ELMOS
De berekende faillissementskans van ELMOS over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1991 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 35 jaar |
| Bestuur | 1 |
| Vestigingen | 2 |
| Publicaties | 12 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 27-06-2025 | 2025-00201352 |
| 31-12-2023 | volledig | 24-06-2024 | 2024-00159656 |
| 31-12-2022 | volledig | 26-06-2023 | 2023-00164570 |
| 31-12-2021 | volledig | 21-06-2022 | 2022-20126889 |
| 31-12-2020 | volledig | 29-06-2021 | 2021-26600001 |
| 31-12-2019 | volledig | 29-06-2020 | 2020-23000564 |
| 31-12-2018 | volledig | 24-06-2019 | 2019-22500216 |
| 31-12-2017 | volledig | 09-07-2018 | 2018-30800331 |
| 31-12-2016 | volledig | 19-06-2017 | 2017-19100276 |
| 31-12-2015 | volledig | 14-06-2016 | 2016-18500306 |
-
Actief06-06-2026 → heden
| NACE primair | Computerprogrammering en consultancy(62100) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 21-01-1991 |
| Status | Actief |
| Postcode | 2800 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 12402A0187/00B002 | Vlaanderen | 6.629 m² | 1 · 473 m² | 7,6 m · 2 verd. |
| 44082B0531/00K000 | Vlaanderen | 1.366 m² | 1 · 1.366 m² | 60,5 m · 7 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
06-08-2026 Act object · General meeting · Officer reappointment · Permanent representative
- Act object: ONTSLAGEN, BENOEMINGEN · ELMOS
- Publication: 06/08/2026 · ELMOS
- Filing: 04-08-2026 · ELMOS
- General meeting: 06/06/2026 · ELMOS
- Officer reappointment: role: dagselijks bestuurder, term: zes jaar, start_date: 2026-06-06 · Eduard Lambaerts
- Officer reappointment: role: bestuurder, term: zes jaar, start_date: 2026-06-06 · ElmosGroup
- Permanent representative · Jelte Lambaerts
- Filing representative · Heemskerk Sara
Technische details
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}11-09-2025 Elisabeth Debruyn benoemd tot bestuurder
- Elisabeth Debruyn, Bestuurder
Technische details
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}21-08-2024 3 bestuurders benoemd, 3 ontslagnemend
- Joren Lambaerts, Bestuurder
- Align-IT Consultancy BV, Bestuurder
- Vyvey & Co, Commissaris
- Michael Brands, Bestuurder
- Luc De Clerck, Bestuurder
- Marc Schoofs, Commissaris
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}16-10-2023 Wijziging in het bestuur
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}11-09-2020 2 bestuurders benoemd
- Eduard Lambaerts, Gedelegeerd bestuurder
- Jelte Lambaerts, Bestuurder
Technische details
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}20-09-2019 3 bestuurders benoemd
- Elisabeth, roepnaam Liesbeth, Debruyn, Bestuurder
- Michael Brands, Bestuurder
- Luc De Clerck, Bestuurder
Technische details
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}26-10-2017 2 bestuurders benoemd
- Schoofs, Marc, Commissaris revisor
- Elmos Group, Bestuurder klasse b
Technische details
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}13-09-2017 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"patrimony_description": "De volmacht omvat het tekenen van contracten, overeenkomsten en andere documenten betreffende de aankoop, verkoop, huur, leasing of financiering van personenwagens en andere vervoermiddelen, evenals IT-overeenkomsten met particulieren en overheden.",
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"summary_narrative": "Op 1 augustus 2017 verleende de naamloze vennootschap ELMOS, gevestigd te Mechelen, volmacht aan mevrouw Liesbeth Debruyne en mevrouw Marijke Wouters. De laatste twee zijn gemachtigd om in naam van ELMOS alle contracten en documenten te tekenen, zowel met betrekking tot de aankoop, verkoop, huur, leasing of financiering van personenwagens en andere vervoermiddelen, als voor IT-overeenkomsten met particulieren en overheden, zonder enige beperking.",
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}09-10-2014 3 bestuurders benoemd
- Eduard Lambaerts, Bestuurder
- Eduard Lambaerts, Gedelegeerd bestuurder
- Marc Schoofs, Commissaris revisor
Technische details
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}02-02-2012 Vestiging van de maatschappelijke zetel te Mechelen
- 2800 Mechelen, Generaal De Wittelaan 9/1 → 2800 Mechelen, Generaal De Wittelaan 9/1A
Technische details
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}04-01-2012 Marc Schoofs benoemd tot commissaris revisor
- Marc Schoofs, Commissaris revisor
Technische details
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}07-10-2002 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "DMV SOFTWARE",
"role": "absorbed",
"address": "Sint-Niklaas, Industriepark-West 75",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "BUREAU FOR IT SERVICES",
"role": "absorbed",
"address": "Antwerpen, Sint-Michielskaai 8-9 bus 3",
"is_foreign": false,
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen, inclusief alle activa en passiva, is overgegaan op de acquirer ELMOS, onder algemene titel.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0442.662.567",
"name_full": "ELMOS",
"legal_form": "naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Willy Charles Louisa Meeus",
"org_rep_person_name": null
},
"summary_narrative": "Op 9 september 2002 heeft de naamloze vennootschap ELMOS, gevestigd te Herentals, een fusie door overname van de naamloze vennootschap DMV SOFTWARE (Sint-Niklaas) en de besloten vennootschap met beperkte aansprakelijkheid BUREAU FOR IT SERVICES (Antwerpen) uitgevoerd. Het gehele vermogen van beide overgenomen vennootschappen is overgegaan op ELMOS zonder liquidatie.",
"co_filed_documents": [
"uitgifte van de akte en lijst publicatiedata"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | ELMOS |