ELYX

Active

Public limited companyfounded 1991active for 35 yearsLouizalaan 480, 1050 Elsene, Belgium268 active companies are registered at this addressKBO/BCE: BE 0443.166.076

Summary

ELYX has been active since 1991 and the Belgian Official 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 financial years (±1.1% per year). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow Report Compare

ELYXActiveChecked score 94/100

Risk analysis Report Compare

Directors

4 directors, no change since 2025

Board 4

E-STATE

Director (not named in the articles) · since 25-01-2022 · Private limited company · permanent representative: CLERMONT Gaëtan Frank Eric

Current

NICOLAS ORTS BV

Director (not named in the articles) · since 25-01-2022 · Private limited company · permanent representative: ORTS Nicolas Pierre Sibylle Maurice

Current

RED Consult

Director · since 21-10-2025 · Private limited company · permanent representative: LEFEBVRE Pierre-Damien

Current

ZOU2

Director (not named in the articles) · Legal entity · from a recent deed

Current

1 not recently confirmed

Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.

Jean Sterbelle

Director · since 27-03-2013

Not recently confirmed

Day-to-day management 1

ZOU2

Managing director · since 15-04-2019 · Legal entity · from a recent deed

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 BV

Current

LEFEBVRE Pierre-Damien

Permanent representative · since 21-10-2025 · for RED Consult

Current

Statutory auditor 1

Forvis Mazars Réviseurs d’Entreprises

Statutory auditor · since 01-12-2023 · permanent representative: Sébastien Schueremans

Current

"From a recent act": read from a Gazette act not yet processed into our list of directors.

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

23 people since 2008, 6 in office

All 23 In office 6 Ended 17

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 21-10-2025 to date
ZOU2from an act	Director, from 15-04-2019 to 01-03-2022 Managing director, from 15-04-2019 not ended, last confirmed 15-04-2019 Director (not named in the articles), from 01-03-2022 to 21-10-2025 Director (not named in the articles), from 01-03-2022 to date
E-STATE	Director (not named in the articles), from 25-01-2022 to date
NICOLAS ORTS	Director (not named in the articles), from 25-01-2022 to date
Forvis Mazars Réviseurs d’Entreprises	Statutory auditor, from 01-12-2023 to date
Jean Sterbelle	Director, from before 27-03-2013 not ended, last confirmed 30-05-2013
ZOU2	Director, from 31-01-2019 to 25-01-2022 Managing director, from 31-01-2019 ended, last mentioned 15-04-2019 Director (not named in the articles), from 25-01-2022 to 21-10-2025
Joseph MARKO	Statutory auditor, from 22-03-2017 to 01-12-2023
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
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, from before 24-03-2010 to 02-12-2015
Guy Van Wymersch-Moons	Director, from 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, from before 25-03-2015 to 02-12-2015
Mario Anthuenis	Director, from before 24-03-2010 to 02-12-2015
Olivier BODSON	Director, from before 24-03-2010 to 02-12-2015
SCCRL PwC Réviseurs d'Entreprises	Statutory auditor, from 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, from before 24-03-2010 to 28-03-2012
Bernard Plaideau	Director, until 20-11-2008
Thierry Rousselle	Director, until 17-11-2008

Show all 23 people Show the first 12See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

EAGLESTONE GROUP SARLLU consolidates
EAGLESTONE 100%
ELYX

Highest known parent: EAGLESTONE GROUP SARL (Luxembourg). The sources do not say who stands above it.

Owners 2

EAGLESTONEparent
Sourceown accounts 2025 accounts EAGLESTONE 2025

100%
EAGLESTONE GROUP SARLLUconsolidating parent
Sourceparent in own accounts 2025

consolidates

According to the 2025 annual accounts of ELYX and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. 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 include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years

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