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ELMICO

Actief
Oostvaartdijk 410 ·1851 Grimbergen, België
BE 0740.942.121
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Levenscyclus & insolventie-signalen

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

Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 1
10-03-2026
Zetelwijziging
Alle aktes · 5 bijgewerkt 3 maanden geleden
2026
10-03-2026 Zetelverplaatsing van Mechelen naar Humbeek Zetelwijziging
  • Liersesteenweg 478 2800 Mechelen → Oostvaartdijk 410 1851 Humbeek
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Oostvaartdijk 410 1851 Humbeek",
        "city": "Humbeek",
        "region": "vlaams_gewest",
        "street": "Oostvaartdijk",
        "country": "BE",
        "postcode": "1851",
        "box_number": null,
        "street_number": "410",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Liersesteenweg 478 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Liersesteenweg",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "478",
        "locality_suffix": null
      },
      "effective_date": "2026-03-01",
      "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": "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": "2026-03-10",
    "filing_date": "2026-03-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-02-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0740.942.121",
    "name_full": "ELMICO",
    "legal_form": "COMMV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michelle Naegels",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 10/03/2026 - Annexes du Moniteur belge"
  ]
}
2025
30-12-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Statutes change
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-30",
    "filing_date": null,
    "act_kind_objet": "Wijziging maatschappelijk doel"
  },
  "key_dates": [
    {
      "date": "2025-12-15",
      "label": "AG date"
    },
    {
      "date": "2025-12-30",
      "label": "akte date"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Michelle Naeegls",
      "role": "Bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0740.942.121",
    "name_full": "ELMICO",
    "legal_form": "COMMv"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}
2024
20-03-2024 Mevrouw Michelle Naegels herbenoemd als zaakvoerder Bestuurswijziging
  • Mevrouw Michelle Naegels — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Michelle Naegels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist de huidige zaakvoerder ontslag te geven uit haar functie en onmiddellijk opnieuw te benoemen voor onbepaalde duur, te weten: -Mevrouw Michelle Naegels, wonende te Liersesteenweg 478, 2800 Mechelen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.942.121",
    "name_full": "ELMICO",
    "legal_form": "CommV"
  }
}
20-03-2024 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": true,
    "object_change": false,
    "effective_date": "2024-03-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0740.942.121",
    "name_full": "ELMICO",
    "legal_form": "CommV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht voor het vervullen van de noodzakelijke administratieve formaliteiten (o.a. ondernemingsloket, rechtspersonenregister, BTW-nummer), zowel voor de inschrijving als voor elke latere wijziging daarvan, wordt verleend aan aternio legal bv (0735.429.848, RPR Gent, afdeling Dendermonde), met zetel te Hamme, Zwaarveld 41d. evenals aan haar bedienden, aangestelden en lasthebbers, elk afzonderlijk optredend, met mogelijkheid van indeplaatsstelling.",
      "holder_kbo": "0735.429.848",
      "holder_name": "aternio legal bv",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
13-01-2020 Oprichting van een Comm.VA Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Liersesteenweg 478, 2800 Mechelen, Belgi\u00EB",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Michelle Naegels",
        "niss": null,
        "address": null
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Michelle Naegels",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 0,
  "subject_company": {
    "kbo": "0740.942.121",
    "name_full": "ELMICO",
    "legal_form": "Comm.VA"
  },
  "initial_directors": [],
  "incorporation_date": "2020-01-08",
  "post_incorporation_mandates": []
}