ELNEO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
21-10
Gazette deed
Reappointment: SRL REWISE (statutory auditor)2 points ▸
Gazette deed
Reappointment: SRL REWISE (statutory auditor)
2 points ▸
- General meeting, “1ºr juin 2026” (deed in French)
- Auditor reappointment, SRL REWISE (statutory auditor)
02-06
full format · 59 days before the deadline
07-01
Gazette deed
Merger: TECHNOFLUID takes over BELGIAN INSTRUMENTATION PRODUCTSCompany renamed from TECHNOFLUID to ELNEO · Shareholding · Accounting effect13 points ▸
Gazette deed
Merger: TECHNOFLUID takes over BELGIAN INSTRUMENTATION PRODUCTS
Company renamed from TECHNOFLUID to ELNEO · Shareholding · Accounting effect13 points ▸
- General meeting, 05-01-2026
- Merger, 10-10-2025, 25-09-2025
- Other provision, “sans frais, connaissance du projet de fusion” (deed in French)
- Other provision, 25-09-2025, “modification patrimoine actif et passif” (deed in French)
- Other provision, 25-09-2025, “modification patrimoine” (deed in French)
- Other provision, “dispense d’état comptable, clôturé moins de 3 mois avant date projet fusion” (deed in French)
- MJB MANAGEMENT holds 100% of the shares, mentioned 2 times in the deed
- Merger, “intégralité patrimoine actif et passif, assemblée générale extraordinaire absorbée même jour devant même notaire” (deed in French)
- Accounting effect, 01-01-2026
- Other provision, “modification de l’objet suite fusion” (deed in French)
- Power of attorney
- Name change, ELNEO
- The act holds 1 more point.
2025
31-12
Financial
Weakest financial yearnet €248,975 ▼63.6%
The net result drops to €248,975, the lowest from 2018 to 2025.
30-10
Gazette deed
Merger proposal: TECHNOFLUID takes over BELGIAN INSTRUMENTATION PRODUCTSShareholding · Accounting effect5 points ▸
Gazette deed
Merger proposal: TECHNOFLUID takes over BELGIAN INSTRUMENTATION PRODUCTS
Shareholding · Accounting effect5 points ▸
- Merger, “totalité de son patrimoine, activement et passivement, organes d'administration” (deed in French)
- MJB MANAGEMENT holds all the shares, mentioned 2 times in the deed
- Accounting effect, 01-01-2026
- Other provision, “droits attribués aux associés ou actionnaires ayant des droits spéciaux et aux titulaires de titres autres que des parts ou actions, toutes les actions émises p…” (deed in French)
- Other provision, “avantage particulier attribué aux membres des organes d'administration des sociétés appelées à fusionner” (deed in French)
02-06
full format · 59 days before the deadline
2024
28-06
full format · 33 days before the deadline
20-03
Gazette deed
1 director appointed, 1 director resigningResignation: MJB MANAGEMENT (director) · Permanent representative: Jonathan BOUHY · Appointment: ELNEO PARTNERS (director)4 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: MJB MANAGEMENT (director) · Permanent representative: Jonathan BOUHY · Appointment: ELNEO PARTNERS (director)4 points ▸
- General meeting, 22-02-2024
- Director resignation, MJB MANAGEMENT (director)
- Permanent representative, Jonathan BOUHY, mentioned 2 times in the deed
- Director appointment, ELNEO PARTNERS (director)
2023
31-12
Financial
Highest result from 2018 to 2025net €2.9m ▲220%
The net result of €2.9m is the highest of those years.
31-12
Financial
Equity above €5mequity €7.3m ▲64.3%
With a profit in every financial year since 2018, equity grows to €7.3m.
23-11
Gazette deed
Reappointment: REWISE (statutory auditor)Permanent representative: Jonathan Bouhy3 points ▸
Gazette deed
Reappointment: REWISE (statutory auditor)
Permanent representative: Jonathan Bouhy3 points ▸
- General meeting, 27-06-2023
- Auditor reappointment, REWISE (statutory auditor)
- Permanent representative, Jonathan Bouhy
18-10
Gazette deed
1 director appointed, 2 directors resigningResignations: BOUHY Jean-Luc François Denis (director) and TECHNOHOLD (director) · Appointment: MJB MANAGEMENT (sole director) · Permanent representative: BOUHY Jonathan9 points ▸
Gazette deed
1 director appointed, 2 directors resigning
Resignations: BOUHY Jean-Luc François Denis (director) and TECHNOHOLD (director) · Appointment: MJB MANAGEMENT (sole director) · Permanent representative: BOUHY Jonathan9 points ▸
- General meeting, 10-10-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €500,000
- Director resignation, BOUHY Jean-Luc François Denis (director)
- Director resignation, TECHNOHOLD (director)
- Director discharge, BOUHY Jean-Luc François Denis
- Director discharge, TECHNOHOLD
- Director appointment, MJB MANAGEMENT (sole director)
- Permanent representative, BOUHY Jonathan
Show earlier events
28-06
full format · 33 days before the deadline
06-02
Gazette deed
1 director appointed, 1 reappointedReappointment: SA MJB MANAGEMENT (director) · Appointment: SA MJB MANAGEMENT (managing director) · Permanent representative: Jonathan Bouhy5 points ▸
Gazette deed
1 director appointed, 1 reappointed
Reappointment: SA MJB MANAGEMENT (director) · Appointment: SA MJB MANAGEMENT (managing director) · Permanent representative: Jonathan Bouhy5 points ▸
- General meeting, 25-07-2022
- Director reappointment, SA MJB MANAGEMENT (director)
- Board meeting, 25-07-2022
- Director appointment, SA MJB MANAGEMENT (managing director)
- Permanent representative, Jonathan Bouhy
06-02
Gazette deed
Permanent representative: Jonathan BouhyPower of attorney6 points ▸
Gazette deed
Permanent representative: Jonathan Bouhy
Power of attorney6 points ▸
- Board meeting, 08-12-2022
- Power of attorney, Florienne Humblet (responsable des ressources humaines)
- Power of attorney, Martine Debry (responsable des ressources humaines)
- Power of attorney, Virginie Meunier (responsable financier)
- General meeting
- Permanent representative, Jonathan Bouhy
06-02
Gazette deed
Reappointment: REWISE (statutory auditor)Permanent representative: Jonathan Bouhy3 points ▸
Gazette deed
Reappointment: REWISE (statutory auditor)
Permanent representative: Jonathan Bouhy3 points ▸
- General meeting, 08-09-2020
- Auditor reappointment, REWISE (statutory auditor)
- Permanent representative, Jonathan Bouhy
2022
25-08
full format · 25 days late
03-06
Gazette deed
Appointment: Jean-Luc Bouhy (director)Permanent representative: Bouhy Jonathan4 points ▸
Gazette deed
Appointment: Jean-Luc Bouhy (director)
Permanent representative: Bouhy Jonathan4 points ▸
- General meeting, 22-12-2021
- Director appointment, Jean-Luc Bouhy (director)
- Director in office, MJB Management SA (managing director)
- Permanent representative, Bouhy Jonathan
2021
31-08
full format · 31 days late
2020
08-10
full format · 69 days late
2019
13-06
full format · 48 days before the deadline
2018
14-06
full format · 47 days before the deadline
2017
31-08
full format · 31 days late
1989
17-11
Gazette deed
Incorporation
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