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Complete company report
Generated 28-06-2026
Active BE 0842.298.213Private limited company

ELUXO

Duivelshoekweg 2 ·2610 Antwerpen, Belgium· 14 yrs active
Sector: NACE 95100 (95100)
Conclusion Checked

The computed 12-month bankruptcy probability of ELUXO is 0.4% (very low). The company has been active since 2011 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 4
Locations 1
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −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 2011 — 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 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 verkort 05-06-2026 2026-00140082
31-12-2024 verkort 29-06-2025 2025-00208333
31-12-2023 verkort 31-10-2024 2024-00524728
31-12-2022 micro 16-06-2023 2023-00131946
31-12-2021 micro 17-08-2022 2022-20298261
31-12-2020 micro 13-05-2021 2021-14200125
31-12-2019 micro 26-10-2020 2020-64300281
31-12-2018 micro 21-06-2019 2019-20900048
31-12-2017 micro 03-07-2018 2018-29600277
31-12-2016 micro 16-08-2017 2017-43800550
Directors & mandates 7 directors
Current directors & mandates
  • Jochen Nuyens
    Director
    State Gazette act 23108900 (23-08-2023)
    Current
    23-08-2023 → present
    2 events
    • 23-08-2023 Appointed· Director
    • 11-08-2023 Resigned· Director
  • Siemon Hermans
    Director
    State Gazette act 23108900 (23-08-2023)
    Current
    23-08-2023 → present
    2 events
    • 23-08-2023 Appointed· Director
    • 11-08-2023 Resigned· Director
  • E-WorxLegal entity
    Director· perm. rep.: Jochen Nuyens
    State Gazette act 23143523 (13-11-2023)
    Current
    11-08-2023 → present
  • Smart Home ServicesLegal entity
    Director· perm. rep.: Siemon Hermans
    State Gazette act 23143523 (13-11-2023)
    Current
    11-08-2023 → present
Former directors (3)
  • HERMANS Siemon Jelte
    Director
    State Gazette act 23108900 (23-08-2023)
    Former
    — → 31-07-2023
  • Michaël Raguet
    Manager
    State Gazette act 19147753 (08-11-2019)
    Former
    — → 01-11-2019
  • SELS Andy
    Manager
    State Gazette act 13193985 (24-12-2013)
    Former
    — → 09-12-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary 95100
Legal form Private limited company(610)
Incorporation23-12-2011
StatusActive
Postal code2610
Connections & network 5 connected companies
Group structure
E-Worx
Parent · 1 subsidiary · 1 location
Control→
Smart Home Services
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
E-Worx
via Jochen Nuyens · Permanent representative
→
Smart Home Services
via Siemon Hermans · Permanent representative
→
Network connections
CONMETALL
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Duivelshoekweg 2, 2610 Antwerpen
Reparatie en onderhoud van elektronische en optische apparatuur
since 20122.205.495.631
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.
11463D0431/00A002 Flanders 506 m² 1 · 365 m² 8.2 m · 2 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.
Updates 21 events

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

2026
05-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
13-02-2026
State Gazette act Statutes amendment
v3.2
13-02-2026
State Gazette act Statutes amendment
Lars Hansen
2025
29-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
31-10-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
13-11-2023
State Gazette act Director changes
DOMATION
13-11-2023
State Gazette act Director changes
v3.2
23-08-2023
State Gazette act Capital & shares
v3.2
23-08-2023
State Gazette act Director changes
v3.2
23-08-2023
State Gazette act Statutes amendment
v3.2
16-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
17-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
13-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
26-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
08-11-2019
State Gazette act Director changes
v3.2
08-11-2019
State Gazette act Registered-office change
v3.2
21-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
03-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
16-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2015
21-12-2015
State Gazette act Registered-office change
v3.2
2013
24-12-2013
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 11 acts
Capital history · 1
23-08-2023
v3.2
Address history · 2
08-11-2019
v3.2
21-12-2015
v3.2
All acts · 11 updated 4 months ago
2026
13-02-2026 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": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-02-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0842.298.213",
    "name_full": "DOMATION",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
13-02-2026 Articles of association amended — name change, translation of the articles and coordination of the articles Statutes amendment·Lars Hansen
Notary: Lars Hansen · AntwerpenFirm: Deckers notarissen
Technical details 
{
  "notary": {
    "name": "Lars Hansen",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-13",
    "filing_date": "2026-02-11",
    "act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-10",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "name_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0842.298.213",
    "name_full_after": "ELUXO",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "DOMATION",
    "current_zetel_raw": "Duivelshoekweg 2",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De naam van de vennootschap is gewijzigd in \u0027ELUXO\u0027.",
      "new_text": "De vennootschap is een besloten vennootschap, afgekort \u0022BV\u0022.\nHaar naam luidt: \u0022 ELUXO\u0022.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars Hansen",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
2023
13-11-2023 8 directors appointed, 2 resigning Director changes·DOMATION
  • E-worx BV — Bestuurder
  • Smart Home Services BV — Bestuurder
  • Davy Gorselé — Dagelijks bestuur
  • Michiel Pouillon — Dagelijks bestuur
  • Jen Huylebroeck — Dagelijks bestuur
  • Quorum Advocatenkantoor BV — Dagelijks bestuur
  • Ad-Ministerie BV — Dagelijks bestuur
  • Adriaan de Leeuw — Dagelijks bestuur
Notary: DOMATION · Antwerp
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Siemon Hermans",
        "address": "Populierendreef 77, 2800 Mechelen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-08-11",
      "evidence_quote": "De aandeelhouders aanvaarden met (retroactieve) ingang vanaf 11 augustus 2023, het ontslag van Siemon Hermans, wonende te Populierendreef 77, 2800 Mechelen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jochen Nuyens",
        "address": "Jozef Michielsstraat 1 1/1, 2235 Hulshout",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-08-11",
      "evidence_quote": "en Jochen Nuyens, wonende te Jozef Michielsstraat 1 1/1, 2235 Hulshout, als bestuurders van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0566.922.735",
        "name": "E-worx BV",
        "address": "Jozef Michielsstraat 1 bus 0/2, 2235 Hulshout",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-08-11",
      "evidence_quote": "De aandeelhouders benoemen met (retroactieve) ingang varaf 11 augustus 2023 de voigende personen als bestuurders van de Vennootschap voor onbepaalde duur: - E-worx BV, een besloten vennootschap naar Belgisch recht, met zetel te Jozef Michielsstraat 1 bus 0/2, 2235 Hulshout en met ondernemingsnummer ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0804.758.619",
        "name": "Smart Home Services BV",
        "address": "Populierendreef 77, 2800 Mechelen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-08-11",
      "evidence_quote": "en - Smart Home Services BV, een besloten vennootschap naar Belgisch recht, met zetel te Populierendreef 77, 2800 Mechelen en met ondernemingsnummer 0804.758.619 (RPR Antwerpen, afdeling Mechelen) vast",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Davy Gorsel\u00E9",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders verlener volmacht aan Davy Gorsel\u00E9, Michiel Pouillon, Jen Huylebroeck en elke andere advocaat bij Quorum Advocatenkantoor BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Michiel Pouillon",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders verlener volmacht aan Davy Gorsel\u00E9, Michiel Pouillon, Jen Huylebroeck en elke andere advocaat bij Quorum Advocatenkantoor BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jen Huylebroeck",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders verlener volmacht aan Davy Gorsel\u00E9, Michiel Pouillon, Jen Huylebroeck en elke andere advocaat bij Quorum Advocatenkantoor BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0737.483.971",
        "name": "Quorum Advocatenkantoor BV",
        "address": "Plantin en Moretuslei 224, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders verlener volmacht aan Davy Gorsel\u00E9, Michiel Pouillon, Jen Huylebroeck en elke andere advocaat bij Quorum Advocatenkantoor BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0474.966.438",
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "alsook aan Ad-Ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, 0474.966.438 (RPR Brussel, Nederlandstalige afdeling), ieder individueel handelend",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "alsook aan Ad-Ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, 0474.966.438 (RPR Brussel, Nederlandstalige afdeling), ieder individueel handelend",
      "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": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0474.966.438",
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "DOMATION",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerp",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-10-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enige_aandeelhouder_schriftelijk",
      "date": "2023-09-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0842.298.213",
    "name_full": "Ondernemingsrechtbank",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
  ],
  "corrected_publication_numac": null
}
13-11-2023 2 directors appointed, 2 resigning Director changes
  • Jochen Nuyens — Bestuurder
  • Siemon Hermans — Bestuurder
  • Siemon Hermans — Bestuurder
  • Jochen Nuyens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Siemon Hermans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-11",
      "evidence_quote": "De aandeelhouders aanvaarden met (retroactieve) ingang vanaf 11 augustus 2023, het ontslag van Siemon Hermans, wonende te Populierendreef 77, 2800 Mechelen en Jochen Nuyens, wonende te Jozef Michielsstraat 1 1/1, 2235 Hulshout, als bestuurders van de Vennootschap."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jochen Nuyens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-11",
      "evidence_quote": "De aandeelhouders aanvaarden met (retroactieve) ingang vanaf 11 augustus 2023, het ontslag van Siemon Hermans, wonende te Populierendreef 77, 2800 Mechelen en Jochen Nuyens, wonende te Jozef Michielsstraat 1 1/1, 2235 Hulshout, als bestuurders van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jochen Nuyens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0566922735",
        "name": "E-worx BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-11",
      "evidence_quote": "De aandeelhouders benoemen met (retroactieve) ingang varaf 11 augustus 2023 de voigende personen als bestuurders van de Vennootschap voor onbepaalde duur: - E-worx BV, een besloten vennootschap naar Belgisch recht, met zetel te Jozef Michielsstraat 1 bus 0/2, 2235 Hulshout en met ondernemingsnummer "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Siemon Hermans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0804758619",
        "name": "Smart Home Services BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-11",
      "evidence_quote": "De aandeelhouders benoemen met (retroactieve) ingang varaf 11 augustus 2023 de voigende personen als bestuurders van de Vennootschap voor onbepaalde duur: ... - Smart Home Services BV, een besloten vennootschap naar Belgisch recht, met zetel te Populierendreef 77, 2800 Mechelen en met ondernemingsnu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.298.213",
    "name_full": "DOMATION",
    "legal_form": "BV"
  }
}
23-08-2023 Capital increase of €182,795.18 to €201,395.18 Capital & shares
  • €18.600 → €201.395,18
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 182795.18,
      "currency": "EUR",
      "after_eur": 201395.18,
      "delta_eur": 182795.18,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-07-31",
      "evidence_quote": "Ingevolge de hierboven vermelde inbreng besluit de algemene vergadering tot verhoging van het beschikbare eigen vermogen van de vennootschap met een bedrag van honderdtwee\u00EBntachtigduizend zevenhonderdvijfennegentig euro achttien cent (\u20AC 182.795,18) door uitgifte van honderdvijfenzestigduizend (165.000) nieuwe aandelen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.298.213",
    "name_full": "DOMATION",
    "legal_form": "BVBA"
  }
}
23-08-2023 2 directors appointed, 1 resigning Director changes
  • HERMANS Siemon — Bestuurder
  • NUYENS Jochen — Bestuurder
  • HERMANS Siemon Jelte — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HERMANS Siemon Jelte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-31",
      "evidence_quote": "10. het ontslag te aanvaarden dat met ingang van 31 juli 2023 werd aangeboden door de heer HERMANS Siemon Jelte, wonende te 2800 Mechelen, Populierendreef 77."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HERMANS Siemon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "11. te benoemen tot bestuurders van de vennootschap voor een onbepaalde duur: 1/ de heer HERMANS Siemon voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NUYENS Jochen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "11. te benoemen tot bestuurders van de vennootschap voor een onbepaalde duur: ... 2/ de heer NUYENS Jochen, van Belg\u00EDsche nationaliteit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.298.213",
    "name_full": "DOMATION",
    "legal_form": "BVBA"
  }
}
23-08-2023 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": true,
    "effective_date": "2023-07-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "het verslag van het bestuursorgaan en het verslag van \u0022Finvision Bedrijfsrevisoren Antwerpen BV\u0022, gevestigd te 2600 Berchem (Antwerpen), Potvlietlaan 4, ingeschreven in het rechtspersonenregister Antwerpen (afdeling Antwerpen) onder nummer 0807.879.643, vertegenwoordigd door de heer Karel Nijs, bedrijfsrevisor, met betrekking tot de inbrengen in natura goed te keuren.",
    "firm_kbo": "0807.879.643",
    "firm_name": "Finvision Bedrijfsrevisoren Antwerpen BV",
    "ibr_number": null,
    "individual_name": "Karel Nijs"
  },
  "subject_company": {
    "kbo": "0842.298.213",
    "name_full": "DOMATION",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent volmacht, met mogelijkheid van indeplaatstelling en ieder met de bevoegdheid om individueel te handelen, aan iedere bestuurder van de vennootschap, alsook aan Ad-Ministerie BV, vertegenwoordigd door de heer De Leeuw Adriaan, gevestigd te 1860 Meise, Brusselsesteenweg 66, ingeschreven in het rechtspersonenregister Brussel (Nederlandstalige afdeling) met ondernemingsnummer 0474.966.438, teneinde: - alle formaliteiten te vervullen inzake de inschrijvingen, de wijzigingen (voorgaande, huidige en toekomstige) en schrappingen van handels- en ambachtenondernemingen, blj de kruispuntenbank voor ondernemingen, de ondernemingsloketten of andere administratieve diensten; - alle formaliteiten te vervullen bij de griffies van de Ondernemingsrechtbank, met name de neerlegging en ondertekening van de nodige formulieren; de formaliteiten te vervullen inzake registratie BTW; met name de aanvraag van het BTW-nummer, de aangifte tot wijziging van registratie en de aangifte tot stopzetting van werkzaamheid; - alle formaliteiten te vervullen inzake de inschrijving, wijzigingen (voorgaande, huidige en toekomstige) en doorhaling bij een sociaal verzekeringsfonds voor de vennootschap en haar bestuursorgaan.",
      "holder_kbo": "0474.966.438",
      "holder_name": "Ad-Ministerie BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
08-11-2019 Michaël Raguet resigns as manager Director changes
  • Michaël Raguet — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Raguet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-01",
      "evidence_quote": "Het ontslag van de heer Micha\u00EBl Raguet als zaakvoerder te aanvaarden en in gaat op datum van 1 november 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.298.213",
    "name_full": "DOMATION",
    "legal_form": "BVBA"
  }
}
08-11-2019 Registered office moved from Mechelen to Wilrijk Registered-office change
  • Zemstbaan 139, 2800 Mechelen → Duivelshoekweg 2, 2610 Wilrijk
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wilrijk",
        "region": null,
        "street": "Duivelshoekweg",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Zemstbaan",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "139"
      },
      "effective_date": "2019-10-25",
      "evidence_quote": "De maatschappelijke zetel op 25 oktober 2019 zal verplaatst worden raar: Duivelshoekweg 2 te 2610 Wilrijk"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.298.213",
    "name_full": "DOMATION",
    "legal_form": "BVBA"
  }
}
2015
21-12-2015 Registered office moved within Mechelen Registered-office change
  • De Regenboog 11, 2800 Mechelen → Zemstbaan 139, 2800 Mechelen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Zemstbaan",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "139"
      },
      "old_address": {
        "city": "Mechelen",
        "region": null,
        "street": "De Regenboog",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2015-12-01",
      "evidence_quote": "De maatschappelijke zetel op 1 december 2015 zal worden verplaatst naar de Zemstbaan 139 te 2800 Mechelen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.298.213",
    "name_full": "DOMATION",
    "legal_form": "BVBA"
  }
}
2013
24-12-2013 SELS Andy resigns as manager Director changes
  • SELS Andy — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SELS Andy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-09",
      "evidence_quote": "De algemene vergadering besluit het ontslag van de heer SELS Andy als zaakvoerder van de vennootschap te aanvaarden en gaat in op datum van deze vergadering."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.298.213",
    "name_full": "DOMATION",
    "legal_form": "BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Elektrotechnische installatiewerken aan gebouwen43211Algemene elektrotechnische installatiewerken43211Reparatie en onderhoud van computers en communicatieapparatuur95100Reparatie van communicatieapparatuur95120Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121Activiteiten van grafische designers74103Grafisch ontwerp en visuele communicatie74120Overige gespecialiseerde wetenschappelijke en technische activiteiten74909Overige activiteiten van vrije beroepen en andere wetenschappelijke en technische activiteiten, neg74999Lease van intellectuele eigendom en vergelijkbare producten, met uitzondering van werken onder auteursrecht77400Lease van intellectuele eigendom en vergelijkbare producten, met uitzondering van werken onder auteursrecht77400Reparatie van computers en randapparatuur95110
Primary activity highlighted.
Names & trade names
Legal nameNL ELUXO
Registered office
Duivelshoekweg 2
2610 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
CONIT BE 0501.914.919 · Antwerpen
Fynads BE 0793.686.266 · Antwerpen
A & A BE 0839.357.727 · Antwerpen
ABMC-Consulting BE 0803.646.780 · Willebroek
AERODIAM ANTWERP BE 0446.013.324 · Antwerpen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative