E-LITE

Active

Public limited companyfounded 201016 yrs activeTervurenlaan 249, 1150 Sint-Pieters-Woluwe, BelgiumKBO/BCE: BE 0825.440.504

Summary

E-LITE has been active since 2010 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.5m and a net result of -€441,024. Equity remains stable across the filed fiscal years (±1.4% per year). Its solvency ranks better than 22% of 4577 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Risk analysis Watch Report Compare

E-LITEActiveChecked score 53/100

Risk analysis Report Compare

Checked score

Score 2025

53 / 100

Fair

Every signal that weighs is under Signals.

Axes · tick = 2024

Profitability24▼-2

Solvency33▼-3

Growth52=

Track record100

Bankruptcy probability, 12 months

0.4% Very low

0%0.5%1.5%4%10%≥ 25%

Credit up to €80,000 at 30 days acceptable

Liquidity short (current ratio 0.55 against 0.67 in 2024; short-term debt: 22.1% and cash: 8.6% of total assets), and 91.6% of the assets are financed with debt.

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Signals

Eight signals. The signal on the left, the evidence on the right.

−lowers risk+raises risk○neutral

Higher-failure-rate region

In this region companies fail more often than in the rest of the country.

KBO · registered office

Lower-failure-rate sector

In this sector companies fail less often than the Belgian average.

Gazette · bankruptcies per sector, NACE 68

Relative position

BE, all sectors

reference

Real estate activities (NACE 68)

about 43% fewer bankruptcies

← fewer bankruptcies more bankruptcies →

Lower-risk legal form

Companies with this legal form statistically fail less often than a BV.

KBO · legal form

Long track record

A company with a long track record statistically fails less often than a young one.

KBO · incorporation date

Age against the risk zone

Annual accounts: healthy financial profile

The latest annual accounts show a healthy profile in solvency, result and liquidity.

NBB · annual accounts 2025

Solvency, return and age of the figures

Solvency

8.4%

Return on assets

-2.4%

Age of the figures

9 mo

Persistent losses

Two consecutive loss-making years (2024 and 2025); equity is also lower. May indicate structural pressure on profitability.

NBB · annual accounts 2025

Net result per financial year

1819202122232425

2018 to 2025 · latest year -€441,024

Weak solvency vs sector

Solvency (equity / total assets) is in the sector's weakest quartile: better than 22% of 4577 sector peers (2025).

NBB · sector comparison

Position among 4577 sector peers

Solvency

better than 22%

← weakest strongest →

Filed after the deadline

The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 04-08-2026, 4 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.

NBB · 10 filings

Deviation from the deadline

2025

4 d late

2024

14 d late

2023

29 d early

2022

32 d early

2021

32 d early

2020

74 d early

2019

95 d early

← before the deadline after the deadline →

tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 35 days before the deadline; the sector median for financial year 2024 is 7 days before the deadline, and 36% of the sector filed late.

Checked, nothing found (2)

The next deadline is still running

The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.

Companies Code · seven months

Position in the running window

27-09-2026 today31-12-2026 close31-07-2027 deadline

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

History

On 28 April 2010, E-LITE was incorporated by Fidentia Green Buildings and Pylos Benelux, with a starting capital of EUR 400,000.¹² The registered office moved to Bruxelles in 2012, to Woluwe-Saint-Pierre in 2018 and to Bruxelles in 2025.³⁴⁵ The capital was increased 2 times between 2015 and 2016, most recently to EUR 2 million.⁶⁷ Of the 4 current board members, Roger Hennig has served longest, since 2019.⁸ Total assets went from EUR 19 million in 2018 to EUR 18 million in 2025.⁹

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Financials · fiscal year 2025, full schema

Turnover

Not included in this filing

EBIT margin

Not included in this filing

Net result

-€441,024▼ 36.1%

2024 · -€324,114

Working capital

-€1.8m▼ 36.6%

2024 · -€1.3m

Trend over the years

Chart Table

Click a name to add, emphasise or remove a line.

Every figure with its change against the fiscal year before

favourable unfavourable

Line20212022202320242025

Operating result€993,464▲ 79.9%€804,439▼ 19.0%€502,215▼ 37.6%€426,528▼ 15.1%€193,896▼ 54.5%

Net result€437,388▲ 840%€203,878▼ 53.4%-€320,975-€324,114▼ 1.0%-€441,024▼ 36.1%

Equity€2.4m▲ 22.3%€2.6m▲ 8.5%€2.3m▼ 12.3%€2.0m▼ 14.2%€1.5m▼ 22.5%

Total assets€18.8m▲ 3.2%€21.8m▲ 15.9%€18.8m▼ 13.8%€18.5m▼ 1.9%€18.0m▼ 2.2%

Debt€16.4m▲ 0.9%€19.2m▲ 16.9%€16.5m▼ 14.0%€16.5m▼ 0.2%€16.5m▲ 0.2%

Working capital-€7.6m€2.1m€2.4m▲ 15.7%-€1.3m-€1.8m▼ 36.6%

Result per fiscal year

Operating resultNet result

The operating result has fallen four years in a row; 2025 is 55% below 2024 and is the lowest result in the available series.

Balance-sheet composition

2025 in colour, 2024 as the grey bar beneath

Assets €18.0m

87.9%

12.1%

Fixed assets €15.9m ▲ 0.7%

Current assets €2.2m ▼ 19.1%

Equity and liabilities €18.0m

91.6%

Equity €1.5m ▼ 22.5%

Debt €16.5m ▲ 0.2%

Debt's share of the balance-sheet total rises from 89.4% to 91.6%. Equity is lower and debt is higher.

Key figures and ratios

2025 value · change against 2024

EBITDA

€622,032▼

2024 · €857,851

Cash flow

-€12,888▼

2024 · €107,209

Current ratio

0.55▼

2024 · 0.67

Debt to equity

10.88▲

2024 · 8.42

ROE

-29.1%▼

2024 · -16.5%

ROA

-2.4%▼

2024 · -1.8%

Interest coverage

0.98▼

2024 · 1.10

Debt ≤ 1 year

€4.0m▼

2024 · €4.0m

Debt > 1 year

€12.0m=

2024 · €12.0m

Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 108 companies that looked in July 2024 the way this one looks now, 0.9% went bankrupt within 24 months and 94% are still going.

Medium-sized
10 to 20 years old
solvency under 10%
a small loss

0.9% went bankrupt

5.6% stopped otherwise

94% still going

For this company itself Checked computes a bankruptcy probability of 0.4% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,058 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.

The companies in ten equal groups, from lowest to highest expected share.
Group	Expected	Actual
1	0.2%	0.2%
2	0.3%	0.4%
3	0.5%	0.5%
4	0.6%	0.7%
5	0.8%	0.9%
6	1.2%	1.3%
7	1.5%	1.6%
8	1.7%	1.7%
9	2.7%	2.8%
10	5.3%	5.7%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 108 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts

OverviewIncome statement Balance sheet Cash flow

Filed annual accounts As filed with the NBB · 2025 against 2024 · 45 lines

Balance sheet Code20242025

Assets

Total assets20/58€18.5m€18.0m▼

Fixed assets21/28€15.8m€15.9m▲

Tangible fixed assets22/27€15.8m€15.9m▲

Land and buildings22€15.5m€15.1m▼

Plant, machinery and equipment23€211,574€708,062▲

Current assets29/58€2.7m€2.2m▼

Amounts receivable within one year40/41€516,069€326,603▼

Trade receivables40€516,069€326,603▼

Cash at bank and in hand54/58€1.6m€1.6m▼

Deferred charges and accrued income490/1€533,140€307,745▼

Equity and liabilities

Total equity and liabilities10/49€18.5m€18.0m▼

Equity10/15€2.0m€1.5m▼

Contributions10/11€2.0m€2.0m=

Capital10€2.0m€2.0m=

Issued capital100€2.0m€2.0m=

Reserves13€32,064€32,064=

Non-distributable reserves130/1€32,064€32,064=

Legal reserve130€32,064€32,064=

Profit (loss) carried forward14-€73,006-€514,030▼

Amounts payable17/49€16.5m€16.5m▲

Amounts payable after more than one year17€12.0m€12.0m=

Financial debts170/4€12.0m€12.0m=

Amounts payable within one year42/48€4.0m€4.0m▼

Financial debts43€3.8m€3.8m=

Other loans439€3.8m€3.8m=

Trade debts44€111,155€65,497▼

Suppliers440/4€111,155€65,497▼

Taxes, remuneration and social security45€9,621€24,580▲

Taxes450/3€9,621€24,580▲

Other amounts payable47/48€105,694€105,694=

Accrued charges and deferred income492/3€471,733€534,743▲

Income statement Code20242025

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€431,323€428,136▼

Other operating charges640/8€485,930€536,616▲

Gross operating margin9900€1.3m€1.2m▼

Operating profit (loss)9901€426,528€193,896▼

Financial income75/76B€30,395€1,776▼

Recurring financial income75€30,395€1,776▼

Financial charges65/66B€776,800€636,696▼

Recurring financial charges65€776,800€636,696▼

Profit (loss) for the period before taxes9903-€319,877-€441,024▼

Income taxes67/77€4,237-

Profit (loss) for the period9904-€324,114-€441,024▼

Profit (loss) for the period to be appropriated9905-€324,114-€441,024▼

Appropriation of the result

Profit (loss) to be appropriated9906-€73,006-€514,030▼

Profit (loss) brought forward from the previous period14P€251,108-€73,006▼

The notes to these accounts (12 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line	2021	2022	2023	2024	2025	Change
Non-recurring operating income76A	-	€3,541	-	-	-	-
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630	€420,910	€421,270	€421,098	€431,323	€428,136	▼ 0.7%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4	-€78,701	-	-	-	-	-
Other operating charges640/8	€384,156	€432,950	€462,281	€485,930	€536,616	▲ 10.4%
Gross operating margin9900	€1.7m	€1.7m	€1.4m	€1.3m	€1.2m	▼ 13.8%
Operating profit (loss)9901	€993,464	€804,439	€502,215	€426,528	€193,896	▼ 54.5%
Financial income75/76B	€315	€709	€452	€30,395	€1,776	▼ 94.2%
Recurring financial income75	€315	€709	€452	€30,395	€1,776	▼ 94.2%
Financial charges65/66B	€386,653	€497,025	€823,656	€776,800	€636,696	▼ 18.0%
Recurring financial charges65	€386,653	€497,025	€823,656	€776,800	€636,696	▼ 18.0%
Profit (loss) for the period before taxes9903	€607,126	€308,124	-€320,988	-€319,877	-€441,024	▼ 37.9%
Income taxes67/77	€169,738	€104,245	-€13	€4,237	-	-
Profit (loss) for the period9904	€437,388	€203,878	-€320,975	-€324,114	-€441,024	▼ 36.1%
Profit (loss) for the period to be appropriated9905	€437,388	€203,878	-€320,975	-€324,114	-€441,024	▼ 36.1%

Line	2021	2022	2023	2024	2025	Change
Assets
Total assets20/58	€18.8m	€21.8m	€18.8m	€18.5m	€18.0m	▼ 2.2%
Fixed assets21/28	€16.8m	€16.4m	€16.0m	€15.8m	€15.9m	▲ 0.7%
Tangible fixed assets22/27	€16.8m	€16.4m	€16.0m	€15.8m	€15.9m	▲ 0.7%
Land and buildings22	€16.7m	€16.3m	€15.9m	€15.5m	€15.1m	▼ 2.5%
Plant, machinery and equipment23	€121,441	€109,572	€111,037	€211,574	€708,062	▲ 235%
Current assets29/58	€2.0m	€5.4m	€2.8m	€2.7m	€2.2m	▼ 19.1%
Amounts receivable within one year40/41	€81,680	€61,637	€554,518	€516,069	€326,603	▼ 36.7%
Trade receivables40	€81,680	€54,021	€554,518	€516,069	€326,603	▼ 36.7%
Other amounts receivable41	-	€7,616	-	-	-	-
Cash at bank and in hand54/58	€1.6m	€4.9m	€1.9m	€1.6m	€1.6m	▼ 6.0%
Deferred charges and accrued income490/1	€302,740	€417,138	€347,654	€533,140	€307,745	▼ 42.3%
Equity and liabilities
Total equity and liabilities10/49	€18.8m	€21.8m	€18.8m	€18.5m	€18.0m	▼ 2.2%
Equity10/15	€2.4m	€2.6m	€2.3m	€2.0m	€1.5m	▼ 22.5%
Contributions10/11	€2.0m	€2.0m	€2.0m	€2.0m	€2.0m	=
Capital10	€2.0m	€2.0m	€2.0m	€2.0m	€2.0m	=
Issued capital100	€2.0m	€2.0m	€2.0m	€2.0m	€2.0m	=
Reserves13	€21,870	€32,064	€32,064	€32,064	€32,064	=
Non-distributable reserves130/1	€21,870	€32,064	€32,064	€32,064	€32,064	=
Legal reserve130	€21,870	€32,064	€32,064	€32,064	€32,064	=
Profit (loss) carried forward14	€378,399	€572,083	€251,108	-€73,006	-€514,030	▼ 604%
Amounts payable17/49	€16.4m	€19.2m	€16.5m	€16.5m	€16.5m	▲ 0.2%
Amounts payable after more than one year17	€6.8m	€15.8m	€15.8m	€12.0m	€12.0m	=
Financial debts170/4	-	€12.0m	€12.0m	€12.0m	€12.0m	=
Other amounts payable178/9	€6.8m	€3.8m	€3.8m	-	-	-
Amounts payable within one year42/48	€9.6m	€3.3m	€330,007	€4.0m	€4.0m	▼ 0.8%
Current portion of amounts payable after more than one year42	€9.0m	€3.0m	-	-	-	-
Financial debts43	-	-	-	€3.8m	€3.8m	=
Other loans439	-	-	-	€3.8m	€3.8m	=
Trade debts44	€60,102	€111,595	€77,068	€111,155	€65,497	▼ 41.1%
Suppliers440/4	€60,102	€111,595	€77,068	€111,155	€65,497	▼ 41.1%
Advances received on contracts in progress46	€98,724	€13,200	-	-	-	-
Taxes, remuneration and social security45	€235,318	€101,242	€131,972	€9,621	€24,580	▲ 155%
Taxes450/3	€235,318	€101,242	€131,972	€9,621	€24,580	▲ 155%
Other amounts payable47/48	€221,524	€57,374	€120,968	€105,694	€105,694	=
Accrued charges and deferred income492/3	€20,566	€134,960	€395,956	€471,733	€534,743	▲ 13.4%

Line	2021	2022	2023	2024	2025	Change
Profit (loss) for the period9904	€437,388	€203,878	-€320,975	-€324,114	-€441,024	▼ 36.1%
+ Depreciation and write-downs630	€420,910	€421,270	€421,098	€431,323	€428,136	▼ 0.7%
Operating cash flow (approximation)	€858,297	€625,148	€100,123	€107,209	-€12,888	▼ 112%
Investment in fixed assets (approximation)	-	-€48,209	-€31,581	-€140,878	-€533,641	▼ 279%
Change in cash	-	€3.3m	-€3.0m	-€208,466	-€99,357	▲ 52.3%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

All 34Financial 5Gazette 19Filings 10

Next filing, fiscal year 2026, expected by 31-07-2027

2026

04-08

NBB filing Annual accounts filed

fiscal year 2025 · full schema · 4 days late

2025

31-12

Financial Weakest financial yearnet -€441,024

Net result drops to -€441,024, the lowest in the series.

20-11

State Gazette act Registered office

Registered-office move2 facts ▸

Board meeting, 15-09-2025
Registered-office move, Avenue de Tervueren 249 A, 1150 Bruxelles (Belgique)

14-08

NBB filing Annual accounts filed

fiscal year 2024 · full schema · 14 days late

10-04

State Gazette act Reappointment: PwC Reviseurs d'Entreprises (statutory auditor)

Permanent representative: Didier Matriche3 facts ▸

General meeting, 18-07-2024
Auditor reappointment, PwC Reviseurs d'Entreprises
Permanent representative, Didier Matriche

2024

11-07

State Gazette act Resignation: Edith Rozsahegyi (director)

Appointment: Michael Abramo (director) · Director discharge4 facts ▸

General meeting, 07-03-2024
Director resignation, Edith Rozsahegyi (director)
Director discharge, Edith Rozsahegyi
Director appointment, Michael Abramo (director)

02-07

NBB filing Annual accounts filed

fiscal year 2023 · full schema

2023

31-12

Financial Liquidity times 5current ratio 8.37

Current ratio from 1.64 to 8.37; short-term debt falls from €3.3m to €330,007.

29-06

NBB filing Annual accounts filed

fiscal year 2022 · full schema

15-05

State Gazette act Reappointment: Roger Hennig (director)

Accounting effect3 facts ▸

General meeting, 28/04/2023
Director reappointment, Roger Hennig (director)
Accounting effect, 01-01-2022

2022

31-12

Financial Liquidity times 8current ratio 1.64

Current ratio from 0.21 to 1.64; short-term debt falls from €9.6m to €3.3m.

23-11

State Gazette act Resignation: Laurent Dubos (director)

Appointment: Jonathan Debue (director) · Director discharge6 facts ▸

General meeting, 07-10-2022
Director resignation, Laurent Dubos (director)
Director discharge, Laurent Dubos
General meeting, 09-11-2022
Director appointment, Jonathan Debue (director)
Director discharge, Jonathan Debue

Show earlier events

29-06

NBB filing Annual accounts filed

fiscal year 2021 · full schema

15-06

State Gazette act Resignation: Paul Farmer (director)

Appointment: Edit ROSZAHEGYI (director) · Director discharge4 facts ▸

General meeting, 10-03-2022
Director resignation, Paul Farmer (director)
Director discharge, Paul Farmer
Director appointment, Edit ROSZAHEGYI (director)

26-01

State Gazette act Reappointment: PwC Reviseurs d'Entreprises SRL (statutory auditor)

Power of attorney3 facts ▸

General meeting, 20-10-2021
Auditor reappointment, PwC Reviseurs d'Entreprises SRL
Power of attorney, Didier Matriche

2021

31-12

Financial Equity above €2mEq €2.4m ▲22.3%

4 profitable years in a row build equity to €2.4m.

18-05

NBB filing Annual accounts filed

fiscal year 2020 · full schema

2020

26-05

State Gazette act Reappointment: PwC Reviseurs d'Entreprises (statutory auditor)

2 facts ▸

General meeting, 13-06-2018
Auditor reappointment, PwC Reviseurs d'Entreprises (statutory auditor)

27-04

NBB filing Annual accounts filed

fiscal year 2019 · full schema

20-01

State Gazette act Statutes amendment

Registered-office move · Capital5 facts ▸

General meeting, 16-12-2019
Registered-office move, 1150 Woluwe-Saint-Pierre, Avenue de Tervueren 197
Statutes amendment
Statutes amendment
Capital, €2.000.000

2019

31-12

Financial Highest result since 2018net €442,515 ▲39.8%

Operating result €1.0m, net result €442,515, both a record.

04-11

State Gazette act Resignations: Thomas GUYOT (director) and Edit ROSZAHEGYI (director)

Appointments: Laurent DUBOS (director) and Roger HENNIG (director) · Director discharge7 facts ▸

General meeting, 23-09-2019
Director resignation, Thomas GUYOT (director)
Director discharge, Thomas GUYOT
Director resignation, Edit ROSZAHEGYI (director)
Director discharge, Edit ROSZAHEGYI
Director appointment, Laurent DUBOS (director)
Director appointment, Roger HENNIG (director)

25-06

NBB filing Annual accounts filed

fiscal year 2018 · full schema

2018

21-11

State Gazette act Registered office

Registered-office move2 facts ▸

Board meeting, 01-10-2018
Registered-office move, Avenue de de Tervueren 197, 1150 Woluwe-Saint-Pierre (Belgique)

17-07

State Gazette act Resignation: Anthony Smedley (director)

Appointment: Edit Rozsahegyi (director)3 facts ▸

General meeting, 08-01-2018
Director resignation, Anthony Smedley (director)
Director appointment, Edit Rozsahegyi (director)

28-06

NBB filing Annual accounts filed

fiscal year 2017 · full schema

2017

05-05

NBB filing Annual accounts filed

fiscal year 2016 · full schema

06-04

State Gazette act Registered office

Registered-office move2 facts ▸

Board meeting, 13-03-2017
Registered-office move, Chaussée de la Hulpe 166 à 1170 Bruxelles

2016

03-11

State Gazette act Capital & shares · Resignations & appointments

Capital increase · Bank account · Capital5 facts ▸

General meeting, 19-09-2016
Capital increase, €500.000
Bank account, BE80 0017 9482 7877
Capital, €2.000.000
Statutes amendment

2015

30-10

State Gazette act Reappointments: L. de HALLEUX, Anthony SMEDLEY and 2 others

Permanent representative: Louis de HALLEUX · Appointment: PwC Reviseurs d'Entreprises (statutory auditor) · Resignation: DELOITTE REVISEURS D'ENTREPRISES (statutory auditor)15 facts ▸

General meeting, 28-09-2015
Statutes amendment
Capital increase, €1.100.000
Share issue, 550, EUR
Bank account, BE33 0017 6653 9546
Capital, €1.500.000
Statutes amendment
Director reappointment, L. de HALLEUX (director)
Director reappointment, Anthony SMEDLEY (director)
Director reappointment, Thomas GUYOT (director)
Director reappointment, Paul FARMER (director)
Permanent representative, Louis de HALLEUX
+3 further facts in this act

22-07

State Gazette act Resignations: Ramko BVBA, Henri Legrand SPRL and Laetitia Etienne

Appointments: Anthony SMEDLEY, Thomas GUYOT and Paul FARMER · Power of attorney · Mandate compensation15 facts ▸

Board meeting, 30-04-2015
General meeting, 30-04-2015
Power of attorney, E-LITE
Power of attorney, Ramko BVBA
Power of attorney, Henri Legrand SPRL
Power of attorney, Laetitia Etienne
Director resignation, Ramko BVBA (director)
Director resignation, Henri Legrand SPRL (director)
Director resignation, Laetitia Etienne (director)
Director appointment, Anthony SMEDLEY (director)
Director appointment, Thomas GUYOT (director)
Director appointment, Paul FARMER (director)
+3 further facts in this act

2013

29-07

State Gazette act Resignation: Alex De Witte (class A director)

Appointment: SPRL Ramko (director) · Permanent representatives: Edward De Nève, Rik Neckebroeck and 2 others · Reappointment: Deloitte, Reviseurs d'Entreprise (statutory auditor)8 facts ▸

General meeting, 25-04-2013
Director resignation, Alex De Witte (class A director)
Director appointment, SPRL Ramko (director)
Permanent representative, Edward De Nève
Auditor reappointment, Deloitte, Reviseurs d'Entreprise
Permanent representative, Rik Neckebroeck
Permanent representative, Henri Legrand
Permanent representative, Louis de Halleux

2012

14-05

State Gazette act Permanent representatives: Louis de HALLEUX and Henri Legrand

Registered-office move4 facts ▸

Board meeting, 22-11-2011
Registered-office move, 1000 Bruxelles, chaussée de la Hulpe 120-122
Permanent representative, Louis de HALLEUX
Permanent representative, Henri Legrand

2010

10-05

State Gazette act Incorporation

Appointments: Alex Carlos DE WITTE, LOUIS de HALLEUX and 3 others · Permanent representatives: Louis Etienne Paul de HALLEUX and Henri Marie Joseph LEGRAND · Founding capital10 facts ▸

Incorporation, 20-04-2010
Founding capital, €400.000
Bank account, 001-6051117-42
Director appointment, Alex Carlos DE WITTE (director)
Director appointment, LOUIS de HALLEUX (director)
Permanent representative, Louis Etienne Paul de HALLEUX
Director appointment, HENRI LEGRAND (director)
Permanent representative, Henri Marie Joseph LEGRAND
Director appointment, Laetitia Odile Marie-Pierre ETIENNE (director)
Auditor appointment, DELOITTE, Bedrijfsrevisoren / Réviseurs d'Entreprises

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

19 of 19 acts read

Directors · office · real estate

Directors

4 directors, no change since 2024

Board 4

Roger Hennig

Director · since 23-09-2019

Current

Edit ROSZAHEGYI

Director · since 15-03-2022

Current

Jonathan Debue

Director · since 09-11-2022

Current

Michael Abramo

Director · since 29-02-2024

Current

4 not recently confirmed

Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.

Advestate

Director · since 20-04-2010 · Private limited company · perm. rep.: Louis Etienne Paul de HALLEUX

Not recently confirmed

YOU4

Director · since 20-04-2010 · Private limited company · perm. rep.: Henri Marie Joseph LEGRAND

Not recently confirmed

SPRL Ramko

Director · since 25-04-2013 · Legal entity · perm. rep.: Edward De Nève

Not recently confirmed

Edit Rozsahegyi

Director · since 08-01-2018

Not recently confirmed

Permanent representatives 3

Henri Marie Joseph LEGRAND

Permanent representative · since 20-04-2010 · for YOU4

Not recently confirmed

Louis Etienne Paul de HALLEUX

Permanent representative · since 20-04-2010 · for Advestate

Not recently confirmed

Edward De Nève

Permanent representative · since 25-04-2013 · for SPRL Ramko

Not recently confirmed

Statutory auditor 1

PwC Reviseurs d'Entreprises

Auditor · since 31-12-2015 · perm. rep.: Didier Matriche

Current

Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →

Location & real-estate footprint

Registered office, Sint-Pieters-Woluwe · 1 establishment unit since 2010

seat establishment The establishment unit on the map

Ground area

3.7 ha

Building footprint

8,200 m²

Volume, LiDAR

147,906 m³

2 parcels, Brussels · tallest building 30.4 m, ±9 floors. Linked by address, not a title deed.

25 companies at this address See who is registered here

1 establishment unit

Terhulpsesteenweg 166, 1170 Watermaal-Bosvoorde

Real estate activities

since 20102.224.813.378

2 parcels

Brussels 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
21652E0030/00D002 ProtectedMonumentGlaverbelSource ↗	Brussels	3.2 ha	1 · 7,322 m²	21.0 m · 6 fl.
21019A0201/00H007	Brussels	4,814 m²	1 · 878 m²	30.4 m · 9 fl.

Linked by address, not proof of ownership

Good to know

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

1 of these parcels carry protected heritage: expect extra rules on renovation or sale.

Mandate history

19 people since 2010, 9 in office

All 19 In office 9 Ended 10

Board
Statutory auditor
not recently confirmed
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Edit ROSZAHEGYI	Director, until 23-09-2019 Director, from 15-03-2022 to date
Roger Hennig	Director, from 23-09-2019 to date
Jonathan Debue	Director, from 09-11-2022 to date
Michael Abramo	Director, from 29-02-2024 to date
PwC Reviseurs d'Entreprises	Auditor, from 31-12-2015 to date
Advestate	Director, from 20-04-2010 not ended, last confirmed 30-10-2015
YOU4	Director, from 20-04-2010 not ended, last confirmed 10-05-2010
SPRL Ramko	Director, from 25-04-2013 not ended, last confirmed 29-07-2013
Edit Rozsahegyi	Director, from 08-01-2018 not ended, last confirmed 17-07-2018
Edith Rozsahegyi	Director, until 29-02-2024
Laurent Dubos	Director, from 23-09-2019 to 02-09-2022
Paul Farmer	Director, from 30-04-2015 to 15-03-2022
Thomas GUYOT	Director, from 30-04-2015 to 30-08-2019
Anthony Smedley	Director, from 30-04-2015 to 08-01-2018
Deloitte, Reviseurs d'Entreprise	Auditor, from 20-04-2010 to 31-12-2015
Henri Legrand SPRL	Director, until 30-04-2015
Laetitia Odile Marie-Pierre ETIENNE	Director, from 20-04-2010 to 30-04-2015
RAMKO BVBA	Director, until 30-04-2015
Alex Carlos DE WITTE	Director, from 20-04-2010 to 18-03-2013

Show all 19 people Show the first 12See the board, name and seat on a given date →

Articles of association

Purpose

Toutes opérations immobilières au sens le plus large, à l'exception du courtage, en ce compris, la recherche, l'étude et la réalisation de projets immobiliers, tant en Belgique…

Full purpose

Toutes opérations immobilières au sens le plus large, à l'exception du courtage, en ce compris, la recherche, l'étude et la réalisation de projets immobiliers, tant en Belgique qu'à l'étranger.

according to the deed of 20-01-2020

Structure & network

Owners and holdings

2 owners

Owners 2

Alpha Z Immo Europa S.à.r.l.LUparent

Sourceown accounts 2025

99.87%
Immobilien Europa Direkt Property CO 1 S.à.r.l.LU

Sourceown accounts 2025

0.13%

Holdings 0

The accounts to 31-12-2025 list no holdings, and no other source names one.

According to the 2025 annual accounts of E-LITE and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Connections & network

1 connected company

Depth

The connected companies are in the list below.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.

Linked via shared directors

PARTICIMMO

Shared director

→

Capital and shareholders

Shareholders according to the acts

After the capital increase act of 03-11-2016 ↗

Alpha Z Immo Europa S.à.r.l. (BE 0639.805.763)

After the capital increase act of 30-10-2015 ↗

Alpha Z Immo Europa S.à.r.l. (BE 0639.805.763)

At incorporation act of 10-05-2010 ↗

Fidentia Green Buildings (BE 0894.533.406) 150 shares (75%)
Pylos Benelux (BE 0820.947.523) 50 shares (25%)

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years

20-01-2020 Capital stated in the act · 2,000,000 EUR · 750 shares
03-11-2016 Capital increase of 500,000 EUR · to 2,000,000 EUR · no new shares · in cash
30-10-2015 Capital increase of 1,100,000 EUR · to 1,500,000 EUR · 550 new shares
10-05-2010 Incorporation · 400,000 EUR · 200 shares

Recognitions · licences · registrations

Legal Entity Identifier

254900HMBK3YCF07F959

live in the LEI register

Similar companies · same sector, comparable size

Brecht · Eq €1,515,035

LANDD

BE 0637.809.048

Veurne · Eq €1,514,076

Waterfront Schelle

BE 0649.517.146

Brasschaat · Eq €1,522,039

COMPETITIVE SALES PROMOTIONS

BE 0438.986.663

Antwerpen · Eq €1,513,589

Of 7,326 companies in sector 68110 we hold annual accounts for 5,384. 2,920 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification

Legal formPublic limited company

Founded28-04-2010

Fiscal year end31-12

Activities, NACEBEL 2025

68110Buying and selling of own real estate

68201Renting and operating of own or leased residential real estate, excluding social housing

68204Real estate activities

E-invoicing

Reachable via Peppol

Peppol ID 0208:0825440504

Registered 30-12-2025

Scores and ratios are computed by Checked and are not a credit decision.