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Complete company report
Generated 28-06-2026
Active BE 0421.226.161Public limited company

ELEX

Tiensesteenweg 168 ·3800 Sint-Truiden, Belgium· 45 yrs active
Sector: Financial services (64210)
Conclusion Checked

The computed 12-month bankruptcy probability of ELEX is 0.1% (very low). The company has been active since 1980 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 45 yrs
Board 4
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

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
Long-established
Founded in 1980 — 45 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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 25-08-2025 2025-00413050
31-12-2023 volledig 09-07-2024 2024-00241195
31-12-2022 volledig 18-09-2023 2023-00449670
31-12-2021 volledig 04-08-2022 2022-20284038
31-12-2020 volledig 14-07-2021 2021-36100423
31-12-2019 volledig 23-07-2020 2020-34700016
31-12-2018 volledig 28-06-2019 2019-25700464
31-12-2017 volledig 30-07-2018 2018-42100318
31-12-2016 volledig 10-07-2017 2017-29600119
31-12-2015 volledig 27-06-2016 2016-24300268
Directors & mandates 5 directors
Current directors & mandates
  • Katrien Meire
    Director
    State Gazette act 22045388 (08-04-2022)
    Current
    15-03-2022 → present
  • Laura Duchatelet
    Director
    State Gazette act 22045388 (08-04-2022)
    Current
    15-03-2022 → present
  • Lieven De Turck
    Director
    State Gazette act 22045388 (08-04-2022)
    Current
    15-03-2022 → present
  • Roland Duchâtelet
    Managing director
    State Gazette act 25150102 (26-11-2025)
    Current
    28-06-2013 → present
    5 events
    • 22-08-2025 Mandate renewed· Managing director
    • 28-06-2019 Mandate renewed· Director
    • 31-05-2019 Mandate renewed· Managing director
    • 28-06-2013 Mandate renewed· Director
    • 28-06-2013 Mandate renewed· Managing director
Former directors (1)
  • Roderick Duchâtelet
    Director
    State Gazette act 25150102 (26-11-2025)
    Former
    28-06-2013 → 05-11-2025
    6 events
    • 05-11-2025 Resigned· Director
    • 22-08-2025 Mandate renewed· Director
    • 25-03-2024 Resigned· Managing director
    • 28-06-2019 Mandate renewed· Director
    • 31-05-2019 Mandate renewed· Managing director
    • 28-06-2013 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Gert Claes
 — 20-09-2023 → present
CVBA BDO Bedrijfsrevisoren BV O.V.V.ECurrent
Statutory auditor · represented by Gert Claes
 — 28-09-2011 → present
EY Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Olaf Janssen
 — 26-11-2025 → present
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 Financial services(64210)
Legal form Public limited company(014)
Incorporation30-12-1980
StatusActive
Postal code3800
Connections & network 1 connected companies
Group structure
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Parent · 455 subsidiaries · 9 locations
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
ELEX
Tiensesteenweg 168, 3800 Sint-Truidende vervaardiging van elektrische apparatuur voor hoorbare of zichtbare signalen : bellen, sirenes, signaalborden, alarmapparatuur tegen diefstal of brand, enz.
since 19912.038.594.362
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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71353F0065/00V003 Flanders 3,453 m² 1 · 2,606 m² 29.2 m · 8 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 27 events

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

2025
26-11-2025
State Gazette act Director changes
26-11-2025
State Gazette act Director changes
26-11-2025
State Gazette act Director changes
v3.2
26-11-2025
State Gazette act Director changes
v3.2
25-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
09-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
10-04-2024
State Gazette act Statutes amendment
v3.2
10-04-2024
State Gazette act Director changes
v3.2
2023
20-09-2023
State Gazette act Director changes
v3.2
18-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
04-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
09-06-2022
State Gazette act Registered-office change
v3.2
09-06-2022
State Gazette act Registered-office change
08-04-2022
State Gazette act Director changes
v3.2
08-04-2022
State Gazette act Director changes
2021
14-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
23-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
27-09-2019
State Gazette act Director changes
v3.2
28-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
30-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
10-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
31-01-2017
State Gazette act Director changes
v3.2
2016
27-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2014
12-03-2014
State Gazette act Statutes amendment
v3.2
12-03-2014
State Gazette act Capital & shares
v3.2
2013
26-09-2013
State Gazette act Director changes
v3.2
2011
28-09-2011
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 17 acts
Capital history · 1
12-03-2014
v3.2
Address history · 2
09-06-2022
v3.2
09-06-2022
Registered-office move
All acts · 17 updated 7 months ago
2025
26-11-2025 Roderick Duchâtelet resigns as director Director changes
  • Roderick Duchâtelet — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roderick Duch\u00E2telet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-05",
      "evidence_quote": "De bijzondere algemene vergadering van de vennootschap ELEX NV, regelmatig bijeengeroepen en geldig samengesteld, is op 5 november 2025 bijeen gekomen in de maatschappelijke zetel van de vennootschap. De vergadering neemt kennis van het ontslag van de heer Roderick Duch\u00E2telet uit zijn functie van be",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-26",
    "filing_date": "2025-11-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-11-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0421.226.161",
    "name_full": "ELEX NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roland Duch\u00E2telet",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
26-11-2025 1 director appointed, 2 reappointed Director changes
  • EY Bedrijfsrevisoren BV — Commissaris
  • Roderick Duchâtelet — Bestuurder
  • Roland Duchâtelet — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roderick Duch\u00E2telet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-22",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Duch\u00E2telet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-22",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": "Corda Campus-3, Kempische Steenweg 307 bus 5.01, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-26",
    "filing_date": "2025-11-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-11-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-11-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0421.226.161",
    "name_full": "Elex",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
26-11-2025 Roderick Duchâtelet resigns as director Director changes
  • Roderick Duchâtelet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roderick Duch\u00E2telet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-05",
      "evidence_quote": "De algemene vergadering aanvaardt dit ontslag per onmiddellijke ingang, met ingang van 5 november 2025",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.226.161",
    "name_full": "ELEX",
    "legal_form": "NV"
  }
}
26-11-2025 1 director appointed, 2 reappointed Director changes
  • Olaf Janssen — Commissaris
  • Roderick Duchâtelet — Bestuurder
  • Roland Duchâtelet — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roderick Duch\u00E2telet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-22",
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om te herbenoemen als bestuurder voor een periode van zes boekjaren vanaf 22 augustus 2025 en eindigend na de algemene vergadering te houden over het boekjaar 2030: - De heer Roderick Duch\u00E2telet"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Duch\u00E2telet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-22",
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om te herbenoemen als gedelegeerd bestuurder voor een periode van zes boekjaren vanaf 22 augustus 2025 en eindigend na de algemene vergadering te houden over het boekjaar 2030: - De heer Roland Duch\u00E2telet"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om EY Bedrijfsrevisoren BV, met als vaste vertegenewoordiger dhr. Olaf Janssen, met zetel te 3500 Hasselt, Corda Campus-3, Kempische Steenweg 307 bus 5.01 te benoemen als commissaris voor een periode van drie boekjaren 2025, 2026 en 2027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.226.161",
    "name_full": "ELEX",
    "legal_form": "NV"
  }
}
2024
10-04-2024 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": false,
    "effective_date": "2024-03-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.226.161",
    "name_full": "ELEX",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Wordt (worden) gemachtigd, elk met de bevoegdheid om alleen te handelen en met recht van indeplaatsstelling, om de inschrijving van de vennootschap in de Kruispuntbank van Ondernemingen alsook haar registratie bij alle overige administraties aan te passen en/of te schrappen in functie van de besluiten vastgesteld in deze akte, evenals om de nodige formaliteiten te vervullen inzake eStox, en om in dit verband alle verklaringen af te leggen en alle documenten in te vullen en te ondertekenen in naam en voor rekening van de vennootschap, haar aandeelhouders, bestuurders en/of vereffenaars, dit alles onverminderd de bevoegdheid van ondergetekende notaris om de formulieren I en II in te vullen en te ondertekenen voor zover vereist in uitvoering van de besluiten vastgesteld in deze akte : de heer Lieven DE TURCK, voornoemd;",
      "holder_kbo": null,
      "holder_name": "Lieven DE TURCK",
      "scope_categories": [
        "KBO",
        "administrative_filing",
        "eStox"
      ],
      "with_substitution": true
    },
    {
      "quote": "De instrumenterende notaris wordt gemachtigd om de statuten van de vennootschap te co\u00F6rdineren en een afschrift daarvan te ondertekenen en neer te leggen op de griffie van de ondernemingsrechtbank.",
      "holder_kbo": null,
      "holder_name": "notaris Eric De Bie",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
10-04-2024 Roderick Duchatelet resigns as managing director Director changes
  • Roderick Duchatelet — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roderick Duchatelet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-25",
      "evidence_quote": "De algemene vergadering heeft kennis genomen van het ontslag van de heer Roderick Duchatelet, wonende te Budapest (Hongarije), Falk Miksa Utca 4 V/1 1055, als gedelegeerd bestuurder, dit met ingang vanaf 25 maart 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.226.161",
    "name_full": "ELEX",
    "legal_form": "NV"
  }
}
2023
20-09-2023 Gert Claes reappointed as statutory auditor Director changes
  • Gert Claes — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO Bedrijfsrevisoren Burg. Ven. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Bijzondere Algemene Vergadering van 9 november 2022 herbenoemt BDO Bedrijfsrevisoren Burg. Ven. CVBA, gevestigd te Prins Bisschopssingel 363, 3500 Hasselt, met als ondernemingsnummer 0431.088.289, vertegenwoordigd door haar vaste vertegenwoordiger Gert Claes, voor een periode van drie boekjaren, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.226.161",
    "name_full": "ELEX",
    "legal_form": "NV"
  }
}
2022
09-06-2022 Registered office moved from Tessenderlo to Sint-Truiden Registered-office change
  • Transportstraat 1, 3980 Tessenderlo → Tiensesteenweg 168, 3800 Sint-Truiden
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Truiden",
        "region": null,
        "street": "Tiensesteenweg",
        "country": "BE",
        "postcode": "3800",
        "box_number": "c204",
        "street_number": "168"
      },
      "old_address": {
        "city": "Tessenderlo",
        "region": null,
        "street": "Transportstraat",
        "country": "BE",
        "postcode": "3980",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2022-05-18",
      "evidence_quote": "De Raad van Bestuur beslist om de zetel van de vennootschap vanaf 18 mei 2022 te verplaatsen naar Tiensesteenweg 168/ bus c204, 3800 Sint-Truiden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.226.161",
    "name_full": "ELEX",
    "legal_form": "NV"
  }
}
09-06-2022 Registered office moved from Tessenderlo to Sint-Truiden Registered-office change
  • Transportstraat 1, 3980 Tessenderlo → Tiensesteenweg 168/ bus c204, 3800 Sint-Truiden
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Tiensesteenweg 168/ bus c204, 3800 Sint-Truiden",
        "city": "Sint-Truiden",
        "region": "vlaams_gewest",
        "street": "Tiensesteenweg",
        "country": "BE",
        "postcode": "3800",
        "box_number": "c204",
        "street_number": "168",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Transportstraat 1, 3980 Tessenderlo",
        "city": "Tessenderlo",
        "region": "vlaams_gewest",
        "street": "Transportstraat",
        "country": "BE",
        "postcode": "3980",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2022-05-18",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-05-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-05-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0421.226.161",
    "name_full": "Elex",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roland DUCHATELET",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 09/00 06/2022 - Annexes du Moniteur belge"
  ]
}
08-04-2022 3 directors appointed Director changes
  • Laura Duchatelet — Bestuurder
  • Lieven De Turck — Bestuurder
  • Katrien Meire — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laura Duchatelet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-15",
      "evidence_quote": "De bijzondere algemene vergadering van dd. 15 maart 2022 beslist te benoemen als nieuwe bestuurders voor een periode van 6 jaar, met ingang vanaf 15 maart 2022 en eindigend op 15 maart 2028: -Laura Duchatelet, Transportstraat 1, 3980 Tessenderlo,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven De Turck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-15",
      "evidence_quote": "De bijzondere algemene vergadering van dd. 15 maart 2022 beslist te benoemen als nieuwe bestuurders voor een periode van 6 jaar, met ingang vanaf 15 maart 2022 en eindigend op 15 maart 2028: -Lieven De Turck, Transportstraat 1, 3980 Tessenderlo;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Meire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-15",
      "evidence_quote": "De bijzondere algemene vergadering van dd. 15 maart 2022 beslist te benoemen als nieuwe bestuurders voor een periode van 6 jaar, met ingang vanaf 15 maart 2022 en eindigend op 15 maart 2028: -Katrien Meire, Transportstraat 1, 3980 Tessenderlo."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.226.161",
    "name_full": "ELEX",
    "legal_form": "NV"
  }
}
08-04-2022 3 directors appointed Director changes
  • Laura Duchatelet — Bestuurder
  • Lieven De Turck — Bestuurder
  • Katrien Meire — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laura Duchatelet",
        "address": "Transportstraat 1, 3980 Tessenderlo",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-03-15",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven De Turck",
        "address": "Transportstraat 1, 3980 Tessenderlo",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-03-15",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Meire",
        "address": "Transportstraat 1, 3980 Tessenderlo",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-03-15",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-04-08",
    "filing_date": "2022-03-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-03-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0421.226.161",
    "name_full": "Elex",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roland Duch\u00E2telet",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2019
27-09-2019 5 reappointed Director changes
  • Roland Duchâtelet — Gedelegeerd bestuurder
  • Roderick Duchâtelet — Gedelegeerd bestuurder
  • Roland Duchâtelet — Bestuurder
  • Roderick Duchâtelet — Bestuurder
  • Gert Claes — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Duch\u00E2telet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-31",
      "evidence_quote": "besluit de raad van bestuur dd 31 mei 2019 om het mandaat van de volgende gedelegeerde bestuurders, dat ten einde komt, te hernieuwen voor een periode van zes boekjaren, met ingang vanaf 31 mei 2019... Roland Duch\u00E2telet, wonende te Transportstraat 1, 3980 Tessenderio;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roderick Duch\u00E2telet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-31",
      "evidence_quote": "besluit de raad van bestuur dd 31 mei 2019 om het mandaat van de volgende gedelegeerde bestuurders, dat ten einde komt, te hernieuwen voor een periode van zes boekjaren, met ingang vanaf 31 mei 2019... Roderick Duch\u00E2telet, wonende te Transportstraat 1, 3980 Tessenderlo."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Duch\u00E2telet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "De algemene vergadering dd 28 juni 2019 beslist te herbenoemen tot bestuurder van de vennootschap voor een periode van zes jaar, met ingang vanaf 28 juni 2019... Roland Duch\u00E2telet, Transportstraat 1, 3980 Tessenderlo;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roderick Duch\u00E2telet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "De algemene vergadering dd 28 juni 2019 beslist te herbenoemen tot bestuurder van de vennootschap voor een periode van zes jaar, met ingang vanaf 28 juni 2019... Roderick Duch\u00E2telet, Transportstraat 1, 3980 Tessenderlo."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV o.v.v.e. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering dd. 28 juni 2019 beslist te herbenoemen tot commissaris van de vennootschap!... BDO Bedrijfsrevisoren BV o.v.v.e. CVBA, met zetel te 1930 Zaventem, Da Vincilaan 9/E6, vertegenwoordigd door de heer Gert Claes, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.226.161",
    "name_full": "ELEX",
    "legal_form": "NV"
  }
}
2017
31-01-2017 Gert Claes reappointed as statutory auditor Director changes
  • Gert Claes — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV o.v.v.e. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De gewone algemene vergadering dd. 24 juni 2016 beslist te herbenoemen tot commissaris van de vennootschap voor een periode van drie boekjaren tot de gewone algemene vergadering van aandeelhouders die zal beraadslagen en besluiten over de jaarrekening met betrekking tot het boekjaar eindigend op 31 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.226.161",
    "name_full": "ELEX",
    "legal_form": "NV"
  }
}
2014
12-03-2014 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": false,
    "effective_date": "2014-03-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.226.161",
    "name_full": "ELEX",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "b) wordt de heer VAN ORSHAEGEN Gert, voornoemd, gemachtigd, met recht om elk afzonderlijk te handelen en met recht van indeplaatsstelling, om de inschrijving van de vennootschap in de kruispuntbank van ondernemingen en haar registratie bij de BTW aan te passen aan de besluiten vastgesteld in onderhavige akte, na eventueel de nodige aanpassingen aan en/of verbeteringen van de bestaande inschrijving respectievelijk registratie te hebben doorgevoerd;",
      "holder_kbo": null,
      "holder_name": "VAN ORSHAEGEN Gert",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "c) wordt de instrumenterende notaris geinachtigd om de statuten van de vennootschap te co\u00F6rd\u00EDneren en een afschrift daarvan te ondertekenen en neer te leggen op de griffie van de rechtbank van koophandel.",
      "holder_kbo": null,
      "holder_name": "notaris Eric De Bie",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
12-03-2014 Capital decrease of €10,000,000 to €173,282,083.52 Capital & shares
  • €183.282.083,52 → €173.282.083,52
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 10000000.0,
      "currency": "EUR",
      "after_eur": 173282083.52,
      "delta_eur": -10000000.0,
      "before_eur": 183282083.52,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-01-28",
      "evidence_quote": "De vergadering heeft besloten om het kapitaal van de vennootschap te verminderen met tien miljoen euro cent (\u20AC 10.000.000,00), om het te brengen van honderd drie\u00EBntachtig miljoen tweehonderd twee\u00EBntachtigduizend drie\u00EBntachtig euro twee\u00EBnvijftig cent (\u20AC 183.282.083,52) op honderd drie\u00EBnzeventig miljoen tweehonderd twee\u00EBntachtigduizend drie\u00EBntachtig euro twee\u00EBnvijftig cent (\u20AC 173.282.083,52).",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.226.161",
    "name_full": "ELEX",
    "legal_form": "NV"
  }
}
2013
26-09-2013 4 reappointed Director changes
  • Roland Duchâtelet — Bestuurder
  • Roderick Duchâtelet — Bestuurder
  • Roland Duchâtelet — Gedelegeerd bestuurder
  • Gert Claes — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Duch\u00E2telet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-28",
      "evidence_quote": "De algemene vergadering dd 28 juni 2013 beslist te herbenoemen tot bestuurder van de vennootschap voor een periode van zes jaren, met ingang vanaf 28 juni 2013 en eindigend onmiddellijk na de gewone algemene vergadering te houden in 2019: Roland Duch\u00E2telet, 2100 Deurne, Eduard van Steenbergenlaan 52"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roderick Duch\u00E2telet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-28",
      "evidence_quote": "De algemene vergadering dd 28 juni 2013 beslist te herbenoemen tot bestuurder van de vennootschap voor een periode van zes jaren, met ingang vanaf 28 juni 2013 en eindigend onmiddellijk na de gewone algemene vergadering te houden in 2019: Roderick Duch\u00E2telet, 2100 Deurne, Eduard van Steenbergenlaan "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Duch\u00E2telet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-28",
      "evidence_quote": "De raad van bestuur dd 5 juli 2013 beslist te herbenoemen als gedelegeerd bestuurder van de vennootschap voor een periode van 6 jaar, met ingang vanaf 28 juni 2013 en eindigend onmiddelijk na de, gewone algemene vergadering te houden in 2019: Roland Duch\u00E2telet, 2100 Deurne, Eduard van Steenbergenlaa"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV o.v.v.e. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering dd. 28 juni 2013 beslist te herbenoemen tot commissaris van de vennootschap voor een periode van drie boekjaren tot de algemene vergadering van aandeelhouders die zal beraadslagen en besluiten over de jaarrekening met betrekking tot het boekjaar eindigend op 31 december 2015:"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.226.161",
    "name_full": "ELEX",
    "legal_form": "NV"
  }
}
2011
28-09-2011 Gert Claes reappointed as statutory auditor Director changes
  • Gert Claes — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV o.v.v.e. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering dd. 25 juni 2010 beslist te herbenoemen tot commissaris van de vennootschap voor een periode van drie boekjaren tot de algemene vergadering van aandeelhouders die zal beraadslagen en besluiten over de jaarrekening met betrekking tot het boekjaar eindigend op 31 december 2012:"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.226.161",
    "name_full": "ELEX",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121Technische studiën en ingenieursactiviteiten74203Activiteiten van hoofdkantoren70100Activiteiten van hoofdkantoren70100
Primary activity highlighted.
Names & trade names
Legal nameNL ELEX
Registered office
Tiensesteenweg 168 bus c204
3800 Sint-Truiden, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
CITRUSCO BE 0405.830.677 · Sint-Truiden
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative