ELYX
ActiveSummary
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).
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Signals
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)
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
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Financials · fiscal year 2025, full schema
Click a name to add, emphasise or remove a line.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| 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% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| 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 | - |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| 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.
Timeline · acts, filings and financial milestones
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
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
09-11
State Gazette act
Registered officePower 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
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
Show earlier events
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)
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
07-02
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsName 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
15-09
State Gazette act
Appointment: MARKO Joseph (statutory auditor)2 facts ▸
- General meeting, 22-03-2017
- Auditor appointment, MARKO Joseph (statutory auditor)
08-01
State Gazette act
Resignations: Johan PILLAERT, Jean STEREBELLE and 7 othersAppointments: 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
13-11
State Gazette act
Capital & sharesCapital 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)
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)
26-04
State Gazette act
Resignation: Stéphane Halut (director)2 facts ▸
- General meeting, 28-03-2012
- Director resignation, Stéphane Halut (director)
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)
19-04
State Gazette act
Reappointments: Mario Anthuenis, Olivier Bodson and 5 others8 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)
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)
20-07
State Gazette act
Capital & shares · Statutes amendmentCapital 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
Directors · office · real estate
Board 4
2 not recently confirmed
Permanent representatives 3
Statutory auditor 1
1 establishment unit
1 parcel
| 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
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| RED Consult |
|
| E-STATE |
|
| NICOLAS ORTS |
|
| ZOU2from an act |
|
| Forvis Mazars Réviseurs d’Entreprises |
|
| Jean Sterbelle |
|
| Red Consult SPRL |
|
| ZOU2 |
|
| Joseph MARKO |
|
| LANCON |
|
| SCCRL PwC Réviseurs d'Entreprises |
|
| Tom Meuleman |
|
| Alain Verheulpen |
|
| Guy DELIRE |
|
| Guy Van Wymersch-Moons |
|
| Jean STEREBELLE |
|
| Jean-Luc BROSSEL |
|
| Johan PILLAERT |
|
| Mario Anthuenis |
|
| Olivier BODSON |
|
| Sophie Lambrighs |
|
| Stéphane Halut |
|
| Bernard Plaideau |
|
| Thierry Rousselle |
|
Articles of association
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
Owners and holdings
1 ownerChain of control
- EAGLESTONE
- ELYX
Highest known parent: EAGLESTONE. The sources do not say who stands above it.
Owners 1
- EAGLESTONEparent100%
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 companiesShow 27 more companies with a shared director
Capital and shareholders
- 01-03-2022 Capital stated in the act · 1,292,272.78 EUR · 2,672 shares
- 07-02-2018 Capital reduction of 3,573,939.58 EUR · to 1,292,272.78 EUR · to absorb losses
- 13-11-2015 Capital increase of 1,300,000 EUR · to 4,866,212.36 EUR · no new shares
- 20-07-2007 Capital increase of 3,500,000 EUR · to 3,566,212.36 EUR · no new shares
Identification & contact
Register as of 27 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.