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Elentra

Actief
Groeningenlei 16 ·2550 Kontich, België
BE 0753.744.834
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Belgisch Staatsblad — aktes

12 aktes
Alle aktes · 12 bijgewerkt 8 maanden geleden
2025
29-10-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen Statutenwijziging·Jan KINDERMANS
Notaris: Jan KINDERMANS · Edegem
Technische details 
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    "pub_date": "2025-10-29",
    "filing_date": "2025-10-25",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-03",
    "unanimous": true
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  "statute_change": {
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      "translation",
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    "scope": "targeted_articles",
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    "language_before": null
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  "subject_company": {
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    "current_zetel_raw": "Groeningenlei 16, 2550 Kontich",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "VAN BERGEN Niels",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 is aangepast om de uitgifte van 207 nieuwe aandelen te regelen, waarbij de aandelen geen nominale waarde hebben en elk een gelijk aandeel in de winst en vereffeningssaldo geven.",
      "new_text": "Als vergoeding voor de inbrengen werden veertienduizend driehonderd zesenvijftig (14.356) Aandelen uitgegeven. De Aandelen hebben geen nominale waarde en vertegenwoordigen elk \u00E9\u00E9n veertienduizend driehonderdzesenvijftigste (1/14.356ste) van het vennootschapsvermogen. Elk aandeel geeft recht op een gelijk aandeel in de winst en van het vereffeningsaldo.",
      "change_kind": "amended",
      "article_title": "INBRENGEN",
      "article_number": "5"
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  "co_filed_documents": [
    "Geco\u00F6rdineerde statuten",
    "Uitgifte van het proces-verbaal"
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  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 207,
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    "capital_after_eur": 100367.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 207,
        "label": "Nieuwe aandelen",
        "rights_summary": "Identiek aan de bestaande aandelen, met onmiddellijke ingenottreding.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
29-10-2025 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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    "kbo": "0753.744.834",
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  "governance_change": {
    "admin_delegated_added": []
  }
}
19-05-2025 VKG BV neemt ontslag als bestuurder Bestuurswijziging
  • VKG BV — Bestuurder
Technische details 
{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0790.565.638",
        "name": "VKG BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
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      "effective_date": "2025-03-20",
      "evidence_quote": "Bij ontslagbrief van 20 maart 2025 heeft VKG BV, RPR 0790.565.638, vast vertegenwoordigd door Alexander Van Kerckhoven, ontslag genomen als bestuurder van ELENTRA BV, RPR 0753.744.834, met onmiddellijke ingang.",
      "decharge_status": null,
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  ],
  "notary": {
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    "firm_name": null,
    "office_city": "Antwerpen",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-19",
    "filing_date": "2025-05-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
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  "corrected_publication_numac": null
}
19-05-2025 Alexander Van Kerckhoven neemt ontslag als bestuurder Bestuurswijziging
  • Alexander Van Kerckhoven — Bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Van Kerckhoven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0790565638",
        "name": "VKG BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-20",
      "evidence_quote": "Bij ontslagbrief van 20 maart 2025 heeft VKG BV, RPR 0790.565.638, vast vertegenwoordigd door Alexander Van Kerckhoven, ontslag genomen als bestuurder van ELENTRA BV, RPR 0753.744.834, met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.744.834",
    "name_full": "ELENTRA",
    "legal_form": "BV"
  }
}
2023
28-12-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-09-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0753.744.834",
    "name_full": "ELENTRA",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
23-08-2023 Gunter De Bock benoemd tot commissaris Bestuurswijziging
  • Gunter De Bock — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gunter De Bock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880910250",
        "name": "De Bock Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist de besloten vennootschap \u0022De Bock Bedrijfsrevisoren\u0022, met zetel te 2900 Schoten, Schijnparklaan 19, en ondernemingsnummer 0880.910.250, vast vertegenwoordigd door de heer Gunter De Bock, bedrijfsrevisor, tot commissaris van de Vennootschap te benoemen, en dit voor drie boekjar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.744.834",
    "name_full": "ELENTRA",
    "legal_form": "BV"
  }
}
12-01-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-12-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0753.744.834",
    "name_full": "AKTIVATE",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
12-01-2023 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.744.834",
    "name_full": "AKTIVATE",
    "legal_form": "BV"
  }
}
2022
23-12-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Fabian Van Kerckhove — Bestuurder
  • Anthony Fountain — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Fountain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "Het ontslag van de volgende bestuurder wordt aanvaard door de algemene vergadering: Anthony Fountain, wonende te Monnikenplein 15, 2610 Wilrijk."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian Van Kerckhove",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Road21",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Road21, vertegenwoordigd door de heer Fabian Van Kerckhove Bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.744.834",
    "name_full": "AKTIVATE",
    "legal_form": "BV"
  }
}
23-12-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijzigingcorrectie
  • Fabian Van Kerckhove — Bestuurder
  • Anthony Fountain — Bestuurder
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Fountain",
        "address": "Monnikenplein 15, 2610 Wilrijk",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": "2022-09-30",
      "evidence_quote": "Het ontslag van de volgende bestuurder wordt aanvaard door de algemene vergadering: Anthony Fountain, wonende te Monnikenplein 15, 2610 Wilrijk.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian Van Kerckhove",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
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        "kbo": null,
        "name": "Road21",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Road21, vertegenwoordigd door de heer Fabian Van Kerckhove",
      "decharge_status": null,
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      "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": "2022-12-23",
    "filing_date": "2022-09-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-30",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0753.744.834",
    "name_full": "Aktivate",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Road21",
    "person_name": null,
    "org_rep_person_name": "Fabian Van Kerckhove",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-03-2022 Fountain Anthony benoemd tot bestuurder Bestuurswijziging
  • Fountain Anthony — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fountain Anthony",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-11",
      "evidence_quote": "De benoeming van de bestuurder, Fountain Anthony, wonende te Monnikenplein 15, 2610 Wilrijk wordt aanvaard door de bijzondere algemene vergadering."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.744.834",
    "name_full": "AKTIVATE",
    "legal_form": "BV"
  }
}
2020
09-09-2020 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "2550 Kontich, Groeningenlei 16",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0737.825.550",
        "name": "EXPECT MORE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0737.825.550",
      "holder_org_name": "EXPECT MORE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 15000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0693.767.061",
        "name": "LEMON HOLDING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0693.767.061",
      "holder_org_name": "LEMON HOLDING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 15000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 30000,
  "subject_company": {
    "kbo": "0753.744.834",
    "name_full": "AKTIVATE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-09-04",
  "post_incorporation_mandates": []
}