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Complete company report
Generated 29-06-2026
Active BE 0889.633.520Private limited company

ELBA LEASEHOLD

Waterloolaan 38 ·1000 Brussel, Belgium· 19 yrs active
Sector: Accommodation (55100)
Conclusion Checked

The computed 12-month bankruptcy probability of ELBA LEASEHOLD is 0.9% (low). The company has been active since 2007 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 8
Locations 1
Publications 44
Bankruptcy probability (12 mo) Checked model v1 · free
0.9% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Long track record −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
Established
Founded in 2007 — 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 2024 (ander). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 ander 06-06-2025 2025-00124920
31-12-2023 ander 24-06-2024 2024-00155725
31-12-2022 ander 16-06-2023 2023-00131452
31-12-2021 ander 30-05-2022 2022-20045650
31-12-2020 ander 07-06-2021 2021-17700381
31-12-2019 volledig 16-06-2020 2020-17200137
31-12-2018 volledig 13-06-2019 2019-18300314
31-12-2017 volledig 05-07-2018 2018-29500254
31-12-2016 volledig 24-10-2017 2017-67500206
31-12-2015 volledig 30-08-2016 2016-54500110
Directors & mandates 13 directors
Current directors & mandates
  • Anne-Catherine VANOLANDE
    Daily management
    State Gazette act 26007238 (16-01-2026)
    Current
    01-01-2026 → present
  • KANRI Hotel Management B.V.Legal entity
    Daily management· perm. rep.: Aldert Schaaphok
    State Gazette act 24109477 (19-07-2024)
    Current
    21-05-2024 → present
  • TOOLegal entity
    Manager· perm. rep.: Willem van der Zee
    State Gazette act 22144062 (07-12-2022)
    Current
    01-09-2022 → present
  • Anneli Lindblom
    Director
    State Gazette act 22088674 (22-07-2022)
    Current
    25-05-2022 → present
  • Jonas Törner
    Director
    State Gazette act 22088674 (22-07-2022)
    Current
    25-05-2022 → present
  • DAlmas International Hotel Concepts BVBALegal entity
    Managing director· perm. rep.: Aldert Schaaphok
    State Gazette act 16064416 (11-05-2016)
    Current
    10-03-2016 → present
  • Lars Häggström
    Managing director
    State Gazette act 16064416 (11-05-2016)
    Current
    10-03-2016 → present
  • Almas International Hotel ConceptsLegal entity
    Managing director· perm. rep.: Aldert Schaaphok
    State Gazette act 15081525 (10-06-2015)
    Current
    26-05-2015 → present
Former directors (5)
  • TOO SRLLegal entity
    Daily management· perm. rep.: Willem VAN DER ZEE
    State Gazette act 26007238 (16-01-2026)
    Former
    — → 01-01-2026
  • Egbert Buursink
    Managing director
    State Gazette act 22144062 (07-12-2022)
    Former
    — → 01-09-2022
  • Liia Nõu
    Director
    State Gazette act 22088674 (22-07-2022)
    Former
    — → 25-05-2022
  • Jan Van Loock
    Managing director
    State Gazette act 16064416 (11-05-2016)
    Former
    — → 10-03-2016
  • Aldert Schaaphok
    Managing director
    State Gazette act 15081525 (10-06-2015)
    Former
    — → 10-06-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
KPMG Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Dominic Rousselle
 — 27-05-2013 → present
PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Amaury Dujardin
 — 29-09-2017 → present
PwC Réviseurs d'Entreprises SRLCurrent
Statutory auditor · represented by François Cattoir
 — 01-09-2020 → present
KPMG Réviseurs d'Entreprises SCRL
Statutory auditor · represented by Dominic Rousselle
 — — → 29-09-2017
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 Accommodation(55100)
Legal form Private limited company(610)
Incorporation24-05-2007
StatusActive
Postal code1000
Connections & network 6 connected companies
Group structure
KANRI Hotel Management B.V.
Parent · 2 subsidiaries
Control→
KPMG Réviseurs d'Entreprises
Parent · 419 subsidiaries · 7 locations
Control→
PricewaterhouseCoopers Reviseurs d'Entreprises
Parent · 436 subsidiaries · 5 locations
Control→
TOO
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
KANRI Hotel Management B.V.
via Aldert Schaaphok · Permanent representative
→
Network connections
HOLCRO
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
The Hotel
Waterloolaan 38, 1000 BrusselHotels en motels, met restaurant
since 20072.163.236.293
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21808H1965/00C000 Brussels 1,932 m² 1 · 1,841 m² 101.7 m · 5 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 54 events

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

2026
16-01-2026
State Gazette act Director changes
v3.2
16-01-2026
State Gazette act Director changes
16-01-2026
State Gazette act Director changes
v3.2
2025
26-06-2025
State Gazette act Director changes
v3.2
26-06-2025
State Gazette act Director changes
v3.2
26-06-2025
State Gazette act Director changes
06-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · ander
2024
19-07-2024
State Gazette act Director changes
v3.2
19-07-2024
State Gazette act Director changes
19-07-2024
State Gazette act Director changes
v3.2
24-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · ander
2023
10-07-2023
State Gazette act Director changes
v3.2
10-07-2023
State Gazette act Director changes
v3.2
16-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · ander
2022
07-12-2022
State Gazette act Director changes
v3.2
07-12-2022
State Gazette act Director changes
07-12-2022
State Gazette act Director changes
v3.2
22-07-2022
State Gazette act Director changes
22-07-2022
State Gazette act Director changes
v3.2
22-07-2022
State Gazette act Director changes
v3.2
30-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · ander
2021
27-10-2021
State Gazette act Director changes
v3.2
27-10-2021
State Gazette act Director changes
v3.2
07-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · ander
2020
01-09-2020
State Gazette act Director changes
v3.2
01-09-2020
State Gazette act Director changes
v3.2
23-07-2020
State Gazette act Director changes
v3.2
23-07-2020
State Gazette act Director changes
v3.2
23-07-2020
State Gazette act Statutes amendment
v3.2
23-07-2020
State Gazette act Statutes amendment
v3.2
16-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
13-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
06-11-2018
State Gazette act Director changes
v3.2
06-11-2018
State Gazette act Director changes
v3.2
05-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
23-11-2017
State Gazette act Director changes
v3.2
23-11-2017
State Gazette act Director changes
v3.2
24-10-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
08-12-2016
State Gazette act Director changes
v3.2
08-12-2016
State Gazette act Director changes
v3.2
30-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
15-06-2016
State Gazette act Director changes
v3.2
15-06-2016
State Gazette act Director changes
v3.2
11-05-2016
State Gazette act Director changes
v3.2
11-05-2016
State Gazette act Director changes
v3.2
2015
10-06-2015
State Gazette act Statutes amendment
v3.2
10-06-2015
State Gazette act Director changes
v3.2
10-06-2015
State Gazette act Director changes
v3.2
10-06-2015
State Gazette act Statutes amendment
v3.2
20-04-2015
State Gazette act Capital & shares
v3.2
20-04-2015
State Gazette act Statutes amendment
v3.2
20-04-2015
State Gazette act Statutes amendment
v3.2
20-04-2015
State Gazette act Capital & shares
v3.2
2013
25-06-2013
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 44 acts
Capital history · 2
20-04-2015
v3.2
20-04-2015
v3.2
All acts · 44 updated 5 months ago
2026
16-01-2026 1 director appointed, 1 resigning Director changes
  • Anne-Catherine VANOLANDE — Directeur général
  • Willem VAN DER ZEE — Representative of too srl
Summary: v3.2
Technical details 
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  "subject_company": {
    "kbo": "0889.633.520",
    "name_full": "ELBA LEASEHOLD"
  }
}
16-01-2026 Anne-Catherine VANOLANDE appointed as director (executive) Director changes
  • Anne-Catherine VANOLANDE — Directeur
Technical details 
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      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "board_snapshot",
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      "decharge_status": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Compte tenu des d\u00E9cisions pr\u00E9c\u00E9dentes, les administrateurs confirment que, \u00E0 partir du 1er janvier 2026, les personnes suivantes sont d\u00E9l\u00E9gu\u00E9es \u00E0 la gestion journali\u00E8re: - Kanri Hotel Management B.V., dont le repr\u00E9sentant permanent est Aldert SCHAAPHOK- - Anne-Catherine VANOLANDE",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9deric VAN CAMP\u0415",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Eubelius SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs d\u00E9cident de donner procuration \u00E0 chaque administrateur, \u00E0 Fr\u00E9deric VAN CAMP\u0415, Barbara SCHOUMACHER et Adrien BOXUS (avocats d\u0027Eubelius SRL), ainsi qu\u0027\u00E0 Silke DE GREEF (paralegal assistant d\u0027Eubelius SRL), de m\u00EAme que, de mani\u00E8re plus g\u00E9n\u00E9rale, \u00E0 tous les avocats et paralegal assis",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Barbara SCHOUMACHER",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Eubelius SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs d\u00E9cident de donner procuration \u00E0 chaque administrateur, \u00E0 Fr\u00E9deric VAN CAMP\u0415, Barbara SCHOUMACHER et Adrien BOXUS (avocats d\u0027Eubelius SRL), ainsi qu\u0027\u00E0 Silke DE GREEF (paralegal assistant d\u0027Eubelius SRL), de m\u00EAme que, de mani\u00E8re plus g\u00E9n\u00E9rale, \u00E0 tous les avocats et paralegal assis",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
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        "name": "Adrien BOXUS",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Eubelius SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs d\u00E9cident de donner procuration \u00E0 chaque administrateur, \u00E0 Fr\u00E9deric VAN CAMP\u0415, Barbara SCHOUMACHER et Adrien BOXUS (avocats d\u0027Eubelius SRL), ainsi qu\u0027\u00E0 Silke DE GREEF (paralegal assistant d\u0027Eubelius SRL), de m\u00EAme que, de mani\u00E8re plus g\u00E9n\u00E9rale, \u00E0 tous les avocats et paralegal assis",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Silke DE GREEF",
        "address": null,
        "birth_date": null,
        "profession": "paralegal assistant",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Eubelius SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs d\u00E9cident de donner procuration \u00E0 chaque administrateur, \u00E0 Fr\u00E9deric VAN CAMP\u0415, Barbara SCHOUMACHER et Adrien BOXUS (avocats d\u0027Eubelius SRL), ainsi qu\u0027\u00E0 Silke DE GREEF (paralegal assistant d\u0027Eubelius SRL), de m\u00EAme que, de mani\u00E8re plus g\u00E9n\u00E9rale, \u00E0 tous les avocats et paralegal assis",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-16",
    "filing_date": "2026-01-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-07",
      "unanimous": null
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0889.633.520",
    "name_full": "ELBA LEASEHOLD",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Silke De Greef",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9ciale"
  },
  "co_filed_documents": [
    "d\u00E9cisions \u00E9crites des administrateurs du 7 janvier 2026"
  ],
  "corrected_publication_numac": null
}
16-01-2026 1 director appointed, 1 resigning Director changes
  • Anne-Catherine VANOLANDE — Dagelijks bestuur
  • Willem VAN DER ZEE — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Willem VAN DER ZEE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TOO SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Les administrateurs prennent connaissance de la fin du mandat de la personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re suivante, avec effet au 1er janvier 2026: - TOO SRL, dont le repr\u00E9sentant permanent est Willem VAN DER ZEE"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Anne-Catherine VANOLANDE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Les administrateurs d\u00E9cident de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 la personne suivante, avec effet au 1er janvier 2026: - Anne-Catherine VANOLANDE, [...]"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.633.520",
    "name_full": "ELBA LEASEHOLD",
    "legal_form": "SRL"
  }
}
2025
26-06-2025 1 director appointed, 1 resigning Director changes
  • Amaury Dujardin — Representant permanent
  • François Cattoir — Representant permanent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Amaury Dujardin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Cattoir",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.633.520",
    "name_full": "ELBA LEASEHOLD"
  }
}
26-06-2025 Amaury Dujardin reappointed as statutory auditor Director changes
  • Amaury Dujardin — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Amaury Dujardin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PWC R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Les administrateurs prennent acte de la d\u00E9cision de PwC R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge situ\u00E9 Culliganlaan 5, 1831 Diegem (Belgique), inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0429.501.944 (RPM Bruxelles, division n\u00E9erlandophone), commissaire de la Soci\u00E9t\u00E9, de rempla"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.633.520",
    "name_full": "ELBA LEASEHOLD",
    "legal_form": "SRL"
  }
}
26-06-2025 4 directors appointed, 1 reappointed Director changes
  • Fréderic Van Campe — Bestuurder
  • Barbara Schoumacher — Bestuurder
  • Adrien Boxus — Bestuurder
  • Silke De Greef — Bestuurder
  • Amaury Dujardin — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Amaury Dujardin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Amaury Dujardin BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "Les administrateurs prennent acte de la d\u00E9cision de PwC R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge situ\u00E9 Culliganlaan 5, 1831 Diegem (Belgique), inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0429.501.944 (RPM Bruxelles, division n\u00E9erlandophone), commissaire de la Soci\u00E9t\u00E9, de rempla",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Amaury Dujardin",
      "rep_rotation_old_rep": "Fran\u00E7ois Cattoir",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Culliganlaan 5, 1831 Diegem (Belgique)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs prennent acte de la d\u00E9cision de PwC R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge situ\u00E9 Culliganlaan 5, 1831 Diegem (Belgique), inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0429.501.944 (RPM Bruxelles, division n\u00E9erlandophone), commissaire de la Soci\u00E9t\u00E9, de rempla",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9deric Van Campe",
        "address": null,
        "birth_date": null,
        "profession": "avocats",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Eubelius SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs d\u00E9cident de donner procuration \u00E0 chaque administrateur, \u00E0 Fr\u00E9deric Van Campe, Barbara Schoumacher et Adrien Boxus (avocats d\u0027Eubelius SRL), ainsi qu\u0027\u00E0 Silke De Greef (paralegal assistant d\u0027Eubelius SRL), de m\u00EAme que, de mani\u00E8re plus g\u00E9n\u00E9rale, \u00E0 tous les avocats et paralegal assis",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barbara Schoumacher",
        "address": null,
        "birth_date": null,
        "profession": "avocats",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Eubelius SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs d\u00E9cident de donner procuration \u00E0 chaque administrateur, \u00E0 Fr\u00E9deric Van Campe, Barbara Schoumacher et Adrien Boxus (avocats d\u0027Eubelius SRL), ainsi qu\u0027\u00E0 Silke De Greef (paralegal assistant d\u0027Eubelius SRL), de m\u00EAme que, de mani\u00E8re plus g\u00E9n\u00E9rale, \u00E0 tous les avocats et paralegal assis",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien Boxus",
        "address": null,
        "birth_date": null,
        "profession": "avocats",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Eubelius SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs d\u00E9cident de donner procuration \u00E0 chaque administrateur, \u00E0 Fr\u00E9deric Van Campe, Barbara Schoumacher et Adrien Boxus (avocats d\u0027Eubelius SRL), ainsi qu\u0027\u00E0 Silke De Greef (paralegal assistant d\u0027Eubelius SRL), de m\u00EAme que, de mani\u00E8re plus g\u00E9n\u00E9rale, \u00E0 tous les avocats et paralegal assis",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Silke De Greef",
        "address": null,
        "birth_date": null,
        "profession": "paralegal assistant",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Eubelius SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs d\u00E9cident de donner procuration \u00E0 chaque administrateur, \u00E0 Fr\u00E9deric Van Campe, Barbara Schoumacher et Adrien Boxus (avocats d\u0027Eubelius SRL), ainsi qu\u0027\u00E0 Silke De Greef (paralegal assistant d\u0027Eubelius SRL), de m\u00EAme que, de mani\u00E8re plus g\u00E9n\u00E9rale, \u00E0 tous les avocats et paralegal assis",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-26",
    "filing_date": "2025-06-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0889.633.520",
    "name_full": "ELBA LEASEHOLD",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Silke De Greef",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9ciale"
  },
  "co_filed_documents": [
    "l\u0027extrait des d\u00E9cisions \u00E9crites des administrateurs du 29 avril 2025"
  ],
  "corrected_publication_numac": null
}
2024
19-07-2024 Kanri Hotel Management B.V. appointed as managing director Director changes
  • Kanri Hotel Management B.V. — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Kanri Hotel Management B.V.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.633.520",
    "name_full": "ELBA LEASEHOLD"
  }
}
19-07-2024 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Kanri Hotel Management B.V. — Gedelegeerd bestuurder
  • Kanri Hotel Management B.V. — Gedelegeerd bestuurder
  • Kanri Hotel Management B.V. — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0862.352.665",
        "name": "Kanri Hotel Management B.V.",
        "address": "Mauvezans 19A, 1251 jc Laren",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Les membres d\u00E9cident d\u0027accorder la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation en ce qui concerne cette gestion, \u00E0 Kanri Hotel Management B.V.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_mandate_end",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "mandate_confirmation",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0862.352.665",
        "name": "Kanri Hotel Management B.V.",
        "address": "Mauvezans 19A, 1251 jc Laren",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Kanri Hotel Management B.V. portera le titre de \u003C administrateur-d\u00E9l\u00E9gu\u00E9 \u003E.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_mandate_end",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0862.352.665",
        "name": "Kanri Hotel Management B.V.",
        "address": "Mauvezans 19A, 1251 jc Laren",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat prend fin au moment o\u00F9 le mandat d\u0027administrateur prend fin.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": {
        "rrn": null,
        "name": "ELBA LEASEHOLD SRL",
        "address": "Boulevard de Waterloo 38, 1000 Bruxelles (Belgique)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La soussign\u00E9e: ELBA LEASEHOLD SRL, dont le si\u00E8ge est sis Boulevard de Waterloo 38, 1000 Bruxelles (Belgique) et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0889.633.520 (RPM Bruxelles, division francophone) (la \u00AB Soci\u00E9t\u00E9 \u003E) donne procuration \u00E0 :",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-19",
    "filing_date": "2024-05-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0889.633.520",
    "name_full": "ELBA LEASEHOLD",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Eubelius SRL",
    "person_name": null,
    "org_rep_person_name": "Fr\u00E9deric Van Campe",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "d\u00E9cisions \u00E9crites des membres du coll\u00E8ge d\u0027administrateurs du 21 mai 2024",
    "procuration pour la publication du 5 juillet 2024"
  ],
  "corrected_publication_numac": null
}
19-07-2024 Aldert Schaaphok appointed as daily management Director changes
  • Aldert Schaaphok — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Aldert Schaaphok",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862352665",
        "name": "Kanri Hotel Management B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-21",
      "evidence_quote": "Les membres d\u00E9cident d\u0027accorder la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation en ce qui concerne cette gestion, \u00E0 Kanri Hotel Management B.V., ayant son si\u00E8ge social \u00E0 Mauvezans 19A, 1251 jc Laren (Pays-bas), inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0862.352."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.633.520",
    "name_full": "ELBA LEASEHOLD",
    "legal_form": "SRL"
  }
}
2023
10-07-2023 2 directors appointed Director changes
  • PwC Réviseurs d'Entreprises SRL — Commissaire
  • François Cattoir — Commissaire (représentant permanent)
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "PwC R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire (repr\u00E9sentant permanent)",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Cattoir",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.633.520",
    "name_full": "ELBA LEASEHOLD"
  }
}
10-07-2023 François Cattoir appointed as statutory auditor Director changes
  • François Cattoir — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Cattoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0889633520",
        "name": "PwC R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident, sur pr\u00E9sentation du conseil d\u0027entreprise et conform\u00E9ment \u00E0 la proposition du coll\u00E8ge d\u0027administrateurs de la Soci\u00E9t\u00E9, de renommer PwC R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 Culliganlaan 5, 1831 Diegem comme commissaire pour un terme de trois ars."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.633.520",
    "name_full": "ELBA LEASEHOLD",
    "legal_form": "SRL"
  }
}
2022
07-12-2022 1 director appointed, 1 resigning Director changes
  • Willem van der Zee — Zaakvoerder
  • Egbert Buursink — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Egbert Buursink",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "Les membres d\u00E9cident de mettre fin \u00E0 la d\u00E9l\u00E9gation de la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Mr. Egbert Buursink avec effet au 1er septembre 2022."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Willem van der Zee",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0760833851",
        "name": "TOO SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "Les membres d\u00E9cident de d\u00E9l\u00E9guer la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qu\u00ED concerne cette gestion \u00E0 la soci\u00E9t\u00E9 suivante, avec effet au 1er septembre 2022: TOO SRL, dont le si\u00E8ge se situe \u00E0 Van Putlei 12, 2018 Anvers (Belgique) et inscrite \u00E0 la Banque-C"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.633.520",
    "name_full": "ELBA LEASEHOLD",
    "legal_form": "SRL"
  }
}
07-12-2022 1 director appointed, 1 resigning Director changes
  • Willem van der Zee — Directeur
  • Egbert Buursink — Directeur
Technical details 
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  "notary": {
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      "date": "2022-08-29",
      "unanimous": true
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    {
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  "is_correction": false,
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07-12-2022 2 directors appointed, 1 resigning Director changes
  • TOO SRL — Gestionnaire journalière
  • Willem van der Zee — Représentant permanent de too srl
  • Egbert Buursink — Gestionnaire journalière
Summary: v3.2
Technical details 
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22-07-2022 7 directors appointed, 1 resigning Director changes
  • Anneli Lindblom — Bestuurder
  • Jonas Törner — Bestuurder
  • Christophe De Backere — Bestuurder
  • Sofie Baveghems — Bestuurder
  • Barbara Schoumacher — Bestuurder
  • Eubelius SCRL — Bestuurder
  • Eubelius SCRL — Bestuurder
  • Liia Nõu — Bestuurder
Technical details 
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      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Liia N\u00F5u",
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      },
      "reason": "de_plein_droit_dissolution",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-05-25",
      "evidence_quote": "Les actionnaires prennent connaissance de la lettre de d\u00E9mission de Liia N\u00F5u telle que reprise en Annexe 4, dans laquelle elle d\u00E9missionne en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 25 mai 2022.",
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      },
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      "statutory": "statutair",
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      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes comme administrateurs, avec effet imm\u00E9diat: 1. Anneli Lindblom",
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      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes comme administrateurs, avec effet imm\u00E9diat: 2.Jonas T\u00F6rner",
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        "address": "Avenue Louise 99, 1050 Bruxelles",
        "country": "BE",
        "legal_form": "SCRL"
      },
      "statutory": "statutair",
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        "country": "BE",
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      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de donner procuration aux administrateurs, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation, de m\u00EAme que, de mani\u00E8re plus g\u00E9n\u00E9rale, \u00E0 tous les avocats et paralegal assistants d\u0027Eubelius SCRL",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-07-22",
    "filing_date": "2022-05-25",
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  "decisions": [
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      "body": "enig_aandeelhouder_schriftelijk",
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  "is_correction": false,
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22-07-2022 2 directors appointed, 1 resigning Director changes
  • Anneli Lindblom — Bestuurder
  • Jonas Törner — Bestuurder
  • Liia Nõu — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liia N\u00F5u",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-25",
      "evidence_quote": "Les actionnaires prennent connaissance de la lettre de d\u00E9mission de Liia N\u00F5u telle que reprise en Annexe 4, dans laquelle elle d\u00E9missionne en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 25 mai 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anneli Lindblom",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-25",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes comme administrateurs, avec effet imm\u00E9diat: 1. Anneli Lindblom, domicili\u00E9e \u00E0 Bl\u00E5skl\u00F6verbacken 1, 165 78 H\u00E4sselby, Stockholm (Su\u00E8de);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonas T\u00F6rner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-25",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes comme administrateurs, avec effet imm\u00E9diat: ... 2. Jonas T\u00F6rner, domicili\u00E9e \u00E0 Drabantv\u00E4gen 20, 132 47 Saltsj\u00F6-Boo (Su\u00E8de)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.633.520",
    "name_full": "ELBA LEASEHOLD",
    "legal_form": "SRL"
  }
}
22-07-2022 2 directors appointed, 1 resigning Director changes
  • Anneli Lindblom — Bestuurder
  • Jonas Törner — Bestuurder
  • Liia Nõu — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Liia N\u00F5u",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anneli Lindblom",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jonas T\u00F6rner",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.633.520",
    "name_full": "Elba Leasehold SRL"
  }
}
2021
27-10-2021 Egbert BUURSINK appointed as directeur général Director changes
  • Egbert BUURSINK — Directeur général
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "directeur g\u00E9n\u00E9ral",
      "person": {
        "rrn": null,
        "name": "Egbert BUURSINK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.633.520",
    "name_full": "ELBA LEASEHOLD"
  }
}
27-10-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.633.520",
    "name_full": "ELBA LEASEHOLD",
    "legal_form": "SRL"
  }
}
2020
01-09-2020 François Cattoir reappointed as statutory auditor Director changes
  • François Cattoir — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Cattoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires renomment la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Fran\u00E7ois Cattoir, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.633.520",
    "name_full": "ELBA LEASEHOLD",
    "legal_form": "SRL"
  }
}
01-09-2020 François Cattoir appointed as commissaire Director changes
  • François Cattoir — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Cattoir",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.633.520",
    "name_full": "Elba Leasehold"
  }
}
23-07-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.633.520",
    "name_full": "ELBA LEASEHOLD"
  }
}
23-07-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.633.520",
    "name_full": "ELBA LEASEHOLD",
    "legal_form": "SPRL"
  }
}
23-07-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0889.633.520",
    "name_full": "ELBA LEASEHOLD"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
23-07-2020 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": "2020-06-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0889.633.520",
    "name_full": "ELBA LEASEHOLD",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Sofie BAVEGHEMS (avocat d\u0027Eubelius SCRL), ainsi qu\u0027\u00E0 Karen CRUYT (paralegal assistant d\u0027Eubelius SCRL), de m\u00EAme que, de mani\u00E8re plus g\u00E9n\u00E9rale, \u00E0 tous les avocats et paralegal assistants d\u0027Eubelius SCRL, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur ia Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Sofie BAVEGHEMS",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Sofie BAVEGHEMS (avocat d\u0027Eubelius SCRL), ainsi qu\u0027\u00E0 Karen CRUYT (paralegal assistant d\u0027Eubelius SCRL), de m\u00EAme que, de mani\u00E8re plus g\u00E9n\u00E9rale, \u00E0 tous les avocats et paralegal assistants d\u0027Eubelius SCRL, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur ia Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Karen CRUYT",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Sofie BAVEGHEMS (avocat d\u0027Eubelius SCRL), ainsi qu\u0027\u00E0 Karen CRUYT (paralegal assistant d\u0027Eubelius SCRL), de m\u00EAme que, de mani\u00E8re plus g\u00E9n\u00E9rale, \u00E0 tous les avocats et paralegal assistants d\u0027Eubelius SCRL, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur ia Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Eubelius SCRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
06-11-2018 1 director appointed, 1 resigning Director changes
  • François Cattoir — Commissaire
  • Didier Matriche — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Cattoir",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.633.520",
    "name_full": "Elba Leasehold"
  }
}
06-11-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.633.520",
    "name_full": "ELBA LEASEHOLD",
    "legal_form": "SPRL"
  }
}
2017
23-11-2017 1 director appointed, 1 resigning Director changes
  • PricewaterhouseCoopers Reviseurs d'Entreprises — Commissaire
  • KPMG Réviseurs d'entreprises SCRL — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.633.520",
    "name_full": "Elba Leasehold"
  }
}
23-11-2017 1 director appointed, 1 resigning Director changes
  • Didier Matriche — Commissaris
  • Dominic Rousselle — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominic Rousselle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-09-29",
      "evidence_quote": "Les associ\u00E9s d\u00E9cident [...] de r\u00E9voquer [le commissaire], KPMG R\u00E9viseurs d\u0027entreprises [SCRL avec comme r\u00E9presentant permanent Dominic Rousselle] avec effet imm\u00E9diat."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises - PricewaterhouseCoopers Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-09-29",
      "evidence_quote": "Les associ\u00E9s d\u00E9cident [...] de nommer PricewaterhouseCoopers Reviseurs d\u0027Entreprises - PricewaterhouseCoopers Bedrijfsrevisoren [...] en tant que commissaire, avec effet imm\u00E9diat. PwC R\u00E9viseurs d\u0027Entreprises a d\u00E9sign\u00E9 Didier Matriche en tant que repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.633.520",
    "name_full": "ELBA LEASEHOLD",
    "legal_form": "SPRL"
  }
}
2016
08-12-2016 Egbert Buursink appointed as general manager Director changes
  • Egbert Buursink — General manager
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "general manager",
      "person": {
        "rrn": null,
        "name": "Egbert Buursink",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.633.520",
    "name_full": "Elba Leasehold"
  }
}
First 30 of 44 acts
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Company registry (CBE) Crossroads Bank
Activities
Hotels en dergelijke accommodatie55100Hotels en dergelijke accommodatie55100Hotels en motels, met restaurant55101Eetgelegenheden met volledige bediening56101Activiteiten van eetgelegenheden met volledige bediening56111
Primary activity highlighted.
Names & trade names
Legal nameNL ELBA LEASEHOLD
Registered office
Waterloolaan 38
1000 Brussel, 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