ELBA INVEST
The computed 12-month bankruptcy probability of ELBA INVEST is 0.1% (very low). The company has been active since 1987 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 | 39 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 4 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | verkort | 24-10-2025 | 2025-00558489 |
| 30-09-2024 | verkort | 10-11-2024 | 2024-00532781 |
| 31-12-2022 | micro | 11-07-2023 | 2023-00223315 |
| 31-12-2021 | micro | 31-08-2022 | 2022-20371142 |
| 31-12-2020 | micro | 30-10-2021 | 2021-75800490 |
| 31-12-2019 | micro | 05-11-2020 | 2020-69100504 |
| 31-12-2018 | micro | 09-07-2019 | 2019-30700344 |
| 31-12-2017 | micro | 17-07-2018 | 2018-34500419 |
| 31-12-2016 | micro | 15-06-2017 | 2017-18100185 |
| 31-12-2015 | verkort | 17-06-2016 | 2016-19500193 |
-
Current01-12-2025 → present
2 events
- 01-12-2025 Mandate renewed· Director
- 01-12-2025 Mandate renewed· Managing director
Historic, not recently confirmed (2)
-
Not recently confirmedlast confirmed in an act from 2017
2 events
- 05-06-2015 Mandate renewed· Director
- 05-06-2015 Mandate renewed· Managing director
-
Not recently confirmedlast confirmed in an act from 2017
Former directors (1)
-
Former- → 01-12-2025
2 events
- 01-12-2025 Resigned· Director
- 01-12-2025 Resigned· Managing director
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 29-07-1987 |
| Status | Active |
| Postal code | 3050 |
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. |
|---|---|---|---|---|
| 24086C0108/00K002 | Flanders | 1,856 m² | 1 · 145 m² | 8.8 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 4 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
30-01-2026 2 directors appointed, 2 resigning, 2 reappointed
- NV WISE SOLUTIONS HOLDING, Bestuurder
- NV WISE SOLUTIONS HOLDING, Gedelegeerd bestuurder
- Bart Vermoesen, Bestuurder
- Bart Vermoesen, Gedelegeerd bestuurder
- Elsy Vermoesen, Bestuurder
- Elsy Vermoesen, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elsy Vermoesen",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-01",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Elsy Vermoesen, met woonplaats te 3050 Oud-Heverlee Ophemstraat 9, als niet-statutaire bestuurder, en dit met ingang op 01/12/2025."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Vermoesen",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-01",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Bart Vermoesen, met woonplaats te 9470 Denderleeuw Opge\u00EBistenstraat 2, als niet-statutaire bestuurder, en dit met ingang op 01/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV WISE SOLUTIONS HOLDING",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-01",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van NV WISE SOLUTIONS HOLDING, met zetel te 9690 Kluisbergen Kettingweg 4, als niet-statutaire bestuurder, en dit met ingang op 01/12/2025."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Elsy Vermoesen",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-01",
"evidence_quote": "Het bestuursorgaan beslist tot de herbenoeming van Elsy Vermoesen, met woonplaats te 3050 Oud-Heverlee Ophemstraat 9, als gedelegeerd bestuurder met ingang op 01/12/2025."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bart Vermoesen",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-01",
"evidence_quote": "Het bestuursorgaan beslist tot het ontslag van Bart Vermoesen, met woonplaats te 9470 Denderleeuw Opge\u00EBistenstraat 2, als gedelegeerd bestuurder met ingang op 01/12/2025."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "NV WISE SOLUTIONS HOLDING",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-01",
"evidence_quote": "Het bestuursorgaan beslist tot de benoeming van NV WISE SOLUTIONS HOLDING, met zetel te 9690 Kluisbergen Kettingweg 4 bus 3, als gedelegeerd bestuurder met ingang op 01/12/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.670.586",
"name_full": "ELBA INVEST",
"legal_form": "NV"
}
}27-09-2023 Registered office moved from Asse to Oud-Heverlee
- Pullewouwe 1, 1730 Asse → Ophemstraat 9, 3050 Oud-Heverlee
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Oud-Heverlee",
"region": "Vlaams Gewest",
"street": "Ophemstraat",
"country": "BE",
"postcode": "3050",
"box_number": null,
"street_number": "9"
},
"old_address": {
"city": "Asse",
"region": null,
"street": "Pullewouwe",
"country": "BE",
"postcode": "1730",
"box_number": null,
"street_number": "1"
},
"effective_date": "2023-09-11",
"evidence_quote": "Derde beslissing \u2013 Wijziging zetel\nDe vergadering beslist om de zetel van de vennootschap te verplaatsen naar 3050 Oud-Heverlee,\nOphemstraat 9, doch dit adres niet te vermelden in de statuten."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.670.586",
"name_full": "DISCO TRUWEEL",
"legal_form": "NV"
}
}13-07-2020 Registered office moved from Herzele to Asse
- Doornstraat 1, 9550 Herzele → Pullewouwe 1, 1730 Asse
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Asse",
"region": "Vlaams Gewest",
"street": "Pullewouwe",
"country": "BE",
"postcode": "1730",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Herzele",
"region": "Vlaams Gewest",
"street": "Doornstraat",
"country": "BE",
"postcode": "9550",
"box_number": null,
"street_number": "1"
},
"effective_date": "2020-06-21",
"evidence_quote": "de maatschappelijke zetel van de vennootschap over te brengen van 9550 Herzele Doornstraat 1 naar 1730 Asse, Pullewouwe 1 met ingang vanaf 21/06/2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.670.586",
"name_full": "DISCO TRUWEEL",
"legal_form": "NV"
}
}12-05-2017 3 reappointed
- Callebaut Frans, Bestuurder
- Callebaut Frans, Gedelegeerd bestuurder
- De Doncker Christele, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Callebaut Frans",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-05",
"evidence_quote": "de herbenoeming als bestuurder en gedelegeerd bestuurder van Callebaut Frans wonende te 1730 Asse, Pullewouwe 1 met ingang vanaf 05.06.2015"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Callebaut Frans",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-05",
"evidence_quote": "de herbenoeming als bestuurder en gedelegeerd bestuurder van Callebaut Frans wonende te 1730 Asse, Pullewouwe 1 met ingang vanaf 05.06.2015"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Doncker Christele",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-05",
"evidence_quote": "de herbenoeming als bestuurder van De Doncker Christele, wonende te 1730 Asse, Pullewouwe 1 met ingang vanaf 05.06.2015"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.670.586",
"name_full": "DISCO TRUWEEL",
"legal_form": "NV"
}
}| Legal nameNL | ELBA INVEST |