Skip to content

Elentra

Active Private limited companyfounded 2020active for 6 yearsGroeningenlei 16, 2550 KontichKBO/BCE: BE 0753.744.834 subsidiary of Companions
Part of the group Companions 37 companies in 3 countries
See the group
Elentra
Follow ReportCompare

Board

2 directors, 1 auditor, no change since 2025
AVETHIB BV
Director (not named in the articles), permanent representative DE KERPEL Thibault
since 14-12-2022 term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 26-08-2026
1 other company bankrupt
Companions BV
Director (not named in the articles), permanent representative VAN KERCKHOVE Fabian François
current term since 14-12-2022 term without a fixed end
also on the board of 12 other companies
listed in the 2025 annual accounts, filed on 26-08-2026
1 other company bankrupt
De Bock Beheer
Statutory auditor, permanent representative Gunter De Bock
appointed by deed of 23-08-2023
Permanent representatives 2
VAN KERCKHOVE Fabian François
Permanent representative, for Companions
appointed by deed of 09-09-2020
DE KERPEL Thibault
Permanent representative, for AVETHIB
appointed by deed of 12-01-2023

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
Companions
Director (not named in the articles)
AVETHIB
Director (not named in the articles)
De Bock Beheer
Statutory auditor
VKG
Director (not named in the articles)
Road 21
Director (not named in the articles)
Anthony Fountain
Director
Expect More
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Companions
    • Director (not named in the articles), from 07-09-2020 to date
  • AVETHIB
    • Director (not named in the articles), from 14-12-2022 to date
  • De Bock Beheer
    • Statutory auditor, appointed by deed of 23-08-2023, still in office
  • VKG
    • Director (not named in the articles), from 14-12-2022 to 20-03-2025
    • Director (not named in the articles), appointed by deed of 12-01-2023, no longer listed in the 2025 annual accounts
  • Road 21
    • Director (not named in the articles), appointed by deed of 12-01-2023, no longer listed in the 2025 annual accounts
  • Anthony Fountain
    • Director, from before 31-12-2021 to 30-09-2022
  • Expect More
    • Director (not named in the articles), from 07-09-2020, no longer listed in the 2025 annual accounts

Control

Parent
Companions
Equity €16.5m
Loss €1.5m in 2025 (loss €942,175 in 2024)
Checked score 95
69.17%
This company
Elentra
Equity €609,995
Loss €605,108 in 2025

and 1 other shareholder

Capital

Contribution
€2,388,940.30
Shares
14,149 in the 2023 annual accounts
Contribution per share
€169
Equity per share
€43.11 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Companions
50%75%59.61%
59.61%
Expect More
50%
50% until 2021
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 12-01-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
At most 5 directors
deed of 28-12-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 19:00
deed of 28-12-2023 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…”
deed of 28-12-2023 (in Dutch)

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
  • VAN BERGEN Niels 207 shares · €100,367 in cash
  • COMPANIONS (BE 0693.767.061) 934 shares · €449,907.80 in cash
  • VKG (BE 0790.565.638) 103 shares · €49,615.10 in cash
  • DE KERPEL,Thibault Louis Marc 311 shares · €149,808.70 in cash
  • C.GEN (BE 0450.896.679) 1,453 shares · €699,910.10 in cash
  • MAES,Danny Antonia Jozef 622 shares · €299,617.40 in cash
  • SWAENBURGH (BE 0756.680.073) 311 shares · €149,808.70 in cash
  • JOCHEMS,Gert Jozef Rosa 415 shares · €199,905.50 in cash
After the capital increase deed of 12-01-2023 ↗
  • ROAD21 €195,000 in cash
  • VAN KERCKHOVEN Alexander €32,500 in cash
  • DE KERPEL Thibault €32,500 in cash
At incorporation deed of 09-09-2020 ↗
Capital over time
  1. 12-01-2023 Capital increase of €260,000 · to €290,000 · “inbreng zonder uitgifte nieuwe aandelen”
  2. 09-09-2020 Incorporation · €30,000 · 100 shares

The directors' other companies

2 current directors with another company that went bankrupt, was dissolved or struck off

1 other company of this director went bankrupt (2025).

1 other company of this director went bankrupt (2025).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure