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ELYX

Active
Public limited companyfounded 1991active for 35 yearsLouizalaan 480, 1050 Elsene, Belgium269 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).

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ELYXActiveChecked score 94/100
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History

ELYX was incorporated on 30 January 1991.1 Between 2007 and 2015 the capital was increased 2 times, most recently to €4.9m.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 4 members; ZOU2 has served longest, since 2019.7 Total assets fell from €5.4m in 2018 to €1.5m in 2025.8

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

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
28-07
NBB filing Annual accounts filed
financial year 2025 · full format
2025
21-10
Gazette deed Resignation: ZOU2 SRL (director)
Permanent representatives: LAMBRIGHS Sophie and LEFEBVRE Pierre-Damien · Appointment: RED CONSULT SRL (director) · Director discharge6 facts ▸
  • Director resignation, ZOU2 SRL (director)
  • Permanent representative, LAMBRIGHS Sophie
  • Director discharge, ZOU2 SRL
  • Permanent representative, LEFEBVRE Pierre-Damien
  • General meeting, 2108/2025, “L'actionnaire” (deed in French)
  • Director appointment, RED CONSULT SRL (director)
28-07
NBB filing Annual accounts filed
financial year 2024 · full format
2024
09-07
NBB filing Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial Back to profitnet €75,865
Net result €75,865 after 2 loss-making years.
01-12
Gazette deed 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
financial year 2022 · full format
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
Gazette deed 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
financial year 2021 · full format
01-03
Gazette deed 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 · Amendment of the articles17 facts ▸
  • General meeting, 25-01-2022
  • Amendment of the articles (3 times)
  • 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 (director (not named in the articles))
  • Director appointment, NICOLAS ORTS (director (not named in the articles))
  • Director appointment, ZOU2 (director (not named in the articles))
  • Permanent representative, CLERMONT Gaëtan Frank Eric
  • Permanent representative, ORTS Nicolas Pierre Sibylle Maurice
  • +5 further facts in this act
2021
16-06
NBB filing Annual accounts filed
financial year 2020 · full format
Show earlier events
2020
21-10
Gazette deed 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
financial year 2019 · full format
2019
31-12
Financial Liquidity more than 228 timescurrent 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
financial year 2018 · full format
15-04
Gazette deed 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
financial year 2017 · full format
07-02
Gazette deed Capital & shares · Amendment of the articles · Name
Name change · Capital decrease · Capital6 facts ▸
  • General meeting, 21-12-2017
  • Name change, ELYX
  • Capital decrease, €3,573,939.58
  • Amendment of the articles
  • Capital, €1,292,272.78
  • Power of attorney, conseil_d_administration
2017
15-09
Gazette deed 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
financial year 2016 · full format
2016
08-01
Gazette deed 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
Gazette deed 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
Gazette deed Reappointment: Johan PILLAERT (director)
2 facts ▸
  • General meeting, 25-03-2015
  • Director reappointment, Johan PILLAERT (director)
2013
30-05
Gazette deed 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
11-01
Gazette deed 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
Gazette deed Resignation: Stéphane Halut (director)
2 facts ▸
  • General meeting, 28-03-2012
  • Director resignation, Stéphane Halut (director)
2011
06-12
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed Capital & shares · Amendment of the articles
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 milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 35 annual accounts filed, the latest 10 are here; all 35 are under Financials.
18 of 18 deeds read

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