Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
24 acts Capital history · 2
03-11-2016
v3.2
30-10-2015
v3.2
Address history · 4
20-11-2025
Registered-office move
20-11-2025
v3.2
21-11-2018
v3.2
06-04-2017
v3.2
All acts · 24
updated 7 months ago
2025
20-11-2025 Registered office moved within Bruxelles
- Avenue de Tervueren 197, 1150 Bruxelles (Belgique) → Avenue de Tervueren 249 A, 1150 Bruxelles (Belgique)
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue de Tervueren 249 A, 1150 Bruxelles (Belgique)",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de Tervueren",
"country": "BE",
"postcode": "1150",
"box_number": "A",
"street_number": "249",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue de Tervueren 197, 1150 Bruxelles (Belgique)",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de Tervueren",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "197",
"locality_suffix": null
},
"effective_date": "2025-09-01",
"evidence_quote": "Les Administrateurs d\u00E9cident de transf\u00E9rer l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 de Avenue de Tervueren 197, 1150 Bruxelles (Belgique) \u00E0 Avenue de Tervueren 249 A, 1150 Bruxelles (Belgique), et ceci \u00E0 partir du 01 septembre 2025.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": "2025-11-20",
"filing_date": "2025-11-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-15",
"unanimous": null
},
"subject_company": {
"kbo": "0825.440.504",
"name_full": "E-LITE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "We Advise You Belgium SRL",
"person_name": null,
"org_rep_person_name": "Morad Ben Alaya",
"person_role_at_subject": null
},
"co_filed_documents": []
}20-11-2025 Registered office moved within Bruxelles
- Avenue de Tervueren 197, 1150 Bruxelles → Avenue de Tervueren 249, 1150 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Avenue de Tervueren",
"country": "BE",
"postcode": "1150",
"box_number": "A",
"street_number": "249"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Avenue de Tervueren",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "197"
},
"effective_date": "2025-09-01",
"evidence_quote": "Les Administrateurs d\u00E9cident de transf\u00E9rer l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 de Avenue de Tervueren 197, 1150 Bruxelles (Belgique) \u00E0 Avenue de Tervueren 249 A, 1150 Bruxelles (Belgique), et ceci \u00E0 partir du 01 septembre 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0825.440.504",
"name_full": "E-LITE",
"legal_form": "SA"
}
}10-04-2025 1 director appointed, 1 resigning
- Didier Matriche — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Matriche",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SRL PwC Reviseurs d\u0027Entreprises",
"address": "1831 Diegem, Culliganlaan 5",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e nomme la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "et le charge de l\u0027exercice de ce mandat",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires appel\u00E9e \u00E0 statuer sur les comptes annuels de l\u0027exercice social qui sera cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"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": null,
"filing_date": "2024-07-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-07-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0825.440.504",
"name_full": "E LITE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jonathan Debue",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-04-2025 Didier Matriche reappointed as statutory auditor
- Didier Matriche — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Matriche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Didier Matriche, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au nom et pour"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0825.440.504",
"name_full": "E-LITE",
"legal_form": "SA"
}
}2024
11-07-2024 1 director appointed, 1 resigning
- Michael Abramo — Bestuurder
- Edith Rozsahegyi — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edith Rozsahegyi",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-29",
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027approuver la d\u00E9m\u00EDssion de Madame Edith Rozsahegyi en tant qu\u0027administrateur en date du 29 f\u00E9vrier 2024 et de lui donner d\u00E9charge pour l\u0027exercice de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Abramo",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-29",
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027approuver la nomination de Monsieur Michael Abramo en tant qu\u0027administrateur en date du 29 f\u00E9vrier 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0825.440.504",
"name_full": "E-LITE",
"legal_form": "SA"
}
}11-07-2024 1 director appointed, 1 resigning
- Michael Abramo — Bestuurder
- Edith Rozsahegyi — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Edith Rozsahegyi",
"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": "2024-02-29",
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027approuver la d\u00E9m\u00EDssion de Madame Edith Rozsahegyi en tant qu\u0027administrateur en date du 29 f\u00E9vrier 2024 et de lui donner d\u00E9charge pour l\u0027exercice de son mandat.",
"decharge_status": "granted",
"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": "Michael Abramo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-02-29",
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027approuver la nomination de Monsieur Michael Abramo en tant qu\u0027administrateur en date du 29 f\u00E9vrier 2024.",
"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": null,
"filing_date": "2024-03-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-03-07",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-03-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0825.440.504",
"name_full": "E LITE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jonathan Debue",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
15-05-2023 Roger Hennig reappointed as director
- Roger Hennig — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roger Hennig",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "Les actionnaires acceptent \u00E0 l\u0027unanimit\u00E9 la reconduction du mandat d\u0027administrateur de Monsieur Roger Hennig pour une dur\u00E9e de 6 ans avec effet r\u00E9troactif au 01 janvier 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0825.440.504",
"name_full": "E-LITE",
"legal_form": "SA"
}
}2022
23-11-2022 1 director appointed, 1 resigning
- Jonathan Debue — Bestuurder
- Laurent Dubos — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Dubos",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-02",
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027approuver la d\u00E9mission de Monsieur Laurent Dubos en tant qu\u0027administrateur en date du 02 septembre 2022 et de lui donner d\u00E9charge pour l\u0027exercice de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonathan Debue",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-09",
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027approuver la nomination de Mcnsieur Jonathan Debue en tant qu\u0027administrateur en date du 09 novembre 2022 et de lui donner d\u00E9charge pour l\u0027exercice de son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0825.440.504",
"name_full": "E-LITE",
"legal_form": "SA"
}
}15-06-2022 Paul Farmer resigns as director
- Paul Farmer — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Farmer",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-15",
"evidence_quote": "PREND ACTE, de la d\u00E9mission de Monsieur Paul Farmer de son mandat d\u0027administrateur, cette d\u00E9mission prenant effet au 15 mars 2022. Les actionnaires d\u00E9cident d\u0027accorder d\u00E9charge \u00E0 Monsieur Paul Farmer pour l\u0027exercice de son mandat jusqu\u0027au 31 d\u00E9cembre 2021.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0825.440.504",
"name_full": "E-LITE",
"legal_form": "SA"
}
}26-01-2022 Didier Matriche reappointed as statutory auditor
- Didier Matriche — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Matriche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Reviseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveller le mandat de PwC Reviseurs d\u0027Entreprises SRL ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Didier Matriche, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le c"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0825.440.504",
"name_full": "E-LITE",
"legal_form": "SA"
}
}2020
26-05-2020 Didier Matriche reappointed as statutory auditor
- Didier Matriche — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Matriche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Apr\u00E8s avoir d\u00E9lib\u00E9r\u00E9 sur les points \u00E0 l\u0027ordre du jour, l\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, a d\u00E9cid\u00E9 de renommer, comme commissaire, la scrl PwC Reviseurs d\u0027Entreprises \u00BB, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, repr\u00E9sent\u00E9e par Didier Matriche, pour un terme de trois ans, soit jusqu\u0027"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0825.440.504",
"name_full": "E-LITE",
"legal_form": "SA"
}
}20-01-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2020-01-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0825.440.504",
"name_full": "E-LITE",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs aux avocats et employ\u00E9s de Jurisnexus SPRL, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1200 Bruxelles Avenue Albert Elizabeth 66, bo\u00EEte 10, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Jurisnexus SPRL",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2019
04-11-2019 2 resigning
- Thomas GUYOT — Bestuurder
- Edit ROSZAHEGYI — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas GUYOT",
"address": null,
"birth_date": null
},
"effective_date": "2019-08-30",
"evidence_quote": "PREND ACTE, de la d\u00E9mission de Monsieur Thomas GUYOT de son mandat d\u0027administrateur, cette d\u00E9mission prenant effet au 30 ao\u00FBt 2019. Les actionnaires d\u00E9cident d\u0027accorder d\u00E9charge \u00E0 Monsieur Thomas GUYOT pour l\u0027exercice de son mandat jusqu\u0027au 30 ao\u00FBt 2019.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edit ROSZAHEGYI",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-23",
"evidence_quote": "PREND ACTE, de la d\u00E9mission de Madame Edit ROSZAHEGYI de son mandat d\u0027administrateur, cette d\u00E9mission prenant effet au 23 septembre 2019 Les actionnaires d\u00E9cident d\u0027accorder d\u00E9charge \u00E0 Madame Edit ROSZAHEGYI pour l\u0027exercice de son mandat jusqu\u0027au 23 septembre 2019.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0825.440.504",
"name_full": "E-LITE",
"legal_form": "SA"
}
}2018
21-11-2018 Registered office moved from Watermael-Boitsfort to Woluwe-Saint-Pierre
- Chaussée de la Hulpe 166, 1170 Watermael-Boitsfort → Avenue de de Tervueren 197, 1150 Woluwe-Saint-Pierre
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Woluwe-Saint-Pierre",
"region": "Brussels Gewest",
"street": "Avenue de de Tervueren",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "197"
},
"old_address": {
"city": "Watermael-Boitsfort",
"region": "Brussels Gewest",
"street": "Chauss\u00E9e de la Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "166"
},
"effective_date": "2018-09-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 de Chauss\u00E9e de la Hulpe 166, 1170 Watermael-Boitsfort (Belgique) \u00E0 Avenue de de Tervueren 197, 1150 Woluwe-Saint-Pierre (Belgique), avec effet au 1er septembre 2018;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0825.440.504",
"name_full": "E-LITE",
"legal_form": "SA"
}
}17-07-2018 1 director appointed, 1 resigning
- Edit Rozsahegyi — Bestuurder
- Anthony Smedley — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anthony Smedley",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-31",
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027approuver la r\u00E9signation de Monsieur Anthony Smedley en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 31 d\u00E9cembre 2017;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edit Rozsahegyi",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-01",
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027approuver la nomination de Madame Edit Rozsahegyi, \u00E9lisant domicile \u00E0 4, Rue de Roeser L-5865 Alzingen, Luxembourg, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 01 Janvier 2018;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0825.440.504",
"name_full": "E-LITE",
"legal_form": "SA"
}
}2017
06-04-2017 Registered office moved within Bruxelles
- Chaussée de la Hulpe 120, 1000 Bruxelles → Chaussée de la Hulpe 166, 1170 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Chauss\u00E9e de la Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "166"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Chauss\u00E9e de la Hulpe",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "120"
},
"effective_date": "2017-04-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de Chauss\u00E9e de la Hulpe 120 \u00E0 1000 Bruxelles vers Chauss\u00E9e de la Hulpe 166 \u00E0 1170 Bruxelles, avec effet au 1er avril 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0825.440.504",
"name_full": "E-LITE",
"legal_form": "SA"
}
}2016
03-11-2016 Capital increase of €500,000 to €2,000,000
- €1.500.000 → €2.000.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 500000.0,
"currency": "EUR",
"after_eur": 2000000.0,
"delta_eur": 500000.0,
"before_eur": 1500000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-09-19",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence cing cent mille euros (\u20AC 500.000,00-), pour le porter de un million cing cent mille euros (\u20AC 1.500.000,00-) \u00E0 deux millions d\u0027euros (\u20AC 2.000.000,00-), par apport en esp\u00E8ces",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0825.440.504",
"name_full": "E-LITE",
"legal_form": "SA"
}
}03-11-2016 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0825.440.504",
"name_full": "E-LITE",
"legal_form": "SA"
}
}2015
30-10-2015 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2015-10-30",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "par le commissaire suivant, la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, immatricul\u00E9e au registre des personnes morales sous le num\u00E9ro d\u0027entreprise TVA BE 429.501.944 / RPM Bruxelles, repr\u00E9sent\u00E9e par Didier Matriche, r\u00E9viseur d\u0027entreprise \u00E0 partir de l\u0027exercice se cl\u00F4turant le 31 d\u00E9cembre 2015.",
"firm_kbo": "429.501.944",
"firm_name": "PwC Reviseurs d\u0027Entreprises",
"ibr_number": null,
"individual_name": "Didier Matriche"
},
"subject_company": {
"kbo": "0825.440.504",
"name_full": "E-LITE",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-10-2015 Didier Matriche reappointed as statutory auditor
- Didier Matriche — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Matriche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429501944",
"name": "PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-12-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en remplacement du commissaire actuel, \u00E9tant la soci\u00E9t\u00E9 civile constitu\u00E9e sous la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e DELOITTE REVISEURS D\u0027ENTREPRISES, ayant son si\u00E8ge social \u00E0 B-1831 Diegem, Berkenlaan, 8, bo\u00EEte A, immatricul\u00E9e au registre "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0825.440.504",
"name_full": "E-LITE",
"legal_form": "SA"
}
}30-10-2015 Capital increase of €1,100,000 to €1,500,000
- €400.000 → €1.500.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1100000.0,
"currency": "EUR",
"after_eur": 1500000.0,
"delta_eur": 1100000.0,
"before_eur": 400000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-09-28",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence d\u0027un million cent mille euros (\u20AC 1.100.000,00-), pour le porter de quatre cent mille euros (\u20AC 400.000,00-) \u00E0 un million cing cent mille euros (\u20AC 1.500.000,00-)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0825.440.504",
"name_full": "E-LITE",
"legal_form": "SA"
}
}22-07-2015 3 directors appointed, 3 resigning
- Anthony SMEDLEY — Bestuurder
- Thomas GUYOT — Bestuurder
- Paul FARMER — Bestuurder
- Ramko BVBA — Bestuurder
- Henri Legrand SPRL — Bestuurder
- Laetitia Etienne — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ramko BVBA",
"address": null,
"birth_date": null
},
"effective_date": "2015-04-30",
"evidence_quote": "PREND ACTE de la d\u00E9mission de Ramko BVBA, Henri Legrand SPRL et de Laetitia Etienne de leur mandat d\u0027administrateur, ces d\u00E9missions prenant effet ce jour."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri Legrand SPRL",
"address": null,
"birth_date": null
},
"effective_date": "2015-04-30",
"evidence_quote": "PREND ACTE de la d\u00E9mission de Ramko BVBA, Henri Legrand SPRL et de Laetitia Etienne de leur mandat d\u0027administrateur, ces d\u00E9missions prenant effet ce jour."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laetitia Etienne",
"address": null,
"birth_date": null
},
"effective_date": "2015-04-30",
"evidence_quote": "PREND ACTE de la d\u00E9mission de Ramko BVBA, Henri Legrand SPRL et de Laetitia Etienne de leur mandat d\u0027administrateur, ces d\u00E9missions prenant effet ce jour."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anthony SMEDLEY",
"address": null,
"birth_date": null
},
"effective_date": "2015-04-30",
"evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: 1 Monsieur Anthony SMEDLEY, r\u00E9sidant professionnellement Gresham Street 31, London, EC2V 7QA, UK;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas GUYOT",
"address": null,
"birth_date": null
},
"effective_date": "2015-04-30",
"evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: 2 Monsieur Thomas GUYOT, r\u00E9sidant professionnellement rue Lamennais 8-10, 75008 Paris, France;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul FARMER",
"address": null,
"birth_date": null
},
"effective_date": "2015-04-30",
"evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: 3 Monsieur Paul FARMER, r\u00E9sidant professionnellement rue H\u00F6henhof 5, L-1736 Senningerberg, Grand-Duch\u00E9 de Luxembourg;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0825.440.504",
"name_full": "E-LITE",
"legal_form": "SA"
}
}2013
29-07-2013 1 director appointed, 1 resigning, 1 reappointed
- Edward De Nève — Bestuurder
- Alex De Witte — Bestuurder
- Rik Neckebroeck — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alex De Witte",
"address": null,
"birth_date": null
},
"effective_date": "2013-03-18",
"evidence_quote": "neemt akte van de ontslag van de heer Alex De Witte van zijn mandaat van Bestuurder A met ingang van 18 maart 2013."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edward De N\u00E8ve",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL Ramko",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Beslist de SPRL Ramko, met maatschappelijke zetel te Groenstraat 51, 1702 Groot-Bijgaarden, vertegenwoordigd door Edward De N\u00E8ve, te benoemen als bestuurder om dit mandaat te voltooien dat afloopt na de gewone algemene vergadering van 2016."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rik Neckebroeck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte, Reviseurs d\u0027Entreprise",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Beslist het mandaat te vernieuwen dat toevertrouwd is aan de commissaris, de maatschappij die de vorm heeft aangenomen van een besloten vennootschap met beperkte aansprakelijkheid Deloitte, Reviseurs d\u0027Entreprise, vertegenwoordigd door de heer Rik Neckebroeck, voor een periode aflopend na de gewone "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0825.440.504",
"name_full": "E-LITE",
"legal_form": "SA"
}
}2010
10-05-2010 Incorporation of a new SNC
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "1170 Bruxelles, chauss\u00E9e de La Hulpe 150",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "la soci\u00E9t\u00E9 en commandite par actions Fidentia Green Buildings"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "la soci\u00E9t\u00E9 en commandite par actions Fidentia Green Buildings",
"contribution_type": "cash",
"amount_paid_in_eur": 400000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 150,
"amount_subscribed_eur": 400000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "la soci\u00E9t\u00E9 anonyme Pylos: Benelux"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "la soci\u00E9t\u00E9 anonyme Pylos: Benelux",
"contribution_type": "cash",
"amount_paid_in_eur": 400000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 400000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 400000,
"subject_company": {
"kbo": "0825.440.504",
"name_full": "E-LITE",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2010-04-20",
"post_incorporation_mandates": []
}