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Complete company report
Generated 28-06-2026
Active BE 0416.901.743Public limited company

ELAUT

Passtraat 223 ·9100 Sint-Niklaas, Belgium· 49 yrs active
Sector: Wholesale trade (46497)
Conclusion Checked

The computed 12-month bankruptcy probability of ELAUT is 0.3% (very low). The company has been active since 1977 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 49 yrs
Board 8
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

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
Long-established
Founded in 1977 — 49 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 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 07-07-2025 2025-00239947
31-12-2023 volledig 08-07-2024 2024-00228289
31-12-2022 volledig 13-07-2023 2023-00237356
31-12-2021 volledig 07-07-2022 2022-20166223
31-12-2020 volledig 13-07-2021 2021-35000094
31-12-2019 volledig 14-07-2020 2020-30100282
31-12-2018 volledig 12-06-2019 2019-18200518
31-12-2017 volledig 25-06-2018 2018-22500307
31-12-2016 volledig 14-07-2017 2017-31300203
31-12-2015 volledig 11-07-2016 2016-30600025
Directors & mandates 13 directors
Current directors & mandates
  • OPCOLegal entity
    Director· perm. rep.: Verstraeten Eric
    State Gazette act 24317390 (10-01-2024)
    Current
    10-01-2024 → present
  • E.M.V. BVLegal entity
    Managing director· perm. rep.: Emmy Verstraeten
    State Gazette act 22107321 (08-09-2022)
    Current
    08-09-2022 → present
  • Erve BVLegal entity
    Managing director· perm. rep.: Eric Verstraeten
    State Gazette act 22107321 (08-09-2022)
    Current
    08-09-2022 → present
  • Jorens BVLegal entity
    Managing director· perm. rep.: Helga Verstraeten
    State Gazette act 22107321 (08-09-2022)
    Current
    08-09-2022 → present
  • BVBA JORENSLegal entity
    Director· perm. rep.: Helga Verstraeten
    State Gazette act 16109469 (03-08-2016)
    Current
    07-07-2016 → present
    2 events
    • 07-07-2016 Mandate renewed· Director
    • 07-07-2016 Mandate renewed· Managing director
  • Erve BVBALegal entity
    Director· perm. rep.: Eric Verstraeten
    State Gazette act 16109469 (03-08-2016)
    Current
    07-07-2016 → present
    2 events
    • 07-07-2016 Mandate renewed· Director
    • 07-07-2016 Mandate renewed· Managing director
  • E.M.V. BVBALegal entity
    Director· perm. rep.: Emmy Verstraeten
    State Gazette act 16109469 (03-08-2016)
    Current
    20-06-2014 → present
    2 events
    • 07-07-2016 Mandate renewed· Director
    • 20-06-2014 Appointed· Director
  • NooMiLegal entity
    Director· perm. rep.: Bruno Put
    State Gazette act 14006302 (06-01-2014)
    Current
    06-01-2014 → present
Former directors (5)
  • E.M.V.Legal entity
    Director· perm. rep.: Verstraeten Emmy
    State Gazette act 24317390 (10-01-2024)
    Former
    — → 10-01-2024
  • ErvéLegal entity
    Director· perm. rep.: Verstraeten Eric
    State Gazette act 24317390 (10-01-2024)
    Former
    — → 10-01-2024
  • JORENSLegal entity
    Director· perm. rep.: Verstraeten Helga
    State Gazette act 24317390 (10-01-2024)
    Former
    — → 10-01-2024
  • BVBA NooMILegal entity
    Director· perm. rep.: Bruno Put
    State Gazette act 14136518 (15-07-2014)
    Former
    — → 20-06-2014
  • E.M.V.Legal entity
    Director· perm. rep.: Emmy Verstraeten
    State Gazette act 14006302 (06-01-2014)
    Former
    — → 06-01-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 5 auditor
Statutory auditor IRE/IBR number Tenure
Ernst & Young & PartnersCurrent
Statutory auditor · represented by Marleen HOSTE
 — 07-05-2007 → present
Ernst & Young BedrijfsrevisorenCurrent
Statutory auditor · represented by Marleen Mannekens
 — 06-01-2014 → present
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Marleen Mannekens
 — 14-11-2016 → present
EY Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Evelien De Groote
 — 08-09-2022 → present
Ernst & Young Bedrijfsrevisoren CVBA
Statutory auditor · represented by Evelien De Groote
 — 01-07-2020 → 27-12-2023
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 Wholesale trade(46497)
Legal form Public limited company(014)
Incorporation01-03-1977
StatusActive
Postal code9100
Connections & network 2 connected companies
Group structure
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
OPCO
Parent · 1 subsidiary · 1 location
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Passtraat 223, 9100 Sint-Niklaas
de vervaardiging van elektrische signaalapparatuur, veiligheids-, controle- en regelapparatuur voor verkeerswegen, spoor- en tramwegen, waterwegen, havens en vliegvelden.
since 19772.013.297.851
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.
46442C0201/00P000 Flanders 1.1 ha 1 · 6,424 m² —
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
22-01-2026
State Gazette act Director changes
v3.2
22-01-2026
State Gazette act Director changes
2025
07-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
08-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
10-01-2024
State Gazette act Director changes
v3.2
10-01-2024
State Gazette act Statutes amendment
v3.2
2023
27-12-2023
State Gazette act Director changes
v3.2
27-12-2023
State Gazette act Director changes
13-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
08-09-2022
State Gazette act Director changes
v3.2
08-09-2022
State Gazette act Director changes
07-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
13-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
14-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
01-07-2020
State Gazette act Director changes
v3.2
2019
12-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
25-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
14-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
14-11-2016
State Gazette act Director changes
v3.2
03-08-2016
State Gazette act Director changes
v3.2
11-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2014
03-10-2014
State Gazette act Capital & shares
v3.2
19-09-2014
State Gazette act Capital & shares
v3.2
15-07-2014
State Gazette act Director changes
v3.2
06-01-2014
State Gazette act Director changes
v3.2
2011
03-10-2011
State Gazette act Statutes amendment
v3.2
2007
07-05-2007
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 17 acts
Capital history · 2
03-10-2014
v3.2
19-09-2014
v3.2
All acts · 17 updated 5 months ago
2026
22-01-2026 Evelien De Groote reappointed as statutory auditor Director changes
  • Evelien De Groote — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Evelien De Groote",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering herbenoemt als commissaris van de vennootschap: EY Bedrijfsrevisoren BV, kantoor houdend te Pauline Van Pottelsberghelaan 12, 9051 Gent, bedrijfsrevisor, met als vertegenwoordiger Evelien De Groote."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.901.743",
    "name_full": "ELAUT",
    "legal_form": "NV"
  }
}
22-01-2026 EY Bedrijfsrevisoren BV reappointed as statutory auditor Director changes
  • EY Bedrijfsrevisoren BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": "Pauline Van Pottelsberghelaan 12, 9051 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering herbenoemt als commissaris van de vennootschap: EY Bedrijfsrevisoren BV, kantoor houdend te Pauline Van Pottelsberghelaan 12, 9051 Gent, bedrijfsrevisor, met als vertegenwoordiger Evelien De Groote.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": "Evelien De Groote",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Eric Verstraeten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "OPCO NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met als vaste vertegenwoordiger Eric Verstraeten",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste olz van Luik B vermelden:",
      "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": "2026-01-22",
    "filing_date": "2026-01-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0416.901.743",
    "name_full": "Elaut",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null,
    "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
}
2024
10-01-2024 1 director appointed, 3 resigning Director changes
  • Verstraeten Eric — Bestuurder
  • Verstraeten Eric — Bestuurder
  • Verstraeten Helga — Bestuurder
  • Verstraeten Emmy — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verstraeten Eric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449669135",
        "name": "ERV\u00C9",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - de besloten vennootschap \u2018ERV\u00C9\u2019, met zetel te 9100 Sint-Niklaas, De Cauwerstraat 67, ingeschreven in het rechtspersonenregister Gent afdeling Dendermonde onder nummer 0449.669.135, met als vas",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verstraeten Helga",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0451187778",
        "name": "JORENS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - de besloten vennootschap \u2018JORENS\u2019, met zetel te De Meulenaerstraat 6, 9100 Sint-Niklaas, ingeschreven in het rechtspersonenregister Gent afdeling Dendermonde onder nummer 0451.187.778, op haar",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verstraeten Emmy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0451187679",
        "name": "E.M.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - de besloten vennootschap \u2018E.M.V.\u2019, met zetel te 9100 Sint-Niklaas, Passtraat 219, ingeschreven in het rechtspersonenregister Gent afdeling Dendermonde onder nummer 0451.187.679, op haar beurt ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verstraeten Eric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463091262",
        "name": "OPCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt benoemd tot niet-statutaire enige bestuurder: - De naamloze vennootschap \u0022OPCO\u0022, met zetel te 9100 Sint-Niklaas, Europark-Oost 6, ingeschreven in het rechtspersonenregister te Gent afdeling Dendermonde met ondernemingsnummer BTW BE0463.091.262, hier aanwezig en die aanvaardt.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.901.743",
    "name_full": "ELAUT",
    "legal_form": "NV"
  }
}
10-01-2024 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": true,
    "object_change": true,
    "effective_date": "2023-12-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0416.901.743",
    "name_full": "ELAUT",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
27-12-2023 1 director appointed, 1 resigning Director changes
  • Evelien De Groote — Commissaris
  • Francis Boelens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ernst \u0026 Young Bedrijfsrevisoren CVBA, met zetel van de vennootschap, De Kleetlaan 2, 1831 Diegem en vestiging te 9000 Gent, Pauline Van Pottelsberghelaan 12, ondernemingsnummer 0446.334.111, rechtspersonenregister Brussel vervangt zijn huidige vertegenwoordiger de Heer Francis Boelens, bedrijfsrevis"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Evelien De Groote",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ernst \u0026 Young Bedrijfsrevisoren CVBA, met zetel van de vennootschap, De Kleetlaan 2, 1831 Diegem en vestiging te 9000 Gent, Pauline Van Pottelsberghelaan 12, ondernemingsnummer 0446.334.111, rechtspersonenregister Brussel vervangt zijn huidige vertegenwoordiger de Heer Francis Boelens, bedrijfsrevis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.901.743",
    "name_full": "ELAUT",
    "legal_form": "NV"
  }
}
27-12-2023 Discharge granted to the board Director changes
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Evelien De Groote",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsisoren CVBA",
        "address": "De Kleetlaan 2, 1831 Diegem",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Francis Boelens",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Verstraeten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ERVE BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": "2023-12-27",
    "filing_date": "2023-12-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0416.901.743",
    "name_full": "ELAUT",
    "legal_form": "NV"
  },
  "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
}
2022
08-09-2022 1 director appointed, 3 reappointed Director changes
  • Emmy Verstraeten — Gedelegeerd bestuurder
  • Eric Verstraeten — Gedelegeerd bestuurder
  • Helga Verstraeten — Gedelegeerd bestuurder
  • Francis Boelens — Commissaris
Summary: v3.2
Technical details 
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    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Verstraeten",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "BV Erv\u00E9",
        "address": null,
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        "legal_form": null
      },
      "evidence_quote": "Op voorstel van de raad van bestuur beslist de jaarvergadering van de aandeelhouders met algemeenheid van stemmen om de bestuurders te herbenoemen voor een periode van 6 jaar of tot na de jaarvergadering van 2028. - BV Erv\u00E9, met als vaste vertegenwoordiger Eric Verstraeten"
    },
    {
      "kind": "director_in",
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      },
      "via_org": {
        "kbo": null,
        "name": "BV E.M.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de benoeming van de BV E.M.V, bestuurder, met als vaste vertegenwoordiger Emmy Verstraeten, als gedelegeerd bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Helga Verstraeten",
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      },
      "via_org": {
        "kbo": null,
        "name": "BV Jorens",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van de raad van bestuur beslist de jaarvergadering van de aandeelhouders met algemeenheid van stemmen om de bestuurders te herbenoemen voor een periode van 6 jaar of tot na de jaarvergadering van 2028. - BV Jorens, met als vaste vertegenwoordiger Helga Verstraeten"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur beslist om de BV EY Bedrijfsrevisoren met maatschappelijke zetel te 1831 Diegem, De Kleetlaan2, en met vestiging te 9051 Gent, Pauline van Pottelsberghelaan 12 met als mandaatdrager Francis Boelens te herbenoemen als commissaris voor de komende 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.901.743",
    "name_full": "ELAUT",
    "legal_form": "NV"
  }
}
08-09-2022 7 directors appointed Director changes
  • BV Ervé — Bestuurder
  • BV E.M.V. — Bestuurder
  • BV Jorens — Bestuurder
  • Francis Boelens — Commissaris
  • Enc Verstraeten — Gedelegeerd bestuurder
  • Emmy Verstraeten — Gedelegeerd bestuurder
  • Helga Verstraeten — Gedelegeerd bestuurder
Technical details 
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      },
      "statutory": "statutair",
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": "Enc Verstraeten",
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      "statutory": "statutair",
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      "decharge_status": null,
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      "rep_rotation_new_rep": "Emmy Verstraeten",
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      "effective_date_qualifier": null
    },
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        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": "Helga Verstraeten",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
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        "name": "Francis Boelens",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV EY Bedrijfsrevisoren",
        "address": "Diegem, De Kleetlaan2",
        "country": "BE",
        "legal_form": "BV"
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      "statutory": "statutair",
      "compensated": null,
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      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
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    },
    {
      "kind": "director_in",
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      "reason": null,
      "subkind": "renewal",
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        "name": "BV Erv\u00E9",
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        "legal_form": "BV"
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Emmy Verstraeten",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV E.M.V.",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
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      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Helga Verstraeten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV Jorens",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "",
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-08",
    "filing_date": "2022-08-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2022-06-30",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0416.901.743",
    "name_full": "Elaut",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2020
01-07-2020 Francis Boelens appointed as statutory auditor Director changes
  • Francis Boelens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van de raad van bestuur beslist de algemene vergadering van aandeelhouders om Ernst \u0026 Young Bedrijfsrevisoren CVBA - met zetel van de vennootschap, De Kleetlaan 2, 1831 Diegem en vestiging te 9000 Gent, Pauline Van Pottelsberghelaan 12, ondernemingsnummer 0446.334.111, rechtspersonenregi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.901.743",
    "name_full": "ELAUT",
    "legal_form": "NV"
  }
}
2016
14-11-2016 Marleen Mannekens appointed as statutory auditor Director changes
  • Marleen Mannekens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marleen Mannekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van de raad van bestuur beslist de bijzondere algemene vergadering van aandeelhouders om Ernst \u0026 Young Bedrijfsrevisoren BV CVBA - met zetel van de vennootschap, De Kleetlaan 2, 1831 Diegem en vestiging te 9000 Gent, Moutstraat 54, ondernemingsnummer 0446.334.711, rechtspersonenregister "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.901.743",
    "name_full": "ELAUT",
    "legal_form": "NV"
  }
}
03-08-2016 5 reappointed Director changes
  • Eric Verstraeten — Bestuurder
  • Helga Verstraeten — Bestuurder
  • Emmy Verstraeten — Bestuurder
  • Eric Verstraeten — Gedelegeerd bestuurder
  • Helga Verstraeten — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Verstraeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA ERVE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-07",
      "evidence_quote": "De vergadering aanvaardt de herbenoeming als bestuurder vanaf heden voor een t ermijn van 6 jaar dewelke afloopt bij de jaarvergadering van het jaar 2022 van: - BVBA ERVE, De Cauwerstraat 67, 9100 Sint-Niklaas, vast vertegenwoordigd door Eric Verstraeten;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Helga Verstraeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA JORENS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-07",
      "evidence_quote": "De vergadering aanvaardt de herbenoeming als bestuurder vanaf heden voor een t ermijn van 6 jaar dewelke afloopt bij de jaarvergadering van het jaar 2022 van: - BVBA JORENS, De Meulenaerstraat 8, 9100 Sint-Niklaas, vast vertegenwoordigd door Helga Verstraeten:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmy Verstraeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA E.M.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-07",
      "evidence_quote": "De vergadering aanvaardt de herbenoeming als bestuurder vanaf heden voor een t ermijn van 6 jaar dewelke afloopt bij de jaarvergadering van het jaar 2022 van: - BVBA E.M.V., Passtraat 219, 9100 Sint-Niklaas, vast vertegenwoordigd door Emmy Verstraeten."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Verstraeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA ERVE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-07",
      "evidence_quote": "BVBA ERVE, vast vertegenwoordigd door Eric Verstraeten en BVBA JORENS, vast vertegenwoordigd door Helga Verstraeten worden herbenoemd als gedelegeerd bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Helga Verstraeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA JORENS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-07",
      "evidence_quote": "BVBA ERVE, vast vertegenwoordigd door Eric Verstraeten en BVBA JORENS, vast vertegenwoordigd door Helga Verstraeten worden herbenoemd als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.901.743",
    "name_full": "ELAUT",
    "legal_form": "NV"
  }
}
2014
03-10-2014 Capital decrease of €16,391.51 to €332,806.27 Capital & shares
  • €349.197,78 → €332.806,27
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 16391.51,
      "currency": "EUR",
      "after_eur": 332806.27,
      "delta_eur": -16391.51,
      "before_eur": 349197.78,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-07-09",
      "evidence_quote": "vermindering van het geplaatst kapitaal met een bedrag van zestienduizend driehonderd \u00E9\u00E9nennegentig euro \u00E9\u00E9nenvijftig cent (\u20AC 16.391,51) om het kapitaal te brengen van driehonderd negenenveertigduizend honderd zevenennegentig euro achten-zeventig cent (\u20AC 349.197,78) op driehonderd twee\u00EBndertig-duizend achthonderd en zes euro zevenentwintig cent (\u20AC 332.806,27)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.901.743",
    "name_full": "ELAUT",
    "legal_form": "NV"
  }
}
19-09-2014 Capital decrease of €25,802.22 to €349,197.78 Capital & shares
  • €375.000 → €349.197,78
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 25802.22,
      "currency": "EUR",
      "after_eur": 349197.78,
      "delta_eur": -25802.22,
      "before_eur": 375000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-07-09",
      "evidence_quote": "vermindering van het geplaatst kapitaal met een bedrag van vijfentwintigduizend achthonderd en twee euro twee\u00EBntwintig cent (\u20AC 25.802,22) om het kapitaal te brengen van driehonderd vijfenzeventigduizend euro (\u20AC 375.000,00) op driehonderd negenenveertigduizend honderd zevenennegentig euro achtenzeventig cent (\u20AC 349.197,78)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.901.743",
    "name_full": "ELAUT",
    "legal_form": "NV"
  }
}
15-07-2014 1 director appointed, 1 resigning Director changes
  • Emmy Verstraeten — Bestuurder
  • Bruno Put — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Put",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA NooMI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-20",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van aandeelhouders van 20 juni 2014, blijkt het ontslag als bestuurder met ingang vanaf 20 juni 2014 van BVBA NooMI, gevestigd te 2840 Rumst, Markt 50 bus 3 met als vaste vertegenwoordiger de heer Bruno Put."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmy Verstraeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA E.M.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-20",
      "evidence_quote": "Wordt berioemd als nieuwe bestuurder vanaf 20 juni 2014 voor eer periode van 2 jaar eindigend op de algemene vergadering te houden in 2016: - BVBA E.M.V., gevestigd te 9100 Sint-Niklaas, Passtraat 219 met als vaste vertegenwoordiger, mevrouw Emmy Verstraeten, zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.901.743",
    "name_full": "ELAUT",
    "legal_form": "NV"
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}
06-01-2014 2 directors appointed, 1 resigning Director changes
  • Bruno Put — Bestuurder
  • Marleen Mannekens — Commissaris
  • Emmy Verstraeten — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmy Verstraeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "E.M.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "ontslag van de BVBA E.M.V., bestuurder, met als vaste vertegenwoordiger Emmy Verstraeten, zaakvoerder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Put",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NooMi",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "benoeming van een nieuwe bestuurder voor een periode van 6 jaar of tot de jaarvergadering van 2019; de BVBA NooMi, Markt 50, bus 3 te 2840 Rumst, met als vaste vertegenwoordiger de heer Bruno Put, zaakvoerder, wonende te 2640 Mortsel, Oudebaan 127, bus 4."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marleen Mannekens",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "ERNST \u0026 YOUNG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de BV CVBA \u0022ERNST \u0026 YOUNG Bedrijfsrevisoren\u0022, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, bedrijfsrevisorenkantoor, met vestiging te 9000 Gent, Moutstraat 54, met als mandaatdrager Marleen Mannekens, bedrijfsrevisor, te benoemen als commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.901.743",
    "name_full": "ELAUT",
    "legal_form": "NV"
  }
}
2011
03-10-2011 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": "2011-08-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0416.901.743",
    "name_full": "ELAUT",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2007
07-05-2007 Marleen HOSTE reappointed as statutory auditor Director changes
  • Marleen HOSTE — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marleen HOSTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ERNST \u0026 YOUNG \u0026 PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van de raad van bestuur beslist de bijzondere algemene vergadering van de aandeelhouders met algemeenheid van stemmen, de BVBA \u0022ERNST \u0026 YOUNG \u0026 PARTNERS\u0022, bedrijfsrevisorenkantoor, gevestigd te 9100 Sint-Niklaas, Bellestraat 30, met als mandaatdrager Marleen HOSTE, bedrijfsrevisor, te he"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.901.743",
    "name_full": "ELAUT",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van consumentenelektronica26400Vervaardiging van consumentenelektronica26400Vervaardiging van spellen en speelgoed36500Groothandel in spellen en speelgoed46497Groothandel in spellen en speelgoed46497Vervaardiging van consumentenelektronica26400Vervaardiging van consumentenelektronica26400
Primary activity highlighted.
Names & trade names
Legal nameNL ELAUT
Registered office
Passtraat 223
9100 Sint-Niklaas, 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