 1Belgian Official Gazette, 16-02-2023
  2. 2National Bank, annual accounts 2018 and 2023

Acts, filings and financial milestones

2024
31-07
NBB filing Annual accounts filed
financial year 2023 · micro format
11-06
Gazette deed Restructuring · End & cessation
Permanent representative: Patrick WIJNS · Merger · Declaration21 facts ▸
  • General meeting, 23-05-2024
  • Merger, “fusie door overneming, artikel 12:50 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Declaration, “kennis fusievoorstel, volledig” (deed in Dutch)
  • Declaration, “geen belangrijke wijziging activa passiva, nagezien en bevestigd geen wijziging tussen 2024-02-27 en heden” (deed in Dutch)
  • Declaration, “opmerking fusievoorstel, geen opmerking” (deed in Dutch)
  • Merger, “fusievoorstel, fusie door overneming” (deed in Dutch)
  • Dissolution, “ontbinding zonder vereffening”, merger (deed in Dutch)
  • Shareholding, TOP-C MANAGEMENT
  • Other provision, “geen kapitaalverhoging en uitgifte aandelen, alle aandelen in bezit overnemende vennootschap” (deed in Dutch)
  • Share cancellation, “bestuursorgaan overnemende vennootschap, op naam overnemende vennootschap vernietigd” (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Kind of shares
  • +9 further facts in this act
20-03
Gazette deed Restructuring · End & cessation
Director in office · Merger · Accounting effect11 facts ▸
  • Director in office, Wijns Thomas (director)
  • Board meeting, 27-02-2024 (3 times)
  • Merger, “geruisloze fusie door overneming, gehele vermogen,zowel de rechten als de verplichtingen,aan de overnemende vennootschap” (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Other provision, “Bijzondere rechten” (deed in Dutch)
  • Shareholding, TOP-C MANAGEMENT
  • Other provision, “Bijzondere voordelen” (deed in Dutch)
  • Other provision, “Wijziging statuten overnemende vennootschap, In het geval van verwezenlijking van de voorgestelde fusie” (deed in Dutch)
  • Other provision, “Kosten fusieverrichting” (deed in Dutch)
  • Other provision, “Verbintenissen, alle nuttige inlichtingen meedelen onderling en aan aandeelhouders op door het Wetboek van Vennootschappen voorgeschreven wijze” (deed in Dutch)
  • Other provision, “Algemene Vergadering, ten minste zes weken na de neerlegging ter griffie van de ondernemingsrechtbank” (deed in Dutch)
11-03
Gazette deed Resignations: Lucco International BV (director) and Eline COENEN (director)
Director discharge6 facts ▸
  • General meeting, 19-01-2024
  • Director resignation, Lucco International BV (director)
  • Director resignation, Eline COENEN (director)
  • Director discharge, Lucco International BV
  • Director discharge, Eline COENEN
  • Other provision, “gazette annex identifier”, 24042709 (deed in Dutch)
2023
31-12
Financial Highest result from 2018 to 2023net €10,386 ▲414%
Net result €10,386, the highest in the series.
21-06
NBB filing Annual accounts filed
financial year 2022 · micro format
16-02
Gazette deed Reappointments: Lucco International BV, Top-C Management NV and 2 others
Appointments: Top-C Management NV (managing director) and Lucco International BV (chair of the board)7 facts ▸
  • General meeting, 30-01-2023
  • Director reappointment, Lucco International BV (director)
  • Director reappointment, Top-C Management NV (director)
  • Director reappointment, Thomas WIJNS (director)
  • Director reappointment, Eline COENEN (director)
  • Director appointment, Top-C Management NV (managing director)
  • Director appointment, Lucco International BV (chair of the board)
2022
31-12
Financial Back to profitnet €2,021
Net result €2,021 after one loss-making year.
29-06
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
31-12
Financial Weakest financial yearnet -€6,779
Net result drops to -€6,779, the lowest in the series.
24-08
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 24 days late
2020
31-12
Financial Back to profitnet €8,898
Net result €8,898 after 2 loss-making years.
Show earlier events
30-09
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 61 days late
2019
20-08
NBB filing Annual accounts filed
financial year 2018 · abbreviated format · 20 days late
2018
23-08
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 23 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
4 of 5 deeds read
About the unread acts

Of the 5 Belgian Official Gazette deeds we know for this company, 4 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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