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ELINTEL

Active Risk: not assessed
Public limited companyfounded 2000active for 26 yearsNoordhoutstraat 40, 9031 Gent, BelgiumKBO/BCE: BE 0471.548.078
Summary

ELINTEL is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €16.2m and a net result of €96,563. Equity is growing by about 2.9% per year across the filed financial years. Its solvency ranks better than 95% of 1,847 sector peers (NACE 66, financial year 2025). The company has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Activity
Other activities auxiliary to financial services, excluding insurance and pension funding
NACE 66199
9th largest company by equity in East Flanders, Auxiliary financial services sector1 site
Size
≈ €210,000turnover 2025, estimated
Equity
€16.2m
Profit
€96,563
Turnover estimated from the gross margin
Financial health
Financial institution: outside the modelBankruptcy probability: sector outside the model
Structure
Parent
BEKAERT BUILDING GROUP · 80.1%
Board
5 members
2025 accounts 59 days early2 of 8 deeds summarised
SignalsneutralLatest accounts filed on timeShow the evidence

Checked score

Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Bankruptcy probability, 12 months

This is a financial institution (bank, insurer or financial holding). A bank balance sheet works differently from that of an ordinary trading or manufacturing company. We therefore show no bankruptcy probability rather than a misleading figure.

Credit check for your own amount and term

Show the recommended maximum and see how the verdict changes with amount, term and advance.

Signals

1 signal.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 02-06-2026, 59 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
59 days early
2024
59 days early
2023
61 days early
2022
61 days early
2021
25 days early
2020
6 days early
2019
17 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 41 days before the deadline; the sector median (NACE 66) for financial year 2024 is 5 days before the deadline, and 39% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 2 June (3 of the last 3 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
30-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · abbreviated…
  2. Liquidity more than 5 timescurrent ratio 309.88
  3. Annual accounts filedfinancial year 2024 · abbreviated…

Financials · financial year 2025, abbreviated format

Equity
€16.2m▲ 0.6%
2024 · €16.1m
Net result
€96,563▼ 87.0%
2024 · €742,073
Total assets
€16.2m▼ 0.6%
2024 · €16.3m
Solvency
99.7%▲ 1.2pp
2024 · 98.5%
Trend over the years

2021 to 2025, 5 financial years 2019 to 2025, 7 financial years

The operating result stays negative: a loss of €84,907 in 2025 against €70,610 in 2024; the loss grows and 2025 has the lowest result in the available series.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Operating result-€0.08m 2025 Net result€0.1m 2025

Use the arrow keys on the chart for the figures per year.

Sector: the middle half of NACE 66, Activities auxiliary to financial services and insurance activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).

Every figure with its change against the financial year before
favourable unfavourable
Line2019202020212022202320242025
Operating result€0.1m-€0.1m▼ 1.4%€0.2m▲ 64.9%€0.2m▼ 5.4%-€0.06m-€0.07m▼ 20.3%-€0.08m▼ 20.2%
Net result€0.2m-€0.2mabove the sector's middle half▲ 6.7%€0.9mabove the sector's middle half▲ 332%-€0.01mbelow the sector's middle half€0.7mabove the sector's middle half€0.7mabove the sector's middle half▲ 2.1%€0.1mwithin the sector's middle half▼ 87.0%
Equity€14.0m-€13.9mabove the sector's middle half▼ 0.1%€14.6mabove the sector's middle half▲ 5.0%€14.6mabove the sector's middle half▼ 0.1%€15.3mabove the sector's middle half▲ 5.0%€16.1mabove the sector's middle half▲ 4.8%€16.2mabove the sector's middle half▲ 0.6%
Total assets€14.7m-€14.5mabove the sector's middle half▼ 1.4%€15.2mabove the sector's middle half▲ 4.3%€14.9mabove the sector's middle half▼ 1.4%€15.6mabove the sector's middle half▲ 4.3%€16.3mabove the sector's middle half▲ 4.8%€16.2mabove the sector's middle half▼ 0.6%
Debt€0.8m-€0.6m▼ 24.9%€0.5m▼ 11.5%€0.3m▼ 37.5%€0.2m▼ 27.7%€0.2m▲ 2.2%€0.05m▼ 78.1%
Working capital€10.4m-€10.2mabove the sector's middle half▼ 1.7%€9.4mabove the sector's middle half▼ 7.6%€9.6mabove the sector's middle half▲ 1.8%€10.6mabove the sector's middle half▲ 11.0%€11.1mabove the sector's middle half▲ 4.6%€11.3mabove the sector's middle half▲ 1.9%
Solvency94.7%-95.9%above the sector's middle half▲ 1.3pp96.6%above the sector's middle half▲ 0.6pp97.8%above the sector's middle half▲ 1.3pp98.5%above the sector's middle half▲ 0.7pp98.5%above the sector's middle half=99.7%above the sector's middle half▲ 1.2pp
Current ratio14.47-18.86above the sector's middle half▲ 4.3919.93above the sector's middle half▲ 1.0732.49above the sector's middle half▲ 12.5551.38above the sector's middle half▲ 18.9052.33above the sector's middle half▲ 0.94
Return on assets (ROA)1.3%-1.5%below the sector's middle half▲ 0.1pp6.0%within the sector's middle half▲ 4.6pp-0.1%below the sector's middle half▼ 6.1pp4.7%within the sector's middle half▲ 4.7pp4.5%within the sector's middle half▼ 0.1pp0.6%below the sector's middle half▼ 3.9pp
Staff (FTE)0below the sector's middle half
above within below the middle half of NACE 66, Activities auxiliary to financial services and insurance activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the abbreviated format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €16.2m
Fixed assets €4.9m ▼ 2.5%
Current assets €11.4m ▲ 0.3%
Equity and liabilities €16.2m
Equity €16.2m ▲ 0.6%
Debt €52,789 ▼ 78.1%
Debt's share of the balance-sheet total falls from 1.5% to 0.3%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
ROE
0.6%▼
2024 · 4.6%
Debt ≤ 1 year
€36,652▼
2024 · €216,444
Debt > 1 year
€0▼
2024 · €2,800
Income taxes
€0▼
2024 · €9,907
A ratio outside any meaningful range has been withheld (balance sheet total €16.2m, equity €16.2m).
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 52 lines
Balance sheet Code20242025
Assets
Total assets20/58€16.3m€16.2m▼
Fixed assets21/28€5.0m€4.9m▼
Tangible fixed assets22/27€5.0m€4.9m▼
Land and buildings22€4.2m€3.6m▼
Other tangible fixed assets26-€1.3m
Assets under construction and advance payments27€0.8m€0▼
Current assets29/58€11.3m€11.4m▲
Amounts receivable within one year40/41€0.03m€0.3m▲
Trade receivables40€0€0.002m▲
Other amounts receivable41€0.03m€0.3m▲
Current investments50/53€11.2m€10.9m▼
Cash at bank and in hand54/58€0.1m€0.1m▲
Deferred charges and accrued income490/1€0.007m€0.005m▼
Equity and liabilities
Total equity and liabilities10/49€16.3m€16.2m▼
Equity10/15€16.1m€16.2m▲
Contributions10/11€0.06m€0.06m=
Capital10€0.06m€0.06m=
Issued capital100€0.06m€0.06m=
Reserves13€16.0m€16.1m▲
Non-distributable reserves130/1€3.0m€3.0m=
Legal reserve130€0.006m€0.006m=
Own shares acquired1312€3.0m€3.0m=
Tax-exempt reserves132€0.04m€0.04m=
Distributable reserves133€13.0m€13.1m▲
Amounts payable17/49€0.2m€0.05m▼
Amounts payable after more than one year17€0.003m€0▼
Other amounts payable178/9€0.003m€0▼
Amounts payable within one year42/48€0.2m€0.04m▼
Trade debts44€0.008m€0.007m▼
Suppliers440/4€0.008m€0.007m▼
Advances received on contracts in progress46€0-
Taxes, remuneration and social security45€0.004m€308▼
Taxes450/3€0.004m€308▼
Other amounts payable47/48€0.2m€0.03m▼
Accrued charges and deferred income492/3€0.02m€0.02m▼
Income statement Code20242025
Non-recurring operating income76A€0-
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.1m€0.1m=
Other operating charges640/8€0.03m€0.03m▲
Gross operating margin9900€0.09m€0.07m▼
Operating profit (loss)9901-€0.07m-€0.08m▼
Financial income75/76B€0.9m€0.6m▼
Recurring financial income75€0.9m€0.6m▼
Financial charges65/66B€0.1m€0.4m▲
Recurring financial charges65€0.1m€0.4m▲
Profit (loss) for the period before taxes9903€0.8m€0.1m▼
Income taxes67/77€0.01m€0▼
Profit (loss) for the period9904€0.7m€0.1m▼
Profit (loss) for the period to be appropriated9905€0.7m€0.1m▼
Appropriation of the result
Profit (loss) to be appropriated9906€0.7m€0.1m▼
Transfer to equity691/2€0.7m€0.1m▼
To other reserves6921€0.7m€0.1m▼
Social balance sheet
Average headcount (FTE)90870.0-

The notes to these accounts (10 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line2019202020212022202320242025Change
Non-recurring operating income76A----€0.06m€0--
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.2m€0.1m€0.2m€0.2m€0.2m€0.1m€0.1m=
Other operating charges640/8---€0.02m€0.05m€0.03m€0.03m▲ 9.5%
Gross operating margin9900€0.3m€0.3m€0.5m€0.4m€0.2m€0.09m€0.07m▼ 13.8%
Operating profit (loss)9901€0.1m€0.1m€0.2m€0.2m-€0.06m-€0.07m-€0.08m▼ 20.2%
Financial income75/76B---€0.9m€0.4m€0.9m€0.6m▼ 34.9%
Recurring financial income75€0.08m€0.4m€0.7m€0.9m€0.4m€0.9m€0.6m▼ 34.9%
Financial charges65/66B---€1.1m-€0.4m€0.1m€0.4m▲ 265%
Recurring financial charges65€0.02m€0.2m-€0.1m€1.1m-€0.4m€0.1m€0.4m▲ 265%
Profit (loss) for the period before taxes9903€0.2m€0.3m€1.1m€0.06m€0.8m€0.8m€0.1m▼ 87.2%
Income taxes67/77€0.001m€0.1m€0.2m€0.07m€0.03m€0.01m€0▼ 100%
Profit (loss) for the period9904€0.2m€0.2m€0.9m-€0.01m€0.7m€0.7m€0.1m▼ 87.0%
Profit (loss) for the period to be appropriated9905€0.2m€0.2m€0.9m-€0.01m€0.7m€0.7m€0.1m▼ 87.0%
Line2019202020212022202320242025Change
Assets
Total assets20/58€14.7m€14.5m€15.2m€14.9m€15.6m€16.3m€16.2m▼ 0.6%
Fixed assets21/28€3.6m€3.8m€5.3m€5.1m€4.8m€5.0m€4.9m▼ 2.5%
Tangible fixed assets22/27€3.6m€3.8m€5.3m€5.1m€4.8m€5.0m€4.9m▼ 2.5%
Land and buildings22---€5.1m€4.3m€4.2m€3.6m▼ 14.2%
Other tangible fixed assets26------€1.3m-
Assets under construction and advance payments27----€0.4m€0.8m€0▼ 100%
Current assets29/58€11.1m€10.8m€9.9m€9.9m€10.8m€11.3m€11.4m▲ 0.3%
Amounts receivable within one year40/41€0.009m€0.07m€0.02m€0.1m€0.02m€0.03m€0.3m▲ 12×
Trade receivables40---€0.06m€29€0€0.002m-
Other amounts receivable41---€0.09m€0.02m€0.03m€0.3m▲ 12×
Current investments50/53€7.3m€8.4m€8.9m€9.1m€10.7m€11.2m€10.9m▼ 2.3%
Cash at bank and in hand54/58€3.6m€2.2m€0.9m€0.6m€0.1m€0.1m€0.1m▲ 16.3%
Deferred charges and accrued income490/1---€0.09m€0.01m€0.007m€0.005m▼ 29.0%
Equity and liabilities
Total equity and liabilities10/49€14.7m€14.5m€15.2m€14.9m€15.6m€16.3m€16.2m▼ 0.6%
Equity10/15€14.0m€13.9m€14.6m€14.6m€15.3m€16.1m€16.2m▲ 0.6%
Contributions10/11€0.06m€0.06m€0.06m€0.06m€0.06m€0.06m€0.06m=
Capital10---€0.06m€0.06m€0.06m€0.06m=
Issued capital100---€0.06m€0.06m€0.06m€0.06m=
Reserves13€13.9m€13.9m€14.6m€14.6m€15.3m€16.0m€16.1m▲ 0.6%
Non-distributable reserves130/1---€3.0m€3.0m€3.0m€3.0m=
Legal reserve130---€0.006m€0.006m€0.006m€0.006m=
Own shares acquired1312---€3.0m€3.0m€3.0m€3.0m=
Tax-exempt reserves132---€0.04m€0.04m€0.04m€0.04m=
Distributable reserves133---€11.5m€12.3m€13.0m€13.1m▲ 0.7%
Amounts payable17/49€0.8m€0.6m€0.5m€0.3m€0.2m€0.2m€0.05m▼ 78.1%
Amounts payable after more than one year17€0.003m€0.003m€0.003m€0.003m€0.003m€0.003m€0▼ 100%
Other amounts payable178/9---€0.003m€0.003m€0.003m€0▼ 100%
Amounts payable within one year42/48€0.8m€0.6m€0.5m€0.3m€0.2m€0.2m€0.04m▼ 83.1%
Trade debts44€0.006m€0.08m€0.004m€0.01m€0.007m€0.008m€0.007m▼ 12.8%
Suppliers440/4---€0.01m€0.007m€0.008m€0.007m▼ 12.8%
Advances received on contracts in progress46----€35€0--
Taxes, remuneration and social security45---€0.07m-€0.004m€308▼ 92.2%
Taxes450/3---€0.07m-€0.004m€308▼ 92.2%
Other amounts payable47/48---€0.2m€0.2m€0.2m€0.03m▼ 85.7%
Accrued charges and deferred income492/3---€0.02m€0.02m€0.02m€0.02m▼ 27.5%
Line2019202020212022202320242025Change
Profit (loss) for the period9904€0.2m€0.2m€0.9m-€0.01m€0.7m€0.7m€0.1m▼ 87.0%
+ Depreciation and write-downs630€0.2m€0.1m€0.2m€0.2m€0.2m€0.1m€0.1m=
Operating cash flow (approximation)€0.4m€0.4m€1.2m€0.2m€1.0m€0.9m€0.2m▼ 73.9%
Investment in fixed assets (approximation)--€0.3m-€1.7m€0€0.08m-€0.4m-€0.008m▲ 98.0%
Change in cash--€1.5m-€1.2m-€0.3m-€0.5m€0.01m€0.02m▲ 83.5%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Latest 10 of 25 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 abbreviated format 02-06-2026 2026-00132085
31-12-2024 abbreviated format 02-06-2025 2025-00113334
31-12-2023 abbreviated format 31-05-2024 2024-00105311
30-06-2022 abbreviated format 01-12-2022 2022-20529164
30-06-2021 abbreviated format 06-01-2022 2022-00400590
30-06-2020 abbreviated format 25-01-2021 2021-01500538
30-06-2019 abbreviated format 14-01-2020 2020-01100487
30-06-2018 abbreviated format 10-01-2019 2019-00800427
30-06-2017 abbreviated format 09-01-2018 2018-00700212
30-06-2016 abbreviated format 13-01-2017 2017-01100511

Show all 25 filings

Similar companies · same sector, comparable size

Of the 1,467 active companies whose main activity is other activities auxiliary to financial services, excluding insurance and pension funding (NACE 66199), figures are known for 932. 147 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
under verification, last change in 2023
This board is reconstructed from a single act (23019143). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 5

Harlindis VAN ISEGHEM
Chair of the board and managing director · Director
Current
BEKAERT BUILDING GROUP
Director · since 01-01-2023 · Public limited company · permanent representative: Etienne VAN DE MOORTEL
Current
CEMASI
Director · since 01-01-2023 · Limited partnership · permanent representative: Cedric VAN DE MOORTEL
Current
MALINIS
Director · since 01-01-2023 · Limited partnership · permanent representative: Jovita VAN DE MOORTEL
Current
MASEMI
Director · since 01-01-2023 · Limited partnership · permanent representative: Emeric VAN DE MOORTEL
Current

Day-to-day management 5

Harlindis VAN ISEGHEM
Chair of the board and managing director
Current
BEKAERT BUILDING GROUP
Managing director · since 01-01-2023 · Public limited company · permanent representative: Etienne VAN DE MOORTEL
Current
CEMASI
Managing director · since 01-01-2023 · Limited partnership · permanent representative: Cedric VAN DE MOORTEL
Current
MALINIS
Managing director · since 01-01-2023 · Limited partnership · permanent representative: Jovita VAN DE MOORTEL
Current
MASEMI
Managing director · since 01-01-2023 · Limited partnership · permanent representative: Emeric VAN DE MOORTEL
Current

Permanent representatives 4

Cedric VAN DE MOORTEL
Permanent representative · since 01-01-2023 · for CEMASI
Current
Emeric VAN DE MOORTEL
Permanent representative · since 01-01-2023 · for MASEMI
Current
Etienne VAN DE MOORTEL
Permanent representative · since 01-01-2023 · for BEKAERT BUILDING GROUP
Current
Jovita VAN DE MOORTEL
Permanent representative · since 01-01-2023 · for MALINIS
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
6 of this company's 8 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

7 people since 2023, 5 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BEKAERT BUILDING GROUP
  • Director, from 01-01-2023 to date
  • Managing director, since before 01-01-2023
CEMASI
  • Director, from 01-01-2023 to date
  • Managing director, since before 01-01-2023
MALINIS
  • Director, from 01-01-2023 to date
  • Managing director, since before 01-01-2023
MASEMI
  • Director, from 01-01-2023 to date
  • Managing director, since before 01-01-2023
Harlindis VAN ISEGHEM
  • Chair of the board and managing director, since before 08-02-2023
  • Director, since before 08-02-2023
  • Chair of the board and managing director, since before 08-02-2023
Etienne Van de Moortel
  • Director, until 08-02-2023
  • Managing director and chair of the board, until 08-02-2023
  • Managing director and chair of the board, until 08-02-2023
VAN DE MOORTEL Jovita
  • Director, until 08-02-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. BEKAERT BUILDING GROUP 80.1%
  2. ELINTEL

Highest known parent: BEKAERT BUILDING GROUP. The sources do not say who stands above it.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 17-07-2023 Capital stated in the deed · €62,310 · 201 shares

Group and network

Connections & network

3 connected companies
Depth
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
Bekaert Building Company
Shared corporate director
→
Bekaert Building Logistics
Shared corporate director
→
GROTE LEIE
Shared corporate director
→

History

On 29 March 2000, ELINTEL was incorporated.1 Total assets went from €14.7m in 2019 to €16.2m in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
02-06
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
31-12
Financial Liquidity more than 5 timescurrent ratio 309.88
Current ratio from 52.33 to 309.88; short-term debt falls from €216,444 to €36,652.
02-06
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
31-05
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
31-12
Financial Back to profitnet €727,092
Net result €727,092 after one loss-making year.
17-07
Gazette deed Amendment of the articles
Board rule · Transfer restriction · Capital10 facts ▸
  • Other provision, “aanpassing statuten aan WVV, Wet van 23-03-2019 tot invoering van het Wetboek van vennootschappen en verenigingen en houdende diverse bepalingen” (deed in Dutch)
  • Board rule, “samenstelling, bevoegdheid en vertegenwoordiging herformuleren als in nieuw aanvaarde statuten, monistisch bestuur” (deed in Dutch)
  • Other provision, “samenstelling raad van bestuur blijft ongewijzigd, bijzondere algemene vergadering van 2022-11-29” (deed in Dutch)
  • Transfer restriction, “herformulering overdrachtsbeperkingen”, 10 (deed in Dutch)
  • Other provision, “schrapping verwijzing aandelen aan toonder, inschrijving in register van aandelen” (deed in Dutch)
  • Other provision, 40, “bevestiging inkoop veertig aandelen” (deed in Dutch)
  • Amendment of the articles (2 times)
  • Capital, €62,310
  • Registered office clause, “Vlaams Gewest, 9031 Drongen,Noordhoutstraat 40” (deed in Dutch)
  • Power of attorney
08-02
Gazette deed Resignations: Etienne VAN DE MOORTEL (director) and Jovita VAN DE MOORTEL (director)
Appointments: BEKAERT BUILDING GROUP, MASEMI and 2 others · Permanent representatives: Etienne VAN DE MOORTEL, Emeric VAN DE MOORTEL and 2 others · Reappointments: Harlindis VAN ISEGHEM, BEKAERT BUILDING GROUP and 3 others19 facts ▸
  • General meeting, 29-11-2022
  • Director resignation, Etienne VAN DE MOORTEL (director)
  • Director resignation, Jovita VAN DE MOORTEL (director)
  • Director appointment, BEKAERT BUILDING GROUP (director)
  • Permanent representative, Etienne VAN DE MOORTEL
  • Director appointment, MASEMI (director)
  • Permanent representative, Emeric VAN DE MOORTEL
  • Director appointment, CEMASI (director)
  • Permanent representative, Cedric VAN DE MOORTEL
  • Director appointment, MALINIS (director)
  • Permanent representative, Jovita VAN DE MOORTEL
  • Director reappointment, Harlindis VAN ISEGHEM (director)
  • +7 further facts in this act
2022
01-12
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
30-06
Financial Weakest financial yearnet -€11,534
Net result drops to -€11,534, the lowest in the series; recovery starts the following year.
06-01
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
30-06
Financial Highest result from 2019 to 2025net €915,459 ▲332%
Operating result €214,796, net result €915,459, both a record.
25-01
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
Show earlier events
2020
14-01
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
10-01
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
09-01
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
13-01
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 25 annual accounts filed, the latest 10 are here; all 25 are under Financials.
2 of 8 deeds read
About the unread acts

Of the 8 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.

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Register details

Identification
Legal formPublic limited company
Founded29-03-2000
Financial year end31-12
Activities, NACEBEL 2025
66199Other activities auxiliary to financial services, excluding insurance and pension funding
E-invoicing
Reachable via Peppol
Peppol ID 0208:0471548078
Also 9925:BE0471548078
Registered 25-09-2025

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 30 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Gent · 1 establishment unit since 2000
registered office establishment The establishment unit on the map
Ground area
1,710 m²
Building footprint
249 m²
Building volume
1,243 m³
Parcel 44017D1116/00S000, Flanders · tallest building 8.5 m. Linked by address, not a title deed.
3 companies at this address See who is registered here
1 establishment unit
Noordhoutstraat 40, 9031 Gent
Certified accountants and tax accountants
since 2000unit no. 2.100.808.875
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
44017D1116/00S000 Flanders 1,710 m² 1 · 249 m² 8.5 m · 2
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Het beheer en beleggen van roerende goederen, meer bepaald van aandelen, obligaties en allerhande roerende waarden, van welke vorm ook…” (deed in Dutch)
9 activities (deed in Dutch)
  1. Het beheer en beleggen van roerende goederen, meer bepaald van aandelen, obligaties en allerhande roerende waarden, van welke vorm ook, daaronder begrepen de aankoop, verkoop en arbitrage van dergelijke waarden.
  2. Het verwerven door inschrijving of aankoop, en het beheren van aandelen, obligaties of andere roerende waarden, van welke vorm ook, van Belgische of buitenlandse, bestaande of nog op te richten vennootschappen.
  3. Het toestaan van leningen en kredietopeningen aan vennootschappen en particulieren, onder om het even welke vorm; in dit kader kan zij zich ook borg stellen of haar aval verlenen, in de meest ruime zin, alle handels- en financiële operaties verrichten behalve die welke wettelijk voorbehouden zijn aan depositobanken, houders van deposito's op korte termijn, spaarbanken en -kassen, hypotheekmaatschappijen en kapitalisatieondernemingen.
  4. Het optreden als tussenpersoon bij onderhandelingen voor gehele of gedeeltelijke overname van aandelen.
  5. In de ruimste zin van het woord: het deelnemen aan emissieverrichtingen van aandelen en vastrentende waarden door intekening, waarborg, plaatsing, verhandeling of anderszins, alsmede het verwezenlijken van om het even welke verrichtingen inzake portefeuille of kapitaalsbestuur.
  6. Adviesverlening in commerciële, financiële, economische, sociale, organisatorische, technische en administratieve zaken, met uitsluiting van het verlenen van vermogens- en/of beleggingsadvies aan derden.
  7. Het waarnemen van alle bestuursopdrachten, het uitoefenen van mandaten en functies die rechtstreeks en onrechtstreeks met haar voorwerp verband houden.
  8. De aankoop en verkoop van alle onroerende goederen, zowel onbebouwde als gebouwen aller aard; de bemiddeling bij dergelijke operaties; de oprichting, aanpassing en herstelling voor eigen rekening of voor derden ten titel van aanneming van alle gebouwen of constructies; het verkavelen, uitrusten en tot waarde brengen van alle onroerende goederen voor eigen rekening of voor rekening van derden; het verrichten van alle studies, het uitmaken van alle ontwerpen, ook voor rekening van derden en het verlenen van adviezen in verband met bovenvermelde activiteiten.
  9. Het in eigendom behouden en uitbaten van alle onroerende goederen, zowel onbebouwde als gebouwen, het verhuren, huren, onderverhuren en onderhuren, in erfpacht geven of krijgen, beheren voor eigen rekening of voor rekening van derden van alle onroerende goederen; het verrichten van geldleningen of het stellen van waarborgen voor derden; dit alles zowel voor eigen rekening als voor rekening van derden, als hoofdhandelaar of als agent, in binnen- en buitenland, het in leasing nemen of geven van alle onroerende goederen.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
ELINTEL
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, eenvoudige beslissing raad van bestuur naar elke plaats in België tenzij taalwijziging of ander Gewest; geen…” (deed in Dutch)

deed of 17-07-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bij meer dan één bestuurder collegiaal bestuursorgaan raad van bestuur met minimum wettelijk aantal, algemene vergadering kan te allen tijde…” (deed in Dutch)
“Alle handelingen nodig of dienstig tot verwezenlijking voorwerp, waarvoor volgens wet of statuten algemene vergadering bevoegd is” (deed in Dutch)
“In zijn midden en onder zijn aansprakelijkheid, één of meer adviserende comités oprichten” (deed in Dutch)
1 more provision on this in the deed

deed of 17-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Wednesday of May at 16:00

deed of 17-07-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding-vereffening-verdeling liquidatiesaldo, enige of elke vereffenaar individueel bevoegd alle handelingen nodig of dienstig…” (deed in Dutch)

deed of 17-07-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Vorm van aandelen en andere effecten, alle aandelen op naam” (deed in Dutch)
Other provision: “Vertegenwoordiging op vergadering, andere aandeelhouder die zelf stemgerechtigd is” (deed in Dutch)
Other provision: “Toelating tot algemene vergadering-aanwezigheidslijst, toegelaten tot volgende vergadering met zelfde agendapunten tenzij overdracht gemeld” (deed in Dutch)
Other provision: “Stemrecht-verloop algemene vergadering, onverminderd wettelijke beperkingen” (deed in Dutch)
Other provision: “Door bestuursorgaan ter beschikking gesteld formulier, formulieren zonder stemwijze noch onthouding nietig” (deed in Dutch)
Other provision: “Bij staking onmiddellijk tweede stemming, bij geen vereiste meerderheid verworpen, beraadslaging algemene vergadering” (deed in Dutch)
Other provision: “Winstbesteding-uitkeringen, algemene vergadering bevoegd bestemming winst vaststelling uitkeringen” (deed in Dutch)
Other provision: “Voor al wat niet voorzien in statuten wordt verwezen naar wettelijke bepalingen, wettelijke bepalingen” (deed in Dutch)
Other provision: “Woonstkeuze, akten ter beschikking houden bestemmeling” (deed in Dutch)
Other provision: “Ondernemingsrechtbank waar zetel gevestigd, moeilijkheden geschillen interpretatie uitvoering statuten tussen aandeelhouders of tussen…” (deed in Dutch)
Other provision: “Vordering tegenpartij beperkt tot saldo na verrekening tussen vennootschap en aandeelhouders of bestuurders verschuldigde bedragen…” (deed in Dutch)
3 more provisions in the deed, see the deed of 17-07-2023

deed of 17-07-2023