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Complete company report
Generated 28-06-2026
Active BE 0551.891.891Public limited company

ELYSIA

Rue du Bois St-Jean 23 ·4102 Seraing, Belgium· 12 yrs active
Sector: NACE 74999 (74999)
Conclusion Checked

The computed 12-month bankruptcy probability of ELYSIA is 0.3% (very low). The company has been active since 2014 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 12 yrs
Board 12
Locations 1
Publications 22
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −Higher-failure-rate region +

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 2014 — 12 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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 volledig 28-11-2025 2025-00578005
30-06-2024 volledig 18-11-2024 2024-00602332
30-06-2023 volledig 17-01-2024 2024-00003736
30-06-2022 volledig 29-12-2022 2022-20550249
30-06-2021 volledig 30-11-2021 2021-79000475
30-06-2020 volledig 14-01-2021 2021-00900534
30-06-2019 volledig 28-11-2019 2019-74600507
30-06-2018 volledig 22-11-2018 2018-72700129
30-06-2017 volledig 19-12-2017 2017-72900439
30-06-2016 volledig 19-01-2017 2017-01700373
Directors & mandates 17 directors
Current directors & mandates
  • BIO-CONSULTLegal entity
    Director· perm. rep.: Daniel Bartholemy
    State Gazette act 26020097 (09-02-2026)
    Current
    09-02-2026 → present
  • Société médicale Nadia WithofsLegal entity
    Director· perm. rep.: Nadia Withofs
    State Gazette act 26020097 (09-02-2026)
    Current
    09-02-2026 → present
  • INVENTURESLegal entity
    Director· perm. rep.: DE DUVE Olivier
    State Gazette act 21334653 (07-06-2021)
    Current
    07-06-2021 → present
  • NomainvestLegal entity
    Director· perm. rep.: JOLLY Bernard
    State Gazette act 21334653 (07-06-2021)
    Current
    07-06-2021 → present
  • André Luxen
    Director
    State Gazette act 26020097 (09-02-2026)
    Current
    12-11-2019 → present
    2 events
    • 09-02-2026 Mandate renewed· Director
    • 12-11-2019 Mandate renewed· Director
  • BioConsult GmbHLegal entity
    Director· perm. rep.: Daniel Bartholemy
    State Gazette act 20144866 (07-12-2020)
    Current
    12-11-2019 → present
  • BioInnovas SALegal entity
    Director· perm. rep.: Jörg Schlegel
    State Gazette act 26020097 (09-02-2026)
    Current
    12-11-2019 → present
    2 events
    • 09-02-2026 Mandate renewed· Director
    • 12-11-2019 Mandate renewed· Director
  • NOSHAQ PARTNERSLegal entity
    Director· perm. rep.: Patrick Stragier
    State Gazette act 26020097 (09-02-2026)
    Current
    12-11-2019 → present
    2 events
    • 09-02-2026 Mandate renewed· Director
    • 12-11-2019 Mandate renewed· Director
  • OLISALegal entity
    Director· perm. rep.: Olivier de Duve
    State Gazette act 20144866 (07-12-2020)
    Current
    12-11-2019 → present
  • XOVELISLegal entity
    Director· perm. rep.: Francois Moonen
    State Gazette act 26020097 (09-02-2026)
    Current
    12-11-2019 → present
    3 events
    • 09-02-2026 Mandate renewed· Director
    • 12-11-2019 Mandate renewed· Managing director
    • 12-11-2019 Mandate renewed· Director
  • InvestpartnerLegal entity
    Director· perm. rep.: Eric BRANDT
    State Gazette act 19081939 (20-06-2019)
    Current
    15-05-2019 → present
  • SPRL RETHIOSLegal entity
    Director· perm. rep.: Eric Janvier
    State Gazette act 14228705 (30-12-2014)
    Current
    30-12-2014 → present
Former directors (5)
  • NOTGER INVESTLegal entity
    Director· perm. rep.: GHASSEMPOUR Kamran
    State Gazette act 21334653 (07-06-2021)
    Former
    — → 07-06-2021
  • OLISALegal entity
    Director· perm. rep.: DE DUVE Olivier
    State Gazette act 21334653 (07-06-2021)
    Former
    — → 07-06-2021
  • RETHIOSLegal entity
    Director· perm. rep.: JANVIER Eric
    State Gazette act 21334653 (07-06-2021)
    Former
    — → 07-06-2021
  • Françoise LELANC
    Director
    State Gazette act 19081939 (20-06-2019)
    Former
    — → 15-05-2019
  • SPRL CRIOSLegal entity
    Director· perm. rep.: Eric Janvier
    State Gazette act 14228705 (30-12-2014)
    Former
    — → 30-12-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Pricewaterhouse Coopers Reviseurs d'Entreprises (PwC)Current
Statutory auditor · represented by Mélanie Adorante
 — 20-06-2019 → present
PwC Reviseurs d'entreprise SRLCurrent
Statutory auditor · represented by Mélanie Adorante
 — 23-12-2021 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 74999
Legal form Public limited company(014)
Incorporation02-05-2014
StatusActive
Postal code4102
Connections & network 6 connected companies
Group structure
BIO-CONSULT
Parent · 1 subsidiary
Control→
NOSHAQ PARTNERS
Parent · 61 subsidiaries · 1 location
Control→
OLISA
Parent · 2 subsidiaries · 1 location
Control→
Société médicale Nadia Withofs
Parent · 1 subsidiary · 1 location
Control→
XOVELIS
Parent · 1 subsidiary · 1 location
Control→
Network connections
Spreds Finance
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
ELYSIA
Rue du Sart-Tilman 375, 4031 LiègeOverige gespecialiseerde wetenschappelijke en technische activiteiten
since 20142.230.490.056
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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
62002C0832/00_000 Wallonia 927 m² 1 · 246 m² 13.9 m · 4 fl.
Methodology
via establishment units: 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 32 events

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

2026
09-02-2026
State Gazette act Director changes
v3.2
09-02-2026
State Gazette act Registered-office change
v3.2
09-02-2026
State Gazette act Director changes
09-02-2026
State Gazette act Registered-office change
2025
28-11-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
20-11-2025
State Gazette act Director changes
20-11-2025
State Gazette act Director changes
v3.2
2024
18-11-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
18-04-2024
State Gazette act Capital & shares
v3.2
18-04-2024
State Gazette act Capital & shares
Jean-Michel GAUTHY
17-01-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2022
29-12-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
21-03-2022
State Gazette act Director changes
v3.2
2021
23-12-2021
State Gazette act Director changes
v3.2
30-11-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
07-06-2021
State Gazette act Statutes amendment
v3.2
07-06-2021
State Gazette act Capital & shares
v3.2
07-06-2021
State Gazette act Director changes
v3.2
14-01-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
13-01-2021
State Gazette act Capital & shares
v3.2
13-01-2021
State Gazette act Statutes amendment
v3.2
2020
07-12-2020
State Gazette act Director changes
v3.2
2019
28-11-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
20-06-2019
State Gazette act Director changes
v3.2
13-05-2019
State Gazette act Capital & shares
v3.2
2018
22-11-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2017
19-12-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
24-10-2017
State Gazette act Registered-office change
v3.2
19-01-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
20-07-2016
State Gazette act Capital & shares
v3.2
2015
24-11-2015
State Gazette act Capital & shares
v3.2
2014
30-12-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 22 acts
Capital history · 7
18-04-2024
v3.2
18-04-2024
Capital change
07-06-2021
v3.2
13-01-2021
v3.2
13-05-2019
v3.2
20-07-2016
v3.2
24-11-2015
v3.2
Address history · 3
09-02-2026
v3.2
09-02-2026
Registered-office move
24-10-2017
v3.2
All acts · 22 updated 4 months ago
2026
09-02-2026 1 director appointed, 5 reappointed Director changes
  • Nadia Withofs — Bestuurder
  • André Luxen — Bestuurder
  • Francois Moonen — Bestuurder
  • Jörg Schlegel — Bestuurder
  • Daniel Bartholemy — Bestuurder
  • Patrick Stragier — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Luxen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Andr\u00E9 Luxen, nomm\u00E9 jusqu\u0027au 11 novembre 2025, renouvel\u00E9 jusqu\u0027au 11 novembre 2030"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francois Moonen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0892497790",
        "name": "Xovelis Srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Xovelis Srl (0892.497.790), repr\u00E9sent\u00E9e par Monsieur Francois Moonen, nomm\u00E9 jusqu\u0027au 11 novembre 2025, renouvel\u00E9 jusqu\u0027au 11 novembre 2030"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00F6rg Schlegel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BioInnovas SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BioInnovas SA (0546.890.228) repr\u00E9sent\u00E9e par Monsieur J\u00F6rg Schlegel, nomm\u00E9 jusqu\u0027au 11 novembre 2025, renouvel\u00E9 jusqu\u0027au 11 novembre 2030"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Bartholemy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0546980129",
        "name": "BioConsult GmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BioConsult GmbH (0546.980.129), repr\u00E9sent\u00E9e par Monsieur Daniel Bartholemy, nomm\u00E9 jusqu\u0027au 11 novembre 2025, renouvel\u00E9 jusqu\u0027au 11 novembre 2030"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Stragier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808219836",
        "name": "NoshaqPartner Srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "NoshaqPartner Srl (0808.219.836), repr\u00E9sent\u00E9e par Stragier Patrick, nomm\u00E9 jusqu\u0027au 11 novembre 2025, renouvel\u00E9 jusqu\u0027au 11 novembre 2030"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadia Withofs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0762452761",
        "name": "M\u00E9dicale Nadia Withofs SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "nomme comme administrateur ind\u00E9pendant la soci\u00E9t\u00E9 M\u00E9dicale Nadia Withofs SRL(0762.452.761)repr\u00E9sent\u00E9e par Madame Nadia Withofs pour la m\u00EAme p\u00E9riode"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0551.891.891",
    "name_full": "ELYSIA",
    "legal_form": "SA"
  }
}
09-02-2026 Registered office moved from Angleur to Seraing Registered-office change
  • Rue du Sart Tilman 375, 4031 Angleur → Rue du bois Saint Jean 23, 4102 Seraing
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Seraing",
        "region": null,
        "street": "Rue du bois Saint Jean",
        "country": "BE",
        "postcode": "4102",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Angleur",
        "region": null,
        "street": "Rue du Sart Tilman",
        "country": "BE",
        "postcode": "4031",
        "box_number": null,
        "street_number": "375"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale valide le transfert du si\u00E8ge social rue du bois Saint Jean 23, 4102 Seraing en janvier 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0551.891.891",
    "name_full": "ELYSIA",
    "legal_form": "SA"
  }
}
09-02-2026 1 director appointed, 5 reappointed Director changes
  • Nadia Withofs — Bestuurder
  • André Luxen — Commissaris
  • Francois Moonen — Commissaris
  • Jörg Schlegel — Commissaris
  • Daniel Bartholemy — Commissaris
  • Stragier Patrick — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Luxen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2030-11-11",
      "evidence_quote": "Monsieur Andr\u00E9 Luxen, nomm\u00E9 jusqu\u0027au 11 novembre 2025, renouvel\u00E9 jusqu\u0027au 11 novembre 2030",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 5
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francois Moonen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0892.497.790",
        "name": "Xovelis Srl",
        "address": null,
        "country": null,
        "legal_form": "Srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2030-11-11",
      "evidence_quote": "Xovelis Srl (0892.497.790), repr\u00E9sent\u00E9e par Monsieur Francois Moonen, nomm\u00E9 jusqu\u0027au 11 novembre 2025, renouvel\u00E9 jusqu\u0027au 11 novembre 2030",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 5
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "J\u00F6rg Schlegel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0546.890.228",
        "name": "BioInnovas SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2030-11-11",
      "evidence_quote": "BioInnovas SA (0546.890.228) repr\u00E9sent\u00E9e par Monsieur J\u00F6rg Schlegel, nomm\u00E9 jusqu\u0027au 11 novembre 2025, renouvel\u00E9 jusqu\u0027au 11 novembre 2030",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 5
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Bartholemy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0546.980.129",
        "name": "BioConsult GmbH",
        "address": null,
        "country": null,
        "legal_form": "GmbH"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2030-11-11",
      "evidence_quote": "BioConsult GmbH (0546.980.129), repr\u00E9sent\u00E9e par Monsieur Daniel Bartholemy, nomm\u00E9 jusqu\u0027au 11 novembre 2025, renouvel\u00E9 jusqu\u0027au 11 novembre 2030",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 5
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stragier Patrick",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0808.219.836",
        "name": "NoshaqPartner Srl",
        "address": null,
        "country": null,
        "legal_form": "Srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2030-11-11",
      "evidence_quote": "NoshaqPartner Srl (0808.219.836), repr\u00E9sent\u00E9e par Stragier Patrick, nomm\u00E9 jusqu\u0027au 11 novembre 2025, renouvel\u00E9 jusqu\u0027au 11 novembre 2030",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 5
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadia Withofs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0762.452.761",
        "name": "M\u00E9dicale Nadia Withofs SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "et nomme comme administrateur ind\u00E9pendant la soci\u00E9t\u00E9 M\u00E9dicale Nadia Withofs SRL(0762.452.761)repr\u00E9sent\u00E9e par Madame Nadia Withofs pour la m\u00EAme p\u00E9riode.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 5
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale valide le transfert du si\u00E8ge social rue du bois Saint Jean 23, 4102 Seraing en janvier 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Angleur",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-09",
    "filing_date": "2026-01-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0551.891.891",
    "name_full": "ELYSIA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-02-2026 Registered office moved to Angleur Registered-office change
  • JAUNAL DE L'ENTREPRISE DE LIEGE → RUE DU SART TILMAN 375, 4031 Angleur, Belgique
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "RUE DU SART TILMAN 375, 4031 Angleur, Belgique",
        "city": "Angleur",
        "region": "waals_gewest",
        "street": "RUE DU SART TILMAN",
        "country": "BE",
        "postcode": "4031",
        "box_number": null,
        "street_number": "375",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "JAUNAL DE L\u0027ENTREPRISE DE LIEGE",
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "future",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": true
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-09",
    "filing_date": "2026-01-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-11-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0551.891.891",
    "name_full": "ELYSIA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2025
20-11-2025 1 director appointed, 1 reappointed Director changes
  • Christian Schmetz — Commissaris
  • Christian Schmetz — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A 02370",
        "name": "Christian Schmetz",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027Entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0431.088.289",
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Da Vincilaan 9, 1930 ZAVENTEM",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de commissaire pour une dur\u00E9e de 3 ans la soci\u00E9t\u00E9 BDO R\u00E9viseurs d\u0027Entreprises SRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A 02370",
        "name": "Christian Schmetz",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027Entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0431.088.289",
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Da Vincilaan 9, 1930 ZAVENTEM",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Le mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires appel\u00E9e \u00E0 statuer sur les comptes annuels de l\u0027exercice social qui sera cl\u00F4tur\u00E9 le 30 juin 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "A 02370",
        "name": "Christian Schmetz",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027Entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0431.088.289",
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Da Vincilaan 9, 1930 ZAVENTEM",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-20",
    "filing_date": "2025-11-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0551.891.891",
    "name_full": "ELYSIA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "XOVELIS",
    "person_name": null,
    "org_rep_person_name": "FRANCOIS MOONEN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
20-11-2025 BDO Réviseurs d'Entreprises SRL appointed as statutory auditor Director changes
  • BDO Réviseurs d'Entreprises SRL — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de commissaire pour une dur\u00E9e de 3 ans la soci\u00E9t\u00E9 BDO R\u00E9viseurs d\u0027Entreprises SRL (agr\u00E9ment B 00023) dont les bureaux sont \u00E9tablis \u00E0 Da Vincilaan 9, 1930 ZAVENTEM et dont le num\u00E9ro d\u0027entreprise est le 0431.088.289."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0551.891.891",
    "name_full": "ELYSIA",
    "legal_form": "SA"
  }
}
2024
18-04-2024 Capital increase of €174,000 to €4,794,800 Capital & shares
  • €4.620.800 → €4.794.800
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 174000,
      "currency": "EUR",
      "after_eur": 4794800,
      "delta_eur": 174000,
      "before_eur": 4620800,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-04-16",
      "evidence_quote": "On omet. Ensuite de ce qui pr\u00E9c\u00E8de, les comparants ont constat\u00E9 l\u2019augmentation du capital \u00E0 concurrence de cent septante-quatre mille euros (174.000 \u20AC) pour le porter de quatre millions six cent vingt mille huit cents euros (4.620.800,00 \u20AC) \u00E0 quatre millions sept cent nonante-quatre mille huit cents euros (4.794.800 \u20AC) par l\u2019\u00E9mission de quatre cent vingt-huit mille six cent seize (428.616) actions de classe A sans d\u00E9signation de valeur nominale, enti\u00E8rement souscrites et lib\u00E9r\u00E9es pour la totalit\u00E9 comme dit ci-avant.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0551.891.891",
    "name_full": "ELYSIA",
    "legal_form": "SA"
  }
}
18-04-2024 Capital increase of €174,000 to €4,794,800 Capital & shares·Jean-Michel GAUTHY
  • €4.620.800 → €4.794.800
  • Inbreng in geld · Apport en numéraire
Notary: Jean-Michel GAUTHY · HerstalFirm: GAUTHY, JACQUES & ROLANS – Société Notariale
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 4794800.0,
      "delta_eur": 174000.0,
      "before_eur": 4620800.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "A",
        "n_new_shares": 428616,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 174000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Jean-Michel GAUTHY",
    "firm_city": null,
    "firm_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
    "office_city": "Herstal",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-18",
    "filing_date": "2024-04-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-04-16",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-04-15"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0551.891.891",
    "name_full": "ELYSIA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "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": [
    "exp\u00E9dition de l\u2019assembl\u00E9e comportant le rapport du CA.",
    "la coordination des statuts."
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 5431721,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 3026687,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}
2022
21-03-2022 Patrick STRAGIER resigns as director Director changes
  • Patrick STRAGIER — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick STRAGIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0551891891",
        "name": "NOSHAO PARTNERS S.CI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-28",
      "evidence_quote": "Monsieur Patrick STRAGIER ... remplacera Monsieur Eric BRANDT ... en qualit\u00E9 de repr\u00E9sentant permanent de NOSHAQ PARTNERS S.Cau sein du Conseil d\u0027administration de la S.A. ELYSIA, \u00E0 dater du 28 janvier 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0551.891.891",
    "name_full": "ELYSIA",
    "legal_form": "SA"
  }
}
2021
23-12-2021 Mélanie Adorante reappointed as statutory auditor Director changes
  • Mélanie Adorante — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Adorante",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC R\u00E9viseurs d\u0027Entreprise SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger en qualit\u00E9 de commissaire pour une dur\u00E9e de 3 ans suppl\u00E9mentaire la soci\u00E9t\u00E9 PwC R\u00E9viseurs d\u0027Entreprise SRL (PwC)..."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0551.891.891",
    "name_full": "ELYSIA",
    "legal_form": "SA"
  }
}
07-06-2021 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": false,
    "effective_date": "2021-06-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0551.891.891",
    "name_full": "ELYSIA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
07-06-2021 Capital increase of €630,000 to €4,620,800 Capital & shares
  • €3.990.800 → €4.620.800
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 630000.0,
      "currency": "EUR",
      "after_eur": 4620800.0,
      "delta_eur": 630000.0,
      "before_eur": 3990800.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de six cent trente mille euros (630.000,00 \u20AC) pour le porter de trois millions neuf cent nonante mille huit cents euros (3.990.800,00 \u20AC) \u00E0 quatre millions six cent vingt mille huit cents euros (4.620.800,00 \u20AC) par la cr\u00E9ation de six cent cinquante-huit mille cinq cent nonante-deux (658.592) actions nouvelles ... \u00E0 souscrire en num\u00E9raire ... et \u00E0 lib\u00E9rer imm\u00E9diatement pour la totalit\u00E9 par les souscripteurs.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0551.891.891",
    "name_full": "ELYSIA",
    "legal_form": "SA"
  }
}
07-06-2021 2 directors appointed, 3 resigning Director changes
  • DE DUVE Olivier — Bestuurder
  • JOLLY Bernard — Bestuurder
  • JANVIER Eric — Bestuurder
  • DE DUVE Olivier — Bestuurder
  • GHASSEMPOUR Kamran — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANVIER Eric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RETHIOS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre un terme au mandat des administrateurs suivants et de leur donner d\u00E9charge : - la soci\u00E9t\u00E9 \u00AB RETHIOS \u00BB dont le repr\u00E9sentant permanent est Monsieur JANVIER Eric",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE DUVE Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OLISA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre un terme au mandat des administrateurs suivants et de leur donner d\u00E9charge : - La soci\u00E9t\u00E9 \u00AB OLISA \u00BB dont le repr\u00E9sentant permanent est Monsieur DE DUVE Olivier",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHASSEMPOUR Kamran",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NOTGER INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre un terme au mandat des administrateurs suivants et de leur donner d\u00E9charge : - La soci\u00E9t\u00E9 \u00AB NOTGER INVEST \u00BB dont le repr\u00E9sentant permanent est Monsieur GHASSEMPOUR Kamran",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE DUVE Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INVENTURES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les administrateurs suivants sur proposition des actionnaires titulaires des actions de lasse A, pour une dur\u00E9e de six ans : - La soci\u00E9t\u00E9 anonyme \u00AB INVENTURES \u00BB, ayant son si\u00E8ge \u00E0 1000 Bruxelles, Place Sainte-Gudule, 5. TVA num\u00E9ro 836.671.025. RPM Bruxelles, don"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JOLLY Bernard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NOMAINVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les administrateurs suivants sur proposition des actionnaires titulaires des actions de lasse A, pour une dur\u00E9e de six ans : - La soci\u00E9t\u00E9 anonyme \u00AB NOMAINVEST \u00BB, ayant son si\u00E8ge \u00E0 4700 Eupen, Eichenberg, 41, TVA num\u00E9ro 0460.996.458, RPM Eupen, dont le repr\u00E9senta"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0551.891.891",
    "name_full": "ELYSIA",
    "legal_form": "SA"
  }
}
13-01-2021 Capital increase of €371,200 to €3,990,800 Capital & shares
  • €3.619.600 → €3.990.800
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 371200.0,
      "currency": "EUR",
      "after_eur": 3990800.0,
      "delta_eur": 371200.0,
      "before_eur": 3619600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de trois cent septante et un mille deux cents euros (371.200,00 \u20AC) pour le porter de trois millions six cent dix-neuf mille six cents euros (3.619.600,00 \u20AC) \u00E0 trois millions neuf cent nonante mille huit cents euros (3.990.800,00 \u20AC) par la cr\u00E9ation de trois cent septante et un mille deux cents (371.200) actions de classe A nouvelles sans d\u00E9signation de valeur nominale, \u00E0 souscrire en num\u00E9raire au prix d\u2019un euro (1,00 \u20AC) par action, et \u00E0 lib\u00E9rer imm\u00E9diatement par les souscripteurs.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0551.891.891",
    "name_full": "ELYSIA",
    "legal_form": "SA"
  }
}
13-01-2021 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": true,
    "object_change": false,
    "effective_date": "2020-12-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0551.891.891",
    "name_full": "ELYSIA",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
07-12-2020 9 reappointed Director changes
  • André Luxen — Bestuurder
  • Francois Moonen — Bestuurder
  • Jörg Schlegel — Bestuurder
  • Olivier de Duve — Bestuurder
  • Daniel Bartholemy — Bestuurder
  • Kamran Ghassempour — Bestuurder
  • Eric Brandt — Bestuurder
  • Eric Janvier — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Luxen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-12",
      "evidence_quote": "Monsieur Andr\u00E9 Luxen, nomm\u00E9 jusqu\u0027au 20 novembre 2019, renouvel\u00E9 jusqu\u0027au 11 novembre 2025"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francois Moonen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0892497790",
        "name": "Xovelis Sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-12",
      "evidence_quote": "Xovelis Sprl (0892.497.790), repr\u00E9sent\u00E9e par Monsieur Francois Moonen, nomm\u00E9 jusqu\u0027au 10 novembre 2019, renouvel\u00E9 jusqu\u0027au 11 novembre 2025"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00F6rg Schlegel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BioInnovas SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-12",
      "evidence_quote": "BioInnovas SA (0546.890.228) repr\u00E9sent\u00E9e par Monsieur J\u00F6rg Schlegel, nomm\u00E9 jusqu\u0027au 10 novembre 2019, renouvel\u00E9 jusqu\u0027au 11 novembre 2025"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier de Duve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0837302416",
        "name": "Olisa Sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-12",
      "evidence_quote": "Olisa Sprl (0837.302.416), repr\u00E9sent\u00E9e par Monsieur Olivier de Duve, nomm\u00E9 jusqu\u0027au 10 novembre 2019, renouvel\u00E9 jusqu\u0027au 11 novembre 2025"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Bartholemy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BioConsult GmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-12",
      "evidence_quote": "BioConsult GmbH (2005.2437.025), repr\u00E9sent\u00E9e par Monsieur Daniel Bartholemy, nomm\u00E9 jusqu\u0027au 10 novembre 2019, renouvel\u00E9 jusqu\u0027au 11 novembre 2025"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kamran Ghassempour",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808219836",
        "name": "Notger Invest Scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-12",
      "evidence_quote": "Notger Invest Scrl (0808.219.836), repr\u00E9sent\u00E9e par Monsieur Kamran Ghassempour, nomm\u00E9 jusqu\u0027au 10 novembre 2019, renouvel\u00E9 jusqu\u0027au 11 novembre 2025"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Brandt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0837302416",
        "name": "InvestPartner Sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-12",
      "evidence_quote": "InvestPartner Sprl (0837.302.416), repr\u00E9sent\u00E9e par Monsieur Eric Brandt, nomm\u00E9 jusqu\u0027au 10 novembre 2019, renouvel\u00E9 jusqu\u0027au 11 novembre 2025"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Janvier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0886538824",
        "name": "Rethios Sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-12",
      "evidence_quote": "Rethios Sprl (0886.538.824), repr\u00E9sent\u00E9e par Monsieur Eric Janvier, nomm\u00E9 jusqu\u0027au 10 novembre 2019, renouvel\u00E9 jusqu\u0027au 11 novembre 2025"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Francois Moonen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0892497790",
        "name": "XOVELIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-12",
      "evidence_quote": "XOVELIS repr\u00E9sent\u00E9 par FRANCOIS MOONEN ADMINISTRATEUR DELEGUE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0551.891.891",
    "name_full": "ELYSIA",
    "legal_form": "SA"
  }
}
2019
20-06-2019 2 directors appointed, 1 resigning Director changes
  • Mélanie Adorante — Commissaris
  • Eric BRANDT — Bestuurder
  • Françoise LELANC — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Adorante",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pricewaterhouse Coopers Reviseurs d\u0027Entreprises (PwC)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de commissaire pour une dur\u00E9e de 3 ans la soci\u00E9t\u00E9 civile sous forme de SCCRL \u0022Pricewaterhouse Coopers Reviseurs d\u0027Entreprises (PwC)\u0022(agr\u00E9ment B00009) dont les bureaux sont \u00E9tablis \u00E0 1932 Sint-Stevens-Woluw\u00E9, Woluw\u00E9dal"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric BRANDT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INVESTPARTNER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-15",
      "evidence_quote": "Nous vous informons que, Monsieur Eric BRANDT (domicili\u00E9 Rue Saint-Germain, 155E \u00E0 4861 SOIRON - NN 85.02-08-115-86) remplacera Madame Fran\u00E7oise LELANC (domicili\u00E9 Rue des Bruy\u00E8res, 95 \u00E0 4000 LIEGE-NN 60.04.08-090.85) en qualit\u00E9 de repr\u00E9sentant permanent de la S.C. S.C.R.LINVESTPARTNER au sein du Con"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise LELANC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-15",
      "evidence_quote": "Nous vous informons que, Monsieur Eric BRANDT (domicili\u00E9 Rue Saint-Germain, 155E \u00E0 4861 SOIRON - NN 85.02-08-115-86) remplacera Madame Fran\u00E7oise LELANC (domicili\u00E9 Rue des Bruy\u00E8res, 95 \u00E0 4000 LIEGE-NN 60.04.08-090.85) en qualit\u00E9 de repr\u00E9sentant permanent de la S.C. S.C.R.LINVESTPARTNER au sein du Con"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0551.891.891",
    "name_full": "ELYSIA",
    "legal_form": "SA"
  }
}
13-05-2019 Capital increase of €1,508,400 to €3,219,600 Capital & shares
  • €1.711.200 → €3.219.600
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1508400,
      "currency": "EUR",
      "after_eur": 3219600,
      "delta_eur": 1508400,
      "before_eur": 1711200,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-04-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence d\u0027un million cinq cent huit mille quatre cents euros (1.508.400,00 \u20AC) pour le porter de un million sept cent onze mille deux cents euros (1.711.200,00 \u20AC) \u00E0 trois millions deux cent dix-neuf mille six cents euros (3.219.600,00 \u20AC) par l\u0027\u00E9mission de trois mille sept cent septante-et-un (3.771) actions sans d\u00E9signation de valeur nominale... \u00E0 lib\u00E9rer imm\u00E9diatement pour la totalit\u00E9 par l\u0027apport \u00E0 concurrence d\u0027un million cinq cent huit mille quatre cents euros (1.508.400,00 \u20AC) de cr\u00E9ances d\u00E9coulant d\u0027un pr\u00EAt convertible d\u00E9tenues par certains actionnaires contre la soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 400000,
      "currency": "EUR",
      "after_eur": 3619600,
      "delta_eur": 400000,
      "before_eur": 3219600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-04-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de quatre cent mille euros (400.000,00 \u20AC) pour le porter de trois millions deux cent dix-neuf mille six cents euros (3.219.600,00 \u20AC) \u00E0 trois millions six cent dix-neuf mille six cents euros (3.619.600,00 \u20AC) par la cr\u00E9ation de mille (1.000) actions nouvelles sans d\u00E9s\u00EDgnation de valeur nominale... \u00E0 souscrire en num\u00E9raire... et \u00E0 lib\u00E9rer imm\u00E9diatement pour la totalit\u00E9 par la soci\u00E9t\u00E9 anonyme \u003C START-UP INVEST \u00BB, ... par la soci\u00E9t\u00E9 anonyme \u003C\u003C SPINVENTURE \u003E, ... par la soci\u00E9t\u00E9 anonyme \u003C INVENTURES \u00BB",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0551.891.891",
    "name_full": "ELYSIA",
    "legal_form": "SA"
  }
}
2017
24-10-2017 Registered office moved from Liège 1 to ANGLEUR Registered-office change
  • Allée du 6 août 8, 4000 Liège 1 → rue du Sart-Tilman 375, 4031 ANGLEUR
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ANGLEUR",
        "region": null,
        "street": "rue du Sart-Tilman",
        "country": "BE",
        "postcode": "4031",
        "box_number": null,
        "street_number": "375"
      },
      "old_address": {
        "city": "Li\u00E8ge 1",
        "region": null,
        "street": "All\u00E9e du 6 ao\u00FBt",
        "country": "BE",
        "postcode": "4000",
        "box_number": "30",
        "street_number": "8"
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social d\u0027Elysia SA; rue du Sart-Tilman 375 \u00E0 4031 ANGLEUR \u00E0 partir de ce ler septembre 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0551.891.891",
    "name_full": "ELYSIA",
    "legal_form": "SA"
  }
}
2016
20-07-2016 Capital increase of €350,400 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 350400,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 350400,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-28",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le: capital pour r\u00E9pondre aux demandes de souscription \u00E0 concurrence de trois cent cinquante mille quatre cents euros (350.400 \u20AC) maximum par la cr\u00E9ation de huit cent septante-six (876) actions maximum \u00E0 souscrire et \u00E0 lib\u00E9rer int\u00E9gralement en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0551.891.891",
    "name_full": "ELYSIA",
    "legal_form": "SA"
  }
}
2015
24-11-2015 Capital increase of €1,211,200 to €1,711,200 Capital & shares
  • €500.000 → €1.711.200
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1211200,
      "currency": "EUR",
      "after_eur": 1711200,
      "delta_eur": 1211200,
      "before_eur": 500000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-11-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence d\u0027un million deux cent onze mille deux cents euros (1.211.200 \u20AC) pour le porter de cing cent mille euros (500.000 \u20AC) \u00E0 un million sept cent onze mille; deux cents euros (1.711.200 \u20AC) par la cr\u00E9ation de trois mille vingt-huit (3.028) actions nouvelles sans d\u00E9signation de valeur nominale... \u00E0 souscrire en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0551.891.891",
    "name_full": "ELYSIA",
    "legal_form": "SA"
  }
}
2014
30-12-2014 1 director appointed, 1 resigning Director changes
  • Eric Janvier — Bestuurder
  • Eric Janvier — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Janvier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL CRIOS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le CA accepte la d\u00E9mission en date du 20 novembre 2014 de la SPRL CRIOS repr\u00E9sent\u00E9e par Monsieur Eric Janvier"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Janvier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL RETHIOS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "et propose la cooptation de de la SPRL RETHIOS repr\u00E9sent\u00E9e par Monsieur Eric Janvier en qualit\u00E9 d\u0027adminsitrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0551.891.891",
    "name_full": "ELYSIA",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in farmaceutische producten46460Groothandel in farmaceutische en medische artikelen46460Overige gespecialiseerde wetenschappelijke en technische activiteiten74909Overige activiteiten van vrije beroepen en andere wetenschappelijke en technische activiteiten, neg74999Vervaardiging van andere elektrische apparatuur27900Vervaardiging van andere elektrische apparatuur27900
Primary activity highlighted.
Names & trade names
Legal nameFR ELYSIA
Registered office
Rue du Bois St-Jean 23
4102 Seraing, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ALIMAC CONSULTING BE 0640.798.430 · Soumagne
Alliance Belge pour une Huile de Palme Durable BE 0561.733.730 · Flémalle
ANTICIP CONSULT BE 0471.495.521 · Sprimont
ART AUTOMATION BE 0656.899.143 · Bassenge
CABINET MEDICAL D'EXPERTISE WILLEMS BE 0448.270.355 · Ferrières
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative