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
Acts, filings and financial milestones
27-03
Gazette deed
Capital & shares · Amendment of the articles · Name · RestructuringMerger · 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
22-11
Gazette deed
RestructuringMerger · 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 & CoPermanent 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)
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)
Show earlier events
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.