ELIS BELGIUM
La probabilité de faillite calculée de ELIS BELGIUM sur 12 mois est de 1,1% (faible). L'entreprise est active depuis 1968 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 | 58 ans |
| Direction | 9 |
| Sites | 5 |
| Publications | 95 |
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 | 25-06-2025 | 2025-00188091 |
| 31-12-2023 | volledig | 28-06-2024 | 2024-00214618 |
| 31-12-2022 | volledig | 21-06-2023 | 2023-00158266 |
| 31-12-2022 | consolidatie | 12-06-2024 | 2024-00131029 |
| 31-12-2021 | volledig | 27-06-2022 | 2022-20102859 |
| 31-12-2021 | consolidatie | 28-06-2022 | 2022-20119180 |
| 31-12-2020 | volledig | 28-06-2021 | 2021-24900251 |
| 31-12-2020 | consolidatie | 29-06-2021 | 2021-26000069 |
| 31-12-2019 | volledig | 18-09-2020 | 2020-53700336 |
| 31-12-2018 | volledig | 25-06-2019 | 2019-22600503 |
-
Actif03-03-2025 → auj.
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Actif05-10-2021 → auj.
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Actif01-09-2020 → auj.
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Actif09-06-2020 → auj.
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Actif03-06-2020 → auj.
3 événements
- 06-09-2023 Mandat renouvelé· Administrateur
- 03-06-2020 Nommé· Administrateur
- 03-06-2020 Nommé· Administrateur délégué
-
Actif17-05-2017 → auj.
4 événements
- 16-09-2025 Mandat renouvelé· Administrateur
- 06-07-2022 Mandat renouvelé· Administrateur
- 02-01-2020 Mandat renouvelé· Administrateur
- 17-05-2017 Mandat renouvelé· Administrateur
-
Actif04-05-2015 → auj.
-
Actif31-03-2014 → auj.
4 événements
- 06-09-2023 Mandat renouvelé· Administrateur
- 12-11-2020 Mandat renouvelé· Administrateur
- 20-09-2017 Mandat renouvelé· Administrateur
- 31-03-2014 Nommé· Administrateur
-
Actif22-07-2011 → auj.
Anciens dirigeants (2)
-
Ancien29-12-2017 → 01-09-2020
3 événements
- 01-09-2020 Démission· Administrateur
- 29-12-2017 Nommé· Administrateur délégué
- 29-12-2017 Nommé· Administrateur
-
Ancien08-03-2016 → 09-06-2020
4 événements
- 09-06-2020 Démission· Administrateur
- 08-12-2017 Nommé· Gestion journalière
- 20-09-2017 Mandat renouvelé· Administrateur
- 08-03-2016 Nommé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| FORVIS MAZARS REVISEURS D'ENTREPRISES SRLActif Commissaire · représenté par Philippe Gossart |
— | 16-09-2025 → auj. |
| Mazars Réviseurs d'entreprises SRLActif Commissaire · représenté par Philippe Gossart |
— | 06-07-2022 → auj. |
| SCCRL PwC Réviseurs d'EntreprisesActif Commissaire · représenté par Ann Cleenewerck |
— | 17-05-2017 → auj. |
| NACE primaire | Services personnels(96101) |
| Forme juridique | SA(014) |
| Date de constitution | 01-01-1968 |
| Status | Actif |
| Code postal | 1070 |
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. |
|---|---|---|---|---|
| 23643E0139/00E000 | Flandre | 4,8 ha | 1 · 1,3 ha | — |
| 44503H0037/00C000 | Flandre | 9 553 m² | 1 · 4 158 m² | — |
| 62055C0231/00F000 | Wallonie | 8 135 m² | 1 · 2 596 m² | 11,4 m · 3 ét. |
| 12030D0032/00P002 | Flandre | 7 909 m² | 1 · 3 124 m² | 8,4 m · 2 ét. |
| 21306D0299/00E003indicatif | Bruxelles | 7 696 m² | 1 · 2 992 m² | 17,8 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.
22-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fusion_completed",
"effective_date": "2026-01-01",
"mandate_renewal": null,
"subject_company": {
"kbo": "0402.079.450",
"name_full": "ELIS BELGIUM",
"legal_form": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}22-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "David INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-22",
"filing_date": "2026-05-13",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-04-30",
"unanimous": true
},
"agm_change": null,
"detected_kind": "fusion_completed",
"other_address": {
"action": "modified",
"purpose": "other",
"address_new": null,
"address_old": "7134 Binche, Rue Ren\u00E9 Vanquelefs (EP), 130",
"effective_date": "2026-01-01",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0402.079.450",
"name_full": "ELIS BELGIUM",
"legal_form": "SA"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2025-12-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0402.079.450",
"org_name": "ELIS BELGIUM",
"person_name": null,
"org_rep_person_name": "David INDEKEU"
},
"co_filed_documents": [
"Procuration de Monsieur Etienne DEMOITIE",
"Procuration de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de \u003C AB PROKILL \u003E",
"Extrait de l\u0027acte du 30 avril 2026"
],
"fiscal_year_change": {
"new_end_mm_dd": "31-12",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": "balanced",
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "other",
"organ": "raad_van_bestuur",
"person_name": "Etienne DEMOITIE"
},
"special_procuration": {
"grantee_kbo": "0807.220.043",
"grantee_name": "Monsieur Etienne DEMOITIE",
"grantor_name": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C AB PROKILL \u003E",
"scope_summary": "D\u00E9l\u00E9gation de pouvoirs pour intervenir dans le cadre de la fusion et constater la dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e.",
"monetary_cap_eur": null,
"scope_categories": [
"recovery",
"special_assets"
],
"termination_clause": "La procuration se termine \u00E0 l\u0027issue de la constatation de la fusion et de la dissolution sans liquidation.",
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}22-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "David INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-22",
"filing_date": "2026-05-13",
"act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption d\u0027une filiale \u00E0 100%"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2026-04-30",
"unanimous": true
},
"agm_change": null,
"detected_kind": "fusion_completed",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0402.079.450",
"name_full": "ELIS BELGIUM",
"legal_form": "SRL"
},
"accounts_deposit": {
"filing_kind": null,
"fiscal_year_end": "2025-12-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Etienne DEMOITIE",
"org_rep_person_name": null
},
"co_filed_documents": [
"expedition de l\u0027acte du 30 avril 2026",
"2 procurations"
],
"fiscal_year_change": {
"new_end_mm_dd": null,
"old_end_mm_dd": null,
"new_start_mm_dd": "01-01",
"old_start_mm_dd": null,
"first_full_new_year": 2026,
"transition_period_end": "2026-01-01"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Etienne DEMOITIE",
"grantor_name": "AB PROKILL",
"scope_summary": "Constatation de la r\u00E9alisation de la fusion et intervention au nom de la soci\u00E9t\u00E9 absorb\u00E9e.",
"monetary_cap_eur": null,
"scope_categories": [
"other"
],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}22-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "David INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-22",
"filing_date": "2026-05-13",
"act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption d\u0027une filiale \u00E0 100%"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"date": "2026-04-30",
"unanimous": true
},
"agm_change": null,
"detected_kind": "fusion_completed",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0402.079.450",
"name_full": "ELIS BELGIUM",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"expedition of the act of 30 April 2026",
"2 procurations"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": null,
"new_start_mm_dd": "01-01",
"old_start_mm_dd": null,
"first_full_new_year": 2026,
"transition_period_end": "2026-01-01"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}22-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fusion_completed",
"effective_date": "2026-01-01",
"mandate_renewal": null,
"subject_company": {
"kbo": "0402.079.450",
"name_full": "ELIS BELGIUM",
"legal_form": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}22-05-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "David INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-22",
"filing_date": "2026-05-13",
"act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption d\u0027une filiale \u00E0 100%"
},
"key_dates": [
{
"date": "2026-05-13",
"label": "Publication date"
},
{
"date": "2026-04-30",
"label": "Date of the act"
},
{
"date": "2026-01-01",
"label": "Effective date of the fusion"
},
{
"date": "2025-12-31",
"label": "Date of the financial situation"
},
{
"date": "2004-09-07",
"label": "Date of the act establishing ECOSERV"
},
{
"date": "2004-09-16",
"label": "Publication date of ECOSERV\u0027s statutes"
},
{
"date": "2017-04-19",
"label": "Date of the last modification of ECOSERV\u0027s statutes"
},
{
"date": "2017-05-18",
"label": "Publication date of ECOSERV\u0027s last statutes modification"
}
],
"key_parties": [
{
"kbo": "0402079450",
"kind": "org",
"name": "ELIS BELGIUM",
"role": "Soci\u00E9t\u00E9 absorbante"
},
{
"kbo": "0867135458",
"kind": "org",
"name": "ECOSERV",
"role": "Soci\u00E9t\u00E9 absorb\u00E9e"
},
{
"kind": "person",
"name": "Etienne DEMOITIE",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Marie-Antoinette LEONARD",
"role": "Notaris"
},
{
"kind": "person",
"name": "Renaud VERSTRAETE",
"role": "Notaris"
},
{
"kind": "person",
"name": "David INDEKEU",
"role": "Notaire instrumentaire"
}
],
"key_amounts_eur": [
{
"label": "Frais de dissolution sans liquidation",
"amount": 2680.96
}
],
"subject_company": {
"kbo": "0402.079.450",
"name_full": "ELIS BELGIUM",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}22-05-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "David INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-22",
"filing_date": "2026-05-13",
"act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption d\u0027une filiale \u00E0 100%"
},
"key_dates": [
{
"date": "2026-05-13",
"label": "Re\u00E7u au greffe"
},
{
"date": "2026-04-30",
"label": "Date du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
},
{
"date": "2025-12-31",
"label": "Date de la situation arr\u00EAt\u00E9e"
},
{
"date": "2026-01-01",
"label": "Date d\u0027effet de la fusion"
},
{
"date": "2008-10-15",
"label": "Date de l\u0027acte constitutif de la soci\u00E9t\u00E9 absorb\u00E9e"
},
{
"date": "2008-10-28",
"label": "Date de publication de l\u0027acte constitutif de la soci\u00E9t\u00E9 absorb\u00E9e"
},
{
"date": "2021-12-23",
"label": "Date de la derni\u00E8re modification des statuts de la soci\u00E9t\u00E9 absorb\u00E9e"
},
{
"date": "2021-12-28",
"label": "Date de publication de la derni\u00E8re modification des statuts de la soci\u00E9t\u00E9 absorb\u00E9e"
}
],
"key_parties": [
{
"kbo": "0402079450",
"kind": "org",
"name": "ELIS BELGIUM",
"role": "soci\u00E9t\u00E9 absorbante"
},
{
"kbo": "0807220043",
"kind": "org",
"name": "AB PROKILL",
"role": "soci\u00E9t\u00E9 \u00E0 absorber"
},
{
"kind": "person",
"name": "Etienne DEMOITIE",
"role": "Intervenant"
},
{
"kind": "person",
"name": "Fabrice Demeure de Lespaul",
"role": "Notaire"
},
{
"kind": "person",
"name": "Fran\u00E7ois Goemaere",
"role": "Notaire"
},
{
"kind": "person",
"name": "David INDEKEU",
"role": "Notaire instrumentaire"
}
],
"key_amounts_eur": [
{
"label": "Frais de dissolution sans liquidation",
"amount": 2680.96
}
],
"subject_company": {
"kbo": "0402.079.450",
"name_full": "ELIS BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}22-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "David INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-22",
"filing_date": "2026-05-13",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-04-30",
"unanimous": true
},
"agm_change": null,
"detected_kind": "fusion_completed",
"other_address": {
"action": "none",
"purpose": "other",
"address_new": null,
"address_old": null,
"effective_date": null,
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0402.079.450",
"name_full": "ELIS BELGIUM",
"legal_form": "SA"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": null,
"filing_reference": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "David INDEKEU",
"org_rep_person_name": null
},
"co_filed_documents": [
"Acte du 30 avril 2026",
"Procuration(s) de repr\u00E9sentation"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": "balanced",
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "other",
"organ": "raad_van_bestuur",
"person_name": "Etienne DEMOITIE"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Monsieur Etienne DEMOITIE",
"grantor_name": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C ECOSERV \u00BB",
"scope_summary": "D\u00E9l\u00E9gation de pouvoirs pour intervenir \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 absorb\u00E9e et constater la r\u00E9alisation de la fusion.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"special_assets"
],
"termination_clause": "La procuration se termine \u00E0 l\u0027issue de l\u0027intervention et de la constatation de la fusion.",
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}11-05-2026 Anne Bailly-Dupas démissionne de son mandat d'administrateur
- Anne Bailly-Dupas — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anne Bailly-Dupas",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.079.450",
"name_full": "ELIS BELGIUM"
}
}11-05-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-11",
"filing_date": "2026-05-04",
"act_kind_objet": "d\u00E9mission administrateur"
},
"key_dates": [
{
"date": "2026-05-04",
"label": "D\u00E9pos\u00E9 /Re\u00E7u"
},
{
"date": "2026-03-31",
"label": "Extrait du proc\u00E8s-verbal du conseil d\u0027administration"
},
{
"date": "2026-03-30",
"label": "date de d\u00E9mission"
}
],
"key_parties": [
{
"kind": "person",
"name": "Anne BAILLY-DUPAS",
"role": "administrateur"
},
{
"kind": "person",
"name": "Etienne DEMOITE",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0402.079.450",
"name_full": "ELIS BELGIUM",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}11-05-2026 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.079.450",
"name_full": "ELIS BELGIUM",
"legal_form": "SA"
}
}11-05-2026 Anne BAILLY-DUPAS démissionne de son mandat d'administrateur
- Anne BAILLY-DUPAS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anne BAILLY-DUPAS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-03-30",
"evidence_quote": "Mme Anne BAILLY-DUPAS a souhait\u00E9 informer le Conseil de sa d\u00E9cision de d\u00E9missionner de ses fonctions d\u0027administrateur \u00E0 la date du 30 mars 2026.",
"decharge_status": null,
"mandate_duration": 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": "Pruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-11",
"filing_date": "2026-05-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2026-03-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.079.450",
"name_full": "ELIS BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Etienne DEMOITE",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-04-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Etienne DEMOITE",
"firm_city": null,
"firm_name": null,
"office_city": "Anderlecht",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-09",
"filing_date": "2026-03-30",
"act_kind_objet": "Projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0402.079.450",
"name": "ELIS BELGIUM",
"role": "acquiring",
"address": "Boulevard Industriel 145, 1070 Anderlecht",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0874.064.327",
"name": "ABATERA",
"role": "absorbed",
"address": "Rue Cahorday 23, 4671 Bl\u00E9gny",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:12",
"12:23"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 \u00E0 absorber (ABATERA), y compris ses droits et obligations, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (ELIS BELGIUM). L\u0027op\u00E9ration s\u0027inscrit dans le cadre d\u0027une fusion assimil\u00E9e \u00E0 une fusion par absorption, sans \u00E9mission de nouvelles actions.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0402.079.450",
"name_full": "ELIS BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Etienne DEMOITE",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion, \u00E9tabli le 30 mars 2026, pr\u00E9voit la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ABATERA par la soci\u00E9t\u00E9 anonyme ELIS BELGIUM. Cette op\u00E9ration, qualifi\u00E9e d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, s\u0027inscrit dans le cadre de l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations. Les organes d\u0027administration des deux soci\u00E9t\u00E9s ont approuv\u00E9 le projet, qui sera soumis aux assembl\u00E9es g\u00E9n\u00E9rales extraordinaires pour approbation. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront comptablement consid\u00E9r\u00E9es comme accomplies \u00E0 compter du 1er janvier 2026. Aucune nou",
"co_filed_documents": [
"projet de fusion du 30 mars 2026",
"proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 30 mars 2026 (procuration incluse)"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}09-04-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Anderlecht",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-09",
"filing_date": "2026-03-30",
"act_kind_objet": "Projet de fusion"
},
"key_dates": [
{
"date": "2026-04-09",
"label": "Date de d\u00E9p\u00F4t au greffe"
},
{
"date": "2026-03-30",
"label": "Date du projet de fusion"
},
{
"date": "2026-01-01",
"label": "Date comptable de la fusion"
}
],
"key_parties": [
{
"kbo": "0402079450",
"kind": "org",
"name": "ELIS BELGIUM",
"role": "Soci\u00E9t\u00E9 absorbante"
},
{
"kbo": "0874064327",
"kind": "org",
"name": "ABATERA",
"role": "Soci\u00E9t\u00E9 \u00E0 absorber"
},
{
"kind": "person",
"name": "Etienne Demoiti\u00E9",
"role": "Mandataire sp\u00E9cial"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0402.079.450",
"name_full": "ELIS BELGIUM",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}24-03-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Etienne DEMOITE",
"firm_city": null,
"firm_name": null,
"office_city": "Anderlecht",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-24",
"filing_date": "2026-03-18",
"act_kind_objet": "Projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0402.079.450",
"name": "ELIS BELGIUM",
"role": "acquiring",
"address": "Boulevard Industriel 145 \u00E0 1070 Anderlecht",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0807.220.043",
"name": "AB PROKILL",
"role": "absorbed",
"address": "Rue Ren\u00E9 Vanquelefs 130 \u00E0 7134 Binche",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:12",
"12:23"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 \u00E0 absorber (AB PROKILL), y compris ses droits et obligations, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (ELIS BELGIUM). L\u0027op\u00E9ration s\u0027inscrit dans le cadre d\u0027une fusion assimil\u00E9e \u00E0 une fusion par absorption, sans \u00E9mission de nouvelles actions.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0402.079.450",
"name_full": "ELIS BELGIUM",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Etienne DEMOITE",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion, \u00E9tabli le 3 mars 2026, pr\u00E9voit la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e AB PROKILL par la soci\u00E9t\u00E9 anonyme ELIS BELGIUM. Cette op\u00E9ration, r\u00E9gie par l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, est une fusion silencieuse, car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e. Aucune nouvelle action n\u0027est \u00E9mise. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront comptabilis\u00E9es \u00E0 partir du 1er janvier 2026 pour le compte de la soci\u00E9t\u00E9 absorbante.",
"co_filed_documents": [
"projet de fusion du 3 mars 2026",
"proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 3 mars 2026 (procuration incluse)"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}24-03-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-24",
"filing_date": "2026-03-18",
"act_kind_objet": "Projet de fusion"
},
"key_dates": [
{
"date": "2026-03-03",
"label": "Date du projet de fusion"
},
{
"date": "2026-01-01",
"label": "Date comptable de la fusion"
},
{
"date": "2026-03-24",
"label": "Date de d\u00E9p\u00F4t au Moniteur belge"
}
],
"key_parties": [
{
"kbo": "0402079450",
"kind": "org",
"name": "ELIS BELGIUM",
"role": "Soci\u00E9t\u00E9 absorbante"
},
{
"kbo": "0807220043",
"kind": "org",
"name": "AB PROKILL",
"role": "Soci\u00E9t\u00E9 \u00E0 absorber"
},
{
"kind": "person",
"name": "Etienne Demoiti\u00E9",
"role": "Mandataire sp\u00E9cial"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0402.079.450",
"name_full": "ELIS BELGIUM",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}05-03-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-05",
"filing_date": "2026-02-24",
"act_kind_objet": "Projet de fusion"
},
"key_dates": [
{
"date": "2026-02-24",
"label": "Date du projet de fusion"
},
{
"date": "2026-02-19",
"label": "Date de la r\u00E9union du conseil d\u0027administration"
},
{
"date": "2026-01-01",
"label": "Date comptable de la fusion"
},
{
"date": "2026-03-05",
"label": "Date de publication au Moniteur belge"
}
],
"key_parties": [
{
"kbo": "0402.079.450",
"kind": "org",
"name": "ELIS BELGIUM",
"role": "Soci\u00E9t\u00E9 absorbante"
},
{
"kbo": "0867.135.458",
"kind": "org",
"name": "ECOSERV",
"role": "Soci\u00E9t\u00E9 \u00E0 absorber"
},
{
"kind": "person",
"name": "Etienne Demoiti\u00E9",
"role": "Mandataire sp\u00E9cial"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0402.079.450",
"name_full": "ELIS BELGIUM",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}05-03-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Etienne DEMOITE",
"firm_city": null,
"firm_name": null,
"office_city": "Anderlecht",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-05",
"filing_date": "2026-02-24",
"act_kind_objet": "Projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0402.079.450",
"name": "ELIS BELGIUM",
"role": "acquiring",
"address": "Boulevard Industriel 145, 1070 Anderlecht",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0867.135.458",
"name": "ECOSERV",
"role": "absorbed",
"address": "Kerkhofstraat 6, bus 11, 1800 Vilvoorde",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:12",
"12:23"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 \u00E0 absorber (ECOSERV) est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (ELIS BELGIUM), y compris tous les droits et obligations. L\u0027op\u00E9ration s\u0027inscrit dans le cadre d\u0027une fusion assimil\u00E9e \u00E0 une fusion par absorption, sans \u00E9mission de nouvelles actions.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0402.079.450",
"name_full": "ELIS BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Etienne DEMOITE",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion, \u00E9tabli le 24 f\u00E9vrier 2026, pr\u00E9voit la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ECOSERV par la soci\u00E9t\u00E9 anonyme ELIS BELGIUM. Cette op\u00E9ration, r\u00E9gie par l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, s\u0027inscrit dans le cadre d\u0027une fusion silencieuse, car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des parts de la soci\u00E9t\u00E9 absorb\u00E9e. Aucune nouvelle action n\u0027est \u00E9mise. Les op\u00E9rations de ECOSERV seront comptabilis\u00E9es comme accomplies pour le compte d\u0027ELIS BELGIUM \u00E0 compter du 1er janvier 2026.",
"co_filed_documents": [
"projet de fusion du 24 f\u00E9vrier 2026",
"proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 19 f\u00E9vrier 2026 (procuration incluse)"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}18-02-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "David INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-18",
"filing_date": "2026-01-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2026-01-30",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0402.079.450",
"name_full": "ELIS BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"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": [
"exp\u00E9dition de l\u0027acte du 30 janvier 2026",
"2 procurations"
],
"shareholders_after": [],
"share_classes_after": []
}18-02-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.079.450",
"name_full": "ELIS BELGIUM",
"legal_form": "SA"
}
}18-02-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.079.450",
"name_full": "ELIS BELGIUM"
}
}18-02-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "David INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-18",
"filing_date": "2026-01-30",
"act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption d\u0027une filiale \u00E0 100%"
},
"key_dates": [
{
"date": "2026-02-11",
"label": "D\u00E9p\u00F4t au greffe"
},
{
"date": "2026-01-30",
"label": "Date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
},
{
"date": "2026-01-01",
"label": "Date d\u0027effet de la fusion"
},
{
"date": "2025-12-31",
"label": "Date de la situation arr\u00EAt\u00E9e"
},
{
"date": "2009-10-12",
"label": "Date de constitution de ECOB"
},
{
"date": "2009-11-05",
"label": "Date de publication de l\u0027acte de constitution de ECOB"
},
{
"date": "2024-06-24",
"label": "Date de modification des statuts de ECOB"
},
{
"date": "2024-07-05",
"label": "Date de publication de la modification des statuts de ECOB"
}
],
"key_parties": [
{
"kbo": "0402079450",
"kind": "org",
"name": "ELIS BELGIUM",
"role": "Soci\u00E9t\u00E9 absorbante"
},
{
"kbo": "0819888936",
"kind": "org",
"name": "ECOB",
"role": "Soci\u00E9t\u00E9 absorb\u00E9e"
},
{
"kind": "person",
"name": "Etienne DEMOITIE",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Fran\u00E7ois BOUCKAERT",
"role": "Notaris"
},
{
"kind": "person",
"name": "Jeroen UYTTERHAEGEN",
"role": "Notaire"
},
{
"kind": "person",
"name": "David INDEKEU",
"role": "Notaire instrumentaire"
}
],
"key_amounts_eur": [
{
"label": "Frais de dissolution sans liquidation",
"amount": 2670
}
],
"subject_company": {
"kbo": "0402.079.450",
"name_full": "ELIS BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}18-02-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "David INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-18",
"filing_date": "2026-01-30",
"act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption d\u0027une filiale \u00E0 100%"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9cid\u00E9 de renoncer \u00E0 la pr\u00E9sentation de comptes interm\u00E9diaires pour la soci\u00E9t\u00E9 absorb\u00E9e, conform\u00E9ment \u00E0 l\u0027article 12:51, \u00A72 du Code des soci\u00E9t\u00E9s et des associations.",
"articles": [
"12:51 \u00A72"
]
},
"restructuring": {
"parties": [
{
"kbo": "0402.079.450",
"name": "ELIS BELGIUM",
"role": "acquiring",
"address": "1070 Anderlecht, Boulevard Industriel 145",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0819.888.936",
"name": "ECOB",
"role": "absorbed",
"address": "9230 Wetteren, Mellesteenweg 9",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:12",
"12:13",
"12:14",
"12:15",
"12:16",
"12:17",
"12:18",
"12:19",
"12:20",
"12:21",
"12:22",
"12:23",
"12:50",
"12:51",
"12:54"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, comprenant l\u0027ensemble de ses actifs et passifs, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Aucun bien immobilier n\u0027est inclus dans le patrimoine transf\u00E9r\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0402.079.450",
"name_full": "ELIS BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Etienne DEMOITIE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de ELIS BELGIUM, soci\u00E9t\u00E9 anonyme, a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 une r\u00E9solution pour r\u00E9aliser une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, conform\u00E9ment aux articles 12:12 \u00E0 12:23 et 12:50 \u00E0 12:58 du Code des soci\u00E9t\u00E9s et des associations. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ECOB, dont ELIS BELGIUM d\u00E9tient tous les actions, a \u00E9t\u00E9 absorb\u00E9e sans liquidation, avec transfert int\u00E9gral de son patrimoine \u00E0 compter du 31 d\u00E9cembre 2025. La fusion prend effet r\u00E9troactivement au 1er janvier 2026, sans \u00E9mission de nouvelles actions, en application de l\u0027ar",
"co_filed_documents": [
"Exp\u00E9dition de l\u0027acte du 30 janvier 2026",
"2 procurations"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}23-12-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Etienne Demoiti\u00E9",
"firm_city": null,
"firm_name": null,
"office_city": "Anderlecht",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-23",
"filing_date": "2025-12-16",
"act_kind_objet": "Projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0402.079.450",
"name": "ELIS BELGIUM",
"role": "acquiring",
"address": "Boulevard Industriel 145, 1070 Anderlecht",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0819.888.936",
"name": "ECOB",
"role": "absorbed",
"address": "Mellesteenweg 9, 9230 Wetteren",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:12",
"12:23"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 \u00E0 absorber (ECOB) est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (ELIS BELGIUM), incluant tous les droits, obligations, biens mobiliers et immobiliers, ainsi que les activit\u00E9s li\u00E9es \u00E0 la lutte contre les nuisibles, le nettoyage, les services de d\u00E9sinfection et les op\u00E9rations connexes.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0402.079.450",
"name_full": "ELIS BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Etienne Demoiti\u00E9",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption, \u00E9tabli le 5 d\u00E9cembre 2025, pr\u00E9voit la reprise par la SA ELIS BELGIUM de la SRL ECOB, dont toutes les actions sont d\u00E9j\u00E0 d\u00E9tenues par la soci\u00E9t\u00E9 absorbante. L\u0027op\u00E9ration, soumise \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, se fera sans \u00E9mission de nouvelles actions, avec effet comptable \u00E0 partir du 1er janvier 2026. Les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux soci\u00E9t\u00E9s devront approuver le projet. L\u0027op\u00E9ration b\u00E9n\u00E9ficie d\u0027une neutralit\u00E9 fiscale en vertu des articles 117, \u00A71er et 120 du Code des droits d\u0027enregistrement, et des articles 211 et",
"co_filed_documents": [
"Projet de fusion du 05/12/2025",
"Proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 05/12/2025 (Procuration incluse)"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}23-12-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-23",
"filing_date": "2025-12-16",
"act_kind_objet": "Projet de fusion"
},
"key_dates": [
{
"date": "2025-12-05",
"label": "date du projet de fusion"
},
{
"date": "2025-12-16",
"label": "date de d\u00E9p\u00F4t au greffe"
},
{
"date": "2026-01-01",
"label": "date comptable de la fusion"
}
],
"key_parties": [
{
"kbo": "0402079450",
"kind": "org",
"name": "ELIS BELGIUM",
"role": "soci\u00E9t\u00E9 absorbante"
},
{
"kbo": "0819888936",
"kind": "org",
"name": "ECOB",
"role": "soci\u00E9t\u00E9 \u00E0 absorber"
},
{
"kind": "person",
"name": "Etienne Demoiti\u00E9",
"role": "mandataire sp\u00E9cial"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0402.079.450",
"name_full": "ELIS BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}16-09-2025 2 reconduits
- Anne BAILLY-DUPAS — Bestuurder
- Philippe Gossart — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne BAILLY-DUPAS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9 des participants: -d\u00E9cide de renouveler le mandat d\u0027administrateur de Madame Anne BAILLY-DUPAS, ayant le num\u00E9ro bis 65522205247, n\u00E9e le 22/12/1965 \u00E0 Poitiers (France), de nationalit\u00E9 fran\u00E7aise, demeurant 4, rue Saint Laurent, 78490 MONTFORT L\u0027AMAURY (France) pour "
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe Gossart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9 des participants: -d\u00E9cide de renouveler le mandat de Commissaire de la soci\u00E9t\u00E9 Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL ayant son si\u00E8ge Manhattan Office Tower, Bolwerklaan - Avenue du Boulevard 21 b 8, 1210 Bruxelles (B00021) et portant le num\u00E9ro TVA BE 0428.837."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.079.450",
"name_full": "ELIS BELGIUM",
"legal_form": "SA"
}
}16-09-2025 Forvis Mazars Réviseurs d'Entreprises SRL reconduit comme commissaire rectificatif
- Forvis Mazars Réviseurs d'Entreprises SRL — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL",
"address": "Manhattan Office Tower, Bolwerklaan - Avenue du Boulevard 21 b 8, 1210 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "donne tous pouvoirs au porteur d\u0027un original, d\u0027un extrait ou d\u0027une copie certifi\u00E9e conforme du pr\u00E9sent proc\u00E8s-verbal aux fins d\u0027accomplir toutes formalit\u00E9s de d\u00E9p\u00F4t, publicit\u00E9 ou autres pr\u00E9vues par la loi.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-16",
"filing_date": "2025-09-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-19",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0402.079.450",
"name_full": "ELIS BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Etienne DEMOITIE",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-09-2025 2 administrateurs nommés
- Anne Bailly-Dupas — Bestuurder
- Philippe Gossart — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anne Bailly-Dupas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Philippe Gossart",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.079.450",
"name_full": "ELIS BELGIUM"
}
}07-05-2025 3 administrateurs nommés, 2 démissionnaires
- Antonino Gioacchino DI GIOVANNI — Dagelijks bestuur
- François GHILAIN — Représentant permanent pour aml
- François GHILAIN — Représentant permanent pour bbm
- Antonino Gioacchino DI GIOVANNI — Représentant permanent pour aml
- Antonino Gioacchino DI GIOVANNI — Représentant permanent pour bbm
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Antonino Gioacchino DI GIOVANNI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent pour AML",
"person": {
"rrn": null,
"name": "Fran\u00E7ois GHILAIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent pour BBM",
"person": {
"rrn": null,
"name": "Fran\u00E7ois GHILAIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent pour AML",
"person": {
"rrn": null,
"name": "Antonino Gioacchino DI GIOVANNI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent pour BBM",
"person": {
"rrn": null,
"name": "Antonino Gioacchino DI GIOVANNI",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.079.450",
"name_full": "ELIS BELGIUM"
}
}07-05-2025 Antonino Gioacchino DI GIOVANNI nommé gestion journalière
- Antonino Gioacchino DI GIOVANNI — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Antonino Gioacchino DI GIOVANNI",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-03",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, Monsieur Antonino Gioacchino DI GIOVANNI (NN: 88.04.05-343.25), de nationalit\u00E9 belge, n\u00E9 le 5 avril 1988, demeurant Rue du Bonnier 55-4460 Grace Hollogne, \u00E0 compter du 3 mars 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.079.450",
"name_full": "ELIS BELGIUM",
"legal_form": "SA"
}
}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 | ELIS BELGIUM |