ELLESIS
Timeline
19 events since 2016Board
Filings
Financial
Establishments
Address
Other
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered office moved from Jehay to BougeNew registered office: Rue de la Poteresse 6, 5004 Bouge · Previous registered office: Rue du Parc 11A, 4540 Jehay · Board meeting of 31-07-20262 points ▸
- Board meeting, 31-07-2026
- Registered-office move, Rue de la Poteresse 6, 5004 Bouge
First establishment Résidence La Poteresse, Rue de la Poteresse 6, Namur
Annual accounts 2025 filed NBBfull format · 18 days before the deadline
2025
Weakest financial year net -€951,083 The net result drops to -€951,083, the lowest from 2017 to 2025.
Annual accounts 2024 filed PDFunclassified schema · 4 days late
1 statutory auditor reappointedVyvey & Co (statutory auditor) · Permanent representatives: Steven Vyvey and Lodewijk Van den Brande · General meeting of 13-06-20244 points ▸
- General meeting, 13-06-2024
- Auditor reappointment, Vyvey & Co (statutory auditor)
- Permanent representative, Steven Vyvey
- Permanent representative, Lodewijk Van den Brande
2024
Annual accounts 2023 filed PDFunclassified schema · 20 days before the deadline
1 director appointed, 1 resignationResignation: Kasethi BV · Permanent representatives: Johan Poel and Lodewijk Van den Brande · Appointment: Irida BV · General meeting of 30-01-20245 points ▸
- General meeting, 30-01-2024
- Director resignation, Kasethi BV
- Permanent representative, Johan Poel
- Director appointment, Irida BV
- Permanent representative, Lodewijk Van den Brande
2023
1 director resigningPermanent representatives: Kris Goormans and Johan Poel · Finisca BV · General meeting of 07/11/234 points ▸
- Permanent representative, Kris Goormans
- Permanent representative, Johan Poel
- General meeting, 07/11/23
- Director resignation, Finisca BV
Amendment of the articles · Legal-form changeGeneral meeting of 29-11-20231 point ▸
- General meeting, 29-11-2023
- The deed holds 4 more points.
Annual accounts 2022 filed PDFunclassified schema · 27 days before the deadline
2022
Annual accounts 2021 filed PDFunclassified schema · 27 days before the deadline
2 directors appointed, 1 statutory auditor appointed, 2 resignationsResignations: JEAN PIERRE HEYNEN and VINCENT HAUTIER · Appointments: KASETHI BV, FINISCA BV and VYVEY & C°.BEDRIJFSREVISOREN (statutory auditor) · Permanent representatives: Johan Poel and Kris Goormans · General meeting of 17-12-20218 points ▸
- General meeting, 17-12-2021
- Director resignation, JEAN PIERRE HEYNEN
- Director resignation, VINCENT HAUTIER
- Director appointment, KASETHI BV
- Director appointment, FINISCA BV
- Permanent representative, Johan Poel
- Permanent representative, Kris Goormans
- Auditor appointment, VYVEY & C°.BEDRIJFSREVISOREN (statutory auditor)
2021
Annual accounts 2020 filed PDFfull format · 44 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 37 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 23 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 1 day late
2016
Incorporation PDFpublished on 20-09-2016
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank