Skip to content
Checked.be
Complete company report
Generated 28-06-2026
Active BE 0662.685.390Private limited company

ELLESIS

Rue du Parc(Jeh) 11 ·4540 Amay, Belgium· 9 yrs active
Sector: NACE 87101 (87101)
Conclusion Checked

The computed 12-month bankruptcy probability of ELLESIS is 0.2% (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 1
Locations 2
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Multiple establishment units +Higher-failure-rate region +

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 (ander). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 ander 04-08-2025 2025-00359793
31-12-2023 ander 11-07-2024 2024-00239719
31-12-2022 ander 04-07-2023 2023-00197530
31-12-2021 ander 04-07-2022 2022-20134928
31-12-2020 volledig 17-06-2021 2021-22200493
31-12-2019 volledig 24-06-2020 2020-20800580
31-12-2018 volledig 08-07-2019 2019-30200453
31-12-2017 volledig 01-08-2018 2018-42900166
Directors & mandates 6 directors
Current directors & mandates
  • POEKALegal entity
    Director· perm. rep.: Jan Van den Brande
    State Gazette act 26006053 (14-01-2026)
    Current
    14-01-2026 → present
Former directors (5)
  • IRIDALegal entity
    Director· perm. rep.: Lodewijk Van den Brande
    State Gazette act 24047741 (20-03-2024)
    Former
    20-03-2024 → 14-01-2026
    2 events
    • 14-01-2026 Resigned· Director
    • 20-03-2024 Appointed· Director
  • KasethiLegal entity
    Director· perm. rep.: Johan Poel
    State Gazette act 22000163 (03-01-2022)
    Former
    17-12-2021 → 20-03-2024
    2 events
    • 20-03-2024 Resigned· Director
    • 17-12-2021 Appointed· Director
  • FINISCALegal entity
    Director· perm. rep.: Kris Goormans
    State Gazette act 22000163 (03-01-2022)
    Former
    17-12-2021 → 22-12-2023
    2 events
    • 22-12-2023 Resigned· Director
    • 17-12-2021 Appointed· Director
  • JEAN PIERRE HEYNEN
    Director
    State Gazette act 22000163 (03-01-2022)
    Former
    — → 17-12-2021
  • VINCENT HAUTIER
    Director
    State Gazette act 22000163 (03-01-2022)
    Former
    — → 17-12-2021
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
VYVEY & C°, BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Steven Vyvey
 — 17-12-2021 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 87101
Legal form Private limited company(610)
Incorporation16-09-2016
StatusActive
Postal code4540
Connections & network 26 connected companies
Group structure
FINISCA
Parent · 16 subsidiaries · 1 location
Control→
IRIDA
Parent · 17 subsidiaries · 1 location
Control→
Kasethi
Parent · 13 subsidiaries · 1 location
Control→
POEKA
Parent · 10 subsidiaries · 1 location
Control→
VYVEY & C°, BEDRIJFSREVISOREN
Parent · 78 subsidiaries · 2 locations
Control→
Network connections
APERI
Shared corporate director
→
HABRO
Shared corporate director
→
ORELIA
Shared corporate director
→
ORELIA BOUW
Shared corporate director
→
ORELIA GERMANY
Shared corporate director
→
ORELIA GROUP
Shared corporate director
→
ORELIA INTERNATIONAL
Shared corporate director
→
ORELIA PROPERTIES
Shared corporate director
→
ORELIA SPAIN
Shared corporate director
→
ORELIA TER BEUKEN
Shared corporate director
→
ORELIA THUISZORG
Shared corporate director
→
ORELIA ZORG
Shared corporate director
→
PALMYRA BRANDS
Shared corporate director
→
PROEDIF
Shared corporate director
→
RHEASTONE 7
Shared corporate director
→
STORM 102
Shared corporate director
→
STORM GROUP
Shared corporate director
→
STORM MANAGEMENT
Shared corporate director
→
VAERT
Shared corporate director
→
WZC SCHOTEN
Shared corporate director
→
WZC TER ODE
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
ELLESIS
Rue du Parc(Jeh) 11, 4540 AmayHoldings
since 20162.256.581.967
Résidence Acacia
Drève d'Ormes 33, 4260 BraivesRust- en verzorgingstehuizen (RVT)
since 20242.363.405.097
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
64015A0068/00C000 Wallonia 1.3 ha 1 · 592 m² 7.2 m · 2 fl.
61022B0393/00M000 Wallonia 1,806 m² 1 · 515 m² —
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 19 events

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

2026
14-01-2026
State Gazette act Director changes
14-01-2026
State Gazette act Director changes
v3.2
2025
04-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · ander
28-03-2025
State Gazette act Director changes
28-03-2025
State Gazette act Director changes
v3.2
2024
11-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · ander
20-03-2024
State Gazette act Director changes
v3.2
2023
22-12-2023
State Gazette act Director changes
v3.2
22-12-2023
State Gazette act Director changes
07-12-2023
State Gazette act Statutes amendment
v3.2
04-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · ander
2022
04-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · ander
03-01-2022
State Gazette act Director changes
v3.2
2021
17-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
24-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
08-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
01-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2016
26-10-2016
State Gazette act Registered-office change
v3.2
20-09-2016
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 11 acts
Address history · 1
26-10-2016
v3.2
All acts · 11 updated 5 months ago
2026
14-01-2026 1 director appointed, 1 resigning Director changes
  • Poeka BV — Bestuurder
  • Irida BV — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0897.851.992",
        "name": "Irida BV",
        "address": "Konijnenbergstraat 2, 2530 Boechout",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21/11/2025 accepte la d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9 Irida BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0826.845.024",
        "name": "Poeka BV",
        "address": "Diepestraat 137, 2400 Mol",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E9galement de nommer comme administrateur de la soci\u00E9t\u00E9: Poeka BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Phaedra Van de Leest",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire autorise Phaedra Van de Leest \u00E0 signer tous les documents et prendre toutes les mesures n\u00E9cessaires \u00E0 la publication au Moniteur belge",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-14",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-11-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0662.685.390",
    "name_full": "Ellesis",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Phaedra Van de Leest",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
14-01-2026 1 director appointed, 1 resigning Director changes
  • Jan Van den Brande — Bestuurder
  • Lodewijk Van den Brande — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lodewijk Van den Brande",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0897851992",
        "name": "Irida BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21/11/2025 accepte la d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9 Irida BV ayant son si\u00E8ge social \u00E0 2530 Boechout, Konijnenbergstraat 2 et portant le num\u00E9ro d\u0027entreprise 0897 851 992, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Lodewijk Van den Brande domicili\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van den Brande",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0826845024",
        "name": "Poeka BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E9galement de nommer comme administrateur de la soci\u00E9t\u00E9: Poeka BV dont le si\u00E8ge social est \u00E9tabli \u00E0 2400 Mol, Diepestraat 137 et dont le num\u00E9ro d\u0027entreprise est 0826 845 024, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Jan Van den Brande, domicili\u00E9e \u00E0 2400 Mol, Di"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.685.390",
    "name_full": "ELLESIS",
    "legal_form": "SRL"
  }
}
2025
28-03-2025 Vyvey & Co reappointed as statutory auditor Director changes
  • Vyvey & Co — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vyvey \u0026 Co",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0859.596.677",
        "name": "Vyvey \u0026 Co",
        "address": "Langestraat 223 box 6, 2240 Zandhoven",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle statutaire du 13/06/2024 a approuv\u00E9 le renouvellement du mandat du commissaire Vyvey \u0026 Co",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Steven Vyvey",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2025-03-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0662.685.390",
    "name_full": "Ellesis NOISIVO",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "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
}
28-03-2025 Steven Vyvey reappointed as statutory auditor Director changes
  • Steven Vyvey — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Vyvey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0859596677",
        "name": "Vyvey \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle statutaire du 13/06/2024 a approuv\u00E9 le renouvellement du mandat du commissaire Vyvey \u0026 Co, dont le si\u00E8ge social est situ\u00E9 \u00E0 2240 Zandhoven, Langestraat 223 box 6 et dont le num\u00E9ro d\u0027entreprise est 0859.596.677, repr\u00E9sent\u00E9 de mani\u00E8re permanente par Mr. Steven Vyvey. Le n"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.685.390",
    "name_full": "ELLESIS",
    "legal_form": "SRL"
  }
}
2024
20-03-2024 1 director appointed, 1 resigning Director changes
  • Lodewijk Van den Brande — Bestuurder
  • Johan Poel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Poel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0775879343",
        "name": "Kasethi BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30/01/2024 accepte la d\u00E9mission de Kasethi BV dont le si\u00E8ge social est situ\u00E9 \u00E0 2560 Nijlen, Beenderstraat 113A et dont le num\u00E9ro d\u0027entreprise est 0775 879 343, repr\u00E9sentant permanent par Johan Poel domicili\u00E9 \u00E0 2560 Nijlen, Beenderstraat 113A en tant qu\u0027administ"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lodewijk Van den Brande",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0897851992",
        "name": "Irida BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30/01/2024 d\u00E9cide de nommer comme administrateur de la soci\u00E9t\u00E9 Irida BV, dont le si\u00E8ge social est situ\u00E9 \u00E0 2530 Boechout, Konijnenbergstraat 2 et dont le num\u00E9ro d\u0027entreprise est 897 851 992, repr\u00E9sentant permanent par Lodewijk Van den Brande, domicili\u00E9 \u00E0 2530 Bo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.685.390",
    "name_full": "ELLESIS",
    "legal_form": "SRL"
  }
}
2023
22-12-2023 Kris Goormans resigns as director Director changes
  • Kris Goormans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Goormans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502669341",
        "name": "Finisca BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordina\u00EDre du 07/11/23 \u0430ccepte la d\u00E9mission de Finisca BV dont le si\u00E8ge social est situ\u00E9 \u00E0 2900 Schoten, Edelweissbaan 6 et dont le num\u00E9ro d\u0027entreprise est 0502 669 341, repr\u00E9sentant permanent par Kris Goormans domicili\u00E9 \u00E0 2900 Schoten, Edelweissbaan 6 en tant qu\u0027administrat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.685.390",
    "name_full": "ELLESIS",
    "legal_form": "SRL"
  }
}
22-12-2023 3 directors appointed, 1 resigning Director changes
  • Kris Goormans — Bestuurder
  • Kasethi BV — Bestuurder
  • Johan Poel — Bestuurder
  • Finisca BV — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Finisca BV",
        "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": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordina\u00EDre du 07/11/23 \u0430ccepte la d\u00E9mission de Finisca BV dont le si\u00E8ge social est situ\u00E9 \u00E0 2900 Schoten, Edelweissbaan 6 et dont le num\u00E9ro d\u0027entreprise est 0502 669 341, repr\u00E9sentant permanent par Kris Goormans domicili\u00E9 \u00E0 2900 Schoten, Edelweissbaan 6 en tant qu\u0027administrat",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Kris Goormans",
        "address": "2900 Schoten, Edelweissbaan 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0502.669.341",
        "name": "Finisca BV",
        "address": "2900 Schoten, Edelweissbaan 6",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordina\u00EDre du 07/11/23 \u0430ccepte la d\u00E9mission de Finisca BV dont le si\u00E8ge social est situ\u00E9 \u00E0 2900 Schoten, Edelweissbaan 6 et dont le num\u00E9ro d\u0027entreprise est 0502 669 341, repr\u00E9sentant permanent par Kris Goormans domicili\u00E9 \u00E0 2900 Schoten, Edelweissbaan 6 en tant qu\u0027administrat",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Kasethi BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Johan Poel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-22",
    "filing_date": "2023-12-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0662.685.390",
    "name_full": "Ellesis",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "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
}
07-12-2023 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": false,
    "object_change": false,
    "effective_date": "2023-11-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0662.685.390",
    "name_full": "ELLESIS",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
03-01-2022 3 directors appointed, 2 resigning Director changes
  • Johan Poel — Bestuurder
  • Kris Goormans — Bestuurder
  • Vyvey Steven — Commissaris
  • JEAN PIERRE HEYNEN — Bestuurder
  • VINCENT HAUTIER — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JEAN PIERRE HEYNEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-17",
      "evidence_quote": "L\u0027actionnaire unique a accept\u00E9 la d\u00E9mission de MONSIEUR JEAN PIERRE HEYNEN, domicili\u00E9 \u00E0 1380 Lasne, avenue du G\u00E9n\u00E9ral Morand 1; et de leurs mandats d\u0027administrateur et ce, \u00E0 compter du 17 d\u00E9cembre 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VINCENT HAUTIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-17",
      "evidence_quote": "L\u0027actionnaire unique a accept\u00E9 la d\u00E9mission de ... MONSIEUR VINCENT HAUTIER, domicill\u00E9 \u00E0 7070 Le Roeulx, rue L\u00E9on Roger 27. de leurs mandats d\u0027administrateur et ce, \u00E0 compter du 17 d\u00E9cembre 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Poel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0775879343",
        "name": "KASETHI BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-17",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, et ce avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e: a. La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e KASETHI BV, ayant son social \u00E0 2560 Nijlen, Beenderstraat 113, enregistr\u00E9e aupr\u00E8s de la "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Goormans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502669341",
        "name": "FINISCA BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-17",
      "evidence_quote": "b.La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e FINISCA BV, ayant son si\u00E8ge \u00E0 2900 Schoten, Edelweissbaan 6 enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0502.669.341 (RPM Anvers division Anvers), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Kris Goormans."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vyvey Steven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0859596677",
        "name": "VYVEY \u0026 C\u00B0. BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-17",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e VYVEY \u0026 C\u00B0. BEDRIJFSREVISOREN, dont le si\u00E8ge est sis \u00E0 2240 Zandhoven, Langestraat 223, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0859.596.677, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Vyvey Steve"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.685.390",
    "name_full": "ELLESIS",
    "legal_form": "SPRL"
  }
}
2016
26-10-2016 Registered office moved from LASNE to JEHAY Registered-office change
  • AVENUE DU GENERAL MORAND 1, 1380 LASNE → Rue du Parc 11A, 4540 JEHAY
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "JEHAY",
        "region": null,
        "street": "Rue du Parc",
        "country": "BE",
        "postcode": "4540",
        "box_number": null,
        "street_number": "11A"
      },
      "old_address": {
        "city": "LASNE",
        "region": "Waals",
        "street": "AVENUE DU GENERAL MORAND",
        "country": "BE",
        "postcode": "1380",
        "box_number": "1380",
        "street_number": "1"
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le changement de sl\u00E8ge social pour le d\u00E9placer Rue du Parc 11A \u00E0 4540 JEHAY \u00E0 partir du 01 octobre 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0662.685.390",
    "name_full": "ELLESIS",
    "legal_form": "SPRL"
  }
}
20-09-2016 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1380 Lasne, Avenue du G\u00E9n\u00E9ral Morand, num\u00E9ro 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1964-07-14",
        "name": "Monsieur HAUTIER Vincent Xavier Michel Patrick",
        "niss": null,
        "address": "Le Roeulx, rue L\u00E9on Roger, num\u00E9ro 27"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "Monsieur HAUTIER Vincent Xavier Michel Patrick",
      "is_subscriber_only": false,
      "n_shares_subscribed": 9300,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1960-09-03",
        "name": "Monsieur HEYNEN Jean Pierre Ren\u00E9 Jacques",
        "niss": null,
        "address": "Lasne, Avenue du G\u00E9n\u00E9ral Morand, num\u00E9ro 1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "Monsieur HEYNEN Jean Pierre Ren\u00E9 Jacques",
      "is_subscriber_only": false,
      "n_shares_subscribed": 9300,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0662.685.390",
    "name_full": "ELLESIS",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2016-09-15",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms — you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Rust- en verzorgingstehuizen (R.V.T.)87101Rust- en verzorgingstehuizen (RVT)87101
Primary activity highlighted.
Names & trade names
Legal nameFR ELLESIS
Registered office
Rue du Parc(Jeh) 11 bus A
4540 Amay, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
"UNITE FINANCIAIRE et de GESTION des MAISONS de REPOS REUNIES" BE 0653.914.810 · Liège
Association du Hôme Saint-Vincent de Paul BE 0894.948.724 · Malmedy
AU VERT BOCAGE - VIVALTO HOME BE 0433.536.550 · Ans
AUX SORBIERS BE 0823.885.633 · Spa
INAGO BE 0202.470.177 · Plombières
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative