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ELCERLYC

Actief
Albert Dyserynckpark 4 ·8200 Brugge, België
BE 0431.704.933
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Belgisch Staatsblad — aktes

9 aktes
Adresverloop · 4
09-07-2025
Zetelwijziging
09-07-2025
Zetelwijziging
10-09-2024
Zetelwijziging
10-09-2024
Zetelwijziging
Alle aktes · 9 bijgewerkt 11 maanden geleden
2025
09-07-2025 Zetelverplaatsing van Nieuwpoort naar Brugge Zetelwijziging·Iris Carsau
  • Lombardsijdestraat 5A 101, 8620 Nieuwpoort → Albert Dyserynckpark 4 - bus 1, 8200 Brugge
Notaris: Iris Carsau · BrusselKantoor: ACERTA Ondernemingsloket VZW
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Albert Dyserynckpark 4 - bus 1, 8200 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Albert Dyserynckpark",
        "country": "BE",
        "postcode": "8200",
        "box_number": "1",
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lombardsijdestraat 5A 101, 8620 Nieuwpoort",
        "city": "Nieuwpoort",
        "region": "vlaams_gewest",
        "street": "Lombardsijdestraat",
        "country": "BE",
        "postcode": "8620",
        "box_number": "101",
        "street_number": "5A",
        "locality_suffix": null
      },
      "effective_date": "2025-05-16",
      "evidence_quote": "De maatschappelijke zetel te verplaatsen naar Albert Dyserynckpark 4 - bus 1 te 8200 Brugge met ingang vanaf heden.",
      "region_changed": false,
      "is_statute_change": false,
      "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
    },
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Albert Dyserynckpark 4 - bus 1, 8200 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Albert Dyserynckpark",
        "country": "BE",
        "postcode": "8200",
        "box_number": "1",
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-05-16",
      "evidence_quote": "De maatschappelijke zetel te verplaatsen naar Albert Dyserynckpark 4 - bus 1 te 8200 Brugge met ingang vanaf heden.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Albert Dyserynckpark 4 - bus 1, 8200 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Albert Dyserynckpark",
        "country": "BE",
        "postcode": "8200",
        "box_number": "1",
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lombardsijdestraat 5A 101, 8620 Nieuwpoort",
        "city": "Nieuwpoort",
        "region": "vlaams_gewest",
        "street": "Lombardsijdestraat",
        "country": "BE",
        "postcode": "8620",
        "box_number": "101",
        "street_number": "5A",
        "locality_suffix": null
      },
      "effective_date": "2025-05-16",
      "evidence_quote": "De maatschappelijke zetel te verplaatsen naar Albert Dyserynckpark 4 - bus 1 te 8200 Brugge met ingang vanaf heden.",
      "region_changed": false,
      "is_statute_change": false,
      "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": "Iris Carsau",
    "firm_city": null,
    "firm_name": "ACERTA Ondernemingsloket VZW",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-06-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-05-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0431.704.933",
    "name_full": "ELCERLY\u0421",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0480.513.551",
    "org_name": "ACERTA Ondernemingsloket VZW",
    "person_name": null,
    "org_rep_person_name": "Iris Carsau",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
09-07-2025 Zetelverplaatsing naar Brugge Zetelwijziging
  • Albert Dyserynckpark 4 - bus 1 te 8200 Brugge
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Albert Dyserynckpark 4 - bus 1 te 8200 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Albert Dyserynckpark",
        "country": "BE",
        "postcode": "8200",
        "box_number": "1",
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "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": null,
    "filing_date": "2025-06-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-05-16",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0431.704.933",
    "name_full": "ELCERLY\u0421",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "ACERTA Ondernemingsloket VZW",
    "person_name": "Iris Carsau",
    "org_rep_person_name": "Iris Carsau",
    "person_role_at_subject": "vast vertegenwoordiger"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ]
}
09-07-2025 Rudi Wullschleger benoemd tot niet statutaire bestuurder Bestuurswijziging
  • Rudi Wullschleger — Niet statutaire bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Wullschleger",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.704.933",
    "name_full": "ELCERLY\u0421"
  }
}
09-07-2025 Kwijting verleend aan het bestuur Bestuurswijziging
Technische details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": "61090826959",
        "name": "Rudi Wullschleger",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "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": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ACERTA Ondernemingsloket VZW",
        "address": "Esplanade 1 bus 65 RPR Brussel",
        "country": "BE",
        "legal_form": "VZW"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder/zaakvoerder geeft een bijzondere volmacht aan ACERTA Ondernemingsloket VZW, met als vast vertegenwoordiger Iris Carsau, lasthebber, gevestigd in het Brussels Hoofdstedelijk Gewest, met adres te 1020 Brussel, Esplanade 1 bus 65 RPR Brussel BTW BE 0480.513.551 evenals aan haar medewerker",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vast_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Iris Carsau",
        "address": null,
        "birth_date": null,
        "profession": "lasthebber",
        "birth_place": 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": null,
    "filing_date": "2025-06-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-05-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0431.704.933",
    "name_full": "ELCERLY\u0421",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Iris Carsau",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
10-09-2024 Zetelverplaatsing van Affligem naar Nieuwpoort Zetelwijziging·notary's full name not provided in text
  • Daalstraat 76 1790 Affligem → Lombardsijdestraat 5A, appt. 0101 8620 Nieuwpoort
Notaris: notary's full name not provided in text · Brussels Hoofdstedelijk Gewest
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lombardsijdestraat 5A, appt. 0101 8620 Nieuwpoort",
        "city": "Nieuwpoort",
        "region": "vlaams_gewest",
        "street": "Lombardsijdestraat",
        "country": "BE",
        "postcode": "8620",
        "box_number": "0101",
        "street_number": "5A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Daalstraat 76 1790 Affligem",
        "city": "Affligem",
        "region": "vlaams_gewest",
        "street": "Daalstraat",
        "country": "BE",
        "postcode": "1790",
        "box_number": null,
        "street_number": "76",
        "locality_suffix": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "De bijzondere algemene vergadering van 18 juni 2024 beslist de maatschappelijke zetel te verplaatsen naar Lombardsijdestraat 5A, appt. 0101 8620 Nieuwpoort en dit met onmiddellijke ingang.",
      "region_changed": false,
      "is_statute_change": false,
      "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": "notary\u0027s full name not provided in text",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussels Hoofdstedelijk Gewest",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-06-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-06-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0431.704.933",
    "name_full": "ELCERLYC",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0480.513.551",
    "org_name": "ACERTA Ondernemingsloket VZW",
    "person_name": null,
    "org_rep_person_name": "Iris Carsau",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijzondere algemene vergadering - besluit zetelverhuizing",
    "Volmacht aan ACERTA Ondernemingsloket VZW",
    "KBO-inschrijvingsformulier",
    "Publicatie in de Bijlagen bij het Belgisch Staatsblad"
  ]
}
10-09-2024 Zetelverplaatsing van Affligem naar Nieuwpoort Zetelwijziging
  • Daalstraat 76 1790 Affligem → Lombardsijdestraat 5A, appt. 0101 8620 Nieuwpoort
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lombardsijdestraat 5A, appt. 0101 8620 Nieuwpoort",
        "city": "Nieuwpoort",
        "region": "vlaams_gewest",
        "street": "Lombardsijdestraat",
        "country": "BE",
        "postcode": "8620",
        "box_number": "A",
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Daalstraat 76 1790 Affligem",
        "city": "Affligem",
        "region": "vlaams_gewest",
        "street": "Daalstraat",
        "country": "BE",
        "postcode": "1790",
        "box_number": null,
        "street_number": "76",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": "immediate",
      "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": "mixed",
    "pub_date": null,
    "filing_date": "2024-06-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-06-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0431.704.933",
    "name_full": "ELCERLYC",
    "legal_form": "besloten vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ACERTA Ondernemingsloket VZW",
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "B\u00EDjlagen bij het Belgisch Sta taatsblad"
  ]
}
2023
28-11-2023 Kathleen Taylor benoemd tot bestuurder Bestuurswijziging
  • Kathleen Taylor — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathleen Taylor",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.704.933",
    "name_full": "ELCERLYC"
  }
}
28-11-2023 Kathleen Taylor benoemd tot bestuurder Bestuurswijziging·Jasmine Roels
  • Kathleen Taylor — Bestuurder
Notaris: Jasmine Roels · Diksmuide
Technische details 
{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kathleen Taylor",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
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      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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      },
      "reason": null,
      "subkind": "renewal",
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      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Jasmine Roels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diksmuide",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-28",
    "filing_date": "2023-11-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0431.704.933",
    "name_full": "ELCERLYC",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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  },
  "co_filed_documents": [
    "Uitgifte wijzigingsakte",
    "Co\u00F6rdinatie en historiek"
  ],
  "corrected_publication_numac": null
}
28-11-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0431.704.933",
    "name_full": "ELCERLYC"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}