ELFIQUE
La probabilité de faillite calculée de ELFIQUE sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 2016 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 | 9 ans |
| Direction | 9 |
| Sites | 1 |
| Publications | 41 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 29-08-2025 | 2025-00464794 |
| 31-12-2023 | volledig | 30-08-2024 | 2024-00442854 |
| 31-12-2022 | volledig | 06-07-2023 | 2023-00215926 |
| 31-12-2021 | volledig | 03-06-2022 | 2022-20046028 |
| 31-12-2020 | volledig | 30-07-2021 | 2021-44300440 |
| 31-12-2019 | micro | 28-09-2020 | 2020-57400188 |
| 31-12-2018 | micro | 30-07-2019 | 2019-41200355 |
| 31-12-2017 | micro | 26-06-2018 | 2018-23400591 |
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Actif13-07-2021 → auj.
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Actif13-07-2021 → auj.
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Actif13-07-2021 → auj.
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NOSHAQ PARTNERSPersonne moraleAdministrateur· repr. perm.: JOIRET Bertrand François LaurentActe Moniteur 21343810 (13-07-2021)Actif13-07-2021 → auj.
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Actif13-07-2021 → auj.
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Actif13-07-2021 → auj.
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Actif13-07-2021 → auj.
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Actif06-07-2021 → auj.
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ROQUEPINEPersonne moraleAdministrateur· repr. perm.: Jean-Yves STASSERActe Moniteur 17026197 (17-02-2017)Actif23-12-2016 → auj.
Anciens dirigeants (8)
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Ancien— → 15-11-2023
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Ancien13-07-2021 → 12-10-2023
2 événements
- 12-10-2023 Démission· Administrateur
- 13-07-2021 Mandat renouvelé· Administrateur
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Ancien13-07-2021 → 20-09-2023
2 événements
- 20-09-2023 Démission· Administrateur
- 13-07-2021 Mandat renouvelé· Administrateur
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Ancien— → 19-09-2023
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Ancien17-07-2019 → 13-07-2021
3 événements
- 13-07-2021 Démission· Administrateur
- 18-10-2019 Nommé· Gestion journalière
- 17-07-2019 Nommé· Administrateur
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Ancien— → 14-12-2020
2 événements
- 14-12-2020 Démission· Administrateur
- 18-10-2019 Démission· Gestion journalière
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Ancien07-04-2017 → 14-12-2020
2 événements
- 14-12-2020 Démission· Administrateur
- 07-04-2017 Nommé· Administrateur
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Ancien— → 23-12-2016
| NACE primaire | 11050 |
| Forme juridique | SA(014) |
| Date de constitution | 02-12-2016 |
| Status | Actif |
| Code postal | 4920 |
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.
09-12-2025 Augmentation de capital de 1.343.500 € à 4.082.949,37 €
- €2.739.449,37 → €4.082.949,37
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4082949.37,
"delta_eur": 1343500.0,
"before_eur": 2739449.37,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0666.902.615",
"name_full": "ELFIQUE"
}
}09-12-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0666.902.615",
"name_full": "ELFIQUE"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}09-12-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-12-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0666.902.615",
"name_full": "ELFIQUE",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-12-2025 Augmentation de capital
- Inbreng in natura · Apport en nature
- 6 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
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},
{
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},
{
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}
],
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},
{
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{
"kbo": null,
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},
{
"kbo": null,
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"kind": "person",
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}
],
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},
{
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{
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{
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},
{
"kbo": null,
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}
],
"decrease_purpose": null,
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"not_yet_called_eur": null,
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"statutory_unavailable_equity_op": null
},
{
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{
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{
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"share_class": null,
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"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "S\u00E9bastian KNAUF",
"share_class": null,
"liberation_pct": null,
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"n_shares_subscribed": null,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Xavier KNAUF",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": "natura",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
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"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Axel KNAUF",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "S\u00E9bastian KNAUF",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Xavier KNAUF",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
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},
{
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"after_eur": null,
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"subscribers": [
{
"kbo": null,
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"kind": "person",
"name": "Axel KNAUF",
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"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "S\u00E9bastian KNAUF",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
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"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Xavier KNAUF",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Caroline MONSEUR",
"firm_city": null,
"firm_name": null,
"office_city": "Vielsalm",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-09",
"filing_date": "2025-12-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-02",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "BDO R\u00E9viseurs d\u2019Entreprises",
"ibr_number": null,
"mission_type": null,
"individual_name": "C\u00E9dric ANTONELLI"
},
"subject_company": {
"kbo": "0666.902.615",
"name_full": "ELFIQUE",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Axel KNAUF",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "S\u00E9bastian KNAUF",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Xavier KNAUF",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 1686,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 16176,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 1444,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}09-12-2025 Augmentation de capital de 900.000 € à 4.082.949,37 €
- €3.182.949,37 → €4.082.949,37
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 443500.0,
"currency": "EUR",
"after_eur": 3182949.37,
"delta_eur": 443500.0,
"before_eur": 2739449.37,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-02",
"evidence_quote": "L\u2019Assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de quatre cent quarante-trois mille cinq euros (443.500,00 EUR) pour porter ce dernier deux millions sept cent trente-neuf mille quatre cent quarante-neuf euros et trente-sept cents (2.739.449,37 EUR) \u00E0 trois millions cent quatre-vingt-deux mille neuf cent quarante-neuf euros et trente-sept cents (3.182.949,37 EUR) par les apports en nature ci-dessus.",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 900000.0,
"currency": "EUR",
"after_eur": 4082949.37,
"delta_eur": 900000.0,
"before_eur": 3182949.37,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-02",
"evidence_quote": "L\u2019Assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u0027un montant de neuf cents mille euros (900.000,00 EUR) pour le porter de trois millions cent quatre-vingt-deux mille neuf cent quarante-neuf euros et trente-sept cents (3.182.949,37 EUR), \u00E0 quatre millions quatre-vingt-deux mille neuf cent quarante-neuf euros et trente-sept cents (4.082.949,37 EUR)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.902.615",
"name_full": "ELFIQUE",
"legal_form": "SA"
}
}09-12-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Caroline MONSEUR",
"firm_city": null,
"firm_name": null,
"office_city": "Vielsalm",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-09",
"filing_date": "2025-12-05",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-02",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "BDO R\u00E9viseurs d\u0027Entreprises",
"ibr_number": null,
"individual_name": "C\u00E9dric ANTONELLI"
},
"subject_company": {
"kbo": "0666.902.615",
"name_full_after": "ELFIQUE",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "ELFIQUE",
"current_zetel_raw": "Rue de Raborive 2, 4920 Aywaille",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Modification du texte de l\u0027article 5 des statuts pour refl\u00E9ter la nouvelle structure du capital et le nombre d\u0027actions.",
"new_text": "Le capital est fix\u00E9 \u00E0 quatre millions quatre-vingt-deux mille neuf cent quarante-neuf euros et trente-sept cents (4.082.949,37 EUR). Il est divis\u00E9 en dix-neuf mille trois cent six (19.306) actions, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune 1/19.306\u00E8me de l\u0027avoir social.\nLes 19.306 actions sont r\u00E9parties en :\n \u2022 1.686 actions de classe A ;\n \u2022 16.176 actions de classe B ;\n \u2022 1.444 ac",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation",
"capital_increase_kind",
"share_cancellation",
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 19306,
"shares_before": null,
"capital_after_eur": 4082949.37,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 1686,
"label": "A",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 16176,
"label": "B",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 1444,
"label": "C",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}17-12-2024 2 démissionnaires
- Elodie Crahay — Bestuurder
- Olivier Eloy — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Elodie Crahay",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
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"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0666.902.615",
"name_full": "ELFIQUE"
}
}17-12-2024 2 démissionnaires
- Elodie Crahay — Bestuurder
- Olivier Eloy — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Elodie Crahay",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"compensated": null,
"effective_date": "2023-09-20",
"evidence_quote": "Par lettre recommand\u00E9e du 20 septembre 2023, Madame Elodie Crahay a d\u00E9missionn\u00E9e de son mandat d\u0027administratrice de la soci\u00E9t\u00E9 ELFIQUE, avec effet Imm\u00E9diat.",
"decharge_status": null,
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},
{
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-10-12",
"evidence_quote": "Par lettre recommand\u00E9e du 12 octobre 2023, Monsieur Olivier Eloy a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 ELFIQUE, avec effet imm\u00E9diat.",
"decharge_status": null,
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}
],
"notary": {
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-17",
"filing_date": "2024-11-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
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"name_full": "ELFIQUE",
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},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-12-2024 2 démissionnaires
- Elodie Crahay — Bestuurder
- Olivier Eloy — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elodie Crahay",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-20",
"evidence_quote": "Par lettre recommand\u00E9e du 20 septembre 2023, Madame Elodie Crahay a d\u00E9missionn\u00E9e de son mandat d\u0027administratrice de la soci\u00E9t\u00E9 ELFIQUE, avec effet Imm\u00E9diat."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Eloy",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-12",
"evidence_quote": "Par lettre recommand\u00E9e du 12 octobre 2023, Monsieur Olivier Eloy a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 ELFIQUE, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.902.615",
"name_full": "ELFIQUE",
"legal_form": "SA"
}
}28-11-2023 Louis Van Den Abbeele démissionne de son mandat d'administrateur
- Louis Van Den Abbeele — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Louis Van Den Abbeele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0666.902.615",
"name_full": "ELFIQUE"
}
}28-11-2023 Louis Van Den Abbeele démissionne de son mandat d'administrateur
- Louis Van Den Abbeele — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Louis Van Den Abbeele",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-11-15",
"evidence_quote": "Par un courrier du 15 novembre 2023 adress\u00E9 au Conseil d\u0027administration de la S.A. ELFIQUE, Louis Van Den Abbeele a notifi\u00E9 sa d\u00E9mission de son mandat d\u0027administrateur, avec effet imm\u00E9diat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "MISION LIEGE",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-11-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-11-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0666.902.615",
"name_full": "EPRISE DE LIEG",
"legal_form": "S.A.",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Louis Van Den Abbeele",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-11-2023 Louis Van Den Abbeele démissionne de son mandat d'administrateur
- Louis Van Den Abbeele — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis Van Den Abbeele",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-15",
"evidence_quote": "Par un courrier du 15 novembre 2023 adress\u00E9 au Conseil d\u0027administration de la S.A. ELFIQUE, Louis Van Den Abbeele a notifi\u00E9 sa d\u00E9mission de son mandat d\u0027administrateur, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.902.615",
"name_full": "ELFIQUE",
"legal_form": "SA"
}
}20-10-2023 Stéphanie CRAHAY démissionne de son mandat d'administrateur
- Stéphanie CRAHAY — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phanie CRAHAY",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0666.902.615",
"name_full": "ELFIQUE"
}
}20-10-2023 Stéphanie CRAHAY démissionne de son mandat d'administrateur
- Stéphanie CRAHAY — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie CRAHAY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0666902615",
"name": "NOSHAQ PARTNERS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-09-19",
"evidence_quote": "Par un courrier du 19 septembre 2023 adress\u00E9 au Conseil d\u0027administration de la S.A. ELFIQUE, la S.R.L. NOSHAQ PARTNERS a notifi\u00E9 sa d\u00E9mission de son mandat d\u0027administrateur, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.902.615",
"name_full": "ELFIQUE",
"legal_form": "SA"
}
}09-10-2023 Michaël Vanloubbeeck démissionne de son mandat d'administrateur
- Michaël Vanloubbeeck — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Micha\u00EBl Vanloubbeeck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0666.902.615",
"name_full": "ELFIQUE"
}
}09-10-2023 Michaël Vanloubbeeck démissionne de son mandat d'administrateur
- Michaël Vanloubbeeck — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl Vanloubbeeck",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-19",
"evidence_quote": "Par un courrier du du 19 septembre 2023 adress\u00E9 au Conseil d\u0027administration de la S.A. ELFIQUE, Micha\u00EBl Vanloubbeeck a notifi\u00E9 sa d\u00E9mission de son mandat d\u0027administrateur, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.902.615",
"name_full": "ELFIQUE",
"legal_form": "SA"
}
}24-05-2023 Augmentation de capital de 300.000 € à 2.739.449,37 €
- €2.439.449,37 → €2.739.449,37
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2739449.37,
"delta_eur": 300000.0,
"before_eur": 2439449.37,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0666.902.615",
"name_full": "ELFIQUE"
}
}24-05-2023 Augmentation de capital de 325.000 € à 2.439.449,37 €
- €2.114.449,37 → €2.439.449,37
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2439449.37,
"delta_eur": 325000.0,
"before_eur": 2114449.37,
"share_emission": {
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"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 783,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 415.62
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 325000.0,
"n_shares_destroyed": null,
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},
{
"kind": "capital_increase",
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"share_emission": {
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"share_class": "C",
"n_new_shares": 722,
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"nominal_value_eur": null,
"issue_price_per_share_eur": 415.62
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 300000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Geoffrey GAUTHY",
"firm_city": null,
"firm_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
"office_city": "Herstal",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-05-24",
"filing_date": "2023-05-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-05-22",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "3R, Leboutte \u0026 Co",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "RAHIER Samuel"
},
"subject_company": {
"kbo": "0666.902.615",
"name_full": "ELFIQUE",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019assembl\u00E9e comprenant les procurations, le rapport du CA, 2 rapports du r\u00E9viseur et l\u2019attestation bancaire",
"la coordination des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1686,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 4390,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 1444,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}24-05-2023 Augmentation de capital de 325.000 € à 2.439.449,37 €
- €2.114.449,37 → €2.439.449,37
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 325000.0,
"currency": "EUR",
"after_eur": 2439449.37,
"delta_eur": 325000.0,
"before_eur": 2114449.37,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-05-22",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de trois cent vingt-cinq mille euros (325.000,00 \u20AC) pour le porter de deux millions cent quatorze mille quatre cent quarante-neuf euros trente-sept cents (2.114.449,37 \u20AC) \u00E0 deux millions quatre cent trente-neuf mille quatre cent quarante-neuf euros trente-sept cents (2.439.449,37 \u20AC) par l\u2019\u00E9mission de 783 actions nouvelles... \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par l\u2019apport de cr\u00E9ances d\u00E9tenues par les souscripteurs \u00E0 l\u2019encontre de la soci\u00E9t\u00E9.",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 300000.0,
"currency": "EUR",
"after_eur": 2739449.37,
"delta_eur": 300000.0,
"before_eur": 2439449.37,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-05-22",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de trois cent mille euros (300.000,00 \u20AC) pour le porter de deux millions quatre cent trente-neuf mille quatre cent quarante-neuf euros trente-sept cents (2.439.449,37 \u20AC) \u00E0 deux millions sept cent trente-neuf mille quatre cent quarante-neuf euros trente-sept cents (2.739.449,37 \u20AC) par la cr\u00E9ation de 722 actions de classe C nouvelles sans d\u00E9signation de valeur nominale, \u00E0 souscrire en num\u00E9raire au prix arrondi de 415,62 \u20AC par action, et \u00E0 lib\u00E9rer imm\u00E9diatement par les souscripteurs.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.902.615",
"name_full": "ELFIQUE",
"legal_form": "SA"
}
}13-07-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2021-07-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0666.902.615",
"name_full": "ELFIQUE",
"legal_form": "SA"
},
"signature_regime": "joint_by_class",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "PRACO",
"quote": "Conform\u00E9ment aux statuts, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion \u00E0 la soci\u00E9t\u00E9 anonyme \u00AB PRACO \u00BB, laquelle a pour repr\u00E9sentant permanent Monsieur HEEREN Hugo pour la dur\u00E9e de ses fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
"excluded_powers": null
}
]
}
}13-07-2021 5 administrateurs nommés, 1 démissionnaire, 4 reconduits
- Heeren Hugo — Bestuurder
- BREUER William — Bestuurder
- VAN DEN ABBEELE Louis Felix Baudouin Omer — Bestuurder
- VANLOUBBEECK Michaël Pierre — Bestuurder
- JOIRET Bertrand François Laurent — Bestuurder
- Heeren Hugo — Bestuurder
- Crahay Elodie — Bestuurder
- Eloy Olivier — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heeren Hugo",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Heeren Hugo."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Crahay Elodie",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants, pour une dur\u00E9e de six ans : Madame Crahay Elodie, comme administrateur de classe B ;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eloy Olivier",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants, pour une dur\u00E9e de six ans : Monsieur Eloy Olivier, comme administrateur de classe B ;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Knauf Axel",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants, pour une dur\u00E9e de six ans : Monsieur Knauf Axel, comme administrateur de classe B ;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Knauf S\u00E9bastian",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants, pour une dur\u00E9e de six ans : Monsieur Knauf S\u00E9bastian, comme administrateur de classe B."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heeren Hugo",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0443979094",
"name": "PRACO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les administrateurs suivants, pour une dur\u00E9e de six ans : La soci\u00E9t\u00E9 anonyme \u00AB PRACO \u00BB, ayant son si\u00E8ge \u00E0 4920 Aywaille, rue de Raborive, 2, TVA num\u00E9ro 0443.979.094, RPM Li\u00E8ge (division Li\u00E8ge), dont le repr\u00E9sentant permanent sera Monsieur HEEREN Hugo, comme administrateu"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BREUER William",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les administrateurs suivants, pour une dur\u00E9e de six ans : Monsieur BREUER William, domicili\u00E9 \u00E0 4530 Villers-le-Bouillet, rue de la Sabli\u00E8re 11, comme administrateur de classe B ;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DEN ABBEELE Louis Felix Baudouin Omer",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les administrateurs suivants, pour une dur\u00E9e de six ans : Monsieur VAN DEN ABBEELE Louis Felix Baudouin Omer, domicili\u00E9 \u00E0 1332 Genval, rue de la Bruy\u00E8re 168, comme administrateur de classe B ;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANLOUBBEECK Micha\u00EBl Pierre",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les administrateurs suivants, pour une dur\u00E9e de six ans : Monsieur VANLOUBBEECK Micha\u00EBl Pierre, num\u00E9ro national domicili\u00E9 9660 Brakel, Valkenbergstraat 2A, comme administrateur de classe B ;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JOIRET Bertrand Fran\u00E7ois Laurent",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0808219836",
"name": "NOSHAQ PARTNERS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les administrateurs suivants, pour une dur\u00E9e de six ans : La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB NOSHAQ PARTNERS \u00BB, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, \u00AB H\u00F4tel de Copis \u00BB, rue Lambert Lombard, 3. T.V.A. num\u00E9ro 0808.219.836. RPM Li\u00E8ge (division Li\u00E8ge), dont le repr\u00E9s"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.902.615",
"name_full": "ELFIQUE",
"legal_form": "SA"
}
}13-07-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
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"seat_change": {
"changed": false
},
"object_change": {
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"subject_company": {
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"name_full": "ELFIQUE"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}13-07-2021 Augmentation de capital de 1.364.449,37 € à 2.114.449,37 €
- €750.000 → €2.114.449,37
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2114449.37,
"delta_eur": 1364449.37,
"before_eur": 750000.0,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "ELFIQUE"
}
}13-07-2021 9 administrateurs nommés, 1 démissionnaire
- Elodie Crahay — Administrateur de classe b
- Olivier Eloy — Administrateur de classe b
- Axel Knauf — Administrateur de classe b
- Sébastian Knauf — Administrateur de classe b
- PRACO — Administrateur de classe a
- William BREUER — Administrateur de classe b
- Louis Van Den Abbéele — Administrateur de classe b
- Michaël Vanloubbeeck — Administrateur de classe b
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hugo Heeren",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur de classe B",
"person": {
"rrn": null,
"name": "Elodie Crahay",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur de classe B",
"person": {
"rrn": null,
"name": "Olivier Eloy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur de classe B",
"person": {
"rrn": null,
"name": "Axel Knauf",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur de classe B",
"person": {
"rrn": null,
"name": "S\u00E9bastian Knauf",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur de classe A",
"person": {
"rrn": null,
"name": "PRACO",
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}
},
{
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"person": {
"rrn": null,
"name": "William BREUER",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur de classe B",
"person": {
"rrn": null,
"name": "Louis Van Den Abb\u00E9ele",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur de classe B",
"person": {
"rrn": null,
"name": "Micha\u00EBl Vanloubbeeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur de classe C",
"person": {
"rrn": null,
"name": "NOSHAQ PARTNERS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0666.902.615",
"name_full": "ELFIQUE"
}
}13-07-2021 Augmentation de capital de 1.064.449,37 € à 1.814.449,37 €
- €750.000 → €1.814.449,37
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1064449.37,
"currency": "EUR",
"after_eur": 1814449.37,
"delta_eur": 1064449.37,
"before_eur": 750000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-07-06",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence d\u2019un million soixante-quatre mille quatre cent quarante-neuf euros trente-sept cents (1.064.449,37 \u20AC) pour le porter de sept cent cinquante mille euros (750.000,00 \u20AC) \u00E0 un million huit cent quatorze mille quatre cent quarante-neuf euros trente-sept cents (1.814.449,37 \u20AC) par l\u2019\u00E9mission de quatre mille cinq cent quarante-trois (4.543) actions nouvelles \u00E0 souscrire au prix arrondi de deux cent trente-quatre euros trente-quatre cents (234,34 \u20AC) par action, et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par les souscripteurs, par l\u2019apport de cr\u00E9ances d\u00E9tenues \u00E0 l\u2019encontre de la soci\u00E9t\u00E9 ou par l\u2019apport d\u2019actifs mobiliers corporels.",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 300000.0,
"currency": "EUR",
"after_eur": 2114449.37,
"delta_eur": 300000.0,
"before_eur": 1814449.37,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-07-06",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de trois cent mille euros (300.000,00 \u20AC) pour le porter d\u2019un million huit cent quatorze mille quatre cent quarante-neuf euros trente-sept cents (1.814.449,37 \u20AC) \u00E0 deux millions cent quatorze mille quatre cent quarante-neuf euros trente-sept cents (2.114.449,37 \u20AC) par la cr\u00E9ation de sept cent vingt-deux (722) actions nouvelles sans d\u00E9signation de valeur nominale, \u00E0 souscrire en num\u00E9raire au prix arrondi de quatre cent quinze euros cinquante et un cents (415,51 \u20AC) par action, et \u00E0 lib\u00E9rer imm\u00E9diatement par la soci\u00E9t\u00E9 anonyme \u00AB NOSHAQ \u00BB.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.902.615",
"name_full": "ELFIQUE",
"legal_form": "SA"
}
}14-12-2020 2 démissionnaires
- Laurent Grençon — Bestuurder
- André Grolet — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent Gren\u00E7on",
"address": null,
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}
},
{
"kind": "director_out",
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}
],
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"subject_company": {
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}
}14-12-2020 2 démissionnaires
- Laurent Grençon — Bestuurder
- André Grolet — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Gren\u00E7on",
"address": null,
"birth_date": null
},
"evidence_quote": "Par lettre recommand\u00E9e du 17 ao\u00FBt 2020 adress\u00E9e au conseil d\u0027administration, M. Laurent Gren\u00E7on a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur de la soci\u00E9t\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Grolet",
"address": null,
"birth_date": null
},
"evidence_quote": "Le 20 octobre 2020, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a r\u00E9voqu\u00E9 le mandat d\u0027administrateur de M. Andr\u00E9 Grolet."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.902.615",
"name_full": "ELFIQUE",
"legal_form": "SA"
}
}18-10-2019 1 administrateur nommé, 1 démissionnaire
- Hugo HEEREN — Administrateur délégué à la gestion journalière
- André GROLET — Administrateur délégué à la gestion journalière
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Andr\u00E9 GROLET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Hugo HEEREN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "ELFIQUE"
}
}18-10-2019 1 administrateur nommé, 1 démissionnaire
- Hugo HEEREN — Dagelijks bestuur
- André GROLET — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Andr\u00E9 GROLET",
"address": null,
"birth_date": null
},
"evidence_quote": "En ce jour, le conseil d\u0027administration d\u00E9cide de r\u00E9voquer Monsieur Andr\u00E9 GROLET (NN 770611-103-62) domicili\u00E9 23, Sur La Heid \u00E0 Aywaille de son poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
},
{
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"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Hugo HEEREN",
"address": null,
"birth_date": null
},
"evidence_quote": "et de le confier \u00E0 Monsieur Hugo HEEREN (NN 670425-059-44) domicili\u00E9 21, rue Freddy Wampach \u00E0 Vielsalm qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.902.615",
"name_full": "ELFIQUE",
"legal_form": "SA"
}
}26-08-2019 Hugo Heeren nommé administrateur
- Hugo Heeren — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hugo Heeren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0666.902.615",
"name_full": "ELFIQUE"
}
}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 légaleFR | ELFIQUE |