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L'ELIXIR

Active Private limited companyfounded 2001active for 25 yearsRoute de Bavay 56, 7080 FrameriesKBO/BCE: BE 0475.697.304 subsidiary of EDGARD#1 company by total assets in Frameries, Health and social work sector
L'ELIXIR
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Timeline

62 events since 2001

Deadline for the 2026 accounts: 31-07-2027

2026
Reappointment: RSM InterAudit SRL (statutory auditor)General meeting of 21-05-20262 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed PDFunclassified schema · 60 days before the deadline
2025
Liquidity more than doubled current ratio 6.18 The current ratio rises from 2.39 to 6.18. Short-term debt falls from €4.2m to €2.1m.
Powers of attorney: SRL Santily, SRL Ktalyst and 4 othersBoard meeting of 08-10-20257 points ▸
  • Board meeting, 08-10-2025
  • Power of attorney, SRL Santily, mentioned twice in the deed
  • Power of attorney, SRL Ktalyst, mentioned twice in the deed
  • Power of attorney, Emeline Debril
  • Power of attorney, Grégory Comandini
  • Power of attorney, Elisabeth Moumal
  • Power of attorney, ses dirigeants et/ou ses employés
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Registered in the Peppol Directory Reachable for e-invoices through 0208:0475697304
Annual accounts 2024 filed PDFunclassified schema · 43 days before the deadline
New establishment in Tournai Le Point de Repère, Grand'Route (G-R) 267
2024
Highest result from 2006 to 2025 net €1.9m ▲8.7% The operating result of €2.7m and the net result of €1.9m are both a record.
Equity above €5m equity €5.3m ▲55.1% After 16 profitable years in a row, equity reaches €5.3m.
Annual accounts 2023 filed PDFunclassified schema · 62 days before the deadline
Reappointment: RSM InterAudit SRL (statutory auditor)General meeting of 19-05-20232 points ▸

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2023
Liquidity more than doubled current ratio 3.60 The current ratio rises from 1.73 to 3.60. Short-term debt falls from €4.2m to €1.7m.
New sole directorEQSO SRL appointed, EQSO SA resigned · Permanent representative: Anne-Sophie Marsin · General meeting of 03-11-20234 points ▸
  • General meeting, 03-11-2023
  • Director resignation, EQSO SA (sole director)
  • Director appointment, EQSO SRL (sole director)
  • Permanent representative, Anne-Sophie Marsin

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Annual accounts 2022 filed PDFunclassified schema · 47 days before the deadline
2022
Annual accounts 2021 filed PDFunclassified schema · 47 days before the deadline
Registered office moved from Mons to FrameriesNew registered office: Route de Bavay 56, 7080 Frameries · Previous registered office: Chaussée du Roeulx 63, 7000 Mons · Board meeting of 16-03-20222 points ▸
  • Board meeting, 16-03-2022
  • Registered-office move, Route de Bavay 56, 7080 Frameries

Open the deed in the Belgian Official Gazette

2021
Merger: L'ELIXIR takes over MEDILIGNEEDGARD holds all the shares · 10,000 shares · General meeting of 30-06-20214 points ▸
  • General meeting, 30-06-2021
  • EDGARD holds all the shares
  • Accounting effect, 01-01-2021
  • 10,000 shares
  • The deed holds 5 more points.

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Annual accounts 2020 filed PDFunclassified schema · 3 days before the deadline
Merger proposal: L'ELIXIR takes over MEDILIGNEThe company holds all the shares of MEDILIGNE · Board meeting of 07-05-20213 points ▸
  • Board meeting, 07-05-2021
  • The company holds all the shares of MEDILIGNE
  • Accounting effect, 01-01-2021
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Powers of attorney: Santily, Elmosa and Elisabeth MoumalBoard meeting of 30-12-20204 points ▸
  • Board meeting, 30-12-2020
  • Power of attorney, Santily, mentioned twice in the deed
  • Power of attorney, Elmosa, mentioned twice in the deed
  • Power of attorney, Elisabeth Moumal

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2020
Annual accounts 2019 filed PDFfull format · 42 days before the deadline
Resignation: SPRL BBW (manager)General meeting of 27-12-20192 points ▸
  • General meeting, 27-12-2019
  • Director resignation, SPRL BBW (manager)

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2019
Annual accounts 2018 filed PDFfull format · 43 days before the deadline
2018
Reappointment: SCRL RSM InterAudit (statutory auditor)General meeting of 22-06-20172 points ▸

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Annual accounts 2017 filed PDFfull format · 48 days before the deadline
Appointment: BBW (manager)Permanent representative: Benoit Duplat · General meeting of 08-02-20183 points ▸
  • General meeting, 08-02-2018
  • Director appointment, BBW (manager)
  • Permanent representative, Benoit Duplat

Open the deed in the Belgian Official Gazette

2017
Annual accounts 2016 filed PDFfull format · 32 days before the deadline
New managerExpertise Et Qualité Sociales (EQSO) appointed, BBW SPRL resigned · Permanent representative: Benoit DUPLAT · General meeting of 21-04-20174 points ▸

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New managerSPRL BBW appointed, Benoit Duplat resigned · Permanent representative: Benoit Duplat · General meeting of 19-10-20164 points ▸

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2016
1 manager appointed, 2 resignationsResignations: Alexandre Carpentier de Changy (manager) and Olivier Halley (manager) · Appointment: Benoît Duplat (sole manager) · General meeting of 03-06-20168 points ▸
  • General meeting, 03-06-2016
  • Director resignation, Alexandre Carpentier de Changy (manager)
  • Director resignation, Olivier Halley (manager)
  • Director appointment, Benoît Duplat (sole manager)
  • Power of attorney, LMBD Prioux
  • Power of attorney, B-Docs
  • Power of attorney, Frederic Deltour
  • Power of attorney, Cédric Werbrouck

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Annual accounts 2015 filed PDFfull format · 32 days before the deadline
2015
Equity above €2m equity €2.4m ▲39.4% After 7 profitable years in a row, equity reaches €2.4m.
Annual accounts 2014 filed PDFfull format · 48 days late
3 managers reappointedAlexandre Carpentier de Changy, Olivier Halley and Benoît Duplat · General meeting of 08-06-20154 points ▸

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Reappointment: RSM InterAudit SCRL (statutory auditor)General meeting of 30-05-20142 points ▸

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2014
Annual accounts 2013 filed PDFfull format · 23 days before the deadline
Resignation: Vincent Bultot (manager)General meeting of 27-03-20142 points ▸
  • General meeting, 27-03-2014
  • Director resignation, Vincent Bultot (manager)

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2013
Equity above €1m equity €1.2m ▲20.1% After 5 profitable years in a row, equity reaches €1.2m.
Annual accounts 2012 filed PDFfull format · 8 days late
Reappointment: Benoît Duplat (manager)General meeting of 29-04-20132 points ▸
  • General meeting, 29-04-2013
  • Director reappointment, Benoît Duplat (manager)

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2012
Appointment: RSM InterAudit (statutory auditor)General meeting of 22-03-20122 points ▸
  • General meeting, 22-03-2012
  • Auditor appointment, RSM InterAudit (statutory auditor)

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Annual accounts 2011 filed PDFfull format · 33 days before the deadline
2011
Equity above €500,000 equity €651,488 ▲505% After 3 profitable years in a row, equity reaches €651,488.
Annual accounts 2010 filed PDFfull format · 34 days before the deadline
Registered office moved to MonsNew registered office: 63 Chaussée du Roeulx à 7000 Mons · Previous registered office: Chaussée de Binche 101 Bloc C Rez de Chaussée · General meeting of 20-12-20102 points ▸
  • General meeting, 20-12-2010
  • Registered-office move, 63 Chaussée du Roeulx à 7000 Mons

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2010
Equity above €100,000 equity €107,704 ▲1,236% After 2 profitable years in a row, equity reaches €107,704.
Amendment of the articlesGeneral meeting of 21-06-20101 point ▸
  • General meeting, 21-06-2010
  • The deed holds 1 more point.

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Annual accounts 2009 filed PDFfull format · 31 days before the deadline
3 managers appointed, 1 resignationResignation: Benoît Duplat (manager) · Appointments: Vincent Bultot, Alec Carpentier de Changy and Olivier Hailey · General meeting of 25-09-20095 points ▸

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2009
Back to profit net €400,668 The net result is €400,668, after one loss-making year.
Annual accounts 2008 filed PDFfull format · 2 days before the deadline
2008
Weakest financial year net -€27,432 The net result drops to -€27,432, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2007 filed PDFfull format · 31 days before the deadline
2007
Back to profit net €9,004 The net result is €9,004, after one loss-making year.
Annual accounts 2006 filed PDFfull format · 54 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
Registered office moved from Havre to Saint-Symphorien-Rue Pierre dunantNew registered office: n° 8, 7030 Saint-Symphorien-Rue Pierre dunant · Previous registered office: rue Adonis DESCAMPS, 168 7021 HAVRE · General meeting of 19-05-20062 points ▸
  • General meeting, 19-05-2006
  • Registered-office move, n° 8, 7030 Saint-Symphorien-Rue Pierre dunant

Open the deed in the Belgian Official Gazette

2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2001
First establishment Route de Bavay 56, Frameries
Incorporation published on 06-10-2001

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

L'ELIXIR was incorporated on 24 September 2001.1 The registered office moved to Saint-Symphorien-Rue Pierre dunant in 2006, to Mons in 2011 and to Frameries in 2022.234 In 2021 the company absorbed MEDILIGNE by merger.5 Since 2023, EQSO has served as sole director.6 Turnover went from €7.5m in 2021 to €7.7m in 2025 and headcount from 95.5 to 85 full-time equivalents.7

  1. 1KBO register
  2. 2Belgian Official Gazette, 01-06-2006
  3. 3Belgian Official Gazette, 02-02-2011
  4. 4Belgian Official Gazette, 14-04-2022
  5. 5Belgian Official Gazette, 30-07-2021
  6. 6National Bank, annual accounts 2025
  7. 7National Bank, annual accounts 2021 and 2025

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