Ga naar inhoud

ELEKTRION DEVELOPMENT

Actief
Nieuwewandeling 62 ·9000 Gent, België
BE 0632.705.561
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

10 aktes
Adresverloop · 1
13-04-2018
v3.2
Alle aktes · 10 bijgewerkt 4 maanden geleden
2026
23-02-2026 4 bestuurders benoemd, 1 herbenoemd Bestuurswijziging
  • VGD Accountants en Belastingconsulenten — Vaste vertegenwoordiger
  • Bieke DEKLERCK — Vaste vertegenwoordiger
  • Valérie VERBESSEM — Vaste vertegenwoordiger
  • Neelke DE VRIENDT — Vaste vertegenwoordiger
  • Steven T'JOLLYN — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven T\u0027JOLLYN",
        "address": "8800 Roeselare, Kwadestraat 151A bus 42",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0462.836.191",
        "name": "VRC BEDRIJFSREVISOREN",
        "address": "Lichterveldestraat 39 A, 8820 Torhout",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om als commissaris te herbenoemen, de bestoten vennootschap \u0022VRC BEDRIJFSREVISOREN\u0022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "Neerhoflaan 2, 1780 Wemmel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bieke DEKLERCK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "Neerhoflaan 2, 1780 Wemmel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "of aan \u00E9\u00E9n van haar aangestelden, met name aan mevrouw Bieke DEKLERCK",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie VERBESSEM",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "Neerhoflaan 2, 1780 Wemmel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "aan mevrouw Val\u00E9rie VERBESSEM",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Neelke DE VRIENDT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "Neerhoflaan 2, 1780 Wemmel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "of aan mevrouw Neelke DE VRIENDT",
      "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": "mixed",
    "pub_date": "2026-02-23",
    "filing_date": "2026-02-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0632.705.561",
    "name_full": "ELEKTRION DEVELOPMENT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": "Neelke De Vriendt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-02-2026 Steven T'JOLLYN herbenoemd als commissaris Bestuurswijziging
  • Steven T'JOLLYN — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven T\u0027JOLLYN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "VRC BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om als commissaris te herbenoemen, de bestoten vennootschap \u0022VRC BEDRIJFSREVISOREN\u0022, met zetel te 8820 Torhout, Lichterveldestraat 39 A, ingeschreven in het rechtspersonenregister te Gent, afdeling Oostende onder het nummer 0462.836.191 en met btw-nummer BE0462.836.19"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.705.561",
    "name_full": "ELEKTRION DEVELOPMENT",
    "legal_form": "BV"
  }
}
2024
31-01-2024 2 bestuurders benoemd Bestuurswijziging·Elsje Vanderlinden
  • VANDENABEELE Ignaas — Bestuurder
  • Bearelle Nicolas — Bestuurder
Notaris: Elsje Vanderlinden · Gent
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDENABEELE Ignaas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bearelle Nicolas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "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": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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,
      "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": "Elsje Vanderlinden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-29",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0632.705.561",
    "name_full": "ELEKTRION DEVELOPMENT",
    "legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Meester Elsje Vanderlinden",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Een uitgifte van de akte statutenwijziging dd. 29 december 2023",
    "Geco\u00F6rdineerde Statuten"
  ],
  "corrected_publication_numac": null
}
31-01-2024 Statutenwijziging — omzetting van de rechtsvorm, aanpassing aan het WVV en wijziging van het voorwerp Statutenwijziging·Elsje Vanderlinden
Samenvatting: De vennootschap heeft tot voorwerp het verwerven, vervreemden, ruilen, beheren, uitbaten, valoriseren, verkavelen, ordenen, huren, verhuren, (doen) bouwen of (doen) verbouwen van onroerende goederen, …Notaris: Elsje Vanderlinden · Gent
Technische details 
{
  "notary": {
    "name": "Elsje Vanderlinden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-29",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-29",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "share_split",
      "share_class_creation",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0632.705.561",
    "name_full_after": "ELEKTRION DEVELOPMENT",
    "legal_form_after": "besloten vennootschap",
    "name_full_before": "ELEKTRION DEVELOPMENT",
    "current_zetel_raw": "Nieuwewandeling 62 9000 Gent",
    "legal_form_before": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 14 van de statuten met betrekking tot de uitsluiting is geschrapt.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "Artikel 21 van de statuten met betrekking tot de strijdige belangen is aangepast en vervangen door nieuwe tekst.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "Artikel 31 bis is toegevoegd om de bevoegdheid voor de uitkering van een interimdividend te voorzien.",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "31 bis"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elsje Vanderlinden",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Een uitgifte van de akte statutenwijziging dd. 29 december 2023",
    "Geco\u00F6rdineerde Statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "Wanneer de nettowinst geheel of gedeeltelijk bestemd wordt als liquidatiereserve, dan komt de toekomstige uitkering van de liquidatiereserve steeds toe aan de vruchtgebruiker. De vruchtgebruiker heeft recht op alle dividenduitkeringen, ongeacht of deze betrekking hebben op bestaande dan wel toekomstige reserves en ongeacht of deze reserves al dan niet werden aangelegd in het kader van de liquidatiereserve.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp het verwerven, vervreemden, ruilen, beheren, uitbaten, valoriseren, verkavelen, ordenen, huren, verhuren, (doen) bouwen of (doen) verbouwen van onroerende goederen, saneren van vervuilde gronden, evenals alle welkdanige onroerende transakties en verrichtingen in de breedste zin.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "share_class_creation",
      "share_class_merge",
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 150,
    "shares_before": 150,
    "capital_after_eur": 6200.0,
    "capital_before_eur": 6200.0,
    "share_classes_after": [
      {
        "count": 50,
        "label": "A",
        "rights_summary": "Voting rights and liquidation preferences",
        "voting_per_share": 1.0
      },
      {
        "count": 50,
        "label": "B",
        "rights_summary": "Voting rights and liquidation preferences",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
31-01-2024 2 ontslagnemend, 2 herbenoemd Bestuurswijziging
  • VANDENABEELE Ignaas — Bestuurder
  • Bearelle Nicolas — Bestuurder
  • VANDENABEELE Ignaas — Bestuurder
  • Bearelle Nicolas — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDENABEELE Ignaas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De buitengewone algemene vergadering besluit de huidige bestuurders ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders voor onbepaalde duur: a/ op voordracht van de houders van de A-aandelen \u2022 de heer VANDENABEELE Ignaas, voornoemd",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDENABEELE Ignaas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De buitengewone algemene vergadering besluit de huidige bestuurders ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders voor onbepaalde duur: a/ op voordracht van de houders van de A-aandelen \u2022 de heer VANDENABEELE Ignaas, voornoemd"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bearelle Nicolas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De buitengewone algemene vergadering besluit de huidige bestuurders ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders voor onbepaalde duur: b/op voordracht van de houders van de B-aandelen: \u2022 de heer Bearelle Nicolas, voornoemd"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bearelle Nicolas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De buitengewone algemene vergadering besluit de huidige bestuurders ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders voor onbepaalde duur: b/op voordracht van de houders van de B-aandelen: \u2022 de heer Bearelle Nicolas, voornoemd"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.705.561",
    "name_full": "ELEKTRION DEVELOPMENT",
    "legal_form": "CVBA"
  }
}
31-01-2024 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": false,
    "effective_date": "2024-01-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0632.705.561",
    "name_full": "ELEKTRION DEVELOPMENT",
    "legal_form": "CVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
13-06-2023 2 bestuurders benoemd Bestuurswijziging
  • Steven T'Jollyn — Commissaris
  • Steven T'Jollyn — Vaste vertegenwoordiger
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven T\u0027Jollyn",
        "address": "8800 Roeslare, Kwadestraat 151 A bus 42",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0462.836.191",
        "name": "VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN",
        "address": "Lichterveldestraat 39A, 8820 Torhout",
        "country": "BE",
        "legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om als commissaris te benoemen, de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN\u0022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Steven T\u0027Jollyn",
        "address": "8800 Roeslare, Kwadestraat 151 A bus 42",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0462.836.191",
        "name": "VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN",
        "address": "Lichterveldestraat 39A, 8820 Torhout",
        "country": "BE",
        "legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voormelde revisorenvennootschap duidde de heer Steven T\u0027Jollyn, kantoorhoudende te 8800 Roeslare, Kwadestraat 151 A bus 42, bedrijfsrevisor, aan als vaste vertegenwoordiger voor de uitoefening van voormeld mandaat.",
      "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": "2023-06-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-05-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0632.705.561",
    "name_full": "ELEKTRION DEVELOPMENT",
    "legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ignaas Vandenabeele",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder klasse A"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-06-2023 Steven T'Jollyn benoemd tot commissaris Bestuurswijziging
  • Steven T'Jollyn — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven T\u0027Jollyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om als commissaris te benoemen, de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN\u0022, afgekort \u0022VRC BEDRIJFSREVISOREN\u0022 met zetel te 8820 Torhout, Lichterveldestraat 39A, ingeschreven in het rechtsperso"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.705.561",
    "name_full": "ELEKTRION DEVELOPMENT",
    "legal_form": "CVBA"
  }
}
2018
13-04-2018 Zetelverplaatsing van Gentbrugge naar Gent Zetelwijziging
  • Kleemburg 1, 9050 Gentbrugge → Nieuwewandeling 62, 9000 Gent
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Nieuwewandeling",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "62"
      },
      "old_address": {
        "city": "Gentbrugge",
        "region": null,
        "street": "Kleemburg",
        "country": "BE",
        "postcode": "9050",
        "box_number": "001",
        "street_number": "1"
      },
      "effective_date": "2017-11-17",
      "evidence_quote": "De vergaderding van de raad van bestuur gehouden op 16 februari 2018 heeft beslist de maatschappelijke zetel van de vennootschap, met ingang van 17 november 2017, te wijzigen naar: Nieuwewandeling 62 9000 Gent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.705.561",
    "name_full": "ELEKTRION DEVELOPMENT",
    "legal_form": "CVBA"
  }
}
2015
26-06-2015 Oprichting van een Comm.VA Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "Kleemburg 1 Bus 1, 9050 Gent",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0444.627.313",
        "name": "CANAL PROPERTIES"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0444.627.313",
      "holder_org_name": "CANAL PROPERTIES",
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0845.418.148",
        "name": "RE-VIVE BROWNFIELD FUND II"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0845.418.148",
      "holder_org_name": "RE-VIVE BROWNFIELD FUND II",
      "contribution_type": "cash",
      "amount_paid_in_eur": 3038,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 49,
      "amount_subscribed_eur": 9114,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0810.433.812",
        "name": "RE-VIVE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0810.433.812",
      "holder_org_name": "RE-VIVE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 62,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 186,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0632.705.561",
    "name_full": "ELEKTRION DEVELOPMENT",
    "legal_form": "Comm.VA"
  },
  "initial_directors": [],
  "incorporation_date": "2015-06-09",
  "post_incorporation_mandates": []
}