ELMA DIGITAL
Timeline
10 events since 2020Board
Filings
Establishments
Address
Other
2020202220242026
2026
Listed in the Peppol Directory
2025
Annual accounts 2023 filed PDFmicro format · 376 days late
Annual accounts 2024 filed PDFmicro format · 11 days late
Permanent representative: General meeting of 20-05-20253 points ▸
- General meeting, 20-05-2025
- Permanent representative,
- Power of attorney, proxy holder
2024
Registered office moved from Lesves to Bois-de-VillersNew registered office: rue Charlerie 24 à 5170 Bois-de-Villers · Previous registered office: Rue les Anges 1 à 5170 LESVES · Resignation: (director) · General meeting of 05-03-20244 points ▸
- General meeting, 05-03-2024
- Director resignation,
- Director appointment,
- Registered-office move, rue Charlerie 24 à 5170 Bois-de-Villers
2023
Annual accounts 2022 filed PDFmicro format · 60 days late
2022
Annual accounts 2021 filed PDFmicro format · 61 days late
Resignation: (director)General meeting of 02-12-20214 points ▸
- General meeting, 02-12-2021
- Board composition, (director)
- Board composition, (director)
- Director resignation,
- The deed holds 1 more point.
2020
IncorporationFounding capital of €2,500, 100 shares · Founders: and · Appointments: (director) and (director) · published on 20-08-20208 points ▸
- Founder,
- Founder,
- Founding capital, €2,500, 100 shares
- 100 shares
- Board rule, 2
- Director appointment,
- Director appointment,
- Registered office clause, commune de Profondeville, rue Les Anges 1, 5170 Lesve
- The deed holds 10 more points.
First establishment At the time the registered office was still in Lesves, Rue les Anges 1.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 18 August 2020, ELMA DIGITAL was incorporated as a private limited company by two natural persons, with a starting capital of €2,500.12 In 2024 the registered office moved to Bois-de-Villers.3 has served as director since 2025.4 The KBO register records an open bankruptcy for the company, without a start date.1