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Elira Developments

Active
Private limited companyfounded 2023active for 3 yearsVaartdijk 15/4, 2960 Brecht, Belgium19 active companies are registered at this addressKBO/BCE: BE 0800.998.779

From the official registers: KBO 2 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

Elira Developments has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €13,586 and a net result of -€12,554. The computed 12-month bankruptcy probability is 1.0% (low).

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Elira DevelopmentsActiveChecked score 65/100
Risk analysis ReportCompare

Directors

Directors
3 directors, no change since 2025

Board 3

APROFIM
Director · appointed in the act of 25-04-2023 · Private limited company · permanent representative: Kiebooms, Luc Firmin Maria Bernadette · in the 2025 annual accounts, filed on 14-07-2026
Current
Bolckmans Ronny Maria August
Director · appointed in the act of 25-04-2023 · in the 2025 annual accounts, filed on 14-07-2026
Current
Smet Katrien Antoinette Gaston
Director · appointed in the act of 25-04-2023 · in the 2025 annual accounts, filed on 14-07-2026
Current

Permanent representatives 1

Kiebooms, Luc Firmin Maria Bernadette
Permanent representative · appointed in the act of 25-04-2023 · for APROFIM
Current
Office holders in the KBO →

Mandate history

5 people, 3 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
APROFIM
  • Director, appointed in the act of 25-04-2023, still in office
Bolckmans Ronny Maria August
  • Director, appointed in the act of 25-04-2023, still in office
Smet Katrien Antoinette Gaston
  • Director, appointed in the act of 25-04-2023, still in office
Katrien SMET
  • Director, until 05-11-2025
KEMIMO
  • Director, appointed in the act of 05-11-2025, no longer listed in the 2025 annual accounts
See the board, name and registered office on a given date →

How the board is organised

Who signsWho may bind the company towards others, for example by signing a contract.
“3. Externe vertegenwoordiging. Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”
Board ruleHow the board is made up, meets and takes decisions.
“Bepaalde of onbepaalde duur; bij gebreke van bepaling geacht voor onbepaalde duur, één of meer”
“Iedere bestuurder die verhinderd is, kan schriftelijk een ander lid van het college machtigen om hem te vertegenwoordigen en in zijn plaats…”
“Het bestuursorgaan zal bepalen of zij alleen, dan wel gezamenlijk optreden, het kan hen op elk ogenblik ontslaan”
“Belangenconflict”
1 more provision on this in the deed

Articles of association, deed of 25-04-2023

Owners and capital

Owners

1 owner

Owners 1

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 25-04-2023 ↗
Capital over the years
  1. 25-04-2023 Incorporation · €45,000

Shares according to the articles of association

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Indien alle aandelen zijn ingeschreven op naam van één aandeelhouder, dan kan deze vrij beslissen over de overdracht van alle of een deel…”
“Elke overdracht onder levenden, zowel ten bezwarende titel als ten kosteloze titel, zowel vrijwillig als gedwongen (uitsluiting en…”
Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
“Bestuursorgaan, elk aandeel recht geeft op een gelijk aandeel in de winstverdeling”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Liquidation distribution: “Goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld, na aanzuivering van alle schulden, lasten en kosten van de…”

Articles of association, deed of 25-04-2023 (in Dutch)

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