ELANTIS
La probabilité de faillite calculée de ELANTIS sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1913 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 | 113 ans |
| Direction | 13 |
| Sites | 1 |
| Publications | 63 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 30-03-2026 | 2026-00073472 |
| 31-12-2024 | volledig | 27-03-2025 | 2025-00057210 |
| 31-12-2023 | volledig | 15-04-2024 | 2024-00063783 |
| 31-12-2022 | volledig | 27-03-2023 | 2023-00046877 |
| 31-12-2021 | volledig | 12-05-2022 | 2022-20026598 |
| 31-12-2020 | volledig | 23-03-2021 | 2021-08400201 |
| 31-12-2019 | volledig | 27-03-2020 | 2020-07800236 |
| 31-12-2018 | volledig | 26-03-2019 | 2019-08000263 |
| 31-12-2017 | volledig | 16-04-2018 | 2018-10000124 |
| 31-12-2016 | volledig | 19-04-2017 | 2017-09500596 |
-
Actif25-09-2025 → auj.
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Actif24-04-2018 → auj.
-
Actif31-05-2017 → auj.
2 événements
- 13-07-2020 Mandat renouvelé· Administrateur
- 31-05-2017 Nommé· Administrateur
-
Actif20-05-2016 → auj.
-
Actif20-05-2016 → auj.
-
Actif20-05-2016 → auj.
-
Actif20-05-2016 → auj.
-
Actif18-11-2015 → auj.
3 événements
- 24-04-2018 Mandat renouvelé· Administrateur
- 20-05-2016 Nommé· Administrateur
- 18-11-2015 Nommé· Administrateur
-
Actif09-10-2014 → auj.
5 événements
- 24-04-2018 Mandat renouvelé· Administrateur
- 12-05-2015 Mandat renouvelé· Administrateur
- 09-10-2014 Nommé· Administrateur
- 27-03-2014 Démission· Administrateur
- 07-01-2014 Démission· Administrateur
-
Actif27-03-2014 → auj.
2 événements
- 23-04-2014 Nommé· Administrateur
- 27-03-2014 Nommé· Administrateur
-
Actif27-03-2014 → auj.
-
Actif26-01-2010 → auj.
2 événements
- 10-05-2010 Nommé· Administrateur
- 26-01-2010 Nommé· Administrateur
-
Actif05-06-2008 → auj.
Anciens dirigeants (12)
-
Ancien08-11-2022 → 25-09-2025
2 événements
- 25-09-2025 Démission· Administrateur
- 08-11-2022 Nommé· Administrateur
-
Ancien27-05-2021 → 25-09-2025
3 événements
- 25-09-2025 Démission· Administrateur
- 31-10-2024 Démission· Administrateur
- 27-05-2021 Nommé· Administrateur
-
Ancien10-05-2010 → 25-09-2025
7 événements
- 25-09-2025 Mandat renouvelé· Administrateur délégué
- 25-09-2025 Démission· Administrateur
- 06-12-2022 Nommé· Administrateur délégué
- 01-07-2021 Mandat renouvelé· Administrateur délégué
- 24-04-2018 Mandat renouvelé· Administrateur
- 23-04-2014 Mandat renouvelé· Administrateur
- 10-05-2010 Nommé· Administrateur
-
Ancien15-09-2016 → 25-09-2025
6 événements
- 25-09-2025 Démission· Administrateur
- 31-10-2024 Mandat renouvelé· Administrateur
- 06-12-2022 Nommé· Administrateur
- 13-07-2020 Mandat renouvelé· Administrateur
- 27-06-2017 Mandat renouvelé· Administrateur
- 15-09-2016 Nommé· Administrateur
-
Ancien31-10-2024 → 25-09-2025
3 événements
- 25-09-2025 Démission· Administrateur
- 25-09-2025 Nommé· Administrateur
- 31-10-2024 Nommé· Administrateur
-
Ancien17-05-2019 → 25-09-2025
3 événements
- 25-09-2025 Démission· Administrateur
- 12-06-2024 Démission· Administrateur
- 17-05-2019 Nommé· Administrateur
-
Ancien08-11-2022 → 25-09-2025
2 événements
- 25-09-2025 Démission· Administrateur
- 08-11-2022 Nommé· Administrateur
-
Ancien08-11-2022 → 16-09-2023
2 événements
- 16-09-2023 Démission· Administrateur
- 08-11-2022 Nommé· Administrateur
-
Ancien13-07-2020 → 16-09-2022
2 événements
- 16-09-2022 Démission· Administrateur
- 13-07-2020 Nommé· Administrateur
-
Ancien27-03-2014 → 04-05-2021
5 événements
- 04-05-2021 Démission· Administrateur
- 13-07-2020 Mandat renouvelé· Administrateur
- 20-05-2016 Nommé· Administrateur
- 23-04-2014 Nommé· Administrateur
- 27-03-2014 Nommé· Administrateur
-
Ancien26-01-2010 → 09-09-2015
4 événements
- 09-09-2015 Démission· Administrateur
- 23-04-2014 Mandat renouvelé· Administrateur
- 10-05-2010 Nommé· Administrateur
- 26-01-2010 Nommé· Administrateur
-
Ancien— → 27-03-2014
2 événements
- 27-03-2014 Démission· Administrateur
- 31-12-2013 Démission· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| KPMG Réviseurs d'Entreprises BV/SRLActif Commissaire · représenté par MACQ Olivier |
— | 15-02-2023 → auj. |
| SCRL DeloitteActif Commissaire · représenté par Dirk Vlaminckx |
— | 05-06-2008 → auj. |
| NACE primaire | Services financiers(64929) |
| Forme juridique | SA(014) |
| Date de constitution | 29-01-1913 |
| Status | Actif |
| Code postal | 4000 |
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. |
|---|---|---|---|---|
| 62803A1526/00K002 | Wallonie | 663 m² | 1 · 165 m² | 18,4 m · 5 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.
08-05-2026 MENU Daniel nommé administrateur délégué
- MENU Daniel — Gedelegeerd bestuurder
Détails techniques
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}08-05-2026 2 administrateurs nommés
- MENU Daniel — Gedelegeerd bestuurder
- DEMAZY Philippe — Gedelegeerd bestuurder
Détails techniques
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}14-01-2026 Changement au sein de l'organe d'administration rectificatif
Détails techniques
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"person": {
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"person": {
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],
"notary": {
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},
"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
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},
"co_filed_documents": [
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],
"corrected_publication_numac": "18113812"
}14-01-2026 Changement au sein de l'organe d'administration
Détails techniques
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}14-01-2026 14 administrateurs nommés
- DEMAZY Philippe — Bestuurder
- CAPÉTO TORRES Aurélina — Bestuurder
- MAHIEU Thierry — Bestuurder
- MENU Daniel — Bestuurder
- NEUVILLE Nathalie — Bestuurder
- NOSSENT Nathalie — Bestuurder
- DAVIDTS Séverine — Bestuurder
- PAUWELS Ken — Bestuurder
Détails techniques
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}25-09-2025 MENU Daniel nommé administrateur
- MENU Daniel — Bestuurder
Détails techniques
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}25-09-2025 3 administrateurs nommés
- NEYENS Mia — Bestuurder
- MENU Daniel — Bestuurder
- DEMAZY Philippe — Gedelegeerd bestuurder
Détails techniques
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}25-09-2025 2 administrateurs nommés, 8 démissionnaires, 1 reconduit
- NEYENS Mia — Bestuurder
- MENU Daniel — Bestuurder
- MICHIELS Emmanuel — Bestuurder
- DEMAZY Philippe — Bestuurder
- BAILLIEUL Matthias — Bestuurder
- VERSTRAETEN Erik — Bestuurder
- NEYENS Mia — Bestuurder
- BOGAERTS Jeroen — Bestuurder
Détails techniques
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},
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}31-10-2024 1 administrateur nommé, 2 démissionnaires, 2 reconduits
- NEYENS Mia — Bestuurder
- BOGAERTS Jeroen — Bestuurder
- SPINNAEL Ilse — Bestuurder
- MICHIELS Emmanuel — Bestuurder
- MACQ Olivier — Commissaris
Détails techniques
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}31-10-2024 3 administrateurs nommés, 1 démissionnaire, 1 reconduit
- MICHIELS Emmanuel — Directeur
- MICHIELS Emmanuel — Directeur
- NEYENS Mia — Directeur
- SPINNAEL Ilse — Directeur
- KPMG Réviseurs d'Entreprises BV/SRL — Commissaris
Détails techniques
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- MICHIELS Emmanuel — Président du conseil d'administration
- NEYENS Mia — Bestuurder
- BOGAERTS Jeroen — Bestuurder
- SPINNAEL Ilse — Bestuurder
Détails techniques
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}06-11-2023 Ann DEWAELE démissionne de son mandat d'administrateur
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Détails techniques
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Détails techniques
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}06-11-2023 ANN DEWAELE démissionne de son mandat d'administrateur
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Détails techniques
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- Jeroen BOGAERTS — Bestuurder
- KPMG Réviseurs d'Entreprises BV/SRL — Commissaire
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Détails techniques
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}28-04-2023 Olivier Macq nommé commissaire
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Détails techniques
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}15-02-2023 1 administrateur nommé, 1 démissionnaire
- Olivier Macq — Commissaris
- Kenneth Vermeire — Commissaris
Détails techniques
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}15-02-2023 1 administrateur nommé, 1 démissionnaire
- Olivier Macq — Auditor
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Détails techniques
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- Olivier Macq — Commissaris
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Détails techniques
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}06-12-2022 4 administrateurs nommés, 1 démissionnaire
- Matthias BAILLIEUL — Bestuurder
- Erik VERSTRAETEN — Bestuurder
- Ann DEWAELE — Bestuurder
- Emmanuel MICHIELS — Président du conseil d'administration
- Frédéric VAN DER SCHUEREN — Administrateur, président du conseil d'administration
Détails techniques
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}06-12-2022 5 administrateurs nommés, 1 démissionnaire
- Matthias BAILLIEUL — Bestuurder
- Erik VERSTRAETEN — Bestuurder
- Ann DEWAELE — Bestuurder
- Emmanuel MICHIELS — Bestuurder
- Philippe DEMAZY — Gedelegeerd bestuurder
- Frédéric VAN DER SCHUEREN — Bestuurder
Détails techniques
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}06-12-2022 5 administrateurs nommés, 1 démissionnaire
- Matthias BAILLIEUL — Bestuurder
- Erik VERSTRAETEN — Bestuurder
- Ann DEWAELE — Bestuurder
- Emmanuel MICHIELS — Voorzitter
- Philippe DEMAZY — Gedelegeerd bestuurder
- Frédéric VAN DER SCHUEREN — Bestuurder
Détails techniques
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}12-07-2022 Changement au sein de l'organe d'administration
Détails techniques
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}12-07-2022 Anaud Delputz démissionne de son mandat d'administrateur
- Anaud Delputz — Bestuurder
Détails techniques
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}20-10-2021 2 administrateurs nommés, 1 démissionnaire
- Jeroen Bogaerts — Bestuurder
- Philippe Demazy — Gedelegeerd bestuurder
- Christophe Demain — Bestuurder
Détails techniques
{
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}20-10-2021 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- Jeroen Bogaerts — Bestuurder
- Christophe Demain — Bestuurder
- Philippe Demazy — Gedelegeerd bestuurder
Détails techniques
{
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"effective_date": "2021-05-04",
"evidence_quote": "Monsieur Christophe Demain a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur en date du 4.05.2021."
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}
],
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}13-07-2020 6 administrateurs nommés, 2 démissionnaires
- Frédéric VAN DER SCHUEREN — Bestuurder
- Christophe DEMAIN — Bestuurder
- Emmanuel MICHIELS — Bestuurder
- Arnaud DELPUTZ — Bestuurder
- llse SPINNAEL — Bestuurder
- KPMG Réviseurs d'entreprises SCRL — Commissaire
- Michel LUTTGENS — Administrateur et président du conseil d'administration
- Deloitte Réviseurs d'entreprises SCRL — Commissaire
Détails techniques
{
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}13-07-2020 2 administrateurs nommés, 3 reconduits
- Frédéric VAN DER SCHUEREN — Bestuurder
- KPMG Réviseurs d'entreprises SCRL — Commissaris
- Christophe DEMAIN — Bestuurder
- Emmanuel MICHIELS — Bestuurder
- Arnaud DELPUTZ — Bestuurder
Détails techniques
{
"events": [
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"rrn": null,
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}14-01-2020 Modification des statuts
Détails techniques
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"statute_change": {
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"signature_regime": "joint_two",
"special_mandates": [
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{
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],
"governance_change": {
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}
}14-01-2020 Modification des statuts
Détails techniques
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}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleDE | ELANTIS |
| Dénomination légaleFR | ELANTIS |
| Dénomination légaleNL | ELANTIS |