ELEKTA
The computed 12-month bankruptcy probability of ELEKTA is 0.4% (very low). The company has been active since 1997 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 | 29 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 37 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-04-2025 | volledig | 09-12-2025 | 2025-00579426 |
| 30-04-2024 | volledig | 23-01-2025 | 2025-00012820 |
| 30-04-2023 | volledig | 08-08-2024 | 2024-00341021 |
| 30-04-2022 | volledig | 10-08-2023 | 2023-00337949 |
| 30-04-2021 | volledig | 03-03-2022 | 2022-06900287 |
| 30-04-2020 | volledig | 21-12-2020 | 2020-76400301 |
| 30-04-2019 | volledig | 31-10-2019 | 2019-72600007 |
| 30-04-2018 | volledig | 02-10-2018 | 2018-68300563 |
| 30-04-2017 | volledig | 05-12-2017 | 2017-71100518 |
| 30-04-2016 | volledig | 06-12-2016 | 2016-69800583 |
-
Current01-05-2021 → present
-
Current23-09-2019 → present
-
Current01-10-2016 → present
4 events
- 09-02-2026 Mandate renewed· Director
- 01-10-2019 Mandate renewed· Director
- 23-09-2019 Mandate renewed· Director
- 01-10-2016 Appointed· Director
-
Current01-12-2015 → present
-
Current01-12-2015 → present
Former directors (7)
-
Former01-12-2015 → 01-05-2021
4 events
- 01-05-2021 Resigned· Director
- 14-06-2018 Appointed· Director
- 01-10-2016 Resigned· Director
- 01-12-2015 Appointed· Director
-
Former— → 19-02-2021
-
Former17-09-2018 → 01-10-2019
2 events
- 01-10-2019 Resigned· Director
- 17-09-2018 Mandate renewed· Director
-
Former01-04-2016 → 30-04-2018
4 events
- 30-04-2018 Resigned· Director
- 30-04-2018 Resigned· Managing director
- 01-04-2016 Appointed· Director
- 01-04-2016 Appointed· Managing director
-
Former— → 01-04-2016
-
Former— → 30-11-2015
-
Former— → 05-12-2014
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Carl Laschet |
— | 29-11-2019 → present |
| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Emilie Van Callemont |
— | 09-02-2026 → present |
| Pwc BedrijfsrevisorenCurrent Statutory auditor · represented by Gaëtan ROY |
— | 01-12-2016 → present |
| PWC Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Emeric Seeuws |
— | 18-03-2016 → present |
| NACE primary | Wholesale trade(46460) |
| Legal form | Public limited company(014) |
| Incorporation | 17-04-1997 |
| Status | Active |
| Postal code | 1930 |
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. |
|---|---|---|---|---|
| 23094D0029/00H000 | Flanders | 3,969 m² | 1 · 1,125 m² | 18.3 m · 5 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
09-02-2026 2 reappointed
- Michel Guerchaft — Bestuurder
- Emilie Van Callemont — Commissaris
Technical details
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Guerchaft",
"address": null,
"birth_date": null
},
"evidence_quote": "BESLUIT om het mandaat van volgende bestuurder te hernieuwen: - Michel Guerchaft, welke woonplaats kiest op de zetel van de vennootschap."
},
{
"kind": "commissaris_renew",
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"person": {
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"name": "Emilie Van Callemont",
"address": null,
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"via_org": {
"kbo": "0446334711",
"name": "EY BEDRIJFSREVISOREN BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BESLUIT om het mandaat van EY BEDRIJFSREVISOREN BV, met zetel te Kouterveldstraat 7B, bus 1, 1831 Machelen en ingeschreven in het rechtspersonenregister onder het nummer 0446.334.711, als commissaris van de vennootschap te hernieuwen voor een periode van drie jaren, waarbij de boekjaren eindigend op"
}
],
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"extractor": "constrained-core-35b"
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"kbo": "0460.510.369",
"name_full": "ELEKTA",
"legal_form": "NV"
}
}09-02-2026 1 director appointed, 2 reappointed
- Catherine Wailly — Gedelegeerd bestuurder
- Michel Guerchaft — Bestuurder
- EY BEDRIJFSREVISOREN BV — Commissaris
Technical details
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"subkind": "renewal",
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"evidence_quote": "BESLUIT om het mandaat van volgende bestuurder te hernieuwen:\n- Michel Guerchaft, welke woonplaats kiest op de zetel van de vennootschap.\nHet mandaat van de bestuurder zal behoudens hernieuwing eindigen na de algemene vergadering die zal\nbeslissen over de goedkeuring van de jaarrekening over het boe",
"decharge_status": null,
"mandate_duration": {
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"value": "2031"
},
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"country": "BE",
"legal_form": "BV"
},
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"evidence_quote": "BESLUIT om het mandaat van EY BEDRIJFSREVISOREN BV, met zetel te Kouterveldstraat 7B, bus 1,\n1831 Machelen en ingeschreven in het rechtspersonenregister onder het nummer 0446.334.711, als\ncommissaris van de vennootschap te hernieuwen voor een periode van drie jaren, waarbij de boekjaren\neindigend op",
"decharge_status": null,
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},
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},
{
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"person": {
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"name": "Catherine Wailly",
"address": "9051 Gent, Raymonde de Larochelaan 15/104",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Forvis Mazars ALTOS BV",
"address": "9051 Gent, Raymonde de Larochelaan 15/104",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLIST vervolgens om een bijzondere volmacht te verlenen aan mevrouw Catherine Wailly, de heer Bram\nBusselot, mevrouw Ella Naert of enige andere medewerker van Forvis Mazars ALTOS BV, allen woonplaats\nkiezende op de zetel van Forvis Mazars ALTOS BV te 9051 Gent, Raymonde de Larochelaan 15/104, en w",
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-09",
"filing_date": "2026-02-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"person_name": "Ella Naert",
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"person_role_at_subject": "Bijzondere gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-02-2026 2 directors appointed
- Michel Guerchaft — Bestuurder
- EY BEDRIJFSREVISOREN BV — Commissaris
Technical details
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"subject_company": {
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"name_full": "ELEKTA"
}
}19-02-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Niet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Niet vermeld",
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},
"act_meta": {
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"filing_date": "2025-02-12",
"act_kind_objet": "Rechtzetting van publicatie van 21 augustus 2023"
},
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"act_date": "2023-06-15",
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},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [],
"exchange_ratio": null,
"legal_articles": [
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0460.510.369",
"name_full": "ELEKTA",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Miruna MARIN",
"org_rep_person_name": null
},
"summary_narrative": "De aandeelhouders van ELEKTA besluiten het mandaat van de commissaris \u0027Ernst \u0026 Young Bedrijfsrevisoren BV\u0027 te hernieuwen voor een periode van drie jaar, met afloop na de jaarlijkse algemene vergadering die de jaarrekening per 30 april 2025 goedkeurt. Daarnaast verlenen zij een volmacht aan mevrouw Miruna Marin en de heer Pablo Olloquiegui om alle nodige formaliteiten te verrichten, met inbegrip van het neerleggen van de aanvraag bij de Kruispuntbank en de publicatie in het Belgisch Staatsblad.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2023-08-21",
"what_corrected": "correctie van de publicatie van het mandaat van de commissaris \u0027Ernst \u0026 Young Bedrijfsrevisoren BV\u0027 bij de jaarrekening per 30 april 2025",
"prior_pub_number": "24392906"
},
"should_reroute_to_category": null
}19-02-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
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},
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},
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"act_date": "2025-02-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": null,
"subject_company": {
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},
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"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De aandeelhouders van ELEKTA hebben het mandaat van de commissaris Ernst \u0026 Young Bedrijfsrevisoren BV voor drie jaar vernieuwd. Het mandaat vervalt na de jaarlijkse algemene vergadering die de jaarrekening per 30 april 2025 goedkeurt. Voor dit mandaat zal Ernst \u0026 Young Bedrijfsrevisoren CVBA worden vertegenwoordigd door mevrouw Emilie VAN CALLEMONT.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2023-08-21",
"what_corrected": "publicatie",
"prior_pub_number": null
},
"should_reroute_to_category": null
}29-08-2023 Ernst & Young Bedrijfsrevisoren BV appointed as auditor
- Ernst & Young Bedrijfsrevisoren BV — Auditor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
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"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
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}
}
],
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},
"subject_company": {
"kbo": "0460.510.369",
"name_full": "ELEKTA"
}
}29-08-2023 Carl Laschet reappointed as statutory auditor
- Carl Laschet — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carl Laschet",
"address": null,
"birth_date": null
},
"via_org": {
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"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders: BESLISSEN het mandaat van de commissaris \u0022Ernst \u0026 Young Bedrijfsrevisoren BV\u0022, met zetel te De Kleetlaan 2, 1831 Zaventem, voor een periode van drie jaar te hernieuwen."
}
],
"schema": "v3.2",
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"subject_company": {
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}
}20-05-2021 2 directors appointed, 1 resigning
- Jean-Emmanuel Picard — Bestuurder
- Michel Guerchaft — Bestuurder
- Clas Jonas Bolander — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Clas Jonas Bolander",
"address": null,
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}
},
{
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}
},
{
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}
}
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"subject_company": {
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"name_full": "Elekta"
}
}20-05-2021 1 director appointed, 1 resigning
- Jean-Emmanuel Picard — Bestuurder
- Clas Jonas Bolander — Bestuurder
Technical details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Clas Jonas Bolander",
"address": null,
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},
"effective_date": "2021-05-01",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Clas Jonas Bolander als bestuurder van de Vennootschap met ingang van 1 mei 2021."
},
{
"kind": "director_in",
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},
"effective_date": "2021-05-01",
"evidence_quote": "De aandeelhouders beslissen om de heer Jean-Emmanuel Picard, wonende te 9 all\u00E9e des Gen\u00EAts, 92420 Vaucresson, Frankrijk, als bestuurder van de Vennootschap te benoemen voor een onbepaalde periode en dit met ingang vanaf 1 mei 2021."
}
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"subject_company": {
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}
}29-03-2021 Stephen Tomkins resigns as director
- Stephen Tomkins — Bestuurder
Technical details
{
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"effective_date": "2021-02-19",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Stephen Tomkins als bestuurder van de Vennootschap met ingang van 19 februari 2021."
}
],
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}29-03-2021 2 directors appointed, 2 resigning
- Michel Guerchaft — Bestuurder
- Clas Jonas Bolander — Bestuurder
- Stephen Tomkins — Bestuurder
- Patricia Lebon — Bestuurder
Technical details
{
"events": [
{
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"role": "bestuurder",
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},
{
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},
{
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{
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"subject_company": {
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}
}13-12-2019 Change in the board of directors
Technical details
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}13-12-2019 2 directors appointed, 2 resigning
- Stephen Tomkins — Board member (special mandate)
- Michel Guerchaft — Board member (special mandate)
- Theodorus Van Bommel — Board member (special mandate)
- Michel Guerchaft — Board member (special mandate)
Technical details
{
"events": [
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Theodorus Van Bommel",
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},
{
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},
{
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},
{
"kind": "director_in",
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],
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"subject_company": {
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}
}29-11-2019 1 director appointed, 1 reappointed
- Carl Laschet — Commissaris
- Michel GUERCHAFT — Bestuurder
Technical details
{
"events": [
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"name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
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},
"evidence_quote": "Deze wordt vervangen door Ernst \u0026 Young Bedrijfsrevisoren CVBA, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, als commissaris van de Vennootschap voor een termijn van drie boekjaren waarvan het eerste boekjaar eindigt op 30 april 2020. Deze vennootschap heeft Carl Laschet, bedrijfsrevis"
},
{
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"person": {
"rrn": null,
"name": "Michel GUERCHAFT",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-01",
"evidence_quote": "De algemene vergadering beslist het mandaat van Michel GUERCHAFT, wonende te Koningin Astridlaar 8, 1950 Kraainem, als bestuurder van de Vennootschap te hernieuwen met ingang van 1 oktober 2019 voor een periode van zes jaar die onmiddellijk zal eindigen na de jaarlijkse algemerie vergadering der aan"
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},
"subject_company": {
"kbo": "0460.510.369",
"name_full": "ELEKTA",
"legal_form": "NV"
}
}29-11-2019 2 directors appointed, 1 resigning
- Ernst & Young Bedrijfsrevisoren CVBA — Commissaris
- Michel GUERCHAFT — Bestuurder
- PwC Bedrijfsrevisoren CVBA — Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren CVBA",
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}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
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},
{
"kind": "director_in",
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0460.510.369",
"name_full": "ELEKTA N.V./S.A."
}
}15-10-2019 1 director appointed, 1 resigning, 1 reappointed
- Steve TOMKINS — Bestuurder
- Theodorus VAN BOMMEL — Bestuurder
- Michel GUERCHAFT — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Theodorus VAN BOMMEL",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-01",
"evidence_quote": "De aandeelhouders erkennen en, voor zover nodig, bevestigen het ontslag van Theodorus VAN BOMMEL als bestuurder van de Vennootschap met ingang vanaf 1 oktober 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steve TOMKINS",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-23",
"evidence_quote": "De aandeelhouders besluiten de heer Steve TOMKINS, een Britse onderdaan, wonende op 7 The Grove, Wistow, Huntington PE28 2YD, Verenigd Koninkrijk, met onmiddelijke ingang te benoemen tot bestuurder van de Vennootschap voor een periode van 6 jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel GUERCHAFT",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-23",
"evidence_quote": "De aandeelhouders besluiten vanaf datum van ondertekening het mandaat van de heer Michel GUERCHAFT te verlengen voor een nieuwe periode van 6 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.510.369",
"name_full": "ELEKTA",
"legal_form": "NV"
}
}15-10-2019 2 directors appointed, 1 resigning
- Steve TOMKINS — Bestuurder
- Michel GUERCHAFT — Bestuurder
- Theodorus VAN BOMMEL — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Theodorus VAN BOMMEL",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steve TOMKINS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.510.369",
"name_full": "Elekta"
}
}18-03-2019 1 director appointed, 1 resigning
- Michel GUERCHAFT — Raad van bestuur
- Michel GUERCHAFT — Raad van bestuur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Michel GUERCHAFT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Michel GUERCHAFT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0460.510.369",
"name_full": "ELEKTA N.V./S.A."
}
}18-03-2019 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.510.369",
"name_full": "ELEKTA",
"legal_form": "NV"
}
}24-12-2018 Registered office moved within Zaventem
- Imperiastraat 8, 1930 Zaventem → Belgicastraat 11 bus 3, 1930 Zaventem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Belgicastraat 11 bus 3, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Belgicastraat",
"country": "BE",
"postcode": "1930",
"box_number": "3",
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "Imperiastraat 8, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Imperiastraat",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2019-01-01",
"evidence_quote": "Op unanieme wijze heeft de raad van bestuur besloten: 1. De maatschappelijke zetel alsook de vestigingseenheid van de Vennootschap te verplaatsen naar Belgicastraat 11 bus 3, 1930 Zaventem, met ingang van 1 januari 2019.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Nicolas Bosschaerts",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-12-24",
"filing_date": "2018-12-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2018-11-26",
"unanimous": true
},
"subject_company": {
"kbo": "0460.510.369",
"name_full": "ELEKTA N.V./S.A.",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas Bosschaerts",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [
"Uittreksel uit het proces-verbaal van de raad van bestuur",
"Bijzondere volmacht aan Filip Van Acoleyen, Pierre L\u00FCttgens, Hilde Tobback, Vicki Kaluza en Nicolas Bosschaerts"
]
}24-12-2018 5 directors appointed
- Filip Van Acoleyen — Bijzondere volmacht
- Pierre Lüttgens — Bijzondere volmacht
- Hilde Tobback — Bijzondere volmacht
- Vicki Kaluza — Bijzondere volmacht
- Nicolas Bosschaerts — Bijzondere volmacht
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Filip Van Acoleyen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Pierre L\u00FCttgens",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"address": null,
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}
},
{
"kind": "director_in",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Vicki Kaluza",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Nicolas Bosschaerts",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.510.369",
"name_full": "ELEKTA N.V./S.A."
}
}24-12-2018 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "NV"
}
}24-12-2018 Registered office moved within Zaventem
- Imperiastraat 8, 1930 Zaventem → Belgicastraat 11, 1930 Zaventem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
"street": "Belgicastraat",
"country": "BE",
"postcode": "1930",
"box_number": "3",
"street_number": "11"
},
"old_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
"street": "Imperiastraat",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "8"
},
"effective_date": "2019-01-01",
"evidence_quote": "De maatschappelijke zetel alsook de vestigingseenheid van de Vennootschap te verplaatsen naar Belgicastraat 11 bus 3, 1930 Zaventem, met ingang van 1 januari 2019."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.510.369",
"name_full": "ELEKTA",
"legal_form": "NV"
}
}04-10-2018 2 reappointed
- Theodorus VAN BOMMEL — Bestuurder
- Gaëtan ROY — Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Theodorus VAN BOMMEL",
"address": null,
"birth_date": null
},
"effective_date": "2018-09-17",
"evidence_quote": "De algemene vergadering beslist het mandaat van Theodorus VAN BOMMEL, wonende te Sint-Oloflaan 22, 5037 ER Tilburg, Nederland als bestuurder van de Vennootschap te hernieuwen met ingang van 17 september 2018 voor een periode van zes jaar die onmiddellijk zal eindigen na de jaarlijkse algemene vergad"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ga\u00EBtan ROY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering heeft beslist om het mandaat van de commissaris, PwC Bedrijfsrevisoren, vertegenwoordigd door Ga\u00EBtan ROY, te hernieuwen voor een termijn van drie boekjaren, waarvan het eerste 2019 is."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.510.369",
"name_full": "ELEKTA",
"legal_form": "NV"
}
}04-10-2018 2 directors appointed
- Theodorus VAN BOMMEL — Bestuurder
- Gaëtan ROY — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Theodorus VAN BOMMEL",
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}
},
{
"kind": "director_in",
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"person": {
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}14-06-2018 1 director appointed, 2 resigning
- Clas Jonas Bolander — Bestuurder
- François Pointurier — Bestuurder
- François Pointurier — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Pointurier",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-30",
"evidence_quote": "De aandeelhouders nemen akte van het ontslag van de heer Fran\u00E7ois Pointurier als bestuurder van de Vennootschap met effect vanaf 30 april 2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Clas Jonas Bolander",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders benoemen de heer Clas Jonas Bolander, wonende te V\u00E4stert\u00E4ppsv\u00E4gen 57, SE 132 35 Saltsj\u00F6-Boo, Zweden, als bestuurder van de Vennootschap voor een duur van 6 jaar."
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Fran\u00E7ois Pointurier",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-30",
"evidence_quote": "De raad van bestuur neemt akte van het ontslag van de heer Fran\u00E7ois Pointurier als bestuurder en gedelegeerd bestuurder van de Vennootschap met effect vanaf 30 april 2018."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "ELEKTA",
"legal_form": "NV"
}
}14-06-2018 1 director appointed, 1 resigning
- Clas Jonas Bolander — Bestuurder
- François Pointurier — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "Elekta NV"
}
}11-09-2017 Carlo-Sebastien D'Addario reappointed as statutory auditor
- Carlo-Sebastien D'Addario — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carlo-Sebastien D\u0027Addario",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-12-01",
"evidence_quote": "Kennis te nemen van de wijziging van de vaste vertegenwoordiger van de commissaris van de vennootschap, PwC Bedrijfsrevisoren, zodat de commissaris met ingang vanaf 1 december 2016 vertegenwoordigd wordt door de heer Carlo-Sebastien D\u0027Addario ter vervanging van de heer Emer\u00EDc Seeuws."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0460.510.369",
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"legal_form": "NV"
}
}11-09-2017 1 director appointed, 1 resigning
- Carlo-Sebastien D'Addario — Commissaris
- Emeríc Seeuws — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carlo-Sebastien D\u0027Addario",
"address": null,
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}
},
{
"kind": "director_out",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "Elekta N.V./S.A."
}
}20-12-2016 1 director appointed, 1 resigning
- Michel GUERCHAFT — Bestuurder
- Clas Jonas BOLANDER — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel GUERCHAFT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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"person": {
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"name": "Clas Jonas BOLANDER",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.510.369",
"name_full": "Elekta N.V./S.A."
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | ELEKTA |