ELLIMETAL
The computed 12-month bankruptcy probability of ELLIMETAL is 0.6% (low). The company has been active since 1987 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 | 38 yrs |
| Board | 5 |
| Locations | 2 |
| Publications | 10 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 11-06-2026 | 2026-00157287 |
| 31-12-2024 | volledig | 03-06-2025 | 2025-00115326 |
| 31-12-2023 | volledig | 04-06-2024 | 2024-00107790 |
| 31-12-2022 | volledig | 21-06-2023 | 2023-00143262 |
| 31-12-2021 | volledig | 21-06-2022 | 2022-20076887 |
| 31-12-2020 | volledig | 24-06-2021 | 2021-27000401 |
| 31-12-2019 | volledig | 17-06-2020 | 2020-17800348 |
| 31-12-2018 | volledig | 26-06-2019 | 2019-24400517 |
| 31-12-2017 | volledig | 26-06-2018 | 2018-22200315 |
| 31-12-2016 | volledig | 23-06-2017 | 2017-20500202 |
-
Ellimetal InternationalManaging directorState Gazette act 24045873 (15-03-2024)Current15-03-2024 → present
7 events
- 15-03-2024 Appointed· Managing director
- 15-03-2024 Resigned· Managing director
- 06-02-2024 Appointed· Director
- 06-02-2024 Resigned· Director
- 18-11-2021 Resigned· Managing director
- 18-11-2021 Appointed· Managing director
- 14-09-2015 Appointed· Managing director
-
Ellimetal GlobalManaging directorState Gazette act 24045873 (15-03-2024)Current06-02-2024 → present
2 events
- 15-03-2024 Appointed· Managing director
- 06-02-2024 Appointed· Director
-
Ellimetal International NVLegal entityDirectorState Gazette act 22062797 (24-05-2022)Current24-05-2022 → present
4 events
- 24-05-2022 Resigned· Director
- 24-05-2022 Appointed· Director
- 24-05-2022 Resigned· Managing director
- 24-05-2022 Appointed· Managing director
-
Vilomar BVLegal entityDirectorState Gazette act 22062797 (24-05-2022)Current24-05-2022 → present
4 events
- 24-05-2022 Resigned· Director
- 24-05-2022 Appointed· Director
- 24-05-2022 Resigned· Managing director
- 24-05-2022 Appointed· Managing director
-
VILOSTRIXManaging directorState Gazette act 21135501 (18-11-2021)Current18-11-2021 → present
Historic, not recently confirmed (1)
-
Rigobert VerheijenManaging directorState Gazette act 15130094 (14-09-2015)Not recently confirmedlast confirmed in an act from 2015
Former directors (5)
-
VILOMARManaging directorState Gazette act 15130094 (14-09-2015)Former14-09-2015 → 15-03-2024
4 events
- 15-03-2024 Resigned· Managing director
- 06-02-2024 Resigned· Director
- 18-11-2021 Resigned· Managing director
- 14-09-2015 Appointed· Managing director
-
Karel De CorteManaging directorState Gazette act 15130094 (14-09-2015)Former14-09-2015 → 27-01-2023
2 events
- 27-01-2023 Resigned· Director
- 14-09-2015 Appointed· Managing director
-
UNISTRIXManaging directorState Gazette act 15130094 (14-09-2015)Former14-09-2015 → 18-11-2021
2 events
- 18-11-2021 Resigned· Managing director
- 14-09-2015 Appointed· Managing director
-
VANBOCKRIJCK CONSULTINGChairState Gazette act 15130094 (14-09-2015)Former- → 14-09-2015
-
VDH ConsultancyChairState Gazette act 15130094 (14-09-2015)Former- → 14-09-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Gert VanheesCurrent Statutory auditor |
- | 12-06-2018 → present |
| NACE primary | Vervaardiging van metalen constructiewerken en delen daarvan(25110) |
| Legal form | Public limited company(014) |
| Incorporation | 23-12-1987 |
| Status | Active |
| Postal code | 3670 |
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. |
|---|---|---|---|---|
| 72008A0063/00H002 | Flanders | 7.2 ha | 1 · 2.4 ha | - |
| 71304D1230/00D002 | Flanders | 2.9 ha | 1 · 1.2 ha | 37.2 m · 5 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 15 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
10-07-2024 Gert Vanhees appointed as statutory auditor
- Gert Vanhees, Commissaris
Technical details
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}15-03-2024 2 directors appointed, 2 resigning
- Ellimetal Global, Gedelegeerd bestuurder
- Ellimetal International, Gedelegeerd bestuurder
- Ellimetal International, Gedelegeerd bestuurder
- VILOMAR, Gedelegeerd bestuurder
Technical details
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}06-02-2024 Articles of association amended
Technical details
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}27-01-2023 Karel De Corte resigns as director
- Karel De Corte, Bestuurder
Technical details
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}24-05-2022 4 directors appointed, 4 resigning
- Vilomar BV, Bestuurder
- Ellimetal International NV, Bestuurder
- Vilomar BV, Gedelegeerd bestuurder
- Ellimetal International NV, Gedelegeerd bestuurder
- Vilomar BV, Bestuurder
- Ellimetal International NV, Bestuurder
- Vilomar BV, Gedelegeerd bestuurder
- Ellimetal International NV, Gedelegeerd bestuurder
Technical details
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}18-11-2021 Gert Vanhees appointed as statutory auditor
- Gert Vanhees, Commissaris
Technical details
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}18-11-2021 2 directors appointed, 3 resigning
- ELLIMETAL INTERNATIONAL, Gedelegeerd bestuurder
- VILOSTRIX, Gedelegeerd bestuurder
- VILOMAR, Gedelegeerd bestuurder
- UNISTRIX, Gedelegeerd bestuurder
- ELLIMETAL INTERNATIONAL, Gedelegeerd bestuurder
Technical details
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}12-06-2018 Gert Vanhees appointed as statutory auditor
- Gert Vanhees, Commissaris
Technical details
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}14-09-2015 5 directors appointed, 2 resigning
- VILOMAR, Gedelegeerd bestuurder
- Ellimetal International, Gedelegeerd bestuurder
- UNISTRIX, Gedelegeerd bestuurder
- Karel De Corte, Gedelegeerd bestuurder
- Rigobert Verheijen, Gedelegeerd bestuurder
- VDH Consultancy, Voorzitter
- VANBOCKRIJCK CONSULTING, Voorzitter
Technical details
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}20-01-2011 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Jan Cloet",
"firm_city": null,
"firm_name": null,
"office_city": "Peer",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2011-01-20",
"filing_date": "2010-12-21",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2010-12-21",
"unanimous": true
},
"agm_change": {
"new_schedule": "de gewone algemene vergadering van de aandeelhouders, jaarvergadering genoemd, moet ieder jaar worden bijeengeroepen op de laatste maanddag van de maand februari om 15.00 uur; indien die dag een wettelijke feestdag is, wordt de vergadering de eerstvolgende werkdag gehouden.",
"old_schedule": null,
"effective_from_year": null,
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"detected_kind": "fiscal_year_change",
"other_address": {
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"purpose": "other",
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"effective_date_is_approximate": false
},
"mandate_renewal": {
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"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
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},
"subject_company": {
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"legal_form": "NV"
},
"accounts_deposit": {
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"fiscal_year_end": "2011-09-30",
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"publication_proxy": {
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},
"co_filed_documents": [
"expeditie van de akte",
"co\u00F6rdinatie van de statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "30-09",
"old_end_mm_dd": "30-09",
"new_start_mm_dd": "01-10",
"old_start_mm_dd": "01-10",
"first_full_new_year": 2012,
"transition_period_end": "2011-09-30"
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": "balanced",
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
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},
"officer_designation": {
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},
"special_procuration": {
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"scope_summary": null,
"monetary_cap_eur": null,
"scope_categories": [],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": {
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},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}| Legal nameNL | ELLIMETAL |