ELVETICO +
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
18-05
micro format · 18 days late
2025
30-09
Financial
Back to profitnet €14,238
The net result is €14,238, after one loss-making year.
30-04
micro format · on the deadline day
2024
30-09
Financial
Weakest financial yearnet -€45,716
The net result drops to -€45,716, the lowest from 2019 to 2025. It recovers the following year.
03-05
micro format · 3 days late
2023
01-12
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointmentsCapital conversion · Kind of shares · Board composition11 points ▸
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments
Capital conversion · Kind of shares · Board composition11 points ▸
- General meeting, 08-11-2023
- Other provision, “besloten vennootschap” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “rekening onbeschikbare inbrengen” (deed in Dutch)
- Capital conversion, “statutaire onbeschikbare reserves” (deed in Dutch)
- Capital conversion, “omvorming statutair onbeschikbare eigen vermogensrekeningen in beschikbare eigen vermogensrekeningen” (deed in Dutch)
- Kind of shares, “dezelfde soort, elk aandeel één stem” (deed in Dutch)
- Board composition, Kim Dias (director (not named in the articles))
- Board composition, Hilde Fierens (director (not named in the articles))
- Declaration, “aanvaarding mandaat en verklaring geen onverenigbaarheid of wettelijke verhindering, aanvaarding” (deed in Dutch), mentioned 2 times in the deed
- General meeting, “coördinatie statuten opmaken en ondertekenen en neerlegging akte en verbonden stukken in vennootschapsdossier, Vijfde besluit” (deed in Dutch)
30-09
Financial
Highest result from 2019 to 2025net €23,629 ▲3.8%
The net result of €23,629 is the highest of those years.
16-05
micro format · 16 days late
2022
13-04
micro format · 17 days before the deadline
2021
21-04
micro format · 9 days before the deadline
2020
30-09
Financial
Back to profitnet €19,202
The net result is €19,202, after one loss-making year.
27-05
micro format · 27 days late
Show earlier events
2019
30-04
micro format · on the deadline day
2018
27-03
micro format · 34 days before the deadline
2017
13-04
abbreviated format · 17 days before the deadline
2005
14-12
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