ELSEN NUMISMATICA
La probabilité de faillite calculée de ELSEN NUMISMATICA sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 1988 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 | 38 ans |
| Sites | 1 |
| Publications | 3 |
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 | 18-07-2025 | 2025-00282943 |
| 31-12-2023 | volledig | 12-06-2024 | 2024-00127418 |
| 31-12-2022 | volledig | 28-06-2023 | 2023-00176580 |
| 31-12-2021 | volledig | 23-06-2022 | 2022-20085570 |
| 31-12-2020 | volledig | 01-07-2021 | 2021-28800418 |
| 31-12-2019 | volledig | 17-06-2020 | 2020-17800472 |
| 31-12-2018 | volledig | 28-06-2019 | 2019-24700160 |
| 31-12-2017 | volledig | 21-06-2018 | 2018-20900225 |
| 31-12-2016 | volledig | 07-06-2017 | 2017-15500310 |
| 31-12-2015 | volledig | 23-06-2016 | 2016-20900522 |
| NACE primaire | Commerce de détail(47789) |
| Forme juridique | SA(014) |
| Date de constitution | 17-05-1988 |
| Status | Actif |
| Code postal | 1040 |
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. |
|---|---|---|---|---|
| 21005A0579/00N005 | Bruxelles | 294 m² | 1 · 217 m² | 24,5 m · 7 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.
25-09-2024 Augmentation de capital de 18.592,02 € à 266.485,54 €
- €247.893,52 → €266.485,54
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": 266485.54,
"delta_eur": 18592.02,
"before_eur": 247893.52,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "DUS Roseline",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 30,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "ELSEN Philippe",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 15,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 45,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": 18592.02,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 45,
"merger_exchange_ratio": 0.06,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 266485.54,
"delta_eur": 18592.02,
"before_eur": 247893.52,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "DUS Roseline",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 30,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "ELSEN Philippe",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 15,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 45,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": 18592.02,
"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": "R\u00E9gis Dechamps",
"firm_city": null,
"firm_name": null,
"office_city": "Schaerbeek-Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-25",
"filing_date": "2024-09-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-07-19",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-07-19"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "CdP De Wulf \u0026 C\u00B0",
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "Vincent de Wulf"
},
"subject_company": {
"kbo": "0434.313.837",
"name_full": "ELSEN NUMISMATICA",
"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": [
"Projet de fusion",
"Rapports \u00E9crits et circonstanci\u00E9s",
"Rapport du r\u00E9viseur d\u0027entreprises",
"Comptes annuels",
"Rapports de l\u0027organe d\u0027administration",
"\u00C9tats comptables interm\u00E9diaires"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "DUS Roseline",
"role": "aandeelhouder",
"n_shares": 30,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "ELSEN Philippe",
"role": "aandeelhouder",
"n_shares": 15,
"share_class": null
}
],
"share_classes_after": []
}25-09-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "R\u00E9gis Dechamps",
"firm_city": null,
"firm_name": null,
"office_city": "Schaerbeek",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-09-25",
"filing_date": "2024-09-17",
"act_kind_objet": "Fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C COMINDUS \u00BB"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-07-19",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e a constat\u00E9 que tous les actionnaires des deux soci\u00E9t\u00E9s ont marqu\u00E9 leur accord pour renoncer \u00E0 l\u0027\u00E9tablissement des rapports vis\u00E9s \u00E0 l\u0027article 12:25 du Code des soci\u00E9t\u00E9s et des associations.",
"articles": [
"12:25"
]
},
"restructuring": {
"parties": [
{
"kbo": "0434.313.837",
"name": "ELSEN NUMISMATICA",
"role": "acquiring",
"address": "Avenue de Tervueren 65, 1040 Etterbeek",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0450.350.016",
"name": "COMINDUS",
"role": "absorbed",
"address": "Avenue de Tervueren 65, 1040 Etterbeek",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.06,
"legal_articles": [
"12:28",
"12:24",
"12:25",
"12:26 \u00A71",
"12:27",
"12:30",
"2:41",
"7:127",
"7:51",
"12:31"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-09-30",
"exchange_ratio_text": "(1 action COMINDUS = 0,06 action ELSEN)",
"new_shares_issued_n": 45,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e COMINDUS est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante ELSEN NUMISMATICA, sans exception ni r\u00E9serve.",
"equity_transferred_eur": 121633.89,
"accounting_effective_date": "2023-10-01"
},
"subject_company": {
"kbo": "0434.313.837",
"name_full": "ELSEN NUMISMATICA",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "R\u00E9gis Dechamps",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme ELSEN NUMISMATICA a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e COMINDUS. L\u0027int\u00E9gralit\u00E9 du patrimoine de COMINDUS est transf\u00E9r\u00E9 \u00E0 ELSEN NUMISMATICA, qui se dissout sans liquidation. En contrepartie, les actionnaires de COMINDUS re\u00E7oivent 45 actions nouvelles de la soci\u00E9t\u00E9 absorbante. Le capital social est augment\u00E9 de 18 592,02 \u20AC et les statuts sont modifi\u00E9s en cons\u00E9quence.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}11-04-2022 3 administrateurs nommés
- Jean Elsen — Gedelegeerd bestuurder
- Olivier Elsen — Gedelegeerd bestuurder
- Philippe Elsen — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "440119 195 69",
"name": "Jean Elsen",
"address": "3294 Molenstede, Bosmansstraat 20",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "700223 169 43",
"name": "Olivier Elsen",
"address": "1150 Woluwe-Saint-Pierre, avenue Antoine de Saint-Exup\u00E9ry, 21",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
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"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "721225 311",
"name": "Philippe Elsen",
"address": "1200 Woluwe-Saint-Lambert, avenue Marie-Jos\u00E9, 70",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"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,
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},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-02-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2022-02-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0434.313.837",
"name_full": "ELSEN NUMISMATICA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean Elsen",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"proc\u00E8s-verbal"
],
"corrected_publication_numac": null
}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 | ELSEN NUMISMATICA |