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Complete company report
Generated 28-06-2026
Active BE 0883.928.633Public limited company

ELATAN

Poortakkerstraat 129 ·9051 Gent, Belgium· 19 yrs active
Sector: Real estate activities (68110)
Conclusion Checked

The computed 12-month bankruptcy probability of ELATAN is 0.2% (very low). The company has been active since 2006 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 19 yrs
Board 5
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2006 — 19 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 08-06-2026 2026-00143296
31-12-2024 volledig 06-06-2025 2025-00127331
31-12-2023 volledig 22-05-2024 2024-00092513
31-12-2022 volledig 12-06-2023 2023-00122043
31-12-2021 volledig 31-05-2022 2022-20041327
31-12-2020 volledig 04-06-2021 2021-17600096
31-12-2019 volledig 04-06-2020 2020-14700169
31-12-2018 volledig 06-06-2019 2019-16100320
31-12-2017 volledig 23-05-2018 2018-13700043
31-12-2016 volledig 30-05-2017 2017-13900329
Directors & mandates 8 directors
Current directors & mandates
  • LT CAPITAL & ADVICELegal entity
    Director· perm. rep.: Jean-Marie de Buck
    State Gazette act 24096626 (27-06-2024)
    Current
    14-05-2018 → present
    3 events
    • 03-05-2024 Mandate renewed· Director
    • 03-05-2024 Appointed· Director
    • 14-05-2018 Appointed· Director
  • Gentvest NVLegal entity
    Managing director· perm. rep.: Katia De Geyter
    State Gazette act 16079576 (10-06-2016)
    Current
    09-05-2016 → present
    2 events
    • 09-05-2016 Mandate renewed· Managing director
    • 09-05-2016 Mandate renewed· Director
  • Piet De Geyter
    Director
    State Gazette act 16079576 (10-06-2016)
    Current
    09-05-2016 → present
  • GENTVESTLegal entity
    Director· perm. rep.: Katia De Geyter
    State Gazette act 24096626 (27-06-2024)
    Current
    12-06-2013 → present
    5 events
    • 03-05-2024 Mandate renewed· Director
    • 03-05-2024 Appointed· Managing director
    • 27-07-2015 Mandate renewed· Managing director
    • 01-04-2014 Appointed· Managing director
    • 12-06-2013 Appointed· Director
  • Katia De Geyter
    Managing director
    State Gazette act 12102673 (08-06-2012)
    Current
    08-06-2012 → present
Former directors (3)
  • Steven Algoet
    Director
    State Gazette act 24096626 (27-06-2024)
    Former
    14-05-2018 → 03-05-2024
    3 events
    • 03-05-2024 Resigned· Director
    • 03-05-2024 Mandate renewed· Director
    • 14-05-2018 Appointed· Director
  • Elji BVBALegal entity
    Director· perm. rep.: Ignace Van Overbeke
    State Gazette act 14116139 (13-06-2014)
    Former
    — → 01-04-2014
  • Thiale BVBALegal entity
    Managing director· perm. rep.: Nathalie Vandamme
    State Gazette act 14116139 (13-06-2014)
    Former
    — → 01-04-2014
    2 events
    • 01-04-2014 Resigned· Managing director
    • 01-04-2014 Resigned· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
BV Finvision BedrijfsrevisorenCurrent
Statutory auditor · represented by Christophe De Paepe
 — 06-06-2019 → present
Finvision BedrijfsrevisorenCurrent
Statutory auditor · represented by Christophe De Paepe
 — 10-06-2016 → present
Finvision Bedrijfsrevisoren Waregem BVCurrent
Statutory auditor · represented by Christophe De Paepe
 — 19-10-2022 → present
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 Real estate activities(68110)
Legal form Public limited company(014)
Incorporation03-10-2006
StatusActive
Postal code9051
Connections & network 6 connected companies
Group structure
Finvision Bedrijfsrevisoren
Parent · 99 subsidiaries · 6 locations
Control→
GENTVEST
Parent · 3 subsidiaries · 1 location
Control→
LT CAPITAL & ADVICE
Parent · 3 subsidiaries · 2 locations
Control→
Linked via shared directors
GENTVEST
via Katia De Geyter · Permanent representative
→
Network connections
KINLYS GROUP
Shared corporate director
→
OTRECO INVESTMENT GROUP
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
-
Poortakkerstraat 129, 9051 GentManagementactiviteiten van holdings
since 20062.157.725.903
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44062A0157/00C000 Flanders 2.3 ha 1 · 482 m² 8.8 m · 2 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 27 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
08-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
16-10-2025
State Gazette act Director changes
v3.2
16-10-2025
State Gazette act Director changes
06-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
27-06-2024
State Gazette act Director changes
27-06-2024
State Gazette act Director changes
v3.2
22-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
16-01-2024
State Gazette act Statutes amendment
v3.2
2023
12-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
19-10-2022
State Gazette act Director changes
19-10-2022
State Gazette act Director changes
v3.2
31-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
04-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
04-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
06-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
06-06-2019
State Gazette act Director changes
v3.2
2018
25-10-2018
State Gazette act Statutes amendment
v3.2
25-10-2018
State Gazette act Capital & shares
v3.2
13-06-2018
State Gazette act Director changes
v3.2
13-06-2018
State Gazette act Registered-office change
v3.2
23-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
30-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
10-06-2016
State Gazette act Director changes
v3.2
2015
27-07-2015
State Gazette act Director changes
v3.2
2014
13-06-2014
State Gazette act Director changes
v3.2
2013
12-06-2013
State Gazette act Director changes
v3.2
2012
08-06-2012
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 17 acts
Capital history · 1
25-10-2018
v3.2
Address history · 1
13-06-2018
v3.2
All acts · 17 updated 8 months ago
2025
16-10-2025 1 director appointed, 1 resigning Director changes
  • Christophe De Paepe — Commissaris
  • Christophe De Paepe — Commissaris
Summary: v3.2
Technical details 
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      "via_org": {
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        "name": "Finvision Bedrijfsrevisoren BV",
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      "effective_date": "2025-05-09",
      "evidence_quote": "Het mandaat van de commissaris Finvision Bedrijfsrevisoren BV, vertegenwoordigd door de heer Christophe De Paepe eindigt op deze algemene vergadering van 09 mei 2025."
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      "evidence_quote": "De Raad van bestuur stelt aan de algemene vergadering voor om bureau Finvision Bedrijfsrevisoren BV, vertegenwoordigd door de heer Christophe De Paepe, met kantoor te Waregem, Vredestraat 55, bus 31, aan te stellen als commissaris van de groep voor een periode van drie jaar."
    }
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16-10-2025 1 director appointed, 1 resigning Director changes
  • Christophe De Paepe — Commissaris
  • Christophe De Paepe — Commissaris
Technical details 
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      "evidence_quote": "Het mandaat van de commissaris Finvision Bedrijfsrevisoren BV, vertegenwoordigd door de heer Christophe De Paepe eindigt op deze algemene vergadering van 09 mei 2025.",
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        "name": "bureau Finvision Bedrijfsrevisoren BV",
        "address": "Waregem, Vredestraat 55, bus 31",
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-09",
      "evidence_quote": "De Raad van bestuur stelt aan de algemene vergadering voor om bureau Finvision Bedrijfsrevisoren BV, vertegenwoordigd door de heer Christophe De Paepe, met kantoor te Waregem, Vredestraat 55, bus 31, aan te stellen als commissaris van de groep voor een periode van drie jaar.",
      "decharge_status": null,
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      "rep_rotation_new_rep": "Christophe De Paepe",
      "rep_rotation_old_rep": "Christophe De Paepe",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-16",
    "filing_date": "2025-10-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0883.928.633",
    "name_full": "ELATAN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
27-06-2024 5 directors appointed, 1 resigning Director changes
  • Steven Algoet — Bestuurder
  • Katia De Geyter — Bestuurder
  • Katia De Geyter — Gedelegeerd bestuurder
  • Katia De Geyter — Vaste vertegenwoordiger
  • Jean-Marie de Buck — Voorzitter
  • Steven Algoet — Bestuurder
Technical details 
{
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      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Steven Algoet",
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    {
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        "value": "6"
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      "via_org": {
        "kbo": "0453.480.146",
        "name": "Gentvest NV",
        "address": "POORTAKKERSTRAAT 129 - 9051 GENT",
        "country": "BE",
        "legal_form": "NAAMLOZE VENNOOTSCHAP"
      },
      "statutory": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Katia De Geyter",
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      "reason": null,
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        "kbo": "0453.480.146",
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        "address": "POORTAKKERSTRAAT 129 - 9051 GENT",
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        "legal_form": "NAAMLOZE VENNOOTSCHAP"
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    {
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        "kbo": "0453.480.146",
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        "address": "POORTAKKERSTRAAT 129 - 9051 GENT",
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    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Jean-Marie de Buck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0464.660.781",
        "name": "LTCA BV",
        "address": "Eeuwfeestlaan 31, 8301 Knokke-Heist",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-06-18",
    "act_kind_objet": "BENOEMING"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-03",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-05-03",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0883.928.633",
    "name_full": "ELATAN",
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0453.480.146",
    "org_name": "Gentvest NV",
    "person_name": null,
    "org_rep_person_name": "Katia De Geyter",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen van de Algemene Vergadering dd. 3/05/2024",
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  "corrected_publication_numac": null
}
27-06-2024 2 directors appointed, 3 resigning, 3 reappointed Director changes
  • Katia De Geyter — Gedelegeerd bestuurder
  • Jean-Marie de Buck — Bestuurder
  • LTCA BV — Bestuurder
  • Steven Algoet — Bestuurder
  • Gentvest NV — Bestuurder
  • Jean-Marie de Buck — Bestuurder
  • Steven Algoet — Bestuurder
  • Katia De Geyter — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie de Buck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464660781",
        "name": "LTCA BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "De algemene vergadering beslist: - LTCA BV (0464.660.781, gevestigd te Eeuwfeestlaan 31, 8301 Knokke-Heist) vertegenwoordigd door Jean-Marie de Buck; ... voor een termijn van zes jaar te herbenoemen tot de algemene vergadering van mei 2030, en met ingang vanaf heden."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Algoet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "De algemene vergadering beslist: ... - Steven Algoet ... voor een termijn van zes jaar te herbenoemen tot de algemene vergadering van mei 2030, en met ingang vanaf heden."
    },
    {
      "kind": "director_renew",
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      },
      "via_org": {
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        "name": "Gentvest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "De algemene vergadering beslist: ... - Gentvest NV (0453.480.146, gevestigd te Poortakkerstraat 129, 9051 Sint-Denijs-Westrem) vertegenwoordigd door Katia De Geyter ... voor een termijn van zes jaar te herbenoemen tot de algemene vergadering van mei 2030, en met ingang vanaf heden."
    },
    {
      "kind": "director_in",
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      },
      "via_org": {
        "kbo": "0453480146",
        "name": "Gentvest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "Overeenkomstig artikel 14 van de statuten beslist de raad van bestuur tevens NV Gentvest, met zetel te 9051 Sint-Denijs-Westrem, Poortakkerstraat 129 (0453.480.146), vertegenwoordigd door Katia De Geyter, vaste vertegenwoordiger, met onmiddellijke ingang en voor de duur van het mandaat als bestuurde"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie de Buck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464660781",
        "name": "LTCA BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "- De raad beslist eveneens unaniem LTCA BV, vertegenwoordigd door de heer Jean-Marie de Buck tot Voorzitter van de Raad van Bestuur aan te stellen."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LTCA BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "Het mandaat van LTCA BV, Steven Algoet en Gentvest NV eindigt met de algemene vergadering te houden op 3/05/2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Algoet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "Het mandaat van LTCA BV, Steven Algoet en Gentvest NV eindigt met de algemene vergadering te houden op 3/05/2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gentvest NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "Het mandaat van LTCA BV, Steven Algoet en Gentvest NV eindigt met de algemene vergadering te houden op 3/05/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.928.633",
    "name_full": "ELATAN",
    "legal_form": "NV"
  }
}
16-01-2024 Articles of association amended Statutes amendment
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": true,
    "effective_date": "2024-01-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0883.928.633",
    "name_full": "ELATAN",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
19-10-2022 3 directors appointed Director changes
  • bureau Finvision Bedrijfsrevisoren Waregem BV — Commissaris
  • Gentvest NV — Gedelegeerd bestuurder
  • Katia De Geyter — Vast vertegenwoordigd
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "bureau Finvision Bedrijfsrevisoren Waregem BV",
        "address": "Vredestraat 55, bus 31, Waregem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "uit de notulen van de Jaarlijkse Algemene Vergadering van Aandeelhouders d.d. 06/05/2022, gehouden op de maatschappelijke zetel, blijkt dat werd beslist om bureau Finvision Bedrijfsrevisoren Waregem BV, vertegenwoordigd door de heer Christophe De Paepe, met zetel te Waregem, Vredestraat 55, bus 31, ",
      "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": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Gentvest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "Vast vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Katia De Geyter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-19",
    "filing_date": "2022-10-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2022-05-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0883.928.633",
    "name_full": "ELATAN",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-10-2022 Christophe De Paepe reappointed as statutory auditor Director changes
  • Christophe De Paepe — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe De Paepe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Finvision Bedrijfsrevisoren Waregem BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de Jaarlijkse Algemene Vergadering van Aandeelhouders d.d. 06/05/2022, gehouden op de maatschappelijke zetel, blijkt dat werd beslist om bureau Finvision Bedrijfsrevisoren Waregem BV, vertegenwoordigd door de heer Christophe De Paepe, met zetel te Waregem, Vredestraat 55, bus 31, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.928.633",
    "name_full": "ELATAN",
    "legal_form": "NV"
  }
}
2019
06-06-2019 Christophe De Paepe reappointed as statutory auditor Director changes
  • Christophe De Paepe — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe De Paepe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Finvision Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "dat werd beslist om bureau Finvision Bedrijfsrevisoren BV o.v.v. BVBA, vertegenwoordigd door de heer Christophe De Paepe, te herbenoemen als commissaris voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.928.633",
    "name_full": "ELATAN",
    "legal_form": "NV"
  }
}
2018
25-10-2018 Articles of association amended Statutes amendment
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": "2018-10-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0883.928.633",
    "name_full": "ELATAN",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
25-10-2018 Capital increase of €3,500,000 to €3,626,000 Capital & shares
  • €126.000 → €3.626.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3500000.0,
      "currency": "EUR",
      "after_eur": 3626000.0,
      "delta_eur": 3500000.0,
      "before_eur": 126000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-10-22",
      "evidence_quote": "het maatschappelijk kapitaal te verhogen met drie miljoen vijfhonderdduizend euro (3.500.000,00 EUR), om het van honderdzesentwintigduizend euro (126.000,00 EUR) op drie miljoen zeshonderdzesentwintigduizend euro (3.626.000,00 EUR) te brengen, door de creatie van vijfendertigduizend (35.000) nieuwe aandelen... Deze nieuwe aandelen werden onmiddellijk in geld ingetekend... voor een totaal bedrag van drie miljoen vijfhonderdduizend euro (3.500.000,00 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.928.633",
    "name_full": "ELATAN",
    "legal_form": "NV"
  }
}
13-06-2018 2 directors appointed, 2 reappointed Director changes
  • Steven Algoet — Bestuurder
  • Jean-Marie de Buck — Bestuurder
  • Katia De Geyter — Bestuurder
  • Katia De Geyter — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katia De Geyter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0883928633",
        "name": "Gentvest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-14",
      "evidence_quote": "Gentvest NV, vertegenwoordigd door mevrouw Katia De Geyter te herbenoemen als bestuurder met ingang vanaf heden en voor een termijn van 6 jaar, tot na de algemene vergadering van 2024;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Algoet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-14",
      "evidence_quote": "De heer Steven Algoet, wonende te Brullenstraat 1, 9870 Zulte; ... onderstaande te benoemen tot bestuurder met ingang vanaf heden en voor een termijn van 6 jaar tot de algemene vergadering van mei 2024:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie de Buck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464660781",
        "name": "LTCA BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-14",
      "evidence_quote": "LTCA BVBA, met ondernemingsnummer 0464.660,781 en maatschappelijke zetel te Eeuwfeestlaan 31, 8301 Knokke-Heist, vertegenwoordigd door de heer Jean-Marie de Buck. ... onderstaande te benoemen tot bestuurder met ingang vanaf heden en voor een termijn van 6 jaar tot de algemene vergadering van mei 202"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Katia De Geyter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0883928633",
        "name": "Gentvest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-14",
      "evidence_quote": "Tevens heeft de Raad van Bestuur beslist om Gentvest NV, vertegenwoordigd door mevrouw Katia De Geyter te herbenoemen tot gedelegeerd bestuurder met ingang vanaf 14/05/2018 en voor een periode van 6 jaar tot de algemene vergadering van mei 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.928.633",
    "name_full": "ELATAN",
    "legal_form": "NV"
  }
}
13-06-2018 Registered office moved within Sint-Denijs-Westrem Registered-office change
  • Maurice Dewulf 8, 9051 Sint-Denijs-Westrem → Poortakkerstraat 129, 9051 Sint-Denijs-Westrem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Denijs-Westrem",
        "region": null,
        "street": "Poortakkerstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "129"
      },
      "old_address": {
        "city": "Sint-Denijs-Westrem",
        "region": null,
        "street": "Maurice Dewulf",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2018-05-14",
      "evidence_quote": "De maatschappelijke zetel van de vennootschap met ingang vanaf 14/05/2018 te verplaatsen naar de Poortakkerstraat 129, 9051 Sint-Denijs-Westrem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.928.633",
    "name_full": "ELATAN",
    "legal_form": "NV"
  }
}
2016
10-06-2016 2 directors appointed, 2 reappointed Director changes
  • Christophe De Paepe — Commissaris
  • Piet De Geyter — Bestuurder
  • Katia De Geyter — Bestuurder
  • Katia De Geyter — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe De Paepe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0849882722",
        "name": "Finvision Bedrijfsrevisoren BV ovv BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "om Finvision Bedrijfsrevisoren BV ovv BVBA, vertegenwoordigd door de heer Christophe De Paepe, met zetel te 8530 Harelbeke, Evolis 102 en ondernemingsnummer 0849.882.722 aan te stellen als nieuwe commissaris voor een periode van 3 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katia De Geyter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Gentvest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-09",
      "evidence_quote": "Het mandaat van onderstaande bestuurders te hernieuwen met ingang vanaf 09/05/2016 en voor een periode van 2 jaar: ... Gentvest NV, vast vertegenwoordigd door mevrouw Katia De Geyter"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet De Geyter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-09",
      "evidence_quote": "De heer Piet De Geyter, wonende te 9070 Heusden, Moerstraat 26 te benoemen als bestuurder met ingang vanaf 09/05/2016 en voor een periode van 2 jaar:"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Katia De Geyter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Gentvest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-09",
      "evidence_quote": "Tevens heeft de Raad van Bestuur beslist om Gentvest NV, vast vertegenwoordigd door mevrouw Katia De Geyter te herbenoemen tot gedelegeerd bestuurder met ingang vanaf 09/05/2016 en voor een periode van 2 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.928.633",
    "name_full": "ELATAN",
    "legal_form": "NV"
  }
}
2015
27-07-2015 Katia De Geyter reappointed as managing director Director changes
  • Katia De Geyter — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Katia De Geyter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453480146",
        "name": "Gentvest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit het verslag van de Raad van Bestuur d.d. 25/03/2015, blijkt dat werd beslist om Gentvest NV, met ondernemingsnummer 0453.480.146, met maatschappelijke zetel te Poortakkerstraat 129, 9051 Sint-Denijs-Westrem, en vast vertegenwoordigd door mevrouw Katia De Geyter te herbenoemen tot gedelegeerd bes"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.928.633",
    "name_full": "ELATAN",
    "legal_form": "NV"
  }
}
2014
13-06-2014 1 director appointed, 3 resigning Director changes
  • Katia De Geyter — Gedelegeerd bestuurder
  • Nathalie Vandamme — Bestuurder
  • Ignace Van Overbeke — Bestuurder
  • Nathalie Vandamme — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Vandamme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Thiale BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "Het ontslag van onderstaande bestuurder werd aanvaard met ingang vanaf 01/04/2014: \u2022 Thiale BVBA, vast vertegenwoordigd door mevrouw Nathalie Vandamme;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ignace Van Overbeke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Elji BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "Het ontslag van onderstaande bestuurder werd aanvaard met ingang vanaf 01/04/2014: o Elji BVBA, vast vertegenwoordigd door de heer Ignace Van Overbeke.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Katia De Geyter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453480146",
        "name": "Gentvest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "Gentvest NV, met maatschappelijke zetel te Poortakkerstraat 129, 9051 Sint-Denijs-Westrem, 0453.480.146 vast vertegenwoordigd door mevrouw Katia De Geyter, te benoemen tot gedelegeerd bestuurder met ingang vanaf 01/04/2014 en dit tot na de Algemene Vergadering van mei 2015."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Vandamme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Thiale BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "Het ontslag van Thiale BVBA, vast vertegenwoordigd door mevrouw Nathalle Vandamme, als gedelegeerd bestuurder te aanvaarden met ingang vanaf 01/04/2014.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.928.633",
    "name_full": "ELATAN",
    "legal_form": "NV"
  }
}
2013
12-06-2013 2 directors appointed Director changes
  • Nathalie Van Damme — Gedelegeerd bestuurder
  • Katia De Geyter — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Van Damme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0829698408",
        "name": "BVBA Thaile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "om de BVBA Thaile met zetel te 2610 Wilrijk, Meerlenlaan 22, ondernemingsnummer 0829.698.408 en vertegenwoordigd door mevrouw Nathalie Van Damme, wonende te 2018 Antwerpen, Van Schoonbekestraat 106 aan te stellen tot gedelegeerd bestuurder belast met het dagelijks bestuur van de vennootschap tot en "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katia De Geyter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453480146",
        "name": "Gentvest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Om Gentvest NV met zetel te Poortakkerstraat 129, 9051 Sint-Denijs-Westrem, ondernemingsnummer 0453.480.146 en vertegenwoordigd door mevrouw Katia De Geyter wonende te Maurice Dewulflaan 8, 9051 Sint-Denijs-Westrem te benoemen tot voorzitter van de Raad van Bestuur en dit tot en met de algemene verg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.928.633",
    "name_full": "ELATAN",
    "legal_form": "NV"
  }
}
2012
08-06-2012 2 directors appointed Director changes
  • Katia De Geyter — Gedelegeerd bestuurder
  • Ignace Van Overbeke — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Katia De Geyter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "om mevrouw Katia De Geyter aan te stellen tot gedelegeerd bestuurder belast met het dagelijks bestuur van de vennootschap tot en met de algemene vergadering van mei 2013."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ignace Van Overbeke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480115950",
        "name": "Elji",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Om de BVBA Elji, met maatschappelijke zetel te Loppemsestraat 39, 8210 Loppem, en ondernemingsnummer 0480.115.950 en vertegenwoordigd door de heer Ignace Van Overbeke wonende te Loppemsestraat 39, 8210 Loppem, te benoemen tot voorzitter van de Raad van Bestuur en dit tot en met de Algemene Vergaderi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.928.633",
    "name_full": "ELATAN",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Managementactiviteiten van holdings74151Holdings64200Activiteiten van holdings64210Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL ELATAN
Registered office
Poortakkerstraat 129
9051 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative