E.L.-INVEST
The computed 12-month bankruptcy probability of E.L.-INVEST is 0.7% (low). The company has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 18 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 6 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 28-07-2025 | 2025-00323711 |
| 31-12-2023 | micro | 31-07-2024 | 2024-00323478 |
| 31-12-2022 | micro | 29-08-2023 | 2023-00430308 |
| 31-12-2021 | verkort | 31-08-2022 | 2022-20392464 |
| 31-12-2020 | verkort | 27-08-2021 | 2021-55400337 |
| 31-12-2019 | verkort | 26-08-2020 | 2020-44900460 |
| 31-12-2018 | verkort | 30-08-2019 | 2019-57700547 |
| 31-12-2017 | verkort | 27-08-2018 | 2018-50400393 |
| 31-12-2016 | verkort | 29-08-2017 | 2017-50100526 |
| 31-12-2015 | verkort | 22-08-2016 | 2016-44700372 |
-
NV Renting-Car TrucksLegal entityDirector· perm. rep.: Romain SmetsState Gazette act 26009524 (20-01-2026)Current01-10-2025 → present
Historic, not recently confirmed (2)
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2014
Former directors (4)
-
Former01-10-2014 → 01-10-2025
4 events
- 01-10-2025 Resigned· Director
- 04-09-2017 Appointed· Managing director
- 01-10-2014 Appointed· Director
- 01-10-2014 Appointed· Managing director
-
Former- → 01-10-2014
-
Former- → 01-10-2014
2 events
- 01-10-2014 Resigned· Managing director
- 01-10-2014 Resigned· Director
-
Former- → 01-10-2014
| NACE primary | Opslag(52100) |
| Legal form | Public limited company(014) |
| Incorporation | 16-11-2007 |
| Status | Active |
| Postal code | 3560 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71542B0632/00C002 | Flanders | 1.1 ha | 1 · 3,629 m² | 8.0 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 6 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
20-01-2026 1 director appointed, 1 resigning
- Romain Smets, Bestuurder
- Romain Smets, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Romain Smets",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-01",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Romain Smets, met woonplaats te 8300 Knokke Elizabethlaan 192, als niet-statutaire bestuurder, en dit met ingang op 01/10/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Romain Smets",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NV Renting-Car Trucks",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-01",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van NV Renting-Car Trucks, met zetel te 3560 Lummen Klaverbladstraat 26, als niet-statutaire bestuurder, en dit met ingang op 01/10/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.645.162",
"name_full": "E.L.-INVEST",
"legal_form": "NV"
}
}08-01-2024 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Frank WILSENS",
"firm_city": null,
"firm_name": "WILSENS, CLEEREN, VERDUYN \u0026 D\u2019JOOS",
"office_city": "Wellen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-08",
"filing_date": "2024-01-03",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-28",
"unanimous": true
},
"agm_change": {
"new_schedule": "derde vrijdag van juni om 16u",
"old_schedule": "derde vrijdag van mei om 14u",
"effective_from_year": null,
"rule_changes_summary": "De algemene vergadering wordt om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen en volledig nieuwe statuten aan te nemen."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "SMETS Romain"
},
"subject_company": {
"kbo": "0893.645.162",
"name_full": "E.L.-INVEST",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": null,
"new_start_mm_dd": "01",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "SMETS Carla Willy Jos\u00E9e"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}20-09-2017 2 directors appointed
- Smets Romain, Gedelegeerd bestuurder
- Smets Carla, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Smets Romain",
"address": null,
"birth_date": null
},
"effective_date": "2017-09-04",
"evidence_quote": "Er wordt beslist Romain Smets, wonende te Mot 1, 3840 Borgloon, met ingang vanaf heden en voor een periode van 6 jaar te benoemen tot gedelegeerd bestuurder."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Smets Carla",
"address": null,
"birth_date": null
},
"effective_date": "2017-09-04",
"evidence_quote": "Er wordt beslist Carla Smets, wonende te Sterrebos 58 te 3512 Stevoort, met ingang vanaf heden en voor een periode van 6 jaar te benoemen tot gedelegeerd bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.645.162",
"name_full": "E.L.-INVEST",
"legal_form": "NV"
}
}31-12-2014 Registered office moved from GENK to LUMMEN
- Hermeslaan 28, 3600 GENK → Klaverbladstraat 26, 3560 LUMMEN
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "LUMMEN",
"region": null,
"street": "Klaverbladstraat",
"country": "BE",
"postcode": "3560",
"box_number": null,
"street_number": "26"
},
"old_address": {
"city": "GENK",
"region": null,
"street": "Hermeslaan",
"country": "BE",
"postcode": "3600",
"box_number": null,
"street_number": "28"
},
"effective_date": "2014-12-08",
"evidence_quote": "De maatschappelijke zetel van E.L.-Invest is vanaf heden gelegen te Klaverbladstraat 26, 3560 LUMMEN."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.645.162",
"name_full": "E.L.-INVEST",
"legal_form": "NV"
}
}24-10-2014 3 directors appointed, 4 resigning
- Audrone Pugaciene, Bestuurder
- Romain Smets, Bestuurder
- Romain Smets, Gedelegeerd bestuurder
- Aurelia Lella Tuttolani, Bestuurder
- Gabriel Tuttolani, Bestuurder
- Aurelia Tuttolani, Gedelegeerd bestuurder
- Aurelia Tuttolani, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aurelia Lella Tuttolani",
"address": null,
"birth_date": null
},
"effective_date": "2014-10-01",
"evidence_quote": "De algemene vergadering beslist volgende bestuurders met ingang vanaf heden te ontslaan als bestuurder: - Aurelia Lella Tuttolani, wonende te Muntstraat 8, 3600 Genk"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabriel Tuttolani",
"address": null,
"birth_date": null
},
"effective_date": "2014-10-01",
"evidence_quote": "De algemene vergadering beslist volgende bestuurders met ingang vanaf heden te ontslaan als bestuurder: - Gabriel Tuttolani, wonende te Wetstraat 27, 3600 Genk."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Audrone Pugaciene",
"address": null,
"birth_date": null
},
"effective_date": "2014-10-01",
"evidence_quote": "De algemene vergadering beslist te benoemen als nieuwe bestuurders voor een periode van 6 jaar en dit met ingang vanaf heden: - Audrone Pugaciene, wonende Mot 1, 3840 Borgloon;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Romain Smets",
"address": null,
"birth_date": null
},
"effective_date": "2014-10-01",
"evidence_quote": "De algemene vergadering beslist te benoemen als nieuwe bestuurders voor een periode van 6 jaar en dit met ingang vanaf heden: ... - Romain Smets, wonende Mot 1, 3840 Borgloon."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Aurelia Tuttolani",
"address": null,
"birth_date": null
},
"effective_date": "2014-10-01",
"evidence_quote": "Er wordt beslist Aurelia Tuttolani, wonende te Muntstraat 8, 3600 Genk met ingang vanaf heden ontslaan als gedelegeerd bestuurder en voorzitter van de Raad van Bestuur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aurelia Tuttolani",
"address": null,
"birth_date": null
},
"effective_date": "2014-10-01",
"evidence_quote": "Er wordt beslist Aurelia Tuttolani, wonende te Muntstraat 8, 3600 Genk met ingang vanaf heden ontslaan als gedelegeerd bestuurder en voorzitter van de Raad van Bestuur."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Romain Smets",
"address": null,
"birth_date": null
},
"effective_date": "2014-10-01",
"evidence_quote": "Er wordt beslist Romain Smets, wonende te Mot 1, 3840 Borgloon, met ingang vanaf heden en voor een periode van 6 jaar te benoemen tot gedelegeerd bestuurder en voorzitter van de Raad van Bestuur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0893.645.162",
"name_full": "E.L.-INVEST",
"legal_form": "NV"
}
}03-12-2007 Incorporation of a new NV
Technical details
{
"kind": "oprichting",
"seat": "3600 Genk, Hermeslaan 28",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1959-08-01",
"name": "\u00D6zcan Uyar",
"niss": null,
"address": "3600 Genk, Muntstraat 8"
},
"share_class": "zonder nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 31700,
"holder_person_name": "\u00D6zcan Uyar",
"is_subscriber_only": false,
"n_shares_subscribed": 317,
"amount_subscribed_eur": 31700,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1960-06-05",
"name": "TUTTOLANI Aurelia Lella",
"niss": null,
"address": "3600 Genk, Muntstraat 8"
},
"share_class": "zonder nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 30300,
"holder_person_name": "TUTTOLANI Aurelia Lella",
"is_subscriber_only": false,
"n_shares_subscribed": 303,
"amount_subscribed_eur": 30300,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 62000,
"subject_company": {
"kbo": "0893.645.162",
"name_full": "E.L.-Invest",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2007-11-16",
"post_incorporation_mandates": []
}| Legal nameNL | E.L.-INVEST |