ELPHICA
Timeline
50 events since 1987Board
Capital
Filings
Financial
Permits
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-01-2027
2026
Demerger: ELPHICA splits off to COLDERASAppointments: Elisabeth Bogaert, Philip Bogaert and Catharina Bogaert · 6,000 shares · Elisabeth Bogaert holds all the shares · General meeting of 30-01-202615 points ▸
- General meeting, 30-01-2026
- Net-asset statement, 30-06-2025
- Accounting effect, 01-07-2025
- 6,000 shares, mentioned 6 times in the deed
- Elisabeth Bogaert holds all the shares
- Registered office clause, Egyptestraat 13, 8730 Beernem
- Board rule, 1, mentioned twice in the deed
- Director appointment, Elisabeth Bogaert (director (not named in the articles))
- Registered office clause, Platanendreef 4, 8200 Brugge
- Director appointment, Philip Bogaert
- Registered office clause, Torfheidedreef 23, 2970 Schilde
- Director appointment, Catharina Bogaert (director (not named in the articles))
- Founder, Elisabeth Bogaert
- Founder, Philip Bogaert
- Founder, Catharina Bogaert
- The deed holds 15 more points.
2025
Demerger proposal with Elphica1 point ▸
- Demerger, 18-12-2025
Annual accounts 2025 filed PDFmicro format · 43 days before the deadline
New managing director and chair of the boardElisabeth Bogaert appointed, Frank Bogaert resigned · Director discharge: Frank Bogaert · General meeting of 29-01-20256 points ▸
- General meeting, 29-01-2025
- Board meeting, 29-01-2025
- Director resignation, Frank Bogaert
- Director discharge, Frank Bogaert, mentioned twice in the deed
- Director resignation, Frank Bogaert (managing director and chair of the board)
- Director appointment, Elisabeth Bogaert (managing director and chair of the board)
Annual accounts 2024 filed PDFmicro format · on the deadline day
2024
Back to profit net €174,418 The net result is €174,418, after 4 loss-making years.
Annual accounts 2023 filed PDFmicro format · on the deadline day
2023
1 director appointed, 4 reappointmentsReappointments: Frank BOGAERT, Joanna WILLEMYNS, Philip BOGAERT and Elisabeth BOGAERT · Appointment: Frank BOGAERT (chair of the board)9 points ▸
- Capital, €62,000, 438 shares
- Registered office clause, Platanendreef 4, 8200 Sint-Michiels (Brugge)
- Board rule, 4
- Director reappointment, Frank BOGAERT (director (not named in the articles))
- Director reappointment, Joanna WILLEMYNS (director (not named in the articles))
- Director reappointment, Philip BOGAERT (director (not named in the articles))
- Director reappointment, Elisabeth BOGAERT (director (not named in the articles))
- Director appointment, Frank BOGAERT (chair of the board)
- Director appointment, Frank BOGAERT (managing director)
- The deed holds 4 more points.
Annual accounts 2022 filed PDFmicro format · on the deadline day
2022
Annual accounts 2021 filed PDFmicro format · 36 days late
2021
Annual accounts 2020 filed PDFmicro format · 2 days before the deadline
2020
Environmental permit granted OmgevingsloketBouwen of herbouwen · Provincie West-Vlaanderen
Annual accounts 2019 filed PDFmicro format · 17 days before the deadline
2019
Back to profit net €458,298 The net result is €458,298, after one loss-making year.
Annual accounts 2018 filed PDFmicro format · 3 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 16 days before the deadline
2017
Back to profit net €47,235 The net result is €47,235, after one loss-making year.
Annual accounts 2016 filed PDFabbreviated format · 29 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 9 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 25 days late
2014
Back to profit net €12,465 The net result is €12,465, after 3 loss-making years.
Annual accounts 2013 filed PDFabbreviated format · on the deadline day
2013
Annual accounts 2012 filed PDFabbreviated format · 1 day before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 15 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · on the deadline day
2010
Back to profit net €106,124 The net result is €106,124, after one loss-making year.
2009
Annual accounts 2009 filed PDFabbreviated format · 44 days before the deadline
Annual accounts 2008 filed PDFabbreviated format · 4 days before the deadline
2008
Back to profit net €221,958 The net result is €221,958, after one loss-making year.
2007
Annual accounts 2007 filed PDFabbreviated format · 45 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 63 days before the deadline
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2002
Annual accounts 2002 filed PDFabbreviated format
2001
Annual accounts 2001 filed PDFabbreviated format
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
1996
Annual accounts 1996 filed PDFabbreviated format
1995
Annual accounts 1995 filed PDFabbreviated format
1994
Annual accounts 1994 filed PDFabbreviated format
Annual accounts 1993 filed PDFabbreviated format
1992
Annual accounts 1992 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
Annual accounts 1989 filed PDFabbreviated format
1990
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1987
Annual accounts 1986 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank