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Complete company report
Generated 28-06-2026
Active BE 0666.902.615Public limited company

ELFIQUE

Rue de Raborive 2 ·4920 Aywaille, Belgium· 9 yrs active
Sector: NACE 11050 (11050)
Conclusion Checked

The computed 12-month bankruptcy probability of ELFIQUE is 0.5% (very low). The company has been active since 2016 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 9 yrs
Board 9
Locations 1
Publications 41
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −Higher-failure-rate region +Lower-failure-rate sector −

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
More than 3 years active
Founded in 2016 — past the statistically most fragile first 3 years.
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 overview8 NBB filings
Financials being processed
NBB has 8 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 29-08-2025 2025-00464794
31-12-2023 volledig 30-08-2024 2024-00442854
31-12-2022 volledig 06-07-2023 2023-00215926
31-12-2021 volledig 03-06-2022 2022-20046028
31-12-2020 volledig 30-07-2021 2021-44300440
31-12-2019 micro 28-09-2020 2020-57400188
31-12-2018 micro 30-07-2019 2019-41200355
31-12-2017 micro 26-06-2018 2018-23400591
Directors & mandates 17 directors
Current directors & mandates
  • BREUER William
    Director
    State Gazette act 21343810 (13-07-2021)
    Current
    13-07-2021 → present
  • Knauf Axel
    Director
    State Gazette act 21343810 (13-07-2021)
    Current
    13-07-2021 → present
  • Knauf Sébastian
    Director
    State Gazette act 21343810 (13-07-2021)
    Current
    13-07-2021 → present
  • NOSHAQ PARTNERSLegal entity
    Director· perm. rep.: JOIRET Bertrand François Laurent
    State Gazette act 21343810 (13-07-2021)
    Current
    13-07-2021 → present
  • PRACOLegal entity
    Director· perm. rep.: Heeren Hugo
    State Gazette act 21343810 (13-07-2021)
    Current
    13-07-2021 → present
  • VAN DEN ABBEELE Louis Felix Baudouin Omer
    Director
    State Gazette act 21343810 (13-07-2021)
    Current
    13-07-2021 → present
  • VANLOUBBEECK Michaël Pierre
    Director
    State Gazette act 21343810 (13-07-2021)
    Current
    13-07-2021 → present
  • PRACO
    Managing director
    State Gazette act 21343810 (13-07-2021)
    Current
    06-07-2021 → present
  • ROQUEPINELegal entity
    Director· perm. rep.: Jean-Yves STASSER
    State Gazette act 17026197 (17-02-2017)
    Current
    23-12-2016 → present
Former directors (8)
  • Louis Van Den Abbeele
    Director
    State Gazette act 23151866 (28-11-2023)
    Former
    — → 15-11-2023
  • Olivier Eloy
    Director
    State Gazette act 21343810 (13-07-2021)
    Former
    13-07-2021 → 12-10-2023
    2 events
    • 12-10-2023 Resigned· Director
    • 13-07-2021 Mandate renewed· Director
  • Elodie Crahay
    Director
    State Gazette act 21343810 (13-07-2021)
    Former
    13-07-2021 → 20-09-2023
    2 events
    • 20-09-2023 Resigned· Director
    • 13-07-2021 Mandate renewed· Director
  • Michaël Vanloubbeeck
    Director
    State Gazette act 23128652 (09-10-2023)
    Former
    — → 19-09-2023
  • Heeren Hugo
    Daily management
    State Gazette act 19138866 (18-10-2019)
    Former
    17-07-2019 → 13-07-2021
    3 events
    • 13-07-2021 Resigned· Director
    • 18-10-2019 Appointed· Daily management
    • 17-07-2019 Appointed· Director
  • André Grolet
    Director
    State Gazette act 20148747 (14-12-2020)
    Former
    — → 14-12-2020
    2 events
    • 14-12-2020 Resigned· Director
    • 18-10-2019 Resigned· Daily management
  • Laurent Grençon
    Director
    State Gazette act 17061842 (02-05-2017)
    Former
    07-04-2017 → 14-12-2020
    2 events
    • 14-12-2020 Resigned· Director
    • 07-04-2017 Appointed· Director
  • Jean-Yves Stasser
    Director
    State Gazette act 17026197 (17-02-2017)
    Former
    — → 23-12-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary 11050
Legal form Public limited company(014)
Incorporation02-12-2016
StatusActive
Postal code4920
Connections & network 3 connected companies
Group structure
NOSHAQ PARTNERS
Parent · 61 subsidiaries · 1 location
Control→
PRACO
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
PRACO
via Heeren Hugo · Permanent representative
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
ELFIQUE
Hameau de Raborive 2, 4920 AywailleVervaardiging van bier
since 20162.259.037.849
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates 49 events

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

2025
09-12-2025
State Gazette act Capital & shares
v3.2
09-12-2025
State Gazette act Statutes amendment
v3.2
09-12-2025
State Gazette act Statutes amendment
v3.2
09-12-2025
State Gazette act Capital & shares
Caroline MONSEUR
09-12-2025
State Gazette act Capital & shares
v3.2
09-12-2025
State Gazette act Statutes amendment
Caroline MONSEUR
29-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
17-12-2024
State Gazette act Director changes
v3.2
17-12-2024
State Gazette act Director changes
17-12-2024
State Gazette act Director changes
v3.2
30-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
28-11-2023
State Gazette act Director changes
v3.2
28-11-2023
State Gazette act Director changes
28-11-2023
State Gazette act Director changes
v3.2
20-10-2023
State Gazette act Director changes
v3.2
20-10-2023
State Gazette act Director changes
v3.2
09-10-2023
State Gazette act Director changes
v3.2
09-10-2023
State Gazette act Director changes
v3.2
06-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
24-05-2023
State Gazette act Capital & shares
v3.2
24-05-2023
State Gazette act Capital & shares
Geoffrey GAUTHY
24-05-2023
State Gazette act Capital & shares
v3.2
2022
03-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
30-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
13-07-2021
State Gazette act Statutes amendment
v3.2
13-07-2021
State Gazette act Director changes
v3.2
13-07-2021
State Gazette act Statutes amendment
v3.2
13-07-2021
State Gazette act Capital & shares
v3.2
13-07-2021
State Gazette act Director changes
v3.2
13-07-2021
State Gazette act Capital & shares
v3.2
2020
14-12-2020
State Gazette act Director changes
v3.2
14-12-2020
State Gazette act Director changes
v3.2
28-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
18-10-2019
State Gazette act Director changes
v3.2
18-10-2019
State Gazette act Director changes
v3.2
26-08-2019
State Gazette act Director changes
v3.2
26-08-2019
State Gazette act Director changes
v3.2
30-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
17-01-2019
State Gazette act Director changes
v3.2
17-01-2019
State Gazette act Director changes
v3.2
2018
26-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
04-06-2018
State Gazette act Registered-office change
v3.2
04-06-2018
State Gazette act Registered-office change
DIMSON LEGE
2017
02-05-2017
State Gazette act Director changes
v3.2
02-05-2017
State Gazette act Director changes
v3.2
17-02-2017
State Gazette act Director changes
v3.2
17-02-2017
State Gazette act Director changes
v3.2
2016
06-12-2016
State Gazette act Incorporation
Louis Urbin-Choffray
06-12-2016
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 41 acts
Capital history · 8
09-12-2025
v3.2
09-12-2025
Capital change
09-12-2025
v3.2
24-05-2023
v3.2
24-05-2023
Capital change
24-05-2023
v3.2
13-07-2021
v3.2
13-07-2021
v3.2
Address history · 2
04-06-2018
v3.2
04-06-2018
Registered-office move
All acts · 41 updated 6 months ago
2025
09-12-2025 Capital increase of €1,343,500 to €4,082,949.37 Capital & shares
  • €2.739.449,37 → €4.082.949,37
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 4082949.37,
      "delta_eur": 1343500.0,
      "before_eur": 2739449.37,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0666.902.615",
    "name_full": "ELFIQUE"
  }
}
09-12-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0666.902.615",
    "name_full": "ELFIQUE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
09-12-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "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": "2025-12-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0666.902.615",
    "name_full": "ELFIQUE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
09-12-2025 Capital increase Capital & shares·Caroline MONSEUR
  • Inbreng in natura · Apport en nature
  • 6 kapitaalbewegingen in deze akte
Notary: Caroline MONSEUR · Vielsalm
Technical details 
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      "decrease_purpose": null,
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      "decrease_purpose": null,
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        },
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          "kbo": null,
          "rrn": null,
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          "name": "Xavier KNAUF",
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      "decrease_purpose": null,
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    },
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          "kbo": null,
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          "share_class": null,
          "liberation_pct": null,
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      "decrease_purpose": null,
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          "name": "Axel KNAUF",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "S\u00E9bastian KNAUF",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Xavier KNAUF",
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        }
      ],
      "decrease_purpose": null,
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      "paid_up_delta_eur": null,
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      "not_yet_called_eur": null,
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    },
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      "decrease_purpose": null,
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      "not_yet_called_eur": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Caroline MONSEUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vielsalm",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-09",
    "filing_date": "2025-12-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-02",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "BDO R\u00E9viseurs d\u2019Entreprises",
    "ibr_number": null,
    "mission_type": null,
    "individual_name": "C\u00E9dric ANTONELLI"
  },
  "subject_company": {
    "kbo": "0666.902.615",
    "name_full": "ELFIQUE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "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": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Axel KNAUF",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "S\u00E9bastian KNAUF",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Xavier KNAUF",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 1686,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 16176,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 1444,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}
09-12-2025 Capital increase of €900,000 to €4,082,949.37 Capital & shares
  • €3.182.949,37 → €4.082.949,37
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 443500.0,
      "currency": "EUR",
      "after_eur": 3182949.37,
      "delta_eur": 443500.0,
      "before_eur": 2739449.37,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-02",
      "evidence_quote": "L\u2019Assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de quatre cent quarante-trois mille cinq euros (443.500,00 EUR) pour porter ce dernier deux millions sept cent trente-neuf mille quatre cent quarante-neuf euros et trente-sept cents (2.739.449,37 EUR) \u00E0 trois millions cent quatre-vingt-deux mille neuf cent quarante-neuf euros et trente-sept cents (3.182.949,37 EUR) par les apports en nature ci-dessus.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 900000.0,
      "currency": "EUR",
      "after_eur": 4082949.37,
      "delta_eur": 900000.0,
      "before_eur": 3182949.37,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-02",
      "evidence_quote": "L\u2019Assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u0027un montant de neuf cents mille euros (900.000,00 EUR) pour le porter de trois millions cent quatre-vingt-deux mille neuf cent quarante-neuf euros et trente-sept cents (3.182.949,37 EUR), \u00E0 quatre millions quatre-vingt-deux mille neuf cent quarante-neuf euros et trente-sept cents (4.082.949,37 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.902.615",
    "name_full": "ELFIQUE",
    "legal_form": "SA"
  }
}
09-12-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Caroline MONSEUR
Notary: Caroline MONSEUR · Vielsalm
Technical details 
{
  "notary": {
    "name": "Caroline MONSEUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vielsalm",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-09",
    "filing_date": "2025-12-05",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-02",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "BDO R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "C\u00E9dric ANTONELLI"
  },
  "subject_company": {
    "kbo": "0666.902.615",
    "name_full_after": "ELFIQUE",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "ELFIQUE",
    "current_zetel_raw": "Rue de Raborive 2, 4920 Aywaille",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Modification du texte de l\u0027article 5 des statuts pour refl\u00E9ter la nouvelle structure du capital et le nombre d\u0027actions.",
      "new_text": "Le capital est fix\u00E9 \u00E0 quatre millions quatre-vingt-deux mille neuf cent quarante-neuf euros et trente-sept cents (4.082.949,37 EUR). Il est divis\u00E9 en dix-neuf mille trois cent six (19.306) actions, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune 1/19.306\u00E8me de l\u0027avoir social.\nLes 19.306 actions sont r\u00E9parties en :\n \u2022 1.686 actions de classe A ;\n \u2022 16.176 actions de classe B ;\n \u2022 1.444 ac",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_kind",
      "share_cancellation",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 19306,
    "shares_before": null,
    "capital_after_eur": 4082949.37,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 1686,
        "label": "A",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 16176,
        "label": "B",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 1444,
        "label": "C",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}
2024
17-12-2024 2 resigning Director changes
  • Elodie Crahay — Bestuurder
  • Olivier Eloy — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Elodie Crahay",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Eloy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0666.902.615",
    "name_full": "ELFIQUE"
  }
}
17-12-2024 2 resigning Director changes
  • Elodie Crahay — Bestuurder
  • Olivier Eloy — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Elodie Crahay",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-20",
      "evidence_quote": "Par lettre recommand\u00E9e du 20 septembre 2023, Madame Elodie Crahay a d\u00E9missionn\u00E9e de son mandat d\u0027administratrice de la soci\u00E9t\u00E9 ELFIQUE, avec effet Imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Eloy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-12",
      "evidence_quote": "Par lettre recommand\u00E9e du 12 octobre 2023, Monsieur Olivier Eloy a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 ELFIQUE, avec effet imm\u00E9diat.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-17",
    "filing_date": "2024-11-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0666.902.615",
    "name_full": "ELFIQUE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "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
}
17-12-2024 2 resigning Director changes
  • Elodie Crahay — Bestuurder
  • Olivier Eloy — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elodie Crahay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-20",
      "evidence_quote": "Par lettre recommand\u00E9e du 20 septembre 2023, Madame Elodie Crahay a d\u00E9missionn\u00E9e de son mandat d\u0027administratrice de la soci\u00E9t\u00E9 ELFIQUE, avec effet Imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Eloy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-12",
      "evidence_quote": "Par lettre recommand\u00E9e du 12 octobre 2023, Monsieur Olivier Eloy a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 ELFIQUE, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.902.615",
    "name_full": "ELFIQUE",
    "legal_form": "SA"
  }
}
2023
28-11-2023 Louis Van Den Abbeele resigns as director Director changes
  • Louis Van Den Abbeele — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Louis Van Den Abbeele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0666.902.615",
    "name_full": "ELFIQUE"
  }
}
28-11-2023 Louis Van Den Abbeele resigns as director Director changes
  • Louis Van Den Abbeele — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Louis Van Den Abbeele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-15",
      "evidence_quote": "Par un courrier du 15 novembre 2023 adress\u00E9 au Conseil d\u0027administration de la S.A. ELFIQUE, Louis Van Den Abbeele a notifi\u00E9 sa d\u00E9mission de son mandat d\u0027administrateur, avec effet imm\u00E9diat.",
      "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": "MISION LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-11-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0666.902.615",
    "name_full": "EPRISE DE LIEG",
    "legal_form": "S.A.",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis Van Den Abbeele",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-11-2023 Louis Van Den Abbeele resigns as director Director changes
  • Louis Van Den Abbeele — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Van Den Abbeele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-15",
      "evidence_quote": "Par un courrier du 15 novembre 2023 adress\u00E9 au Conseil d\u0027administration de la S.A. ELFIQUE, Louis Van Den Abbeele a notifi\u00E9 sa d\u00E9mission de son mandat d\u0027administrateur, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.902.615",
    "name_full": "ELFIQUE",
    "legal_form": "SA"
  }
}
20-10-2023 Stéphanie CRAHAY resigns as director Director changes
  • Stéphanie CRAHAY — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie CRAHAY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0666.902.615",
    "name_full": "ELFIQUE"
  }
}
20-10-2023 Stéphanie CRAHAY resigns as director Director changes
  • Stéphanie CRAHAY — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie CRAHAY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0666902615",
        "name": "NOSHAQ PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-19",
      "evidence_quote": "Par un courrier du 19 septembre 2023 adress\u00E9 au Conseil d\u0027administration de la S.A. ELFIQUE, la S.R.L. NOSHAQ PARTNERS a notifi\u00E9 sa d\u00E9mission de son mandat d\u0027administrateur, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.902.615",
    "name_full": "ELFIQUE",
    "legal_form": "SA"
  }
}
09-10-2023 Michaël Vanloubbeeck resigns as director Director changes
  • Michaël Vanloubbeeck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Vanloubbeeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0666.902.615",
    "name_full": "ELFIQUE"
  }
}
09-10-2023 Michaël Vanloubbeeck resigns as director Director changes
  • Michaël Vanloubbeeck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Vanloubbeeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-19",
      "evidence_quote": "Par un courrier du du 19 septembre 2023 adress\u00E9 au Conseil d\u0027administration de la S.A. ELFIQUE, Micha\u00EBl Vanloubbeeck a notifi\u00E9 sa d\u00E9mission de son mandat d\u0027administrateur, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.902.615",
    "name_full": "ELFIQUE",
    "legal_form": "SA"
  }
}
24-05-2023 Capital increase of €300,000 to €2,739,449.37 Capital & shares
  • €2.439.449,37 → €2.739.449,37
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2739449.37,
      "delta_eur": 300000.0,
      "before_eur": 2439449.37,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0666.902.615",
    "name_full": "ELFIQUE"
  }
}
24-05-2023 Capital increase of €325,000 to €2,439,449.37 Capital & shares·Geoffrey GAUTHY
  • €2.114.449,37 → €2.439.449,37
  • 2 kapitaalbewegingen in deze akte
Notary: Geoffrey GAUTHY · HerstalFirm: GAUTHY, JACQUES & ROLANS – Société Notariale
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2439449.37,
      "delta_eur": 325000.0,
      "before_eur": 2114449.37,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 783,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 415.62
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 325000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 2739449.37,
      "delta_eur": 300000.0,
      "before_eur": 2439449.37,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "C",
        "n_new_shares": 722,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 415.62
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 300000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
    "office_city": "Herstal",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-05-24",
    "filing_date": "2023-05-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-05-22",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "3R, Leboutte \u0026 Co",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "RAHIER Samuel"
  },
  "subject_company": {
    "kbo": "0666.902.615",
    "name_full": "ELFIQUE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e comprenant les procurations, le rapport du CA, 2 rapports du r\u00E9viseur et l\u2019attestation bancaire",
    "la coordination des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1686,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 4390,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 1444,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}
24-05-2023 Capital increase of €325,000 to €2,439,449.37 Capital & shares
  • €2.114.449,37 → €2.439.449,37
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 325000.0,
      "currency": "EUR",
      "after_eur": 2439449.37,
      "delta_eur": 325000.0,
      "before_eur": 2114449.37,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-05-22",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de trois cent vingt-cinq mille euros (325.000,00 \u20AC) pour le porter de deux millions cent quatorze mille quatre cent quarante-neuf euros trente-sept cents (2.114.449,37 \u20AC) \u00E0 deux millions quatre cent trente-neuf mille quatre cent quarante-neuf euros trente-sept cents (2.439.449,37 \u20AC) par l\u2019\u00E9mission de 783 actions nouvelles... \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par l\u2019apport de cr\u00E9ances d\u00E9tenues par les souscripteurs \u00E0 l\u2019encontre de la soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 300000.0,
      "currency": "EUR",
      "after_eur": 2739449.37,
      "delta_eur": 300000.0,
      "before_eur": 2439449.37,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-05-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de trois cent mille euros (300.000,00 \u20AC) pour le porter de deux millions quatre cent trente-neuf mille quatre cent quarante-neuf euros trente-sept cents (2.439.449,37 \u20AC) \u00E0 deux millions sept cent trente-neuf mille quatre cent quarante-neuf euros trente-sept cents (2.739.449,37 \u20AC) par la cr\u00E9ation de 722 actions de classe C nouvelles sans d\u00E9signation de valeur nominale, \u00E0 souscrire en num\u00E9raire au prix arrondi de 415,62 \u20AC par action, et \u00E0 lib\u00E9rer imm\u00E9diatement par les souscripteurs.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.902.615",
    "name_full": "ELFIQUE",
    "legal_form": "SA"
  }
}
2021
13-07-2021 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": true,
    "object_change": true,
    "effective_date": "2021-07-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0666.902.615",
    "name_full": "ELFIQUE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "PRACO",
        "quote": "Conform\u00E9ment aux statuts, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion \u00E0 la soci\u00E9t\u00E9 anonyme \u00AB PRACO \u00BB, laquelle a pour repr\u00E9sentant permanent Monsieur HEEREN Hugo pour la dur\u00E9e de ses fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}
13-07-2021 5 directors appointed, 1 resigning, 4 reappointed Director changes
  • Heeren Hugo — Bestuurder
  • BREUER William — Bestuurder
  • VAN DEN ABBEELE Louis Felix Baudouin Omer — Bestuurder
  • VANLOUBBEECK Michaël Pierre — Bestuurder
  • JOIRET Bertrand François Laurent — Bestuurder
  • Heeren Hugo — Bestuurder
  • Crahay Elodie — Bestuurder
  • Eloy Olivier — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heeren Hugo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Heeren Hugo."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Crahay Elodie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants, pour une dur\u00E9e de six ans : Madame Crahay Elodie, comme administrateur de classe B ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eloy Olivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants, pour une dur\u00E9e de six ans : Monsieur Eloy Olivier, comme administrateur de classe B ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Knauf Axel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants, pour une dur\u00E9e de six ans : Monsieur Knauf Axel, comme administrateur de classe B ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Knauf S\u00E9bastian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants, pour une dur\u00E9e de six ans : Monsieur Knauf S\u00E9bastian, comme administrateur de classe B."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heeren Hugo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0443979094",
        "name": "PRACO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les administrateurs suivants, pour une dur\u00E9e de six ans : La soci\u00E9t\u00E9 anonyme \u00AB PRACO \u00BB, ayant son si\u00E8ge \u00E0 4920 Aywaille, rue de Raborive, 2, TVA num\u00E9ro 0443.979.094, RPM Li\u00E8ge (division Li\u00E8ge), dont le repr\u00E9sentant permanent sera Monsieur HEEREN Hugo, comme administrateu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BREUER William",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les administrateurs suivants, pour une dur\u00E9e de six ans : Monsieur BREUER William, domicili\u00E9 \u00E0 4530 Villers-le-Bouillet, rue de la Sabli\u00E8re 11, comme administrateur de classe B ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN ABBEELE Louis Felix Baudouin Omer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les administrateurs suivants, pour une dur\u00E9e de six ans : Monsieur VAN DEN ABBEELE Louis Felix Baudouin Omer, domicili\u00E9 \u00E0 1332 Genval, rue de la Bruy\u00E8re 168, comme administrateur de classe B ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANLOUBBEECK Micha\u00EBl Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les administrateurs suivants, pour une dur\u00E9e de six ans : Monsieur VANLOUBBEECK Micha\u00EBl Pierre, num\u00E9ro national domicili\u00E9 9660 Brakel, Valkenbergstraat 2A, comme administrateur de classe B ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JOIRET Bertrand Fran\u00E7ois Laurent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808219836",
        "name": "NOSHAQ PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les administrateurs suivants, pour une dur\u00E9e de six ans : La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB NOSHAQ PARTNERS \u00BB, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, \u00AB H\u00F4tel de Copis \u00BB, rue Lambert Lombard, 3. T.V.A. num\u00E9ro 0808.219.836. RPM Li\u00E8ge (division Li\u00E8ge), dont le repr\u00E9s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.902.615",
    "name_full": "ELFIQUE",
    "legal_form": "SA"
  }
}
13-07-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0666.902.615",
    "name_full": "ELFIQUE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
13-07-2021 Capital increase of €1,364,449.37 to €2,114,449.37 Capital & shares
  • €750.000 → €2.114.449,37
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2114449.37,
      "delta_eur": 1364449.37,
      "before_eur": 750000.0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0666.902.615",
    "name_full": "ELFIQUE"
  }
}
13-07-2021 9 directors appointed, 1 resigning Director changes
  • Elodie Crahay — Administrateur de classe b
  • Olivier Eloy — Administrateur de classe b
  • Axel Knauf — Administrateur de classe b
  • Sébastian Knauf — Administrateur de classe b
  • PRACO — Administrateur de classe a
  • William BREUER — Administrateur de classe b
  • Louis Van Den Abbéele — Administrateur de classe b
  • Michaël Vanloubbeeck — Administrateur de classe b
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hugo Heeren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur de classe B",
      "person": {
        "rrn": null,
        "name": "Elodie Crahay",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur de classe B",
      "person": {
        "rrn": null,
        "name": "Olivier Eloy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur de classe B",
      "person": {
        "rrn": null,
        "name": "Axel Knauf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur de classe B",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastian Knauf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur de classe A",
      "person": {
        "rrn": null,
        "name": "PRACO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur de classe B",
      "person": {
        "rrn": null,
        "name": "William BREUER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur de classe B",
      "person": {
        "rrn": null,
        "name": "Louis Van Den Abb\u00E9ele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur de classe B",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Vanloubbeeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur de classe C",
      "person": {
        "rrn": null,
        "name": "NOSHAQ PARTNERS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0666.902.615",
    "name_full": "ELFIQUE"
  }
}
13-07-2021 Capital increase of €1,064,449.37 to €1,814,449.37 Capital & shares
  • €750.000 → €1.814.449,37
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1064449.37,
      "currency": "EUR",
      "after_eur": 1814449.37,
      "delta_eur": 1064449.37,
      "before_eur": 750000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-07-06",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence d\u2019un million soixante-quatre mille quatre cent quarante-neuf euros trente-sept cents (1.064.449,37 \u20AC) pour le porter de sept cent cinquante mille euros (750.000,00 \u20AC) \u00E0 un million huit cent quatorze mille quatre cent quarante-neuf euros trente-sept cents (1.814.449,37 \u20AC) par l\u2019\u00E9mission de quatre mille cinq cent quarante-trois (4.543) actions nouvelles \u00E0 souscrire au prix arrondi de deux cent trente-quatre euros trente-quatre cents (234,34 \u20AC) par action, et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par les souscripteurs, par l\u2019apport de cr\u00E9ances d\u00E9tenues \u00E0 l\u2019encontre de la soci\u00E9t\u00E9 ou par l\u2019apport d\u2019actifs mobiliers corporels.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 300000.0,
      "currency": "EUR",
      "after_eur": 2114449.37,
      "delta_eur": 300000.0,
      "before_eur": 1814449.37,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-07-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de trois cent mille euros (300.000,00 \u20AC) pour le porter d\u2019un million huit cent quatorze mille quatre cent quarante-neuf euros trente-sept cents (1.814.449,37 \u20AC) \u00E0 deux millions cent quatorze mille quatre cent quarante-neuf euros trente-sept cents (2.114.449,37 \u20AC) par la cr\u00E9ation de sept cent vingt-deux (722) actions nouvelles sans d\u00E9signation de valeur nominale, \u00E0 souscrire en num\u00E9raire au prix arrondi de quatre cent quinze euros cinquante et un cents (415,51 \u20AC) par action, et \u00E0 lib\u00E9rer imm\u00E9diatement par la soci\u00E9t\u00E9 anonyme \u00AB NOSHAQ \u00BB.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.902.615",
    "name_full": "ELFIQUE",
    "legal_form": "SA"
  }
}
2020
14-12-2020 2 resigning Director changes
  • Laurent Grençon — Bestuurder
  • André Grolet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent Gren\u00E7on",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Grolet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0666.902.615",
    "name_full": "Elfique"
  }
}
14-12-2020 2 resigning Director changes
  • Laurent Grençon — Bestuurder
  • André Grolet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Gren\u00E7on",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par lettre recommand\u00E9e du 17 ao\u00FBt 2020 adress\u00E9e au conseil d\u0027administration, M. Laurent Gren\u00E7on a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Grolet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le 20 octobre 2020, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a r\u00E9voqu\u00E9 le mandat d\u0027administrateur de M. Andr\u00E9 Grolet."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.902.615",
    "name_full": "ELFIQUE",
    "legal_form": "SA"
  }
}
2019
18-10-2019 1 director appointed, 1 resigning Director changes
  • Hugo HEEREN — Administrateur délégué à la gestion journalière
  • André GROLET — Administrateur délégué à la gestion journalière
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 GROLET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Hugo HEEREN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0666.902.615",
    "name_full": "ELFIQUE"
  }
}
18-10-2019 1 director appointed, 1 resigning Director changes
  • Hugo HEEREN — Dagelijks bestuur
  • André GROLET — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 GROLET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En ce jour, le conseil d\u0027administration d\u00E9cide de r\u00E9voquer Monsieur Andr\u00E9 GROLET (NN 770611-103-62) domicili\u00E9 23, Sur La Heid \u00E0 Aywaille de son poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Hugo HEEREN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et de le confier \u00E0 Monsieur Hugo HEEREN (NN 670425-059-44) domicili\u00E9 21, rue Freddy Wampach \u00E0 Vielsalm qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.902.615",
    "name_full": "ELFIQUE",
    "legal_form": "SA"
  }
}
26-08-2019 Hugo Heeren appointed as director Director changes
  • Hugo Heeren — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hugo Heeren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0666.902.615",
    "name_full": "ELFIQUE"
  }
}
First 30 of 41 acts
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van bier11050Vervaardiging van bier11050Cafés en bars56301Cafés en bars56301
Primary activity highlighted.
Names & trade names
Legal nameFR ELFIQUE
Registered office
Rue de Raborive 2
4920 Aywaille, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
FRACTAL-FOOD BE 0542.656.404 · Aywaille
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NOVA VILLA BE 0793.749.515 · Sankt Vith
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative