ELVACENTER
Timeline
32 events since 2013Board
Capital
Filings
Financial
Establishments
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Resignation: M. KOOL INVESTMENT B.V. (director)4 points ▸
- Director resignation, M. KOOL INVESTMENT B.V.
- Power of attorney, Florent Volckaert
- Power of attorney, Yulvie Ibriyam
- Power of attorney, Marcos Lamin-Busschots
Appointment: Alpa Invest BV (managing director)Permanent representative: Deconynck Alex · Board meeting of 30-04-20263 points ▸
- Board meeting, 30-04-2026
- Director appointment, Alpa Invest BV (managing director)
- Permanent representative, Deconynck Alex
Annual accounts 2025 filed PDFabbreviated format · 80 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0538982478
Amendment of the articlesGeneral meeting of 25-06-20252 points ▸
- General meeting, 25-06-2025
- Capital, €2,811,500, 37,037 shares
- The deed holds 2 more points.
Annual accounts 2024 filed PDFabbreviated format · 65 days before the deadline
4 directors appointed, 3 resignationsResignations: Alpa Invest BV, Autogroep Noordzee NV and M. Kool Investment B.V. · Permanent representatives: Alex Deconynck, Nicolas Linden and Melvin Kool · Appointments: Alessandro Cattelan (chair of the board), Rodolfo Basilico, Alpa Invest BV and M. Kool Investment B.V. · General meeting of 16-12-202413 points ▸
- General meeting, 16-12-2024
- Director resignation, Alpa Invest BV
- Director resignation, Autogroep Noordzee NV
- Director resignation, M. Kool Investment B.V.
- Permanent representative, Alex Deconynck
- Permanent representative, Nicolas Linden
- Permanent representative, Melvin Kool
- Director appointment, Alessandro Cattelan
- Director appointment, Rodolfo Basilico
- Director appointment, Alpa Invest BV
- Director appointment, M. Kool Investment B.V.
- Board meeting, 16-12-2024
- Director appointment, Alessandro Cattelan (chair of the board)
- The deed holds 1 more point.
2024
Annual accounts 2023 filed PDFabbreviated format · 77 days before the deadline
2023
Highest result from 2014 to 2025 net €1.5m ▲200% The operating result of €1.5m and the net result of €1.5m are both a record.
Equity above €5m equity €5.2m ▲39.6% Equity rises from €3.7m to €5.2m.
Annual accounts 2022 filed PDFabbreviated format · 39 days before the deadline
2022
Equity above €2m equity €3.7m ▲222% Equity rises from €1.2m to €3.7m.
Annual accounts 2021 filed PDFabbreviated format · 32 days before the deadline
Company renamed from ELVAPARTS to ELVACENTERCapital from €411,500 to €609,629.02, 12,037 new shares · Capital from €609,629.02 to €2,811,500 · Contribution: MAEN INVEST (€2,400,000) · General meeting of 04-03-202211 points ▸
- General meeting, 04-03-2022
- Capital increase, €198,129.02, mentioned twice in the deed
- Capital contribution, €2,400,000
- Permanent representative, KOOL Melvin, mentioned twice in the deed
- Share issue, 12,037, 2201870.98
- Capital increase, €2,201,870.98
- Capital, €2,811,500, 37,037 shares
- Amendment of the articles, article 5
- Name change, ELVACENTER
- Director appointment, M. KOOL INVESTMENT (director (not named in the articles))
- Power of attorney, Thibauld Polfliet
- The deed holds 7 more points.
2021
Capital increase of €350,000 to €411,500Capital from €61,500 to €411,500 · Contribution: ELVA HOLDING · General meeting of 12-10-20216 points ▸
- General meeting, 12-10-2021
- Capital increase, €350,000
- Capital contribution, €350,000
- Custody of records, 07-10-2021
- Capital, €411,500, 25,000 shares
- Amendment of the articles, article 5
- The deed holds 4 more points.
Annual accounts 2020 filed PDFabbreviated format · 58 days before the deadline
2020
Merger: ELVAPARTS takes over ELVA AGCompany renamed from LMC to ELVAPARTS · Change of role: Alpa Invest BV, from managing director to director · Resignation: Autogroep Noordzee NV (director) · General meeting of 26-11-202015 points ▸
- General meeting, 26-11-2020, mentioned twice in the deed
- Incorporation, 25-09-2013
- Accounting effect, 01-07-2020, mentioned twice in the deed
- Director resignation, Alpa Invest BV, mentioned twice in the deed
- Director resignation, Autogroep Noordzee NV, mentioned twice in the deed
- Director discharge, Alpa Invest BV, mentioned twice in the deed
- Director discharge, Autogroep Noordzee NV
- Name change, ELVAPARTS
- Director resignation, Alpa Invest BV (managing director)
- Permanent representative, DECONYNCK Alex Daniël
- Permanent representative, LINDEN Nicolas Christian Fernand Michel
- Director appointment, Alpa Invest BV (director (not named in the articles))
- Director appointment, Autogroep Noordzee NV (director (not named in the articles))
- Director appointment, Alpa Invest BV (managing director)
- Power of attorney, Carl POLFLIET
- The deed holds 12 more points.
Merger proposal: LMC takes over ELVA AGName change: Elvaparts6 points ▸
- Capital, €61,500, 25,000 shares
- Board composition, Alpa Invest (director), mentioned twice in the deed
- Board composition, Autogroep Noordzee (director), mentioned twice in the deed
- Capital, €233,100, 504 shares
- Accounting effect, 01-07-2020
- Name change, Elvaparts
- The deed holds 17 more points.
Annual accounts 2019 filed PDFabbreviated format · 14 days before the deadline
2 directors appointed, 3 resignationsResignations: MILO INTERNATIONAL BVBA, GUY VANHAUTEGHEM BVBA and ARNE VDB CONSULTING BVBA · Appointments: AUTOGROEP NOORDZEE NV and ALPA INVEST BV (managing director) · Permanent representatives: LINDEN Nicolas and DECONYNCK Alex · General meeting of 17-02-202014 points ▸
- General meeting, 17-02-2020
- Director resignation, MILO INTERNATIONAL BVBA
- Director resignation, GUY VANHAUTEGHEM BVBA
- Director resignation, ARNE VDB CONSULTING BVBA
- Director resignation, VANHAUTEGHEM Guy
- Director discharge, MILO INTERNATIONAL BVBA
- Director discharge, GUY VANHAUTEGHEM BVBA
- Director discharge, ARNE VDB CONSULTING BVBA
- Director discharge, VANHAUTEGHEM Guy
- Director appointment, AUTOGROEP NOORDZEE NV
- Director appointment, ALPA INVEST BV
- Director appointment, ALPA INVEST BV (managing director)
- Permanent representative, LINDEN Nicolas
- Permanent representative, DECONYNCK Alex
2019
Annual accounts 2018 filed PDFabbreviated format · 7 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 8 days late
Demerger: LMC splits off to DE LIFT HOLDINGFounding capital of €79,636.80, 25,000 shares · Guy Van Hauteghem holds 7,500 shares · Hans Herpoel holds 7,500 shares · General meeting of 17-07-20187 points ▸
- General meeting, 17-07-2018
- Amendment of the articles, article 5
- Founding capital, €79,636.80, 25,000 shares
- Guy Van Hauteghem holds 7,500 shares
- Hans Herpoel holds 7,500 shares
- Arne VDB Consulting BVBA holds 7,500 shares
- MeSaMan holds 2,500 shares
- The deed holds 10 more points.
Demerger proposal: LMC splits off to DE LIFT HOLDINGAppointments: Vanhauteghem Guy, MLO International BVBA and Arne VDB Consulting BVBA · Permanent representatives: Vanhauteghem Guy, Herpoel Hans, Arne Vandenberghe and Tom Meesschaert · Vanhauteghem Guy holds 8,125 shares25 points ▸
- Vanhauteghem Guy holds 8,125 shares, mentioned twice in the deed
- Herpoel Hans holds 8,125 shares, mentioned twice in the deed
- Arne VDB Consulting BVBA holds 7,500 shares, mentioned twice in the deed
- Mesaman Comm. V. holds 1,250 shares, mentioned twice in the deed
- Incorporation, 25-09-2013
- Capital, €100,000, 25,000 shares
- Director appointment, Vanhauteghem Guy
- Director appointment, Guy Vanhauteghem BVBA
- Permanent representative, Vanhauteghem Guy
- Director appointment, MLO International BVBA
- Permanent representative, Herpoel Hans
- Director appointment, Arne VDB Consulting BVBA
- Permanent representative, Arne Vandenberghe, mentioned 3 times in the deed
- Capital, €79,636.80, 25,000 shares, mentioned twice in the deed
- Director appointment, Guy Vanhauteghem BVBA (manager (not named in the articles))
- Director appointment, MLO International BVBA (manager (not named in the articles))
- Director appointment, Arne VDB Consulting BVBA (manager (not named in the articles))
- Capital, €20,363.20, 25,000 shares
- Accounting effect, 31-10-2017
- Founder, Vanhauteghem Guy
- Founder, Herpoel Hans
- Founder, Arne VDB Consulting BVBA
- Founder, Mesaman Comm. V.
- Capital, €61,500
- Permanent representative, Tom Meesschaert
- The deed holds 16 more points.
2017
Liquidity more than doubled current ratio 1.41 The current ratio rises from 0.65 to 1.41. Short-term debt falls from €1.5m to €834,703.
Annual accounts 2016 filed PDFabbreviated format · 11 days before the deadline
2016
Weakest financial year net €50,757 ▼88.9% The net result drops to €50,757, the lowest from 2014 to 2025. It recovers the following year.
Annual accounts 2015 filed PDFabbreviated format · 11 days before the deadline
2015
Equity above €1m equity €1.2m ▲63.3% With a profit in every financial year since 2014, equity grows to €1.2m.
Annual accounts 2014 filed PDFabbreviated format · 3 days before the deadline
2013
Incorporation PDFpublished on 07-10-2013
First establishment LMC, Begoniastraat 25, Nazareth-De Pinte
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
On 26 September 2013, ELVACENTER was incorporated.1 ELVA AG was merged into the company in 2020.2 The capital was increased 2 times between 2021 and 2022, most recently to €2.8m.34 The name was changed to ELVACENTER in 2022.4 Total assets went from €1.3m in 2020 to €7.9m in 2025 and headcount from 4.3 to 11.7 full-time equivalents.5