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Gegenereerd 28-06-2026
Actief BE 0760.605.011BV

ELTO BELUX

Jozef II straat 40 ·1000 Brussel, België· 5 jaar actief
Sector: Reclame & marktonderzoek (73110)
Conclusie Checked

De berekende faillissementskans van ELTO BELUX over 12 maanden bedraagt 2,4% (gemiddeld). Het bedrijf is actief sinds 2020 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.

Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
Actief 5 jaar
Bestuur 8
Vestigingen 1
Publicaties 18
Faillissementskans (12 mnd) Checked-model v1 · gratis
2,4% Gemiddeld
0%0,5%1,5%4%10%≥25%
Jong bedrijf +Regio met hoger faalrisico +

Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd
0 / 100
Laag risico
Vertrouwenssignalen 3 signalen
Meer dan 3 jaar actief
Opgericht in 2020 — ouder dan de statistisch meest kwetsbare eerste 3 jaar.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen 0 gebeurtenissen
Geen administratieve waarschuwingen
Financiële kerncijfers4 NBB-aangiften
Financiën worden verwerkt
NBB heeft 4 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
Boekjaar Type Neerlegging Referentie
31-12-2024 volledig 23-02-2026 2026-00042559
31-12-2023 volledig 11-07-2024 2024-00238090
31-12-2022 volledig 22-08-2023 2023-00340305
31-12-2021 volledig 07-07-2022 2022-20167666
Bestuurders & mandaten 13 bestuurders
Huidige bestuurders & mandaten
  • Cassandre GORI
    Bestuurder
    Staatsblad-akte 25152971 (04-12-2025)
    Actief
    01-10-2025 → heden
  • Jérôme FATON
    Bestuurder
    Staatsblad-akte 25152971 (04-12-2025)
    Actief
    01-10-2025 → heden
  • JFB.ENERGYRechtspersoon
    Bestuurder· vast vert.: Jean-François BRAGARD
    Staatsblad-akte 25083137 (04-07-2025)
    Actief
    17-02-2025 → heden
  • Nathalie DORNE
    Bestuurder
    Staatsblad-akte 25083137 (04-07-2025)
    Actief
    17-02-2025 → heden
  • RESULTANCY-SERVICESRechtspersoon
    Zaakvoerder· vast vert.: Kris Van der Veken
    Staatsblad-akte 22056916 (09-05-2022)
    Actief
    01-01-2022 → heden
  • Nicolas Jean SCHOTTEY
    Bestuurder
    Staatsblad-akte 21327055 (29-04-2021)
    Actief
    26-04-2021 → heden
  • Nicolas Schottey
    Vaste vertegenwoordiger
    Staatsblad-akte 21090930 (29-07-2021)
    Actief
    26-04-2021 → heden
  • Olivier Robert JEAN
    Bestuurder
    Staatsblad-akte 21327055 (29-04-2021)
    Actief
    26-04-2021 → heden
Voormalige bestuurders (5)
  • DEMANDT CONSULTRechtspersoon
    Bestuurder· vast vert.: Pieter DEMANDT
    Staatsblad-akte 21327055 (29-04-2021)
    Voormalig
    26-04-2021 → 30-06-2025
    2 gebeurtenissen
    • 30-06-2025 Ontslagen· Bestuurder
    • 26-04-2021 Benoemd· Bestuurder
  • JFB.ENERGYRechtspersoon
    Bestuurder· vast vert.: Jean-François BRAGARD
    Staatsblad-akte 25141728 (06-11-2025)
    Voormalig
    — → 30-06-2025
  • ENERGILRechtspersoon
    Bestuurder· vast vert.: Marc GILLET
    Staatsblad-akte 21327055 (29-04-2021)
    Voormalig
    26-04-2021 → 17-02-2025
    2 gebeurtenissen
    • 17-02-2025 Ontslagen· Bestuurder
    • 26-04-2021 Benoemd· Bestuurder
  • Olivier JEAN
    Bestuurder
    Staatsblad-akte 25083137 (04-07-2025)
    Voormalig
    — → 17-02-2025
  • Wim Kleijn
    Zaakvoerder
    Staatsblad-akte 21090930 (29-07-2021)
    Voormalig
    01-05-2021 → 30-09-2021
    2 gebeurtenissen
    • 30-09-2021 Ontslagen· Bestuurder
    • 01-05-2021 Benoemd· Zaakvoerder
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Commissaris / bedrijfsrevisor 1 commissaris
Commissaris / bedrijfsrevisor IBR/IRE-nummer Periode
KPMG Réviseurs d'Entreprises BV/SRLActief
Commissaris · vertegenwoordigd door Fabian BRANSWYK
 — 26-04-2021 → heden
Aangestelde commissaris uit het Belgisch Staatsblad. Het IBR/IRE-nummer verwijst naar het register van het Instituut van de Bedrijfsrevisoren.
Juridische structuur
NACE primair Reclame & marktonderzoek(73110)
Rechtsvorm BV(610)
Oprichtingsdatum28-12-2020
StatusActief
Postcode1000
Verbindingen & netwerk 5 verbonden bedrijven
Groepsstructuur
JFB.ENERGY
Moederbedrijf · 1 dochter · 1 vestiging
Controle→
Netwerkverbindingen
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden 1 locatie
ELTO BELUX
Bergense Steenweg 281, 1070 AnderlechtVervaardiging van elektromotoren en van elektrische generatoren en transformatoren
sinds 20202.312.039.342
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk Bron: KBO × kadaster

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.

Brussel 2 (100%)
Perceel (capakey) Regio Oppervlakte Gebouwen Hoogte / verd.
21304B0379/00F000 Brussel 6.764 m² 1 · 2.521 m² 8,4 m · 2 verd.
21805E0059/00P004 Brussel 1.140 m² 1 · 944 m² 27,6 m · 8 verd.
Methodologie
via maatschappelijke zetel: 1 · via vestigingseenheden: 1
2 van 2 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates 22 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2026
13-03-2026
Staatsblad-akte Bestuurswijziging
23-02-2026
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · volledig
2025
04-12-2025
Staatsblad-akte Zetelwijziging
v3.2
04-12-2025
Staatsblad-akte Bestuurswijziging
04-12-2025
Staatsblad-akte Bestuurswijziging
v3.2
04-12-2025
Staatsblad-akte Zetelwijziging
06-11-2025
Staatsblad-akte Bestuurswijziging
v3.2
06-11-2025
Staatsblad-akte Bestuurswijziging
04-07-2025
Staatsblad-akte Bestuurswijziging
04-07-2025
Staatsblad-akte Bestuurswijziging
v3.2
23-04-2025
Staatsblad-akte Bestuurswijziging
23-04-2025
Staatsblad-akte Bestuurswijziging
v3.2
2024
11-07-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · volledig
2023
22-08-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · volledig
2022
07-07-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · volledig
09-05-2022
Staatsblad-akte Bestuurswijziging
v3.2
09-05-2022
Staatsblad-akte Bestuurswijziging
2021
29-07-2021
Staatsblad-akte Bestuurswijziging
v3.2
25-06-2021
Staatsblad-akte Statutenwijziging
v3.2
25-06-2021
Staatsblad-akte Bestuurswijziging
v3.2
29-04-2021
Staatsblad-akte Bestuurswijziging
v3.2
2020
30-12-2020
Staatsblad-akte Oprichting
oprichting
Belgisch Staatsblad — aktes 18 aktes
Adresverloop · 2
04-12-2025
v3.2
04-12-2025
Zetelwijziging
Alle aktes · 18 bijgewerkt 3 maanden geleden
2026
13-03-2026 David GERIMONT benoemd tot déléguée Bestuurswijziging
  • David GERIMONT — Déléguée
Technische details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "d\u00E9l\u00E9gu\u00E9e",
      "person": {
        "rrn": null,
        "name": "Kris VAN DER VERKEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-15",
      "evidence_quote": "PREND ACTE de la fin du mandat de Monsieur Kris VAN DER VERKEN en qualit\u00E9 de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion joumali\u00E8re \u00E0 compter du 15 mai 2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9e",
      "person": {
        "rrn": null,
        "name": "David GERIMONT",
        "address": "Kerkplein 26/011, 1930 Zaventem",
        "birth_date": "1981-06-01",
        "profession": null,
        "birth_place": "Uccle"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-26",
      "evidence_quote": "DESIGNE, en qualit\u00E9 de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, qui accepte, Monsieur David GERIMONT, ne le 01/06/1981 \u00E0 Uccle, domicili\u00E9 Kerkplein 26/011, 1930 Zaventem.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 1
      },
      "rep_rotation_new_rep": "David GERIMONT",
      "rep_rotation_old_rep": "Kris VAN DER VERKEN",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "d\u00E9l\u00E9gu\u00E9e",
      "person": {
        "rrn": null,
        "name": "David GERIMONT",
        "address": "Kerkplein 26/011, 1930 Zaventem",
        "birth_date": "1981-06-01",
        "profession": null,
        "birth_place": "Uccle"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "R\u00E9mun\u00E9ration de la nouvelle personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Weicker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0459.910.454",
        "name": "BDO Advisory SRL",
        "address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de donner tous pouvoirs \u00E0 Jean-Philippe Weicker, Lucas Sch\u00F6ningh et Valentin Laval, collaborateurs au sein de BDO Advisory SRL, dont le si\u00E8ge est \u00E9tabli rue de Stassart, 35 \u00E0 1050 Ixelles, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0459.910.454 (RPM Bruxelles, tribunaux",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-13",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0760.605.011",
    "name_full": "ELTO BELUX",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valentin Laval",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "un exemplaire original du proc\u00E8s-verbal de la r\u00E9union de l\u0027organe d\u0027administration du 15 janvier 2026"
  ],
  "corrected_publication_numac": null
}
2025
04-12-2025 Zetelverplaatsing van Anderlecht naar Bruxelles Zetelwijziging
  • Chaussée de Mons 281, 1070 Anderlecht → Rue Joseph II 40, 1000 Bruxelles
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Rue Joseph II",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "40"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels Gewest",
        "street": "Chauss\u00E9e de Mons",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "281"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "DECIDE de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue Joseph II, 40 \u00E0 1000 Bruxelles. Cette d\u00E9cision prend effet \u00E0 compter du 1er octobre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.605.011",
    "name_full": "ELTO BELUX",
    "legal_form": "SRL"
  }
}
04-12-2025 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Cassandre GORI — Bestuurder
  • Jérôme FATON — Bestuurder
  • Nathalie (COULON) DORNE — Bestuurder
  • Nicolas SCHOTTEY — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nathalie (COULON) DORNE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-30",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Madame Nathalie (COULON) DORNE et de Monsieur Nicolas SCHOTTEY en qualit\u00E9 d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas SCHOTTEY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-30",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Madame Nathalie (COULON) DORNE et de Monsieur Nicolas SCHOTTEY en qualit\u00E9 d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_provisional",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nathalie (COULON) DORNE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de donner une d\u00E9charge provisoire \u00E0 ces administrateurs de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de leur mandat jusqu\u0027\u00E0 la date de leur d\u00E9mission.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_provisional",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas SCHOTTEY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de donner une d\u00E9charge provisoire \u00E0 ces administrateurs de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de leur mandat jusqu\u0027\u00E0 la date de leur d\u00E9mission.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Cassandre GORI",
        "address": "avenue Emile Zola, 23 \u00E0 92100 Boulogne Biillancourt (France)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2025-10-01",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: (a) Madame Cassandre GORI, domicili\u00E9e avenue Emile Zola, 23 \u00E0 92100 Boulogne Biillancourt (France);",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me FATON",
        "address": "rue de la Concorde, 9 \u00E0 78000 Versailles (France)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2025-10-01",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: (b) Monsieur J\u00E9r\u00F4me FATON, domicili\u00E9 rue de la Concorde, 9 \u00E0 78000 Versailles (France).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "collaborateur",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Weicker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0459.910.454",
        "name": "BDO Advisory SRL",
        "address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de donner tous pouvoirs \u00E0 Jean-Philippe Weicker et Valentin Laval, collaborateurs au sein de BDO Advisory SRL, dont le si\u00E8ge est \u00E9tabli rue de Stassart, 35 \u00E0 1050 Ixelles, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0459.910.454 (RPM Bruxelles, tribunaux francophones), a",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "collaborateur",
      "person": {
        "rrn": null,
        "name": "Valentin Laval",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0459.910.454",
        "name": "BDO Advisory SRL",
        "address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de donner tous pouvoirs \u00E0 Jean-Philippe Weicker et Valentin Laval, collaborateurs au sein de BDO Advisory SRL, dont le si\u00E8ge est \u00E9tabli rue de Stassart, 35 \u00E0 1050 Ixelles, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0459.910.454 (RPM Bruxelles, tribunaux francophones), a",
      "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": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Transfert du si\u00E8ge DECIDE de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue Joseph II, 40 \u00E0 1000 Bruxelles.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-04",
    "filing_date": "2025-11-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-11-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0760.605.011",
    "name_full": "ELTO BELUX",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valentin Laval",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "un exemplaire original des d\u00E9cisions de l\u0027actionnaire unique du 12 novembre 2025",
    "un exemplaire original du proc\u00E8s-verbal de la r\u00E9union de l\u0027organe d\u0027administration du 12 novembre 2025"
  ],
  "corrected_publication_numac": null
}
04-12-2025 2 bestuurders benoemd Bestuurswijziging
  • Cassandre GORI — Bestuurder
  • Jérôme FATON — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cassandre GORI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: (a) Madame Cassandre GORI, domicili\u00E9e avenue Emile Zola, 23 \u00E0 92100 Boulogne Biillancourt (France); Ces mandats d\u0027une dur\u00E9e ind\u00E9termin\u00E9e prennent effet \u00E0 compter du 1er octobre 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me FATON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: (b) Monsieur J\u00E9r\u00F4me FATON, domicili\u00E9 rue de la Concorde, 9 \u00E0 78000 Versailles (France). Ces mandats d\u0027une dur\u00E9e ind\u00E9termin\u00E9e prennent effet \u00E0 compter du 1er octobre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.605.011",
    "name_full": "ELTO BELUX",
    "legal_form": "SRL"
  }
}
04-12-2025 Zetelverplaatsing naar Bruxelles Zetelwijziging
  • Rue Joseph II, 40 à 1000 Bruxelles
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Joseph II, 40 \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Joseph II",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "40",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "DECIDE de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue Joseph II, 40 \u00E0 1000 Bruxelles.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-04",
    "filing_date": "2025-11-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-11-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0760.605.011",
    "name_full": "ELTO BELUX",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valentin Laval",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "un exemplaire original des d\u00E9cisions de l\u0027actionnaire unique du 12 novembre 2025",
    "un exemplaire original du proc\u00E8s-verbal de la r\u00E9union de l\u0027organe d\u0027administration du 12 novembre 2025"
  ]
}
06-11-2025 2 ontslagnemend Bestuurswijziging
  • Pieter DEMANDT — Bestuurder
  • Jean-François BRAGARD — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter DEMANDT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DEMANDT CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027Actionnaire Unique prend donc acte de la d\u00E9mission de DEMANDT CONSULT, dont le repr\u00E9sentant permanent est Monsieur Pieter DEMANDT, \u00E0 dater de ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois BRAGARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JFB.ENERGY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027Actionnaire Unique prend donc acte de la d\u00E9mission de JFB.ENERGY, dont le repr\u00E9sentant permanent est Monsieur Jean-Fran\u00E7ois BRAGARD, \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.605.011",
    "name_full": "ELTO BELUX",
    "legal_form": "SRL"
  }
}
06-11-2025 4 bestuurders benoemd Bestuurswijziging
  • Jean-Philippe WEICKER — Dagelijks bestuur
  • Valentin LAVAL — Dagelijks bestuur
  • Nicolas WEINBERG — Dagelijks bestuur
  • Maïa BELKIN — Dagelijks bestuur
Technische details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DEMANDT CONSULT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire Unique prend donc acte de la d\u00E9mission de DEMANDT CONSULT, dont le repr\u00E9sentant permanent est Monsieur Pieter DEMANDT, \u00E0 dater de ce jour.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "JFB.ENERGY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire Unique prend donc acte de la d\u00E9mission de JFB.ENERGY, dont le repr\u00E9sentant permanent est Monsieur Jean-Fran\u00E7ois BRAGARD, \u00E0 dater de ce jour.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe WEICKER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne mandat \u00E0 Monsieur Jean-Philippe WEICKER, Monsieur Valentin LAVAL, Monsieur Nicolas WEINBERG et/ou \u00E0 Madame Ma\u00EFa BELKIN, collaborateurs agissant aupr\u00E8s de la SRL \u00AB BDO Advisory \u00BB, avec pouvoir d\u0027agir s\u00E9par\u00E9ment et pouvoir de substitution, afin d\u0027effectuer toutes les d\u00E9march",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Valentin LAVAL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne mandat \u00E0 Monsieur Jean-Philippe WEICKER, Monsieur Valentin LAVAL, Monsieur Nicolas WEINBERG et/ou \u00E0 Madame Ma\u00EFa BELKIN, collaborateurs agissant aupr\u00E8s de la SRL \u00AB BDO Advisory \u00BB, avec pouvoir d\u0027agir s\u00E9par\u00E9ment et pouvoir de substitution, afin d\u0027effectuer toutes les d\u00E9march",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nicolas WEINBERG",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne mandat \u00E0 Monsieur Jean-Philippe WEICKER, Monsieur Valentin LAVAL, Monsieur Nicolas WEINBERG et/ou \u00E0 Madame Ma\u00EFa BELKIN, collaborateurs agissant aupr\u00E8s de la SRL \u00AB BDO Advisory \u00BB, avec pouvoir d\u0027agir s\u00E9par\u00E9ment et pouvoir de substitution, afin d\u0027effectuer toutes les d\u00E9march",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Ma\u00EFa BELKIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne mandat \u00E0 Monsieur Jean-Philippe WEICKER, Monsieur Valentin LAVAL, Monsieur Nicolas WEINBERG et/ou \u00E0 Madame Ma\u00EFa BELKIN, collaborateurs agissant aupr\u00E8s de la SRL \u00AB BDO Advisory \u00BB, avec pouvoir d\u0027agir s\u00E9par\u00E9ment et pouvoir de substitution, afin d\u0027effectuer toutes les d\u00E9march",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-06",
    "filing_date": "2025-10-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0760.605.011",
    "name_full": "ELTO BELUX",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BDO Advisory",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "un exemplaire original des d\u00E9cisions de l\u0027actionnaire unique du 30 juin 2025"
  ],
  "corrected_publication_numac": null
}
04-07-2025 6 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • SRL JFB.ENERGY — Bestuurder
  • Nathalie DORNE — Bestuurder
  • Jean-Philippe WEICKER — Collaborateurs
  • Valentin LAVAL — Collaborateurs
  • Nicolas WEINBERG — Collaborateurs
  • Maïa BELKIN — Collaborateurs
  • ENERGIL — Bestuurder
  • Olivier JEAN — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ENERGIL",
        "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": null,
      "evidence_quote": "L\u0027assembl\u00E9e prend acte que la Soci\u00E9t\u00E9 a re\u00E7u la lettre de d\u00E9mission d\u0027ENERGIL en date du 11 f\u00E9vrier 2025 en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pr\u00E9alablement \u00E0 la pr\u00E9sente assembl\u00E9e.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier JEAN",
        "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": null,
      "evidence_quote": "L\u0027assembl\u00E9e prend acte que la Soci\u00E9t\u00E9 a re\u00E7u la lettre de d\u00E9mission de Monsieur Olivier JEAN en date du 14 f\u00E9vrier 2025 en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pr\u00E9alablement \u00E0 la pr\u00E9sente assembl\u00E9e.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_provisional",
      "role": null,
      "person": {
        "rrn": null,
        "name": "ENERGIL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner d\u00E9charge provisoire \u00E0 ENERGIL et \u00E0 Monsieur JEAN, pour l\u0027exercice de leur mandat depuis la derni\u00E8re assembl\u00E9e g\u00E9n\u00E9rale annuelle jusqu\u0027\u00E0 ce jour.",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0759.831.286",
        "name": "SRL JFB.ENERGY",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9c\u00EDde \u00E0 l\u0027unanimit\u00E9 de nommer la SRL JFB.ENERGY (0759.831.286), comme administrateur, \u00E0 compter de ce jour, pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nathalie DORNE",
        "address": "Route de Sainte Gemme, 21 \u00E0 78860 Saint Nom la Bret\u00E8che (France)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Madame Nathalie DORNE, domicili\u00E9e Route de Sainte Gemme, 21 \u00E0 78860 Saint Nom la Bret\u00E8che (France), comme administrateur, \u00E0 compter de ce jour, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "collaborateurs",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe WEICKER",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BDO Advisory",
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        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne mandat \u00E0 Monsieur Jean-Philippe WEICKER, Monsieur Valentin LAVAL, Monsieur Nicolas WEINBERG et/ou \u00E0 Madame Ma\u00EFa BELKIN, collaborateurs agissant aupr\u00E8s de la SRL \u00AB BDO Advisory \u00BB, avec pouvoir d\u0027agir s\u00E9par\u00E9ment et pouvoir de substitution, afin d\u0027effectuer toutes les d\u00E9march",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "collaborateurs",
      "person": {
        "rrn": null,
        "name": "Valentin LAVAL",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BDO Advisory",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne mandat \u00E0 Monsieur Jean-Philippe WEICKER, Monsieur Valentin LAVAL, Monsieur Nicolas WEINBERG et/ou \u00E0 Madame Ma\u00EFa BELKIN, collaborateurs agissant aupr\u00E8s de la SRL \u00AB BDO Advisory \u00BB, avec pouvoir d\u0027agir s\u00E9par\u00E9ment et pouvoir de substitution, afin d\u0027effectuer toutes les d\u00E9march",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "Nicolas WEINBERG",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BDO Advisory",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne mandat \u00E0 Monsieur Jean-Philippe WEICKER, Monsieur Valentin LAVAL, Monsieur Nicolas WEINBERG et/ou \u00E0 Madame Ma\u00EFa BELKIN, collaborateurs agissant aupr\u00E8s de la SRL \u00AB BDO Advisory \u00BB, avec pouvoir d\u0027agir s\u00E9par\u00E9ment et pouvoir de substitution, afin d\u0027effectuer toutes les d\u00E9march",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "collaborateurs",
      "person": {
        "rrn": null,
        "name": "Ma\u00EFa BELKIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BDO Advisory",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne mandat \u00E0 Monsieur Jean-Philippe WEICKER, Monsieur Valentin LAVAL, Monsieur Nicolas WEINBERG et/ou \u00E0 Madame Ma\u00EFa BELKIN, collaborateurs agissant aupr\u00E8s de la SRL \u00AB BDO Advisory \u00BB, avec pouvoir d\u0027agir s\u00E9par\u00E9ment et pouvoir de substitution, afin d\u0027effectuer toutes les d\u00E9march",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-04",
    "filing_date": "2025-06-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0760.605.011",
    "name_full": "ELTO BELUX",
    "legal_form": "SRL"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valentin Laval",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "un exemplaire certifi\u00E9 conforme \u00E0 l\u0027original du proc\u00E8s-verbal de la r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 17 f\u00E9vrier 2025"
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  "corrected_publication_numac": null
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04-07-2025 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Jean-François BRAGARD — Bestuurder
  • Nathalie DORNE — Bestuurder
  • Marc GILLET — Bestuurder
  • Olivier JEAN — Bestuurder
Samenvatting: v3.2
Technische details 
{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc GILLET",
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      "via_org": {
        "kbo": null,
        "name": "ENERGIL",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2025-02-17",
      "evidence_quote": "L\u0027assembl\u00E9e prend donc acte de la d\u00E9mission d\u0027ENERGIL, dont le repr\u00E9sentant permanent est Monsieur Marc GILLET, \u00E0 dater de ce jour.",
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        "rrn": null,
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        "address": null,
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      "effective_date": "2025-02-17",
      "evidence_quote": "L\u0027assembl\u00E9e prend donc acte de la d\u00E9mission de Monsieur Olivier JEAN, \u00E0 compter de ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois BRAGARD",
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      "via_org": {
        "kbo": "0759831286",
        "name": "SRL JFB.ENERGY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9c\u00EDde \u00E0 l\u0027unanimit\u00E9 de nommer la SRL JFB.ENERGY (0759.831.286), comme administrateur, \u00E0 compter de ce jour, pour une dur\u00E9e ind\u00E9termin\u00E9e et Monsieur Jean-Fran\u00E7ois BRAGARD comme repr\u00E9sentant permanent."
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie DORNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Madame Nathalie DORNE, domicili\u00E9e Route de Sainte Gemme, 21 \u00E0 78860 Saint Nom la Bret\u00E8che (France), comme administrateur, \u00E0 compter de ce jour, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.605.011",
    "name_full": "ELTO BELUX",
    "legal_form": "SRL"
  }
}
23-04-2025 François COLLIE benoemd tot commissaris Bestuurswijziging
  • François COLLIE — Commissaris
Technische details 
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      "role": "commissaris",
      "person": {
        "rrn": "IRE Nr A02317",
        "name": "Fran\u00E7ois COLLIE",
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        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027Entreprises",
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      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2024-10-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires de ELTO BELUX SRL nomme FORVIS MAZARS REVISEURS D\u0027ENTREPRISES SRL (B00021) (TVA BE 0428.837.889), Manhattan Office Tower, Avenue du Boulevard 21 bte 8- 1210 Bruxelles, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans.",
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    {
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      },
      "reason": null,
      "subkind": "regular",
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      "evidence_quote": "FORVIS MAZARS REVISEURS D\u0027ENTREPRISES SRL d\u00E9signe monsieur Fran\u00E7ois COLLIE (IRE Nr A02317), R\u00E9viseur d\u0027Entreprises, comme repr\u00E9sentant permanent.",
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      "evidence_quote": "Les \u00E9moluments du commissaire pour l\u0027ann\u00E9e comptable se cl\u00F4turant le 31 d\u00E9cembre 2024, sont de EUR 10.000 HTVA.",
      "decharge_status": "granted",
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  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-23",
    "filing_date": "2024-12-31",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-15",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0760.605.011",
    "name_full": "ELTO Belux",
    "legal_form": "SRL"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ASBL SECUREX Guichet d\u0027entreprises Go-Start",
    "person_name": null,
    "org_rep_person_name": "LIETARD Aline",
    "person_role_at_subject": null
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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23-04-2025 FORVIS MAZARS REVISEURS D'ENTREPRISES SRL benoemd tot commissaris Bestuurswijziging
  • FORVIS MAZARS REVISEURS D'ENTREPRISES SRL — Commissaris
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "FORVIS MAZARS REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires de ELTO BELUX SRL nomme FORVIS MAZARS REVISEURS D\u0027ENTREPRISES SRL (B00021) (TVA BE 0428.837.889), Manhattan Office Tower, Avenue du Boulevard 21 bte 8- 1210 Bruxelles, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0760.605.011",
    "name_full": "ELTO BELUX",
    "legal_form": "SRL"
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2022
09-05-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Kris Van der Veken — Zaakvoerder
  • Wim Kleijn — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Kleijn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-30",
      "evidence_quote": "Les administrateurs d\u00E9cident de confirmer la d\u00E9mission de Monsieur Wim Kleijn avec effet \u00E0 partir du 30 septembre 2021."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
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      },
      "via_org": {
        "kbo": null,
        "name": "RESULTANCY-SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Les administrateurs d\u00E9cident de confirmer la nomination de Monsieur Kris Van der Veken, repr\u00E9sentant de la SRL RESULTANCY-SERVICES, en qualit\u00E9 de personne charg\u00E9e de la gestion journali\u00E8re au sein de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 1er janvier 2022 et pour une dur\u00E9e de trois (3) ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.605.011",
    "name_full": "ELTO BELUX",
    "legal_form": "SRL"
  }
}
09-05-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Kris Van der Veken — Directeur
  • Wim Kleijn — Directeur
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Wim Kleijn",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2021-09-30",
      "evidence_quote": "Les administrateurs d\u00E9cident de confirmer la d\u00E9mission de Monsieur Wim Kleijn avec.effet \u00E0 part\u00EDr du 30 septembre 2021.",
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      "effective_date_qualifier": "retroactive"
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    {
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        "name": "RESULTANCY-SERVICES",
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        "legal_form": "SRL"
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "Les administrateurs d\u00E9cident de confirmer la nomination de Monsieur Kris Van der Veken, repr\u00E9sentant de la SRL RESULTANCY-SERVICES, en qualit\u00E9 de personne charg\u00E9e de la gestion journali\u00E8re au sein de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du ler janvier 2022 et pour une dur\u00E9e de trois (3) ans.",
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      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
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      "evidence_quote": "Les administrateurs approuvent la r\u00E9mun\u00E9ration de Monsieur Kris Van der Veken comme d\u00E9taill\u00E9 dans la convention de service entre RESULTANCY SERVICES SRL \u0026 ELTO BELUX SRL sign\u00E9e le 21/11/2021 (voir annexe).",
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  "notary": {
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-05-09",
    "filing_date": "2022-05-02",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-02",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0760.605.011",
    "name_full": "ELTO BELUX",
    "legal_form": "SRL"
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  "publication_proxy": {
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2021
29-07-2021 2 bestuurders benoemd Bestuurswijziging
  • Nicolas Schottey — Vaste vertegenwoordiger
  • Wim Kleijn — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Nicolas Schottey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-26",
      "evidence_quote": "Les administrateurs d\u00E9cident de nommer Monsieur Nicolas Schottey en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wim Kleijn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-01",
      "evidence_quote": "Les admin\u00EDstrateurs d\u00E9cident de confirmer la nomination Monsieur Wim Kleijn en qualit\u00E9 de personne charg\u00E9e de la gestion journali\u00E8re au sein de la Soci\u00E9t\u00E9, avec effet au 1er mai 2021 et pour une dur\u00E9e de trois (3) ans. II portera le titre de directeur g\u00E9n\u00E9ral."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.605.011",
    "name_full": "ELTO BELUX",
    "legal_form": "SRL"
  }
}
25-06-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-06-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0760.605.011",
    "name_full": "ELEXENT BELUX",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Ma\u00EEtre Didier DE VLIEGHER et Ma\u00EEtre Louise-Anne BERTIN et/ou tout autre avocat du cabinet d\u0027avocats NautaDutilh SRL, dont les bureaux sont situ\u00E9s \u00E0 1000 Bruxelles, chauss\u00E9e de La Hulpe 120, chacun agissant seul et avec pouvoir de substitution afin d\u0027inscrire l\u0027augmentation de capital dans le registre des actionnaires de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "NautaDutilh SRL",
      "scope_categories": [
        "shareholder_register_inscription",
        "capital_increase"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
25-06-2021 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.605.011",
    "name_full": "ELEXENT BELUX",
    "legal_form": "SRL"
  }
}
29-04-2021 5 bestuurders benoemd Bestuurswijziging
  • Olivier Robert JEAN — Bestuurder
  • Nicolas Jean SCHOTTEY — Bestuurder
  • Marc Bernard GILLET — Bestuurder
  • Pieter John DEMANDT — Bestuurder
  • Fabian BRANSWYK — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Robert JEAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-26",
      "evidence_quote": "II. L\u0027assembl\u00E9e d\u00E9cider de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat, et ceci pour une dur\u00E9e ind\u00E9termin\u00E9e: - Monsieur Olivier Robert JEAN, domicili\u00E9 \u00E0 78690 St Remy L\u0027Honore (France), All\u00E9e Des Cerisiers 15,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Jean SCHOTTEY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-26",
      "evidence_quote": "II. L\u0027assembl\u00E9e d\u00E9cider de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat, et ceci pour une dur\u00E9e ind\u00E9termin\u00E9e: ... - Monsieur Nicolas Jean SCHOTTEY, domicili\u00E9 \u00E0 925000 Rueil Malmaison (France), rue Beaumarchais 3,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Bernard GILLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ENERGIL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-26",
      "evidence_quote": "II. L\u0027assembl\u00E9e d\u00E9cider de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat, et ceci pour une dur\u00E9e ind\u00E9termin\u00E9e: ... - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022ENERGIL\u0022, ayant son si\u00E8ge \u00E0 4880 Aubel, Bois d\u0027Ansy 292, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Marc Bern"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter John DEMANDT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DEMANDT CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-26",
      "evidence_quote": "II. L\u0027assembl\u00E9e d\u00E9cider de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat, et ceci pour une dur\u00E9e ind\u00E9termin\u00E9e: ... - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022DEMANDT CONSULT\u0022, ayant son si\u00E8ge \u00E0 4650 Herve, Hac 102, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Pieter Jo"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabian BRANSWYK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction de commissaire avec effet du vingt-six avril deux mille vingt et un : KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL, ayant son si\u00E8ge \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1K, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Fabian BRANSWYK (IRE Nr. A02505), r\u00E9v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.605.011",
    "name_full": "ELEXENT BELUX",
    "legal_form": "SRL"
  }
}
2020
30-12-2020 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "1070 Anderlecht, Chauss\u00E9e de Mons 281",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0759.443.088",
        "name": "ELEXENT HOLDING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "0759.443.088",
      "holder_org_name": "ELEXENT HOLDING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 255000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 25500,
      "amount_subscribed_eur": 255000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 255000,
  "subject_company": {
    "kbo": "0760.605.011",
    "name_full": "Elexent BeLux",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-12-28",
  "post_incorporation_mandates": []
}
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Ondernemingsgegevens (KBO) Kruispuntbank
Activiteiten
Elektrotechnische installatiewerken aan gebouwen43211Algemene elektrotechnische installatiewerken43211Reclamebureaus73110Activiteiten van reclamebureaus73110Vervaardiging van elektromotoren en van elektrische generatoren en transformatoren27110Vervaardiging van elektromotoren en van elektrische generatoren en transformatoren27110
Primaire activiteit gemarkeerd.
Namen & handelsnamen
Officiële naamFR ELTO BELUX
Maatschappelijke zetel
Jozef II straat 40
1000 Brussel, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven Zelfde NACE
Alternatives théâtrales, Association pour la Diffusion des Pratiques artistiques contemporaines BE 0420.058.203 · Brussel
Association des Commerçants du Centre commercial City 2 - Vereniging van Handelaren van het Handelscentrum City 2 BE 0418.787.206 · Brussel
CORINE JAMAR BE 0444.087.675 · Brussel
CTR - MEDIA BE 0432.916.146 · Brussel
EUROPEAN SERVICE NETWORK BE 0428.304.785 · Brussel
Bron: Belgisch Staatsblad, KBO, NBB · gegenereerd via checked.be · indicatief