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Belgisch Staatsblad — aktes

10 aktes
Kapitaalverloop · 1
24-04-2015
v3.2
Adresverloop · 4
13-10-2023
Zetelwijziging
13-10-2023
Zetelwijziging
12-03-2018
Zetelwijziging
28-07-2016
Zetelwijziging
Alle aktes · 10 bijgewerkt 2 jaar geleden
2023
13-10-2023 Zetelverplaatsing van Borsbeek naar Brasschaat Zetelwijziging
  • Herentalsebaan 271, 2150 Borsbeek (Antw.), België → Bredabaan 758 te 2930 Brasschaat
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bredabaan 758 te 2930 Brasschaat",
        "city": "Brasschaat",
        "region": "vlaams_gewest",
        "street": "Bredabaan",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "758",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Herentalsebaan 271, 2150 Borsbeek (Antw.), Belgi\u00EB",
        "city": "Borsbeek",
        "region": "vlaams_gewest",
        "street": "Herentalsebaan",
        "country": "BE",
        "postcode": "2150",
        "box_number": null,
        "street_number": "271",
        "locality_suffix": "(Antw.)"
      },
      "effective_date": null,
      "evidence_quote": "blijkt dat met \u00E9\u00E9nparigheid van stemmen beslist wordt om de zetel van de vennootschap te verplaatsen naar Bredabaan 758 te 2930 Brasschaat en dit vanaf heden.",
      "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": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-13",
    "filing_date": "2023-08-11",
    "act_kind_objet": "Zetelverpiaatsing bij beslissing raad van bestuur"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-08-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0420.008.317",
    "name_full": "ERALO",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Loontjens Erik",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
13-10-2023 Zetelverplaatsing van Borsbeek naar Brasschaat Zetelwijziging·Loontjens Erik
  • Herentalsebaan 271, 2150 Borsbeek (Antw.), België → Bredabaan 758 te 2930 Brasschaat
Notaris: Loontjens Erik · Antwerpen
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bredabaan 758 te 2930 Brasschaat",
        "city": "Brasschaat",
        "region": "vlaams_gewest",
        "street": "Bredabaan",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "758",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Herentalsebaan 271, 2150 Borsbeek (Antw.), Belgi\u00EB",
        "city": "Borsbeek",
        "region": "vlaams_gewest",
        "street": "Herentalsebaan",
        "country": "BE",
        "postcode": "2150",
        "box_number": null,
        "street_number": "271",
        "locality_suffix": "(Antw.)"
      },
      "effective_date": "2023-08-11",
      "evidence_quote": "met \u00E9\u00E9nparigheid van stemmen beslist wordt om de zetel van de vennootschap te verplaatsen naar Bredabaan 758 te 2930 Brasschaat en dit vanaf heden.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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
    }
  ],
  "notary": {
    "name": "Loontjens Erik",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-13",
    "filing_date": "2023-08-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-08-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0420.008.317",
    "name_full": "ERALO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieter MATTHEESSENS",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Verklaring van de bestuurder",
    "Aanvraag tot wijziging van de zetel bij het Ondernemingsloket"
  ]
}
2021
02-07-2021 2 bestuurders benoemd Bestuurswijziging
  • LOONTJENS Alexander — Bestuurder
  • LOONTJENS Erik Karel Yvonne — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOONTJENS Alexander",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOONTJENS Erik Karel Yvonne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.008.317",
    "name_full": "Q-OPERATIONS"
  }
}
02-07-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "ERALO",
    "old": "Q-OPERATIONS",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0420.008.317",
    "name_full": "Q-OPERATIONS"
  },
  "legal_form_change": {
    "new": "BV",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
2018
06-12-2018 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Erik LOONTJENS — Zaakvoerder
  • Karin LOONTJENS — Bestuurder
  • Erik LOONTJENS — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Erik LOONTJENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin LOONTJENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik LOONTJENS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.008.317",
    "name_full": "Q-Operations"
  }
}
06-12-2018 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Q-Operations",
    "old": "LOCAMO",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0420.008.317",
    "name_full": "LOCAMO"
  },
  "legal_form_change": {
    "new": "BVBA",
    "old": "NAAMLOZE VENNOOTSCHAP",
    "changed": false
  }
}
12-03-2018 Zetelverplaatsing van Schilde naar Borsbeek Zetelwijziging·Loontjens Erik
  • Van De Wervelaan 90 bus 5, 2970 Schilde, België → Herentalsebaan 271 te 2150 Borsbeek
Notaris: Loontjens Erik · Luik
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Herentalsebaan 271 te 2150 Borsbeek",
        "city": "Borsbeek",
        "region": "vlaams_gewest",
        "street": "Herentalsebaan",
        "country": "BE",
        "postcode": "2150",
        "box_number": null,
        "street_number": "271",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Van De Wervelaan 90 bus 5, 2970 Schilde, Belgi\u00EB",
        "city": "Schilde",
        "region": "vlaams_gewest",
        "street": "Van De Wervelaan",
        "country": "BE",
        "postcode": "2970",
        "box_number": "5",
        "street_number": "90",
        "locality_suffix": null
      },
      "effective_date": "2018-02-05",
      "evidence_quote": "Tevens werd beslist volmacht te verlenen aan de heer Pieter MATTHEESSENS, van Belgische nationaliteit, wonende te 2600 Berchem (Antwerpen), Fruithoflaan 37 Bus A2, met recht van indeplaatsstelling, om deze wijziging(en) te melden aan een ondernemingsloket en de diensten van de BTW.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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
    }
  ],
  "notary": {
    "name": "Loontjens Erik",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2018-02-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2018-02-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0420.008.317",
    "name_full": "LOCAMO",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieter MATTHEESSENS",
    "org_rep_person_name": null,
    "person_role_at_subject": "volmachtiging voor melding aan ondernemingsloket en BTW-diensten"
  },
  "co_filed_documents": [
    "Verklaring van de notaris",
    "Verklaring van de bestuurder",
    "Aanvraag voor wijziging in het KBO-register"
  ]
}
2016
28-07-2016 Zetelverplaatsing binnen Schilde Zetelwijziging·Erlk Loontjens
  • De Zevenster 22, 2970 Schilde, België → Van De Wervelaan 90 bus 5 te 2970 Schilde
Notaris: Erlk Loontjens · Antwerpen
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Van De Wervelaan 90 bus 5 te 2970 Schilde",
        "city": "Schilde",
        "region": "vlaams_gewest",
        "street": "Van De Wervelaan",
        "country": "BE",
        "postcode": "2970",
        "box_number": "5",
        "street_number": "90",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "De Zevenster 22, 2970 Schilde, Belgi\u00EB",
        "city": "Schilde",
        "region": "vlaams_gewest",
        "street": "De Zevenster",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "effective_date": "2016-06-15",
      "evidence_quote": "Uit het verslag van de vergadering van de Raad van Bestuur dd 15 juni 2016 blijkt dat er met eenparigheid van stemmen werd beslist om de zetel van de vennootschap te verplaatsen naar Van De Wervelaan 90 bus 5 te 2970 Schilde en dit vanaf heden.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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
    }
  ],
  "notary": {
    "name": "Erlk Loontjens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-07-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2016-06-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0420.008.317",
    "name_full": "LOCAM\u041E",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pleter Mattheessens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Verslag van de vergadering van de Raad van Bestuur",
    "Volmacht van de heer Pleter Mattheessens"
  ]
}
2015
24-04-2015 Kapitaalvermindering van €260.000 tot €62.585 Kapitaal & aandelen
  • €322.585 → €62.585
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 62585,
      "delta_eur": -260000,
      "before_eur": 322585,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.008.317",
    "name_full": "LOCAMO"
  }
}
2014
20-10-2014 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Herr Erik Loontjens — Bestuurder
  • Mevrouw Karin Loontjens — Bestuurder
  • Herr Erik Loontjens — Gedelegeerd bestuurder
  • Mevrouw Moors Marie-José — Bestuurder
  • Mevrouw Moors Marie-José — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Moors Marie-Jos\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Moors Marie-Jos\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herr Erik Loontjens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Karin Loontjens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Herr Erik Loontjens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.008.317",
    "name_full": "LOCAM\u041E"
  }
}