ELYONICA 1
ActiveFrom the official registers: KBO 24 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
ELYONICA 1 has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €100,711 and a net result of -€2,152. Equity has been shrinking by about 7.3% per year since 2018. The computed 12-month bankruptcy probability is 0.3% (very low).
History
Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
17-06
financial year 2025 · full format
2025
08-08
financial year 2024 · abbreviated format · 8 days late
2024
01-07
financial year 2023 · abbreviated format
2023
31-12
Financial
Weakest financial yearnet -€7,394
The net result drops to -€7,394, the lowest from 2018 to 2025. It recovers the following year.
28-06
financial year 2022 · abbreviated format
16-02
Gazette deed
Capital & shares · Amendment of the articles · Resignations & appointments · RestructuringReappointment: VAN TURNHOUT Katrin (director) · Appointments: NVT HOLDING INTERNATIONAL, ELLEN VAN TURNHOUT and 7 others · Permanent representatives: NAGELS Gerda, VAN TURNHOUT Ellen and 2 others65 points ▸
Gazette deed
Capital & shares · Amendment of the articles · Resignations & appointments · Restructuring
Reappointment: VAN TURNHOUT Katrin (director) · Appointments: NVT HOLDING INTERNATIONAL, ELLEN VAN TURNHOUT and 7 others · Permanent representatives: NAGELS Gerda, VAN TURNHOUT Ellen and 2 others65 points ▸
- General meeting, 12-01-2023
- Other provision, “toepassing artikel 12:81 WVV en verzaking informatieverplichting bestuursorgaan, uitdrukkelijke stemming” (deed in Dutch)
- Other provision, “afstand controleverslag artikel 12:78 WVV, 12:78 WVV” (deed in Dutch)
- Other provision, “geen verslagen artikelen 12:77 en 12:78 WVV opgesteld, voorstel tot partiële splitsing door oprichting nieuwe vennootschap in agenda” (deed in Dutch)
- Other provision, “geen mededeling belangrijke wijzigingen en verzaking tussentijdse cijfers, tussentijdse cijfers stand vermogen niet meer dan drie maanden voor splitsingsvoorste…” (deed in Dutch)
- Demerger, “partiële splitsing door oprichting zonder vereffening, bestuursorgaan Partieel gesplitste vennootschap” (deed in Dutch)
- Other provision, 21-11-2022
- Other provision, “kennisneming splitsingsvoorstel, ontslag voorlezing splitsingsvoorstel” (deed in Dutch)
- Other provision, “geen verslag artikel 12:77 WVV, afstand verslag door aandeelhouders” (deed in Dutch)
- Other provision, “bedrijfsrevisor of externe accountant, geen controleverslag artikel 12:78 WVV” (deed in Dutch)
- Auditor report, “verslag inbreng in natura bij oprichting nieuwe vennootschap in kader partiële splitsing, artikel 12:74 WVV en artikel 5:7 WVV” (deed in Dutch)
- Other provision, “oprichtersverslag inbreng in natura artikel 5:7 WVV, overeenstemmend revisorverslag gevoegd” (deed in Dutch)
- The act holds 53 more points.
2022
06-12
Gazette deed
Restructuring · MiscellaneousIncorporation · Capital · Shareholding23 points ▸
Gazette deed
Restructuring · Miscellaneous
Incorporation · Capital · Shareholding23 points ▸
- Incorporation, 14-01-2002
- Other provision, “statutenwijzigingen” (deed in Dutch)
- Capital, €135,000
- Gerda Nagels holds 1,330 shares, mentioned 3 times in the deed
- Ellen Van Turnhout holds 5 shares, mentioned 3 times in the deed
- Jolien Van Turnhout holds 5 shares, mentioned 3 times in the deed
- Katrin Van Turnhout holds 5 shares, mentioned 3 times in the deed
- Nick Van Turnhout holds 5 shares, mentioned 3 times in the deed
- Board composition, Gerda Nagels (managing director)
- Board composition, Ellen Van Turnhout (director)
- Board composition, Katrin Van Turnhout (director)
- Board composition, Jolien Van Turnhout (director)
- The act holds 11 more points.
28-06
financial year 2021 · abbreviated format
2021
31-12
Financial
Highest result from 2018 to 2025net €99,980 ▲407%
The operating result of €136,236 and the net result of €99,980 are both a record.
23-07
financial year 2020 · abbreviated format
2020
24-07
financial year 2019 · abbreviated format
2019
31-12
Financial
Equity above €200,000equity €209,830 ▲31.8%
With a profit in every financial year since 2018, equity grows to €209,830.
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