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ELVETHICO

Active Risk: not assessed
Private limited companyfounded 2005active for 21 yearsBeukenstraat 19, 9820 Merelbeke-Melle, BelgiumKBO/BCE: BE 0871.567.467

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-01-2027
2026
06-01
NBB filing Annual accounts 2025 filedPDF
abbreviated format · 25 days before the deadline
2025
30-06
Financial Weakest financial yearnet €2,721 ▼94.5%
The net result drops to €2,721, the lowest from 2019 to 2025.
20-01
NBB filing Annual accounts 2024 filedPDF
abbreviated format · 11 days before the deadline
2024
30-06
Financial Highest result from 2019 to 2025net €49,722 ▲17.1%
The operating result of €77,476 and the net result of €49,722 are both a record.
15-01
NBB filing Annual accounts 2023 filedPDF
abbreviated format · 16 days before the deadline
2023
30-06
Financial Equity above €200,000equity €207,509 ▲9.2%
With a profit in every financial year since 2019, equity grows to €207,509.
21-04
Gazette deed Change of role: THIENPONT Nico, from statutory manager to statutory director
Amendment of the articles · Capital conversion · Reserve release10 points ▸
  • General meeting, 18-04-2023
  • Amendment of the articles, mentioned 2 times in the deed
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “opheffing, middelen beschikbaar voor uitkering” (deed in Dutch)
  • Director resignation, THIENPONT Nico (statutory manager)
  • Director appointment, THIENPONT Nico (statutory director)
  • Director discharge, THIENPONT Nico (ontslagnemende zaakvoerder)
  • Capital
  • Board composition, THIENPONT Nico (statutory director)
  • Registered office clause, “Beukenstraat 19”, 9820 (deed in Dutch)

Open the act in the Belgian Official Gazette

2022
20-12
NBB filing Annual accounts 2022 filedPDF
abbreviated format · 42 days before the deadline
14-01
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 17 days before the deadline
2021
19-01
NBB filing Annual accounts 2020 filedPDF
micro format · 12 days before the deadline
2020
23-01
NBB filing Annual accounts 2019 filedPDF
abbreviated format · 8 days before the deadline
2018
17-12
NBB filing Annual accounts 2018 filedPDF
abbreviated format · 45 days before the deadline
Show earlier events
2017
13-12
NBB filing Annual accounts 2017 filedPDF
abbreviated format · 49 days before the deadline
2016
22-12
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 40 days before the deadline
2005
08-02
Gazette deed IncorporationPDF
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

ELVETHICO was incorporated on 17 January 2005.1 Since 2023, THIENPONT Nico has served as statutory director.2 Total assets went from €672,482 in 2019 to €699,402 in 2025.3

  1. 1KBO register
  2. 2National Bank, annual accounts 2025
  3. 3National Bank, annual accounts 2019 and 2025

Next steps