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E-LISA

Actief
Route de Bavay 56 ·7080 Frameries, België
BE 1003.591.989
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Belgisch Staatsblad — aktes

8 aktes
Kapitaalverloop · 2
09-12-2025
Kapitaalwijziging
09-12-2025
v3.2
Alle aktes · 8 bijgewerkt 6 maanden geleden
2025
09-12-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1003.591.989",
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    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
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09-12-2025 6 bestuurders benoemd Bestuurswijziging
  • Anne-Sophie Marsin — Directeur
  • Audrey Kindt — Directeur
  • Frederic Deltour — Directeur
  • Tom Wera — Directeur
  • Egor Akulov — Directeur
  • B-Docs — Directeur
Technische details
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        "kind": "until_date",
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09-12-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
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  "subject_company": {
    "kbo": "1003.591.989",
    "name_full": "E-LISA",
    "legal_form": "SRL"
  }
}
09-12-2025 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
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  "act_meta": {
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  "subject_company": {
    "kbo": "1003.591.989",
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    "legal_form": "SRL"
  }
}
08-01-2025 Luis Laperal benoemd tot commissaris Bestuurswijziging
  • Luis Laperal — Commissaris
Samenvatting: v3.2
Technische details
{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "name": "Luis Laperal",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, d\u0027accorder le mandat de commissaire de la soci\u00E9t\u00E9 \u00E0 RSM InterAudit SRL, repr\u00E9sent\u00E9 par Luis Laperal, pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027 relative \u00E0 l\u0027exercice 2026.",
      "discharge_granted": true
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  "subject_company": {
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08-01-2025 7 bestuurders benoemd Bestuurswijziging
  • Luis Laperal — Commissaris
  • Frederic Deltour — Dagelijks bestuur
  • Tom Wera — Dagelijks bestuur
  • Madeleine Robyns — Dagelijks bestuur
  • LMBD — Dagelijks bestuur
  • B-Docs — Dagelijks bestuur
  • B-Docs — Dagelijks bestuur
Technische details
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    "filing_date": "2024-12-26",
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  "decisions": [
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}
2024
31-01-2024 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
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  "act_meta": {
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}
2023
21-12-2023 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
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      "n_shares_subscribed": 100,
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