Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Adresverloop · 4
27-11-2025
Zetelwijziging
27-11-2025
v3.2
20-06-2023
Zetelwijziging
20-06-2023
v3.2
Alle aktes · 6
bijgewerkt 7 maanden geleden
2025
27-11-2025 Zetelverplaatsing naar Lint
- 2547 Lint. Groenstraat 50.
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2547 Lint. Groenstraat 50.",
"city": "Lint",
"region": "vlaams_gewest",
"street": "Groenstraat",
"country": "BE",
"postcode": "2547",
"box_number": null,
"street_number": "50",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-09-01",
"evidence_quote": "Blijkens de notulen van de Beslissing van de Enige Bestuurder d.d. 1 september 2025 werd beslist om, met ingang van 1 september 2025, de zetel van de Vennootschap te verplaatsen",
"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": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Ninoofse Steenweg 145 bus 1 te 1755 Pajottegem",
"city": "Pajottegem",
"region": "vlaams_gewest",
"street": "Ninoofse Steenweg",
"country": "BE",
"postcode": "1755",
"box_number": "1",
"street_number": "145",
"locality_suffix": null
},
"old_address": {
"raw": "Ninoofse Steenweg 145 bus 1 te 1755 Pajottegem",
"city": "Pajottegem",
"region": "vlaams_gewest",
"street": "Ninoofse Steenweg",
"country": "BE",
"postcode": "1755",
"box_number": "1",
"street_number": "145",
"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": "not_specified",
"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": "2025-11-27",
"filing_date": "2025-11-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-09-01",
"unanimous": true
},
"subject_company": {
"kbo": "0830.413.337",
"name_full": "ELMIJU",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Niki SERRUYS",
"org_rep_person_name": null,
"person_role_at_subject": "enige bestuurder"
},
"co_filed_documents": [
"Origineel getekende notulen van de Beslissing van de Enige Bestuurder d.d. 01/09/2025."
]
}27-11-2025 Zetelverplaatsing van Pajottegem naar Lint
- Ninoofse Steenweg 145, 1755 Pajottegem → Groenstraat 50, 2547 Lint
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lint",
"region": null,
"street": "Groenstraat",
"country": "BE",
"postcode": "2547",
"box_number": null,
"street_number": "50"
},
"old_address": {
"city": "Pajottegem",
"region": null,
"street": "Ninoofse Steenweg",
"country": "BE",
"postcode": "1755",
"box_number": "1",
"street_number": "145"
},
"effective_date": "2025-09-01",
"evidence_quote": "met ingang van 1 september 2025, de zetel van de Vennootschap te verplaatsen ... van: 1755 Pajottegem, Ninoofse Steenweg 145 bus 1, naar: 2547 Lint. Groenstraat 50."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.413.337",
"name_full": "ELMIJU",
"legal_form": "BV"
}
}2023
20-06-2023 Zetelverplaatsing naar Gooik
- 1755 Gooik, Ninoofsesteenweg 145 bus 1
Notaris:
Iris De Brakeleer · Ninove
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "1570 Galmaarden, Molenstraat 54",
"city": "Galmaarden",
"region": "vlaams_gewest",
"street": "Molenstraat",
"country": "BE",
"postcode": "1570",
"box_number": null,
"street_number": "54",
"locality_suffix": "(Vollezele)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "combined",
"new_address": {
"raw": "1755 Gooik, Ninoofsesteenweg 145 bus 1",
"city": "Gooik",
"region": null,
"street": "Ninoofsesteenweg",
"country": "BE",
"postcode": null,
"box_number": "1",
"street_number": "145",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Iris De Brakeleer",
"firm_city": null,
"firm_name": null,
"office_city": "Ninove",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-20",
"filing_date": "2023-06-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-05-24",
"unanimous": null
},
"subject_company": {
"kbo": "0830.413.337",
"name_full": "ELMIJU",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Iris De Brakeleer",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"de expeditie van de akte",
"de geco\u00F6rdineerde statuten"
]
}20-06-2023 Zetelverplaatsing van Galmaarden naar Gooik
- Molenstraat 54, 1570 Galmaarden → Ninoofsesteenweg 145, 1755 Gooik
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gooik",
"region": "Vlaams Gewest",
"street": "Ninoofsesteenweg",
"country": "BE",
"postcode": "1755",
"box_number": "1",
"street_number": "145"
},
"old_address": {
"city": "Galmaarden",
"region": "Vlaams Gewest",
"street": "Molenstraat",
"country": "BE",
"postcode": "1570",
"box_number": null,
"street_number": "54"
},
"effective_date": "2023-05-24",
"evidence_quote": "De algemene vergadering verklaart het adres te wijzigen naar: 1755 Gooik, Ninoofsesteenweg 145 bus 1."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.413.337",
"name_full": "ELMIJU",
"legal_form": "BVBA"
}
}2014
02-09-2014 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "2014-08-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0830.413.337",
"name_full": "ENSUR",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}02-09-2014 ELPERS Catherine benoemd tot zaakvoerder
- ELPERS Catherine — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "ELPERS Catherine",
"address": null,
"birth_date": null
},
"evidence_quote": "Derde beslissing: De vergadering beslist met eenparigheid van stemmen aan te stellen als zaakvoerder mevrouw ELPERS Catherine, hiervoor genoemd, die verklaart deze opdracht te aanvaarden en bevestigt dat geen enkele verbodsbepaling zich hiertegen verzet."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.413.337",
"name_full": "ENSUR",
"legal_form": "BVBA"
}
}