E-LITE
ActiveSummary
E-LITE has been active since 2010 and the Belgian Official 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 financial years (±1.4% per year). Its solvency ranks better than 22% of 5,738 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Directors
Board 4
3 not recently confirmed
Permanent representatives 2
Statutory auditor 1
Mandate history
- Board
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Edit ROSZAHEGYI |
|
| Roger Hennig |
|
| Jonathan Debue |
|
| Michael Abramo |
|
| PwC Reviseurs d'Entreprises |
|
| Advestate |
|
| YOU4 |
|
| Edit Rozsahegyi |
|
| Edith Rozsahegyi |
|
| Laurent Dubos |
|
| Paul Farmer |
|
| Thomas GUYOT |
|
| Anthony Smedley |
|
| Deloitte, Reviseurs d'Entreprise |
|
| Henri Legrand SPRL |
|
| Laetitia Odile Marie-Pierre ETIENNE |
|
| SPRL Ramko |
|
| Alex Carlos DE WITTE |
|
Owners and capital
Owners
2 ownersOwners 2
- Alpha Z Immo Europa S.à.r.l.LUparentSourceown accounts 202599.87%
- Immobilien Europa Direkt Property CO 1 S.à.r.l.LUSourceown accounts 20250.13%
According to the 2025 annual accounts of E-LITE and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. 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 include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
- Alpha Z Immo Europa S.à.r.l. (BE 0639.805.763)
- Alpha Z Immo Europa S.à.r.l. (BE 0639.805.763)
- Fidentia Green Buildings (BE 0894.533.406) 150 shares (75%)
- Pylos Benelux (BE 0820.947.523) 50 shares (25%)
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 20-01-2020 Capital stated in the deed · €2,000,000 · 750 shares
- 03-11-2016 Capital increase of €500,000 · to €2,000,000 · no new shares · in cash
- 30-10-2015 Capital increase of €1,100,000 · to €1,500,000 · 550 new shares
- 10-05-2010 Incorporation · €400,000 · 200 shares