ELLA
Timeline
18 events since 2011Board
Capital
Filings
Financial
End
20122014201620182020202220242026
2020
Annual accounts 2019 filed PDFfull format · 36 days before the deadline
Merger: absorbed by New FamiliaDissolution of the company · Dissolved without liquidation · Reappointment: DGST & Partners (statutory auditor) · General meeting of 22-04-20205 points ▸
- General meeting, 22-04-2020
- Auditor reappointment, DGST & Partners (statutory auditor)
- Accounting effect, 01-01-2020
- Power of attorney, Thomas CALANDE (director)
- Power of attorney, Michaël MYNSBERGHE (director)
- The deed holds 9 more points.
Merger proposal: to be absorbed by SA NEW FAMILIACapital increase of €12,789,362.72 · SC L'ECONOMIE POPULAIRE holds 18,800 shares (100%) · Board meeting of 20-02-20204 points ▸
- Board meeting, 20-02-2020
- Capital increase, €12,789,362.72
- SC L'ECONOMIE POPULAIRE holds 18,800 shares (100%)
- Accounting effect, 01-01-2020
- The deed holds 10 more points.
2019
Reappointment: Commissaire Reviseur (statutory auditor)General meeting of 03-05-20192 points ▸
- General meeting, 03-05-2019
- Auditor reappointment, Commissaire Reviseur (statutory auditor)
Annual accounts 2018 filed PDFfull format · 68 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 67 days before the deadline
2017
Resignation: Grégory BERTHET (director)Appointment: Thomas CALANDE (director) · General meeting of 05-05-20173 points ▸
- General meeting, 05-05-2017
- Director resignation, Grégory BERTHET
- Director appointment, Thomas CALANDE
Annual accounts 2016 filed PDFfull format · 33 days before the deadline
2016
Highest result from 2011 to 2019 net €13,571 ▲14.5% The net result of €13,571 is the highest of those years.
Equity above €150,000 equity €153,974 ▲9.7% After 3 profitable years in a row, equity reaches €153,974.
Annual accounts 2015 filed PDFfull format · 6 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 38 days before the deadline
2014
Back to profit net €6,558 The net result is €6,558, after 3 loss-making years.
Annual accounts 2013 filed PDFfull format · 4 days late
2013
Equity above €100,000 equity €121,991 Equity rises from -€57,212 to €121,991.
Annual accounts 2012 filed PDFfull format · 9 days late
2012
Annual accounts 2011 filed PDFfull format · 4 days before the deadline
2011
Incorporation PDF10 publications in the Belgian Official Gazette, the last on 25-05-2020
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
ELLA has filed 9 sets of annual accounts, the latest for financial year 2019.1 In 2020 the company was absorbed by merger into New Familia.2