ELFIQUE
De berekende faillissementskans van ELFIQUE over 12 maanden bedraagt 0,5% (zeer laag). Het bedrijf is actief sinds 2016 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 9 jaar |
| Bestuur | 9 |
| Vestigingen | 1 |
| Publicaties | 41 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 29-08-2025 | 2025-00464794 |
| 31-12-2023 | volledig | 30-08-2024 | 2024-00442854 |
| 31-12-2022 | volledig | 06-07-2023 | 2023-00215926 |
| 31-12-2021 | volledig | 03-06-2022 | 2022-20046028 |
| 31-12-2020 | volledig | 30-07-2021 | 2021-44300440 |
| 31-12-2019 | micro | 28-09-2020 | 2020-57400188 |
| 31-12-2018 | micro | 30-07-2019 | 2019-41200355 |
| 31-12-2017 | micro | 26-06-2018 | 2018-23400591 |
-
Actief13-07-2021 → heden
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Actief13-07-2021 → heden
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Actief13-07-2021 → heden
-
NOSHAQ PARTNERSRechtspersoonBestuurder· vast vert.: JOIRET Bertrand François LaurentStaatsblad-akte 21343810 (13-07-2021)Actief13-07-2021 → heden
-
Actief13-07-2021 → heden
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Actief13-07-2021 → heden
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Actief13-07-2021 → heden
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Actief06-07-2021 → heden
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ROQUEPINERechtspersoonBestuurder· vast vert.: Jean-Yves STASSERStaatsblad-akte 17026197 (17-02-2017)Actief23-12-2016 → heden
Voormalige bestuurders (8)
-
Voormalig— → 15-11-2023
-
Voormalig13-07-2021 → 12-10-2023
2 gebeurtenissen
- 12-10-2023 Ontslagen· Bestuurder
- 13-07-2021 Mandaat verlengd· Bestuurder
-
Voormalig13-07-2021 → 20-09-2023
2 gebeurtenissen
- 20-09-2023 Ontslagen· Bestuurder
- 13-07-2021 Mandaat verlengd· Bestuurder
-
Voormalig— → 19-09-2023
-
Voormalig17-07-2019 → 13-07-2021
3 gebeurtenissen
- 13-07-2021 Ontslagen· Bestuurder
- 18-10-2019 Benoemd· Dagelijks bestuur
- 17-07-2019 Benoemd· Bestuurder
-
Voormalig— → 14-12-2020
2 gebeurtenissen
- 14-12-2020 Ontslagen· Bestuurder
- 18-10-2019 Ontslagen· Dagelijks bestuur
-
Voormalig07-04-2017 → 14-12-2020
2 gebeurtenissen
- 14-12-2020 Ontslagen· Bestuurder
- 07-04-2017 Benoemd· Bestuurder
-
Voormalig— → 23-12-2016
| NACE primair | 11050 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 02-12-2016 |
| Status | Actief |
| Postcode | 4920 |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
09-12-2025 Kapitaalverhoging van €1.343.500 tot €4.082.949,37
- €2.739.449,37 → €4.082.949,37
- Inbreng in natura · Apport en nature
Technische details
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},
"subject_company": {
"kbo": "0666.902.615",
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}
}09-12-2025 Statutenwijziging
Technische details
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}09-12-2025 Statutenwijziging
Technische details
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}
}09-12-2025 Kapitaalverhoging
- Inbreng in natura · Apport en nature
- 6 kapitaalbewegingen in deze akte
Technische details
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],
"notary": {
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"firm_city": null,
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"office_city": "Vielsalm",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-09",
"filing_date": "2025-12-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-02",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
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"ibr_number": null,
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},
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],
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{
"n_shares": 1686,
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},
{
"n_shares": 16176,
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},
{
"n_shares": 1444,
"class_name": "C",
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}
]
}09-12-2025 Kapitaalverhoging van €900.000 tot €4.082.949,37
- €3.182.949,37 → €4.082.949,37
- 2 kapitaalbewegingen in deze akte
Technische details
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"events": [
{
"kind": "capital_increase",
"amount": 443500.0,
"currency": "EUR",
"after_eur": 3182949.37,
"delta_eur": 443500.0,
"before_eur": 2739449.37,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-02",
"evidence_quote": "L\u2019Assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de quatre cent quarante-trois mille cinq euros (443.500,00 EUR) pour porter ce dernier deux millions sept cent trente-neuf mille quatre cent quarante-neuf euros et trente-sept cents (2.739.449,37 EUR) \u00E0 trois millions cent quatre-vingt-deux mille neuf cent quarante-neuf euros et trente-sept cents (3.182.949,37 EUR) par les apports en nature ci-dessus.",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 900000.0,
"currency": "EUR",
"after_eur": 4082949.37,
"delta_eur": 900000.0,
"before_eur": 3182949.37,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-02",
"evidence_quote": "L\u2019Assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u0027un montant de neuf cents mille euros (900.000,00 EUR) pour le porter de trois millions cent quatre-vingt-deux mille neuf cent quarante-neuf euros et trente-sept cents (3.182.949,37 EUR), \u00E0 quatre millions quatre-vingt-deux mille neuf cent quarante-neuf euros et trente-sept cents (4.082.949,37 EUR)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
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},
"subject_company": {
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"legal_form": "SA"
}
}09-12-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
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"firm_city": null,
"firm_name": null,
"office_city": "Vielsalm",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-09",
"filing_date": "2025-12-05",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-02",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "BDO R\u00E9viseurs d\u0027Entreprises",
"ibr_number": null,
"individual_name": "C\u00E9dric ANTONELLI"
},
"subject_company": {
"kbo": "0666.902.615",
"name_full_after": "ELFIQUE",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "ELFIQUE",
"current_zetel_raw": "Rue de Raborive 2, 4920 Aywaille",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Modification du texte de l\u0027article 5 des statuts pour refl\u00E9ter la nouvelle structure du capital et le nombre d\u0027actions.",
"new_text": "Le capital est fix\u00E9 \u00E0 quatre millions quatre-vingt-deux mille neuf cent quarante-neuf euros et trente-sept cents (4.082.949,37 EUR). Il est divis\u00E9 en dix-neuf mille trois cent six (19.306) actions, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune 1/19.306\u00E8me de l\u0027avoir social.\nLes 19.306 actions sont r\u00E9parties en :\n \u2022 1.686 actions de classe A ;\n \u2022 16.176 actions de classe B ;\n \u2022 1.444 ac",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
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},
"co_filed_documents": [],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
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"capital_increase_kind",
"share_cancellation",
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 19306,
"shares_before": null,
"capital_after_eur": 4082949.37,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 1686,
"label": "A",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 16176,
"label": "B",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 1444,
"label": "C",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}17-12-2024 2 ontslagnemend
- Elodie Crahay — Bestuurder
- Olivier Eloy — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Elodie Crahay",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Eloy",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0666.902.615",
"name_full": "ELFIQUE"
}
}17-12-2024 2 ontslagnemend
- Elodie Crahay — Bestuurder
- Olivier Eloy — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Elodie Crahay",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-09-20",
"evidence_quote": "Par lettre recommand\u00E9e du 20 septembre 2023, Madame Elodie Crahay a d\u00E9missionn\u00E9e de son mandat d\u0027administratrice de la soci\u00E9t\u00E9 ELFIQUE, avec effet Imm\u00E9diat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Eloy",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-10-12",
"evidence_quote": "Par lettre recommand\u00E9e du 12 octobre 2023, Monsieur Olivier Eloy a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 ELFIQUE, avec effet imm\u00E9diat.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-17",
"filing_date": "2024-11-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0666.902.615",
"name_full": "ELFIQUE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-12-2024 2 ontslagnemend
- Elodie Crahay — Bestuurder
- Olivier Eloy — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elodie Crahay",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-20",
"evidence_quote": "Par lettre recommand\u00E9e du 20 septembre 2023, Madame Elodie Crahay a d\u00E9missionn\u00E9e de son mandat d\u0027administratrice de la soci\u00E9t\u00E9 ELFIQUE, avec effet Imm\u00E9diat."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Eloy",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-12",
"evidence_quote": "Par lettre recommand\u00E9e du 12 octobre 2023, Monsieur Olivier Eloy a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 ELFIQUE, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.902.615",
"name_full": "ELFIQUE",
"legal_form": "SA"
}
}28-11-2023 Louis Van Den Abbeele neemt ontslag als bestuurder
- Louis Van Den Abbeele — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Louis Van Den Abbeele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0666.902.615",
"name_full": "ELFIQUE"
}
}28-11-2023 Louis Van Den Abbeele neemt ontslag als bestuurder
- Louis Van Den Abbeele — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Louis Van Den Abbeele",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-11-15",
"evidence_quote": "Par un courrier du 15 novembre 2023 adress\u00E9 au Conseil d\u0027administration de la S.A. ELFIQUE, Louis Van Den Abbeele a notifi\u00E9 sa d\u00E9mission de son mandat d\u0027administrateur, avec effet imm\u00E9diat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "MISION LIEGE",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-11-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-11-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0666.902.615",
"name_full": "EPRISE DE LIEG",
"legal_form": "S.A.",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Louis Van Den Abbeele",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-11-2023 Louis Van Den Abbeele neemt ontslag als bestuurder
- Louis Van Den Abbeele — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis Van Den Abbeele",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-15",
"evidence_quote": "Par un courrier du 15 novembre 2023 adress\u00E9 au Conseil d\u0027administration de la S.A. ELFIQUE, Louis Van Den Abbeele a notifi\u00E9 sa d\u00E9mission de son mandat d\u0027administrateur, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.902.615",
"name_full": "ELFIQUE",
"legal_form": "SA"
}
}20-10-2023 Stéphanie CRAHAY neemt ontslag als bestuurder
- Stéphanie CRAHAY — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phanie CRAHAY",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0666.902.615",
"name_full": "ELFIQUE"
}
}20-10-2023 Stéphanie CRAHAY neemt ontslag als bestuurder
- Stéphanie CRAHAY — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie CRAHAY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0666902615",
"name": "NOSHAQ PARTNERS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-09-19",
"evidence_quote": "Par un courrier du 19 septembre 2023 adress\u00E9 au Conseil d\u0027administration de la S.A. ELFIQUE, la S.R.L. NOSHAQ PARTNERS a notifi\u00E9 sa d\u00E9mission de son mandat d\u0027administrateur, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.902.615",
"name_full": "ELFIQUE",
"legal_form": "SA"
}
}09-10-2023 Michaël Vanloubbeeck neemt ontslag als bestuurder
- Michaël Vanloubbeeck — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Micha\u00EBl Vanloubbeeck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0666.902.615",
"name_full": "ELFIQUE"
}
}09-10-2023 Michaël Vanloubbeeck neemt ontslag als bestuurder
- Michaël Vanloubbeeck — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl Vanloubbeeck",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-19",
"evidence_quote": "Par un courrier du du 19 septembre 2023 adress\u00E9 au Conseil d\u0027administration de la S.A. ELFIQUE, Micha\u00EBl Vanloubbeeck a notifi\u00E9 sa d\u00E9mission de son mandat d\u0027administrateur, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.902.615",
"name_full": "ELFIQUE",
"legal_form": "SA"
}
}24-05-2023 Kapitaalverhoging van €300.000 tot €2.739.449,37
- €2.439.449,37 → €2.739.449,37
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2739449.37,
"delta_eur": 300000.0,
"before_eur": 2439449.37,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0666.902.615",
"name_full": "ELFIQUE"
}
}24-05-2023 Kapitaalverhoging van €325.000 tot €2.439.449,37
- €2.114.449,37 → €2.439.449,37
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2439449.37,
"delta_eur": 325000.0,
"before_eur": 2114449.37,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 783,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 415.62
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 325000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
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"delta_eur": 300000.0,
"before_eur": 2439449.37,
"share_emission": {
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"share_form": "no_nominal_value",
"share_class": "C",
"n_new_shares": 722,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 415.62
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 300000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Geoffrey GAUTHY",
"firm_city": null,
"firm_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
"office_city": "Herstal",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-05-24",
"filing_date": "2023-05-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-05-22",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "3R, Leboutte \u0026 Co",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "RAHIER Samuel"
},
"subject_company": {
"kbo": "0666.902.615",
"name_full": "ELFIQUE",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019assembl\u00E9e comprenant les procurations, le rapport du CA, 2 rapports du r\u00E9viseur et l\u2019attestation bancaire",
"la coordination des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1686,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 4390,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 1444,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}24-05-2023 Kapitaalverhoging van €325.000 tot €2.439.449,37
- €2.114.449,37 → €2.439.449,37
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 325000.0,
"currency": "EUR",
"after_eur": 2439449.37,
"delta_eur": 325000.0,
"before_eur": 2114449.37,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-05-22",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de trois cent vingt-cinq mille euros (325.000,00 \u20AC) pour le porter de deux millions cent quatorze mille quatre cent quarante-neuf euros trente-sept cents (2.114.449,37 \u20AC) \u00E0 deux millions quatre cent trente-neuf mille quatre cent quarante-neuf euros trente-sept cents (2.439.449,37 \u20AC) par l\u2019\u00E9mission de 783 actions nouvelles... \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par l\u2019apport de cr\u00E9ances d\u00E9tenues par les souscripteurs \u00E0 l\u2019encontre de la soci\u00E9t\u00E9.",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 300000.0,
"currency": "EUR",
"after_eur": 2739449.37,
"delta_eur": 300000.0,
"before_eur": 2439449.37,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-05-22",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de trois cent mille euros (300.000,00 \u20AC) pour le porter de deux millions quatre cent trente-neuf mille quatre cent quarante-neuf euros trente-sept cents (2.439.449,37 \u20AC) \u00E0 deux millions sept cent trente-neuf mille quatre cent quarante-neuf euros trente-sept cents (2.739.449,37 \u20AC) par la cr\u00E9ation de 722 actions de classe C nouvelles sans d\u00E9signation de valeur nominale, \u00E0 souscrire en num\u00E9raire au prix arrondi de 415,62 \u20AC par action, et \u00E0 lib\u00E9rer imm\u00E9diatement par les souscripteurs.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.902.615",
"name_full": "ELFIQUE",
"legal_form": "SA"
}
}13-07-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2021-07-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0666.902.615",
"name_full": "ELFIQUE",
"legal_form": "SA"
},
"signature_regime": "joint_by_class",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "PRACO",
"quote": "Conform\u00E9ment aux statuts, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion \u00E0 la soci\u00E9t\u00E9 anonyme \u00AB PRACO \u00BB, laquelle a pour repr\u00E9sentant permanent Monsieur HEEREN Hugo pour la dur\u00E9e de ses fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
"excluded_powers": null
}
]
}
}13-07-2021 5 bestuurders benoemd, 1 ontslagnemend, 4 herbenoemd
- Heeren Hugo — Bestuurder
- BREUER William — Bestuurder
- VAN DEN ABBEELE Louis Felix Baudouin Omer — Bestuurder
- VANLOUBBEECK Michaël Pierre — Bestuurder
- JOIRET Bertrand François Laurent — Bestuurder
- Heeren Hugo — Bestuurder
- Crahay Elodie — Bestuurder
- Eloy Olivier — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heeren Hugo",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Heeren Hugo."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Crahay Elodie",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants, pour une dur\u00E9e de six ans : Madame Crahay Elodie, comme administrateur de classe B ;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eloy Olivier",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants, pour une dur\u00E9e de six ans : Monsieur Eloy Olivier, comme administrateur de classe B ;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Knauf Axel",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants, pour une dur\u00E9e de six ans : Monsieur Knauf Axel, comme administrateur de classe B ;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Knauf S\u00E9bastian",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants, pour une dur\u00E9e de six ans : Monsieur Knauf S\u00E9bastian, comme administrateur de classe B."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heeren Hugo",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0443979094",
"name": "PRACO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les administrateurs suivants, pour une dur\u00E9e de six ans : La soci\u00E9t\u00E9 anonyme \u00AB PRACO \u00BB, ayant son si\u00E8ge \u00E0 4920 Aywaille, rue de Raborive, 2, TVA num\u00E9ro 0443.979.094, RPM Li\u00E8ge (division Li\u00E8ge), dont le repr\u00E9sentant permanent sera Monsieur HEEREN Hugo, comme administrateu"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BREUER William",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les administrateurs suivants, pour une dur\u00E9e de six ans : Monsieur BREUER William, domicili\u00E9 \u00E0 4530 Villers-le-Bouillet, rue de la Sabli\u00E8re 11, comme administrateur de classe B ;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DEN ABBEELE Louis Felix Baudouin Omer",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les administrateurs suivants, pour une dur\u00E9e de six ans : Monsieur VAN DEN ABBEELE Louis Felix Baudouin Omer, domicili\u00E9 \u00E0 1332 Genval, rue de la Bruy\u00E8re 168, comme administrateur de classe B ;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANLOUBBEECK Micha\u00EBl Pierre",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les administrateurs suivants, pour une dur\u00E9e de six ans : Monsieur VANLOUBBEECK Micha\u00EBl Pierre, num\u00E9ro national domicili\u00E9 9660 Brakel, Valkenbergstraat 2A, comme administrateur de classe B ;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JOIRET Bertrand Fran\u00E7ois Laurent",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0808219836",
"name": "NOSHAQ PARTNERS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les administrateurs suivants, pour une dur\u00E9e de six ans : La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB NOSHAQ PARTNERS \u00BB, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, \u00AB H\u00F4tel de Copis \u00BB, rue Lambert Lombard, 3. T.V.A. num\u00E9ro 0808.219.836. RPM Li\u00E8ge (division Li\u00E8ge), dont le repr\u00E9s"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.902.615",
"name_full": "ELFIQUE",
"legal_form": "SA"
}
}13-07-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
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},
"subject_company": {
"kbo": "0666.902.615",
"name_full": "ELFIQUE"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}13-07-2021 Kapitaalverhoging van €1.364.449,37 tot €2.114.449,37
- €750.000 → €2.114.449,37
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2114449.37,
"delta_eur": 1364449.37,
"before_eur": 750000.0,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0666.902.615",
"name_full": "ELFIQUE"
}
}13-07-2021 9 bestuurders benoemd, 1 ontslagnemend
- Elodie Crahay — Administrateur de classe b
- Olivier Eloy — Administrateur de classe b
- Axel Knauf — Administrateur de classe b
- Sébastian Knauf — Administrateur de classe b
- PRACO — Administrateur de classe a
- William BREUER — Administrateur de classe b
- Louis Van Den Abbéele — Administrateur de classe b
- Michaël Vanloubbeeck — Administrateur de classe b
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hugo Heeren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur de classe B",
"person": {
"rrn": null,
"name": "Elodie Crahay",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur de classe B",
"person": {
"rrn": null,
"name": "Olivier Eloy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur de classe B",
"person": {
"rrn": null,
"name": "Axel Knauf",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur de classe B",
"person": {
"rrn": null,
"name": "S\u00E9bastian Knauf",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur de classe A",
"person": {
"rrn": null,
"name": "PRACO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur de classe B",
"person": {
"rrn": null,
"name": "William BREUER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur de classe B",
"person": {
"rrn": null,
"name": "Louis Van Den Abb\u00E9ele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur de classe B",
"person": {
"rrn": null,
"name": "Micha\u00EBl Vanloubbeeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur de classe C",
"person": {
"rrn": null,
"name": "NOSHAQ PARTNERS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0666.902.615",
"name_full": "ELFIQUE"
}
}13-07-2021 Kapitaalverhoging van €1.064.449,37 tot €1.814.449,37
- €750.000 → €1.814.449,37
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1064449.37,
"currency": "EUR",
"after_eur": 1814449.37,
"delta_eur": 1064449.37,
"before_eur": 750000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-07-06",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence d\u2019un million soixante-quatre mille quatre cent quarante-neuf euros trente-sept cents (1.064.449,37 \u20AC) pour le porter de sept cent cinquante mille euros (750.000,00 \u20AC) \u00E0 un million huit cent quatorze mille quatre cent quarante-neuf euros trente-sept cents (1.814.449,37 \u20AC) par l\u2019\u00E9mission de quatre mille cinq cent quarante-trois (4.543) actions nouvelles \u00E0 souscrire au prix arrondi de deux cent trente-quatre euros trente-quatre cents (234,34 \u20AC) par action, et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par les souscripteurs, par l\u2019apport de cr\u00E9ances d\u00E9tenues \u00E0 l\u2019encontre de la soci\u00E9t\u00E9 ou par l\u2019apport d\u2019actifs mobiliers corporels.",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 300000.0,
"currency": "EUR",
"after_eur": 2114449.37,
"delta_eur": 300000.0,
"before_eur": 1814449.37,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-07-06",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de trois cent mille euros (300.000,00 \u20AC) pour le porter d\u2019un million huit cent quatorze mille quatre cent quarante-neuf euros trente-sept cents (1.814.449,37 \u20AC) \u00E0 deux millions cent quatorze mille quatre cent quarante-neuf euros trente-sept cents (2.114.449,37 \u20AC) par la cr\u00E9ation de sept cent vingt-deux (722) actions nouvelles sans d\u00E9signation de valeur nominale, \u00E0 souscrire en num\u00E9raire au prix arrondi de quatre cent quinze euros cinquante et un cents (415,51 \u20AC) par action, et \u00E0 lib\u00E9rer imm\u00E9diatement par la soci\u00E9t\u00E9 anonyme \u00AB NOSHAQ \u00BB.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.902.615",
"name_full": "ELFIQUE",
"legal_form": "SA"
}
}14-12-2020 2 ontslagnemend
- Laurent Grençon — Bestuurder
- André Grolet — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent Gren\u00E7on",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Andr\u00E9 Grolet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "Elfique"
}
}14-12-2020 2 ontslagnemend
- Laurent Grençon — Bestuurder
- André Grolet — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Gren\u00E7on",
"address": null,
"birth_date": null
},
"evidence_quote": "Par lettre recommand\u00E9e du 17 ao\u00FBt 2020 adress\u00E9e au conseil d\u0027administration, M. Laurent Gren\u00E7on a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur de la soci\u00E9t\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Grolet",
"address": null,
"birth_date": null
},
"evidence_quote": "Le 20 octobre 2020, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a r\u00E9voqu\u00E9 le mandat d\u0027administrateur de M. Andr\u00E9 Grolet."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.902.615",
"name_full": "ELFIQUE",
"legal_form": "SA"
}
}18-10-2019 1 bestuurder benoemd, 1 ontslagnemend
- Hugo HEEREN — Administrateur délégué à la gestion journalière
- André GROLET — Administrateur délégué à la gestion journalière
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Andr\u00E9 GROLET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Hugo HEEREN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0666.902.615",
"name_full": "ELFIQUE"
}
}18-10-2019 1 bestuurder benoemd, 1 ontslagnemend
- Hugo HEEREN — Dagelijks bestuur
- André GROLET — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Andr\u00E9 GROLET",
"address": null,
"birth_date": null
},
"evidence_quote": "En ce jour, le conseil d\u0027administration d\u00E9cide de r\u00E9voquer Monsieur Andr\u00E9 GROLET (NN 770611-103-62) domicili\u00E9 23, Sur La Heid \u00E0 Aywaille de son poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Hugo HEEREN",
"address": null,
"birth_date": null
},
"evidence_quote": "et de le confier \u00E0 Monsieur Hugo HEEREN (NN 670425-059-44) domicili\u00E9 21, rue Freddy Wampach \u00E0 Vielsalm qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.902.615",
"name_full": "ELFIQUE",
"legal_form": "SA"
}
}26-08-2019 Hugo Heeren benoemd tot bestuurder
- Hugo Heeren — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hugo Heeren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0666.902.615",
"name_full": "ELFIQUE"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ELFIQUE |