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Complete company report
Generated 11-08-2026
Active BE 0899.305.113Private limited company

ELEGANT

Kleine Nieuwedijkstraat 53 ·2800 Mechelen, Belgium· 18 yrs active
Sector: NACE 35150 (35150)
Conclusion Checked

The computed 12-month bankruptcy probability of ELEGANT is 0.3% (very low). The company has been active since 2008 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 18 yrs
Board 1
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2008, 18 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 02-06-2026 2026-00135927
31-12-2024 volledig 04-06-2025 2025-00124816
31-12-2023 volledig 05-06-2024 2024-00113996
31-12-2022 volledig 30-06-2023 2023-00191317
31-12-2021 volledig 31-03-2023 2023-00052045
31-12-2020 volledig 08-04-2022 2022-20002492
31-12-2019 volledig 04-03-2021 2021-06900119
31-12-2018 volledig 31-07-2019 2019-43400349
31-12-2017 volledig 31-07-2018 2018-42800274
31-12-2016 volledig 24-07-2017 2017-33900048
Directors & mandates 8 directors
Current directors & mandates
  • Nuts Groep B.V.Legal entity
    Director· perm. rep.: Caroline Emma Princen
    State Gazette act 21038945 (29-03-2021)
    Current
    10-02-2021 → present
    2 events
    • 11-11-2024 Resigned· Director
    • 10-02-2021 Appointed· Director
Historic, not recently confirmed (4)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • ENERGETIQLegal entity
    Manager· perm. rep.: LENAERTS Stijn
    State Gazette act 18018523 (25-01-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 25-01-2018 Appointed· Manager
    • 30-11-2017 Resigned· Manager
  • UYUNILegal entity
    Manager· perm. rep.: DE CUYPER Maarten
    State Gazette act 18018523 (25-01-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 25-01-2018 Appointed· Manager
    • 01-12-2017 Resigned· Manager
  • ENERGETIQ
    Manager
    State Gazette act 17080466 (09-06-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 09-06-2017 Resigned· Manager
    • 09-06-2017 Appointed· Manager
  • UYUNI
    Manager
    State Gazette act 17080466 (09-06-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 09-06-2017 Resigned· Manager
    • 09-06-2017 Appointed· Manager
Former directors (3)
  • Q&A MANAGEMENTLegal entity
    Director· perm. rep.: Florentina Rasenberg
    State Gazette act 22008323 (19-01-2022)
    Former
    01-10-2021 → 25-09-2023
    3 events
    • 25-09-2023 Resigned· Director
    • 01-10-2021 Resigned· Director
    • 01-10-2021 Appointed· Director
  • EIKELBOOM Marten
    Manager
    State Gazette act 18063313 (18-04-2018)
    Former
    06-01-2015 → 09-11-2018
    5 events
    • 09-11-2018 Resigned· Manager
    • 18-04-2018 Appointed· Manager
    • 25-01-2018 Appointed· Manager
    • 09-06-2017 Appointed· Manager
    • 06-01-2015 Appointed· Manager
  • PEERAER Joseph
    Manager
    State Gazette act 18063313 (18-04-2018)
    Former
    10-10-2017 → 09-11-2018
    3 events
    • 09-11-2018 Resigned· Manager
    • 18-04-2018 Appointed· Manager
    • 10-10-2017 Appointed· Manager
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
KPMG Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Melissa Carton
 - 07-03-2022 → present
Ernst & Young Bedrijfsrevisoren BCVBA
Statutory auditor · represented by Katleen Daems
succeeded by KPMG Bedrijfsrevisoren BV in 2022
 - 07-02-2017 → 07-03-2022
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 35150
Legal form Private limited company(610)
Incorporation03-07-2008
StatusActive
Postal code2800
Connections & network 4 connected companies
Group structure
ENERGETIQ
Parent · 1 subsidiary · 1 location
Control→
Q&A MANAGEMENT
Parent · 1 subsidiary · 1 location
Control→
UYUNI
Parent · 1 subsidiary · 1 location
Control→
Network connections
RADIO REFLEX MECHELEN
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Elegant
Kleine Nieuwedijkstraat 53, 2800 MechelenDistributie van elektriciteit
since 20082.172.339.051
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
12402B0168/00T000 Flanders 2.4 ha 1 · 966 m² 17.4 m · 5 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 27 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
02-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
13-10-2025
State Gazette act Director changes
v3.2
04-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
24-01-2025
State Gazette act Director changes
v3.2
2024
05-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
08-01-2024
State Gazette act Minor change
Statutes change · Isabelle MOSTAERT
2023
01-12-2023
State Gazette act Director changes
v3.2
30-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
31-03-2023
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2022
08-04-2022
NBB filing Annual accounts filed
fiscal year 2020 · volledig
28-03-2022
State Gazette act Director changes
v3.2
19-01-2022
State Gazette act Director changes
v3.2
2021
29-03-2021
State Gazette act Director changes
v3.2
04-03-2021
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2020
30-12-2020
State Gazette act Registered-office change
v3.2
2019
31-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
28-01-2019
State Gazette act Director changes
v3.2
2018
19-11-2018
State Gazette act Director changes
v3.2
19-09-2018
State Gazette act Registered-office change
v3.2
31-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
18-04-2018
State Gazette act Director changes
v3.2
27-03-2018
State Gazette act Statutes amendment
v3.2
25-01-2018
State Gazette act Director changes
v3.2
2017
24-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
09-06-2017
State Gazette act Director changes
v3.2
07-02-2017
State Gazette act Director changes
v3.2
2015
06-01-2015
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad, acts 17 acts
Capital history · 1
06-01-2015
v3.2
Address history · 2
30-12-2020
v3.2
19-09-2018
v3.2
All acts · 17 updated 10 months ago
2025
13-10-2025 Melissa Carton reappointed as statutory auditor Director changes
  • Melissa Carton, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Melissa Carton",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt als commissaris van ELEGANT BV, KPMG Bedrijfsrevisoren BV, kantoor houdende te 1930 Zaventem, Luchthaven Brussel Nationaal 1K (hierna \u0022KPMG\u0022), voor de controle van de jaarrekening van ELEGANT BV en dit voor een termijn van drie (3) jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.305.113",
    "name_full": "ELEGANT",
    "legal_form": "BV"
  }
}
24-01-2025 Nuts Groep B.V. resigns as director Director changes
  • Nuts Groep B.V., Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nuts Groep B.V.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-11",
      "evidence_quote": "Het bestuursorgaan bevestigt de kennisname van de be\u00EBindiging van Caroline Princen als vaste vertegenwoordiger van de vennootschap Nuts Groep B.V., met zetel te 1017 Amsterdam, Reguliersdwarsstraat 58A en Belgisch ondernemingsnummer 0507.579.224, met ingang vanaf 11 november 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.305.113",
    "name_full": "ELEGANT",
    "legal_form": "BV"
  }
}
2024
08-01-2024 Publication in the Belgian Official Gazette, Minor change Minor change·Isabelle MOSTAERT
Summary: Statutes changeNotary: Isabelle MOSTAERT · Leuven
Technical details 
{
  "notary": {
    "name": "Isabelle MOSTAERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-03",
    "act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-18",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0899.305.113",
    "name_full": "ELEGANT",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "De uitgifte van de notulen",
    "De co\u00F6rdinatie van de statuten",
    "\u00C9\u00E9n (1) onderhandse volmacht"
  ],
  "fiscal_year_change": null,
  "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
}
2023
01-12-2023 Florentina Rasenberg resigns as director Director changes
  • Florentina Rasenberg, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florentina Rasenberg",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0731821250",
        "name": "BV Q\u0026A Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-25",
      "evidence_quote": "Met eenparigheid van de stemmen wordt besloten het ontslag te aanvaarden als bestuurder van de BV Q\u0026A Management gevestigd te De Wandeleerlei 7, 2930 Brasschaat, geregistreerd onder het nummer 0731.821.250, vertegenwoordigd door mevrouw Florentina Rasenberg. Het mandaat neemt een einde na afloop van"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.305.113",
    "name_full": "ELEGANT",
    "legal_form": "BV"
  }
}
2022
28-03-2022 1 director appointed, 1 resigning Director changes
  • Melissa Carton, Commissaris
  • EY Bedrijfsrevisoren BV, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders beslissen om EY Bedrijfsrevisoren BV niet te herbenoemen als commissaris van de Vennootschap."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Melissa Carton",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-07",
      "evidence_quote": "De aandeelhouders benoemen als commissaris van de Vennootschap, KPMG Bedrijfsrevisoren BV, kantoor houdende te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, vertegenwoordigd door Melissa Carton, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.305.113",
    "name_full": "ELEGANT",
    "legal_form": "BV"
  }
}
19-01-2022 1 director appointed, 1 resigning Director changes
  • Florentina Barbara Elizabeth Rasenberg, Bestuurder
  • Bas Liebens, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bas Liebens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0731821250",
        "name": "BACATI BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "De aandeelhouders besluiten om met ingang van 1 oktober 2021 BACATI BV, met als vaste vertegenwoordiger Bas Liebens, te ontslaan als bestuurder van de Vennootschap",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florentina Barbara Elizabeth Rasenberg",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0731821250",
        "name": "Q\u0026A Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "De aandeelhouders besluiten om ... gelijktijdig met ingang van 1 oktober 2021 en voor onbepaalde duur te benoemen tot bestuurder van de Vennootschap: Q\u0026A Management BV ... Mevrouw Florentina Barbara Elizabeth RASENBERG, wonende te 2930 Brasschaat, De Wandeleerlei 7, werd aangeduid als vaste vertegen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.305.113",
    "name_full": "ELEGANT",
    "legal_form": "BV"
  }
}
2021
29-03-2021 Caroline Emma Princen appointed as director Director changes
  • Caroline Emma Princen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Emma Princen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nuts Groep B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-10",
      "evidence_quote": "De aandeelhouders besluiten om met onmiddellijke ingang en voor onbepaalde duur te benoemen tot bestuurder van de Vennootschap: Nuts Groep B.V., een besloten vennootschap met beperkte aansprakelijkheid naar Nederlands recht met statutaire zetel in Amsterdam en geregistreerd in het Nederlands Handels"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.305.113",
    "name_full": "ELEGANT",
    "legal_form": "BV"
  }
}
2020
30-12-2020 Registered office moved within Mechelen Registered-office change
  • Bautersemstraat 68A, 2800 Mechelen → Kleine Nieuwedijkstraat 53, 2800 Mechelen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Kleine Nieuwedijkstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "53"
      },
      "old_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Bautersemstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "68A"
      },
      "effective_date": "2020-10-02",
      "evidence_quote": "De bestuurder beslist de maatschappelijke zetel van de vennootschap te verplaatsen van Bautersemstraat 68A, 2800 Mechelen naar Kleine Nieuwedijkstraat 53, Kantoren 2\u00BA verdieping hoek T1-T4, 2800 M\u0435chelen en dit vanaf 2 oktober 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.305.113",
    "name_full": "ELEGANT",
    "legal_form": "BVBA"
  }
}
2019
28-01-2019 Ernst & Young Bedrijfsrevisoren bcvba reappointed as statutory auditor Director changes
  • Ernst & Young Bedrijfsrevisoren bcvba, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren bcvba",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bijzondere algemene vergadering van 1 december 2018, gehouden op de maatschappelijke zetel besluit eenparig om Ernst \u0026 Young Bedrijfsrevisoren bcvba met maatschappelijke zetel te Kleetlaan 2, 1831 Diegem te herbenoemen als commissaris voor de controle van de vennootschap voor de boekjaren 2018, 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.305.113",
    "name_full": "ELEGANT",
    "legal_form": "BVBA"
  }
}
2018
19-11-2018 1 director appointed, 2 resigning Director changes
  • LIEBENS Bas, Zaakvoerder
  • EIKELBOOM Marten, Zaakvoerder
  • PEERAER Joseph, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "EIKELBOOM Marten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-09",
      "evidence_quote": "I. De vergadering beslist volgende zaakvoerder met onmiddellijke ingang te ontslaan als zaakvoerders: 1. de heer EIKELBOOM Marten;"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "PEERAER Joseph",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-09",
      "evidence_quote": "I. De vergadering beslist volgende zaakvoerder met onmiddellijke ingang te ontslaan als zaakvoerders: 2. de heer PEERAER Joseph."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LIEBENS Bas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899305113",
        "name": "BACATI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-09",
      "evidence_quote": "II. De vergadering beslist te benoemen tot zaakvoerder van de Vennootschap met onmiddellijke ingang en voor onbepaalde duur: de besloten vennootschap met beperkte aansprakelijkheid BACATI, met maatschappelijke zetel te Daalstraat 90, 3770 Riemst, vast vertegenwoordiger de heer LIEBENS Bas, met woonp"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.305.113",
    "name_full": "ELEGANT",
    "legal_form": "BVBA"
  }
}
19-09-2018 Registered office moved from Vilvoorde to Mechelen Registered-office change
  • Harensesteenweg 230, 1800 Vilvoorde → Bautersemstraat 68A, 2800 Mechelen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Bautersemstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "68A"
      },
      "old_address": {
        "city": "Vilvoorde",
        "region": null,
        "street": "Harensesteenweg",
        "country": "BE",
        "postcode": "1800",
        "box_number": "2.13",
        "street_number": "230"
      },
      "effective_date": "2018-07-25",
      "evidence_quote": "De buitengewone algemene vergadering van 01/07/2018 beslist de maatschappelijke zetel te verplaatsen van Harensesteenweg 230 bus 2, 13 Vilvoorde naar Bautersemstraat 68A, 2800 Mechelen en dit met ingang van 25 juli 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.305.113",
    "name_full": "ELEGANT",
    "legal_form": "BVBA"
  }
}
18-04-2018 2 directors appointed, 2 resigning Director changes
  • PEERAER Joseph, Zaakvoerder
  • EIKELBOOM Marten, Zaakvoerder
  • DE CUYPER Maarten, Zaakvoerder
  • LENAERTS Stijn, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DE CUYPER Maarten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0872716126",
        "name": "UYUNI BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-01",
      "evidence_quote": "De vergadering heeft kennis genomen van het ontslag van de volgende zaakvoerders: (a) UYUNI BVBA (RPR 0872.716.126), vast vertegenwoordigd door de heer DE CUYPER Maarten, ais zaakvoerder categorie A, met ingang vanaf 1 december 2017;"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LENAERTS Stijn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880502355",
        "name": "ENERGETIQ BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-30",
      "evidence_quote": "De vergadering heeft kennis genomen van het ontslag van de volgende zaakvoerders: ... (b) ENERGETIQ BVBA (RPR 0880.502.355), vast vertegenwoodigd door de heer LENAERTS Stijn, als zaakvoerder categorie A, met ingang vanaf 30 november 2017."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "PEERAER Joseph",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering bevestigt dat de volgende personen op heden benoemd zijn als zaakvoerders van de vennootschap: (a) de heer PEERAER Joseph, als zaakvoerder categorie A;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "EIKELBOOM Marten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering bevestigt dat de volgende personen op heden benoemd zijn als zaakvoerders van de vennootschap: ... (b) de heer EIKELBOOM Marten, als zaakvoerder categorie B."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.305.113",
    "name_full": "ELEGANT",
    "legal_form": "BVBA"
  }
}
27-03-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "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": "2018-03-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0899.305.113",
    "name_full": "ELEGANT",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
25-01-2018 4 directors appointed Director changes
  • PEERAER Joseph, Zaakvoerder
  • DE CUYPER Maarten, Zaakvoerder
  • LENAERTS Stijn, Zaakvoerder
  • EIKELBOOM Marten, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "PEERAER Joseph",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-10",
      "evidence_quote": "De vergadering besluit de heer PEERAER Joseph, wonende te Prinses Marijkestraat 28, 1077XC Amsterdam (Nederland) te benoemen als zaakvoerder categorie A van de vennootschap en dit met onmiddellijke ingang en voor een onbepaalde termijn."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DE CUYPER Maarten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0872716126",
        "name": "BVBA UYUNI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering bevestigt dat de volgende personen en entiteiten op heden benoemd zijn als zaakvoerders van de vennootschap: (a) de BVBA UYUNI (RPR 0872.716.126), vast vertegenwoordigd door de heer DE CUYPER Maarten, als zaakvoerder categorie A;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LENAERTS Stijn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880502355",
        "name": "BVBA ENERGETIQ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering bevestigt dat de volgende personen en entiteiten op heden benoemd zijn als zaakvoerders van de vennootschap: (b) de BVBA ENERGETIQ (RPR 0880.502.355), vast vertegenwoordigd door de heer LENAERTS Stijn, als zaakvoerder categorie A"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "EIKELBOOM Marten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering bevestigt dat de volgende personen en entiteiten op heden benoemd zijn als zaakvoerders van de vennootschap: ... (d) de heer EIKELBOOM Marten, als zaakvoerder categorie B."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.305.113",
    "name_full": "ELEGANT",
    "legal_form": "BVBA"
  }
}
2017
09-06-2017 3 directors appointed, 2 resigning Director changes
  • UYUNI, Zaakvoerder
  • ENERGETIQ, Zaakvoerder
  • EIKELBOOM Marten, Zaakvoerder
  • UYUNI, Zaakvoerder
  • ENERGETIQ, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "UYUNI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ontslag van de besloten vennootschap met beperkte aansprakelijkheid UYUNI, met zetel te 3210 Lubbeek (Linden), Jan Davidtsstraat 6, RPR Leuven, ondernemingsnummer 0872.716.126 met als vaste vertegenwoordiger de heer DE CUYPER Maarten Marcel Lucienne, wonende te 3210 Lubbeek (Linden), Jan Davidtsstra"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ENERGETIQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ontslag van de besloten vennootschap met beperkte aansprakelijkheid UYUNI, met zetel te 3210 Lubbeek (Linden), Jan Davidtsstraat 6, RPR Leuven, ondernemingsnummer 0872.716.126 met als vaste vertegenwoordiger de heer DE CUYPER Maarten Marcel Lucienne, wonende te 3210 Lubbeek (Linden), Jan Davidtsstra"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "UYUNI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming van de besloten vennootschap met beperkte aansprakelijkheid UYUNI, voornoemd met als vaste vertegenwoordiger de heer DE CUYPER Maarten Marcel Lucienne, voornoemd, en de besloten vennootschap met beperkte aansprakelijkheid ENERGETIQ, voornoemd, met als vaste vertegenwoordiger de heer LENAER"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ENERGETIQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming van de besloten vennootschap met beperkte aansprakelijkheid UYUNI, voornoemd met als vaste vertegenwoordiger de heer DE CUYPER Maarten Marcel Lucienne, voornoemd, en de besloten vennootschap met beperkte aansprakelijkheid ENERGETIQ, voornoemd, met als vaste vertegenwoordiger de heer LENAER"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "EIKELBOOM Marten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming van de heer EIKELBOOM Marten, wonend te 1182 CR Amstelveen (Nederland), Ouder Karselaan 26 tot zaakvoerder categorie B."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.305.113",
    "name_full": "ELEGANT",
    "legal_form": "BVBA"
  }
}
07-02-2017 Katleen Daems appointed as statutory auditor Director changes
  • Katleen Daems, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Katleen Daems",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren bcvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering van 19april 2016 gehouden op de maatschappelijke zetel besluit eenparig om Ernst \u0026 Young Bedrijfsrevisoren bcvba met maatschappelijke zetel te Kleetlaan 2, 1831 Diegem te benoemen als commissaris van de vennootschap voor de controle van de boekjaren 2015, 2016 en 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.305.113",
    "name_full": "ELEGANT",
    "legal_form": "BVBA"
  }
}
2015
06-01-2015 Capital increase of €6,200 to €24,800 Capital & shares
  • €18.600 → €24.800
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6200,
      "currency": "EUR",
      "after_eur": 24800,
      "delta_eur": 6200,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-12-17",
      "evidence_quote": "Verhoging van het kapitaal met zesduizend tweehonderd euro (\u20AC6.200), om het te brengen van achttienduizendzeshonderd euro (\u20AC 18.600) op vierentwintigduizend achthonderd euro (\u20AC 24.800), door inbreng in speci\u00EBn",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.305.113",
    "name_full": "ELEGANT",
    "legal_form": "BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Handel in elektriciteit35140Handel in elektriciteit35150Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameNL ELEGANT
Registered office
Kleine Nieuwedijkstraat 53
2800 Mechelen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative