Eluxa
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
08-07
Gazette deed
Registered office moved from Boechout to KontichNew seat: Mouterij 10a, 2550 Kontich · Previous seat: VREMDSESTEENWEG 162 - 2530 BOECHOUT2 points ▸
Gazette deed
Registered office moved from Boechout to Kontich
New seat: Mouterij 10a, 2550 Kontich · Previous seat: VREMDSESTEENWEG 162 - 2530 BOECHOUT2 points ▸
- Board meeting, 05-06-2026
- Registered-office move, Mouterij 10a,2550 Kontich
02-07
abbreviated format · 29 days before the deadline
2025
31-12
Financial
Highest result from 2020 to 2025net €2.1m ▲41.2%
The operating result of €2.6m and the net result of €2.1m are both a record.
01-07
abbreviated format · 30 days before the deadline
2024
09-12
Gazette deed
Amendment of the articles3 points ▸
Gazette deed
Amendment of the articles
3 points ▸
- General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Other provision, “uitkering van interim dividend”, 1 (deed in Dutch)
- Amendment of the articles, 25
28-06
abbreviated format · 33 days before the deadline
2023
31-12
Financial
Equity above €2mequity €2.4m ▲50.6%
With a profit in every financial year since 2020, equity grows to €2.4m.
07-08
Gazette deed
1 director appointed, 2 directors resigningResignations: Evanti BV (director) and Willem Naenen (director) · Permanent representative: Dieter Naenen · Appointment: Naexus BV (director)6 points ▸
Gazette deed
1 director appointed, 2 directors resigning
Resignations: Evanti BV (director) and Willem Naenen (director) · Permanent representative: Dieter Naenen · Appointment: Naexus BV (director)6 points ▸
- General meeting, 06-07-2023
- Director resignation, Evanti BV (director)
- Director resignation, Willem Naenen (director)
- Permanent representative, Dieter Naenen
- Director appointment, Naexus BV (director)
- Permanent representative, Dieter Naenen (director)
30-06
abbreviated format · 31 days before the deadline
2022
31-12
Financial
Equity above €1mequity €1.6m ▲104%
With a profit in every financial year since 2020, equity grows to €1.6m.
01-07
Gazette deed
1 director appointed, 1 director resigningResignation: Dieter Naenen (director) · Appointment: Evanti (director) · Permanent representative: Dieter Naenen10 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Dieter Naenen (director) · Appointment: Evanti (director) · Permanent representative: Dieter Naenen10 points ▸
- General meeting, 02-05-2022
- Director resignation, Dieter Naenen (director)
- Director appointment, Evanti (director)
- Permanent representative, Dieter Naenen
- Power of attorney, Bofidi Gent
- Power of attorney, Lindsey Schamp
- Power of attorney, Wendy Defreyne
- Power of attorney, Sylvia Vanbeveren
- Power of attorney, Eva Thielemans
- Power of attorney, Tine Talpe
03-03
abbreviated format · 150 days before the deadline
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