Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
09-06
full format · 52 days before the deadline
2025
31-12
Financial
Weakest financial yearnet -€31,078
The net result drops to -€31,078, the lowest from 2018 to 2025.
05-06
full format · 56 days before the deadline
2024
25-07
full format · 6 days before the deadline
2023
31-12
Financial
Back to profitnet €5.5m
The net result is €5.5m, after one loss-making year.
31-12
Financial
Equity above €10mequity €15.4m ▲54.6%
Equity rises from €10.0m to €15.4m.
07-08
Gazette deed
Merger: Thomaro takes over ELEBOCapital conversion · Dissolution · Shareholding33 points ▸
Gazette deed
Merger: Thomaro takes over ELEBO
Capital conversion · Dissolution · Shareholding33 points ▸
- Capital conversion, “EERSTE BESLUIT, Niet-opgevraagde onbeschikbare inbreng buiten kapitaal” (deed in Dutch)
- Capital conversion, EUR, “TWEEDE BESLUIT” (deed in Dutch)
- Capital conversion, “DERDE BESLUIT, Niet-opgevraagde onbeschikbare inbreng buiten kapitaal” (deed in Dutch)
- Capital conversion, EUR, “VIERDE BESLUIT” (deed in Dutch)
- Other provision, “kennisname en bespreking fusievoorstel, VIJFDE BESLUIT” (deed in Dutch)
- Merger, “geruisloze fusie door overneming, met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
- Dissolution, “zonder vereffening”, merger (deed in Dutch)
- The company holds all the shares of ELEBO
- Other provision, “geen nieuwe aandelen en vernietiging aandelen, aandelenregister overgenomen vennootschap” (deed in Dutch)
- Accounting effect, 01-01-2023
- Other provision, “samenvattende omschrijving overgegane vermogen en wijze overgang, vaststelling eigendomsovergang” (deed in Dutch)
- Custody of records, “vanaf heden, zetel van de overnemende vennootschap” (deed in Dutch)
- The act holds 21 more points.
19-07
full format · 12 days before the deadline
07-06
Gazette deed
Merger proposal: THOMARO takes over ELEBOAppointments: KRW (director) and MATTS (director) · Permanent representatives: Karolien BONGAERTS and Kim BONGAERTS · Declaration19 points ▸
Gazette deed
Merger proposal: THOMARO takes over ELEBO
Appointments: KRW (director) and MATTS (director) · Permanent representatives: Karolien BONGAERTS and Kim BONGAERTS · Declaration19 points ▸
- General meeting, 27-03-2023
- Director appointment, KRW (director)
- Director appointment, MATTS (director)
- Permanent representative, Karolien BONGAERTS
- Permanent representative, Kim BONGAERTS
- Declaration, “aanvaarding mandaat en geen verbodsbepaling” (deed in Dutch)
- Other provision, “bezoldiging bestuurders, afzonderlijk besluit” (deed in Dutch)
- Other provision, 01-01-2022, “alle handelingen in hoedanigheid van bestuurder” (deed in Dutch)
- Board composition, Eric BONGAERTS (director)
- Board composition, KRW (director)
- Board composition, MATTS (director)
- Merger, “over te nemen vennootschap houdt op te bestaan, met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
- The act holds 7 more points.
2022
29-07
Gazette deed
Reappointment: BV Luk Ostyn (statutory auditor)Permanent representative: Luk Ostyn3 points ▸
Gazette deed
Reappointment: BV Luk Ostyn (statutory auditor)
Permanent representative: Luk Ostyn3 points ▸
- General meeting, 30-06-2022
- Auditor reappointment, BV Luk Ostyn (statutory auditor)
- Permanent representative, Luk Ostyn
11-07
full format · 20 days before the deadline
05-01
Gazette deed
Resignations & appointmentsGeneral meeting2 points ▸
Gazette deed
Resignations & appointments
General meeting2 points ▸
- General meeting, 02-12-2021
- Other provision, “bestuurder, vaststelling onbezoldigd mandaat bestuurder” (deed in Dutch)
Show earlier events
2021
30-07
full format · 1 day before the deadline
2020
2019
27-11
full format · 119 days late
2018
26-11
full format · 118 days late
2013
19-12
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