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ELSEN NUMISMATICA

Active
Public limited companyfounded 1988active for 38 yearsTervurenlaan 65, 1040 Etterbeek, BelgiumKBO/BCE: BE 0434.313.837

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
25-09
NBB filing Annual accounts 2025 filedNBB
full format · 56 days late
2025
31-12
Financial Highest result from 2018 to 2025net €526,448 ▲20.9%
The operating result of €770,946 and the net result of €526,448 are both a record.
18-07
NBB filing Annual accounts 2024 filedPDF
full format · 13 days before the deadline
2024
31-12
Financial Liquidity more than doubledcurrent ratio 9.74
The current ratio rises from 3.26 to 9.74. Short-term debt falls from €233,140 to €123,982.
31-12
Financial Equity above €1mequity €1.1m ▲106%
With a profit in every financial year since 2018, equity grows to €1.1m.
25-09
Gazette deed Merger: ELSEN NUMISMATICA takes over COMINDUS
Capital increase of €18,592.02 to €266,485.54 · Incorporation · Auditor report31 points ▸
  • General meeting, 19-07-2024
  • Incorporation, 17-05-1988
  • Merger, “fusion par absorption”, 30-09-2023 (deed in French)
  • Other provision, “acte sous signature privée dressé en commun, projet de fusion art.12:24” (deed in French)
  • Other provision, “rapports organes d'administration art.12:25, renonciation conformément art.12:25 al.2” (deed in French)
  • Auditor report, 13-05-2024
  • Other provision, “documents préalables fusion, projet non postérieur de plus de six mois à fin exercice des derniers comptes” (deed in French)
  • Other provision, “actualisation art.12:27, communication éventuelle modification importante patrimoine actif et passif depuis établissement projet” (deed in French)
  • Accounting effect, 01-10-2023, mentioned 2 times in the deed
  • Capital increase, €18,592.02, mentioned 2 times in the deed
  • DUS Roseline Eliane Kodie Marianne holds 500 shares
  • ELSEN Philippe holds 250 shares
  • The act holds 19 more points.

Open the act in the Belgian Official Gazette

12-06
NBB filing Annual accounts 2023 filedPDF
full format · 49 days before the deadline
26-02
Gazette deed Merger proposal: Elsen Numismatica takes over Comindus
Appointment: CDP DE WULF (réviseur d'entreprises) · Incorporation · Net-asset statement6 points ▸
  • Merger, “Bruxelles”, 4 (deed in French)
  • Incorporation, 17-06-1993
  • Net-asset statement, 30-09-2023, “état résumant la situation active et passive” (deed in French)
  • Incorporation, 14-11-2003
  • Auditor appointment, CDP DE WULF (réviseur d'entreprises)
  • Auditor report, 30-09-2023, “image fidèle et sincère” (deed in French)

Open the act in the Belgian Official Gazette

2023
31-12
Financial Equity above €500,000equity €526,383 ▲35.2%
With a profit in every financial year since 2018, equity grows to €526,383.
28-06
NBB filing Annual accounts 2022 filedPDF
full format · 33 days before the deadline
2022
15-07
Gazette deed Amendment of the articles · Resignations & appointments
Shareholding · Registered office clause15 points ▸
  • General meeting, 12-07-2022
  • J. G. ELSEN INVESTMENT holds 20 shares
  • ELSEN Olivier Jozef holds 90 shares
  • ELSEN Philippe Georges holds 90 shares
  • Other provision, 200, “totalité des actions” (deed in French)
  • Other provision, 1, “ordre du jour point 1” (deed in French)
  • Other provision, 2, “ordre du jour point 2” (deed in French)
  • Other provision, 3, “ordre du jour point 3” (deed in French)
  • Other provision, 4, “ordre du jour point 4” (deed in French)
  • Other provision, “convocations” (deed in French)
  • Other provision, “droits et présences”, 1 (deed in French)
  • Other provision, “unanimité sauf autre mention, validité de l’assemblée” (deed in French)
  • The act holds 3 more points.

Open the act in the Belgian Official Gazette

23-06
NBB filing Annual accounts 2021 filedPDF
full format · 38 days before the deadline
Show earlier events
11-04
Gazette deed Appointments: Jean Elsen, Olivier Elsen and Philippe Elsen
6 points ▸
  • General meeting, 16-02-2022
  • Director appointment, Jean Elsen (director)
  • Director appointment, Olivier Elsen (director)
  • Director appointment, Philippe Elsen (director)
  • Director in office, Jean Elsen (managing director)
  • Other provision, “tous les actes de gestion et de représentation”, 25-05-2018 (deed in French)

Open the act in the Belgian Official Gazette

2021
31-12
Financial Equity above €500,000equity €550,394 ▲19.6%
With a profit in every financial year since 2018, equity grows to €550,394.
01-07
NBB filing Annual accounts 2020 filedPDF
full format · 30 days before the deadline
2020
17-06
NBB filing Annual accounts 2019 filedPDF
full format · 44 days before the deadline
2019
31-12
Financial Liquidity more than quadruplescurrent ratio 14.24
The current ratio rises from 3.11 to 14.24. Short-term debt falls from €163,563 to €29,283.
28-06
NBB filing Annual accounts 2018 filedPDF
full format · 33 days before the deadline
2018
21-06
NBB filing Annual accounts 2017 filedPDF
full format · 40 days before the deadline
2017
07-06
NBB filing Annual accounts 2016 filedPDF
full format · 54 days before the deadline
1988
23-06
Gazette deed Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 17 May 1988, ELSEN NUMISMATICA was incorporated.1 A capital increase in 2024 brought the capital to €266,486.2 Turnover went from €1.3m in 2018 to €9.1m in 2023.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 25-09-2024
  3. 3National Bank, annual accounts 2018 and 2023

Next steps