ELAND VASTGOED
The computed 12-month bankruptcy probability of ELAND VASTGOED is 0.5% (low). The company has been active since 1991 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 | 35 yrs |
| Board | 2 |
| 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 |
|---|---|---|---|
| 31-12-2024 | verkort | 16-06-2025 | 2025-00159216 |
| 31-12-2023 | verkort | 22-08-2024 | 2024-00385905 |
| 31-12-2022 | verkort | 20-09-2023 | 2023-00453068 |
| 31-12-2021 | verkort | 04-07-2022 | 2022-20159309 |
| 31-12-2020 | verkort | 28-07-2021 | 2021-44000572 |
| 31-12-2019 | verkort | 27-07-2020 | 2020-35400052 |
| 31-12-2018 | verkort | 24-07-2019 | 2019-38400172 |
| 31-12-2017 | verkort | 31-08-2018 | 2018-58800539 |
| 31-12-2016 | verkort | 19-07-2017 | 2017-33600443 |
| 31-12-2015 | verkort | 27-07-2016 | 2016-36400592 |
-
Current12-07-2024 → present
-
Current12-07-2024 → present
Former directors (2)
-
FOCKE HenkManagerState Gazette act 24420000 (31-07-2024)Former- → 12-07-2024
-
SOMERS HenkManagerState Gazette act 24420000 (31-07-2024)Former- → 12-07-2024
| NACE primary | Verhuur en lease van televisietoestellen en andere audio- en videoapparatuur(77222) |
| Legal form | Private limited company(610) |
| Incorporation | 26-03-1991 |
| Status | Active |
| Postal code | 9070 |
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. |
|---|---|---|---|---|
| 44013B0494/00S006 | Flanders | 8,910 m² | 1 · 4,552 m² | 10.2 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 7 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
25-08-2025 Articles of association amended, name change and change of corporate purpose
Technical details
{
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Laarne-Kalken",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-25",
"filing_date": "2025-08-14",
"act_kind_objet": "Dubbele parti\u00EBle splitsing van de vennootschap"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-31",
"unanimous": true
},
"statute_change": {
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],
"scope": "full_restatement",
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},
"bedrijfsrevisor": {
"firm_kbo": "0453.925.059",
"firm_name": "MOORE AUDIT BV",
"ibr_number": null,
"individual_name": "Marc Marissen"
},
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"legal_form_after": "besloten vennootschap",
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"current_zetel_raw": "Dendermondsesteenweg 538, 9070 Destelbergen",
"legal_form_before": "besloten vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0416.308.756",
"holder_name": "BOEKHOUDKANTOOR BRUNO BAUWENS BV",
"scope_categories": [
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],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De tekst van het artikel 1 van de nieuwe statuten wordt aangepast als gevolg van de naamwijziging.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "1"
},
{
"summary": "De tekst van het artikel 3 van de nieuwe statuten wordt aangepast als gevolg van de wijziging van het voorwerp.",
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"change_kind": "amended",
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}
],
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},
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],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap wijzigt haar voorwerp van een beperkte activiteit naar een universele vennootschap (Patriemoniumvennootschap) met een breed scala van activiteiten, waaronder het aankopen, verkopen, verhuren en beheren van onroerende goederen, projectontwikkeling, investeren in andere vennootschappen en het geven van advies- en managementdiensten.",
"capital_structure_change": {
"operations": [
"split"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": 1197255.76,
"capital_before_eur": 1978255.41,
"share_classes_after": []
},
"coordinated_text_lineage": null
}31-07-2024 2 directors appointed, 2 resigning
- A POINT, Bestuurder
- T, Bestuurder
- SOMERS Henk, Zaakvoerder
- FOCKE Henk, Zaakvoerder
Technical details
{
"events": [
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},
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"subkind": "regular",
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"statutory": "statutair",
"compensated": false,
"effective_date": "2024-07-12",
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, de heren SOMERS Henk en FOCKE Henk, beiden voornoemd, ontslag te geven uit hun functie met onmiddellijke ingang.",
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"country": "BE",
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},
"statutory": "statutair",
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"effective_date": "2024-07-12",
"evidence_quote": "De algemene vergadering besluit te benoemen tot nieuwe bestuurders met onmiddellijke ingang voor een onbepaalde duur: - De besloten vennootschap \u0022A POINT\u0022, met zetel te 9070 Destelbergen, Sinte Barbarastraat 20,",
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"via_org": {
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"name": "T",
"address": "Moerkerkse Steenweg 458, 8310 Brugge (Sint-Kruis)",
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},
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"compensated": false,
"effective_date": "2024-07-12",
"evidence_quote": "- De besloten vennootschap \u0022T\u0022, met zetel te 8310 Brugge (Sint-Kruis), Moerkerkse Steenweg 458,",
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{
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},
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat",
"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
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"person": {
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},
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"statutory": "statutair",
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Johan Van Caenegem",
"firm_city": null,
"firm_name": "Van Caenegem \u0026 Van Caenegem, geassocieerde notarissen BV",
"office_city": "Kruishoutem",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-31",
"filing_date": "2024-07-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0443.728.181",
"name_full": "ELAND",
"legal_form": "BV"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Johan Van Caenegem",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"eenzsluidend afschrift van het proces-verbaal d.d. 12 juli 2024",
"geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}| Legal nameNL | ELAND VASTGOED |