ELPHICA
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “De vennootschap heeft als doel aan haar aandeelhouders een rechtstreeks of onrechtstreeks vermogensvoordeel uit te keren of te bezorgen”
Text of the purpose
“De vennootschap heeft als doel aan haar aandeelhouders een rechtstreeks of onrechtstreeks vermogensvoordeel uit te keren of te bezorgen.”
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Vlaams Gewest”
General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “HOOFDSTUK VI. ALGEMENE VERGADERING Artikel 31: Organisatie De algemene vergadering van aandeelhouders oefent de bevoegdheden uit die het…”
Articles of association, deed of 29-06-2023 (in Dutch)
Environmental permits
1 application in Flanders since 2019 · 1 granted| 10-12-2020 | Granted | Bouwen of herbouwen submitted 19-12-2019 · project 2019071347 | Provincie West-Vlaanderen |
Source: Omgevingsloket Vlaanderen.
Inactive
ELPHICA is no longer in the KBO register.
- Last annual accounts
- financial year to 30 June 2025
- Last registered office
- Platanendreef 4, 8200 Sint-Michielsas published on 25 February 2026
- Legal form
- Public limited company
- First annual accounts
- financial year 1986
Documents and sources
The latest accounts and deeds
Annual accounts at the NBB
- Annual accounts 2025filed on 19-12-2025
- Annual accounts 2024filed on 31-01-2025
- Annual accounts 2023filed on 31-01-2024
- Annual accounts 2022filed on 31-01-2023
Deeds in the Belgian Official Gazette
- Restructuring · End & cessationdeed of 25-02-2026
- Restructuringdeed of 30-12-2025
- Resignations & appointmentsdeed of 27-02-2025
- Amendment of the articles · Name · Resignations & appointments · Miscellaneousdeed of 29-06-2023