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Complete company report
Generated 29-06-2026
Active BE 0845.987.379Public limited company

ELO Touch Solutions (Belgium)

Wingepark 5B ·3110 Rotselaar, Belgium· 14 yrs active
Sector: NACE 26110 (26110)
Conclusion Checked

The computed 12-month bankruptcy probability of ELO Touch Solutions (Belgium) is 0.1% (very low). The company has been active since 2012 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 14 yrs
Board 8
Locations 1
Publications 40
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −Long track record −

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
Established
Founded in 2012 — 14 years in business.
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 overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 volledig 31-03-2026 2026-00073563
30-09-2024 volledig 28-03-2025 2025-00060681
30-09-2023 volledig 23-04-2024 2024-00071454
30-09-2022 volledig 20-04-2023 2023-00065180
30-09-2021 volledig 01-06-2022 2022-20044555
30-09-2020 volledig 31-03-2021 2021-09600028
30-09-2019 volledig 14-04-2020 2020-09300003
30-09-2018 volledig 07-05-2019 2019-12700254
30-09-2017 volledig 12-04-2018 2018-09700437
30-09-2016 volledig 02-05-2017 2017-11000009
Directors & mandates 10 directors
Current directors & mandates
  • Christopher McBride
    Director
    State Gazette act 26056452 (06-05-2026)
    Current
    23-01-2026 → present
  • Nancy Raemaekers
    Director
    State Gazette act 25006143 (14-01-2025)
    Current
    01-12-2024 → present
    2 events
    • 01-12-2024 Appointed· Director
    • 01-12-2024 Appointed· Managing director
  • Erik Baeb
    Managing director
    State Gazette act 23119327 (18-09-2023)
    Current
    15-07-2023 → present
    2 events
    • 15-07-2023 Appointed· Managing director
    • 15-07-2023 Appointed· Director
  • Gerard Anthony Delatte, Jr
    Director
    State Gazette act 25058110 (07-05-2025)
    Current
    27-03-2020 → present
    2 events
    • 28-03-2025 Mandate renewed· Director
    • 27-03-2020 Appointed· Director
  • Stephen Gilhooly
    Director
    State Gazette act 25058110 (07-05-2025)
    Current
    31-01-2019 → present
    3 events
    • 28-03-2025 Mandate renewed· Director
    • 27-03-2020 Mandate renewed· Director
    • 31-01-2019 Appointed· Director
  • Servaas KAMERLING
    Managing director
    State Gazette act 16134532 (29-09-2016)
    Current
    29-09-2016 → present
  • Maarten Bais
    Director
    State Gazette act 22102034 (25-08-2022)
    Current
    01-05-2016 → present
    4 events
    • 29-03-2022 Mandate renewed· Director
    • 29-03-2019 Mandate renewed· Director
    • 29-09-2016 Appointed· Managing director
    • 01-05-2016 Appointed· Director
  • Sharon SEGEV
    Director
    State Gazette act 16018925 (04-02-2016)
    Current
    14-10-2015 → present
Former directors (2)
  • Craig Witsoe
    Director
    State Gazette act 16134532 (29-09-2016)
    Former
    29-09-2016 → 27-03-2020
    2 events
    • 27-03-2020 Resigned· Director
    • 29-09-2016 Appointed· Director
  • Yafei Wen
    Managing director
    State Gazette act 16134532 (29-09-2016)
    Former
    01-04-2014 → 31-01-2019
    3 events
    • 31-01-2019 Resigned· Director
    • 29-09-2016 Appointed· Managing director
    • 01-04-2014 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
CV RSM InterAuditCurrent
Statutory auditor · represented by Gert VAN LEEMPUT
 — 11-05-2021 → present
RSM BedrijfsrevisorenCurrent
Statutory auditor · represented by Gert VAN LEEMPUT
 — 08-01-2020 → present
RSM Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Gert Van Leemput
 — 04-02-2016 → 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 26110
Legal form Public limited company(014)
Incorporation14-05-2012
StatusActive
Postal code3110
Connections & network 2 connected companies
Network connections
Medicor International
Shared address
→
PROPIGS
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
ELO TOUCH SOLUTIONS
Kolonel Begaultlaan 1, 3012 LeuvenGroothandel in elektronische en telecommunicatieapparatuur en delen daarvan
since 20132.217.268.758
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.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
24094C0754/00Y000 Flanders 1.4 ha 1 · 773 m² —
24126D0179/00D002 Flanders 8,983 m² 1 · 4,164 m² 24.7 m · 5 fl.
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 50 events

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

2026
06-05-2026
State Gazette act Director changes
v3.2
06-05-2026
State Gazette act Director changes
v3.2
06-05-2026
State Gazette act Director changes
31-03-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
26-02-2026
State Gazette act Statutes amendment
Tim CARNEWAL
26-02-2026
State Gazette act Statutes amendment
v3.2
2025
07-05-2025
State Gazette act Director changes
v3.2
07-05-2025
State Gazette act Director changes
v3.2
07-05-2025
State Gazette act Director changes
28-03-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
14-01-2025
State Gazette act Director changes
v3.2
14-01-2025
State Gazette act Director changes
14-01-2025
State Gazette act Director changes
v3.2
2024
30-05-2024
State Gazette act Director changes
v3.2
30-05-2024
State Gazette act Director changes
v3.2
30-05-2024
State Gazette act Director changes
23-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
06-03-2024
State Gazette act Statutes amendment
v3.2
06-03-2024
State Gazette act Statutes amendment
v3.2
2023
18-09-2023
State Gazette act Director changes
v3.2
18-09-2023
State Gazette act Director changes
v3.2
20-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
20-04-2023
State Gazette act Director changes
20-04-2023
State Gazette act Director changes
v3.2
20-04-2023
State Gazette act Director changes
v3.2
2022
25-08-2022
State Gazette act Director changes
v3.2
25-08-2022
State Gazette act Director changes
v3.2
01-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
11-05-2021
State Gazette act Director changes
v3.2
11-05-2021
State Gazette act Director changes
v3.2
31-03-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
22-01-2021
State Gazette act Registered-office change
Frank Hoogendijk
22-01-2021
State Gazette act Registered-office change
v3.2
2020
30-12-2020
State Gazette act Registered-office change
v3.2
30-12-2020
State Gazette act Registered-office change
Frank Hoogendijk
28-05-2020
State Gazette act Director changes
v3.2
28-05-2020
State Gazette act Director changes
v3.2
14-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
08-01-2020
State Gazette act Director changes
v3.2
08-01-2020
State Gazette act Director changes
v3.2
2019
07-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
19-03-2019
State Gazette act Director changes
v3.2
19-03-2019
State Gazette act Director changes
v3.2
2018
12-04-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
02-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
29-09-2016
State Gazette act Director changes
v3.2
29-09-2016
State Gazette act Director changes
v3.2
04-02-2016
State Gazette act Director changes
v3.2
04-02-2016
State Gazette act Director changes
v3.2
2014
25-06-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 40 acts
Address history · 4
22-01-2021
Registered-office move
22-01-2021
v3.2
30-12-2020
v3.2
30-12-2020
Registered-office move
All acts · 40 updated 1 month ago
2026
06-05-2026 Christopher McBride appointed as director Director changes
  • Christopher McBride — Bestuurder
Summary: v3.2
Technical details 
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      "effective_date": "2026-01-23",
      "evidence_quote": "BESLOTEN om de heer Christopher McBride, [...], woonstkeuze doende op de zetel van de Vennootschap, benoemen als bestuurder van de Vennootschap met ingang vanaf 23 januari 2026 en tot de gewone algemene vergadering ter goedkeuring van de jaarrekening van het boekjaar eindigend in 2030."
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06-05-2026 1 director appointed, 1 resigning Director changes
  • Christopher McBride — Bestuurder
  • Gerard A. Delatte, Jr — Bestuurder
Summary: v3.2
Technical details 
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06-05-2026 4 directors appointed, 1 resigning Director changes
  • Christopher McBride — Bestuurder
  • Hadrien Chef — Dagelijks bestuur
  • Tonya Aelbrecht — Dagelijks bestuur
  • Gaëtan Cnops — Dagelijks bestuur
  • Gerard A. Delatte, Jr — Bestuurder
Technical details 
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      "effective_date": "2026-01-23",
      "evidence_quote": "KENNIS GENOMEN van het einde van het mandaat als bestuurder en gedelegeerd bestuurder van de Vennootschap van de heer Gerard A. Delatte, Jr, woonstkeuze doende op de zetel van de Vennootschap, met ingang vanaf 23 januari 2026.",
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      "decharge_status": null,
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        "address": "Marsveldplein 5, 1050 Brussel",
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  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": "Leuven",
    "is_associated": false
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  "act_meta": {
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26-02-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Tim CARNEWAL
Notary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
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  "act_meta": {
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  "decision": {
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    "act_date": "2026-02-12",
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  "bedrijfsrevisor": null,
  "subject_company": {
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    "current_zetel_raw": "Wingepark 5B bus 301 3110 Rotselaar",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Osborne Clarke BV/SRL",
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  "articles_modified": [
    {
      "summary": "Wijziging van de eerste zin van artikel 24 om het boekjaar te laten aanvangen op 1 januari en af te sluiten op 31 december van elk jaar.",
      "new_text": "Het boekjaar begint op 1 januari en eindigt op 31 december van elk jaar.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "24"
    }
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  "governance_change": null,
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
26-02-2026 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "name_change": {
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2025
07-05-2025 2 directors appointed, 2 resigning Director changes
  • Stephen Gilhooly — Bestuurder
  • Gerard Anthony Delatte, Jr — Bestuurder
  • Stephen Gilhooly — Bestuurder
  • Gerard Anthony Delatte, Jr — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_out",
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephen Gilhooly",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerard Anthony Delatte, Jr",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0845.987.379",
    "name_full": "ELO Touch Solutions (Belgium) NV"
  }
}
07-05-2025 2 reappointed Director changes
  • Stephen Gilhooly — Bestuurder
  • Gerard Anthony Delatte, Jr — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephen Gilhooly",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-28",
      "evidence_quote": "Het mandaat van Stephen Gilhooly (2200 Victory Avenue bus 1201, TX, 75219 Dallas - VS) als bestuurder is tot een einde gekomen. De algemene vergadering verlengt dit mandaat voor een nieuwe periode van 5 jaren (vanaf 28/03/25 tot de statutaire algemene vergadering die de goedkeuring van het boekjaar "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerard Anthony Delatte, Jr",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-28",
      "evidence_quote": "Het mandaat van Gerard Anthony Delatte, Jr (Rosebury Circle 604, TX 75071 McKinney VS) als bestuurder is tot een einde gekomen. De algemene vergadering verlengt dit mandaat voor een nieuwe periode van 5 jaren (vanaf 28/03/25 tot de statutaire algemene vergadering die de goedkeuring van het boekjaar "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "name_full": "ELO TOUCH SOLUTIONS (BELGIUM)",
    "legal_form": "NV"
  }
}
07-05-2025 2 reappointed Director changes
  • Stephen Gilhooly — Bestuurder
  • Gerard Anthony Delatte, Jr — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephen Gilhooly",
        "address": "2200 Victory Avenue bus 1201, TX, 75219 Dallas - VS",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-03-28",
      "evidence_quote": "Het mandaat van Stephen Gilhooly (2200 Victory Avenue bus 1201, TX, 75219 Dallas - VS) als bestuurder is tot een einde gekomen. De algemene vergadering verlengt dit mandaat voor een nieuwe periode van 5 jaren (vanaf 28/03/25 tot de statutaire algemene vergadering die de goedkeuring van het boekjaar ",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "5"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
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        "name": "Gerard Anthony Delatte, Jr",
        "address": "Rosebury Circle 604, TX 75071 McKinney VS",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-03-28",
      "evidence_quote": "Het mandaat van Gerard Anthony Delatte, Jr (Rosebury Circle 604, TX 75071 McKinney VS) als bestuurder is tot een einde gekomen. De algemene vergadering verlengt dit mandaat voor een nieuwe periode van 5 jaren (vanaf 28/03/25 tot de statutaire algemene vergadering die de goedkeuring van het boekjaar ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
      },
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-07",
    "filing_date": "2025-04-28",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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  "is_correction": false,
  "subject_company": {
    "kbo": "0845.987.379",
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  "publication_proxy": {
    "kind": "person",
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  "co_filed_documents": [
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  "corrected_publication_numac": null
}
14-01-2025 2 directors appointed Director changes
  • Nancy Raemaekers — Bestuurder
  • Nancy Raemaekers — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nancy Raemaekers",
        "address": null,
        "birth_date": null
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      "effective_date": "2024-12-01",
      "evidence_quote": "BESLOTEN om mevrouw Nancy Raemaekers,[...], woonstkeuze doende op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap met ingang vanaf 1 december 2024 en tot de gewone algemene vergadering ter goedkeuring van de jaarrekening van het boekjaar eindigend op 30 september 2029."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Nancy Raemaekers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "BESLOTEN om aan mevrouw Nancy Raemaekers,[...], met gekozen woonplaats op de zetel van de Vennootschap, de bevoegdheden van dagelijks bestuur toe te kennen, alsook om haar in het kader van het dagelijks bestuur bevoegdheden toe te kennen om de Vennootschap tegenover derden en in rechte te vertegenwo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.987.379",
    "name_full": "ELO TOUCH SOLUTIONS (BELGIUM)",
    "legal_form": "NV"
  }
}
14-01-2025 2 directors appointed, 1 resigning Director changes
  • Nancy Raemaekers — Bestuurder
  • Nancy Raemaekers — Gedelegeerd bestuurder
  • Erik Baeb — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Baeb",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-12-01",
      "evidence_quote": "KENNIS GENOMEN van het einde van het mandaat als bestuurder en gedelegeerd bestuurder van de heer Erik Baeb met ingang vanaf 1 december 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nancy Raemaekers",
        "address": "Wingepark 5B, bus 301, 3110 Rotselaar",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-12-01",
      "evidence_quote": "BESLOTEN om mevrouw Nancy Raemaekers,[...], woonstkeuze doende op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap met ingang vanaf 1 december 2024",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nancy Raemaekers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN dat bovengenoemde bestuurder niet zal worden bezoldigd voor de uitoefening van haar mandaat als bestuurder van de Vennootschap.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nancy Raemaekers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-12-01",
      "evidence_quote": "BESLOTEN om aan mevrouw Nancy Raemaekers,[...], met gekozen woonplaats op de zetel van de Vennootschap, de bevoegdheden van dagelijks bestuur toe te kennen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nancy Raemaekers",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN dat de Gedelegeerd Bestuurder niet gemachtigd zal zijn om onder haar eigen verantwoordelijkheid \u00E9\u00E9n of meer specifieke bevoegdheden die tot het dagelijks bestuur behoren te subdelegeren aan werknemers van de Vennootschap of aan een andere persoon van haar keuze.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Florence Verhelst",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Osborne Clarke BV",
        "address": "Bastion Tower, Marsveldplein 5, 1050 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN een volmacht te geven aan Hadrien Chef, Tonya Aelbrecht, Karen Calvo Vleugels en Florence Verhelst, advocaten te Bastion Tower, Marsveldplein 5, 1050 Brussel, of elke andere advocaat en paralegal van het advocatenkantoor Osborne Clarke BV, met kantoren op hetzelfde adres, om elk alleen hand",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-01-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-03",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-12-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0845.987.379",
    "name_full": "ELO Touch Solutions (Belgium)",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Florence Verhelst",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
14-01-2025 1 director appointed, 1 resigning Director changes
  • Nancy Raemaekers — Bestuurder, gedelegeerd bestuurder
  • Erik Baeb — Bestuurder, gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder, gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Baeb",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder, gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Nancy Raemaekers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0845.987.379",
    "name_full": "ELO Touch Solutions (Belgium)"
  }
}
2024
30-05-2024 Gert VAN LEEMPUT reappointed as statutory auditor Director changes
  • Gert VAN LEEMPUT — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert VAN LEEMPUT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit CV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van de commisaris RSM InterAudit CV gevestigd to Posthofbrug 10, bus 4, 2600 Berchem (Antwerpen) is tot een einde gekomen. De algemene vergadering verlengt dit mandaat van RSM vertegenwoordigd door Mijnheer Gert VAN LEEMPUT voor een nieuwe periode van 3 jaar tot de algemene vergadering v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.987.379",
    "name_full": "ELO TOUCH SOLUTIONS (BELGIUM)",
    "legal_form": "NV"
  }
}
30-05-2024 Gert VAN LEEMPUT appointed as statutory auditor Director changes
  • Gert VAN LEEMPUT — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert VAN LEEMPUT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0845.987.379",
    "name_full": "ELO Touch Solutions (Belgium) NV"
  }
}
30-05-2024 RSM InterAudit CV reappointed as statutory auditor Director changes
  • RSM InterAudit CV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit CV",
        "address": "Posthofbrug 10, bus 4, 2600 Berchem (Antwerpen)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat van de commisaris RSM InterAudit CV gevestigd to Posthofbrug 10, bus 4, 2600 Berchem (Antwerpen) is tot een einde gekomen. De algemene vergadering verlengt dit mandaat van RSM vertegenwoordigd door Mijnheer Gert VAN LEEMPUT voor een nieuwe periode van 3 jaar tot de algemene vergadering v",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": "Gert VAN LEEMPUT",
      "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": "nl",
    "pub_date": null,
    "filing_date": "2074-05-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0845.987.379",
    "name_full": "ELO Touch Solutions (Belgium)",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Florence Verhelst",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "bijzondere volmacht"
  ],
  "corrected_publication_numac": null
}
06-03-2024 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": "2024-02-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0845.987.379",
    "name_full": "ELO TOUCH SOLUTIONS (BELGIUM)",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Hadrien Chef, Tonya Aelbrecht en Florence Verhelst of elke andere advocaat van het advocatenkantoor Osborne Clarke BV/SRL, woonstkeuze gedaan hebbende te Bastion Tower, Marsveldplein 5, 1050 Brussel, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Hadrien Chef, Tonya Aelbrecht en Florence Verhelst of elke andere advocaat van het advocatenkantoor Osborne Clarke BV/SRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
06-03-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0845.987.379",
    "name_full": "ELO Touch Solutions (Belgium)"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2023
18-09-2023 2 directors appointed Director changes
  • Erik Baeb — Bestuurder
  • Erik Baeb — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Baeb",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-15",
      "evidence_quote": "BESLOTEN om de heer Erik Baeb [...], woonstkeuze doende op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap met ingang vanaf 15 juli 2023 en tot de gewone algemene vergadering ter goedkeuring van de jaarrekening van het boekjaar eindigend op 31 december 2028."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Baeb",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-15",
      "evidence_quote": "VASTGESTELD dat, rekening houdend met de delegatie van de bevoegdheden van dagelijks bestuur aan de heer Erik Baeb door de raad van bestuur overeenkomstig het besluit van 1 februari 2023, de titel van de heer Erik Baeb zal gewijzigd worden naar \u0027gedelegeerd bestuurder\u0027, met ingang van 15 juli 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.987.379",
    "name_full": "ELO TOUCH SOLUTIONS (BELGIUM)",
    "legal_form": "NV"
  }
}
18-09-2023 1 director appointed, 1 resigning Director changes
  • Erik Baeb — Gedelegeerd bestuurder
  • Maarten Bais — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Bais",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Baeb",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0845.987.379",
    "name_full": "ELO Touch Solutions (Belgium)"
  }
}
20-04-2023 Erik Baeb appointed as daily management Director changes
  • Erik Baeb — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Erik Baeb",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-02-13",
      "evidence_quote": "De raad van bestuur heeft, met eenparigheid van stemmen: BESLOTEN om aan Erik Baeb, [...] met gekozen woonplaats op de zetel van de Vennootschap, de bevoegdheden van dagelijks bestuur toe te kennen, alsook om hem in het kader van het dagelijks bestuur bevoegdheden toe te kennen om de Vennootschap te",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN om aan Hadrien Chef, Tonya Aelbrecht en Shahine Rezaei Kalantari, advocaten te Bastion Tower, Marsveldplein 5, 1050 Brussel, of elke andere advocaat van het advocatenkantoor Osborne Clarke, met kantoren op hetzelfde adres, een volmacht te verlenen om elk alleen handelend of met de bevoegdhe",
      "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": "LEUVEN",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-04-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2023-02-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0845.987.379",
    "name_full": "ELO Touch Solutions (Belgium)",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tonya Aelbrecht",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
20-04-2023 Erik Baeb appointed as algemeen directeur Director changes
  • Erik Baeb — Algemeen directeur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Algemeen Directeur",
      "person": {
        "rrn": null,
        "name": "Erik Baeb",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0845.987.379",
    "name_full": "ELO Touch Solutions (Belgium) NV"
  }
}
20-04-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.987.379",
    "name_full": "ELO TOUCH SOLUTIONS (BELGIUM)",
    "legal_form": "NV"
  }
}
2022
25-08-2022 Maarten Bais appointed as director Director changes
  • Maarten Bais — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Bais",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0845.987.379",
    "name_full": "ELO Touch Solutions (Belgium) NV"
  }
}
25-08-2022 Maarten Bais reappointed as director Director changes
  • Maarten Bais — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Bais",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-29",
      "evidence_quote": "Het mandaat van Maarten Bais [...] als bestuurder is tot een einde gekomen. De algemene vergadering verlengt dit mandaat voor een nieuwe periode van 3 jaren (vanaf 29/03/22 tot de statutaire algemene vergadering die de goedkeuring van het boekjaar 30/09/24 op de agenda zal hebben)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.987.379",
    "name_full": "ELO TOUCH SOLUTIONS (BELGIUM)",
    "legal_form": "NV"
  }
}
2021
11-05-2021 Gert VAN LEEMPUT reappointed as statutory auditor Director changes
  • Gert VAN LEEMPUT — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert VAN LEEMPUT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit CV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van de commissaris RSM InterAudit CV gevestigd te Posthofbrug 10, bus 4, 2600 Berchem (Antwerpen) is tot een einde gekomen. De algemene vergadering verlengt dit mandaat van RSM vertegenwoordigd door Mijnheer Gert VAN LEEMPUT voor een nieuwe periode van 3 jaar tot de algemene vergadering "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.987.379",
    "name_full": "ELO TOUCH SOLUTIONS (BELGIUM)",
    "legal_form": "NV"
  }
}
11-05-2021 Gert VAN LEEMPUT appointed as statutory auditor Director changes
  • Gert VAN LEEMPUT — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert VAN LEEMPUT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0845.987.379",
    "name_full": "ELO Touch Solutions (Belgium)"
  }
}
22-01-2021 Registered office moved from Leuven to Rotselaar Registered-office change·Frank Hoogendijk
  • Kolonel Begaultlaan 1, 3012 Leuven, België → Wingepark 5B, bus 301, 3110 Rotselaar
Notary: Frank Hoogendijk · BrusselFirm: Osborne Clarke
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Wingepark 5B, bus 301, 3110 Rotselaar",
        "city": "Rotselaar",
        "region": "vlaams_gewest",
        "street": "Wingepark",
        "country": "BE",
        "postcode": "3110",
        "box_number": "301",
        "street_number": "5B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kolonel Begaultlaan 1, 3012 Leuven, Belgi\u00EB",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Kolonel Begaultlaan",
        "country": "BE",
        "postcode": "3012",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2021-02-15",
      "evidence_quote": "BESLOTEN om te verduidelijken dat de zetel van de Vennootschap wordt overgebracht van Kolonel Begaultlaan 1, 3012 Leuven, naar Wingepark 5B, bus 301, 3110 Rotselaar en dit met ingang van 15 februari 2021.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Frank Hoogendijk",
    "firm_city": null,
    "firm_name": "Osborne Clarke",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2021-01-14",
    "act_kind_objet": "Onderwerp akte: Zetel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-01-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0845.987.379",
    "name_full": "ELO Touch Solutions (Belgium)",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0945.987.379"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Osborne Clarke",
    "person_name": "Hadrien Chef",
    "org_rep_person_name": "Frank Hoogendijk",
    "person_role_at_subject": "advocaat"
  },
  "co_filed_documents": [
    "Uittreksel uit de eenparig schriftelijke besluiten van de bestuurders van 5 januari 2021",
    "Besluit van de raad van bestuur van 15 december 2020"
  ]
}
22-01-2021 Registered office moved from Leuven to Rotselaar Registered-office change
  • Kolonel Begaultlaan 1, 3012 Leuven → Wingepark 5B, 3110 Rotselaar
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Rotselaar",
        "region": "Vlaams Gewest",
        "street": "Wingepark",
        "country": "BE",
        "postcode": "3110",
        "box_number": "301",
        "street_number": "5B"
      },
      "old_address": {
        "city": "Leuven",
        "region": "Vlaams Gewest",
        "street": "Kolonel Begaultlaan",
        "country": "BE",
        "postcode": "3012",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2021-02-15",
      "evidence_quote": "BESLOTEN om te verduidelijken dat de zetel van de Vennootschap wordt overgebracht van Kolonel Begaultlaan 1, 3012 Leuven, naar Wingepark 5B, bus 301, 3110 Rotselaar en dit met ingang van 15 februari 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.987.379",
    "name_full": "ELO TOUCH SOLUTIONS (BELGIUM)",
    "legal_form": "NV"
  }
}
2020
30-12-2020 Registered office moved from Leuven to Rotselaar Registered-office change
  • Kolonel Begaultlaan 1, 3012 Leuven → Wingepark 5, 3110 Rotselaar
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Rotselaar",
        "region": null,
        "street": "Wingepark",
        "country": "BE",
        "postcode": "3110",
        "box_number": "B",
        "street_number": "5"
      },
      "old_address": {
        "city": "Leuven",
        "region": null,
        "street": "Kolonel Begaultlaan",
        "country": "BE",
        "postcode": "3012",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2021-02-15",
      "evidence_quote": "BESLOTEN de zetel van de Vennootschap over te brengen van Kolonel Begaultlaan 1, 3012 Leuven, naar Wingepark 5B, 3110 Rotselaar en dit met ingang van 15 februari 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.987.379",
    "name_full": "ELO TOUCH SOLUTIONS (BELGIUM)",
    "legal_form": "NV"
  }
}
30-12-2020 Registered office moved from Leuven to Rotselaar Registered-office change·Frank Hoogendijk
  • Kolonel Begaultlaan 1, 3012 Leuven, België → Wingepark 5B, 3110 Rotselaar
Notary: Frank Hoogendijk · BrusselFirm: Osborne Clarke
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Wingepark 5B, 3110 Rotselaar",
        "city": "Rotselaar",
        "region": "vlaams_gewest",
        "street": "Wingepark",
        "country": "BE",
        "postcode": "3110",
        "box_number": null,
        "street_number": "5B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kolonel Begaultlaan 1, 3012 Leuven, Belgi\u00EB",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Kolonel Begaultlaan",
        "country": "BE",
        "postcode": "3012",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2021-02-15",
      "evidence_quote": "BESLOTEN de zetel van de Vennootschap over te brengen van Kolonel Begaultlaan 1, 3012 Leuven, naar Wingepark 5B, 3110 Rotselaar en dit met ingang van 15 februari 2021.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "op basis waarvan bij beslissing van de raad van bestuur de zetei van de Vennootschap mag worden overgebracht naar iedere andere plaats in Belgi\u00EB, behalve wanneer de verplaatsing een wijziging van de taal van de statuten met zich meebringt ingevolge de toepasselijke taalwetgeving.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Frank Hoogendijk",
    "firm_city": null,
    "firm_name": "Osborne Clarke",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2020-12-22",
    "act_kind_objet": "Onderwerp akte: Zetel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-12-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0845.987.379",
    "name_full": "ELO Touch Solutions (Belgium)",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0945.987.379"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Osborne Clarke",
    "person_name": "Hadrien Chef",
    "org_rep_person_name": "Frank Hoogendijk",
    "person_role_at_subject": "Frank Hoogendijk"
  },
  "co_filed_documents": [
    "Uittreksel uit de eenparig schriftelijke besluiten van de bestuurders van 15 december 2020"
  ]
}
28-05-2020 1 director appointed, 2 resigning Director changes
  • Gerard Anthony Delatte Jr. — Bestuurder
  • Stephen Gilhooly — Bestuurder
  • Craig Witsoe — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephen Gilhooly",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerard Anthony Delatte Jr.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Craig Witsoe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0845.987.379",
    "name_full": "ELO Touch Solutions (Belgium)"
  }
}
First 30 of 40 acts
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van elektronische onderdelen26110Vervaardiging van elektronische onderdelen26110Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121Groothandel in informatie- en communicatieapparatuur46500Groothandel in elektronische en telecommunicatieapparatuur en delen daarvan46520
Primary activity highlighted.
Names & trade names
Legal nameNL ELO Touch Solutions (Belgium)
Registered office
Wingepark 5B bus 301
3110 Rotselaar, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ACE JTC ELECTRONICS BE 0458.265.018 · Riemst
ALTREONIC BE 0899.997.375 · Leuven
APPLIED MATERIALS BELGIUM BE 0452.877.162 · Leuven
B & A ENGINEERING BE 0445.282.953 · Sint-Truiden
Belgian Glass Styling BE 0885.392.046 · Leuven
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative