ELCIA Belgium
De berekende faillissementskans van ELCIA Belgium over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 1990 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 36 jaar |
| Vestigingen | 2 |
| Publicaties | 2 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 04-07-2025 | 2025-00238386 |
| 31-12-2023 | volledig | 05-07-2024 | 2024-00223196 |
| 31-12-2022 | volledig | 14-07-2023 | 2023-00246436 |
| 31-12-2021 | volledig | 11-07-2022 | 2022-20176105 |
| 31-12-2020 | volledig | 16-06-2021 | 2021-22200408 |
| 31-12-2019 | micro | 08-06-2020 | 2020-15600541 |
| 31-12-2018 | volledig | 30-05-2019 | 2019-15800584 |
| 31-12-2017 | volledig | 04-06-2018 | 2018-15900346 |
| 31-12-2016 | volledig | 15-06-2017 | 2017-18100308 |
| 31-12-2015 | volledig | 01-06-2016 | 2016-15200086 |
| NACE primair | Groothandel(46649) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 27-06-1990 |
| Status | Actief |
| Postcode | 5340 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 92054E0201/00C000indicatief | Wallonië | 4.120 m² | 1 · 115 m² | — |
| 11323F0033/00B006 | Vlaanderen | 1.116 m² | 1 · 652 m² | 6,0 m · 1 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
16-12-2024 Zetelverplaatsing van Namur naar Gesves
- 5100 Namur (Wierde), rue du Maréchal, 4 → 5340 Gesves, rue El Roue, 10
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "5340 Gesves, rue El Roue, 10",
"city": "Gesves",
"region": "waals_gewest",
"street": "rue El Roue",
"country": "BE",
"postcode": "5340",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "5100 Namur (Wierde), rue du Mar\u00E9chal, 4",
"city": "Namur",
"region": "waals_gewest",
"street": "rue du Mar\u00E9chal",
"country": "BE",
"postcode": "5100",
"box_number": null,
"street_number": "4",
"locality_suffix": "(Wierde)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Pierre HAMES",
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-16",
"filing_date": "2024-12-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-29",
"unanimous": true
},
"subject_company": {
"kbo": "0440.982.289",
"name_full": "RAMASOFT",
"legal_form": "sarl"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre HAMES",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition conforme du proc\u00E8s-verbal pr\u00E9vant\u00E9",
"texte des statuts coordonn\u00E9s"
]
}01-08-2024 4 bestuurders benoemd, 3 ontslagnemend
- Edouard Catrice — Bestuurder
- Hugues Hussin — Gedelegeerd bestuurder
- Sébastien POPIJN — Gedelegeerd bestuurder
- Marine RANDOUX — Gedelegeerd bestuurder
- Bart Devriese — Bestuurder
- Sven Devriese — Bestuurder
- Hugues Hussin — Bestuurder
Technische details
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"compensated": null,
"effective_date": "2024-07-12",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide, avec effet imm\u00E9diat, de prendre acte de la d\u00E9mission des administrateurs de la Soci\u00E9t\u00E9 suivants: - Bart Devriese",
"decharge_status": "provisional",
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"effective_date_qualifier": "immediate"
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{
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide, avec effet imm\u00E9diat, de prendre acte de la d\u00E9mission des administrateurs de la Soci\u00E9t\u00E9 suivants: - Hugues Hussin",
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{
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"evidence_quote": "Les actionna\u00EDres d\u00E9cident \u00E0 l\u0027unanimit\u00E9 d\u0027octroyer une d\u00E9charge provisoire aux trois administrateurs d\u00E9missionnaires susmentionn\u00E9s pour l\u0027exercice de leur mandat jusqu\u0027\u00E0 la date de leur d\u00E9mission, d\u00E9charge \u00E0 confirmer lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle de la Soci\u00E9t\u00E9.",
"decharge_status": "provisional",
"mandate_duration": {
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},
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{
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"name": "Edouard Catrice",
"address": "19 Chemin de la Tour Risler, 69250 Poleymiuex Au Mont d\u0027Or, France",
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},
"reason": null,
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"via_org": {
"kbo": null,
"name": "SAS ELCIA",
"address": "256 Avenue Marcel M\u00E9rieux \u00E0 Brignais 69350, France",
"country": "FR",
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},
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"compensated": null,
"effective_date": "2024-07-12",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide, avec effet imm\u00E9diat, de nommer comme administrateur de la Soci\u00E9t\u00E9 la SAS ELCIA, soci\u00E9t\u00E9 de droit fran\u00E7ais dont le si\u00E8ge social est sis 256 Avenue Marcel M\u00E9rieux \u00E0 Brignais 69350, France, immatricul\u00E9e au Registre du Commerce et des Soci\u00E9t\u00E9s de Lyon sous l",
"decharge_status": null,
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},
{
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"name": "Hugues Hussin",
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"birth_date": "1968-08-28",
"profession": null,
"birth_place": "Namur"
},
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"compensated": null,
"effective_date": "2024-07-12",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide, avec effet imm\u00E9diat, \u00E0 l\u0027unanimit\u00E9, de nommer comme administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 Monsieur Hugues Hussin",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien POPIJN",
"address": null,
"birth_date": null,
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},
"reason": null,
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-12",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires donne procuration \u00E0 Me S\u00E9bastien POPIJN et Me Marine RANDOUX, avocats dont les bureaux sont sis avenue Louise 480, 1050 Bruxelles, avec la facult\u00E9 de substituer, pour faire proc\u00E9der pour le compte de la Soci\u00E9t\u00E9 \u00E0 la publication aux Annexes du Moniteur belge de t",
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],
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},
"act_meta": {
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},
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"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-12",
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}
],
"is_correction": false,
"subject_company": {
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},
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"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | ELCIA Belgium |