ELSELEEN
Timeline
49 events since 1993Board
Filings
Financial
Permits
Establishments
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 24 days late
Environmental permit granted OmgevingsloketBouwen of herbouwen, Hoogstammige bomen vellen die geen deel uitmaken van een bos, Slopen van niet vrijstaande gebouwen of constructies · Aalter
Environmental permit granted OmgevingsloketSlopen van niet vrijstaande gebouwen of constructies, Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Aalter
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0450478193
Annual accounts 2024 filed PDFabbreviated format · 14 days before the deadline
Environmental permit granted OmgevingsloketBouwen of herbouwen · Gent
2024
Annual accounts 2023 filed PDFabbreviated format · 29 days late
2023
3 directors appointed, 3 reappointmentsReappointments: CELSUS, VANDERMEERSCH Griet Martha Isabella and VANDENBUSSCHE Leen Veerle An · Permanent representative: VANDENBUSSCHE Dirk Théophile Léon · Appointments: CELSUS, VANDERMEERSCH Griet Martha Isabella and VANDENBUSSCHE Leen Veerle An · General meeting of 20-12-202314 points ▸
- General meeting, 20-12-2023
- Capital, €1,656,710.05, 37,100 shares
- Power of attorney, Joost EEMAN, mentioned twice in the deed
- Director reappointment, CELSUS
- Permanent representative, VANDENBUSSCHE Dirk Théophile Léon, mentioned twice in the deed
- Director reappointment, VANDERMEERSCH Griet Martha Isabella
- Director reappointment, VANDENBUSSCHE Leen Veerle An
- Director discharge, CELSUS
- Director discharge, VANDERMEERSCH Griet Martha Isabella
- Director discharge, VANDENBUSSCHE Leen Veerle An
- Registered office clause, Kraenepoelpad 19, 9880 Aalter
- Director appointment, CELSUS (managing director)
- Director appointment, VANDERMEERSCH Griet Martha Isabella (managing director)
- Director appointment, VANDENBUSSCHE Leen Veerle An (managing director)
- The deed holds 3 more points.
Environmental permit refused OmgevingsloketBouwen of herbouwen, Nieuwbouw van bijgebouwen en niet overdekte lage constructie, Slopen van niet vrijstaande gebouwen of constructies · Aalter
Annual accounts 2022 filed PDFabbreviated format · 29 days late
Appointment: Leen VANDENBUSSCHE (director)Permanent representative: Dirk VANDENBUSSCHE · General meeting of 01-01-20233 points ▸
- General meeting, 01-01-2023
- Director appointment, Leen VANDENBUSSCHE
- Permanent representative, Dirk VANDENBUSSCHE
Environmental permit granted OmgevingsloketBouwen of herbouwen · Aalter
2022
2 directors resigning, 2 reappointmentsResignations: Griet VANDERMEERSCH and CELSUS NV · Reappointments: Griet VANDERMEERSCH and CELSUS NV (managing director) · Permanent representative: Dirk VANDENBUSSCHE · General meeting of 28-05-20228 points ▸
- General meeting, 28-05-2022
- Director resignation, Griet VANDERMEERSCH
- Director resignation, CELSUS NV
- Director reappointment, Griet VANDERMEERSCH
- Director reappointment, CELSUS NV
- Permanent representative, Dirk VANDENBUSSCHE
- Board meeting, 28-05-2022
- Director reappointment, CELSUS NV (managing director)
Environmental permit granted OmgevingsloketBouwen of herbouwen, Verbouwen en/of uitbreiden met het wijzigen van alle zelfstandige gebruikseenheden (unit) binnen het gebouw · Provincie Oost-Vlaanderen
Annual accounts 2021 filed PDFabbreviated format · 16 days late
2021
Annual accounts 2020 filed PDFabbreviated format · 45 days before the deadline
2020
Highest result from 2006 to 2025 net €938,196 ▲228% The net result of €938,196 is the highest of those years.
Equity above €5m equity €5.1m ▲17% After 4 profitable years in a row, equity reaches €5.1m.
Annual accounts 2019 filed PDFabbreviated format · 17 days late
2019
New managing directorCELSUS NV appointed, CONSCIUS B.V.B.A. resigned · Permanent representative: Dirk VANDENBUSSCHE · General meeting of 01-09-20197 points ▸
- General meeting, 01-09-2019
- Director resignation, CONSCIUS B.V.B.A.
- Permanent representative, Dirk VANDENBUSSCHE, mentioned twice in the deed
- Director appointment, CELSUS NV
- Board meeting, 01-09-2019
- Director resignation, CONSCIUS B.V.B.A. (managing director)
- Director appointment, CELSUS NV (managing director)
Annual accounts 2018 filed PDFabbreviated format · 1 day late
2018
Annual accounts 2017 filed PDFabbreviated format · 18 days before the deadline
2017
Back to profit net €227,422 The net result is €227,422, after 2 loss-making years.
Annual accounts 2016 filed PDFfull format · 23 days late
2016
Annual accounts 2015 filed PDFfull format · 37 days before the deadline
2015
Weakest financial year net -€785,094 The net result drops to -€785,094, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2014 filed PDFfull format · 31 days late
2014
Annual accounts 2013 filed PDFfull format · 50 days late
2013
Annual accounts 2012 filed PDFfull format · 28 days late
2012
Annual accounts 2011 filed PDFfull format · 20 days late
2011
Annual accounts 2010 filed PDFfull format · 31 days late
2010
Annual accounts 2009 filed PDFfull format · 45 days before the deadline
2009
Equity above €2m equity €2.5m ▲54.2% With a profit in every financial year since 2006, equity grows to €2.5m.
Annual accounts 2008 filed PDFabbreviated format · 25 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 26 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 29 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
All 18 environmental permit applications
Sources: Publications in the Belgian Official GazetteFilings with the National Bank