ELA CONTAINER BELGIUM

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Luxemburgstraat 20 9140 Temse Kantoor 002",
        "city": "Temse",
        "region": "vlaams_gewest",
        "street": "Luxemburgstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": "002",
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-03-05",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0634.596.368",
    "name_full": "ELA CONTAINER BELGIUM",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0438.664.187",
    "org_name": "InterGest Belgium BV",
    "person_name": null,
    "org_rep_person_name": "Mick Celis",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Inge Saeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM Interaudit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bij unanimiteit wordt door de Algemene Vergadering beslist als commissaris te herbenoemen voor een termijn van 3 jaar tot de Algemene Vergadering van 2026, de vennootschap RSM Interaudit BV, met exploitatiezetel te 9320 Aalst, Korte Keppestraat 7 bus 52, die mevrouw Inge Saeys, aanduidt als vaste ve"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.596.368",
    "name_full": "ELA CONTAINER BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOERMA Fridor",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0631814547",
        "name": "FRIARLO HOLDING B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder een onbepaalde duur: - De vennootschap naar Nederlands recht \u201CFRIARLO HOLDING B.V.\u201D, gevestigd te 9482VJ (Nederland), Br",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.596.368",
    "name_full": "ELA CONTAINER BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.596.368",
    "name_full": "ELA CONTAINER BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Inge Saeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM Interaudit CV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van \u002713 apiil 2020 blijkt met \u00E9\u00E9nparigheid van stemmen de benoeming als commissaris van de vennootschap RSM Interaudit CV, met exploitatiezetel te 9320 Aalst, Korte Keppestraat 7 bus 52, en dit voor een duur van drie boekjaren (te weten 2020, 202"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.596.368",
    "name_full": "ELA CONTAINER BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.596.368",
    "name_full": "ELA CONTAINER BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Inge Saeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0438664187",
        "name": "Rsm Interaudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bij unanimiteit wordt door de algemene vergadering beslist als commissaris te benoemen voor een termijn van 3 jaar de Burgerlijke vennootschap onder de vorm van een Co\u00F6peratieve Vennootschap met Beperkte Aansprakelijkheid Rsm Interaudit, met exploitatiezetel te 9320 Aalst, Korte Keppestraat 7 bus 52"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.596.368",
    "name_full": "ELA CONTAINER BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Temse",
        "region": null,
        "street": "Eurolaan",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Temse",
        "region": null,
        "street": "Frank Van Dyckelaan",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2016-08-01",
      "evidence_quote": "De zaakvoerder, de vennootschap naar Nederlands recht FRIARLO HOLDING B.V., hier vertegenwoordigd door de heer BOERMA Fridor, beslist op 20 juli 2016 de maatschappelijke zetel vanaf 1 augustus 2016 te verplaatsen naar 9140 Temse, Eurolaan 9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.596.368",
    "name_full": "ELA CONTAINER BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-01-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0634.596.368",
    "name_full": "ELA CONTAINER BELGIE",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering verleent alle volmachten aan Mevrouw Sophie MELCHINGER, advocaat, wonende te 1970 Wezembeek, Dravershoekje, 1 en/of de besloten vennootschap met beperkte aansprakelijkheid J.JORDENS voor de uitvoering van wat voorafgaat met inbegrip van de co\u00F6rdinatie van de statuten.",
      "holder_kbo": null,
      "holder_name": "Sophie MELCHINGER",
      "scope_categories": [
        "execution_of_decisions",
        "coordination_of_statutes"
      ],
      "with_substitution": true
    },
    {
      "quote": "De algemene vergadering verleent alle volmachten aan Mevrouw Sophie MELCHINGER, advocaat, wonende te 1970 Wezembeek, Dravershoekje, 1 en/of de besloten vennootschap met beperkte aansprakelijkheid J.JORDENS voor de uitvoering van wat voorafgaat met inbegrip van de co\u00F6rdinatie van de statuten.",
      "holder_kbo": null,
      "holder_name": "J.JORDENS",
      "scope_categories": [
        "execution_of_decisions",
        "coordination_of_statutes"
      ],
      "with_substitution": true
    },
    {
      "quote": "Voor de co\u00F6rdinatie van de statuten geeft de algemene vergadering volmacht aan de ondergetekende notaris.",
      "holder_kbo": null,
      "holder_name": "Pierre Lebon",
      "scope_categories": [
        "coordination_of_statutes"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Frank Van Dyckelaan 3, 9140 Temse",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0631.813.359",
        "name": "ELA Container Participaties B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": "0631.813.359",
      "holder_org_name": "ELA Container Participaties B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 9275.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 9275.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0631.813.458",
        "name": "ELA Container Nederland B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": "0631.813.458",
      "holder_org_name": "ELA Container Nederland B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 9275.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 9275.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0634.596.368",
    "name_full": "ELA Container Belgi\u00EB",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-07-23",
  "post_incorporation_mandates": []
}