ELLMAR
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
06-07
financial year 2025 · micro format
2025
31-03
financial year 2024 · micro format
2024
27-06
financial year 2023 · micro format
2023
29-09
Gazette deed
Resignation: CASTEELS,Patrick (manager)Reappointment: CASTEELS,Patrick (statutory director) · Appointment: Sus Weytens (statutory director) · Capital conversion12 points ▸
Gazette deed
Resignation: CASTEELS,Patrick (manager)
Reappointment: CASTEELS,Patrick (statutory director) · Appointment: Sus Weytens (statutory director) · Capital conversion12 points ▸
- General meeting, “eenparigheid van stemmen, buitengewone algemene vergadering der aandeelhouders” (deed in Dutch)
- Other provision, “besloten vennootschap(afgekort BV)” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening”, EUR (deed in Dutch)
- Other provision, “vormen en meerderheden van statutenwijziging, opheffing statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Director resignation, CASTEELS,Patrick (manager)
- Director reappointment, CASTEELS,Patrick (statutory director)
- Director discharge, CASTEELS,Patrick
- Amendment of the articles
- Share issue, 2000, “gelijk recht in winstverdeling” (deed in Dutch)
- Power of attorney, Jozef Verschueren
- Power of attorney
- Director appointment, Sus Weytens (statutory director)
11-07
financial year 2022 · micro format
2022
31-12
Financial
Liquidity more than doubledcurrent ratio 9.67
The current ratio rises from 4.55 to 9.67. Short-term debt falls from €92,229 to €43,956.
21-06
financial year 2021 · micro format
2021
12-05
financial year 2020 · micro format
2020
31-12
Financial
Highest result from 2018 to 2025net €87,926 ▲68.3%
The operating result of €122,396 and the net result of €87,926 are both a record.
09-06
financial year 2019 · micro format
2019
31-12
Financial
Equity above €200,000equity €233,318 ▲28.9%
With a profit in every financial year since 2018, equity grows to €233,318.
23-08
financial year 2018 · micro format · 23 days late
2018
30-04
financial year 2017 · micro format
2017
18-05
financial year 2016 · micro format
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