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ELEMENTRIK

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Cycle de vie & signaux d'insolvabilité

4 événements du Moniteur belge
22-12-2025
Administration BCE Address strikeout main
18-09-2025
Faillite Ouverture
Date: 11-09-2025 · Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · ELEMENTRIK BVBA UITBREI- DINGSSTRAAT 66, 2600 BERCHEM (ANTWERPEN) · Publications au Moniteur ↗
21-02-2025
Administration BCE Address strikeout annulation
17-01-2025
Administration BCE Address strikeout main

Machine à remonter — événements MB + contexte macro

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-01-17 · Administration BCE · Address strikeout main2025-02-21 · Administration BCE · Address strikeout annulation2025-09-18 · Faillite · Ouverture2025-12-22 · Administration BCE · Address strikeout main
Contexte macro
2020-Q2/Q3 COVID lockdown
2022 crise énergétique
2023–2024 ECB hausses BCE
Légende
Faillite
Admin. provisoire / réorg
Événement BCE

Moniteur belge — actes

4 actes
Évolution de l'adresse · 3
17-02-2025
Changement de siège
23-09-2024
Changement de siège
24-06-2024
Changement de siège
Tous les actes · 4 mis à jour il y a 1 an
2025
17-02-2025 Transfert du siège social de Beerse à Berchem Changement de siège
  • Bisschopslaan 74 bus 4, 2340 Beerse → Uitbreidingsstraat 66, 2600 Berchem
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Uitbreidingsstraat 66, 2600 Berchem",
        "city": "Berchem",
        "region": "vlaams_gewest",
        "street": "Uitbreidingsstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "66",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bisschopslaan 74 bus 4, 2340 Beerse",
        "city": "Beerse",
        "region": "vlaams_gewest",
        "street": "Bisschopslaan",
        "country": "BE",
        "postcode": "2340",
        "box_number": "4",
        "street_number": "74",
        "locality_suffix": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "beide",
      "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": "mixed",
    "pub_date": "2025-02-17",
    "filing_date": "2025-02-07",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-01-08",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0834.571.667",
    "name_full": "ELEMENTRIK",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0819.522.217",
    "org_name": "BV Quaest Fiduciaire Kempen",
    "person_name": "Gert Arras",
    "org_rep_person_name": "Gert Arras",
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
2024
23-09-2024 Transfert du siège social de Lille à Beerse Changement de siège
  • Beersebaan 55, 2275 Lille → Bisschopslaan 74 bus 4, 2340 Beerse
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bisschopslaan 74 bus 4, 2340 Beerse",
        "city": "Beerse",
        "region": "vlaams_gewest",
        "street": "Bisschopslaan",
        "country": "BE",
        "postcode": "2340",
        "box_number": "4",
        "street_number": "74",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Beersebaan 55, 2275 Lille",
        "city": "Lille",
        "region": "vlaams_gewest",
        "street": "Beersebaan",
        "country": "BE",
        "postcode": "2275",
        "box_number": null,
        "street_number": "55",
        "locality_suffix": null
      },
      "effective_date": "2024-01-23",
      "evidence_quote": "",
      "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": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-23",
    "filing_date": "2024-09-12",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-06-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0834.571.667",
    "name_full": "ELEMENTRIK",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0819.522.217",
    "org_name": "BV Quaest Fiduciaire Kempen",
    "person_name": "Gert Arras",
    "org_rep_person_name": "Gert Arras",
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": []
}
24-06-2024 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Johannes Van De Scheur — Bestuurder
  • Johannes Van De Scheur — Gedelegeerd bestuurder
  • Jacques Mathijs — Bestuurder
  • Jacques Mathijs — Gedelegeerd bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Mathijs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-01-22",
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Van De Scheur",
        "address": "Beersebaan 55, 2275 Gierle",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-01-22",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Jacques Mathijs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Van De Scheur",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-22",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Mathijs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-22",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0819.522.217",
        "name": "BV Quaest Fiduciaire Kempen",
        "address": "Lichtaartseweg 27, 2250 Olen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-24",
    "filing_date": "2024-06-14",
    "act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-22",
      "unanimous": null
    },
    {
      "body": "bestuur",
      "date": "2024-04-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0834.571.667",
    "name_full": "ELEMENTRIK ONDERNEMINGSRECHTOANK",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johannes Van De Scheur",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bijzondere algemene vergadering dd. 22/04/2024"
  ],
  "corrected_publication_numac": null
}
24-06-2024 Transfert du siège social de Landen à Lille Changement de siège
  • Filips de Goedelaan 41, 3400 Landen → Beersebaan 55 Bus 1, 2275 Lille
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Beersebaan 55 Bus 1, 2275 Lille",
        "city": "Lille",
        "region": "vlaams_gewest",
        "street": "Beersebaan",
        "country": "BE",
        "postcode": "2275",
        "box_number": "1",
        "street_number": "55",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Filips de Goedelaan 41, 3400 Landen",
        "city": "Landen",
        "region": "vlaams_gewest",
        "street": "Filips de Goedelaan",
        "country": "BE",
        "postcode": "3400",
        "box_number": null,
        "street_number": "41",
        "locality_suffix": null
      },
      "effective_date": "2024-01-22",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "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": "mixed",
    "pub_date": "2024-06-24",
    "filing_date": "2024-06-14",
    "act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-04-22",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0834.571.667",
    "name_full": "ELEMENTRIK ONDERNEMINGSRECHTOANK",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0819.522.217",
    "org_name": "BV Quaest Fiduciaire Kempen",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de bijzondere algemene vergadering dd. 22/04/2024"
  ]
}