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ELYX

Active
Public limited companyfounded 199135 yrs activeLouizalaan 480, 1050 Elsene, BelgiumKBO/BCE: BE 0443.166.076
Summary

ELYX has been active since 1991 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.3m and a net result of €74,193. Equity remains stable across the filed fiscal years (±1.1% per year). The computed 12-month bankruptcy probability is 0.8% (low).

Checked score

Score 2025
Axes · tick = 2024
Profitability50▼-3
Solvency100=
Growth52=
Track record100
Bankruptcy probability, 12 months
0.8% Low
0%0.5%1.5%4%10%≥ 25%
Credit up to €90,000 at 30 days acceptable
Liquidity short (current ratio 0.01 against 0.02 in 2024; short-term debt: 11.5% and cash: 0.1% of total assets), and 11.5% of the assets are financed with debt.
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Signals

Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
raises risk · No NACE activity registered
No NACE activity is registered in the KBO, which is more common among companies that later fail.
KBO · activities
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 35 years 0 40 y
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
88.5%
Return on assets
5%
Age of the figures
9 mo
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 28-07-2026, 3 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
3 d early
2024
3 d early
2023
22 d early
2022
32 d early
2021
19 d early
2020
45 d early
2019
3 d early
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 7 accounts on average 18 days before the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.

Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
27-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

ELYX was incorporated on 30 January 1991.1 Between 2007 and 2015 the capital was increased 2 times, most recently to EUR 4.9 million.23 The registered office moved to Ixelles in 2016 and to Bruxelles in 2022.45 The name was changed to ELYX in 2018.6 The board currently has 3 members; E-STATE has served longest, since 2022.7 Total assets fell from EUR 5.4 million in 2018 to EUR 1.5 million in 2025.8

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 20-07-2007
  3. 3Belgian State Gazette, 13-11-2015
  4. 4Belgian State Gazette, 08-01-2016
  5. 5Belgian State Gazette, 09-11-2022
  6. 6Belgian State Gazette, 07-02-2018
  7. 7Belgian State Gazette, 01-03-2022
  8. 8National Bank, annual accounts 2018 and 2025

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Financials · fiscal year 2025, full schema

Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
€74,193▼ 12.9%
2024 · €85,189
Working capital
-€170,504▼ 102%
2024 · -€84,506
Trend over the years

Click a name to add, emphasise or remove a line.

Every figure with its change against the fiscal year before
favourable unfavourable
Line20212022202320242025
Operating result-€32,675-€52,475▼ 60.6%-€23,882▲ 54.5%-€22,765▲ 4.7%-€25,093▼ 10.2%
Net result-€36,910-€46,033▼ 24.7%€75,865€85,189▲ 12.3%€74,193▼ 12.9%
Equity€1.6m▼ 2.3%€1.5m▼ 3.0%€1.3m▼ 12.9%€1.3m▲ 0.3%€1.3m▲ 0.3%
Total assets€1.6m▼ 2.2%€1.5m▼ 2.8%€1.6m▲ 4.3%€1.4m▼ 11.8%€1.5m▲ 6.4%
Debt€16,735▲ 14.6%€18,672▲ 11.6%€280,162▲ 1,400%€86,672▼ 69.1%€172,470▲ 99.0%
Working capital€1.6m▼ 2.2%€213,331▼ 86.3%-€273,193-€84,506▲ 69.1%-€170,504▼ 102%
Result per fiscal year
Operating resultNet result
-€100,000-€50,000€0€50,000€100,000Operating result 2021: -€32,675-€32,675Net result 2021: -€36,910-€36,910Operating result 2022: -€52,475-€52,475Net result 2022: -€46,033-€46,033Operating result 2023: -€23,882-€23,882Net result 2023: €75,865€75,865Operating result 2024: -€22,765-€22,765Net result 2024: €85,189€85,189Operating result 2025: -€25,093-€25,093Net result 2025: €74,193€74,19320212022202320242025-€50,000€0€50,000€100,000Operating result 2023: -€23,882-€23,900Net result 2023: €75,865€75,900Operating result 2024: -€22,765-€22,800Net result 2024: €85,189€85,200Operating result 2025: -€25,093-€25,100Net result 2025: €74,193€74,200202320242025
The operating result stays negative: a loss of €25,093 in 2025 against €22,765 in 2024; the loss grows.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €1.5m
Fixed assets €1.5m ▲ 6.4%
Current assets €1,920 ▼ 11.4%
Equity and liabilities €1.5m
Equity €1.3m ▲ 0.3%
Debt €172,470 ▲ 99.0%
Debt's share of the balance-sheet total rises from 6.2% to 11.5%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
Current ratio
0.01▼
2024 · 0.02
Debt to equity
0.13▲
2024 · 0.07
ROE
5.6%▼
2024 · 6.4%
ROA
5.0%▼
2024 · 6.0%
Debt ≤ 1 year
€172,424▲
2024 · €86,672
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 34 lines
Balance sheet Code20242025
Assets
Total assets20/58€1.4m€1.5m▲
Fixed assets21/28€1.4m€1.5m▲
Financial fixed assets28€1.4m€1.5m▲
Current assets29/58€2,166€1,920▼
Cash at bank and in hand54/58€2,166€1,920▼
Equity and liabilities
Total equity and liabilities10/49€1.4m€1.5m▲
Equity10/15€1.3m€1.3m▲
Contributions10/11€1.3m€1.3m=
Capital10€1.3m€1.3m=
Issued capital100€1.3m€1.3m=
Reserves13€29,542€33,251▲
Non-distributable reserves130/1€29,542€33,251▲
Legal reserve130€29,542€33,251▲
Amounts payable17/49€86,672€172,470▲
Amounts payable within one year42/48€86,672€172,424▲
Trade debts44€5,743€21,011▲
Suppliers440/4€5,743€21,011▲
Other amounts payable47/48€80,930€151,413▲
Accrued charges and deferred income492/3-€46
Income statement Code20242025
Other operating charges640/8€1,004€998▼
Gross operating margin9900-€21,761-€24,095▼
Operating profit (loss)9901-€22,765-€25,093▼
Financial income75/76B€109,236€100,754▼
Recurring financial income75€109,236€100,754▼
Financial charges65/66B€1,282€1,468▲
Recurring financial charges65€1,282€1,468▲
Profit (loss) for the period before taxes9903€85,189€74,193▼
Profit (loss) for the period9904€85,189€74,193▼
Profit (loss) for the period to be appropriated9905€85,189€74,193▼
Appropriation of the result
Profit (loss) to be appropriated9906€85,189€74,193▼
Transfer to equity691/2€4,259€3,710▼
To the legal reserve6920€4,259€3,710▼
Profit to be distributed694/7€80,930€70,483▼
Return on contributions (dividend)694€80,930€70,483▼

The notes to these accounts (2 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20212022202320242025Change
Other operating charges640/8€868€868€960€1,004€998▼ 0.5%
Non-recurring operating charges66A€500-----
Gross operating margin9900-€31,307-€51,607-€22,921-€21,761-€24,095▼ 10.7%
Operating profit (loss)9901-€32,675-€52,475-€23,882-€22,765-€25,093▼ 10.2%
Financial income75/76B€0€10,836€101,261€109,236€100,754▼ 7.8%
Recurring financial income75€0€10,836€101,261€109,236€100,754▼ 7.8%
Financial charges65/66B€4,236€4,394€1,515€1,282€1,468▲ 14.5%
Recurring financial charges65€4,236€4,394€1,515€1,282€1,468▲ 14.5%
Profit (loss) for the period before taxes9903-€36,910-€46,033€75,865€85,189€74,193▼ 12.9%
Profit (loss) for the period9904-€36,910-€46,033€75,865€85,189€74,193▼ 12.9%
Profit (loss) for the period to be appropriated9905-€36,910-€46,033€75,865€85,189€74,193▼ 12.9%
Line20212022202320242025Change
Assets
Total assets20/58€1.6m€1.5m€1.6m€1.4m€1.5m▲ 6.4%
Fixed assets21/28-€1.3m€1.6m€1.4m€1.5m▲ 6.4%
Financial fixed assets28-€1.3m€1.6m€1.4m€1.5m▲ 6.4%
Current assets29/58€1.6m€231,976€6,969€2,166€1,920▼ 11.4%
Amounts receivable after more than one year29€1,034€33----
Other amounts receivable291€1,034€33----
Stocks and contracts in progress3€5,720€5,720----
Stocks30/36€5,720€5,720----
Amounts receivable within one year40/41€5,616€175----
Trade receivables40€5,616€175----
Cash at bank and in hand54/58€1.6m€204,377€6,969€2,166€1,920▼ 11.4%
Deferred charges and accrued income490/1-€21,671----
Equity and liabilities
Total equity and liabilities10/49€1.6m€1.5m€1.6m€1.4m€1.5m▲ 6.4%
Equity10/15€1.6m€1.5m€1.3m€1.3m€1.3m▲ 0.3%
Contributions10/11€1.3m€1.3m€1.3m€1.3m€1.3m=
Capital10€1.3m€1.3m€1.3m€1.3m€1.3m=
Issued capital100€1.3m€1.3m€1.3m€1.3m€1.3m=
Reserves13€267,065€267,065€25,282€29,542€33,251▲ 12.6%
Non-distributable reserves130/1€21,489€21,489€25,282€29,542€33,251▲ 12.6%
Legal reserve130€21,489€21,489€25,282€29,542€33,251▲ 12.6%
Distributable reserves133€245,576€245,576----
Profit (loss) carried forward14--€46,033----
Amounts payable17/49€16,735€18,672€280,162€86,672€172,470▲ 99.0%
Amounts payable within one year42/48€15,377€18,646€280,162€86,672€172,424▲ 98.9%
Trade debts44€15,377€18,646€8,548€5,743€21,011▲ 266%
Suppliers440/4€15,377€18,646€8,548€5,743€21,011▲ 266%
Other amounts payable47/48--€271,614€80,930€151,413▲ 87.1%
Accrued charges and deferred income492/3€1,359€27--€46-
Line20212022202320242025Change
Profit (loss) for the period9904-€36,910-€46,033€75,865€85,189€74,193▼ 12.9%
Operating cash flow (approximation)-€36,910-€46,033€75,865€85,189€74,193▼ 12.9%
Investment in fixed assets (approximation)---€290,748€184,427-€89,754▼ 149%
Change in cash--€1.4m-€197,409-€4,803-€246▲ 94.9%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
28-07
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
21-10
State Gazette act Resignation: ZOU2 SRL (director)
Permanent representatives: LAMBRIGHS Sophie and LEFEBVRE Pierre-Damien · Appointment: RED CONSULT SRL (director) · Director discharge7 facts ▸
  • General meeting, 21-08-2025
  • Director resignation, ZOU2 SRL (director)
  • Permanent representative, LAMBRIGHS Sophie
  • Director discharge, ZOU2 SRL
  • Director appointment, RED CONSULT SRL (director)
  • Permanent representative, LEFEBVRE Pierre-Damien
  • Mandate compensation, RED CONSULT SRL
28-07
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
09-07
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
31-12
Financial Back to profitnet €75,865
Net result €75,865 after 2 loss-making years.
01-12
State Gazette act Appointment: Mazars Bedrjfsrevisoren-Réviseurs d'Entreprises SRL (statutory auditor)
Permanent representative: Sébastien Schueremans3 facts ▸
  • General meeting, 27-06-2023
  • Auditor appointment, Mazars Bedrjfsrevisoren-Réviseurs d'Entreprises SRL (statutory auditor)
  • Permanent representative, Sébastien Schueremans
29-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
31-12
Financial Weakest financial yearnet -€46,033
Net result drops to -€46,033, the lowest in the series; recovery starts the following year.
09-11
State Gazette act Registered office
Power of attorney · Registered-office move3 facts ▸
  • Board meeting, 29-09-2022
  • Power of attorney, Mandataires listés en annexe
  • Registered-office move, 480 Avenue Louise, 1050 Bruxelles, 16ème étage
12-07
NBB filing Annual accounts filed
fiscal year 2021 · full schema
01-03
State Gazette act Resignations: ZOU2 (director) and RED Consult (director)
Appointments: E-State, NICOLAS ORTS and ZOU2 · Permanent representatives: CLERMONT Gaëtan Frank Eric, ORTS Nicolas Pierre Sibylle Maurice and LAMBRIGHS Sophie · Statutes amendment19 facts ▸
  • General meeting, 25-01-2022
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Capital, €1.292.272,78
  • Director resignation, ZOU2 (director)
  • Director resignation, RED Consult (director)
  • Director discharge, ZOU2
  • Director discharge, RED Consult
  • Director appointment, E-State (non-statutory director)
  • Director appointment, NICOLAS ORTS (non-statutory director)
  • Director appointment, ZOU2 (non-statutory director)
  • +7 further facts in this act
2021
16-06
NBB filing Annual accounts filed
fiscal year 2020 · full schema
Show earlier events
2020
21-10
State Gazette act Reappointment: Joseph MARKO (statutory auditor)
Director discharge4 facts ▸
  • General meeting, 25-06-2020
  • Auditor reappointment, Joseph MARKO (statutory auditor)
  • Director discharge, Administrateurs (director)
  • Director discharge, Joseph MARKO (statutory auditor)
28-07
NBB filing Annual accounts filed
fiscal year 2019 · full schema
2019
31-12
Financial Liquidity times 228current ratio 400.64
Current ratio from 1.76 to 400.64; short-term debt falls from €3.1m to €6,439.
19-06
NBB filing Annual accounts filed
fiscal year 2018 · full schema
15-04
State Gazette act Resignation: LANCON SPRL (managing director)
Appointment: ZOU2 SPRL (director) · Reappointment: RED CONSULT SPRL (director) · Permanent representative: Sophie Lambrighs8 facts ▸
  • General meeting, 31-01-2019
  • Director resignation, LANCON SPRL (managing director)
  • Director appointment, ZOU2 SPRL (director)
  • Mandate compensation, ZOU2 SPRL
  • Director reappointment, RED CONSULT SPRL (director)
  • Board meeting, 31-01-2019
  • Director appointment, ZOU2 SPRL (managing director)
  • Permanent representative, Sophie Lambrighs
2018
20-06
NBB filing Annual accounts filed
fiscal year 2017 · full schema
07-02
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments
Name change · Capital decrease · Capital6 facts ▸
  • General meeting, 21-12-2017
  • Name change, ELYX
  • Capital decrease, €3.573.939,58
  • Statutes amendment
  • Capital, €1.292.272,78
  • Power of attorney, conseil_d_administration
2017
15-09
State Gazette act Appointment: MARKO Joseph (statutory auditor)
2 facts ▸
  • General meeting, 22-03-2017
  • Auditor appointment, MARKO Joseph (statutory auditor)
26-06
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2016
08-01
State Gazette act Resignations: Johan PILLAERT, Jean STEREBELLE and 7 others
Appointments: LANCON (director) and RED CONSULT (director) · Permanent representatives: Thérècia Landell and Pierre-Damien Lefebvre · Director discharge25 facts ▸
  • General meeting, 02-12-2015
  • Director resignation, Johan PILLAERT (director)
  • Director resignation, Jean STEREBELLE (director)
  • Director resignation, Guy VAN WYMERSCH-MOONS (director)
  • Director resignation, Jean-Luc BROSSEL (director)
  • Director resignation, Mario ANTHUENIS (director)
  • Director resignation, Olivier BODSON (director)
  • Director resignation, Guy DELIRE (director)
  • Director resignation, Alain VERHEULPEN (director)
  • Director discharge, Johan PILLAERT
  • Director discharge, Jean STEREBELLE
  • Director discharge, Guy VAN WYMERSCH-MOONS
  • +13 further facts in this act
2015
13-11
State Gazette act Capital & shares
Capital increase · Capital · Power of attorney5 facts ▸
  • General meeting, 23-10-2015
  • Capital increase, €1.300.000
  • Capital, €4.866.212,36
  • Power of attorney, Tom LEPOUTRE
  • Power of attorney, Bertrand BRUYR
24-07
State Gazette act Reappointment: Johan PILLAERT (director)
2 facts ▸
  • General meeting, 25/03/2015
  • Director reappointment, Johan PILLAERT (director)
2013
30-05
State Gazette act Reappointments: Jean STERBELLE (director) and Guy VAN WYMERSCH-MOONS (director)
Appointments: Jean-Luc BROSSEL (director) and SCCRL PWC Reviseurs d'Entreprises (statutory auditor) · Resignation: Sophie LAMBRIGHS (director) · Permanent representative: Tom Meuleman7 facts ▸
  • General meeting, 27-03-2013
  • Director reappointment, Jean STERBELLE (director)
  • Director reappointment, Guy VAN WYMERSCH-MOONS (director)
  • Director appointment, Jean-Luc BROSSEL (director)
  • Director resignation, Sophie LAMBRIGHS (director)
  • Auditor appointment, SCCRL PWC Reviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Tom Meuleman (permanent representative)
11-01
State Gazette act Resignation: Sophie LAMBRIGHS (director)
Appointment: Jean-Luc BROSSEL (director)3 facts ▸
  • Board meeting, 26-10-2012
  • Director resignation, Sophie LAMBRIGHS (director)
  • Director appointment, Jean-Luc BROSSEL (director)
2012
26-04
State Gazette act Resignation: Stéphane Halut (director)
2 facts ▸
  • General meeting, 28-03-2012
  • Director resignation, Stéphane Halut (director)
2011
06-12
State Gazette act Appointment: Tom Meuleman (statutory auditor)
Resignation: Emmanuèle Attout (statutory auditor)2 facts ▸
  • Auditor appointment, Tom Meuleman (statutory auditor)
  • Auditor resignation, Emmanuèle Attout (statutory auditor)
2010
19-04
State Gazette act Reappointments: Mario Anthuenis, Olivier Bodson and 5 others
8 facts ▸
  • General meeting, 24-03-2010
  • Director reappointment, Mario Anthuenis (director)
  • Director reappointment, Olivier Bodson (director)
  • Director reappointment, Guy Delire (director)
  • Director reappointment, Stéphane Halut (director)
  • Director reappointment, Sophie Lambrighs (director)
  • Director reappointment, Alain Verheulpen (director)
  • Auditor reappointment, PricewaterhouseCoopers (statutory auditor)
2008
30-12
State Gazette act Resignations: Thierry Rousselle (director) and Bernard Plaideau (director)
Appointments: Sophie Lambrighs (director) and Alain Verheulpen (director)5 facts ▸
  • General meeting, 05-12-2008
  • Director resignation, Thierry Rousselle (director)
  • Director appointment, Sophie Lambrighs (director)
  • Director resignation, Bernard Plaideau (director)
  • Director appointment, Alain Verheulpen (director)
2007
20-07
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Power of attorney4 facts ▸
  • General meeting, 29-06-2007
  • Capital increase, €3.500.000
  • Capital, €3.566.212,36
  • Power of attorney, Lucien De Man
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
18 of 18 acts read

Directors · office · real estate

Directors
4 directors, no change since 2025

Board 4

E-STATE
Non-statutory director · since 25-01-2022 · Private limited company · perm. rep.: CLERMONT Gaëtan Frank Eric
Current
NICOLAS ORTS
Non-statutory director · since 25-01-2022 · Private limited company · perm. rep.: ORTS Nicolas Pierre Sibylle Maurice
Current
RED Consult
Director · since 21-08-2025 · Private limited company · perm. rep.: LEFEBVRE Pierre-Damien
Current
ZOU2
Non-statutory director · since 01-03-2022 · Legal entity · from a recent act
Current
2 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Jean Sterbelle
Director · since 27-03-2013
Not recently confirmed
Red Consult SPRL
Director · Legal entity
Not recently confirmed

Permanent representatives 3

CLERMONT Gaëtan Frank Eric
Permanent representative · since 25-01-2022 · for E-STATE
Current
ORTS Nicolas Pierre Sibylle Maurice
Permanent representative · since 25-01-2022 · for NICOLAS ORTS
Current
LEFEBVRE Pierre-Damien
Permanent representative · since 21-08-2025 · for RED Consult
Current

Statutory auditor 1

Forvis Mazars Réviseurs d’Entreprises
Statutory auditor · since 27-06-2023 · perm. rep.: Sébastien Schueremans
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Location & real-estate footprint
Registered office, Elsene · 1 establishment unit since 1998
seat establishment The establishment unit on the map
Ground area
2,791 m²
Building footprint
1,235 m²
Volume, LiDAR
89,309 m³
Parcel 21822R0227/00V003, Brussels · tallest building 106.8 m, ±30 floors. Linked by address, not a title deed.
268 companies at this address See who is registered here
1 establishment unit
Louizalaan 480, 1050 Elsene
NACE 70201
since 19982.052.275.421
1 parcel
Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21822R0227/00V003 Brussels 2,791 m² 1 · 1,235 m² 106.8 m · 30 fl.
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

24 people since 2008, 7 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
RED Consult
  • Director, from 02-12-2015 to 25-01-2022
  • Director, from 21-08-2025 to date
E-STATE
  • Non-statutory director, from 25-01-2022 to date
NICOLAS ORTS
  • Non-statutory director, from 25-01-2022 to date
ZOU2from an act
  • Director, until 01-03-2022
  • Non-statutory director, from 01-03-2022 to date
Forvis Mazars Réviseurs d’Entreprises
  • Statutory auditor, from 27-06-2023 to date
Jean Sterbelle
  • Director, already before 27-03-2013 not ended, last confirmed 30-05-2013
Red Consult SPRL
  • Director, already before 15-04-2019 not ended, last confirmed 15-04-2019
ZOU2
  • Director, from 31-01-2019 to 25-01-2022
  • Managing director, from 31-01-2019 ended, last mentioned 15-04-2019
  • Non-statutory director, from 25-01-2022 to 04-04-2025
Joseph MARKO
  • Statutory auditor, from 22-03-2017 to 27-06-2023
LANCON
  • Director, from 02-12-2015 ended, last mentioned 08-01-2016
  • Administrateur délégué à la gestion journalière, from 02-12-2015 to 31-01-2019
SCCRL PwC Réviseurs d'Entreprises
  • Statutory auditor, from 24-03-2010 to 22-03-2017
Tom Meuleman
  • Statutory auditor, from 23-03-2011 to 22-03-2017
Alain Verheulpen
  • Director, from 05-12-2008 to 02-12-2015
Guy DELIRE
  • Director, already before 24-03-2010 to 02-12-2015
Guy Van Wymersch-Moons
  • Director, already before 27-03-2013 to 02-12-2015
Jean STEREBELLE
  • Director, until 02-12-2015
Jean-Luc BROSSEL
  • Director, from 26-10-2012 to 02-12-2015
Johan PILLAERT
  • Director, already before 25-03-2015 to 02-12-2015
Mario Anthuenis
  • Director, already before 24-03-2010 to 02-12-2015
Olivier BODSON
  • Director, already before 24-03-2010 to 02-12-2015
Sophie Lambrighs
  • Director, from 05-12-2008 to 26-10-2012
  • Director, until 27-03-2013
Stéphane Halut
  • Director, already before 24-03-2010 to 28-03-2012
Bernard Plaideau
  • Director, until 20-11-2008
Thierry Rousselle
  • Director, until 17-11-2008
See the board, name and seat on a given date →

Articles of association

Purpose
L'entreprise en biens immobiliers et l'entreprise en gestion de patrimoine et investissement au sens large, à savoir notamment la gestion, la construction, la transformation…
Full purpose

L'entreprise en biens immobiliers et l'entreprise en gestion de patrimoine et investissement au sens large, à savoir notamment la gestion, la construction, la transformation, l'aménagement, la location, la sous-location, l'exploitation directe ou en régie, l'échange, la vente et en général tout ce qui se rattache directement ou indirectement à la mise en valeur de propriétés immobilières bâties ou non bâties, ce pour son propre compte, pour compte de tiers ou en participation avec tiers.

Structure & network

Part of the group EAGLESTONE 22 companies Group, risk and exposure

Owners and holdings

1 owner

Chain of control

  1. EAGLESTONE 100%
  2. ELYX

Highest known parent: EAGLESTONE. The sources do not say who stands above it.

Owners 1

Holdings 0

The accounts to 31-12-2025 list no holdings, and no other source names one.

According to the 2025 annual accounts of ELYX and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Connections & network

31 connected companies
Linked via shared directors
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Capital and shareholders

Capital over the years
  1. 01-03-2022 Capital stated in the act · 1,292,272.78 EUR · 2,672 shares
  2. 07-02-2018 Capital reduction of 3,573,939.58 EUR · to 1,292,272.78 EUR · to absorb losses
  3. 13-11-2015 Capital increase of 1,300,000 EUR · to 4,866,212.36 EUR · no new shares
  4. 20-07-2007 Capital increase of 3,500,000 EUR · to 3,566,212.36 EUR · no new shares

Identification & contact

Identification
Legal formPublic limited company
Founded30-01-1991
Fiscal year end31-12
E-invoicing
Reachable via Peppol
Peppol ID 0208:0443166076
Also 9925:BE0443166076
Registered 20-11-2020

Register as of 27 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.