ELCIA Belgium
The computed 12-month bankruptcy probability of ELCIA Belgium is 0.7% (low). The company has been active since 1990 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 | 36 yrs |
| Board | 2 |
| Locations | 2 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 04-07-2025 | 2025-00238386 |
| 31-12-2023 | volledig | 05-07-2024 | 2024-00223196 |
| 31-12-2022 | volledig | 14-07-2023 | 2023-00246436 |
| 31-12-2021 | volledig | 11-07-2022 | 2022-20176105 |
| 31-12-2020 | volledig | 16-06-2021 | 2021-22200408 |
| 31-12-2019 | micro | 08-06-2020 | 2020-15600541 |
| 31-12-2018 | volledig | 30-05-2019 | 2019-15800584 |
| 31-12-2017 | volledig | 04-06-2018 | 2018-15900346 |
| 31-12-2016 | volledig | 15-06-2017 | 2017-18100308 |
| 31-12-2015 | volledig | 01-06-2016 | 2016-15200086 |
-
Hugues HussinManaging directorState Gazette act 24115589 (01-08-2024)Current12-07-2024 → present
2 events
- 12-07-2024 Resigned· Director
- 12-07-2024 Appointed· Managing director
-
SAS ELCIALegal entityDirector· perm. rep.: Edouard CatriceState Gazette act 24115589 (01-08-2024)Current12-07-2024 → present
Former directors (2)
-
Bart DevrieseDirectorState Gazette act 24115589 (01-08-2024)Former- → 12-07-2024
-
Sven DevrieseDirectorState Gazette act 24115589 (01-08-2024)Former- → 12-07-2024
| NACE primary | Groothandel in andere machines en werktuigen, neg(46649) |
| Legal form | Private limited company(610) |
| Incorporation | 27-06-1990 |
| Status | Active |
| Postal code | 5340 |
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. |
|---|---|---|---|---|
| 92054E0201/00C000indicative | Wallonia | 4,120 m² | 1 · 115 m² | - |
| 11323F0033/00B006 | Flanders | 1,116 m² | 1 · 652 m² | 6.0 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 7 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
16-12-2024 Registered office moved from Namur to Gesves
- 5100 Namur (Wierde), rue du Maréchal, 4 → 5340 Gesves, rue El Roue, 10
Technical details
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"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "5340 Gesves, rue El Roue, 10",
"city": "Gesves",
"region": "waals_gewest",
"street": "rue El Roue",
"country": "BE",
"postcode": "5340",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "5100 Namur (Wierde), rue du Mar\u00E9chal, 4",
"city": "Namur",
"region": "waals_gewest",
"street": "rue du Mar\u00E9chal",
"country": "BE",
"postcode": "5100",
"box_number": null,
"street_number": "4",
"locality_suffix": "(Wierde)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Pierre HAMES",
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-16",
"filing_date": "2024-12-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-29",
"unanimous": true
},
"subject_company": {
"kbo": "0440.982.289",
"name_full": "RAMASOFT",
"legal_form": "sarl"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre HAMES",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition conforme du proc\u00E8s-verbal pr\u00E9vant\u00E9",
"texte des statuts coordonn\u00E9s"
]
}01-08-2024 4 directors appointed, 3 resigning
- Edouard Catrice, Bestuurder
- Hugues Hussin, Gedelegeerd bestuurder
- Sébastien POPIJN, Gedelegeerd bestuurder
- Marine RANDOUX, Gedelegeerd bestuurder
- Bart Devriese, Bestuurder
- Sven Devriese, Bestuurder
- Hugues Hussin, Bestuurder
Technical details
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"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-12",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide, avec effet imm\u00E9diat, de prendre acte de la d\u00E9mission des administrateurs de la Soci\u00E9t\u00E9 suivants: - Bart Devriese",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide, avec effet imm\u00E9diat, de prendre acte de la d\u00E9mission des administrateurs de la Soci\u00E9t\u00E9 suivants: - Sven Devriese",
"decharge_status": "provisional",
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide, avec effet imm\u00E9diat, de prendre acte de la d\u00E9mission des administrateurs de la Soci\u00E9t\u00E9 suivants: - Hugues Hussin",
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{
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"evidence_quote": "Les actionna\u00EDres d\u00E9cident \u00E0 l\u0027unanimit\u00E9 d\u0027octroyer une d\u00E9charge provisoire aux trois administrateurs d\u00E9missionnaires susmentionn\u00E9s pour l\u0027exercice de leur mandat jusqu\u0027\u00E0 la date de leur d\u00E9mission, d\u00E9charge \u00E0 confirmer lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle de la Soci\u00E9t\u00E9.",
"decharge_status": "provisional",
"mandate_duration": {
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},
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{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Edouard Catrice",
"address": "19 Chemin de la Tour Risler, 69250 Poleymiuex Au Mont d\u0027Or, France",
"birth_date": "1980-02-17",
"profession": null,
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "SAS ELCIA",
"address": "256 Avenue Marcel M\u00E9rieux \u00E0 Brignais 69350, France",
"country": "FR",
"legal_form": "SAS"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-07-12",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide, avec effet imm\u00E9diat, de nommer comme administrateur de la Soci\u00E9t\u00E9 la SAS ELCIA, soci\u00E9t\u00E9 de droit fran\u00E7ais dont le si\u00E8ge social est sis 256 Avenue Marcel M\u00E9rieux \u00E0 Brignais 69350, France, immatricul\u00E9e au Registre du Commerce et des Soci\u00E9t\u00E9s de Lyon sous l",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Hugues Hussin",
"address": "5100 Namur. Rue du Mar\u00E9chal 4",
"birth_date": "1968-08-28",
"profession": null,
"birth_place": "Namur"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-12",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide, avec effet imm\u00E9diat, \u00E0 l\u0027unanimit\u00E9, de nommer comme administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 Monsieur Hugues Hussin",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien POPIJN",
"address": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-12",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires donne procuration \u00E0 Me S\u00E9bastien POPIJN et Me Marine RANDOUX, avocats dont les bureaux sont sis avenue Louise 480, 1050 Bruxelles, avec la facult\u00E9 de substituer, pour faire proc\u00E9der pour le compte de la Soci\u00E9t\u00E9 \u00E0 la publication aux Annexes du Moniteur belge de t",
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},
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"effective_date": "2024-07-12",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires donne procuration \u00E0 Me S\u00E9bastien POPIJN et Me Marine RANDOUX, avocats dont les bureaux sont sis avenue Louise 480, 1050 Bruxelles, avec la facult\u00E9 de substituer, pour faire proc\u00E9der pour le compte de la Soci\u00E9t\u00E9 \u00E0 la publication aux Annexes du Moniteur belge de t",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
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"pub_date": null,
"filing_date": "2024-06-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.982.289",
"name_full": "RAMASOFT",
"legal_form": "SRL"
},
"publication_proxy": {
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"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameNL | ELCIA Belgium |