ELSAN
Timeline
24 events since 2017Deadline for the 2027 accounts: 31-10-2027
Registered office moved from Sint-Gillis-Waas to HammeNew registered office: Kerkstraat 26, 9220 Hamme · Previous registered office: Kluizenmeersen 21 bus d, 9170 Sint-Gillis-Waas · General meeting of 25-08-20262 points ▸
- General meeting, 25-08-2026
- Registered-office move, Kerkstraat 26, 9220 Hamme
Company renamed from ELSANCLEANING to ELSANChange of role: , from manager to director · 100 shares · Director discharge: (manager) · General meeting of 07-12-20238 points ▸
- General meeting, 07-12-2023
- Name change, ELSAN
- 100 shares
- Director resignation, (manager)
- Director discharge, (manager)
- Board rule, 1
- Director appointment, (director (not named in the articles))
- Power of attorney,
- The deed holds 3 more points.
Registered office moved from Hamme to Sint-Gillis-WaasNew registered office: Kluizenmeersen 21 Bus d, 9170 Sint-Gillis-Waas · Previous registered office: Kleinhulst 12 B, 9220 Hamme · General meeting of 23-08-20232 points ▸
- General meeting, 23-08-2023
- Registered-office move, Kluizenmeersen 21 Bus d, 9170 Sint-Gillis-Waas
Registered office moved from Antwerp to HammeNew registered office: Kleinhulst 12 bus B, 9220 Hamme · Previous registered office: Klaverbladdreef 2 bus 13, 2660 Antwerpen · General meeting of 17-12-20212 points ▸
- General meeting, 17-12-2021
- Registered-office move, Kleinhulst 12 bus B, 9220 Hamme
Registered office moved from Antwerp to hobokenNew registered office: Klaverbladdreef 2 bus 13-2660 hoboken · Previous registered office: VUURKRUISPLEIN 9/5- 2660 ANTWERPEN · General meeting of 19-11-20202 points ▸
- Registered-office move, Klaverbladdreef 2 bus 13-2660 hoboken
- General meeting, 19-11-2020
New manager appointed, resigned · Director discharge: (manager) · holds 5% of the shares · General meeting of 05-03-20196 points ▸
- General meeting, 05-03-2019
- Director resignation, (manager)
- Director discharge, (manager)
- Director appointment, (manager)
- holds 5% of the shares
- holds 95% of the shares
Registered office moved within AntwerpNew registered office: Vuurkruisplein 9 bus 5, 2660 Antwerpen · Previous registered office: Kielsbroek 4, 2020 Antwerpen · General meeting of 06-06-20182 points ▸
- General meeting, 06-06-2018
- Registered-office move, Vuurkruisplein 9 bus 5, 2660 Antwerpen
IncorporationFounding capital of €18,600, 100 shares, €6,200 paid up · Founders: and · Appointment: (manager) · published on 06-11-20176 points ▸
- Founder,
- Founder,
- Capital, €18,600, 100 shares
- holds 50 shares
- holds 50 shares
- Director appointment, (manager)
- The deed holds 3 more points.
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
ELSAN was incorporated on 31 October 2017 by two natural persons, with a starting capital of €18,600.12 Since 2018 the registered office has moved 5 times, most recently to Hamme in 2026.34 The name was changed to ELSAN in 2024.5 is director of the company, appointed by deed of 11-01-2024.5 Total assets rose from €78,397 in 2019 to €251,245 in 2026 and headcount from 0.7 full-time equivalents in 2020 to 0.4 in 2022.6