Checked.be
Active
BE 0878.251.460Public limited company
ELAN PARTICIPATIONS
Havenlaan 86C ·1000 Brussel, Belgium· 20 yrs active
Sector: Activiteiten van geldmarkt- en niet-geldmarktbeleggingsfondsen
(64310)
Conclusion
ELAN PARTICIPATIONS is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2005 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.
Based on State Gazette and CBE data.
Key figures
| Active | 20 yrs |
| Board | 6 |
| Publications | 16 |
Bankruptcy probability (12 mo)
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 2005, 20 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (ander). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | ander | 22-04-2026 | 2026-00094187 |
| 31-12-2024 | ander | 16-04-2025 | 2025-00075940 |
| 31-12-2023 | ander | 15-04-2024 | 2024-00065430 |
| 31-12-2022 | ander | 18-04-2023 | 2023-00062776 |
| 31-12-2021 | ander | 13-04-2022 | 2022-20005092 |
| 31-12-2020 | ander | 08-04-2021 | 2021-10400097 |
| 31-12-2019 | ander | 17-04-2020 | 2020-09500486 |
| 31-12-2018 | ander | 18-04-2019 | 2019-10300581 |
| 31-12-2017 | ander | 13-04-2018 | 2018-10000074 |
| 31-12-2016 | ander | 07-04-2017 | 2017-09100065 |
Directors & mandates
Current directors & mandates
-
Current14-10-2025 → present
-
Current17-08-2023 → present
2 events
- 21-11-2024 Mandate renewed· Director
- 17-08-2023 Appointed· Director
-
Current12-06-2017 → present
2 events
- 17-08-2023 Mandate renewed· Director
- 12-06-2017 Appointed· Director
-
Current16-06-2015 → present
4 events
- 21-11-2024 Mandate renewed· Director
- 21-08-2018 Mandate renewed· Managing director
- 07-08-2015 Appointed· Director
- 16-06-2015 Appointed· Director
-
Current10-10-2014 → present
3 events
- 21-11-2024 Mandate renewed· Director
- 21-08-2018 Mandate renewed· Director
- 10-10-2014 Appointed· Director
-
Current09-06-2011 → present
3 events
- 17-08-2023 Mandate renewed· Director
- 12-06-2017 Mandate renewed· Director
- 09-06-2011 Mandate renewed· Director
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2011
-
SIGMA CONSULTLegal entityDirector· perm. rep.: Jean van CaloenState Gazette act 11085565 (09-06-2011)Not recently confirmedlast confirmed in an act from 2011
Former directors (4)
-
Former- → 21-03-2025
-
Former10-10-2014 → 05-01-2023
3 events
- 05-01-2023 Resigned· Director
- 21-08-2018 Mandate renewed· Director
- 10-10-2014 Appointed· Director
-
Former09-06-2011 → 12-03-2015
3 events
- 12-03-2015 Resigned· Director
- 10-10-2014 Mandate renewed· Director
- 09-06-2011 Mandate renewed· Director
-
Former09-06-2011 → 10-10-2014
2 events
- 10-10-2014 Resigned· Director
- 09-06-2011 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Réviseurs d'Entreprises Bedrijfsrevisoren S.C. s.f.d. S.C.R.L.Current Statutory auditor · represented by Tom Renders |
- | 28-04-2021 → present |
Show 3 earlier auditors
| Deloitte Réviseurs d'Entreprises / Bedrijfsrevisoren S.C. s.f. S.C.R.L. Statutory auditor · represented by Maurice Vrolix succeeded by Deloitte Réviseurs d'Entreprises Bedrijfsrevisoren S.C. s.f.d. S.C.R.L. in 2021 |
- | 21-08-2018 → 28-04-2021 |
| Deloitte, Réviseurs d'Entreprises SC s.f. SCRL Statutory auditor · represented by Maurice Vrolix succeeded by SC s.f.d. SCRL Deloitte Réviseurs d'Entreprises in 2015 |
- | 04-06-2012 → 07-08-2015 |
| SC s.f.d. SCRL Deloitte Réviseurs d'Entreprises Statutory auditor · represented by Maurice Vrolix succeeded by Deloitte Réviseurs d'Entreprises / Bedrijfsrevisoren S.C. s.f. S.C.R.L. in 2018 |
- | 07-08-2015 → 21-08-2018 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Activiteiten van geldmarkt- en niet-geldmarktbeleggingsfondsen(64310) |
| Legal form | Public limited company(014) |
| Incorporation | 29-12-2005 |
| Status | Active |
| Postal code | 1000 |
Connections & network
Network connections
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Real-estate footprint
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.
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21814P0141/00A002 | Brussels | 1.1 ha | 1 · 1.1 ha | 34.6 m · 7 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
22-04-2026
NBB filing
Annual accounts filed
2025
14-10-2025
State Gazette act
Director changes
16-04-2025
NBB filing
Annual accounts filed
2024
21-11-2024
State Gazette act
Director changes
15-04-2024
NBB filing
Annual accounts filed
2023
17-08-2023
State Gazette act
Director changes
18-04-2023
NBB filing
Annual accounts filed
2022
13-04-2022
NBB filing
Annual accounts filed
2021
28-04-2021
State Gazette act
Director changes
08-04-2021
NBB filing
Annual accounts filed
2020
28-08-2020
State Gazette act
Statutes amendment
17-04-2020
NBB filing
Annual accounts filed
07-02-2020
State Gazette act
End of life
2019
18-04-2019
NBB filing
Annual accounts filed
2018
21-08-2018
State Gazette act
Director changes
13-04-2018
NBB filing
Annual accounts filed
2017
12-06-2017
State Gazette act
Director changes
07-04-2017
NBB filing
Annual accounts filed
2016
03-11-2016
State Gazette act
Statutes amendment
11-04-2016
State Gazette act
Director changes
2015
07-08-2015
State Gazette act
Director changes
29-01-2015
State Gazette act
Statutes amendment
2014
10-10-2014
State Gazette act
Director changes
2013
04-03-2013
State Gazette act
Statutes amendment
2012
04-06-2012
State Gazette act
Director changes
2011
09-06-2011
State Gazette act
Director changes
Belgian State Gazette reading coverage
We know of 21 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, acts
All acts · 16
updated 10 months ago
2025
14-10-2025 1 director appointed, 1 resigning
- Alexandre Deveen, Bestuurder
- Jean Van Caloen de Basseghem, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Van Caloen de Basseghem",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-21",
"evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e prend acte de la fin du mandat de Monsieur Jean Van Caloen de Basseghem et de sa fonction d\u0027administrateur ind\u00E9pendant, avec effet au 21 mars 2025. L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 Monsieur Van Caloen de Basseghem pour l\u0027exercice de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Deveen",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Alexandre Deveen au poste d\u0027administrateur ind\u00E9pendant, sous r\u00E9serve de l\u0027approbation de la FSMA, et en remplacement de Monsieur Van Caloen de Basseghem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.251.460",
"name_full": "ELAN PARTICIPATIONS",
"legal_form": "SA"
}
}2024
21-11-2024 4 reappointed
- Alexandre Dubois, Bestuurder
- Jerry Delacroix, Bestuurder
- Christine Cauchies, Bestuurder
- Tom Renders, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Dubois",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur et de dirigeant effectif de Monsieur Alexandre Dubois, sous r\u00E9serve d\u0027avis contraire de la FSMA."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jerry Delacroix",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur et pr\u00E9sident du conseil d\u0027administration de Monsieur Jerry Delacroix, sous r\u00E9serve d\u0027avis contraire de la FSMA."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Cauchies",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administratrice de Madame Christine Cauchies, sous r\u00E9serve d\u0027avis contraire de la FSMA."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tom Renders",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises / Bedrijfsrevisoren S.C. s.f.d. S.C.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire Deloitte R\u00E9viseurs d\u0027Entreprises / Bedrijfsrevisoren S.C. s.f.d. S.C.R.L., ayant son si\u00E8ge social \u00E0 Gateway Building, Luchthaven Nationaal 1 J, 1930 Zaventem, Belgium, dont le repr\u00E9sentant permanent est Monsieur Tom Renders."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.251.460",
"name_full": "ELAN PARTICIPATIONS",
"legal_form": "SA"
}
}2023
17-08-2023 1 director appointed, 1 resigning, 2 reappointed
- Christine Cauchies, Bestuurder
- Matthieu Paquier, Bestuurder
- Jean-François Piraud, Bestuurder
- Jean van Caloen, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Piraud",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur et de dirigeant effectif de Monsieur Jean-Fran\u00E7ois Piraud, sous r\u00E9serve d\u0027avis contraire de la FSMA."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean van Caloen",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur ind\u00E9pendant de Monsieur Jean van Caloen, sous r\u00E9serve d\u0027avis contraire de la FSMA."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthieu Paquier",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-05",
"evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Matthieu Paquier de sa fonction d\u0027administrateur, avec effet au 5 janvier 2023. L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 Monsieur Paquier pour l\u0027exercice de son mandat",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Cauchies",
"address": null,
"birth_date": null
},
"evidence_quote": "En cons\u00E9quence, I\u0022assembl\u00E9e confirme la cooptation de Madame Christine Cauchies au poste d\u0027administratrice de la Sicav, sa candidature ayant \u00E9t\u00E9 approuv\u00E9e par la FSMA le 5 janvier 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.251.460",
"name_full": "ELAN PARTICIPATIONS",
"legal_form": "SA"
}
}2021
28-04-2021 Maurice Vrolix reappointed as statutory auditor
- Maurice Vrolix, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Maurice Vrolix",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises / Bedrijfsrevisoren S.C. s.f.d. S.C.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire Deloitte R\u00E9viseurs d\u0027Entreprises / Bedrijfsrevisoren S.C. s.f.d. S.C.R.L., ayant son si\u00E8ge social \u00E0 Gateway Building, Luchthaven Nationaal 1 J, 1930 Zaventem, Belgium, dont le repr\u00E9sentant permanen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.251.460",
"name_full": "ELAN PARTICIPATIONS",
"legal_form": "SA"
}
}2020
28-08-2020 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": false,
"object_change": false,
"effective_date": "2020-08-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0878.251.460",
"name_full": "ELAN PARTICIPATIONS",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}07-02-2020 Dissolution of the company
Summary:
v3.2
Technical details
{
"events": [
{
"date": "2019-12-16",
"kind": "ontbinding",
"liquidators": [],
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la dissolution du compartiment avec effet \u00E0 compter de ce jour conform\u00E9ment aux articles 181 et 184, $5 du Code des Soci\u00E9t\u00E9s."
},
{
"date": "2019-12-16",
"kind": "sluiting_vereffening",
"liquidators": [],
"evidence_quote": "Suite aux d\u00E9cisions prises, l\u0027assembl\u00E9e demande au notaire soussign\u00E9 d\u0027acter que toutes les op\u00E9rations \u00E0 ex\u00E9cuter dans le cadre d\u0027une liquidation ont \u00E9t\u00E9 ex\u00E9cut\u00E9es, que la liquidation est d\u00E8s lors cl\u00F4tur\u00E9e et que le pr\u00E9sent compartiment a d\u00E9finitivement cess\u00E9 d\u0027exister, avec effet \u00E0 compter de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"final_status": "vereffening_gesloten",
"subject_company": {
"kbo": "0878.251.460"
}
}2018
21-08-2018 4 reappointed
- Jerry Delacroix, Bestuurder
- Matthieu Paquier, Bestuurder
- Alexandre Dubois, Gedelegeerd bestuurder
- Maurice Vrolix, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jerry Delacroix",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u00E9cide de renouveler les mandats de Monsieur Jerry Delacroix comme administrateur et pr\u00E9sident du Conseil d\u0027Administration"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthieu Paquier",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u00E9cide de renouveler les mandats de [...] Matthieu Paquier comme administrateur"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Dubois",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u00E9cide de renouveler les mandats de [...] Alexandre Dubois comme administrateur et dirigeant effectif"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Maurice Vrolix",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises / Bedrijfsrevisoren S.C. s.f. S.C.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u00E9cide de renouveler le mandat du Commissaire Deloitte R\u00E9viseurs d\u0027Entreprises / Bedrijfsrevisoren S.C. s.f. S.C.R.L., [...] dont le repr\u00E9sentant permanent est Monsieur Maurice Vrolix"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.251.460",
"name_full": "ELAN PARTICIPATIONS",
"legal_form": "SA"
}
}2017
12-06-2017 1 director appointed, 1 reappointed
- Jean Van Caloen, Bestuurder
- Jean-François Piraud, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Piraud",
"address": null,
"birth_date": null
},
"evidence_quote": "de renouveler le mandat de Monsieur. Jean-Fran\u00E7ois Piraud, comme administrateur et dirigeant effectif"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Van Caloen",
"address": null,
"birth_date": null
},
"evidence_quote": "de nommer Monsieur Jean Van Caloen, comme administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.251.460",
"name_full": "ELAN PARTICIPATIONS",
"legal_form": "SA"
}
}2016
03-11-2016 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": "2016-10-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0878.251.460",
"name_full": "ELAN PARTICIPATIONS",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}11-04-2016 1 director appointed, 1 resigning
- Alexandre Dubois, Bestuurder
- Pascale Dierckx, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascale Dierckx",
"address": null,
"birth_date": null
},
"effective_date": "2015-03-12",
"evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de ratifier la cooptation Monsieur Alexandre Dubois, \u00E0 partir du 16 juin 2015 (date d\u0027approbation de la FSMA), comme administrateur et dirigeant effectif, en remplacement de Madame Pascale Dierckx, d\u00E9missionnaire \u00E0 partir du 12 mars 2015."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Dubois",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-16",
"evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de ratifier la cooptation Monsieur Alexandre Dubois, \u00E0 partir du 16 juin 2015 (date d\u0027approbation de la FSMA), comme administrateur et dirigeant effectif, en remplacement de Madame Pascale Dierckx, d\u00E9missionnaire \u00E0 partir du 12 mars 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.251.460",
"name_full": "ELAN PARTICIPATIONS",
"legal_form": "SA"
}
}2015
07-08-2015 1 director appointed, 1 resigning, 1 reappointed
- Alexandre Dubois, Bestuurder
- Pascale Dierckx, Bestuurder
- Maurice Vrolix, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascale Dierckx",
"address": null,
"birth_date": null
},
"effective_date": "2015-03-12",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de et, pour autant que de besoin, approuve \u00E0 \u013E\u0027unanimit\u00E9 la d\u00E9mission de Madame Pascale Dierckx en tant qu\u0027administrateur suivant la lettre de d\u00E9mission du 12 mars 2015 \u00E0 effet de: m\u00EAme date."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Maurice Vrolix",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte, R\u00E9viseurs d\u0027Entreprises SC s.f.d. SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire \u003C Deloitte, R\u00E9viseurs d\u0027Entreprises SC s.f.d. SCRL \u00BB, ayant son si\u00E8ge social \u00E0 berkenlaan 8b, 1831 Diegem, dont le repr\u00E9sentant permanent est Monsieur Maurice Vrolix."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Dubois",
"address": null,
"birth_date": null
},
"evidence_quote": "Afin de pourvoir au remplacement des mandats d\u0027administrateur et de dirigeant effectif de Madame Pascale Dierckx ayant d\u00E9missionn\u00E9 en date du 12 mars 2015, le Conseil d\u0027Administration d\u00E9cide de coopter Monsieur Alexandre Dubois, \u00E0 partir de la date d\u0027approbation par la FSMA de sa candidature comme a"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.251.460",
"name_full": "ELAN PARTICIPATIONS",
"legal_form": "SA"
}
}29-01-2015 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": true,
"object_change": false,
"effective_date": "2015-01-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0878.251.460",
"name_full": "ELAN PARTICIPATIONS",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2014
10-10-2014 2 directors appointed, 1 resigning, 1 reappointed
- Matthieu Paquier, Bestuurder
- Jerry Delacroix, Bestuurder
- Denis Faller, Bestuurder
- Pascale Dierckx, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis Faller",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Didier Bouvignies informe l\u0027ensemble des administrateurs qu\u0027il donne sa d\u00E9mission \u00E0 l\u0027issue du pr\u00E9sent conseil. Le conseil d\u00E9cide de ne pas proposer \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de renouveler le mandat de Monsieur Denis Faller."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascale Dierckx",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, sous r\u00E9serve d\u0027approbation de la FSMA : - de renouveler le mandat de Madame Pascale Dierckx;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthieu Paquier",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, sous r\u00E9serve d\u0027approbation de la FSMA : ... de nommer Messieurs Matthieu Paquier et Jerry Delacroix."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jerry Delacroix",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, sous r\u00E9serve d\u0027approbation de la FSMA : ... de nommer Messieurs Matthieu Paquier et Jerry Delacroix."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.251.460",
"name_full": "ELAN PARTICIPATIONS",
"legal_form": "SA"
}
}2013
04-03-2013 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": "2013-02-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0878.251.460",
"name_full": "ELAN PARTICIPATIONS",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2012
04-06-2012 Maurice Vrolix reappointed as statutory auditor
- Maurice Vrolix, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Maurice Vrolix",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte, R\u00E9viseurs d\u0027Entreprises SC s.f. SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire \u003C Deloitte, R\u00E9viseurs d\u0027Entreprises SC s.f. SCRL \u003E, ayant son si\u00E8ge social Berkenlaan 8b, 1831 Diegem, dont le repr\u00E9sentant permanent est Monsieur Maurice Vrolix."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.251.460",
"name_full": "ELAN PARTICIPATIONS",
"legal_form": "SA"
}
}2011
09-06-2011 5 reappointed
- Pascale Dierckx, Bestuurder
- Jean-François Piraud, Bestuurder
- Denis Faller, Bestuurder
- Didier Bouvignies, Bestuurder
- Jean van Caloen, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascale Dierckx",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, sous r\u00E9serve d\u0027approbation de la CBFA, de renouveler les mandats de Madame Pascale Dierckx"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Piraud",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, sous r\u00E9serve d\u0027approbation de la CBFA, de renouveler les mandats de ... Messieurs Jean-Fran\u00E7ois Piraud"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis Faller",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, sous r\u00E9serve d\u0027approbation de la CBFA, de renouveler les mandats de ... Denis Faller"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Bouvignies",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, sous r\u00E9serve d\u0027approbation de la CBFA, de renouveler les mandats de ... Didier Bouvignies"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean van Caloen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SIGMA CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, sous r\u00E9serve d\u0027approbation de la CBFA, de renouveler les mandats de ... la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e SIGMA CONSULT, administrateur ind\u00E9pendant, repr\u00E9sent\u00E9e par Monsieur Jean van Caloen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.251.460",
"name_full": "ELAN PARTICIPATIONS",
"legal_form": "SA"
}
}Credit advice
Company registry (CBE)
Activities
Beleggingstrusts en -fondsen en vergelijkbare financiële instellingen64300Activiteiten van geldmarkt- en niet-geldmarktbeleggingsfondsen64310
Primary activity highlighted.
Names & trade names
| Legal nameFR | ELAN PARTICIPATIONS |
Registered office
Havenlaan 86C bus 320
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies
ADITUS INVEST
BE 0541.935.436 · Brussel
ANANDRAEL
BE 0894.869.540 · Brussel
BELLIARD SECURITISATION
BE 0465.507.948 · Brussel
BNP PARIBAS B INVEST
BE 0443.950.984 · Brussel
CAPITALATWORK EQUITIES PLUS SICAV
BE 0701.759.168 · Brussel