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Codigo Verde

Actief
Langehaag 103 ·9600 Ronse, België
BE 0649.975.620
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Belgisch Staatsblad — aktes

12 aktes
Adresverloop · 6
11-06-2026
Zetelwijziging
08-11-2023
v3.2
08-11-2023
Zetelwijziging
29-03-2023
Zetelwijziging
29-03-2023
v3.2
02-03-2017
v3.2
Alle aktes · 12 bijgewerkt 17 dagen geleden
2026
11-06-2026 Zetelverplaatsing van Halle naar Ronse Zetelwijziging
  • Eugène Isayestraat 5, 1500 Halle → Langehaag 103, 9600 Ronse
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Langehaag 103, 9600 Ronse",
        "city": "Ronse",
        "region": "vlaams_gewest",
        "street": "Langehaag",
        "country": "BE",
        "postcode": "9600",
        "box_number": null,
        "street_number": "103",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Eug\u00E8ne Isayestraat 5, 1500 Halle",
        "city": "Halle",
        "region": "vlaams_gewest",
        "street": "Eug\u00E8ne Isayestraat",
        "country": "BE",
        "postcode": "1500",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2026-05-01",
      "evidence_quote": "De algemene vergadering beslist om met onmiddellijke ingang het adres maatschappelijke zetel te verplaatsen naar Langehaag 103, 9600 Ronse.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lievegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-11",
    "filing_date": "2026-06-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-05-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0649.975.620",
    "name_full": "Codigo Verde",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "G-Accountancy bv",
    "person_name": null,
    "org_rep_person_name": "Gardelein Matthias",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Belgisch Staatsblad",
    "KBO"
  ]
}
11-06-2026 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Leysen Tessa — Bestuurder
  • Van Roye Katleen — Bestuurder
  • Derick Eddy — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Roye Katleen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-05-01",
      "evidence_quote": "De algemene vergadering neemt kennis van het vrijwillige ontslag van mevr. Van Roye Katleen en dhr. Derick Eddy met ingang vanaf 01/05/2026. Dit ontslag wordt aanvaard, er wordt hen kwijting verleend voor het uitgeoefende mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Derick Eddy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-05-01",
      "evidence_quote": "De algemene vergadering neemt kennis van het vrijwillige ontslag van mevr. Van Roye Katleen en dhr. Derick Eddy met ingang vanaf 01/05/2026. Dit ontslag wordt aanvaard, er wordt hen kwijting verleend voor het uitgeoefende mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leysen Tessa",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-05-01",
      "evidence_quote": "De algemene vergadering neemt kennis van de benoeming van mevr. Leysen Tessa tot gewone bestuurder oer 01/05/2026. Zij aanvaardt het haar toevertrouwde mandaat, en bevestigt niet getroffen te zijn door enige bepaling die haar benoeming zou verhinderen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dit ontslag wordt aanvaard, er wordt hen kwijting verleend voor het uitgeoefende mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dit ontslag wordt aanvaard, er wordt hen kwijting verleend voor het uitgeoefende mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "G-Accountancy bv",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering geef volmacht aan accountantskantoor G-Accountancy bv, vertegenwoordigd door Gardelein Matthias, om de publicatieformulieren Belgisch Staatsblad voor wijzigingen uit punt 1 en 2 in orde te brengen, te ondertekenen, alsook om de adreswijziging door te voeren in de KBO.",
      "decharge_status": null,
      "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": "Lievegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-11",
    "filing_date": "2026-06-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-05-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-05-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-05-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-05-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0649.975.620",
    "name_full": "Codigo Verde",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "G-Accountancy bv",
    "person_name": null,
    "org_rep_person_name": "Gardelein Matthias",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
08-11-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Van Roye Katleen — Bestuurder
  • Colpaert Djaro — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colpaert Djaro",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-15",
      "evidence_quote": "Met eenparigheid van stemmen worden volgende beslissingen genomen: 1.Het ontslag op 15/09/2023 van De Heer Colpaert Djaro als bestuurder van de vennootschap is aanvaardt.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Roye Katleen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-09-15",
      "evidence_quote": "Met eenparigheid van stemmen worden volgende beslissingen genomen: 2.De benoeming op 15/09/2023 van de Mevrouw Van Roye Katleen als onbezoldigd bestuurder van de vennootschap is aanvaardt.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Van Den Neste \u0026 Partners BV",
        "address": "Steenweg naar Alsemberg 912, 1654 Beersel-Huizingen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van de stemmen wordt een bijzondere volmacht verleend aan Van Den Neste \u0026 Partners BV, vertegenwoordigd door Van Den Neste Wim, boekhouder, waarvan de kantoren gevestigd zijn te Steenweg naar Alsemberg 912, 1654 Beersel-Huizingen, evenals aan haar bedienden, aangestelde en lasthebbe",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "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": "nl",
    "pub_date": "2023-11-08",
    "filing_date": "2023-10-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-09-15",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-09-15",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-09-15",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-09-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0649.975.620",
    "name_full": "Codigo Verde",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Van Den Neste \u0026 partners BV",
    "person_name": null,
    "org_rep_person_name": "Van Den Neste Wim",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
08-11-2023 Zetelverplaatsing van Deinze naar Halle Zetelwijziging
  • E6 Laan 26, 9800 Deinze → Eugène Ysayestraat 5, 1500 Halle
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Halle",
        "region": null,
        "street": "Eug\u00E8ne Ysayestraat",
        "country": "BE",
        "postcode": "1500",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Deinze",
        "region": null,
        "street": "E6 Laan",
        "country": "BE",
        "postcode": "9800",
        "box_number": null,
        "street_number": "26"
      },
      "effective_date": null,
      "evidence_quote": "De maatschappelijke zetel van de vennootschap wordt verplaatst naar Eug\u00E8ne Ysayestraat 5 te 1500 Halle."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.975.620",
    "name_full": "CODIGO VERDE",
    "legal_form": "BV"
  }
}
08-11-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Van Roye Katleen — Bestuurder
  • Colpaert Djaro — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colpaert Djaro",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-15",
      "evidence_quote": "Het ontslag op 15/09/2023 van De Heer Colpaert Djaro als bestuurder van de vennootschap is aanvaardt. Er wordt kwijting en ontlasting verleend voor zijn uitgeoefend mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Roye Katleen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-15",
      "evidence_quote": "De benoeming op 15/09/2023 van de Mevrouw Van Roye Katleen als onbezoldigd bestuurder van de vennootschap is aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.975.620",
    "name_full": "CODIGO VERDE",
    "legal_form": "BV"
  }
}
08-11-2023 Zetelverplaatsing van Deinze naar Halle Zetelwijziging
  • E6 Laan 26 - 9800 Deinze → Eugène Ysayestraat 5 te 1500 Halle
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Eug\u00E8ne Ysayestraat 5 te 1500 Halle",
        "city": "Halle",
        "region": "vlaams_gewest",
        "street": "Eug\u00E8ne Ysayestraat",
        "country": "BE",
        "postcode": "1500",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "E6 Laan 26 - 9800 Deinze",
        "city": "Deinze",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "9800",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2023-09-15",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-08",
    "filing_date": "2023-10-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-09-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0649.975.620",
    "name_full": "Codigo Verde",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Van Den Neste \u0026 Partners BV",
    "person_name": null,
    "org_rep_person_name": "Van Den Neste Wim",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
29-03-2023 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.975.620",
    "name_full": "ELDURAPI",
    "legal_form": "BVBA"
  }
}
29-03-2023 Zetelverplaatsing naar Deinze Zetelwijziging·Bernard Van der Auwermeulen
  • 9800 Deinze, E3-laan 26
Notaris: Bernard Van der Auwermeulen · Lievegem
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_administratif",
      "new_address": null,
      "old_address": {
        "raw": "Kraailokerkweg 17 : 9990 Maldegem",
        "city": "Maldegem",
        "region": "vlaams_gewest",
        "street": "Kraailokerkweg",
        "country": "BE",
        "postcode": "9990",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "9800 Deinze, E3-laan 26",
        "city": "Deinze",
        "region": "vlaams_gewest",
        "street": "E3-laan",
        "country": "BE",
        "postcode": "9800",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Bernard Van der Auwermeulen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lievegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-29",
    "filing_date": "2023-03-27",
    "act_kind_objet": "WIJZIGING RECHTSVORM, DOEL, ADRESSEN ANDERS DAN MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL, BENAMING, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-03-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0649.975.620",
    "name_full": "EldurApi",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "notary",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "voor eensluidende kopij van het proces-verbaal",
    "geco\u00F6rdineerde statuten"
  ]
}
29-03-2023 Verplaatsing van de maatschappelijke zetel Zetelwijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.975.620",
    "name_full": "ELDURAPI",
    "legal_form": "BVBA"
  }
}
29-03-2023 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging·Bernard Van der Auwermeulen
  • DERICK Eddy — Bestuurder
  • STRONG SOLUTIONS GROUP — Bestuurder
  • Colpaert Djaro — Vaste vertegenwoordiger
  • DE CLERCQ Peter Prudent Arnolda Martin — Bestuurder
  • DERICK Eddy — Bestuurder
Notaris: Bernard Van der Auwermeulen · Lievegem
Technische details
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE CLERCQ Peter Prudent Arnolda Martin",
        "address": "8300 Knokke-Heist, Zeedijk-Albertstrand 513 bus 0058",
        "birth_date": "1970-04-22",
        "profession": null,
        "birth_place": "Assebroek"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
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      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DERICK Eddy",
        "address": "1500 Halle, Ysayestraat 5",
        "birth_date": "1998-11-22",
        "profession": null,
        "birth_place": "Halle"
      },
      "reason": null,
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      "mandate_duration": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DERICK Eddy",
        "address": "1500 Halle, Ysayestraat 5",
        "birth_date": "1998-11-22",
        "profession": null,
        "birth_place": "Halle"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0757.882.378",
        "name": "STRONG SOLUTIONS GROUP",
        "address": "9800 Deinze, Kattebeekpark 38",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Colpaert Djaro",
        "address": "9870 Zulte, Oudenaardestraat 64",
        "birth_date": "1997-02-02",
        "profession": null,
        "birth_place": "Deinze"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0757.882.378",
        "name": "STRONG SOLUTIONS GROUP",
        "address": "9800 Deinze, Kattebeekpark 38",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Bernard Van der Auwermeulen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lievegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-29",
    "filing_date": "2023-03-27",
    "act_kind_objet": "WIJZIGING RECHTSVORM, DOEL, ADRESSEN ANDERS DAN MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL, BENAMING, ONTSLAGEN, BENOEMINGEN"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0649.975.620",
    "name_full": "EldurApi",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard Van der Auwermeulen",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "voor eensluidende kopij van het proces-verbaal",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
2017
02-03-2017 Zetelverplaatsing van Ternat naar Maldegem Zetelwijziging
  • Vitseroelstraat 69, 1740 Ternat → Kraailokerkweg 17, 9990 Maldegem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Maldegem",
        "region": null,
        "street": "Kraailokerkweg",
        "country": "BE",
        "postcode": "9990",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Ternat",
        "region": null,
        "street": "Vitseroelstraat",
        "country": "BE",
        "postcode": "1740",
        "box_number": null,
        "street_number": "69"
      },
      "effective_date": "2017-01-05",
      "evidence_quote": "Tijdens de Bijzondere Algemene Vergadering gehouden op 5 januari 2017 werd besloten om de maatschappelijke zetel van de vennootschap te wijzigen naar Kraailokerkweg 17 te 9990 Maldegem en dit met ingang van 05 januari 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.975.620",
    "name_full": "ELDURAPI",
    "legal_form": "BVBA"
  }
}
2016
18-03-2016 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Vitseroelstraat 69, 1740 Ternat",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-11-22",
        "name": "Eddy Derick",
        "niss": null,
        "address": "Zevenbunderweg 50, 3191 Boortmeerbeek (Hever)"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "Eddy Derick",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-04-22",
        "name": "Peter De Clercq",
        "niss": null,
        "address": "Kraailokerkweg 19, 9990 Maldegem"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "Peter De Clercq",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0649.975.620",
    "name_full": "EldurApi",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-03-16",
  "post_incorporation_mandates": []
}