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Complete company report
Generated 01-08-2026
Active BE 0733.734.031Private limited company

ELTHYCO HOLDING

Sassenhout 13 ·2290 Vorselaar, Belgium· 6 yrs active
Sector: Financial services (64210)
Conclusion Checked

ELTHYCO 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 2019 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 6 yrs
Board 3
Locations 1
Publications 3
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 3 signals
More than 3 years active
Founded in 2019, past the statistically most fragile first 3 years.
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 overview5 NBB filings
Financials being processed
NBB has 5 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 08-07-2025 2025-00242700
31-12-2023 volledig 19-07-2024 2024-00261247
31-12-2022 verkort 07-07-2023 2023-00212785
31-12-2021 verkort 20-07-2022 2022-20204486
31-12-2020 verkort 12-08-2021 2021-47800077
Directors & mandates 6 directors
Directors derived from a single State Gazette act, under verification
All 3 current directors first appear in the same act (24128987). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • HANSLegal entity
    Director· perm. rep.: Hans Thijs
    State Gazette act 24128987 (03-09-2024)
    Current
    30-07-2024 → present
  • LuzLegal entity
    Director· perm. rep.: Loes Thijs
    State Gazette act 24128987 (03-09-2024)
    Current
    30-07-2024 → present
  • ThyjeLegal entity
    Director· perm. rep.: Jef Thijs
    State Gazette act 24128987 (03-09-2024)
    Current
    30-07-2024 → present
Former directors (3)
  • Hans Thijs
    Director
    State Gazette act 24128987 (03-09-2024)
    Former
    - → 30-07-2024
  • Jef Thijs
    Director
    State Gazette act 24128987 (03-09-2024)
    Former
    - → 30-07-2024
  • Loes Thijs
    Director
    State Gazette act 24128987 (03-09-2024)
    Former
    - → 30-07-2024
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Financial services(64210)
Legal form Private limited company(610)
Incorporation05-09-2019
StatusActive
Postal code2290
Connections & network 4 connected companies
Group structure
HANS
Parent · 1 subsidiary · 1 location
Control→
Luz
Parent · 1 subsidiary · 1 location
Control→
Thyje
Parent · 1 subsidiary · 1 location
Control→
EJT PROJECTS
Subsidiary · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
ELTHYCO HOLDING
Sassenhout 13, 2290 VorselaarHoldings
since 20192.296.119.365
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.
13044F0060/00N000 Flanders 8,601 m² 1 · 2,878 m² 13.7 m
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.
Updates 8 events

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

2026
25-02-2026
State Gazette act Registered-office change
Afdelina TURNHOUT
2025
08-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
03-09-2024
State Gazette act Director changes
v3.2
19-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
07-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
20-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
12-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2019
09-09-2019
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 3 acts
Address history · 1
25-02-2026
Registered-office move
All acts · 3 updated 5 months ago
2026
25-02-2026 Registered office moved to Vorselaar Registered-office change·Afdelina TURNHOUT
  • Sassenhout 13 2290 Vorselaar
Notary: Afdelina TURNHOUT · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Sassenhout 13\n2290 Vorselaar",
        "city": "Vorselaar",
        "region": "vlaams_gewest",
        "street": "Sassenhout",
        "country": "BE",
        "postcode": "2290",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-02-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": "Afdelina TURNHOUT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-25",
    "filing_date": "2026-02-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-02-09",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0733.734.031",
    "name_full": "Elthyco Holding",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Optifisk NV",
    "person_name": null,
    "org_rep_person_name": "Luc Verheijen",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2024
03-09-2024 3 directors appointed, 3 resigning Director changes
  • Jef Thijs, Bestuurder
  • Hans Thijs, Bestuurder
  • Loes Thijs, Bestuurder
  • Jef Thijs, Bestuurder
  • Hans Thijs, Bestuurder
  • Loes Thijs, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jef Thijs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-30",
      "evidence_quote": "De vergadering is samengekomen om formeel het ontslag van de heer Jef Thijs als bestuurder te aanvaarden, met onmiddelijke ingang."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Thijs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-30",
      "evidence_quote": "De vergadering is samengekomen om formeel het ontslag van de heer Hans Thijs als bestuurder te aanvaarden, met onmiddelijke ingang."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Loes Thijs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-30",
      "evidence_quote": "De vergadering is samengekomen om formeel het ontslag van mevrouw Loes Thijs als bestuurder te aanvaarden, met onmiddelijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jef Thijs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0782706658",
        "name": "Thyje CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-30",
      "evidence_quote": "Na beraadslaging wordt met algemeenheid van stemmen besloten om vanaf heden, Thyje CommV (BE0782.706.658) vertegenwoordigd door vaste vertegenwoordiger Jef Thijs te benoemen als bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Thijs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0663621738",
        "name": "Hans CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-30",
      "evidence_quote": "Na beraadslaging wordt met algemeenheid van stemmen besloten om vanaf heden, Hans CommV (BE0663.621.738) vertegenwoordigd door vaste vertegenwoordiger Hans Thijs te benoemen als bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Loes Thijs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0756693238",
        "name": "Luz CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-30",
      "evidence_quote": "Na beraadslaging wordt met algemeenheid van stemmen besloten om vanaf heden, Luz CommV (BE0756.693.238) vertegenwoordigd door vaste vertegenwoordiger Loes Thijs te benoemen als bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0733.734.031",
    "name_full": "ELTHYCO HOLDING",
    "legal_form": "BV"
  }
}
2019
09-09-2019 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "2290 Vorselaar, Sassenhout 15 bus 13",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1957-02-27",
        "name": "Jozef Thijs",
        "niss": null,
        "address": "2290 Vorselaar, Sassenhout 20"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3500,
      "holder_person_name": "Jozef Thijs",
      "is_subscriber_only": false,
      "n_shares_subscribed": 7,
      "amount_subscribed_eur": 3500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1961-04-18",
        "name": "Nicole Willems",
        "niss": null,
        "address": "2290 Vorselaar, Sassenhout 20"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "Nicole Willems",
      "is_subscriber_only": false,
      "n_shares_subscribed": 3,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-04-13",
        "name": "Loes Thijs",
        "niss": null,
        "address": "2290 Vorselaar, Kuiperstraat 11"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 40000,
      "holder_person_name": "Loes Thijs",
      "is_subscriber_only": false,
      "n_shares_subscribed": 80,
      "amount_subscribed_eur": 40000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-06-27",
        "name": "Hans Thijs",
        "niss": null,
        "address": "2600 Antwerpen (Berchem), Generaal Lemanstraat 2 bus 5"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 40000,
      "holder_person_name": "Hans Thijs",
      "is_subscriber_only": false,
      "n_shares_subscribed": 80,
      "amount_subscribed_eur": 40000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-01-05",
        "name": "David De Taeye",
        "niss": null,
        "address": "2800 Mechelen, Zemstbaan 37"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000,
      "holder_person_name": "David De Taeye",
      "is_subscriber_only": false,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 15000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0733.734.031",
    "name_full": "ELTHYCO HOLDING",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-09-04",
  "post_incorporation_mandates": []
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Activiteiten van hoofdkantoren70100Activiteiten van hoofdkantoren70100Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameNL ELTHYCO HOLDING
Registered office
Sassenhout 13
2290 Vorselaar, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative