ELEAN HOLDING
The computed 12-month bankruptcy probability of ELEAN HOLDING is 0.1% (very low). The company has been active since 1999 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 | 27 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 5 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | verkort | 06-01-2026 | 2026-00003229 |
| 30-06-2024 | verkort | 31-01-2025 | 2025-00025578 |
| 30-06-2023 | verkort | 30-01-2024 | 2024-00014906 |
| 30-06-2022 | verkort | 25-01-2023 | 2023-00007393 |
| 30-06-2021 | verkort | 23-12-2021 | 2021-81500124 |
| 30-06-2020 | verkort | 28-01-2021 | 2021-02700321 |
| 30-06-2019 | verkort | 28-01-2020 | 2020-02500599 |
| 30-06-2018 | micro | 20-12-2018 | 2018-75200543 |
| 30-06-2017 | micro | 31-01-2018 | 2018-03700113 |
| 30-06-2016 | verkort | 13-01-2017 | 2017-01700202 |
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Current01-12-2025 → present
-
Current01-12-2025 → present
-
Current20-10-2021 → present
2 events
- 20-10-2021 Resigned· Director
- 20-10-2021 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| IRA NICOLAIJ BEDRIJFSREVISOR BVCurrent Company auditor · represented by NICOLAIJ Ira |
- | 27-08-2021 → present |
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Private limited company(610) |
| Incorporation | 07-06-1999 |
| Status | Active |
| Postal code | 3540 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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. |
|---|---|---|---|---|
| 71024A0481/00A002 | Flanders | 8,157 m² | 1 · 626 m² | 14.9 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
18-02-2026 2 directors appointed
- LEEMANS Merel, Bestuurder
- LEEMANS Lotte, Bestuurder
Technical details
{
"events": [
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"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEEMANS Merel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0729571246",
"name": "CARAAT BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-01",
"evidence_quote": "De vergadering besluit te benoemen tot bestuurder, met ingang van 1 december 2025 en voor onbepaalde duur, en die aanvaardt: \u2022CARAAT BV, met zetel te Kerkstraat 91, 3540 Herk-de-Stad, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Hasselt, met ondernemingsnummer 0729.57.1.246."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEEMANS Lotte",
"address": null,
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},
"via_org": {
"kbo": "1019603226",
"name": "FINELLE BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-01",
"evidence_quote": "De vergadering besluit te benoemen tot bestuurder, met ingang van 1 december 2025 en voor onbepaalde duur, en die aanvaardt: \u2022FINELLE BV, met zetel te Kerkstraat 33 bus 3, 3540 Schulen (Herk-de-Stad), ingeschreven in rechtspersonenregister te Antwerpen, afdeling Hasselt, met ondernemingsnummer 1019."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0466.192.094",
"name_full": "ELEAN HOLDING",
"legal_form": "BV"
}
}19-08-2024 Registered office moved from Herk de Stad to Herk-de-Stad
- Sint Truidersteenweg 24, 3540 Herk de Stad → Sint-Truidersteenweg 22, 3540 Herk-de-Stad
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
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"region": null,
"street": "Sint-Truidersteenweg",
"country": "BE",
"postcode": "3540",
"box_number": "12",
"street_number": "22"
},
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"country": "BE",
"postcode": "3540",
"box_number": "12",
"street_number": "24"
},
"effective_date": "2024-07-02",
"evidence_quote": "De vergadering heeft beslist om de maatschappelijke zetel vanaf 2 juli 2024 te verplaatsen naar: Sint-Truidersteenweg 22 bus 12, 3540 Herk-de-Stad."
}
],
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"subject_company": {
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"name_full": "ELEAN HOLDING",
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}
}15-07-2024 Registered office moved from Herk de Stad to Herk-de-Stad
- Kerkstraat 91, 3540 Herk de Stad → Sint-Truidersteenweg 24, 3540 Herk-de-Stad
Technical details
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"events": [
{
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"seat_type": "statutaire",
"new_address": {
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"country": "BE",
"postcode": "3540",
"box_number": "12",
"street_number": "24"
},
"old_address": {
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"region": null,
"street": "Kerkstraat",
"country": "BE",
"postcode": "3540",
"box_number": null,
"street_number": "91"
},
"effective_date": "2024-07-01",
"evidence_quote": "De vergadering heeft beslist om de maatschappelijke zetel vanaf 1 juli 2024 te verplaatsen naar: Sint-Truidersteenweg 24/12, 3540 Herk-de-Stad."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0466.192.094",
"name_full": "ELEAN HOLDING",
"legal_form": "BVBA"
}
}20-10-2021 Articles of association amended
Technical details
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"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2021-08-27",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "het verslag opgesteld door IRA NICOLAIJ BEDRIJFSREVISOR BV met zetel te Sint-Truiden, Kortenbosstraat 156 en vertegenwoordigd door Mevrouw NICOLAIJ Ira, bedrijfsrevisor, op datum van 9 augustus 2021, over de inbreng in natura bij ELEAN BV naar aanleiding van de parti\u00EBle splitsing van ELEAN INVEST BV, overeenkomstig artikel 5:133 \u00A71, tweede lid, van het wetboek van vennootschappen en verenigingen.",
"firm_kbo": null,
"firm_name": "IRA NICOLAIJ BEDRIJFSREVISOR BV",
"ibr_number": null,
"individual_name": "NICOLAIJ Ira"
},
"subject_company": {
"kbo": "0466.192.094",
"name_full": "ELEAN",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "FINEKO NV, te 3600 Genk, Toekomstlaan 38, 0458.916.007, of elke andere door haar aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw er bij de Kruispuntbank van Ondernemingen.",
"holder_kbo": "0458.916.007",
"holder_name": "FINEKO NV",
"scope_categories": [
"tax",
"KBO",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}25-03-2014 Articles of association amended
Technical details
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},
"statute_change": {
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"effective_date": "2014-03-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0466.192.094",
"name_full": "ELEAN",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Aan de heer De Blauwe Charles, wonende te 3510 Spalbeek, Keizerlindestraat 60, en zijn aangestelden en gemachtigden, die afzonderlijk mogen optreden, wordt bijzondere volmacht verleend om namens en voor rekening van de vennootschap, naar aanleiding van de bij deze vergadering genomen besluiten, door bemiddeling van een erkend ondernemingsloket naar keuze, alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de \u0027Kruispuntbank van Ondernemingen\u0027 geregistreerde identificatiegegevens, alsook bij de diensten van de belasting over de toegevoegde toegevoegde waarde.",
"holder_kbo": null,
"holder_name": "De Blauwe Charles",
"scope_categories": [
"KBO",
"administrative_formalities",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}| Legal nameNL | ELEAN HOLDING |