ELAN Invest
La probabilité de faillite calculée de ELAN Invest sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2001 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 25 ans |
| Sites | 1 |
| Publications | 4 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-11-2024 | micro | 08-08-2025 | 2025-00374257 |
| 30-11-2023 | micro | 01-08-2024 | 2024-00328803 |
| 30-11-2022 | verkort | 29-06-2023 | 2023-00203429 |
| 30-11-2021 | verkort | 29-06-2022 | 2022-20117510 |
| 30-11-2020 | verkort | 28-07-2021 | 2021-41600370 |
| 30-11-2019 | micro | 02-07-2020 | 2020-25400251 |
| 31-12-2017 | micro | 25-07-2018 | 2018-37800454 |
| 31-12-2016 | micro | 30-08-2017 | 2017-53900220 |
| 31-12-2015 | verkort | 29-09-2016 | 2016-62800307 |
| 31-12-2014 | verkort | 26-08-2015 | 2015-48000521 |
| NACE primaire | Commerce de détail d'antiquités(47791) |
| Forme juridique | SPRL(015) |
| Date de constitution | 04-04-2001 |
| Status | Actif |
| Code postal | 3840 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 73009F0416/00M000 | Flandre | 146 m² | 1 · 146 m² | 14,7 m · 3 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
Nous connaissons 11 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
27-01-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Yasmine FAGARD",
"firm_city": null,
"firm_name": null,
"office_city": "Maasmechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-27",
"filing_date": "2024-11-04",
"act_kind_objet": "GERUISLOZE (ZUSTER)FUSIE : OVERNAME VAN \u0022DE SLIJPERIJ\u0022 BV en \u0022E"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De aandeelhouders ontslaan de voorzitter van de voorlezing van de inhoud van de documenten en stukken, in toepassing van het Wetboek van Vennootschappen en Verenigingen.",
"articles": [
"5:121",
"5:133",
"7:179",
"12:26"
]
},
"restructuring": {
"parties": [
{
"kbo": "0474.538.351",
"name": "ELAN Invest",
"role": "acquiring",
"address": "3840 Borgloon, Kortestraat 10",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "DE SLIJPERIJ",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "E \u0026 A",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen zonder uitzondering noch voorbehoud wordt overgedragen onder algemene titel.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-08-01"
},
"subject_company": {
"kbo": "0474.538.351",
"name_full": "ELAN Invest",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yasmine FAGARD",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van ELAN Invest BV heeft op 17 december 2024 een fusievoorstel goedgekeurd waarbij de vennootschappen DE SLIJPERIJ BV en E \u0026 A NV worden overgenomen door ELAN Invest BV. Het gehele vermogen van de overgenomen vennootschappen wordt overgedragen, inclusief onroerend goed. De overgenomen vennootschappen worden ontbonden zonder vereffening. De akte bevat ook besluiten over de aanpassing van de statuten, de opheffing van onbeschikbare eigen vermogensrekeningen, wijziging van het voorwerp, verlenging van het boekjaar, nieuwe statuten en de benoeming van bestuurde",
"co_filed_documents": [
"voor eensluidend afschrift",
"geco\u00F6rdineerde statuten",
"verslaggeving"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}14-11-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-14",
"filing_date": "2024-11-04",
"act_kind_objet": "Neerleggen fusievoorstel"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0874.982.659",
"name": "DE SLIJPERIJ",
"role": "absorbed",
"address": "Luikersteenweg 516-3501 Wimmertingen",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0466.296.519",
"name": "E \u0026 A",
"role": "absorbed",
"address": "Markt 14 - 3840 Borgloon",
"is_foreign": false,
"legal_form": "N.V.",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0474.538.351",
"name": "ELAN INVEST",
"role": "acquiring",
"address": "Kortestraat 10-3840 Borgloon",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de Over te nemen Vennootschappen, zowel de rechten als de verplichtingen, als gevolg van ontbinding zonder vereffening overgaat op een andere vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-08-01"
},
"subject_company": {
"kbo": "0474.538.351",
"name_full": "ELAN INVEST",
"legal_form": "B.V."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De vennootschappen DE SLIJPERIJ BV en E \u0026 A NV zijn voornemens een fusie door overneming te realiseren. Het gehele vermogen van de overgenomen vennootschappen zal overgaan op de overnemende vennootschap ELAN INVEST BV zonder uitgifte van nieuwe aandelen. De fusie zal worden goedgekeurd door de buitengewone algemene vergadering van aandeelhouders.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}16-04-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-16",
"filing_date": "2024-04-08",
"act_kind_objet": "Neerleggen fusievoorstel"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0874.982.659",
"name": "DE SLIJPERIJ",
"role": "absorbed",
"address": "Luikersteenweg 516-3501 Wimmertingen",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0466.296.519",
"name": "E \u0026 A",
"role": "absorbed",
"address": "Markt 14-3840 Borgloon",
"is_foreign": false,
"legal_form": "N.V.",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0474.538.351",
"name": "ELAN INVEST",
"role": "acquiring",
"address": "Kortestraat 10-3840 Borgloon",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de Over te nemen Vennootschappen, zowel de rechten als de verplichtingen, als gevolg van ontbinding zonder vereffening overgaat op een andere vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0474.538.351",
"name_full": "ELAN INVEST",
"legal_form": "B.V."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marina VANORMELINGEN",
"org_rep_person_name": null
},
"summary_narrative": "De vennootschappen DE SLIJPERIJ BV en E \u0026 A NV zijn voornemens om een fusie door overneming te verrichten, waarbij het gehele vermogen van beide vennootschappen overgaat op ELAN INVEST BV zonder uitgifte van nieuwe aandelen. Het voorstel is aangenomen door de bestuursorganen en zal worden voorgelegd aan de buitengewone algemene vergadering van aandeelhouders.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}01-12-2022 Transfert du siège social au sein de Borgloon
- Markt 14, 3840 Borgloon → Kortestraat 10, 3840 Borgloon
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Kortestraat 10, 3840 Borgloon",
"city": "Borgloon",
"region": "vlaams_gewest",
"street": "Kortestraat",
"country": "BE",
"postcode": "3840",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "Markt 14, 3840 Borgloon",
"city": "Borgloon",
"region": "vlaams_gewest",
"street": "Markt",
"country": "BE",
"postcode": "3840",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2022-09-26",
"evidence_quote": "Het bestuursorgaan beslist de zetel van de besloten vennootschap \u0027ELAN Invest\u0027 alsook het adres van de vestigingseenheid over te brengen naar \u0027Kortestraat 10, 3840 Borgloon\u0027 vanaf 26/09/2022.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-01",
"filing_date": "2022-11-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-09-26",
"unanimous": true
},
"subject_company": {
"kbo": "0474.538.351",
"name_full": "ELAN Invest",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "VANORMELINGEN Marina",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}| Dénomination légaleNL | ELAN Invest |