ELYSIA
La probabilité de faillite calculée de ELYSIA sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2014 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 | 12 ans |
| Direction | 12 |
| Sites | 1 |
| Publications | 22 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-06-2025 | volledig | 28-11-2025 | 2025-00578005 |
| 30-06-2024 | volledig | 18-11-2024 | 2024-00602332 |
| 30-06-2023 | volledig | 17-01-2024 | 2024-00003736 |
| 30-06-2022 | volledig | 29-12-2022 | 2022-20550249 |
| 30-06-2021 | volledig | 30-11-2021 | 2021-79000475 |
| 30-06-2020 | volledig | 14-01-2021 | 2021-00900534 |
| 30-06-2019 | volledig | 28-11-2019 | 2019-74600507 |
| 30-06-2018 | volledig | 22-11-2018 | 2018-72700129 |
| 30-06-2017 | volledig | 19-12-2017 | 2017-72900439 |
| 30-06-2016 | volledig | 19-01-2017 | 2017-01700373 |
-
BIO-CONSULTPersonne moraleAdministrateur· repr. perm.: Daniel BartholemyActe Moniteur 26020097 (09-02-2026)Actif09-02-2026 → auj.
-
Société médicale Nadia WithofsPersonne moraleAdministrateur· repr. perm.: Nadia WithofsActe Moniteur 26020097 (09-02-2026)Actif09-02-2026 → auj.
-
INVENTURESPersonne moraleAdministrateur· repr. perm.: DE DUVE OlivierActe Moniteur 21334653 (07-06-2021)Actif07-06-2021 → auj.
-
NomainvestPersonne moraleAdministrateur· repr. perm.: JOLLY BernardActe Moniteur 21334653 (07-06-2021)Actif07-06-2021 → auj.
-
Actif12-11-2019 → auj.
2 événements
- 09-02-2026 Mandat renouvelé· Administrateur
- 12-11-2019 Mandat renouvelé· Administrateur
-
BioConsult GmbHPersonne moraleAdministrateur· repr. perm.: Daniel BartholemyActe Moniteur 20144866 (07-12-2020)Actif12-11-2019 → auj.
-
BioInnovas SAPersonne moraleAdministrateur· repr. perm.: Jörg SchlegelActe Moniteur 26020097 (09-02-2026)Actif12-11-2019 → auj.
2 événements
- 09-02-2026 Mandat renouvelé· Administrateur
- 12-11-2019 Mandat renouvelé· Administrateur
-
NOSHAQ PARTNERSPersonne moraleAdministrateur· repr. perm.: Patrick StragierActe Moniteur 26020097 (09-02-2026)Actif12-11-2019 → auj.
2 événements
- 09-02-2026 Mandat renouvelé· Administrateur
- 12-11-2019 Mandat renouvelé· Administrateur
-
OLISAPersonne moraleAdministrateur· repr. perm.: Olivier de DuveActe Moniteur 20144866 (07-12-2020)Actif12-11-2019 → auj.
-
XOVELISPersonne moraleAdministrateur· repr. perm.: Francois MoonenActe Moniteur 26020097 (09-02-2026)Actif12-11-2019 → auj.
3 événements
- 09-02-2026 Mandat renouvelé· Administrateur
- 12-11-2019 Mandat renouvelé· Administrateur délégué
- 12-11-2019 Mandat renouvelé· Administrateur
-
InvestpartnerPersonne moraleAdministrateur· repr. perm.: Eric BRANDTActe Moniteur 19081939 (20-06-2019)Actif15-05-2019 → auj.
-
SPRL RETHIOSPersonne moraleAdministrateur· repr. perm.: Eric JanvierActe Moniteur 14228705 (30-12-2014)Actif30-12-2014 → auj.
Anciens dirigeants (5)
-
NOTGER INVESTPersonne moraleAdministrateur· repr. perm.: GHASSEMPOUR KamranActe Moniteur 21334653 (07-06-2021)Ancien— → 07-06-2021
-
OLISAPersonne moraleAdministrateur· repr. perm.: DE DUVE OlivierActe Moniteur 21334653 (07-06-2021)Ancien— → 07-06-2021
-
RETHIOSPersonne moraleAdministrateur· repr. perm.: JANVIER EricActe Moniteur 21334653 (07-06-2021)Ancien— → 07-06-2021
-
Ancien— → 15-05-2019
-
SPRL CRIOSPersonne moraleAdministrateur· repr. perm.: Eric JanvierActe Moniteur 14228705 (30-12-2014)Ancien— → 30-12-2014
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Pricewaterhouse Coopers Reviseurs d'Entreprises (PwC)Actif Commissaire · représenté par Mélanie Adorante |
— | 20-06-2019 → auj. |
| PwC Reviseurs d'entreprise SRLActif Commissaire · représenté par Mélanie Adorante |
— | 23-12-2021 → auj. |
| NACE primaire | 74999 |
| Forme juridique | SA(014) |
| Date de constitution | 02-05-2014 |
| Status | Actif |
| Code postal | 4102 |
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. |
|---|---|---|---|---|
| 62002C0832/00_000 | Wallonie | 927 m² | 1 · 246 m² | 13,9 m · 4 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.
09-02-2026 1 administrateur nommé, 5 reconduits
- Nadia Withofs — Bestuurder
- André Luxen — Bestuurder
- Francois Moonen — Bestuurder
- Jörg Schlegel — Bestuurder
- Daniel Bartholemy — Bestuurder
- Patrick Stragier — Bestuurder
Détails techniques
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Luxen",
"address": null,
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},
"evidence_quote": "Monsieur Andr\u00E9 Luxen, nomm\u00E9 jusqu\u0027au 11 novembre 2025, renouvel\u00E9 jusqu\u0027au 11 novembre 2030"
},
{
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},
"evidence_quote": "Xovelis Srl (0892.497.790), repr\u00E9sent\u00E9e par Monsieur Francois Moonen, nomm\u00E9 jusqu\u0027au 11 novembre 2025, renouvel\u00E9 jusqu\u0027au 11 novembre 2030"
},
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"name": "J\u00F6rg Schlegel",
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},
"via_org": {
"kbo": null,
"name": "BioInnovas SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BioInnovas SA (0546.890.228) repr\u00E9sent\u00E9e par Monsieur J\u00F6rg Schlegel, nomm\u00E9 jusqu\u0027au 11 novembre 2025, renouvel\u00E9 jusqu\u0027au 11 novembre 2030"
},
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"name": "BioConsult GmbH",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BioConsult GmbH (0546.980.129), repr\u00E9sent\u00E9e par Monsieur Daniel Bartholemy, nomm\u00E9 jusqu\u0027au 11 novembre 2025, renouvel\u00E9 jusqu\u0027au 11 novembre 2030"
},
{
"kind": "director_renew",
"role": "bestuurder",
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"name": "Patrick Stragier",
"address": null,
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},
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"kbo": "0808219836",
"name": "NoshaqPartner Srl",
"address": null,
"country": null,
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},
"evidence_quote": "NoshaqPartner Srl (0808.219.836), repr\u00E9sent\u00E9e par Stragier Patrick, nomm\u00E9 jusqu\u0027au 11 novembre 2025, renouvel\u00E9 jusqu\u0027au 11 novembre 2030"
},
{
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"person": {
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"name": "Nadia Withofs",
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},
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"name": "M\u00E9dicale Nadia Withofs SRL",
"address": null,
"country": null,
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},
"evidence_quote": "nomme comme administrateur ind\u00E9pendant la soci\u00E9t\u00E9 M\u00E9dicale Nadia Withofs SRL(0762.452.761)repr\u00E9sent\u00E9e par Madame Nadia Withofs pour la m\u00EAme p\u00E9riode"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0551.891.891",
"name_full": "ELYSIA",
"legal_form": "SA"
}
}09-02-2026 Transfert du siège social de Angleur à Seraing
- Rue du Sart Tilman 375, 4031 Angleur → Rue du bois Saint Jean 23, 4102 Seraing
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Seraing",
"region": null,
"street": "Rue du bois Saint Jean",
"country": "BE",
"postcode": "4102",
"box_number": null,
"street_number": "23"
},
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"region": null,
"street": "Rue du Sart Tilman",
"country": "BE",
"postcode": "4031",
"box_number": null,
"street_number": "375"
},
"effective_date": "2026-01-01",
"evidence_quote": "Par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale valide le transfert du si\u00E8ge social rue du bois Saint Jean 23, 4102 Seraing en janvier 2026."
}
],
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},
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}
}09-02-2026 1 administrateur nommé, 5 reconduits
- Nadia Withofs — Bestuurder
- André Luxen — Commissaris
- Francois Moonen — Commissaris
- Jörg Schlegel — Commissaris
- Daniel Bartholemy — Commissaris
- Stragier Patrick — Commissaris
Détails techniques
{
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"effective_date": "2030-11-11",
"evidence_quote": "Monsieur Andr\u00E9 Luxen, nomm\u00E9 jusqu\u0027au 11 novembre 2025, renouvel\u00E9 jusqu\u0027au 11 novembre 2030",
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},
"statutory": null,
"compensated": null,
"effective_date": "2030-11-11",
"evidence_quote": "Xovelis Srl (0892.497.790), repr\u00E9sent\u00E9e par Monsieur Francois Moonen, nomm\u00E9 jusqu\u0027au 11 novembre 2025, renouvel\u00E9 jusqu\u0027au 11 novembre 2030",
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},
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{
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"name": "Stragier Patrick",
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},
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"subkind": "renewal",
"via_org": {
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"name": "NoshaqPartner Srl",
"address": null,
"country": null,
"legal_form": "Srl"
},
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"compensated": null,
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"evidence_quote": "NoshaqPartner Srl (0808.219.836), repr\u00E9sent\u00E9e par Stragier Patrick, nomm\u00E9 jusqu\u0027au 11 novembre 2025, renouvel\u00E9 jusqu\u0027au 11 novembre 2030",
"decharge_status": null,
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{
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"name": "Nadia Withofs",
"address": null,
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},
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},
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"evidence_quote": "et nomme comme administrateur ind\u00E9pendant la soci\u00E9t\u00E9 M\u00E9dicale Nadia Withofs SRL(0762.452.761)repr\u00E9sent\u00E9e par Madame Nadia Withofs pour la m\u00EAme p\u00E9riode.",
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"value": 5
},
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{
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"compensated": true,
"effective_date": null,
"evidence_quote": "Par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale valide le transfert du si\u00E8ge social rue du bois Saint Jean 23, 4102 Seraing en janvier 2026.",
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}
],
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"firm_name": null,
"office_city": "Angleur",
"is_associated": false
},
"act_meta": {
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"pub_date": "2026-02-09",
"filing_date": "2026-01-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0551.891.891",
"name_full": "ELYSIA",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
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"corrected_publication_numac": null
}09-02-2026 Transfert du siège social vers Angleur
- JAUNAL DE L'ENTREPRISE DE LIEGE → RUE DU SART TILMAN 375, 4031 Angleur, Belgique
Détails techniques
{
"events": [
{
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"raw": "RUE DU SART TILMAN 375, 4031 Angleur, Belgique",
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},
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],
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},
"decision": {
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},
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"co_filed_documents": []
}20-11-2025 1 administrateur nommé, 1 reconduit
- Christian Schmetz — Commissaris
- Christian Schmetz — Commissaris
Détails techniques
{
"events": [
{
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"person": {
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},
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"via_org": {
"kbo": "0431.088.289",
"name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
"address": "Da Vincilaan 9, 1930 ZAVENTEM",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": true,
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"evidence_quote": "Par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de commissaire pour une dur\u00E9e de 3 ans la soci\u00E9t\u00E9 BDO R\u00E9viseurs d\u0027Entreprises SRL",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
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},
{
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},
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"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Le mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires appel\u00E9e \u00E0 statuer sur les comptes annuels de l\u0027exercice social qui sera cl\u00F4tur\u00E9 le 30 juin 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": "A 02370",
"name": "Christian Schmetz",
"address": null,
"birth_date": null,
"profession": "R\u00E9viseur d\u0027Entreprises",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0431.088.289",
"name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
"address": "Da Vincilaan 9, 1930 ZAVENTEM",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-20",
"filing_date": "2025-11-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0551.891.891",
"name_full": "ELYSIA",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "XOVELIS",
"person_name": null,
"org_rep_person_name": "FRANCOIS MOONEN",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-11-2025 BDO Réviseurs d'Entreprises SRL nommé commissaire
- BDO Réviseurs d'Entreprises SRL — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
},
"evidence_quote": "Par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de commissaire pour une dur\u00E9e de 3 ans la soci\u00E9t\u00E9 BDO R\u00E9viseurs d\u0027Entreprises SRL (agr\u00E9ment B 00023) dont les bureaux sont \u00E9tablis \u00E0 Da Vincilaan 9, 1930 ZAVENTEM et dont le num\u00E9ro d\u0027entreprise est le 0431.088.289."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0551.891.891",
"name_full": "ELYSIA",
"legal_form": "SA"
}
}18-04-2024 Augmentation de capital de 174.000 € à 4.794.800 €
- €4.620.800 → €4.794.800
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 174000,
"currency": "EUR",
"after_eur": 4794800,
"delta_eur": 174000,
"before_eur": 4620800,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-04-16",
"evidence_quote": "On omet. Ensuite de ce qui pr\u00E9c\u00E8de, les comparants ont constat\u00E9 l\u2019augmentation du capital \u00E0 concurrence de cent septante-quatre mille euros (174.000 \u20AC) pour le porter de quatre millions six cent vingt mille huit cents euros (4.620.800,00 \u20AC) \u00E0 quatre millions sept cent nonante-quatre mille huit cents euros (4.794.800 \u20AC) par l\u2019\u00E9mission de quatre cent vingt-huit mille six cent seize (428.616) actions de classe A sans d\u00E9signation de valeur nominale, enti\u00E8rement souscrites et lib\u00E9r\u00E9es pour la totalit\u00E9 comme dit ci-avant.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0551.891.891",
"name_full": "ELYSIA",
"legal_form": "SA"
}
}18-04-2024 Augmentation de capital de 174.000 € à 4.794.800 €
- €4.620.800 → €4.794.800
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4794800.0,
"delta_eur": 174000.0,
"before_eur": 4620800.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 428616,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 174000.0,
"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": "Jean-Michel 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": "2024-04-18",
"filing_date": "2024-04-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-04-16",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-04-15"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0551.891.891",
"name_full": "ELYSIA",
"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 comportant le rapport du CA.",
"la coordination des statuts."
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 5431721,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 3026687,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}21-03-2022 Patrick STRAGIER démissionne de son mandat d'administrateur
- Patrick STRAGIER — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick STRAGIER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0551891891",
"name": "NOSHAO PARTNERS S.CI",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-28",
"evidence_quote": "Monsieur Patrick STRAGIER ... remplacera Monsieur Eric BRANDT ... en qualit\u00E9 de repr\u00E9sentant permanent de NOSHAQ PARTNERS S.Cau sein du Conseil d\u0027administration de la S.A. ELYSIA, \u00E0 dater du 28 janvier 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0551.891.891",
"name_full": "ELYSIA",
"legal_form": "SA"
}
}23-12-2021 Mélanie Adorante reconduit comme commissaire
- Mélanie Adorante — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "M\u00E9lanie Adorante",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC R\u00E9viseurs d\u0027Entreprise SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger en qualit\u00E9 de commissaire pour une dur\u00E9e de 3 ans suppl\u00E9mentaire la soci\u00E9t\u00E9 PwC R\u00E9viseurs d\u0027Entreprise SRL (PwC)..."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0551.891.891",
"name_full": "ELYSIA",
"legal_form": "SA"
}
}07-06-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-06-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0551.891.891",
"name_full": "ELYSIA",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}07-06-2021 Augmentation de capital de 630.000 € à 4.620.800 €
- €3.990.800 → €4.620.800
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 630000.0,
"currency": "EUR",
"after_eur": 4620800.0,
"delta_eur": 630000.0,
"before_eur": 3990800.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-06-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de six cent trente mille euros (630.000,00 \u20AC) pour le porter de trois millions neuf cent nonante mille huit cents euros (3.990.800,00 \u20AC) \u00E0 quatre millions six cent vingt mille huit cents euros (4.620.800,00 \u20AC) par la cr\u00E9ation de six cent cinquante-huit mille cinq cent nonante-deux (658.592) actions nouvelles ... \u00E0 souscrire en num\u00E9raire ... et \u00E0 lib\u00E9rer imm\u00E9diatement pour la totalit\u00E9 par les souscripteurs.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0551.891.891",
"name_full": "ELYSIA",
"legal_form": "SA"
}
}07-06-2021 2 administrateurs nommés, 3 démissionnaires
- DE DUVE Olivier — Bestuurder
- JOLLY Bernard — Bestuurder
- JANVIER Eric — Bestuurder
- DE DUVE Olivier — Bestuurder
- GHASSEMPOUR Kamran — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JANVIER Eric",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RETHIOS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre un terme au mandat des administrateurs suivants et de leur donner d\u00E9charge : - la soci\u00E9t\u00E9 \u00AB RETHIOS \u00BB dont le repr\u00E9sentant permanent est Monsieur JANVIER Eric",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE DUVE Olivier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "OLISA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre un terme au mandat des administrateurs suivants et de leur donner d\u00E9charge : - La soci\u00E9t\u00E9 \u00AB OLISA \u00BB dont le repr\u00E9sentant permanent est Monsieur DE DUVE Olivier",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GHASSEMPOUR Kamran",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NOTGER INVEST",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre un terme au mandat des administrateurs suivants et de leur donner d\u00E9charge : - La soci\u00E9t\u00E9 \u00AB NOTGER INVEST \u00BB dont le repr\u00E9sentant permanent est Monsieur GHASSEMPOUR Kamran",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE DUVE Olivier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "INVENTURES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les administrateurs suivants sur proposition des actionnaires titulaires des actions de lasse A, pour une dur\u00E9e de six ans : - La soci\u00E9t\u00E9 anonyme \u00AB INVENTURES \u00BB, ayant son si\u00E8ge \u00E0 1000 Bruxelles, Place Sainte-Gudule, 5. TVA num\u00E9ro 836.671.025. RPM Bruxelles, don"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JOLLY Bernard",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NOMAINVEST",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les administrateurs suivants sur proposition des actionnaires titulaires des actions de lasse A, pour une dur\u00E9e de six ans : - La soci\u00E9t\u00E9 anonyme \u00AB NOMAINVEST \u00BB, ayant son si\u00E8ge \u00E0 4700 Eupen, Eichenberg, 41, TVA num\u00E9ro 0460.996.458, RPM Eupen, dont le repr\u00E9senta"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0551.891.891",
"name_full": "ELYSIA",
"legal_form": "SA"
}
}13-01-2021 Augmentation de capital de 371.200 € à 3.990.800 €
- €3.619.600 → €3.990.800
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 371200.0,
"currency": "EUR",
"after_eur": 3990800.0,
"delta_eur": 371200.0,
"before_eur": 3619600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-12-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de trois cent septante et un mille deux cents euros (371.200,00 \u20AC) pour le porter de trois millions six cent dix-neuf mille six cents euros (3.619.600,00 \u20AC) \u00E0 trois millions neuf cent nonante mille huit cents euros (3.990.800,00 \u20AC) par la cr\u00E9ation de trois cent septante et un mille deux cents (371.200) actions de classe A nouvelles sans d\u00E9signation de valeur nominale, \u00E0 souscrire en num\u00E9raire au prix d\u2019un euro (1,00 \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": "0551.891.891",
"name_full": "ELYSIA",
"legal_form": "SA"
}
}13-01-2021 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": false,
"effective_date": "2020-12-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0551.891.891",
"name_full": "ELYSIA",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}07-12-2020 9 reconduits
- André Luxen — Bestuurder
- Francois Moonen — Bestuurder
- Jörg Schlegel — Bestuurder
- Olivier de Duve — Bestuurder
- Daniel Bartholemy — Bestuurder
- Kamran Ghassempour — Bestuurder
- Eric Brandt — Bestuurder
- Eric Janvier — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Luxen",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-12",
"evidence_quote": "Monsieur Andr\u00E9 Luxen, nomm\u00E9 jusqu\u0027au 20 novembre 2019, renouvel\u00E9 jusqu\u0027au 11 novembre 2025"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francois Moonen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0892497790",
"name": "Xovelis Sprl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-11-12",
"evidence_quote": "Xovelis Sprl (0892.497.790), repr\u00E9sent\u00E9e par Monsieur Francois Moonen, nomm\u00E9 jusqu\u0027au 10 novembre 2019, renouvel\u00E9 jusqu\u0027au 11 novembre 2025"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00F6rg Schlegel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BioInnovas SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-11-12",
"evidence_quote": "BioInnovas SA (0546.890.228) repr\u00E9sent\u00E9e par Monsieur J\u00F6rg Schlegel, nomm\u00E9 jusqu\u0027au 10 novembre 2019, renouvel\u00E9 jusqu\u0027au 11 novembre 2025"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier de Duve",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0837302416",
"name": "Olisa Sprl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-11-12",
"evidence_quote": "Olisa Sprl (0837.302.416), repr\u00E9sent\u00E9e par Monsieur Olivier de Duve, nomm\u00E9 jusqu\u0027au 10 novembre 2019, renouvel\u00E9 jusqu\u0027au 11 novembre 2025"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Bartholemy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BioConsult GmbH",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-11-12",
"evidence_quote": "BioConsult GmbH (2005.2437.025), repr\u00E9sent\u00E9e par Monsieur Daniel Bartholemy, nomm\u00E9 jusqu\u0027au 10 novembre 2019, renouvel\u00E9 jusqu\u0027au 11 novembre 2025"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kamran Ghassempour",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0808219836",
"name": "Notger Invest Scrl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-11-12",
"evidence_quote": "Notger Invest Scrl (0808.219.836), repr\u00E9sent\u00E9e par Monsieur Kamran Ghassempour, nomm\u00E9 jusqu\u0027au 10 novembre 2019, renouvel\u00E9 jusqu\u0027au 11 novembre 2025"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Brandt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0837302416",
"name": "InvestPartner Sprl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-11-12",
"evidence_quote": "InvestPartner Sprl (0837.302.416), repr\u00E9sent\u00E9e par Monsieur Eric Brandt, nomm\u00E9 jusqu\u0027au 10 novembre 2019, renouvel\u00E9 jusqu\u0027au 11 novembre 2025"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Janvier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0886538824",
"name": "Rethios Sprl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-11-12",
"evidence_quote": "Rethios Sprl (0886.538.824), repr\u00E9sent\u00E9e par Monsieur Eric Janvier, nomm\u00E9 jusqu\u0027au 10 novembre 2019, renouvel\u00E9 jusqu\u0027au 11 novembre 2025"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Francois Moonen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0892497790",
"name": "XOVELIS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-11-12",
"evidence_quote": "XOVELIS repr\u00E9sent\u00E9 par FRANCOIS MOONEN ADMINISTRATEUR DELEGUE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0551.891.891",
"name_full": "ELYSIA",
"legal_form": "SA"
}
}20-06-2019 2 administrateurs nommés, 1 démissionnaire
- Mélanie Adorante — Commissaris
- Eric BRANDT — Bestuurder
- Françoise LELANC — Bestuurder
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "M\u00E9lanie Adorante",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Pricewaterhouse Coopers Reviseurs d\u0027Entreprises (PwC)",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de commissaire pour une dur\u00E9e de 3 ans la soci\u00E9t\u00E9 civile sous forme de SCCRL \u0022Pricewaterhouse Coopers Reviseurs d\u0027Entreprises (PwC)\u0022(agr\u00E9ment B00009) dont les bureaux sont \u00E9tablis \u00E0 1932 Sint-Stevens-Woluw\u00E9, Woluw\u00E9dal"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric BRANDT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "INVESTPARTNER",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-05-15",
"evidence_quote": "Nous vous informons que, Monsieur Eric BRANDT (domicili\u00E9 Rue Saint-Germain, 155E \u00E0 4861 SOIRON - NN 85.02-08-115-86) remplacera Madame Fran\u00E7oise LELANC (domicili\u00E9 Rue des Bruy\u00E8res, 95 \u00E0 4000 LIEGE-NN 60.04.08-090.85) en qualit\u00E9 de repr\u00E9sentant permanent de la S.C. S.C.R.LINVESTPARTNER au sein du Con"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise LELANC",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-15",
"evidence_quote": "Nous vous informons que, Monsieur Eric BRANDT (domicili\u00E9 Rue Saint-Germain, 155E \u00E0 4861 SOIRON - NN 85.02-08-115-86) remplacera Madame Fran\u00E7oise LELANC (domicili\u00E9 Rue des Bruy\u00E8res, 95 \u00E0 4000 LIEGE-NN 60.04.08-090.85) en qualit\u00E9 de repr\u00E9sentant permanent de la S.C. S.C.R.LINVESTPARTNER au sein du Con"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0551.891.891",
"name_full": "ELYSIA",
"legal_form": "SA"
}
}13-05-2019 Augmentation de capital de 1.508.400 € à 3.219.600 €
- €1.711.200 → €3.219.600
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1508400,
"currency": "EUR",
"after_eur": 3219600,
"delta_eur": 1508400,
"before_eur": 1711200,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-04-15",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence d\u0027un million cinq cent huit mille quatre cents euros (1.508.400,00 \u20AC) pour le porter de un million sept cent onze mille deux cents euros (1.711.200,00 \u20AC) \u00E0 trois millions deux cent dix-neuf mille six cents euros (3.219.600,00 \u20AC) par l\u0027\u00E9mission de trois mille sept cent septante-et-un (3.771) actions sans d\u00E9signation de valeur nominale... \u00E0 lib\u00E9rer imm\u00E9diatement pour la totalit\u00E9 par l\u0027apport \u00E0 concurrence d\u0027un million cinq cent huit mille quatre cents euros (1.508.400,00 \u20AC) de cr\u00E9ances d\u00E9coulant d\u0027un pr\u00EAt convertible d\u00E9tenues par certains actionnaires contre la soci\u00E9t\u00E9.",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 400000,
"currency": "EUR",
"after_eur": 3619600,
"delta_eur": 400000,
"before_eur": 3219600,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-04-15",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de quatre cent mille euros (400.000,00 \u20AC) pour le porter de trois millions deux cent dix-neuf mille six cents euros (3.219.600,00 \u20AC) \u00E0 trois millions six cent dix-neuf mille six cents euros (3.619.600,00 \u20AC) par la cr\u00E9ation de mille (1.000) actions nouvelles sans d\u00E9s\u00EDgnation de valeur nominale... \u00E0 souscrire en num\u00E9raire... et \u00E0 lib\u00E9rer imm\u00E9diatement pour la totalit\u00E9 par la soci\u00E9t\u00E9 anonyme \u003C START-UP INVEST \u00BB, ... par la soci\u00E9t\u00E9 anonyme \u003C\u003C SPINVENTURE \u003E, ... par la soci\u00E9t\u00E9 anonyme \u003C INVENTURES \u00BB",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0551.891.891",
"name_full": "ELYSIA",
"legal_form": "SA"
}
}24-10-2017 Transfert du siège social de Liège 1 à ANGLEUR
- Allée du 6 août 8, 4000 Liège 1 → rue du Sart-Tilman 375, 4031 ANGLEUR
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "ANGLEUR",
"region": null,
"street": "rue du Sart-Tilman",
"country": "BE",
"postcode": "4031",
"box_number": null,
"street_number": "375"
},
"old_address": {
"city": "Li\u00E8ge 1",
"region": null,
"street": "All\u00E9e du 6 ao\u00FBt",
"country": "BE",
"postcode": "4000",
"box_number": "30",
"street_number": "8"
},
"effective_date": "2017-09-01",
"evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social d\u0027Elysia SA; rue du Sart-Tilman 375 \u00E0 4031 ANGLEUR \u00E0 partir de ce ler septembre 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0551.891.891",
"name_full": "ELYSIA",
"legal_form": "SA"
}
}20-07-2016 Augmentation de capital de 350.400 €
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 350400,
"currency": "EUR",
"after_eur": null,
"delta_eur": 350400,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-06-28",
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le: capital pour r\u00E9pondre aux demandes de souscription \u00E0 concurrence de trois cent cinquante mille quatre cents euros (350.400 \u20AC) maximum par la cr\u00E9ation de huit cent septante-six (876) actions maximum \u00E0 souscrire et \u00E0 lib\u00E9rer int\u00E9gralement en esp\u00E8ces",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0551.891.891",
"name_full": "ELYSIA",
"legal_form": "SA"
}
}24-11-2015 Augmentation de capital de 1.211.200 € à 1.711.200 €
- €500.000 → €1.711.200
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1211200,
"currency": "EUR",
"after_eur": 1711200,
"delta_eur": 1211200,
"before_eur": 500000,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-11-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence d\u0027un million deux cent onze mille deux cents euros (1.211.200 \u20AC) pour le porter de cing cent mille euros (500.000 \u20AC) \u00E0 un million sept cent onze mille; deux cents euros (1.711.200 \u20AC) par la cr\u00E9ation de trois mille vingt-huit (3.028) actions nouvelles sans d\u00E9signation de valeur nominale... \u00E0 souscrire en num\u00E9raire",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0551.891.891",
"name_full": "ELYSIA",
"legal_form": "SA"
}
}30-12-2014 1 administrateur nommé, 1 démissionnaire
- Eric Janvier — Bestuurder
- Eric Janvier — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Janvier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL CRIOS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le CA accepte la d\u00E9mission en date du 20 novembre 2014 de la SPRL CRIOS repr\u00E9sent\u00E9e par Monsieur Eric Janvier"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Janvier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL RETHIOS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "et propose la cooptation de de la SPRL RETHIOS repr\u00E9sent\u00E9e par Monsieur Eric Janvier en qualit\u00E9 d\u0027adminsitrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0551.891.891",
"name_full": "ELYSIA",
"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 | ELYSIA |