Skip to content
Checked.be
Complete company report
Generated 11-08-2026
Active BE 0666.546.980Public limited company

ELSYCA HOLDING

Vaartdijk 3 ·3018 Leuven, Belgium· 9 yrs active
Sector: Financial services (64210)
Conclusion Checked

ELSYCA HOLDING is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. 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 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 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, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview8 NBB filings
Financials being processed
NBB has 8 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 18-06-2025 2025-00165814
31-12-2023 verkort 08-05-2024 2024-00084749
31-12-2022 verkort 21-04-2023 2023-00063844
31-12-2021 verkort 04-05-2022 2022-20019625
31-12-2020 verkort 06-05-2021 2021-13500510
31-12-2019 verkort 28-04-2020 2020-10100256
31-12-2018 verkort 13-05-2019 2019-13100036
31-12-2017 verkort 03-05-2018 2018-12200488
Directors & mandates 2 directors
Current directors & mandates
  • SEB IN MOTIONLegal entity
    Director· perm. rep.: d'UDEKEM d'ACOZ Diego
    State Gazette act 25313071 (20-02-2025)
    Current
    20-02-2025 → present
Former directors (1)
  • JMD’Hyprae
    Director
    State Gazette act 25313071 (20-02-2025)
    Former
    - → 01-09-2024
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Legal Structure
NACE primary Financial services(64210)
Legal form Public limited company(014)
Incorporation21-11-2016
StatusActive
Postal code3018
Establishment units 1 location
Elsyca Holding
Vaartdijk 3, 3018 LeuvenHoldings
since 20162.260.899.754
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
24038D0241/00V002
ProtectedMonumentBedrijf Remy: siloSource ↗
 Flanders 7,244 m² 1 · 796 m² 32.6 m · 8 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates 9 events

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

2025
18-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
20-02-2025
State Gazette act Director changes
Michael BOES
2024
08-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
21-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
04-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
06-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
28-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
13-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
03-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 1 year ago
2025
20-02-2025 2 directors appointed, 1 resigning, 2 reappointed Director changes·Michael BOES
  • d'UDEKEM d'ACOZ Diego, Bestuurder
  • d'UDEKEM d'ACOZ Diego, Gedelegeerd bestuurder
  • JMD’Hyprae, Bestuurder
  • BORTELS Leslie, Bestuurder
  • VAN den BOSSCHE Bart, Bestuurder
Notary: Michael BOES · Leuven
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verklaart en besluit dat de tekst van de nieuwe statuten als volgt luidt:",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JMD\u2019Hyprae",
        "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": "2024-09-01",
      "evidence_quote": "De algemene vergadering neemt kennis van de notulen van de bijzondere algemene vergadering dd. 14 augustus 2024, waarbij werd besloten tot het ontslag van voornoemde CommV JMD\u2019Hyprae, vast vertegenwoordigd door de heer DEWILDE Jean-Marc, uit haar functie van bestuurder en haar functie van gedelegeer",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "d\u0027UDEKEM d\u0027ACOZ Diego",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0755.346.720",
        "name": "SEB IN MOTION",
        "address": "1200 Sint-Lambrechts-Woluwe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit te benoemen als bestuurder: de besloten vennootschap (BV) SEB IN MOTION, met zetel te 1200 Sint-Lambrechts-Woluwe, ingeschreven in het rechtspersonenregister te Brussel onder nummer 0755.346.720, met vaste vertegenwoordiger de heer d\u0027UDEKEM d\u0027ACOZ Diego, hier aanwezig",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BORTELS Leslie",
        "address": "3140 Keerbergen, Achiel Cleynhenslaan 101",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit te herbenoemen als bestuurders: voornoemde heer BORTELS Leslie, wonende te 3140 Keerbergen, Achiel Cleynhenslaan 101",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN den BOSSCHE Bart",
        "address": "2650 Edegem, Theo Mertensplein 13",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit te herbenoemen als bestuurders: voornoemde heer VAN den BOSSCHE Bart, wonende te 2650 Edegem, Theo Mertensplein 13.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "d\u0027UDEKEM d\u0027ACOZ Diego",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0755.346.720",
        "name": "SEB IN MOTION",
        "address": "1200 Sint-Lambrechts-Woluwe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan, samengesteld uit de aanwezige of vertegenwoordigde bestuurders, besluit te benoemen als gedelegeerd bestuurder voornoemde besloten vennootschap (BV) SEB IN MOTION, met vaste vertegenwoordiger de heer d\u0027UDEKEM d\u0027ACOZ Diego, hier aanwezig en die aanvaardt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "d\u0027UDEKEM d\u0027ACOZ Diego",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0755.346.720",
        "name": "SEB IN MOTION",
        "address": "1200 Sint-Lambrechts-Woluwe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan besluit dat de aldus benoemde gedelegeerd bestuurder, (BV) SEB IN MOTION, met vaste vertegenwoordiger de heer d\u0027UDEKEM d\u0027ACOZ Diego, binnen het kader van het dagelijks bestuur, alleen optredend de vennootschap geldig kan vertegenwoordigen jegens derden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BORTELS Leslie",
        "address": "3140 Keerbergen, Achiel Cleynhenslaan 101",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Overeenkomstig artikel 19 van de (nieuwe) statuten besluit het bestuursorgaan dat volgende handelingen (\u201Cde \u201CBoard Reserved Matters\u201D) in elk geval worden geacht buiten het bereik van het dagelijks bestuur te vallen:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN den BOSSCHE Bart",
        "address": "2650 Edegem, Theo Mertensplein 13",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Overeenkomstig artikel 19 van de (nieuwe) statuten besluit het bestuursorgaan dat volgende handelingen (\u201Cde \u201CBoard Reserved Matters\u201D) in elk geval worden geacht buiten het bereik van het dagelijks bestuur te vallen:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0634.893.110",
        "name": "Mondriaan",
        "address": "9890 Gavere, Burchtweg 7",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering gelast haar bestuurders en BV Mondriaan, met zetel te 9890 Gavere, Burchtweg 7, RPR Gent, afdeling Gent, gekend in de KBO onder nummer 0634.893.110 en BV Mondriaan Corporate \u0026 Finance, met zetel te 9890 Gavere, Burchtweg 7, RPR Gent, afdeling Gent, gekend in de KBO onder nummer 0721.6",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0721.660.006",
        "name": "Mondriaan Corporate \u0026 Finance",
        "address": "9890 Gavere, Burchtweg 7",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering gelast haar bestuurders en BV Mondriaan, met zetel te 9890 Gavere, Burchtweg 7, RPR Gent, afdeling Gent, gekend in de KBO onder nummer 0634.893.110 en BV Mondriaan Corporate \u0026 Finance, met zetel te 9890 Gavere, Burchtweg 7, RPR Gent, afdeling Gent, gekend in de KBO onder nummer 0721.6",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Michael BOES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-20",
    "filing_date": "2025-02-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-02-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0666.546.980",
    "name_full": "ELSYCA HOLDING",
    "legal_form": "NV"
  },
  "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
}
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
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Activiteiten van hoofdkantoren70100Activiteiten van hoofdkantoren70100
Primary activity highlighted.
Names & trade names
Legal nameNL ELSYCA HOLDING
Registered office
Vaartdijk 3 bus 603
3018 Leuven, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
A.C. CONSULTING BE 0421.845.377 · Maasmechelen
ALBIMO BE 0423.275.138 · Bree
BORSACO BE 0425.391.421 · Leuven
FREMAR BE 0434.487.051 · Tessenderlo
T.P.J. BE 0428.750.688 · Genk
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative