ELYSIUM CONCEPT
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-08
micro format · 30 days late
2025
31-12
Financial
Highest result from 2023 to 2025net €15,550 ▲71.2%
The operating result of €15,717 and the net result of €15,550 are both a record.
31-12
Financial
Liquidity more than doubledcurrent ratio 52.86
The current ratio rises from 23.36 to 52.86.
25-11
micro format · 117 days late
28-08
Gazette deed
Registered office moved from Sint-Pieters-Leeuw to DilbeekNew seat: Oudesmidsestraat 20-1700 Dilbeek · Previous seat: Beemdstraat 27-1601 Sint-Pieters-Leeuw · Director in office3 points ▸
Gazette deed
Registered office moved from Sint-Pieters-Leeuw to Dilbeek
New seat: Oudesmidsestraat 20-1700 Dilbeek · Previous seat: Beemdstraat 27-1601 Sint-Pieters-Leeuw · Director in office3 points ▸
- General meeting, 30-07-2025
- Registered-office move, Oudesmidsestraat 20-1700 Dilbeek
- Director in office, Saghin Mihai (meneer)
2024
31-12
Financial
Back to profitnet €9,082
The net result is €9,082, after one loss-making year.
31-12
Financial
Liquidity more than 289 timescurrent ratio 23.36
The current ratio rises from 0.08 to 23.36.
30-08
micro format · 30 days late
05-01
Gazette deed
Transfer of 100 sharesResignation: BERCARU Alina (director) · Appointment: SAGHIN Mihai (director) · Shareholding7 points ▸
Gazette deed
Transfer of 100 shares
Resignation: BERCARU Alina (director) · Appointment: SAGHIN Mihai (director) · Shareholding7 points ▸
- General meeting, 18-12-2023
- Director resignation, BERCARU Alina (director)
- Director appointment, SAGHIN Mihai (director)
- Share transfer, BERCARU Alina → SAGHIN Mihai
- SAGHIN Mihai holds 100% of the shares
- BERCARU Alina is a shareholder
- Board composition, SAGHIN Mihai (director)
2022
07-11
Gazette deed
IncorporationStarting capital €500 · Appointment: BERCARU Alina (niet statutair bestuurster) · Declaration16 points ▸
Gazette deed
Incorporation
Starting capital €500 · Appointment: BERCARU Alina (niet statutair bestuurster) · Declaration16 points ▸
- Founding capital, €500, mentioned 2 times in the deed
- Declaration, “bevoegdheid en bekwaamheid comparant, bevoegd en bekwaam” (deed in Dutch)
- Other provision, “toelichting en voorlezing akte, integrale toelichting door notaris” (deed in Dutch)
- Other provision, “integrale voorlezing indien minstens comparant prijs stelt of ontwerp niet tijdig meegedeeld, voorlezing en ontwerp” (deed in Dutch)
- Incorporation, “ELYSIUM CONCEPT” (deed in Dutch)
- Founder, BERCARU Alina (oprichter comparant)
- Other provision, 26-10-2022
- Registered office clause, “Beemdstraat 27,1601 Ruisbroek (Sint-Pieters-Leeuw), uitvoering e-depot in de kruispuntbank voor ondernemingen” (deed in Dutch)
- Other provision, “nog niet, website en e-mailadres” (deed in Dutch)
- Board rule, 1
- Director appointment, BERCARU Alina (niet statutair bestuurster)
- Pre-incorporation commitments, “takeover, verbintenissen,verplichtingen en activiteiten in naam en voor rekening van vennootschap in oprichting” (deed in Dutch)
- The act holds 4 more points.
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