ELSTER
La probabilité de faillite calculée de ELSTER sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1970 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 | 56 ans |
| Sites | 2 |
| Publications | 17 |
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 | 11-08-2025 | 2025-00369415 |
| 31-12-2023 | volledig | 27-08-2024 | 2024-00436887 |
| 31-12-2022 | volledig | 25-08-2023 | 2023-00362692 |
| 31-12-2021 | volledig | 22-08-2022 | 2022-20308108 |
| 31-12-2020 | volledig | 13-07-2021 | 2021-36000091 |
| 31-12-2019 | volledig | 26-08-2020 | 2020-48300413 |
| 31-12-2018 | volledig | 30-09-2019 | 2019-68100300 |
| 31-12-2017 | volledig | 28-01-2019 | 2019-02700314 |
| 31-12-2016 | volledig | 10-08-2017 | 2017-42700144 |
| 31-12-2015 | volledig | 24-10-2016 | 2016-66400124 |
| NACE primaire | 26510 |
| Forme juridique | SA(014) |
| Date de constitution | 09-02-1970 |
| Status | Actif |
| Code postal | 2910 |
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. |
|---|---|---|---|---|
| 11016B0717/00K004 | Flandre | 2,1 ha | 1 · 3 215 m² | 8,6 m · 2 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.
29-08-2025 1 administrateur nommé, 1 démissionnaire
- Michiel van Kaam, Bestuurder
- Dimitri van den Heuvel, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dimitri van den Heuvel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michiel van Kaam",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.973.693",
"name_full": "Elster-Instromet B.V."
}
}08-10-2024 2 administrateurs nommés
- Deloitte Bedrijfsrevisoren, Commissaris
- Carl Laschet, Vaste vertegenwoordiger commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Carl Laschet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.973.693",
"name_full": "Elster"
}
}01-08-2023 1 administrateur nommé, 1 démissionnaire
- Ignace Verhamme, Bestuurder
- Ronan Clifford, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronan Clifford",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ignace Verhamme",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.973.693",
"name_full": "Elster"
}
}13-05-2022 1 administrateur nommé, 1 démissionnaire
- Carl Laschet, Frequent representative of the commissioner
- Didier Boon, Frequent representative of the commissioner
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "frequent representative of the commissioner",
"person": {
"rrn": null,
"name": "Didier Boon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "frequent representative of the commissioner",
"person": {
"rrn": null,
"name": "Carl Laschet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.973.693",
"name_full": "Elster"
}
}01-02-2022 1 administrateur nommé, 1 démissionnaire
- Xavier Wanty, Bestuurder
- Pieter Platschorre, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Platschorre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Wanty",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.973.693",
"name_full": "Elster"
}
}16-07-2021 4 administrateurs nommés
- Pieter Platschorre, Gedelegeerd bestuurder
- Didier Boon, Commissaris
- Dimitry Van Den Heuvel, Bestuurder
- Pieter Platschorre, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Pieter Platschorre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Boon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dimitry Van Den Heuvel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Platschorre",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.973.693",
"name_full": "Elster"
}
}24-12-2020 1 administrateur nommé, 1 démissionnaire
- Ronan Clifford, Bestuurder
- Laure Julcour-Sandillon, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laure Julcour-Sandillon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronan Clifford",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.973.693",
"name_full": "Elster"
}
}18-02-2020 1 administrateur nommé, 1 démissionnaire
- Dimitry van den Heuvel, Vaste vertegenwoordiger
- Pieter Platschorre, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Pieter Platschorre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Dimitry van den Heuvel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.973.693",
"name_full": "Elster"
}
}19-12-2019 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Frederik Vlaminck",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-12-19",
"filing_date": "2019-12-17",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-12-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0406.973.693",
"name_full": "ELSTER NV/SA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "AD-MINISTERIE",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw"
},
"summary_narrative": "De buitengewone algemene vergadering van ELSTER NV/SA besloot de vennootschap vervroegd onder te brengen onder de bepalingen van het Wetboek van Vennootschappen en Verenigingen. Daarbij werden de statuten herformuleerd, herstructeerd en aangepast aan de huidige wettelijke terminologie, zonder dat essenti\u00EBle bepalingen werden aangeraakt. De naam werd gewijzigd in \u0027ELSTER\u0027 zonder \u0027NV/SA\u0027 in de naam, de overdracht van aandelen werd vrijgesteld, het bestuur werd monistisch gemaakt, en de datum van de gewone algemene vergadering werd verplaatst naar 30 juni.",
"co_filed_documents": [
"Afschrift van de notulen dd. 16 december 2019",
"tekst van de statuten",
"uittreksel"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}23-01-2019 Didier Boon nommé commissaire
- Didier Boon, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Boon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.973.693",
"name_full": "Elster NV/SA"
}
}13-11-2018 1 administrateur nommé, 1 démissionnaire
- Laure Julcour - Sandillon, Bestuurder
- Saysanak Nguyen, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Saysanak Nguyen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laure Julcour - Sandillon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.973.693",
"name_full": "Elster NV/SA"
}
}27-03-2018 1 administrateur nommé, 1 démissionnaire
- Saysanak Nguyen, Bestuurder
- Peter Merckaert, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Peter Merckaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Saysanak Nguyen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.973.693",
"name_full": "Elster"
}
}21-12-2016 2 démissionnaires
- Luc Bols, Bestuurder
- Luc Bols, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Bols",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Luc Bols",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.973.693",
"name_full": "ELSTER NV/SA"
}
}25-09-2015 3 administrateurs nommés
- Pieter Platschorre, Gedelegeerd bestuurder
- Peter Merckaert, Gedelegeerd bestuurder
- Gino Desmet, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Pieter Platschorre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Peter Merckaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "Gino Desmet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.973.693",
"name_full": "Elster Nv/sa"
}
}26-07-2010 2 administrateurs nommés, 1 démissionnaire
- Merckaert Peter, Gedelegeerd bestuurder
- Frank Michels, Bestuurder
- Frank Michels, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Merckaert Peter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Frank Michels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Michels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.973.693",
"name_full": "Elster"
}
}12-10-2009 Transfert du siège social de Essen à Brussel
- Rijkmakerlaan 9, 2910 Essen → Birminghamstraat 66, 1080 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Birminghamstraat 66, 1080 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Birminghamstraat",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "66",
"locality_suffix": null
},
"old_address": {
"raw": "Rijkmakerlaan 9, 2910 Essen",
"city": "Essen",
"region": "vlaams_gewest",
"street": "Rijkmakerlaan",
"country": "BE",
"postcode": "2910",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"effective_date": "2009-07-15",
"evidence_quote": "De raad van bestuur beslist, overeenkomstig artikel 3 van de statuten, de zetel van de vennootschap te verplaatsen naar het volgende adres: Birminghamstraat 66, 1080 Brussel, vanaf 15 juli 2009.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "de zetel van de vennootschap te verplaatsen naar het volgende adres: Birminghamstraat 66, 1080 Brussel, vanaf 15 juli 2009.",
"statute_article_number": "3",
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Rechibenk van Koaphandel to Antwerpeu",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2009-10-12",
"filing_date": "2009-10-01",
"act_kind_objet": "Onderwerp akte: zetelverplaatsing"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2009-08-24",
"unanimous": true
},
"subject_company": {
"kbo": "0406.973.693",
"name_full": "ELSTER NV/SA",
"legal_form": "NV/SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Piet Platschorre",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerde bestuurder"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de raad van bestuur gehouden op 24 augustus 2009"
]
}03-08-2005 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "ELSTER-INSTROMET NV",
"old": "INSTROMET INTERNATIONAL",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0406.973.693",
"name_full": "INSTROMET INTERNATIONAL"
},
"legal_form_change": {
"new": "Naamloze Vennootschap",
"old": "Naamloze Vennootschap",
"changed": false
}
}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 légaleNL | ELSTER |