Active BE 0733.734.031Private limited company

ELTHYCO HOLDING

Sassenhout 13 ·2290 Vorselaar, Belgium· 6 yrs active

Sector: Activiteiten van holdings (64210)

Conclusion Checked

ELTHYCO HOLDING is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2019 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	6 yrs
Board	3
Locations	1
Publications	3

Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 2 signals

More than 3 years active

Founded in 2019, past the statistically most fragile first 3 years.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags0 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 overview5 NBB filings

Financials being processed

NBB has 5 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	volledig	08-07-2025	2025-00242700
31-12-2023	volledig	19-07-2024	2024-00261247
31-12-2022	verkort	07-07-2023	2023-00212785
31-12-2021	verkort	20-07-2022	2022-20204486
31-12-2020	verkort	12-08-2021	2021-47800077

Directors & mandates 6 directors

Directors derived from a single State Gazette act, under verification

All 3 current directors first appear in the same act (24128987). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.

Current directors & mandates

HANSLegal entity
Director· perm. rep.: Hans Thijs
State Gazette act 24128987 (03-09-2024)

Current
30-07-2024 → present
LuzLegal entity
Director· perm. rep.: Loes Thijs
State Gazette act 24128987 (03-09-2024)

Current
30-07-2024 → present
ThyjeLegal entity
Director· perm. rep.: Jef Thijs
State Gazette act 24128987 (03-09-2024)

Current
30-07-2024 → present

Former directors (3)

Hans Thijs
Director
State Gazette act 24128987 (03-09-2024)

Former
- → 30-07-2024
Jef Thijs
Director
State Gazette act 24128987 (03-09-2024)

Former
- → 30-07-2024
Loes Thijs
Director
State Gazette act 24128987 (03-09-2024)

Former
- → 30-07-2024

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Legal Structure

NACE primary	Activiteiten van holdings(64210)
Legal form	Private limited company(610)
Incorporation	05-09-2019
Status	Active
Postal code	2290

Connections & network 4 connected companies

Group structure

HANS

Sits on the board · 1 subsidiary · 1 location

Control→

Luz

Sits on the board · 1 subsidiary · 1 location

Control→

Thyje

Sits on the board · 1 subsidiary · 1 location

Control→

EJT PROJECTS

We sit on their board · 1 location

→

Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Ownership & control 4 parties

Control over this companysits on this company's board3

HANS

1 subsidiary · 1 location

Luz

1 subsidiary · 1 location

Thyje

1 subsidiary · 1 location

controls

ELTHYCO HOLDINGBE 0733.734.031

controls

Where this company holds controlthis company sits on their board1

EJT PROJECTS

1 location

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location

ELTHYCO HOLDING

Sassenhout 13, 2290 VorselaarHoldings

since 20192.296.119.365

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.
13044F0060/00N000	Flanders	8,601 m²	1 · 2,878 m²	13.7 m

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 8 events

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

2026

25-02-2026

State Gazette act Registered-office change

Afdelina TURNHOUT

2025

08-07-2025

NBB filing Annual accounts filed

fiscal year 2024 · volledig

2024

03-09-2024

State Gazette act Director changes

v3.2

19-07-2024

NBB filing Annual accounts filed

fiscal year 2023 · volledig

2023

07-07-2023

NBB filing Annual accounts filed

fiscal year 2022 · verkort

2022

20-07-2022

NBB filing Annual accounts filed

fiscal year 2021 · verkort

2021

12-08-2021

NBB filing Annual accounts filed

fiscal year 2020 · verkort

2019

09-09-2019

State Gazette act Incorporation

oprichting

Belgian State Gazette reading coverage 0 of 3 acts read

We know of 3 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 3 acts

Address history · 1

25-02-2026

Registered-office move

All acts · 3 updated 5 months ago

2026

25-02-2026 Registered office moved to Vorselaar Registered-office change·Afdelina TURNHOUT

Sassenhout 13 2290 Vorselaar

Notary: Afdelina TURNHOUT · Antwerpen

Original publication ↗

Technical details

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    {
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      "seat_type": "siege_social",
      "new_address": {
        "raw": "Sassenhout 13\n2290 Vorselaar",
        "city": "Vorselaar",
        "region": "vlaams_gewest",
        "street": "Sassenhout",
        "country": "BE",
        "postcode": "2290",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-02-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Afdelina TURNHOUT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-25",
    "filing_date": "2026-02-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-02-09",
    "unanimous": null
  },
  "subject_company": {
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    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Optifisk NV",
    "person_name": null,
    "org_rep_person_name": "Luc Verheijen",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

2024

03-09-2024 3 directors appointed, 3 resigning Director changes

Jef Thijs, Bestuurder
Hans Thijs, Bestuurder
Loes Thijs, Bestuurder
Jef Thijs, Bestuurder
Hans Thijs, Bestuurder
Loes Thijs, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

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    {
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      "role": "bestuurder",
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        "rrn": null,
        "name": "Jef Thijs",
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      },
      "effective_date": "2024-07-30",
      "evidence_quote": "De vergadering is samengekomen om formeel het ontslag van de heer Jef Thijs als bestuurder te aanvaarden, met onmiddelijke ingang."
    },
    {
      "kind": "director_out",
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      },
      "effective_date": "2024-07-30",
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    },
    {
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      },
      "effective_date": "2024-07-30",
      "evidence_quote": "De vergadering is samengekomen om formeel het ontslag van mevrouw Loes Thijs als bestuurder te aanvaarden, met onmiddelijke ingang."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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      },
      "via_org": {
        "kbo": "0782706658",
        "name": "Thyje CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-30",
      "evidence_quote": "Na beraadslaging wordt met algemeenheid van stemmen besloten om vanaf heden, Thyje CommV (BE0782.706.658) vertegenwoordigd door vaste vertegenwoordiger Jef Thijs te benoemen als bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Thijs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0663621738",
        "name": "Hans CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-30",
      "evidence_quote": "Na beraadslaging wordt met algemeenheid van stemmen besloten om vanaf heden, Hans CommV (BE0663.621.738) vertegenwoordigd door vaste vertegenwoordiger Hans Thijs te benoemen als bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Loes Thijs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0756693238",
        "name": "Luz CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-30",
      "evidence_quote": "Na beraadslaging wordt met algemeenheid van stemmen besloten om vanaf heden, Luz CommV (BE0756.693.238) vertegenwoordigd door vaste vertegenwoordiger Loes Thijs te benoemen als bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0733.734.031",
    "name_full": "ELTHYCO HOLDING",
    "legal_form": "BV"
  }
}

2019

09-09-2019 Incorporation of a new BV Incorporation

Summary: oprichting

Original publication ↗

Technical details

{
  "kind": "oprichting",
  "seat": "2290 Vorselaar, Sassenhout 15 bus 13",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1957-02-27",
        "name": "Jozef Thijs",
        "niss": null,
        "address": "2290 Vorselaar, Sassenhout 20"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3500,
      "holder_person_name": "Jozef Thijs",
      "is_subscriber_only": false,
      "n_shares_subscribed": 7,
      "amount_subscribed_eur": 3500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1961-04-18",
        "name": "Nicole Willems",
        "niss": null,
        "address": "2290 Vorselaar, Sassenhout 20"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "Nicole Willems",
      "is_subscriber_only": false,
      "n_shares_subscribed": 3,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-04-13",
        "name": "Loes Thijs",
        "niss": null,
        "address": "2290 Vorselaar, Kuiperstraat 11"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 40000,
      "holder_person_name": "Loes Thijs",
      "is_subscriber_only": false,
      "n_shares_subscribed": 80,
      "amount_subscribed_eur": 40000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-06-27",
        "name": "Hans Thijs",
        "niss": null,
        "address": "2600 Antwerpen (Berchem), Generaal Lemanstraat 2 bus 5"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 40000,
      "holder_person_name": "Hans Thijs",
      "is_subscriber_only": false,
      "n_shares_subscribed": 80,
      "amount_subscribed_eur": 40000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-01-05",
        "name": "David De Taeye",
        "niss": null,
        "address": "2800 Mechelen, Zemstbaan 37"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000,
      "holder_person_name": "David De Taeye",
      "is_subscriber_only": false,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 15000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0733.734.031",
    "name_full": "ELTHYCO HOLDING",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-09-04",
  "post_incorporation_mandates": []
}

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Activities

Holdings64200Activiteiten van holdings64210Activiteiten van hoofdkantoren70100Activiteiten van hoofdkantoren70100Activiteiten 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

ELTHYCO HOLDING

Registered office

Sassenhout 13

2290 Vorselaar, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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