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ELLIPRO

Inactive
Public limited companyKBO/BCE: BE 0447.321.339

Inactive since 19-05-2026; last annual accounts for financial year 2025. Dissolved without liquidation.

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ELLIPROInactive
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History

ELLIPRO has filed 34 sets of annual accounts, the latest for financial year 2025.1 In 2026 the company was absorbed by merger into IMMOPRO.2

  1. 1National Bank, annual accounts 2025
  2. 2Belgian Official Gazette, 26-05-2026

Acts, filings and financial milestones

2026
29-05
NBB filing Annual accounts filed
financial year 2025 · abbreviated format · 29 days late
26-05
Gazette deed Restructuring · End & cessation
Merger · Dissolution · Accounting effect20 facts ▸
  • General meeting, 16-04-2026 (3 times)
  • Other provision, “eenparigheid van stemmen voor volgende beslissingen” (deed in Dutch)
  • Other provision, “ontslag van integrale lezing van fusievoorstellen, vergaderingen” (deed in Dutch)
  • Other provision, “geen bijkomende verslagen vereist, artikel 12:51WVV” (deed in Dutch)
  • Merger, “jaarrekeningen, besluit tot met fusie door overneming gelijkgestelde verrichting en goedkeuring fusievoorstel” (deed in Dutch)
  • Dissolution, merger, “fusie met overnemende vennootschap IMMOPRO NV” (deed in Dutch) (2 times)
  • Merger, “jaarrekeningen, fusie door overneming van gehele vermogen” (deed in Dutch)
  • Accounting effect, 01-10-2025
  • Shareholding, IMMOPRO (2 times)
  • Other provision, “geen nieuwe aandelen uitgegeven naar aanleiding van inbreng, overnemende vennootschap houdster van alle aandelen” (deed in Dutch)
  • Share cancellation, “intrekking en vernietiging van aandelen van over te nemen vennootschappen, vermeldingen in aandelenregister met vermelding fusiebesluit” (deed in Dutch) (2 times)
  • Other provision, “boekhoudkundige staten per 2025-09-30, vaststelling integrale eigendomsovergang vermogens naar IMMOPRO NV” (deed in Dutch)
  • +8 further facts in this act
2025
23-12
Gazette deed Restructuring
Merger · Accounting effect · Real estate10 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting(geruisloze fusie), geruisloze fusie” (deed in Dutch) (2 times)
  • Accounting effect, 01-10-2025 (2 times)
  • Other provision, “kosten en uitvoeringsverbintenis, bestuursorganen verbinden zich alles te doen wat in hun macht ligt met oog op verwezenlijking onder hierna gedefinieerde voorw…” (deed in Dutch)
  • Other provision, “fiscaal vrijstellingsregime en boekhoudkundige continuïteit, fiscaal vrijstellingsregime” (deed in Dutch)
  • Other provision, “centralisatie van activiteiten en vereenvoudiging groepsstructuur met administratief,boekhoudkundig en kostenbesparend voordeel, bedrijfseconomische verantwoord…” (deed in Dutch)
  • Other provision, “fiscale verklaringen geruisloze fusie, artikelen 11 jo.18,§3 W.BTW” (deed in Dutch)
  • Other provision, “rechten van de aandeelhouders” (deed in Dutch) (2 times)
  • Real estate, “fusie” (deed in Dutch)
  • Other provision, “bodemdecreet overdracht grond, Vlaamse Gewest” (deed in Dutch)
  • Other provision, “bijzondere voordelen leden bestuursorganen” (deed in Dutch)
30-09
Financial Weakest financial yearnet €1,553 ▼40.6%
Net result drops to €1,553, the lowest in the series.
22-09
Gazette deed Appointment: Finvision Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Stijn Verhoeven4 facts ▸
  • General meeting, 27-08-2025
  • Auditor appointment, Finvision Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Stijn Verhoeven
  • Director in office, Hendrik Swennen (director)
12-06
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
03-06
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
31-12
Financial Liquidity more than quadruplescurrent ratio 299.33
Current ratio from 68.81 to 299.33; short-term debt falls from €12,072 to €2,755.
14-06
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
09-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
20-06
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
07-07
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
Show earlier events
2019
31-12
Financial Highest result from 2018 to 2025net €9,149 ▲133%
Operating result -€2,280, net result €9,149, both a record.
10-07
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
07-08
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 7 days late
2017
21-07
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 34 annual accounts filed, the latest 10 are here; all 34 are under Financials.
3 of 15 deeds read
About the unread acts

Of the 15 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 12 have not been read yet: what they contain is neither established nor disproved here.

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