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ELI-COM

Actief
Leuvensesteenweg 124 ·3191 Boortmeerbeek, België
Open faillissement
BE 0770.991.236
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Leeftijd4 jaar

Levenscyclus & insolventie-signalen

3 gebeurtenissen uit het Belgisch Staatsblad
21-01-2026
Faillissement Opening
Datum: 15-01-2026 · Ondernemingsrechtbank Leuven · ELI-COM BV LEUVENSE- STEENWEG 124, 3191 BOORTMEERBEEK · Publicaties in Staatsblad ↗
07-08-2025
Gerechtelijke reorganisatie Homologatie reorganisatieplan
Datum: 29-07-2025 · Ondernemingsrechtbank Leuven · 20250006 · Publicaties in Staatsblad ↗
02-05-2025
Gerechtelijke reorganisatie Opening
Datum: 28-04-2025 · Ondernemingsrechtbank Leuven · collectif · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-05-02 · Gerechtelijke reorganisatie · Opening2025-08-07 · Gerechtelijke reorganisatie · Homologatie reorganisatieplan2026-01-21 · Faillissement · Opening
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

6 aktes
Adresverloop · 3
03-05-2024
Zetelwijziging
18-12-2023
Zetelwijziging
05-05-2023
Zetelwijziging
Alle aktes · 6 bijgewerkt 1 jaar geleden
2025
30-06-2025 Henk Goeman neemt ontslag als bestuurder Bestuurswijziging
  • Henk Goeman — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Henk Goeman",
        "address": "2950 Kapellen, Ploeglei 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering neemt kennis van het vrijwillig ontslag van Henk Goeman wonende te 2950 Kapellen, Ploeglei 9, als bestuurder van de vennootschap met ingang vanaf heden.",
      "decharge_status": null,
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        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henk Goeman",
        "address": "2950 Kapellen, Ploeglei 9",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering verleent kwijting aan Henk Goeman voor de uitoefening van zijn mandaat tot op heden",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-30",
    "filing_date": "2024-11-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-11-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0770.991.236",
    "name_full": "ELI-COM",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": "Elim Haesaerts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
03-05-2024 Zetelverplaatsing van Zaventem naar Boortmeerbeek Zetelwijziging
  • Leuvensesteenweg 573 bus 4A, 1930 Zaventem → Leuvensesteenweg 124 te 3191 Boortmeerbeek
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Leuvensesteenweg 124 te 3191 Boortmeerbeek",
        "city": "Boortmeerbeek",
        "region": "vlaams_gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "3191",
        "box_number": null,
        "street_number": "124",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Leuvensesteenweg 573 bus 4A, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": "4A",
        "street_number": "573",
        "locality_suffix": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De bestuurders besluiten om de maatschappelijke zetel van de vennootschap te verplaatsen met terugwerkende kracht vanaf 1 januari 2024 om deze te brengen van Leuvensesteenweg 573 bus 4A te 1930 Zaventem naar Leuvensesteenweg 124 te 3191 Boortmeerbeek.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-03",
    "filing_date": "2024-04-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-01-23",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0770.991.236",
    "name_full": "ELI-COM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elim Haesaerts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
22-03-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Agm rules change
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-12-01",
    "act_kind_objet": "Uitbreiding maatschappelijk doel"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-12-01",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Uitbreiding van het maatschappelijk doel met diverse activiteiten zoals telecommunicatiediensten, grondverzet, weg- en waterbouw, en IT-activiteiten."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0770.991.236",
    "name_full": "ELI-COM",
    "legal_form": "COMM V"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2023
18-12-2023 Zetelverplaatsing van Malle naar Zaventem Zetelwijziging
  • Sint-Jozeflei 44 te 2390 Malle → Leuvensesteenweg 573 bus 4A te 1930 Zaventem
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Leuvensesteenweg 573 bus 4A te 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": "4A",
        "street_number": "573",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sint-Jozeflei 44 te 2390 Malle",
        "city": "Malle",
        "region": "vlaams_gewest",
        "street": "Sint-Jozeflei",
        "country": "BE",
        "postcode": "2390",
        "box_number": null,
        "street_number": "44",
        "locality_suffix": null
      },
      "effective_date": "2023-10-23",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-12-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-10-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0770.991.236",
    "name_full": "ELI-COM",
    "legal_form": "COMM V"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elim Haesaerts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": []
}
05-05-2023 3 bestuurders benoemd Bestuurswijzigingcorrectie
  • Henk Goeman — Zaakvoerder
  • Elim Haesaerts — Dagelijks bestuur
  • Henk Goeman — Dagelijks bestuur
Samenvatting: 0343859
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Henk Goeman",
        "address": "2950 Kapellen, Ploeglei 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2021-09-19",
      "evidence_quote": "De aandeelhouders besluiten tot de benoeming van volgende zaakvoerder: - de heer Henk Goeman, wonende te 2950 Kapellen, Ploeglei 9 voor een mandaat van onbepaalde duur vanaf 19 september 2021.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De zaakvoerders stellen vast dat er een materi\u00EBle vergissing is gebeurd in de oprichtingsakte met publicatienummer 0343859, Een verkeerde datum werd gehanteerd. De oprichtingsdatum in de oprichtingsakte met publicatienummer 0343859 is 9 juli 2020. Dit is echter foutief en dient gecorrigeerd te worde",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Elim Haesaerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "Elim Haesaerts Zaakvoerder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
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      "person": {
        "rrn": null,
        "name": "Henk Goeman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Henk Goeman Zaakvoerder",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
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        "rrn": null,
        "name": "Elim Haesaerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Elim Haesaerts Zaakyoerder",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Henk Goeman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Henk Goeman Zaakvoerder",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-05",
    "filing_date": "2021-09-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2021-09-19",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-04-28",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-02-24",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0770.991.236",
    "name_full": "ELI-COM",
    "legal_form": "COMM V"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": "0343859"
}
05-05-2023 Zetelverplaatsing van Vorselaar naar Malle Zetelwijziging
  • De Borrekenslaan 2, 2290 Vorselaar, België → Sint-Jozeflei 44 te 2390 Malle
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Sint-Jozeflei 44 te 2390 Malle",
        "city": "Malle",
        "region": "vlaams_gewest",
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        "country": "BE",
        "postcode": "2390",
        "box_number": null,
        "street_number": "44",
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      },
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        "raw": "De Borrekenslaan 2, 2290 Vorselaar, Belgi\u00EB",
        "city": "Vorselaar",
        "region": "vlaams_gewest",
        "street": "De Borrekenslaan",
        "country": "BE",
        "postcode": "2290",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "",
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      "statute_clause_text": null,
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    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-05",
    "filing_date": "2021-09-19",
    "act_kind_objet": "Benoeming zaakvoerder - Correctie oprichtingsdatum - Verplaatsing maatschappelijke zetel"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-02-24",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0770.991.236",
    "name_full": "ELI-COM",
    "legal_form": "COMM V",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elim Haesaerts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter ariffie"
  ]
}