ELOY IMMO
De berekende faillissementskans van ELOY IMMO over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1991 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 35 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 8 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 15-07-2025 | 2025-00288093 |
| 31-12-2023 | volledig | 02-07-2024 | 2024-00223356 |
| 31-12-2022 | volledig | 27-06-2023 | 2023-00169353 |
| 31-12-2021 | volledig | 11-07-2022 | 2022-20181046 |
| 31-12-2020 | volledig | 14-07-2021 | 2021-36300572 |
| 31-12-2019 | volledig | 08-07-2020 | 2020-28800488 |
| 31-12-2018 | volledig | 09-07-2019 | 2019-30800247 |
| 31-12-2017 | volledig | 19-07-2018 | 2018-34800355 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-26400306 |
| 31-12-2015 | volledig | 12-07-2016 | 2016-31600109 |
-
Actief25-10-2021 → heden
-
Actief25-10-2021 → heden
-
Actief25-10-2021 → heden
Historisch, niet recent bevestigd (3)
-
Niet recent bevestigdlaatst bevestigd in akte van 2014
-
Niet recent bevestigdlaatst bevestigd in akte van 2014
-
Niet recent bevestigdlaatst bevestigd in akte van 2014
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| HEYNEN, NYSSEN & C°Actief Commissaris |
- | 25-10-2021 → heden |
| HEYNEN, NYSSEN & C° SPRL Commissaris · vertegenwoordigd door Fabien HEYNEN opgevolgd door HEYNEN, NYSSEN & C° in 2021 |
- | 29-10-2015 → 25-10-2021 |
| NACE primair | Vastgoedactiviteiten(68121) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 24-06-1991 |
| Status | Actief |
| Postcode | 4140 |
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. |
|---|---|---|---|---|
| 62067E0796/00G000 | Wallonië | 2,6 ha | 1 · 3.642 m² | 10,2 m · 2 verd. |
| 62009A0955/00R002 | Wallonië | 3.829 m² | 1 · 775 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
30-03-2026 Act object · Notarial deed · General meeting · Capital decrease
- Act object: CAPITAL, ACTIONS · ELOY IMMO
- Publication: 30/03/2026 · ELOY IMMO
- Filing: 26-03-2026 · ELOY IMMO
- Notarial deed: 24 mars 2026 · ELOY IMMO
- General meeting: 28 novembre 2016 · ELOY IMMO
- Capital decrease: flag: This decrease was not published previously and is being rectified. The act states it was done on 28/11/2016., after: 61.500,00 €, delta: 163.500,00 €, amount: 61500.0, before: 225.000,00 €, reason: scission partielle au profit de la société à constituer « ELOY REAL ESTATE », currency: EUR · ELOY IMMO
- General meeting: 23 avril 2024 · ELOY IMMO
- Capital: flag: This capital figure from the 23/04/2024 act is stated to be erroneous in the current rectifying act. The correct figure should have been 61.500,00 €., amount: 225000.0, currency: EUR · ELOY IMMO
- General meeting: 15 octobre 2025 · ELOY IMMO
- Capital increase: flag: This increase from the 15/10/2025 act is stated to be erroneous in the current rectifying act. The correct before should have been 61.500,00 € and the correct after should have been 1.315.050,00 €., after: 1.478.550,00 €, delta: 1.253.550,00 €, amount: 1478550.0, before: 225.000,00 €, currency: EUR · ELOY IMMO
- Capital: amount: 1315050.0, shares: 57.370 actions avec droit de vote, sans désignation de valeur nominale représentant chacune 1/57.370e du capital, currency: EUR · ELOY IMMO
Technische details
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"date": "2026-03-30",
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"quote": "Bijlagen bij het Belgisch Staatsblad - 30/03/2026 - Annexes du Moniteur belge",
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"quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB ELOY IMMO \u00BB... re\u00E7ue par Ma\u00EEtre Marie-Eve HEPTIA, Notaire \u00E0 Esneux, le 28 novembre 2016",
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"quote": "une r\u00E9duction de capital d\u2019un montant de 163.500,00 \u20AC, pour le porter de 225.000,00 \u20AC \u00E0 61.500,00 \u20AC, a \u00E9t\u00E9 act\u00E9e suite \u00E0 une scission partielle au profit de la soci\u00E9t\u00E9 \u00E0 constituer \u00AB ELOY REAL ESTATE \u00BB. Cette r\u00E9duction de capital n\u2019a toutefois pas \u00E9t\u00E9 publi\u00E9e au Moniteur Belge.",
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{
"date": "2024-04-23",
"type": "general_meeting",
"quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB ELOY IMMO \u00BB, re\u00E7ue par Ma\u00EEtre Geoffrey GAUTHY, Notaire \u00E0 Herstal, le 23 avril 2024",
"value": "23 avril 2024",
"object": null,
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{
"type": "capital",
"quote": "les statuts de la soci\u00E9t\u00E9 ont \u00E9t\u00E9 mis \u00E0 jour avec un capital de 225.000,00 \u20AC (au lieu de 61.500,00 \u20AC).",
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{
"date": "2025-10-15",
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"quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB ELOY IMMO \u00BB, re\u00E7ue par Ma\u00EEtre Geoffrey GAUTHY, Notaire \u00E0 Herstal, le 15 octobre 2025",
"value": "15 octobre 2025",
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "une augmentation de capital de 1.253.550,00 \u20AC a eu lieu pour le porter de 225.000,00 \u20AC (au lieu de 61.500,00 \u20AC) \u00E0 1.478.550,00 \u20AC (au lieu de 1.315.050,00 \u20AC).",
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"flag": "This increase from the 15/10/2025 act is stated to be erroneous in the current rectifying act. The correct before should have been 61.500,00 \u20AC and the correct after should have been 1.315.050,00 \u20AC.",
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"delta": "1.253.550,00 \u20AC",
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"currency": "EUR"
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"amount": 1253550.0,
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"subject": "e1",
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"flag": "This increase from the 15/10/2025 act is stated to be erroneous in the current rectifying act. The correct before should have been 61.500,00 \u20AC and the correct after should have been 1.315.050,00 \u20AC.",
"after": "1.478.550,00 \u20AC",
"delta": "1.253.550,00 \u20AC",
"before": "225.000,00 \u20AC"
}
},
{
"type": "capital",
"quote": "\u00AB Le capital est fix\u00E9 \u00E0 un million trois cent quinze mille cinquante euros (1.315.050,00 \u20AC). Il est repr\u00E9sent\u00E9 par 57.370 actions avec droit de vote, sans d\u00E9signation de valeur nominale repr\u00E9sentant chacune 1/57.370e du capital. \u00BB",
"value": {
"amount": 1315050.0,
"shares": "57.370 actions avec droit de vote, sans d\u00E9signation de valeur nominale repr\u00E9sentant chacune 1/57.370e du capital",
"currency": "EUR"
},
"amount": 1315050.0,
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"currency": "EUR",
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"amount": "1.315.050,00 \u20AC",
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}
}
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}17-10-2025 Statutenwijziging
Technische details
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}07-08-2024 HEYNEN, NYSSEN & C° herbenoemd als commissaris
- HEYNEN, NYSSEN & C°, Commissaris
Technische details
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}29-04-2024 Wijziging in het bestuur
Technische details
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}25-10-2021 1 bestuurder benoemd, 3 herbenoemd
- Heynen Fabien, Commissaris
- Olivier ELOY, Bestuurder
- David ELOY, Bestuurder
- Pierre-Etienne ELOY, Bestuurder
Technische details
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier ELOY",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Messieurs Olivier ELOY, David ELOY et Pierre-Etiennne ELOY pour une dur\u00E9e de s\u00EDx ans."
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},
{
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Messieurs Olivier ELOY, David ELOY et Pierre-Etiennne ELOY pour une dur\u00E9e de s\u00EDx ans."
},
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}13-07-2016 Wijziging in het bestuur
Technische details
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}29-10-2015 Fabien HEYNEN herbenoemd als commissaris
- Fabien HEYNEN, Commissaris
Technische details
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}09-12-2014 3 herbenoemd
- Louis ELOY, Bestuurder
- Pierre ELOY, Bestuurder
- Florence ELOY, Bestuurder
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ELOY IMMO |