Ellimac
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
04-03
micro format · 32 days late
2025
2024
12-01
micro format · 19 days before the deadline
2023
28-12
Gazette deed
Legal-form change · Resignations & appointmentsResignation: JACOBS Jan (director) · Reappointment: JACOBS Jan (director) · Incorporation13 points ▸
Gazette deed
Legal-form change · Resignations & appointments
Resignation: JACOBS Jan (director) · Reappointment: JACOBS Jan (director) · Incorporation13 points ▸
- General meeting, “eenparigheid van stemmen, buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Incorporation, 18-01-2008
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “vormen en meerderheden van de statutenwijziging, opheffing statutair onbeschikbare eigen vermogensrekening en beschikbaar maken voor uitkering” (deed in Dutch)
- Purpose change
- Registered office clause, “behouden, 3530 Houthalen-Helchteren,Europark 2064” (deed in Dutch)
- Director resignation, JACOBS Jan (director)
- Director reappointment, JACOBS Jan (director (not named in the articles))
- Director discharge, JACOBS Jan
- Power of attorney
- Power of attorney, Frank WILSENS
- The act holds 1 more point.
30-06
Financial
Highest result from 2019 to 2025net €104,390 ▲746%
The operating result of €158,993 and the net result of €104,390 are both a record.
2022
2021
25-01
micro format · 6 days before the deadline
2020
30-06
Financial
Liquidity more than 6 timescurrent ratio 9.78
The current ratio rises from 1.41 to 9.78. Short-term debt falls from €477,791 to €22,819.
30-06
Financial
Equity above €200,000equity €201,753 ▲1.7%
With a profit in every financial year since 2019, equity grows to €201,753.
27-02
micro format · 27 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank