ELIPS BELGIUM
Voor ELIPS BELGIUM is een faillissementsprocedure geopend volgens publicaties in het Belgisch Staatsblad. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 25 jaar |
| Vestigingen | 1 |
| Publicaties | 14 |
Faillissement geopend
Er loopt al een faillissementsprocedure — een kans-score is dan niet meer zinvol. Bekijk de insolventietijdlijn voor de stand van de procedure.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2022 | volledig | 19-07-2023 | 2023-00256917 |
| 31-12-2021 | volledig | 21-06-2022 | 2022-20083770 |
| 31-12-2020 | volledig | 20-07-2021 | 2021-37400500 |
| 31-12-2019 | volledig | 28-02-2021 | 2021-06700473 |
| 31-12-2018 | volledig | 30-07-2019 | 2019-41800550 |
| 31-12-2017 | volledig | 28-08-2018 | 2018-52200504 |
| 31-12-2016 | volledig | 23-08-2017 | 2017-46800044 |
| 31-12-2015 | volledig | 29-07-2016 | 2016-38600541 |
| 31-12-2014 | volledig | 31-07-2015 | 2015-38900246 |
| 31-12-2013 | volledig | 30-06-2014 | 2014-24500271 |
| Rol | Naam | Periode | Bron |
|---|---|---|---|
| Curator | CLEMENTINE MALSCHALCK OFF.PARK GREEN,RUE
DU PANIER VERT 70, 1400 NIVELLES- |
27-05-2024 → heden | Belgisch Staatsblad |
| NACE primair | Computerprogrammering en consultancy(62200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 15-06-2001 |
| Status | Actief |
| Postcode | 1348 |
| Eerste BS-signaal | 31-05-2024 |
| Laatste BS-signaal | 31-05-2024 |
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. |
|---|---|---|---|---|
| 25386B0264/00D000 | Wallonië | 5,0 ha | 1 · 23 m² | 2,1 m · 1 verd. |
| 25386B0112/00H008 | Wallonië | 8.507 m² | 1 · 2.091 m² | 17,6 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
01-03-2024 Kapitaalvermindering van €936.000 tot €61.500
- €997.500 → €61.500
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 61500,
"delta_eur": -936000,
"before_eur": 997500,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.013.354",
"name_full": "ELIPS BELGIUM"
}
}01-03-2024 Kapitaalvermindering van €936.000 tot €61.500
- €997.500 → €61.500
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 61500.0,
"delta_eur": -936000.0,
"before_eur": 997500.0,
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"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": "Pierre NICAISE",
"firm_city": null,
"firm_name": "My Not \u2013 Soci\u00E9t\u00E9 notariale",
"office_city": "Grez-Doiceau",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-03-01",
"filing_date": "2024-02-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-01-23",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0475.013.354",
"name_full": "ELIPS BELGIUM",
"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 du proc\u00E8s-verbal avec annexes",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 28500,
"class_name": "actions",
"capital_share_eur": 61500.0,
"voting_rights_per_share": 1.0
}
]
}04-09-2023 4 bestuurders benoemd
- ALTRO FINANCE & INSURANCE SA — Bestuurder
- THAUMALO SRL — Bestuurder
- Luc TONNEAU — Président du conseil
- Thierry GRAVET — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ALTRO FINANCE \u0026 INSURANCE SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "THAUMALO SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil",
"person": {
"rrn": null,
"name": "Luc TONNEAU",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Thierry GRAVET",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.013.354",
"name_full": "ELIPS BELGIUM"
}
}13-10-2021 1 bestuurder benoemd, 1 ontslagnemend
- Luc Tonneau — Bestuurder
- Dominique Dejean — Représentant permanent de altro finance & insurance sa
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Luc Tonneau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Repr\u00E9sentant permanent de ALTRO FINANCE \u0026 INSURANCE SA",
"person": {
"rrn": null,
"name": "Dominique Dejean",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.013.354",
"name_full": "Elips Belgium"
}
}21-08-2019 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.013.354",
"name_full": "Elips Belgium"
}
}10-11-2017 Kapitaalvermindering van €1.852.500 tot €997.500
- €2.850.000 → €997.500
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 997500,
"delta_eur": -1852500,
"before_eur": 2850000,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.013.354",
"name_full": "ELIPS BELGIUM"
}
}19-10-2017 DB Invest & Consulting sprl neemt ontslag als gedelegeerd bestuurder
- DB Invest & Consulting sprl — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "DB Invest \u0026 Consulting sprl",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.013.354",
"name_full": "ELIPS BELGIUM"
}
}25-04-2017 3 ontslagnemend
- Luc Tonneau — Bestuurder
- Patrice Thys — Bestuurder
- Patrice Thys — Voorzitter
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Luc Tonneau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Patrice Thys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Patrice Thys",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.013.354",
"name_full": "Elips Belgium"
}
}26-01-2016 Thierry Delvaux neemt ontslag als bestuurder
- Thierry Delvaux — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Thierry Delvaux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.013.354",
"name_full": "Elips Belgium"
}
}14-08-2015 6 bestuurders benoemd
- Asia Euro Consultancy Limited — President
- Thaumalo SPRL — Gedelegeerd bestuurder
- TDCONSULTMGT — Bestuurder
- DB Invest & Consulting SPRL — Bestuurder
- Elitis Group — Bestuurder
- Luc Tonneau SPRL — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "President",
"person": {
"rrn": null,
"name": "Asia Euro Consultancy Limited",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Thaumalo SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "TDCONSULTMGT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "DB Invest \u0026 Consulting SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Elitis Group",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Luc Tonneau SPRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.013.354",
"name_full": "Elips Belgium"
}
}14-08-2015 Zetelverplaatsing binnen Louvain-La-Neuve
- Avenue Athéna 2-4 à 1348 Louvain-La-Neuve → 25 Boulevard Baudouin 1er à B-1348 Louvain-La-Neuve
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "25 Boulevard Baudouin 1er \u00E0 B-1348 Louvain-La-Neuve",
"city": "Louvain-La-Neuve",
"region": "waals_gewest",
"street": "Boulevard Baudouin 1er",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "25",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Ath\u00E9na 2-4 \u00E0 1348 Louvain-La-Neuve",
"city": "Louvain-La-Neuve",
"region": "waals_gewest",
"street": "Avenue Ath\u00E9na",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "2-4",
"locality_suffix": null
},
"effective_date": "2015-05-01",
"evidence_quote": "Le conseil DECIDE de d\u00E9m\u00E9nager le si\u00E8ge social \u00E0 dater du 1er mai 2015 \u00E0 l\u0027adresse suivante: 25 Boulevard Baudouin 1er \u00E0 B-1348 Louvain-La-Neuve.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "Thierry Gravet",
"firm_city": null,
"firm_name": null,
"office_city": "Louvain-La-Neuve",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-08-14",
"filing_date": "2015-08-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2015-04-13",
"unanimous": true
},
"subject_company": {
"kbo": "0475.013.354",
"name_full": "Elips Belgium",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thierry Gravet",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration tenue le 13 avril 2015",
"D\u00E9m\u00E9nagement du si\u00E8ge social"
]
}10-07-2015 5 bestuurders benoemd, 2 ontslagnemend
- TDCONSULTMGT — Bestuurder
- Thaumalo — Bestuurder
- Elitis Group — Bestuurder
- Luc Tonneau — Bestuurder
- DB Invest & Consulting — Bestuurder
- ALTRO SA — Administrateur président du conseil
- Intrados Life — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur - Pr\u00E9sident du conseil",
"person": {
"rrn": null,
"name": "ALTRO SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Intrados Life",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "TDCONSULTMGT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Thaumalo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Elitis Group",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Luc Tonneau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "DB Invest \u0026 Consulting",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.013.354",
"name_full": "ELIPS BELGIUM"
}
}25-02-2015 3 bestuurders benoemd, 1 ontslagnemend
- Thaumalo SPRL — Gedelegeerd bestuurder
- Intrados Life SPRL — Bestuurder
- Altro SA — Bestuurder
- SA Victoria Business — Président du conseil
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Thaumalo SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Intrados Life SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Pr\u00E9sident du conseil",
"person": {
"rrn": null,
"name": "SA Victoria Business",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Altro SA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.013.354",
"name_full": "Elips Belgium"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ELIPS BELGIUM |
| AfkortingFR | ELIPS |