EXELTA
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
19-03
micro format · 42 days before the deadline
2025
30-09
Financial
Equity above €200,000equity €220,913 ▲18.9%
With a profit in every financial year since 2019, equity grows to €220,913.
31-03
micro format · 30 days before the deadline
2024
27-03
micro format · 34 days before the deadline
2023
19-10
Gazette deed
Resignation: Marleen DAS (director)Reappointment: Marleen DAS (director) · Capital conversion · Amendment of the articles10 points ▸
Gazette deed
Resignation: Marleen DAS (director)
Reappointment: Marleen DAS (director) · Capital conversion · Amendment of the articles10 points ▸
- General meeting, 13-10-2023
- Other provision, “adaptation statuts au CSA et maintien forme légale, adapter les statuts” (deed in French)
- Capital conversion, “de plein droit”, EUR (deed in French)
- Other provision, “suppression compte indisponible et mise à disposition, supprimer le compte de capitaux propres statutairement indisponible” (deed in French)
- Amendment of the articles
- Director resignation, Marleen DAS (director)
- Director reappointment, Marleen DAS (director (not named in the articles))
- Other provision, “décharge administrateur démissionnaire pour exécution mandat, assemblée générale” (deed in French)
- Registered office clause, “1380 Plancenoit (Lasne), Chemin du Lanternier”, 19 (deed in French)
- Power of attorney
08-05
micro format · 8 days late
2022
30-09
Financial
Highest result from 2019 to 2025net €38,937 ▲773%
The operating result of €52,074 and the net result of €38,937 are both a record.
30-09
Financial
Equity above €150,000equity €166,962 ▲30.4%
With a profit in every financial year since 2019, equity grows to €166,962.
22-04
micro format · 8 days before the deadline
2021
29-03
micro format · 32 days before the deadline
2020
23-03
micro format · 38 days before the deadline
2019
01-03
micro format · 60 days before the deadline
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