ELLESCO INTERNATIONAL
The computed 12-month bankruptcy probability of ELLESCO INTERNATIONAL is 0.3% (very low). The company has been active since 2007 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 | 19 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 1 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2024 | micro | 30-10-2024 | 2024-00520275 |
| 31-03-2023 | micro | 29-09-2023 | 2023-00475287 |
| 31-03-2022 | micro | 27-10-2022 | 2022-20476256 |
| 31-03-2021 | micro | 30-09-2021 | 2021-70800352 |
| 31-03-2020 | micro | 28-09-2020 | 2020-56100467 |
| 31-03-2019 | micro | 30-09-2019 | 2019-68300235 |
| 31-03-2018 | micro | 27-09-2018 | 2018-67900061 |
| 31-03-2017 | micro | 17-11-2017 | 2017-69800174 |
| 31-03-2016 | verkort | 18-10-2016 | 2016-66000266 |
| 31-03-2015 | verkort | 29-09-2015 | 2015-63200326 |
-
STRUYVEN LouisNon-statutory directorState Gazette act 25324002 (07-04-2025)Current07-04-2025 → present
2 events
- 07-04-2025 Resigned· Director
- 07-04-2025 Appointed· Non-statutory director
-
STRUYVEN OlivierNon-statutory directorState Gazette act 25324002 (07-04-2025)Current07-04-2025 → present
2 events
- 07-04-2025 Resigned· Director
- 07-04-2025 Appointed· Non-statutory director
| NACE primary | Uitgeven van overige software(58290) |
| Legal form | Private limited company(610) |
| Incorporation | 06-04-2007 |
| Status | Active |
| Postal code | 1851 |
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. |
|---|---|---|---|---|
| 23036B0558/00R000 | Flanders | 1,392 m² | 1 · 185 m² | 8.6 m · 2 fl. |
| 23050D0398/00Z000 | Flanders | 549 m² | 1 · 108 m² | 7.6 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 6 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
07-04-2025 2 directors appointed, 2 resigning, 1 reappointed
- STRUYVEN Louis, Niet-statutair bestuurder
- STRUYVEN Olivier, Niet-statutair bestuurder
- Olivier STRUYVEN, Bestuurder
- Louis STRUYVEN, Bestuurder
- STRUYVEN Olivier, Bestuurder
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "bedrijfsrevisor",
"person": {
"rrn": null,
"name": "Jean Scheers",
"address": "1840 Londerzeel, Breendonkstraat 25",
"birth_date": null,
"profession": "Bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Ondergetekende, de heer Jean SCHEERS, Bedrijfsrevisor, verklaart inzake de omzetting van de naamloze vennootschap ELLESCO INTERNATIONAL, met zetel te 1851 GRIMBERGEN, Benedestraat, 72, met BTW nummer BE 0888 608 486, in een besloten vennootschap, dat op grond van mijn beoordeling niets onder mijn aa",
"decharge_status": "granted",
"mandate_duration": null,
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},
{
"kind": "director_out",
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"rrn": null,
"name": "Olivier STRUYVEN",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Gelet op de omvorming van de vennootschap in een besloten vennootschap, bieden de bestuurders van de voormalige naamloze vennootschap, te weten: de heren Olivier STRUYVEN en Louis STRUYVEN, voornoemd, hun ontslag aan te rekenen vanaf heden, hetgeen de algemene vergadering aanvaardt.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
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"name": "Louis STRUYVEN",
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},
"reason": "de_plein_droit_dissolution",
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"evidence_quote": "Gelet op de omvorming van de vennootschap in een besloten vennootschap, bieden de bestuurders van de voormalige naamloze vennootschap, te weten: de heren Olivier STRUYVEN en Louis STRUYVEN, voornoemd, hun ontslag aan te rekenen vanaf heden, hetgeen de algemene vergadering aanvaardt.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STRUYVEN Olivier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering bevestigt en bekrachtigt voor de goede orde het mandaat van de heer STRUYVEN Olivier als bestuurder voor de periode van 11 september 2024 tot op heden.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "niet_statutair bestuurder",
"person": {
"rrn": null,
"name": "STRUYVEN Louis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om tot niet-statutair bestuurder van de nieuwe besloten vennootschap voor onbepaalde duur te benoemen: \u2022 de heer STRUYVEN Louis, voornoemd,",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "niet_statutair bestuurder",
"person": {
"rrn": null,
"name": "STRUYVEN Olivier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om tot niet-statutair bestuurder van de nieuwe besloten vennootschap voor onbepaalde duur te benoemen: \u2022 de heer STRUYVEN Louis, voornoemd,",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Steven PRAET",
"firm_city": null,
"firm_name": null,
"office_city": "Grimbergen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-07",
"filing_date": "2025-04-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-03-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-03-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-03-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-03-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-03-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-03-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-03-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-03-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-03-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-03-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-03-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-03-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0888.608.486",
"name_full": "ELLESCO INTERNATIONAL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Steven Praet",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een uitgifte van de akte van statutenwijziging",
"de bijgewerkte en geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}| Legal nameNL | ELLESCO INTERNATIONAL |