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E-LITE

Active
Public limited companyfounded 2010active for 16 yearsTervurenlaan 249, 1150 Sint-Pieters-Woluwe, Belgium25 active companies are registered at this addressKBO/BCE: BE 0825.440.504
Summary

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 5,674 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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E-LITEActiveChecked score 90/100
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History

On 28 April 2010, E-LITE was incorporated by Fidentia Green Buildings and Pylos Benelux, with a starting capital of €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 €2.0m.67 Of the 4 current board members, Roger Hennig has served longest, since 2019.8 Total assets went from €19.4m in 2018 to €18.0m in 2025.9

  1. 1KBO register
  2. 2Belgian Official Gazette, 10-05-2010
  3. 3Belgian Official Gazette, 14-05-2012
  4. 4Belgian Official Gazette, 21-11-2018
  5. 5Belgian Official Gazette, 20-11-2025
  6. 6Belgian Official Gazette, 30-10-2015
  7. 7Belgian Official Gazette, 03-11-2016
  8. 8Belgian Official Gazette, 15-05-2023
  9. 9National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
04-08
NBB filing Annual accounts filed
financial year 2025 · full format · 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
Gazette deed 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
financial year 2024 · full format · 14 days late
10-04
Gazette deed Appointment: SRL PwC Reviseurs d'Entreprises (commissaire aux comptes)
Permanent representative: Didier Matriche3 facts ▸
  • General meeting, 18-07-2024
  • Auditor appointment, SRL PwC Reviseurs d'Entreprises (commissaire aux comptes)
  • Permanent representative, Didier Matriche
2024
11-07
Gazette deed 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
financial year 2023 · full format
2023
31-12
Financial Liquidity more than 5 timescurrent 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
financial year 2022 · full format
15-05
Gazette deed 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 more than 7 timescurrent ratio 1.64
Current ratio from 0.21 to 1.64; short-term debt falls from €9.6m to €3.3m.
23-11
Gazette deed 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
financial year 2021 · full format
15-06
Gazette deed 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
Gazette deed 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 €2mequity €2.4m ▲22.3%
A profit in every financial year since 2018 builds equity to €2.4m.
18-05
NBB filing Annual accounts filed
financial year 2020 · full format
2020
26-05
Gazette deed 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
financial year 2019 · full format
20-01
Gazette deed Amendment of the articles
Registered-office move · Capital4 facts ▸
  • General meeting, 16-12-2019
  • Registered-office move, 1150 Woluwe-Saint-Pierre, Avenue de Tervueren 197
  • Amendment of the articles (2 times)
  • Capital, €2,000,000
2019
31-12
Financial Highest result from 2018 to 2025net €442,515 ▲39.8%
Operating result €1.0m, net result €442,515, both a record.
04-11
Gazette deed 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
financial year 2018 · full format
2018
21-11
Gazette deed 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
Gazette deed 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
financial year 2017 · full format
2017
05-05
NBB filing Annual accounts filed
financial year 2016 · full format
06-04
Gazette deed 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
Gazette deed 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” (deed in French)
  • Capital, €2,000,000
  • Amendment of the articles
2015
30-10
Gazette deed 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)14 facts ▸
  • General meeting, 28-09-2015
  • Amendment of the articles (2 times)
  • Capital increase, €1,100,000
  • Share issue, 550, EUR
  • Bank account, “BE33 0017 6653 9546” (deed in French)
  • Capital, €1,500,000
  • 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
  • Auditor appointment, PwC Reviseurs d'Entreprises
  • +2 further facts in this act
22-07
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed 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 milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 15 annual accounts filed, the latest 10 are here; all 15 are under Financials.
19 of 19 deeds read

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