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ELA COMPTA

Actief
Rue Charles Catala 78 ·1460 Ittre, België
BE 0460.841.654
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Belgisch Staatsblad — aktes

9 aktes
Adresverloop · 4
15-02-2024
v3.2
15-02-2024
Zetelwijziging
02-01-2019
v3.2
19-08-2014
v3.2
Alle aktes · 9 bijgewerkt 25 dagen geleden
2026
04-06-2026 2 bestuurders benoemd Bestuurswijziging
  • Aadil El Amrani Omari — Bestuurder
  • MOORE SERVICES FINANCIERS SRL — Vaste vertegenwoordiger
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Aadil El Amrani Omari",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la nomination de la SRL JM SERVICES (0830.238.836), ici d\u00FBment repr\u00E9sent\u00E9e par Aadil El Amrani Omari au poste d\u0027administrateur et ce \u00E0 dater du 1erjanvier 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0748.770.516",
        "name": "MOORE SERVICES FINANCIERS SRL",
        "address": "dr\u00E8ve Richelle 161 N boite 48, 1410 Waterloo",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration conf\u00E8re tous pouvoirs \u00E0 MOORE SERVICES FINANCIERS SRL, dont les bureaux sont \u00E9tablis \u00E0 1410 Waterloo, dr\u00E8ve Richelle 161 N boite 48 (TVA 0748.770.516), afin de signer tous les documents et d\u0027effectuer toutes les formalit\u00E9s n\u00E9cessaires en vue de proc\u00E9der \u00E0 la publication des",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "fr",
    "pub_date": "2026-06-04",
    "filing_date": "2026-05-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.841.654",
    "name_full": "ELA COMP\u0422\u0410",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Officer designation
Technische details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-04",
    "filing_date": "2026-05-22",
    "act_kind_objet": "nomination"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-12-31",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": "2026-01-01",
    "remuneration_eur": null,
    "remuneration_kind": "fixed",
    "person_or_entity_kbo": "0830.238.836",
    "person_or_entity_name": "JM SERVICES"
  },
  "subject_company": {
    "kbo": "0460.841.654",
    "name_full": "ELA COMP\u0422\u0410",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0748.770.516",
    "org_name": "MOORE SERVICES FINANCIERS SRL",
    "person_name": null,
    "org_rep_person_name": "Aadil El Amrani Omari"
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "JM SERVICES"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2024
15-02-2024 Zetelverplaatsing van Schaerbeek naar Ittre Zetelwijziging
  • Avenue Eugène Plasky 189, 1030 Schaerbeek → Rue Charles Catala 78, 1460 Ittre
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ittre",
        "region": "R\u00E9gion wallonne",
        "street": "Rue Charles Catala",
        "country": "BE",
        "postcode": "1460",
        "box_number": null,
        "street_number": "78"
      },
      "old_address": {
        "city": "Schaerbeek",
        "region": "Bruxelles",
        "street": "Avenue Eug\u00E8ne Plasky",
        "country": "BE",
        "postcode": "1030",
        "box_number": "4",
        "street_number": "189"
      },
      "effective_date": "2023-12-27",
      "evidence_quote": "Premi\u00E8re r\u00E9solution : Modification du si\u00E8ge de la soci\u00E9t\u00E9 Conform\u00E9ment \u00E0 l\u2019article 2 des statuts de la soci\u00E9t\u00E9, l\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 en R\u00E9gion wallonne, 1460 Ittre, Rue Charles Catala, 78."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.841.654",
    "name_full": "ELA COMPTA",
    "legal_form": "SPRL"
  }
}
15-02-2024 Zetelverplaatsing van Schaerbeek naar Iltre Zetelwijziging·Gérard INDEKEU
  • Avenue Eugène Plasky 189 bte 4 : 1030 Schaerbeek → 1460 Ittre, Rue Charles Catala, 78
Notaris: Gérard INDEKEU · Bruxelles
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1460 Ittre, Rue Charles Catala, 78",
        "city": "Iltre",
        "region": "waals_gewest",
        "street": "Rue Charles Catala",
        "country": "BE",
        "postcode": "1460",
        "box_number": null,
        "street_number": "78",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Eug\u00E8ne Plasky 189 bte 4 : 1030 Schaerbeek",
        "city": "Schaerbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Eug\u00E8ne Plasky",
        "country": "BE",
        "postcode": "1030",
        "box_number": "4",
        "street_number": "189",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-15",
    "filing_date": "2024-02-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-12-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0460.841.654",
    "name_full": "ELA COMPTA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rard INDEKEU",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "statuts coordonn\u00E9s"
  ]
}
2019
02-01-2019 Zetelverplaatsing van Ixelles naar Schaerbeek Zetelwijziging
  • rue de Livourne 45, 1050 Ixelles → avenue Eugène Plasky 189, 1030 Schaerbeek
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schaerbeek",
        "region": "Brussels",
        "street": "avenue Eug\u00E8ne Plasky",
        "country": "BE",
        "postcode": "1030",
        "box_number": "4",
        "street_number": "189"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "rue de Livourne",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "45"
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "Accepte le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 ELA COMPTA \u00E0 dater du 1er d\u00E9cembre 2018, de la rue de Livourne, 45 \u00E0 1050 Ixelles vers I\u0027: avenue Eug\u00E8ne Plasky 189 bte 4 \u00E0 1030 Schaerbeek."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.841.654",
    "name_full": "ELA COMPTA",
    "legal_form": "SPRL"
  }
}
2014
19-08-2014 Aadil EL AMRANI OMARI benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Aadil EL AMRANI OMARI — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Aadil EL AMRANI OMARI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer Monsieur Aadil EL AMRANI OMARI en tant que g\u00E9rant de la soci\u00E9t\u00E9 avec effet au 16 juillet 2014 et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.841.654",
    "name_full": "BLACKSTONE",
    "legal_form": "SPRL"
  }
}
19-08-2014 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2014-07-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.841.654",
    "name_full": "BLACKSTONE",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
19-08-2014 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • Avenue du Pérou 23, 1000 BRUXELLES → Rue de Livourne 45, 1050 Bruxelles
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Rue de Livourne",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "45"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels Gewest",
        "street": "Avenue du P\u00E9rou",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2014-07-25",
      "evidence_quote": "Cinqi\u00E8me r\u00E9solut\u00EDon: Modification du si\u00E8ge social L\u0027associ\u00E9 unique a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 1050 Bruxelles, Rue de Livourne, 45, et ce \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.841.654",
    "name_full": "BLACKSTONE",
    "legal_form": "SPRL"
  }
}
2010
16-12-2010 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2010-11-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.841.654",
    "name_full": "BLACKSTONE",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 en outre de conf\u00E9rer tous pouvoirs \u00E0 SECUREX GUICHET D\u0027ENTREPRISES - GO-START ASBL, rue de Tervueren 43 \u00E0 1040 Bruxelles, avec facult\u00E9 de substitution, afin de signer et d\u00E9poser toute d\u00E9claration de modification \u00E0 la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "SECUREX GUICHET D\u0027ENTREPRISES - GO-START ASBL",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}