ELOY GROUP
The computed 12-month bankruptcy probability of ELOY GROUP is 1.1% (low). The company has been active since 2015 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 | 11 yrs |
| Board | 12 |
| Locations | 1 |
| Publications | 14 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 15-07-2025 | 2025-00291484 |
| 31-12-2024 | consolidatie | 29-07-2025 | 2025-00333304 |
| 31-12-2023 | volledig | 08-07-2024 | 2024-00222652 |
| 31-12-2023 | consolidatie | 30-08-2024 | 2024-00433660 |
| 31-12-2022 | volledig | 27-06-2023 | 2023-00170828 |
| 31-12-2022 | consolidatie | 13-07-2023 | 2023-00246853 |
| 31-12-2021 | volledig | 11-07-2022 | 2022-20175563 |
| 31-12-2021 | consolidatie | 25-08-2022 | 2022-20323157 |
| 31-12-2020 | volledig | 29-07-2021 | 2021-42300584 |
| 31-12-2020 | consolidatie | 29-09-2021 | 2021-69500519 |
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S.R.L CARGEPARLegal entityDirector· perm. rep.: Philippe NADOBNYState Gazette act 25039345 (24-03-2025)Current29-06-2024 → present
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S.R.L. VILAFRALegal entityDirector· perm. rep.: Henri THONNARTState Gazette act 25039345 (24-03-2025)Current29-06-2024 → present
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Current08-09-2023 → present
-
Current08-09-2023 → present
-
Current24-11-2021 → present
-
Current24-11-2021 → present
Show 6 more sitting directors
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Current13-04-2021 → present
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Current13-04-2021 → present
-
Current13-04-2021 → present
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Current25-04-2019 → present
2 events
- 13-04-2021 Mandate renewed· Director
- 25-04-2019 Appointed· Director
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Current01-09-2016 → present
2 events
- 13-04-2021 Mandate renewed· Director
- 01-09-2016 Appointed· Director
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Current01-09-2016 → present
2 events
- 13-04-2021 Mandate renewed· Director
- 01-09-2016 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| HEYNEN, NYSSEN & C°Current Statutory auditor · represented by Fabien HEYNEN |
- | 12-07-2022 → present |
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 09-03-2015 |
| Status | Active |
| Postal code | 4140 |
Show 2 more network connections
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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. |
|---|---|---|---|---|
| 62067E0796/00G000 | Wallonia | 2.6 ha | 1 · 3,642 m² | 10.2 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 14 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
05-06-2026 General meeting · Officer resignation · Officer appointment · Permanent representative
- Filing: 2026-05-28 · Eloy Group
- General meeting: 2025-06-28 · Eloy Group
- Officer resignation: role: administrateur, effective_date: 2025-03-19, submission_date: 2025-03-18 · ELOY Pierre
- Officer resignation: role: administrateur, effective_date: 2025-03-19, submission_date: 2025-03-18 · ELOY Louis
- General meeting: 2025-12-12 · Eloy Group
- Officer appointment: role: administrateur, effective_date: 2025-12-13 · A&P SYNTONY
- Permanent representative · André PETITJEAN
- Mandate term: end_condition: issue de l'assemblée générale ordinaire du mois de juin 2029 · A&P SYNTONY
- Mandate compensation: condition: suivant décision de l'assemblée · A&P SYNTONY
- Publication: 2026-06-05
- Act object: EXTRAIT DU PROCES VERBAL DE L'ASSEMBLEE GENERALE ORDINAIRE DU 28 JUIN 2025
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}13-08-2025 Change in the board of directors
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}24-03-2025 3 reappointed
- Philippe NADOBNY, Bestuurder
- Henri THONNART, Bestuurder
- SRL HEYNEN, NYSSEN & C°, Commissaris
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}17-06-2024 Change in the board of directors
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}25-03-2024 Change in the board of directors
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}05-12-2023 2 directors appointed
- Marc PEETERS, Bestuurder
- Henri THONNART, Bestuurder
Technical details
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}12-07-2022 Fabien HEYNEN reappointed as statutory auditor
- Fabien HEYNEN, Commissaris
Technical details
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}06-01-2022 2 directors appointed
- Philippe NADOBNY, Bestuurder
- Henri THONNART, Bestuurder
Technical details
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}13-04-2021 6 reappointed
- Olivier ELOY, Bestuurder
- David ELOY, Bestuurder
- Pierre-Etienne ELOY, Bestuurder
- Philippe FRENAY, Bestuurder
- Louis ELOY, Bestuurder
- Pierre ELOY, Bestuurder
Technical details
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"via_org": {
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide en outre de renouveller le mandat d\u0027administrateur de la s.r.l. Be2Build (0679.583.978), repr\u00E9sent\u00E9e par Monsieur Philippe FRENAY, pour une dur\u00E9e de trois ans."
},
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}06-08-2019 Philippe FRENAY appointed as director
- Philippe FRENAY, Bestuurder
Technical details
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}24-01-2018 Transaction in capital or shares
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"name_full": "ELOY GROUP",
"legal_form": "SA"
}
}13-07-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Notaire instrumentant non sp\u00E9cifi\u00E9",
"firm_city": null,
"firm_name": null,
"office_city": "non indiqu\u00E9",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-07-13",
"filing_date": null,
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-07-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0600.805.231",
"name": "ELOY GROUP",
"role": "acquiring",
"address": "Rue des Spinettes, 13 \u00E0 4140 SPRIMONT",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "E.A.P.",
"role": "absorbed",
"address": "Rue des Spinettes, 13 \u00E0 4140 SPRIMONT",
"is_foreign": false,
"legal_form": "S.C.R.L.",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"719"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "La fusion concerne l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, notamment ses activit\u00E9s de conseil financier, technique, informatique, marketing, commercial et administratif, ainsi que ses participations dans d\u0027autres soci\u00E9t\u00E9s et sa gestion immobili\u00E8re.",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0600.805.231",
"name_full": "ELOY GROUP",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption entre la soci\u00E9t\u00E9 anonyme ELOY GROUP et la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e E.A.P. a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 719 du Code des soci\u00E9t\u00E9s. La soci\u00E9t\u00E9 absorbante d\u00E9tient la totalit\u00E9 des parts de la soci\u00E9t\u00E9 absorb\u00E9e, ce qui permet une fusion silencieuse sans \u00E9mission de nouveaux titres. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e sont comptablement consid\u00E9r\u00E9es comme effectu\u00E9es \u00E0 partir du 1er janvier 2017.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}21-10-2016 2 directors appointed
- Pierre-Etienne ELOY, Bestuurder
- David ELOY, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Etienne ELOY",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-01",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027ensemble des actionnaires nomme, en qualit\u00E9 d\u0027administrateur de la s.a. ELOY GROUP, avec effet au 1\u0022 septembre 2016: - Monsieur Pierre-Etienne ELOY;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David ELOY",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-01",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027ensemble des actionnaires nomme, en qualit\u00E9 d\u0027administrateur de la s.a. ELOY GROUP, avec effet au 1\u0022 septembre 2016: - Monsieur David ELOY."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0600.805.231",
"name_full": "ELOY GROUP",
"legal_form": "SA"
}
}11-03-2015 Incorporation of a new SRL
Technical details
{
"kind": "oprichting",
"seat": "4140 SPRIMONT, Zoning de Damr\u00E9, rue des Spinettes, 13",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "SCA ELOY INVEST"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "capital",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "SCA ELOY INVEST",
"contribution_type": "in_kind",
"amount_paid_in_eur": 15147263.02,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 41106,
"amount_subscribed_eur": 15147263.02,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1956-03-07",
"name": "Monsieur ELOY Louis Paul Ghislain Florent",
"niss": null,
"address": "4130 Esneux, rue Vignoble, 13"
},
"share_class": "capital",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 368.49,
"holder_person_name": "Monsieur ELOY Louis Paul Ghislain Florent",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 368.49,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1959-09-27",
"name": "Monsieur ELOY Pierre Roger Robert Florent Ghislain",
"niss": null,
"address": "4920 Aywaille, Hameau de Niaster, 31"
},
"share_class": "capital",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 368.49,
"holder_person_name": "Monsieur ELOY Pierre Roger Robert Florent Ghislain",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 368.49,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 15148000,
"subject_company": {
"kbo": "0600.805.231",
"name_full": "ELOY GROUP",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2015-03-09",
"post_incorporation_mandates": []
}| Legal nameFR | ELOY GROUP |