Ga naar inhoud

ELVIR1

Actief
BE 0748.962.932
Volgen Print / PDF
Omzet
EBIT-marge
Netto resultaat€-71k
Werkkapitaal€-53k
Bestuur1

Levenscyclus & insolventie-signalen

2 gebeurtenissen uit het Belgisch Staatsblad
14-01-2026
Faillissement Intrekking faillissement
Datum: 01-01-2026 · Ondernemingsrechtbank Brussel · ELVIR1 BV GROOT-BIJGAARDENSTRAAT 14, 1082 SINT-AGATHA-BERCHEM · Publicaties in Staatsblad ↗
19-11-2025
Faillissement Opening
Datum: 13-11-2025 · Ondernemingsrechtbank Brussel · ELVIR1 BV GROOT-BIJGAAR- DENSTRAAT 14, 1082 SINT-AGATHA-BERCHEM · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-11-19 · Faillissement · Opening2026-01-14 · Faillissement · Intrekking faillissement
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

7 aktes
Adresverloop · 4
12-02-2026
Zetelwijziging
12-02-2026
v3.2
12-06-2024
v3.2
12-06-2024
Zetelwijziging
Alle aktes · 7 bijgewerkt 4 maanden geleden
2026
12-02-2026 Zetelverplaatsing van Sint-Agatha-Berchem naar Heusden-Zolder Zetelwijziging
  • Groot-Bijgaardenstraat 14, 1082 Sint-Agatha-Berchem → Stationsstraat 69 bus 4, 3550 Heusden-Zolder
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Stationsstraat 69 bus 4, 3550 Heusden-Zolder",
        "city": "Heusden-Zolder",
        "region": "vlaams_gewest",
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "3550",
        "box_number": "4",
        "street_number": "69",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Groot-Bijgaardenstraat 14, 1082 Sint-Agatha-Berchem",
        "city": "Sint-Agatha-Berchem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Groot-Bijgaardenstraat",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2025-11-18",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "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": true,
      "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": "2026-02-12",
    "filing_date": "2026-02-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-01-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0748.962.932",
    "name_full": "ELVIR1",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ACERTA Ondernemingsloket VZW",
    "person_name": null,
    "org_rep_person_name": "Iris Carsau",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
12-02-2026 Zetelverplaatsing van Sint-Agatha-Berchem naar Heusden-Zolder Zetelwijziging
  • Groot-Bijgaardenstraat 14, 1082 Sint-Agatha-Berchem → Stationsstraat 69, 3550 Heusden-Zolder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heusden-Zolder",
        "region": null,
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "3550",
        "box_number": "4",
        "street_number": "69"
      },
      "old_address": {
        "city": "Sint-Agatha-Berchem",
        "region": null,
        "street": "Groot-Bijgaardenstraat",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2025-11-18",
      "evidence_quote": "De maatschappelijke zetel van de vennootschap te verplaatsen van Groot-Bijgaardenstraat 14, 1082 Sint-Agatha-Berchem naar Stationsstraat 69 bus 4, 3550 Heusden-Zolder met ingang vanaf 18 november 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0748.962.932",
    "name_full": "ELVIR1",
    "legal_form": "BV"
  }
}
2024
12-06-2024 2 bestuurders benoemd Bestuurswijziging
  • Kodak Murat — Bestuurder
  • Iris Carsau — Vaste vertegenwoordiger
Technische details
{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Berisha Elvir",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-31",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kodak Murat",
        "address": "Beringersteenweg 68, 3550 Heusden-Zolder",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ACERTA Ondernemingsloket VZW",
        "address": "1020 Brussel, Esplanade 1 bus 65",
        "country": "BE",
        "legal_form": "VZW"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Iris Carsau",
        "address": null,
        "birth_date": null,
        "profession": "lasthebber",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ACERTA Ondernemingsloket VZW",
        "address": "1020 Brussel, Esplanade 1 bus 65",
        "country": "BE",
        "legal_form": "VZW"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-06-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-04-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0748.962.932",
    "name_full": "ELVIR1",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Iris Carsau",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-06-2024 Zetelverplaatsing van Gingelom naar Sint-Agatha-Berchem Zetelwijziging
  • Steenweg 174, 3890 Gingelom → Groot-Bijgaardenstraat 14, 1082 Sint-Agatha-Berchem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Agatha-Berchem",
        "region": "Brussels",
        "street": "Groot-Bijgaardenstraat",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Gingelom",
        "region": "Vlaams",
        "street": "Steenweg",
        "country": "BE",
        "postcode": "3890",
        "box_number": null,
        "street_number": "174"
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "De maatschappelijke zetel van de vennootschap te verplaatsen van Steenweg 174, 3890 Gingelom naar Groot-Bijgaardenstraat 14, 1082 Sint-Agatha-Berchem met ingang vanaf 1 april 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0748.962.932",
    "name_full": "ELVIR1",
    "legal_form": "BV"
  }
}
12-06-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Kodak Murat — Bestuurder
  • Berisha Elvir — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Berisha Elvir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-31",
      "evidence_quote": "Het ontslag als bestuurder en werkend vennoot van Berisha Elvir met ingang van 31 maart 2024"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kodak Murat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "de benoeming van Kodak Murat, wonende te Beringersteenweg 68, 3550 Heusden-Zolder tot bestuurder met ingang van 1 april 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0748.962.932",
    "name_full": "ELVIR1",
    "legal_form": "BV"
  }
}
12-06-2024 Zetelverplaatsing van Gingelom naar Sint-Agatha-Berchem Zetelwijziging
  • Steenweg 174, 3890 Gingelom → Groot-Bijgaardenstraat 14, 1082 Sint-Agatha-Berchem
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Groot-Bijgaardenstraat 14, 1082 Sint-Agatha-Berchem",
        "city": "Sint-Agatha-Berchem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Groot-Bijgaardenstraat",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Steenweg 174, 3890 Gingelom",
        "city": "Gingelom",
        "region": "vlaams_gewest",
        "street": "Steenweg",
        "country": "BE",
        "postcode": "3890",
        "box_number": null,
        "street_number": "174",
        "locality_suffix": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "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": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-06-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-04-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0748.962.932",
    "name_full": "ELVIR1",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ACERTA Ondernemingsloket VZW",
    "person_name": null,
    "org_rep_person_name": "Iris Carsau",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
2020
29-06-2020 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "3890 Gingelom, Steenweg 174",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1998-05-10",
        "name": "BERISHA Elvir",
        "niss": null,
        "address": "3800 Sint-Truiden, Naamsesteenweg 242"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "BERISHA Elvir",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0748.962.932",
    "name_full": "ELVIR1",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-06-23",
  "post_incorporation_mandates": []
}