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BE 0474.440.856Private limited company
ELTA
Honderdweg 22 ·9230 Wetteren, Belgium· 25 yrs active
Sector: NACE 42212
(42212)
Key figures
| Active | 25 yrs |
| Publications | 9 |
Risk Assessment
Score temporarily unavailable
Trust signals
Long-established
Founded in 2001, 25 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
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | verkort | 30-01-2026 | 2026-00033230 |
| 30-06-2024 | verkort | 28-02-2025 | 2025-00041661 |
| 30-06-2023 | verkort | 28-02-2024 | 2024-00035935 |
| 30-06-2022 | verkort | 30-01-2023 | 2023-00009781 |
| 30-06-2021 | verkort | 21-01-2022 | 2022-01500156 |
| 30-06-2020 | verkort | 29-01-2021 | 2021-03400318 |
| 30-06-2019 | verkort | 31-01-2020 | 2020-03500497 |
| 30-06-2018 | verkort | 15-01-2019 | 2019-01600074 |
| 30-06-2017 | verkort | 22-12-2017 | 2017-72800528 |
| 30-06-2016 | verkort | 13-12-2016 | 2016-70100301 |
Legal Structure
| NACE primary | 42212 |
| Legal form | Private limited company(610) |
| Incorporation | 28-03-2001 |
| Status | Active |
| Postal code | 9230 |
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
30-01-2026
NBB filing
Annual accounts filed
2025
28-02-2025
NBB filing
Annual accounts filed
2024
28-02-2024
NBB filing
Annual accounts filed
2023
30-01-2023
NBB filing
Annual accounts filed
2022
21-01-2022
NBB filing
Annual accounts filed
2021
06-05-2021
State Gazette act
Statutes amendment
29-01-2021
NBB filing
Annual accounts filed
2020
19-02-2020
State Gazette act
Registered-office change
31-01-2020
NBB filing
Annual accounts filed
2019
15-03-2019
State Gazette act
Director changes
15-01-2019
NBB filing
Annual accounts filed
2018
06-02-2018
State Gazette act
Capital & shares
2017
22-12-2017
NBB filing
Annual accounts filed
13-12-2017
State Gazette act
Director changes
20-04-2017
State Gazette act
Director changes
2016
13-12-2016
NBB filing
Annual accounts filed
2015
07-12-2015
State Gazette act
Minor change
17-04-2015
State Gazette act
Director changes
2004
15-07-2004
State Gazette act
Statutes amendment
Belgisch Staatsblad, acts
Capital history · 1
06-02-2018
v3.2
Address history · 1
19-02-2020
Registered-office move
All acts · 9
updated 5 years ago
2021
06-05-2021 Articles of association amended
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": "0474.440.856",
"name_full": "ELTA"
},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}2020
19-02-2020 Registered office moved from Lede to Wetteren
- 9340 Lede, Ledezijdestraat 88/A → 9230 Wetteren, Honderdweg 22/A
Notary:
BV Arsa · Gent
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9230 Wetteren, Honderdweg 22/A",
"city": "Wetteren",
"region": "vlaams_gewest",
"street": "Honderdweg",
"country": "BE",
"postcode": "9230",
"box_number": "A",
"street_number": "22",
"locality_suffix": null
},
"old_address": {
"raw": "9340 Lede, Ledezijdestraat 88/A",
"city": "Lede",
"region": "vlaams_gewest",
"street": "Ledezijdestraat",
"country": "BE",
"postcode": "9340",
"box_number": "A",
"street_number": "88",
"locality_suffix": null
},
"effective_date": "2020-02-01",
"evidence_quote": "Uit het verslag van de bestuurder dd. 01/02/2020 blijkt dat de bestuurder heeft beslist om in toepassing van artikel 2 van de statuten de maatschappelijke zetel van de vennootschap met onmiddellijke ingang te verplaatsen: Van: 9340 Lede, Ledezijdestraat 88/A; Naar: 9230 Wetteren, Honderdweg 22/A.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "de maatschappelijke zetel van de vennootschap met onmiddellijke ingang te verplaatsen",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "BV Arsa",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-02-19",
"filing_date": "2020-02-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2020-02-01",
"unanimous": true
},
"subject_company": {
"kbo": "0474.440.856",
"name_full": "Elta",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dhr. Selami Top",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Verslag van de bestuurder",
"Akte van de bestuurder"
]
}2019
15-03-2019 1 director appointed, 1 resigning
- Selami TOP, Zaakvoerder
- Halil Taslidere, Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Halil Taslidere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Selami TOP",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.440.856",
"name_full": "Elta"
}
}2018
06-02-2018 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.440.856",
"name_full": "Elta"
}
}2017
13-12-2017 Mehmet Taslidere Management resigns as manager
- Mehmet Taslidere Management, Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Mehmet Taslidere Management",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.440.856",
"name_full": "Elta"
}
}20-04-2017 Seval Taslidere appointed as vaste vertegenwoordiger
- Seval Taslidere, Vaste vertegenwoordiger
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Seval Taslidere",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.440.856",
"name_full": "Mehmet Taslidere Management",
"_kbo_extracted_mismatch": "0598.994.202"
}
}2015
07-12-2015 Publication in the Belgian Official Gazette, Minor change
Summary:
Other address changeNotary:
Jeroen Uytterhaegen · Wetteren
Technical details
{
"notary": {
"name": "Jeroen Uytterhaegen",
"firm_city": null,
"firm_name": null,
"office_city": "Wetteren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-12-07",
"filing_date": "2015-11-26",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2015-11-20",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Ledezijdestraat 88/A -9340 Lede (Impe)",
"address_old": "Ledezijdestraat 88/A -9340 Lede (Impe)",
"effective_date": "2015-11-20",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0474.440.856",
"name_full": "ELTA",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": "0466.352.046",
"org_name": "JAREFIN",
"person_name": null,
"org_rep_person_name": "Christophe Heyse"
},
"co_filed_documents": [
"uitgifte akte",
"bijzonder verslag van de zaakvoerders met staat van actief en passief",
"co\u00F6rdinatie der statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": "0466.352.046",
"grantee_name": "JAREFIN",
"grantor_name": "ELTA",
"scope_summary": "Volmacht om administratieve formaliteiten uit te voeren bij de Kruispuntbank van Ondernemingen en Federale Overheidsdiensten voor actualisering van identificatiegegevens.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"administrative"
],
"termination_clause": "Bij be\u00EBindiging van de vergadering of wanneer de doelstelling bereikt is.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}17-04-2015 4 directors appointed, 2 resigning
- Halil Taslidere Management, Zaakvoerder
- Mehmet Taslidere Management, Zaakvoerder
- Halil Taslidere, Vaste vertegenwoordiger
- Mehmet Taslidere, Vaste vertegenwoordiger
- Halil Taslidere, Zaakvoerder
- Mehmet Taslidere, Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Halil Taslidere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Mehmet Taslidere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Halil Taslidere Management",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Mehmet Taslidere Management",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Halil Taslidere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Mehmet Taslidere",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.440.856",
"name_full": "Elta"
}
}2004
15-07-2004 Articles of association amended
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": true
},
"subject_company": {
"kbo": "0474.440.856",
"name_full": "ELTA"
},
"legal_form_change": {
"new": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
"old": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
"changed": false
}
}Credit advice
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