Eltra
La probabilité de faillite calculée de Eltra sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1968 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 | 58 ans |
| Sites | 2 |
| Publications | 12 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 04-07-2025 | 2025-00245628 |
| 31-12-2023 | volledig | 27-06-2024 | 2024-00214289 |
| 31-12-2022 | volledig | 18-07-2023 | 2023-00258342 |
| 31-12-2021 | volledig | 15-07-2022 | 2022-20202172 |
| 31-12-2020 | volledig | 06-07-2021 | 2021-31800413 |
| 31-12-2019 | volledig | 02-07-2020 | 2020-26100466 |
| 31-12-2018 | volledig | 28-06-2019 | 2019-23900554 |
| 31-12-2017 | volledig | 06-07-2018 | 2018-29800503 |
| 31-12-2016 | volledig | 04-07-2017 | 2017-27700511 |
| 31-12-2015 | volledig | 08-07-2016 | 2016-30500055 |
| NACE primaire | Commerce de gros(46431) |
| Forme juridique | SA(014) |
| Date de constitution | 01-01-1968 |
| Status | Actif |
| Code postal | 9140 |
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. |
|---|---|---|---|---|
| 43006A0919/00A000 | Flandre | 9,8 ha | 1 · 172 m² | 0,1 m |
| 46025B0138/00G000 | Flandre | 1,6 ha | 1 · 9 010 m² | 12,6 m · 3 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.
15-03-2024 Amerik Jansen nommé commissaire
- Amerik Jansen, Commissaris
Détails techniques
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}03-02-2023 Permanent representative · Auditor mandate · First fiscal year · Act object
- Filing: date: 2023-02-03, court: Ondernemingsrechtbank Gent, afdeling Dendermonde · ELTRA
- Publication: date: 2023-02-03, source: Belgisch Staatsblad · ELTRA
- Permanent representative: role: vaste vertegenwoordiger, replaces: ANNE_KOSTER, start_date: 2023-01-01, mandate_term: voor de resterende termijn van het mandaat · BV VAN HAVERMAET BEDRIJFSREVISOREN
- Auditor mandate: role: commissaris, ibr_number: B00065 · ELTRA
- First fiscal year: end_date: 2022-12-31 · ELTRA
- Act object: VERVANGING VASTE VERTEGENWOORDIGER COMMISSARIS
Détails techniques
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"subject": "BV_VAN_HAVERMAET"
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"quote": "de vennootschap BV VAN HAVERMAET BEDRIJFSREVISOREN, met zetel te 3500 Hasselt, Diepenbekerweg 65 bus 1, ingeschreven in het ledenregister van de vennootschappen van het IBR onder nummer B00065, commissaris van de Vennootschap",
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"attrs": {
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"legal_form": "Naamloze Vennootschap"
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},
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},
{
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"kind": "person",
"name": "Wim HEYLEN",
"attrs": {
"role": "vaste vertegenwoordiger",
"company": "BV PLUG 21",
"position": "C-bestuurder"
}
},
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]
}16-06-2022 1 administrateur nommé, 1 démissionnaire
- Wim Heyler, Bestuurder c
- Wim Heylen, Bestuurder c
Détails techniques
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"subject_company": {
"kbo": "0404.637.577",
"name_full": "ELTRA NAAMLOZE VENNOOTSCHAP"
}
}28-09-2020 Modification des statuts
Détails techniques
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"legal_form_change": {
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}20-08-2020 Van Havermaet Bedrijfsrevisoren CV nommé commissaris revisor
- Van Havermaet Bedrijfsrevisoren CV, Commissaris revisor
Détails techniques
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}20-05-2020 3 administrateurs nommés, 4 démissionnaires
- Wim Heylen, Bestuurder
- Didier Clerx, Bestuurder
- Dirk Baum, Bestuurder, gedelegeerd bestuurder
- Alexander Dewulf, Bestuurder, gedelegeerd bestuurder
- Ingeborg Dierens, Bestuurder
- Dirk Baum, Bestuurder, gedelegeerd bestuurder
- Christian Bultiauw, Vaste vertegenwoordiger van gcv sonepar belgium
Détails techniques
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},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger van GCV Sonepar Belgium",
"person": {
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"name": "Christian Bultiauw",
"address": null,
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},
{
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"name": "Didier Clerx",
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},
{
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"person": {
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}
}
],
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"act_meta": {
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"subject_company": {
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}
}06-01-2020 Alexander Dewulf nommé administrateur délégué
- Alexander Dewulf, Gedelegeerd bestuurder
Détails techniques
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"role": "gedelegeerd bestuurder",
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"subject_company": {
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}
}06-01-2020 2 administrateurs nommés, 1 démissionnaire
- Alexander Dewulf, Bestuurder
- Ingeborg Dierens, Bestuurder
- Christian Bultiauw, Bestuurder
Détails techniques
{
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"subject_company": {
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}17-07-2017 3 administrateurs nommés
- Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises CVBA, Commissaris revisor
- Dirk Baum, Bestuurder
- Dirk Baum, Gedelegeerd bestuurder
Détails techniques
{
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"name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises CVBA",
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],
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"subject_company": {
"kbo": "0404.637.577",
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}15-07-2011 2 administrateurs nommés, 1 démissionnaire
- Bart Meynendonckx, Auditor
- Dirk Baum, Delegated director
- Christian Bultiauw, Delegated director
Détails techniques
{
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},
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],
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"act_meta": {
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},
"subject_company": {
"kbo": "0404.637.577",
"name_full": "ELTRA GHIFR VAN KOOPRNE"
}
}25-02-2010 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "ACSE BUBA",
"firm_city": null,
"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2010-02-25",
"filing_date": "2010-02-05",
"act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2010-02-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0404.637.577",
"name": "ELTRA",
"role": "absorbed",
"address": "Pachgoedstraat 2, 9140 Temse",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0403.122.892",
"name": "UNILECTRIC",
"role": "acquiring",
"address": "Lakensestraat 179, 1000 Brussel",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"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": "De volledige activa en passiva van ELTRA worden overgenomen door UNILECTRIC. De fusie is een fusie door overneming waarbij ELTRA wordt opgeheven en UNILECTRIC de overgebrachte activa en passiva overneemt.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0404.637.577",
"name_full": "ELTRA",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexander Dewulf",
"org_rep_person_name": null
},
"summary_narrative": "Op 5 februari 2010 is een fusievoorstel neergelegd voor de fusie door overneming van ELTRA (naamloze vennootschap, zetel Temse, KBO 0404.637.577) door UNILECTRIC (naamloze vennootschap, zetel Brussel, KBO 0403.122.892). Het fusievoorstel is goedgekeurd door de buitengewone algemene vergadering van ELTRA en is nu gepubliceerd in het Belgisch Staatsblad.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}03-11-2008 2 administrateurs nommés, 1 démissionnaire
- ACSE BVBA, Bestuurder
- Alexander Dewulf, Vaste vertegenwoordiger
- Alexander Dewulf, Bestuurder
Détails techniques
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},
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"subject_company": {
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"name_full": "ELTRA LBB nv"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | Eltra |