EUROPEAN LASER APPLICATIONS SYSTEMS
De berekende faillissementskans van EUROPEAN LASER APPLICATIONS SYSTEMS over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1989 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 37 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 14 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-03-2025 | volledig | 08-12-2025 | 2025-00580456 |
| 31-03-2024 | volledig | 28-10-2024 | 2024-00527156 |
| 31-03-2023 | volledig | 30-10-2023 | 2023-00501206 |
| 31-03-2022 | volledig | 26-09-2022 | 2022-20435442 |
| 31-03-2021 | volledig | 05-10-2021 | 2021-71200084 |
| 31-03-2020 | volledig | 09-11-2020 | 2020-69500101 |
| 31-03-2019 | volledig | 30-10-2019 | 2019-72300502 |
| 31-03-2018 | volledig | 25-10-2018 | 2018-70200531 |
| 31-03-2017 | volledig | 12-10-2017 | 2017-67200137 |
| 31-03-2016 | volledig | 20-10-2016 | 2016-65900512 |
-
SA F.M.K.RechtspersoonBestuurder· vast vert.: Francky HavegeerStaatsblad-akte 25098127 (31-07-2025)Actief24-10-2019 → heden
3 gebeurtenissen
- 03-06-2025 Mandaat verlengd· Bestuurder
- 05-10-2021 Mandaat verlengd· Bestuurder
- 24-10-2019 Benoemd· Bestuurder
-
SA HacoRechtspersoonBestuurder· vast vert.: Kurt HavegeerStaatsblad-akte 25098127 (31-07-2025)Actief24-10-2019 → heden
4 gebeurtenissen
- 03-06-2025 Mandaat verlengd· Bestuurder
- 03-06-2025 Mandaat verlengd· Gedelegeerd bestuurder
- 05-10-2021 Mandaat verlengd· Gedelegeerd bestuurder
- 24-10-2019 Benoemd· Bestuurder
Historisch, niet recent bevestigd (2)
-
Niet recent bevestigdlaatst bevestigd in akte van 2014
-
Anonyme HacoRechtspersoonBestuurder· vast vert.: Rogier HavegeerStaatsblad-akte 02118479 (23-09-2002)Niet recent bevestigdlaatst bevestigd in akte van 2002
Voormalige bestuurders (2)
-
Voormalig23-09-2002 → 24-10-2019
5 gebeurtenissen
- 24-10-2019 Ontslagen· Dagelijks bestuur
- 05-09-2014 Mandaat verlengd· Bestuurder
- 05-09-2014 Benoemd· Gedelegeerd bestuurder
- 23-09-2002 Mandaat verlengd· Bestuurder
- 23-09-2002 Benoemd· Gedelegeerd bestuurder
-
Voormalig23-09-2002 → 24-10-2019
3 gebeurtenissen
- 24-10-2019 Ontslagen· Bestuurder
- 23-09-2002 Benoemd· Gedelegeerd bestuurder
- 23-09-2002 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BDO Bedrijfsrevisoren Burg. Ven. CVBA Commissaris · vertegenwoordigd door Philip Vervaeck opgevolgd door CALLENS VANDELANOTTE in 2020 |
- | 24-03-2015 → 05-03-2020 |
Toon 2 eerdere commissarissen
| BDO Bedrijfsrevisoren Burg. Venn. CVBA Commissaris · vertegenwoordigd door Philip Vervaeck |
- | 13-04-2017 → 05-03-2020 |
| CALLENS VANDELANOTTE Commissaris · vertegenwoordigd door Jan Degryse |
- | 05-03-2020 → 05-03-2020 |
| NACE primair | Vervaardiging van niet-verspanende machines voor de metaalbewerking en van gereedschapswerktuigen voor metaalbewerking(28410) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 21-03-1989 |
| Status | Actief |
| Postcode | 7700 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 54007B0105/00N000 | Wallonië | 4.494 m² | 1 · 2.266 m² | 10,6 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Van de 15 Staatsblad-aktes die wij van dit bedrijf kennen, is er 1 gelezen. De 14 andere zijn nog niet gelezen: wat daarin staat, is hier niet vastgesteld en ook niet weerlegd.
10-08-2026 General meeting · Auditor appointment · Filing representative
- Publication: 10/08/2026 · EUROPEAN LASER APPLICATION SYSTEMS
- Filing: 29-07-2026 · EUROPEAN LASER APPLICATION SYSTEMS
- General meeting: 08/09/2025 · EUROPEAN LASER APPLICATION SYSTEMS
- Auditor appointment: role: commissaire, term: trois exercices comptables, end_date: 31/03/2028, start_date: 01/04/2025 · Callens Vandelanotte
- Filing representative · Aiarpi Abramian
Technische details
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}02-06-2026 Notarial deed · Incorporation · Founder · Founding capital
- Publication: 2026-06-02 · HACO EU TECHNOLOGY
- Filing: 2026-05-29 · HACO EU TECHNOLOGY
- Notarial deed: 2026-05-29 · HACO EU TECHNOLOGY
- Incorporation: 2026-05-29 · HACO EU TECHNOLOGY
- Founder · HACO EU TECHNOLOGY
- Founding capital: amount: 3018681.0, currency: EUR · HACO EU TECHNOLOGY
- Share distribution: type: actions sans désignation de valeur nominale, shares: 3018681 · HACO EU TECHNOLOGY
- Share transfer: shares: 290071, company: EUROPEAN LASER APPLICATIONS SYS · HACO
- Share transfer: shares: 10000, company: BRET · HACO
- Share transfer: shares: 6576, company: BLISS-BRET AS · HACO
- Share transfer: shares: 1000, company: HACO a.s. · HACO
- Auditor report: 2026-05-27 · HACO EU TECHNOLOGY
- Auditor mandate: end: 2029-03-31, start: 2026-05-29, auditor: DEGRYSE Jan · HACO EU TECHNOLOGY
- Officer appointment: role: administrateur, term: 6 ans, start: 2026-05-29 · HACO EU TECHNOLOGY
- Permanent representative: role: représentant permanent, start: 2026-05-29 · F.M.K.
- Officer appointment: role: administrateur, term: 6 ans, start: 2026-05-29 · HACO EU TECHNOLOGY
- Permanent representative: role: représentant permanent, start: 2026-05-29 · H&D
- Power of attorney: scope: mise à jour des données de la société auprès de l'administration de la TVA, de la Banque-Carrefour des Entreprises, du registre UBO, d'eStox et du guichet des entreprises · HACO
- First fiscal year: end: 2027-03-31, start: 2026-05-29 · HACO EU TECHNOLOGY
- Annual meeting schedule: 30 septembre · HACO EU TECHNOLOGY
- Pre incorporation ratification · HACO EU TECHNOLOGY
- Purpose: en Belgique et à l’étranger, pour son propre compte, pour le compte de tiers ou pour le compte commun avec des tiers, et dans la mesure où tout cela est légalement autorisé et où la société et/ou ses collaborateurs et/ou les personnes physiques ou morales avec lesquelles la
- Act object: CONSTITUTION
Technische details
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"attrs": {
"role": "administrateur",
"seat": "8800 Roeselare, Kerkplein 33",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "HAVEGEER Francky Gaston",
"attrs": {
"role": "repr\u00E9sentant permanent",
"address": "8800 Roeselare, Ieperseweg 144",
"birth_date": "1958-07-26",
"birth_place": "Roulers"
}
},
{
"id": "e12",
"kbo": "0427.250.455",
"kind": "company",
"name": "H\u0026D",
"attrs": {
"role": "administrateur",
"seat": "8800 Roeselare, Oekensestraat 120",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "HAVEGEER Kurt Ben",
"attrs": {
"role": "repr\u00E9sentant permanent",
"address": "8800 Roulers, Oekensestraat 118",
"birth_date": "1962-10-18",
"birth_place": "Roulers"
}
},
{
"id": "e14",
"kbo": "0882.371.584",
"kind": "company",
"name": "TITECA",
"attrs": {
"role": "mandataire sp\u00E9cial",
"seat": "8800 Roeselare, Koestraat 175b/2.2",
"legal_form": "SA"
}
}
]
}31-07-2025 3 herbenoemd
- Kurt Havegeer, Bestuurder
- Francky Havegeer, Bestuurder
- Kurt Havegeer, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Havegeer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA Haco",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la renouvellement du mandat de SA Haco, avec comme repr\u00E9sentant permanent monsieur Kurt Havegeer, comme administrateur non statutaire, et ce \u00E0 compter du 03/06/2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francky Havegeer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA F.M.K.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la renouvellement du mandat de SA F.M.K., avec comme repr\u00E9sentant permanent monsieur Francky Havegeer, ayant son si\u00E8ge \u00E0 8800 Roeselare, Kerkplein 33, comme administrateur non statutaire, et ce \u00E0 compter du 03/06/2025."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kurt Havegeer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA Haco",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-03",
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de la renouvellement du mandat de SA Haco, avec comme repr\u00E9sentant permanent Monsieur Kurt Havegeer, ayant son si\u00E8ge \u00E0 8800 Roeselare, Oekensestraat 120, comme administrateur d\u00E9l\u00E9gu\u00E9, et ce \u00E0 compter du 03/06/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.952.732",
"name_full": "EUROPEAN LASER APPLICATIONS SYSTEMS, EN ABREGE : ELAS",
"legal_form": "SA"
}
}25-01-2024 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"notary": {
"name": "Orinn Vijncke",
"firm_city": null,
"firm_name": null,
"office_city": "Wevelgem",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-25",
"filing_date": "2024-01-22",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-31",
"unanimous": null
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0436.952.732",
"name_full": "EUROPEAN LASER APPLICATIONS SYSTEMS",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"acte d\u0027\u00E9mission",
"statuts coordonn\u00E9s"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}19-01-2023 Degryse Jan herbenoemd als commissaris
- Degryse Jan, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Degryse Jan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0436952732",
"name": "Vandelanotte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de 23/09/2022 renomme en tant que commissaire de l\u0027entreprise: Vandelanotte Bedrijfsrevisoren r\u00E9present\u00E9 par Monsieur Degryse Jan, auditeur, bureau \u00E0 President Kennedypark 1A, 8500 Courtrai."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.952.732",
"name_full": "EUROPEAN LASER APPLICATIONS SYSTEMS, EN ABREGE : ELAS",
"legal_form": "SA"
}
}05-10-2021 2 herbenoemd
- Havegeer Francky, Bestuurder
- Havegeer Rogier, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Havegeer Francky",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "F.M.K. SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La r\u00E9nomination d\u0027 administrateur suivant: F.M.K. SA, represents par Monsieur Havegeer Francky, avec si\u00E8ge social \u00E0 Rumbeke, Kerkplein 33."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Havegeer Rogier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Haco SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Haco SA Administrateur d\u00E9l\u00E9gu\u00E9, repr\u00E9sente par Monsieur Havegeer Rogier"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.952.732",
"name_full": "EUROPEAN LASER APPLICATIONS SYSTEMS, EN ABREGE : ELAS",
"legal_form": "SA"
}
}05-03-2020 1 bestuurder benoemd, 1 ontslagnemend
- Jan Degryse, Commissaris
- Philip Vervaeck, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philip Vervaeck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren, Burg. Venn. CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de licencier comme commissaire BDO Bedrijfsrevisoren, Burg. Venn. CVBA, Kwadestraat 153 bus 5, 8800 Roeselare repr\u00E9sentant par Philip Vervaeck."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jan Degryse",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0433608707",
"name": "CVBA Vandelanotte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme commissaire de la soci\u00E9t\u00E9: CVBA Vandelanotte Bedrijfsrevisoren (ON 0433.608.707, IBR B00083), Pr\u00E9sident Kennedypark 1A, 8500 Courtrai. ... Vandelanotte Bedrijfsrevisoren CVBA, decide de nommer M. Jan Degryse, reviseur d\u0027entreprise, comme repr\u00E9sentant permanent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.952.732",
"name_full": "EUROPEAN LASER APPLICATIONS SYSTEMS, EN ABREGE : ELAS",
"legal_form": "SA"
}
}10-12-2019 2 bestuurders benoemd, 2 ontslagnemend
- Havegeer Francky, Bestuurder
- Havegeer Rogier, Bestuurder
- De Marez Roger, Dagelijks bestuur
- Havegeer Rogier, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "De Marez Roger",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9missionne des administrateurs suivants: -Monsieur De Marez Roger, Bergstraat 32, 8800 Roulers, comme I\u0027 administrateur d\u00E9l\u00E9gu\u00E9 et adminstrateur ceci avec effet de 24i\u00E8me octobre 2019."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Havegeer Rogier",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-24",
"evidence_quote": "-Monsieur Havegeer Rogier, Oekensestraat 120, 8800 Roeselare, comme l\u0027administrateur ceci avec effet de 24 i\u00E8me octobre 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Havegeer Francky",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "F.M.K. SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-10-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme nouveau administrateur: F.M.K. SA, repr\u00E9sente par Monsieur Havegeer Francky, avec si\u00E8ge social \u00E0 Rumbeke, Kerkplein 33. Son mandat commence le 24i\u00E8me octobre et a une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Havegeer Rogier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Haco SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-10-24",
"evidence_quote": "La r\u00E9nomination d\u0027 administrateur suivant est accept\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix, et pour une p\u00E9riode de six ans: -Haco SA, r\u00E9pr\u00E9sentant par Monsieur Havegeer Rogier"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.952.732",
"name_full": "EUROPEAN LASER APPLICATIONS SYSTEMS, EN ABREGE : ELAS",
"legal_form": "SA"
}
}13-04-2017 Philip Vervaeck herbenoemd als commissaris
- Philip Vervaeck, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philip Vervaeck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren, Burg. Venn. CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 12 d\u00E9cembre 2016 a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix la renomination de BDO Bedrijfsrevisoren, Burg. Venn. CVBA ... en tant que commissaire, pour une dur\u00E9e de 3 ans jusqu\u0027\u00E0 l\u0027assembi\u00E9e de l\u0027ann\u00E9e 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.952.732",
"name_full": "EUROPEAN LASER APPLICATIONS SYSTEMS, EN ABREGE : ELAS",
"legal_form": "SA"
}
}24-03-2015 Philip Vervaeck herbenoemd als commissaris
- Philip Vervaeck, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philip Vervaeck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren, Burg. Ven. CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 19 f\u00E9vrier 2015 a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix la renomination de BDO Bedrijfsrevisoren, Burg. Ven. CVBA ... en tant que commissaire, pour une dur\u00E9e de 3 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.952.732",
"name_full": "EUROPEAN LASER APPLICATIONS SYSTEMS, EN ABREGE : ELAS",
"legal_form": "SA"
}
}15-12-2014 1 bestuurder benoemd, 3 herbenoemd
- De Marez Roger, Gedelegeerd bestuurder
- Haco SA, Bestuurder
- Havegeer Roger, Bestuurder
- De Marez Roger, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Haco SA",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 5 septembre 2014 a renomm\u00E9s les administrateurs su\u00EDvants \u00E0 l\u0027unanimit\u00E9 des voix pour une p\u00E9riode de 6 ans: - Haco SA"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Havegeer Roger",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 5 septembre 2014 a renomm\u00E9s les administrateurs su\u00EDvants \u00E0 l\u0027unanimit\u00E9 des voix pour une p\u00E9riode de 6 ans: ... Havegeer Roger"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Marez Roger",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 5 septembre 2014 a renomm\u00E9s les administrateurs su\u00EDvants \u00E0 l\u0027unanimit\u00E9 des voix pour une p\u00E9riode de 6 ans: ... De Marez Roger"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "De Marez Roger",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-05",
"evidence_quote": "Directement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 5 septembre 2014 les administrateurs ont d\u00E9cid\u00E9s \u00E0 l\u0027unan\u00EDmit\u00E9 des voix de renomm\u00E9 monsieur De Marez Roger comme administrateur d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.952.732",
"name_full": "EUROPEAN LASER APPLICATIONS SYSTEMS, EN ABREGE : ELAS",
"legal_form": "SA"
}
}18-09-2014 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.952.732",
"name_full": "EUROPEAN LASER APPLICATIONS SYSTEMS, EN ABREGE : ELAS",
"legal_form": "SA"
}
}23-09-2002 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2002-09-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0436.952.732",
"name_full": "EUROPEAN LASER APPLICATIONS SYSTEMS",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Rogier Havegeer",
"quote": "nommer comme administrateurs d\u00E9l\u00E9gu\u00E9s: Monsieur Rogier Havegeer",
"excluded_powers": null
},
{
"name": "Roger De Marez",
"quote": "et Monsieur Roger De Marez",
"excluded_powers": null
}
]
}
}18-09-2002 Zetelverplaatsing van Ardooie naar Mouscron
- Hoge Schuurstraat 2, 8850 Ardooie → Rue de l'Abattoir 53-59, 7700 Mouscron
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mouscron",
"region": "Waals",
"street": "Rue de l\u0027Abattoir",
"country": "BE",
"postcode": "7700",
"box_number": null,
"street_number": "53-59"
},
"old_address": {
"city": "Ardooie",
"region": "Vlaams",
"street": "Hoge Schuurstraat",
"country": "BE",
"postcode": "8850",
"box_number": null,
"street_number": "2"
},
"effective_date": "2002-09-03",
"evidence_quote": "beslist werd om de zetel van de vennootschap over te brengen naar \u0022Mouscron, \u0027Rue de 1\u0027Abattoir 53-59\u0022 ... \u0022De maatschappelijke zetel is gevestigd te Mouscron, Rue de l\u0027Abattoir 53-59\u0022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.952.732",
"name_full": "EUROPEAN LASER APPLICATIONS SYSTEMS",
"legal_form": "NV"
}
}| Officiële naamFR | EUROPEAN LASER APPLICATIONS SYSTEMS |
| AfkortingFR | ELAS |