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Emelia

Active
Public limited companyfounded 2001active for 25 yearsOefenpleinstraat 4, 9050 Gent, BelgiumKBO/BCE: BE 0474.774.319
Summary

Emelia has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.8m and a net result of €615,588. Equity is growing by about 28% per year across the filed financial years. Its solvency ranks better than 46% of 3,830 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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EmeliaActiveChecked score 95/100
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History

On 9 May 2001, Emelia was incorporated.1 The registered office moved to Destelbergen in 2010 and to Gent in 2025.23 In 2015 the company took the name BOVA ENVIRO+.4 The capital was increased 2 times between 2015 and 2024, most recently to €291,500.45 ESHER BV was merged into the company in 2025.5 Of the 3 current board members, Katelyne Allaert has served longest, since 2013.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 22-12-2010
  3. 3Belgian Official Gazette, 04-11-2025
  4. 4Belgian Official Gazette, 24-02-2015
  5. 5Belgian Official Gazette, 31-12-2024
  6. 6Belgian Official Gazette, 13-08-2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
16-06
NBB filing Annual accounts filed
financial year 2025 · full format
2025
31-12
Financial Equity above €2mequity €2.8m ▲87.5%
A profit in every financial year since 2018 builds equity to €2.8m.
04-11
Gazette deed Permanent representative: Wim DeKeyser
Registered-office move3 facts ▸
  • Board meeting, 14-10-2025
  • Registered-office move, Oefenpleinstraat 4, 9050 Gent (Gentbrugge)
  • Permanent representative, Wim DeKeyser
13-08
Gazette deed Reappointments: BV DKr8 (director) and Katelyne Allaert (director)
Permanent representative: Wim DeKeyser7 facts ▸
  • General meeting, 16-06-2025
  • Director reappointment, BV DKr8 (director)
  • Director reappointment, Katelyne Allaert (director)
  • Board meeting, 16-06-2025
  • Director reappointment, BV DKr8 (managing director)
  • Director reappointment, Katelyne Allaert (managing director)
  • Permanent representative, Wim DeKeyser
03-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
31-12
Gazette deed Capital & shares · Name · Restructuring
Capital increase · Share issue · Amendment of the articles22 facts ▸
  • Other provision, “algemene voorwaarden vermogensovergang”, 01-01-2025 (deed in Dutch)
  • Other provision, “algemene voorwaarden vermogensovergang-verzekeringen en kosten, alle bestaande en nog lopende verzekeringscontracten afgesloten door over te nemen vennootschap” (deed in Dutch)
  • Other provision, “overnemende vennootschap op hoogte brengen van zaken en aan cliënten en leveranciers als opvolger aanstellen en aanbevelen, kennisgeving en introductie als opvo…” (deed in Dutch)
  • Other provision, “bijzondere eigendomsovergang handelszaak, eventuele handelszaak van overgenomen vennootschap in geheel met alle rechten en plichten,schulden en schuldvorderinge…” (deed in Dutch)
  • Other provision, “boekhoudkundige verwerking vermogensovergang, continuïteitsbeginsel” (deed in Dutch)
  • Other provision, “beëindiging mandaat bestuurders overgenomen vennootschap en kwijting, bestuurders van overgenomen vennootschap alsmede vaste vertegenwoordiger” (deed in Dutch)
  • Capital increase, €79,500
  • Share issue, “nieuw gecreëerde aandelen BOVA ENVIRO+ NV”, 375 (deed in Dutch)
  • Amendment of the articles, 5
  • Other provision, “opschortende termijn en juridische uitwerking fusie, BV ESHER houdt op te bestaan vanaf 2025-01-01” (deed in Dutch)
  • Power of attorney (2 times)
  • Name change, Emelia
  • +10 further facts in this act
13-11
Gazette deed Restructuring
Permanent representative: Wim DeKeyser · Merger · Accounting effect12 facts ▸
  • Board composition, Katelyne Allaert (director) (2 times)
  • Board composition, DKr8 (director) (2 times)
  • Permanent representative, Wim DeKeyser (2 times)
  • Merger, “fusie door overneming, aandeelhouders van diezelfde vennootschappen” (deed in Dutch)
  • Other provision, “over te nemen vennootschap, aanduiding over te nemen vennootschap” (deed in Dutch)
  • Other provision, “ruilverhouding en opleg, 840 bestaande tegen 375 nieuwe” (deed in Dutch)
  • Other provision, “winstgerechtigdheid uitgereikte aandelen”, 01-01-2025 (deed in Dutch)
  • Accounting effect, 01-01-2025
  • Other provision, “opschortende termijn fusiebesluiten, juridische en boekhoudkundige ingang gelijktijdig” (deed in Dutch)
  • Other provision, “rechten bijzondere rechthebbenden en andere effecten” (deed in Dutch)
  • Other provision, “bezoldiging verslag artikel 12:26 WVV”, 2500 (deed in Dutch)
  • Other provision, “bijzondere voordelen bestuursorganen” (deed in Dutch)
17-06
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
31-12
Financial Highest result from 2018 to 2025net €1.1m ▲25.2%
Operating result €1.6m, net result €1.1m, both a record.
31-12
Financial Equity above €1mequity €1.5m ▲75.1%
A profit in every financial year since 2018 builds equity to €1.5m.
30-05
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
12-05
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
Show earlier events
2021
30-11
Gazette deed Purpose · Amendment of the articles
Purpose change · Capital4 facts ▸
  • General meeting, 25-11-2021
  • Purpose change, “Wijziging van het voorwerp zoals uiteengezet in punt 1/ van de agenda” (deed in Dutch)
  • Amendment of the articles (2 times)
  • Capital, €212,000
24-09
Gazette deed Resignations: MESTDAGH - DHONDT (director) and Geert Bogaert (director)
Appointments: Allaert Katelyne (managing director) and DKr8 (managing director) · Permanent representative: DeKeyser Wim · Director discharge9 facts ▸
  • General meeting, 31-08-2021
  • Director resignation, MESTDAGH - DHONDT (director)
  • Director resignation, Geert Bogaert (director)
  • Director discharge, MESTDAGH - DHONDT
  • Director discharge, Geert Bogaert
  • Board meeting, 01-09-2021
  • Director appointment, Allaert Katelyne (managing director)
  • Director appointment, DKr8 (managing director)
  • Permanent representative, DeKeyser Wim
15-06
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
19-06
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
31-12
Financial Equity above €500,000equity €584,095 ▲57%
A profit in every financial year since 2018 builds equity to €584,095.
12-07
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
26-06
Gazette deed Reappointments: DKR8, MESTDAGH - DHONDT and 2 others
Permanent representatives: Wim DeKeyser and Johri Mestdagh · Resignation: Erik Carlier (director)11 facts ▸
  • General meeting, 02-05-2019
  • Director reappointment, DKR8 (director)
  • Permanent representative, Wim DeKeyser
  • Director reappointment, MESTDAGH - DHONDT (director)
  • Permanent representative, Johri Mestdagh
  • Director reappointment, Geert Bogaert (director)
  • Director reappointment, Katelyne Allaert (director)
  • Director resignation, Erik Carlier (director)
  • Board meeting, 02-05-2019
  • Director reappointment, Geert Bogaert (gedelegeerd bestuurder)
  • Director reappointment, MESTDAGH - DHONDT (chair of the board)
2018
26-06
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
28-07
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
14-04
Gazette deed Resignation: ENCE bvba (director)
Appointment: Erik Carlier (director)3 facts ▸
  • General meeting, 27-03-2017
  • Director resignation, ENCE bvba (director)
  • Director appointment, Erik Carlier (director)
2016
08-09
Gazette deed Resignations & appointments
Director discharge2 facts ▸
  • General meeting, 27-06-2016
  • Director discharge, Henk Knockaert (director)
2015
16-09
Gazette deed Appointment: DKr8 bvba (bijkomend bestuurder)
Permanent representative: Wim DeKeyser3 facts ▸
  • General meeting, 07-05-2015
  • Director appointment, DKr8 bvba (bijkomend bestuurder)
  • Permanent representative, Wim DeKeyser
24-02
Gazette deed Capital & shares · Amendment of the articles · Name
Name change · Capital increase · Bank account6 facts ▸
  • General meeting, 10-02-2015
  • Name change, BOVA ENVIRO+
  • Capital increase, €150,000
  • Bank account, “BNP Paribas Fortis” (deed in Dutch)
  • Capital, €212,000
  • Amendment of the articles
2013
09-08
Gazette deed Reappointments: ENCE BVBA, MESTDAGH - DHONDT BVBA and Geert Bogaert
Appointments: Katelyne Allaert, Geert Bogaert and 2 others · Permanent representatives: Erik Carlier and John Mestdagh10 facts ▸
  • General meeting, 02-05-2013
  • Director reappointment, ENCE BVBA (director)
  • Director reappointment, MESTDAGH - DHONDT BVBA (director)
  • Director reappointment, Geert Bogaert (director)
  • Director appointment, Katelyne Allaert (director)
  • Permanent representative, Erik Carlier
  • Permanent representative, John Mestdagh
  • Director appointment, Geert Bogaert (managing director)
  • Director appointment, MESTDAGH - DHONDT BVBA (chair of the board)
  • Director appointment, ENCE BVBA (secretaris van de raad van bestuur)
2012
22-05
Gazette deed Resignation: Kriockaert Henk (director)
2 facts ▸
  • General meeting, 11-10-2011
  • Director resignation, Kriockaert Henk (director)
2011
17-11
Gazette deed Amendment of the articles
Purpose change3 facts ▸
  • General meeting, 27-10-2011
  • Amendment of the articles
  • Purpose change, “Uitbreiding van het doel (artikel 3) met onder andere: a. Het verwerven, door inschrijving of aankoop en het beheren van aandelen...; b. Het bevorderen van de o…” (deed in Dutch)
10-06
Gazette deed Resignations: JACOM bvba (director) and Kamiel Janssens (chair of the board)
Director discharge4 facts ▸
  • General meeting, 05-05-2011
  • Director resignation, JACOM bvba (director)
  • Director resignation, Kamiel Janssens (chair of the board)
  • Director discharge, Bova Environmental Consulting
2010
22-12
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 01-12-2010
  • Registered-office move, Wellingstraat 102 te 9070 Destelbergen
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 24 annual accounts filed, the latest 10 are here; all 24 are under Financials.
16 of 16 deeds read

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