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ElmosGroup

Active Risk: not assessed
Public limited companyfounded 2007active for 19 yearsSaffierstraat(HRT) 5, 2200 Herentals, Belgium36 active companies are registered at this addressKBO/BCE: BE 0889.950.254
Summary

ElmosGroup is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €4.4m and a net result of €1.2m. Equity is growing by about 17% per year across the filed financial years. Its solvency ranks better than 33% of 3,012 sector peers (NACE 64, financial year 2025). The company has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals.

History

On 8 June 2007, ElmosGroup was incorporated.1 CONTRACT I.T. was merged into the company in 2024.2 The company has filed 18 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 27-03-2025
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
18-06
NBB filing Annual accounts filed
financial year 2025 · full format
2025
31-12
Financial Highest result from 2018 to 2025net €1.2m ▲153%
Net result €1.2m, the highest in the series.
27-06
NBB filing Annual accounts filed
financial year 2024 · full format
27-03
Gazette deed Capital & shares · Amendment of the articles · Name · Restructuring
Merger · Accounting effect · Share cancellation18 facts ▸
  • General meeting, 13-03-2025
  • Other provision, “eenparigheid, kennisname fusiedocumenten EERSTE BESLUIT” (deed in Dutch)
  • Merger, “fusie door overneming, hele vermogen zonder uitzondering noch voorbehoud onder algemene titel” (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Share cancellation, “aandelen over te nemen vennootschappen, vernietigd” (deed in Dutch)
  • Other provision, “bevoorrechte aandelen of effecten met bijzondere rechten” (deed in Dutch)
  • Other provision, “bijzondere voordelen voor bestuursorganen fuserende vennootschappen” (deed in Dutch)
  • Other provision, “jaarrekening afgesloten op 2023-12-31, vermogensovergang inhoud en verwerking” (deed in Dutch)
  • Other provision, “registratierechten vrijstelling Pro fisco” (deed in Dutch)
  • Other provision, “Wetboek Inkomstenbelastingen artikel 211” (deed in Dutch)
  • Other provision, “BTW algemeenheid en diensten”, 0882.481.749 (deed in Dutch)
  • Other provision, “moeilijkheden en fusiebeperkende overeenkomsten” (deed in Dutch)
  • +6 further facts in this act
2024
22-11
Gazette deed Restructuring
Merger · Capital · Board composition23 facts ▸
  • Board meeting, 28-10-2024
  • Merger, “met fusie door overneming gelijkgestelde verrichting (geruisloze fusie), overdracht gehele vermogen zowel rechten als verplichtingen van over te nemen vennootsc…” (deed in Dutch)
  • Other provision, “alles doen wat in hun macht ligt, wederzijdse verbintenis bestuursorganen tot verwezenlijking fusie” (deed in Dutch)
  • Capital, €61,500
  • Board composition, Lambaerts Eduard (director and managing director)
  • Board composition, Debruyn Elisabeth (director)
  • Board composition, Lambaerts Jelte (director)
  • Other provision, “vermelde partij” (deed in Dutch) (2 times)
  • Other provision, “vertegenwoordiger, vertegenwoordigd door mevr. Calle Nathalie” (deed in Dutch)
  • Other provision, “vertegenwoordiger, vertegenwoordigd door dhr. Casneuf Piet” (deed in Dutch)
  • Shareholding, 99, 100
  • Shareholding, 1, 100
  • +11 further facts in this act
22-08
Gazette deed Appointments: BV CinControl, PC INVEST and Vyvey & Co
Permanent representatives: Calle Nathalie, Casneuf Pieter and 2 others · Resignation: BV Marc Schoofs & C° (statutory auditor)10 facts ▸
  • General meeting, 01-06-2024
  • Director appointment, BV CinControl (director)
  • Director appointment, PC INVEST (director)
  • Permanent representative, Calle Nathalie (vertegenwoordigd door)
  • Permanent representative, Casneuf Pieter (vertegenwoordigd door)
  • Auditor resignation, BV Marc Schoofs & C° (statutory auditor)
  • Permanent representative, Marc Schoofs (representative)
  • Permanent representative, Steven Vyvey
  • Auditor appointment, Vyvey & Co (statutory auditor)
  • Other provision, “vermelding laatste bladzijde Luik B, naam en hoedanigheid instrumenterende notaris of vertegenwoordigingsbevoegde personen” (deed in Dutch)
24-06
NBB filing Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial Weakest financial yearnet €152,804 ▼70.9%
Net result drops to €152,804, the lowest in the series; recovery starts the following year.
16-10
Gazette deed Reappointment: BV Schoofs M & Co (commissaris revisor)
2 facts ▸
  • General meeting, 03-06-2023
  • Auditor reappointment, BV Schoofs M & Co (commissaris revisor)
26-06
NBB filing Annual accounts filed
financial year 2022 · full format
2022
21-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Equity above €2mequity €2.6m ▲28.4%
A profit in every financial year since 2018 builds equity to €2.6m.
Show earlier events
29-06
NBB filing Annual accounts filed
financial year 2020 · full format
2020
30-06
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
01-07
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
28-06
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
09-06
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 18 annual accounts filed, the latest 10 are here; all 18 are under Financials.
4 of 12 deeds read
About the unread acts

Of the 12 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 8 have not been read yet: what they contain is neither established nor disproved here.

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