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ENOLAN

Actief
Zeedijk-Knokke 650 ·8300 Knokke-Heist, België
BE 0465.719.764
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Belgisch Staatsblad — aktes

4 aktes
Adresverloop · 2
11-08-2025
Zetelwijziging
28-12-2023
Zetelwijziging
Alle aktes · 4 bijgewerkt 10 maanden geleden
2025
11-08-2025 Zetelverplaatsing van Knokke-Heist naar Knokke Zetelwijziging
  • Zeedijk-Het Zoute 674 te 8300 Knokke-Heist → Zeedijk 650 te 8300 Knokke
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Zeedijk 650 te 8300 Knokke",
        "city": "Knokke",
        "region": "vlaams_gewest",
        "street": "Zeedijk",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "650",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Zeedijk-Het Zoute 674 te 8300 Knokke-Heist",
        "city": "Knokke-Heist",
        "region": "vlaams_gewest",
        "street": "Zeedijk",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "674",
        "locality_suffix": null
      },
      "effective_date": "2025-05-01",
      "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": "beide",
      "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": "2025-04-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-04-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0465.719.764",
    "name_full": "ENOLAN",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christine Janssens",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}
2023
28-12-2023 Kwijting verleend aan het bestuur Bestuurswijziging·Philippe Caeymaex
Notaris: Philippe Caeymaex · Antwerpen
Technische details
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": 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": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Philippe Caeymaex",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.719.764",
    "name_full": "ENOLAN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Tegelijk hiermee afgelegd, afschrift en statuten."
  ],
  "corrected_publication_numac": null
}
28-12-2023 Zetelverplaatsing van Antwerpen naar Knokke-Heist Zetelwijziging·Philippe Caeymaex
  • Mechelsesteenweg 161 : 2018 Antwerpen → 8300 Knokke-Heist, Zeedijk-Het Zoute 674
Notaris: Philippe Caeymaex · Antwerpen
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "combined",
      "new_address": {
        "raw": "8300 Knokke-Heist, Zeedijk-Het Zoute 674",
        "city": "Knokke-Heist",
        "region": "vlaams_gewest",
        "street": "Zeedijk-Het Zoute",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "674",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Mechelsesteenweg 161 : 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "161",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "header_volledig_adres",
      "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": "Philippe Caeymaex",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0465.719.764",
    "name_full": "ENOLAN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Tegelijk hiermee afgelegd, afschrift en statuten."
  ]
}
2003
04-12-2003 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Officer designation
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2003-12-04",
    "filing_date": "2003-06-16",
    "act_kind_objet": "ONTSLAG EN BENOEMING ZAAKVOERDER"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2003-06-16",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0465.719.764",
    "name_full": "ENOLAN",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad -04/12/2003- Annexes du Moniteur belge"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "zaakvoerder",
    "organ": "raad_van_bestuur",
    "person_name": "Christine Janssens"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}