ELPEDO
Timeline
46 events since 1992Board
Capital
Filings
Financial
End
1995200020052010201520202025
Deadline for the 2026 accounts: 31-01-2027
2025
Annual accounts 2025 filed PDFabbreviated format · 40 days before the deadline
Merger: absorbed by Philax HoldingDissolution of the company · Dissolved without liquidation · Resignations: MNS (director) and Janus, Dorota Malgorzata (managing director)5 points ▸
- Director resignation, MNS
- Permanent representative, Laureys Nicolas
- Director resignation, Janus, Dorota Malgorzata
- Director resignation, Janus, Dorota Malgorzata (managing director)
- Philax Holding holds all the shares
- The deed holds 5 more points.
Merger proposal: to be absorbed by Philax HoldingPermanent representative: Laureys Nicolas · Philax Holding holds all the shares5 points ▸
- Philax Holding holds all the shares
- Capital, €8,639,233.64, 20,002 shares
- Permanent representative, Laureys Nicolas
- Capital, €309,866.91, 1,250 shares
- Accounting effect, 01-01-2025
- The deed holds 37 more points.
Listed in the Peppol Directory
2024
Annual accounts 2024 filed PDFabbreviated format · 45 days before the deadline
Amendment of the articlesDirector in office: Janus Dorota (managing director)1 point ▸
- Capital, €309,866.91
- The deed holds 5 more points.
2023
Annual accounts 2023 filed PDFabbreviated format · 40 days before the deadline
2 directors appointed, 2 resignations, 1 reappointmentResignations: Laureys Nicolas (director) and Janus Dorota (director) · Appointments: MNS NV (director) and Janus Dorota (director) · Permanent representative: Laureys Nicolas · General meeting of 01-01-20239 points ▸
- General meeting, 01-01-2023
- Director resignation, Laureys Nicolas (director (not named in the articles))
- Director resignation, Janus Dorota (director (not named in the articles))
- Director discharge, Laureys Nicolas
- Director discharge, Janus Dorota
- Director appointment, MNS NV (director (not named in the articles))
- Director appointment, Janus Dorota (director (not named in the articles))
- Permanent representative, Laureys Nicolas
- Director reappointment, Janus Dorota (chair of the board)
- The deed holds 1 more point.
2022
Annual accounts 2022 filed PDFabbreviated format · 40 days before the deadline
Reappointments: Janus Dorota (chair of the board) and Laureys Nicolas (director)Director discharge: Janus Dorota · Director discharge: Laureys Nicolas · General meeting of 22-12-20218 points ▸
- General meeting, 22-12-2021
- Director reappointment, Janus Dorota
- Director reappointment, Laureys Nicolas
- Director discharge, Janus Dorota
- Director discharge, Laureys Nicolas
- Board meeting, 22-12-2021
- Director reappointment, Janus Dorota (chair of the board)
- Director reappointment, Janus Dorota (managing director)
Annual accounts 2021 filed PDFabbreviated format · 10 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 10 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 15 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 15 days before the deadline
2018
Equity above €200,000 equity €263,994 ▲62.4% After 3 profitable years in a row, equity reaches €263,994.
Annual accounts 2017 filed PDFabbreviated format · 2 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 6 days before the deadline
2016
Back to profit net €28,668 The net result is €28,668, after 4 loss-making years.
2015
Annual accounts 2015 filed PDFabbreviated format · 40 days before the deadline
Annual accounts 2014 filed PDFabbreviated format · 10 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 12 days late
2013
Weakest financial year net -€54,000 The net result drops to -€54,000, the lowest from 2007 to 2025.
Annual accounts 2012 filed PDFabbreviated format · 13 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 14 days late
2011
Equity above €150,000 equity €166,020 ▲50.1% After 3 profitable years in a row, equity reaches €166,020.
Annual accounts 2010 filed PDFabbreviated format · 14 days before the deadline
2010
Equity above €100,000 equity €110,570 ▲62.3% After 2 profitable years in a row, equity reaches €110,570.
Annual accounts 2009 filed PDFabbreviated format · 17 days before the deadline
2009
Back to profit net €179,261 The net result is €179,261, after 2 loss-making years.
Liquidity more than doubled current ratio 1.22 The current ratio rises from 0.58 to 1.22.
Annual accounts 2008 filed PDFabbreviated format · 12 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 17 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 42 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
Annual accounts 2002 filed PDFabbreviated format
2001
Annual accounts 2001 filed PDFabbreviated format
2000
Annual accounts 2000 filed PDFabbreviated format
1999
Annual accounts 1999 filed PDFabbreviated format
1998
Annual accounts 1998 filed PDFabbreviated format
1997
Annual accounts 1997 filed PDFabbreviated format
Annual accounts 1996 filed PDFabbreviated format
1995
Annual accounts 1995 filed PDFabbreviated format
1994
Annual accounts 1994 filed PDFabbreviated format
1992
Incorporation 24 publications in the Belgian Official Gazette, the last on 04-09-2025
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
ELPEDO has filed 32 sets of annual accounts, the latest for financial year 2025.1 In 2025 the company was absorbed by merger into Philax Holding.2