ELYONICA 1
ActiveRegister details
Identity
KBO recordName
ELYONICA 1 in Dutch
Enterprise number
0476.782.120
Legal form
Public limited company
Status
Active, normale toestand
Founded
28-01-2002
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 16-02-2023 (in Dutch)Name clauseThe company operates under this name according to its articles.
Elyonica 1
deed of 16-02-2023 (in Dutch)Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaams Gewest”
deed of 16-02-2023 (in Dutch)Registered office and establishments
Registered office
Keizershoek 312, 2550 Kontich, Belgium
Establishment unit
Keizershoek 312, 2550 Kontich since 13-05-2002 · unit number 2.101.773.82864210 Activities of holding companies
Activities
Joint committees
144 Paritair Comité voor de landbouw
200 Aanvullend Paritair Comité voor de bedienden annual accounts 2022
Invoicing and payment
VAT number
BE 0476.782.120
Financial year and general meeting
Accounts at the NBBFinancial year end
31-12
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“§4. Is de algemene vergadering niet overeenkomstig dit artikel bijeengeroepen, dan wordt de door derden geleden schade, behoudens…”
deed of 16-02-2023 (in Dutch)Sites & property
Location
Buildings and parcels at the address
Ground area
1.1 ha
Building footprint
2.8 ha
Building volume
173,509 m³
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 11024G0037/00M000 | Flanders | 1.1 ha | 1 · 2.8 ha | 10.9 m · 2 |
Next steps
Documents and sources
Annual accounts at the NBB
- Annual accounts 2025filed on 17-06-2026
- Annual accounts 2024filed on 08-08-2025
- Annual accounts 2023filed on 01-07-2024
- Annual accounts 2022filed on 28-06-2023
Acts in the Belgian Official Gazette
- Capital & shares · Amendment of the articles · Resignations & appointments · Restructuringact of 16-02-2023
- Restructuring · Miscellaneousact of 06-12-2022
Articles and registers
- Coordinated articles of associationnotaries' database
- Entry in the KBO registerKBO Public Search