Meli
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
10-07
Gazette deed
2 directors appointed, 1 director resigning, 11 reappointedReappointments: Elgi Company BV, Florizoone Roland and 8 others · Permanent representatives: Steurbaut Koenraad, Cammaert Philip and 4 others · Appointments: Godderis Alberic (director) and Kriel CommV (director)23 points ▸
Gazette deed
2 directors appointed, 1 director resigning, 11 reappointed
Reappointments: Elgi Company BV, Florizoone Roland and 8 others · Permanent representatives: Steurbaut Koenraad, Cammaert Philip and 4 others · Appointments: Godderis Alberic (director) and Kriel CommV (director)23 points ▸
- General meeting, 29-05-2026
- Director reappointment, Elgi Company BV (director)
- Permanent representative, Steurbaut Koenraad
- Director reappointment, Florizoone Roland (director)
- Director reappointment, Cenes NV (director)
- Permanent representative, Cammaert Philip
- Director reappointment, Dunaflor BV (director)
- Permanent representative, Florizoone Nicole
- Director reappointment, Feniks Amusement NV (director)
- Permanent representative, Florizoone Guy
- Director reappointment, Florizoone Paul & Co CommV (director)
- Permanent representative, Florizoone Paul
- The act holds 11 more points.
16-06
full format
12-06
49 days before the deadline
2025
19-09
25-06
full format · 36 days before the deadline
16-06
Gazette deed
3 directors appointed, 3 directors resigningAppointments: Elgi Company BV (director) and Jonckheere Wim (managing director and chair of the board) · Permanent representatives: Steurbaut Koenraad, Van Den Broeck Dirk and Sillis Luc · Resignations: Promotus BV (director) and ALL MANAGEMENT SUPPORTS SILLIS BV (director)12 points ▸
Gazette deed
3 directors appointed, 3 directors resigning
Appointments: Elgi Company BV (director) and Jonckheere Wim (managing director and chair of the board) · Permanent representatives: Steurbaut Koenraad, Van Den Broeck Dirk and Sillis Luc · Resignations: Promotus BV (director) and ALL MANAGEMENT SUPPORTS SILLIS BV (director)12 points ▸
- General meeting, 28-05-2025
- Director appointment, Elgi Company BV (director)
- Permanent representative, Steurbaut Koenraad
- Director resignation, Promotus BV (director)
- Permanent representative, Van Den Broeck Dirk
- Director resignation, ALL MANAGEMENT SUPPORTS SILLIS BV (director)
- Permanent representative, Sillis Luc
- Board meeting, 28-05-2025
- Director resignation, ALL MANAGEMENT SUPPORTS SILLIS BV (managing director)
- Director in office, ALL MANAGEMENT SUPPORTS SILLIS BV (director)
- Director appointment, Jonckheere Wim (managing director and chair of the board)
- Director appointment, Elgi Company BV (managing director)
2024
31-12
Financial
Highest result from 2018 to 2025net €2.8m ▲2.6%
The net result of €2.8m is the highest of those years.
06-11
Gazette deed
2 directors appointed, 1 director resigning, 10 reappointedReappointments: Florizoone Robert, Florizoone Roland and 7 others · Permanent representatives: Cammaert Philip, Florizoone Nicole and 4 others · Appointments: De Moor Caroline (director) and Jonckheere Wim (director)21 points ▸
Gazette deed
2 directors appointed, 1 director resigning, 10 reappointed
Reappointments: Florizoone Robert, Florizoone Roland and 7 others · Permanent representatives: Cammaert Philip, Florizoone Nicole and 4 others · Appointments: De Moor Caroline (director) and Jonckheere Wim (director)21 points ▸
- General meeting, 31-05-2024
- Director reappointment, Florizoone Robert (director)
- Director reappointment, Florizoone Roland (director)
- Director reappointment, Cenes NV (director)
- Permanent representative, Cammaert Philip
- Director reappointment, Dunaflor BV (director)
- Permanent representative, Florizoone Nicole
- Director reappointment, Feniks Amusement NV (director)
- Permanent representative, Florizoone Guy
- Director reappointment, Florizoone Paul & Co CommV (director)
- Permanent representative, Florizoone Paul
- Director reappointment, Promotus BV (director)
- The act holds 9 more points.
26-06
21-06
full format · 40 days before the deadline
2023
30-06
full format · 31 days before the deadline
28-06
Gazette deed
1 director appointed, 1 director resigningResignation: NV Residentie De Biekorf (director) · Permanent representatives: Florizoone Peter and Luc Sillis · Appointment: Florizoone Peter (director)7 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: NV Residentie De Biekorf (director) · Permanent representatives: Florizoone Peter and Luc Sillis · Appointment: Florizoone Peter (director)7 points ▸
- General meeting, 02-06-2023
- Director resignation, NV Residentie De Biekorf (director)
- Permanent representative, Florizoone Peter
- Director appointment, Florizoone Peter (director)
- Auditor reappointment, Moore Audit (statutory auditor)
- Director in office, BV AMS Sillis (managing director)
- Permanent representative, Luc Sillis (bestuurder vaste vertegenwoordiger)
Show earlier events
2022
01-07
full format · 30 days before the deadline
2021
31-12
Financial
Weakest financial yearnet €914,079 ▼62.7%
The net result drops to €914,079, the lowest from 2018 to 2025. It recovers the following year.
01-07
full format · 30 days before the deadline
2020
30-06
full format · 31 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