ELAFLEX
The computed 12-month bankruptcy probability of ELAFLEX is 0.3% (very low). The company has been active since 1956 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 | 70 yrs |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 04-06-2026 | 2026-00136474 |
| 31-12-2024 | verkort | 03-06-2025 | 2025-00115763 |
| 31-12-2023 | verkort | 23-05-2024 | 2024-00093521 |
| 31-12-2022 | verkort | 09-05-2023 | 2023-00083173 |
| 31-12-2021 | volledig | 18-05-2022 | 2022-20028683 |
| 31-12-2020 | volledig | 11-05-2021 | 2021-13700601 |
| 31-12-2019 | volledig | 14-05-2020 | 2020-12100338 |
| 31-12-2018 | volledig | 17-06-2019 | 2019-18600113 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-22900554 |
| 31-12-2016 | volledig | 21-06-2017 | 2017-20100275 |
| NACE primary | Wholesale trade(46649) |
| Legal form | Public limited company(014) |
| Incorporation | 31-01-1956 |
| Status | Active |
| Postal code | 2100 |
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. |
|---|---|---|---|---|
| 11012A0140/00G000 | Flanders | 5,851 m² | 1 · 2,169 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
14-07-2025 HLB Dodémont-Van Impe & C° appointed as statutory auditor
- HLB Dodémont-Van Impe & C°, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "B 00013",
"name": "HLB Dod\u00E9mont-Van Impe \u0026 C\u00B0",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "Uit de notulen van de jaarlijkse algemene vergadering gehouden op 12 mei 2025 blijkt dat HLB Dod\u00E9mont-Van Impe \u0026 C\u00B0 (IBR B 00013) met als vaste vertegenwoordiger Bart Vorsselmans (IBR A 02745) werd herbenoemd als commissaris voor een termijn van drie jaar, met ingang vanaf het boekjaar beginnnend op",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
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"filing_date": "2025-07-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2025-05-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.945.108",
"name_full": "ELAFLEX",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christoph Bretthauer",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-09-2024 1 director appointed, 1 resigning
- KUNTER Stefan, Bestuurder
- EHLERS Karsten, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "EHLERS Karsten",
"address": "22587 Hamburg (Duitsland), Wilmans Park 46",
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},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-17",
"evidence_quote": "De vergadering nam kennis van en aanvaardde het ontslag van de volgende bestuurder, te weten: de heer EHLERS Karsten, wonende te 22587 Hamburg (Duitsland), Wilmans Park 46, door hem aangeboden met ingang op 17 juni 2024.",
"decharge_status": null,
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{
"kind": "director_in",
"role": "bestuurder",
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"name": "KUNTER Stefan",
"address": "22085 Hamburg (Duitsland), Karlstrasse 6",
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},
"reason": null,
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"evidence_quote": "De vergadering stelde het aantal bestuurders vast op twee (2) en tot deze functie werd bijkomend benoemd: de heer KUNTER Stefan, wonende te 22085 Hamburg (Duitsland), Karlstrasse 6.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "sole_shareholder_declaration",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ELAFLEX HIBY International GmbH",
"address": "22525 Hamburg, Schnackenburgallee 121",
"country": "DE",
"legal_form": "Gesellschaft mit beschr\u00E4nkter Haftung"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-17",
"evidence_quote": "De vergadering nam tenslotte, met het oog op de toepassing van artikel 2:8, \u00A74, WVV, formeel er kennis van dat alle aandelen van de Vennootschap verenigd zijn in \u00E9\u00E9n hand en allemaal toebehoren aan de enige aandeelhoudster, te weten: \u201CELAFLEX HIBY International GmbH\u201D",
"decharge_status": null,
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"rep_rotation_old_rep": null,
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},
{
"kind": "board_snapshot",
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"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestaande statuten van de Vennootschap werden integraal opgeheven en vervangen door volledig nieuwe statuten van een naamloze vennootschap met een klassiek monistisch bestuur overeenkomstig de bepalingen van het (nieuwe) Wetboek van vennootschappen en verenigingen, welke tekst als enige vigerende",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Erik Celis",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-03",
"filing_date": "2024-08-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-08-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.945.108",
"name_full": "ELAFLEX",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Erik Celis",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift akte",
"nieuwe statuten (bewaard in de Databank der Statuten)"
],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | ELAFLEX |