ELMECH - SERVICES
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
21-05
full format · 21 days late
2025
30-09
Financial
Highest result from 2019 to 2025net €878,096 ▲104%
The operating result of €1.3m and the net result of €878,096 are both a record.
30-09
Financial
Equity above €2mequity €2.9m ▲44%
With a profit in every financial year since 2019, equity grows to €2.9m.
07-04
full format · 23 days before the deadline
2024
11-04
full format · 19 days before the deadline
2023
24-08
Gazette deed
Appointment: Luc Beckers Bedrijfsrevisor (statutory auditor)Legal form clause · Amendment of the articles · Capital conversion10 points ▸
Gazette deed
Appointment: Luc Beckers Bedrijfsrevisor (statutory auditor)
Legal form clause · Amendment of the articles · Capital conversion10 points ▸
- General meeting, 18-08-2023
- Legal form clause, “EERSTE BESLUIT, besloten vennootschap” (deed in Dutch)
- Amendment of the articles, mentioned 5 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “beschikbare eigen vermogensrekening” (deed in Dutch)
- Amendment of the articles, 5
- Board composition, VANOPPEN Johan (director)
- Auditor appointment, Luc Beckers Bedrijfsrevisor (statutory auditor)
- Power of attorney
- Other provision, “coördinatie van de statuten, vergadering akkoord dat coördinatie desgevallend wordt opgesteld en ondertekend door ondergetekende notaris” (deed in Dutch)
08-03
abbreviated format · 53 days before the deadline
2022
30-03
abbreviated format · 31 days before the deadline
2021
15-03
abbreviated format · 46 days before the deadline
2020
30-09
Financial
Equity above €1mequity €1.0m ▲11.1%
With a profit in every financial year since 2019, equity grows to €1.0m.
15-04
abbreviated format · 15 days before the deadline
2019
19-03
abbreviated format · 42 days before the deadline
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