ELITIS INSURANCE
ELITIS INSURANCE is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2009 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.
| Active | 16 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 4 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 18-06-2025 | 2025-00155244 |
| 31-12-2023 | volledig | 08-07-2024 | 2024-00230568 |
| 31-12-2022 | volledig | 20-12-2023 | 2023-00534446 |
| 31-12-2021 | volledig | 21-06-2022 | 2022-20083148 |
| 31-12-2020 | volledig | 27-08-2021 | 2021-63800512 |
| 31-12-2019 | volledig | 07-09-2020 | 2020-52600595 |
| 31-12-2018 | volledig | 04-06-2019 | 2019-15900153 |
| 31-12-2017 | volledig | 07-08-2018 | 2018-44600011 |
| 31-12-2016 | volledig | 25-08-2017 | 2017-49600114 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-54900149 |
-
COPAWIN SALegal entityDirector· perm. rep.: Dominique DejeanState Gazette act 25123425 (30-09-2025)Current16-10-2023 → present
3 events
- 01-08-2025 Appointed· Director
- 16-10-2023 Appointed· Director (executive)
- 15-10-2023 Resigned· Director (executive)
Former directors (1)
-
Dorsan van HeckeDirectorState Gazette act 25123425 (30-09-2025)Former- → 31-07-2025
| NACE primary | Activiteiten van verzekeringsagenten en -makelaars(66220) |
| Legal form | Public limited company(014) |
| Incorporation | 03-09-2009 |
| Status | Active |
| Postal code | 1435 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 91114A1169/00H002 | Wallonia | 305 m² | 1 · 188 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 18 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
30-09-2025 1 director appointed, 1 resigning
- Henri Steyaert, Bestuurder
- Dorsan van Hecke, Bestuurder
Technical details
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}25-11-2024 1 director appointed, 1 resigning, 1 reappointed correction
- Filip Simpelaere, Commissaris
- Michael Focant, Commissaris
- Michael Focant, Commissaris
Technical details
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}19-08-2024 Capital increase of €500,000 to €825,692
- €325.692 → €825.692
- Inbreng in geld · Apport en numéraire
- 3 kapitaalbewegingen in deze akte
Technical details
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}12-02-2024 2 directors appointed, 1 resigning, 1 reappointed
- Dorsan van Hecke, Directeur
- Michaël Focant, Commissaris
- Dominique Dejean, Directeur
- Michaël Focant, Commissaris
Technical details
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"evidence_quote": "En tant que de besoin, l\u0027actionnaire unique ratifie le remplacement de Monsieur Xavier Nys (IRE Nr. A02619) par Monsieur Micha\u00EBl Focant (IRE Nr. A02281), r\u00E9viseur d\u0027entreprise, en tant que repr\u00E9sentant permanent de KPMG R\u00E9viseurs d\u0027Entreprises BV, commissaire.",
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"evidence_quote": "L\u0027Actionnaire unique prend acte de l\u0027expiration du mandat du Commissaire \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e et d\u00E9cide en cons\u00E9quence de renouveler ce mandat de KPMG R\u00E9viseurs d\u0027Entreprises SRL, avec d\u00E9signation de Monsieur Micha\u00EBl Focant (IRE Nr. A02281), r\u00E9viseur d\u0027entreprise, en tant que repr\u00E9sent",
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},
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{
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},
{
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{
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],
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},
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}| Legal nameFR | ELITIS INSURANCE |