ELEANOR België

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wolf Invest",
        "address": "Frankrijklei 106, 2000 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-06-30",
      "evidence_quote": "De algemene vergadering beslist als bestuurder te benoemen: Wolf Invest, Frankrijklei 106, 2000 Antwerpen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vi.Si",
        "address": "Hoevestraat 23, 3940 Hechtel-Eksel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-06-30",
      "evidence_quote": "De algemene vergadering beslist als bestuurder te benoemen: Vi.Si, Hoevestraat 23, 3940 Hechtel-Eksel.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CRILU INVEST",
        "address": "Frankrijklei 106, 2000 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-06-30",
      "evidence_quote": "De algemene vergadering beslist als bestuurder te benoemen: CRILU INVEST, Frankrijklei 106, 2000 Antwerpen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Thomas Busschop",
        "address": "Waalsekaai 61, 2000 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "CRILU INVEST BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-16",
      "evidence_quote": "Het bestuursorgaan neemt kennis van de wijziging van de vaste vertegenwoordiger van CRILU INVEST BV als bestuurder vanaf 16 december 2025 waarbij de heer Thomas Busschop, wonende te Waalsekaai 61, 2000 Antwerpen, de heer Luk Busschop, wonende te Vlaamsekaai 20/402, 2000 Antwerpen, vervangt.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Thomas Busschop",
      "rep_rotation_old_rep": "Luk Busschop",
      "effective_date_qualifier": "future"
    },
    {
      "kind": "substantive_delegation",
      "role": "wettelijk vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Lindsey Schamp",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PKF Bofidi Accountants \u0026 Advisers BV",
        "address": "Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem",
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV PKF Bofidi Accountants \u0026 Advisers BV, Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Lisa Kennis, mevrouw Sylvia Vanbeveren, mevrouw Ellen Carlier, Mevrouw ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "wettelijk vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Lisa Kennis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PKF Bofidi Accountants \u0026 Advisers BV",
        "address": "Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem",
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV PKF Bofidi Accountants \u0026 Advisers BV, Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Lisa Kennis, mevrouw Sylvia Vanbeveren, mevrouw Ellen Carlier, Mevrouw ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "wettelijk vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sylvia Vanbeveren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PKF Bofidi Accountants \u0026 Advisers BV",
        "address": "Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem",
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV PKF Bofidi Accountants \u0026 Advisers BV, Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Lisa Kennis, mevrouw Sylvia Vanbeveren, mevrouw Ellen Carlier, Mevrouw ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "wettelijk vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ellen Carlier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PKF Bofidi Accountants \u0026 Advisers BV",
        "address": "Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem",
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV PKF Bofidi Accountants \u0026 Advisers BV, Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Lisa Kennis, mevrouw Sylvia Vanbeveren, mevrouw Ellen Carlier, Mevrouw ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "wettelijk vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Suzana Fernandes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PKF Bofidi Accountants \u0026 Advisers BV",
        "address": "Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem",
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV PKF Bofidi Accountants \u0026 Advisers BV, Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Lisa Kennis, mevrouw Sylvia Vanbeveren, mevrouw Ellen Carlier, Mevrouw ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "wettelijk vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kim Forment",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PKF Bofidi Accountants \u0026 Advisers BV",
        "address": "Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem",
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV PKF Bofidi Accountants \u0026 Advisers BV, Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Lisa Kennis, mevrouw Sylvia Vanbeveren, mevrouw Ellen Carlier, Mevrouw ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "wettelijk vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tine Talpe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PKF Bofidi Accountants \u0026 Advisers BV",
        "address": "Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem",
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV PKF Bofidi Accountants \u0026 Advisers BV, Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Lisa Kennis, mevrouw Sylvia Vanbeveren, mevrouw Ellen Carlier, Mevrouw ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-04",
    "filing_date": "2026-02-24",
    "act_kind_objet": "Benoeming \u002B herbenoeming bestuur"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-01-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0723.552.296",
    "name_full": "Eleanor Belgi\u00EB",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lisa Kennis",
    "org_rep_person_name": null,
    "person_role_at_subject": "gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Leuvenstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "22",
        "street_number": "3"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Frankrijklei",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "106"
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "Wijziging zetel Bij beslissing van de bestuurder wordt de zetel met ingang van 1/8/2025 verplaatst naar Leuvenstraat 3 bus 22 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0723.552.296",
    "name_full": "ELEANOR BELGIE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Frankrijklei",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "106"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Tabakvest",
        "country": "BE",
        "postcode": "2000",
        "box_number": "401",
        "street_number": "33"
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "Er werd besloten door de gedelgeeerd bestuurder om, met ingang vanaf 1/11/2022, de zetel en de vestigingseenheid van de vennootschap te verplaatsen van Tabakvest 33 bus 401, 2000 Antwerpen naar Frankrijklei 106, 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0723.552.296",
    "name_full": "ELEANOR BELGIE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wolf Invest NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-28",
      "evidence_quote": "Ontslag van Mt-Cino BV, als vertegenwoordiger van Wolf Invest NV voor de mandaten van bestuurder en gedelegeerd bestuurder met ingang vanaf heden."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wolf Invest NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-28",
      "evidence_quote": "Ontslag van Mt-Cino BV, als vertegenwoordiger van Wolf Invest NV voor de mandaten van bestuurder en gedelegeerd bestuurder met ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marnik Verdonck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0723552296",
        "name": "Wolf Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-28",
      "evidence_quote": "Benoeming van Marnik Verdonck, als vaste vertegenwoordiger van Wolf Invest NV voor de mandaten van bestuurder en gedelegeerd bestuurder met ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marnik Verdonck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0723552296",
        "name": "Wolf Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-28",
      "evidence_quote": "Benoeming van Marnik Verdonck, als vaste vertegenwoordiger van Wolf Invest NV voor de mandaten van bestuurder en gedelegeerd bestuurder met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0723.552.296",
    "name_full": "ELEANOR BELGIE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Ickroth",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0695923926",
        "name": "Cornerstones CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-07",
      "evidence_quote": "De aandeelhouders ontslaan met onmiddellijke werking Cornerstones CVBA, vast vertegenwoordigd door Koen Ickroth, als bestuurder van de vennootschap. De aandeelhouders verlenen de ontslagnemende bestuurder tussentijdse kwijting voor enige aansprakelljkheden uit hoofde van handelingen gesteld binnen d",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Reekmars",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0695923926",
        "name": "Vi.Si. GCV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-07",
      "evidence_quote": "De aandeelhouders beroemen Vi.Si. GCV, met zetel te Hoevestraat 23, 3940 Hechtel-Eksel en met het ondernemingsnummer 0695.923.926, vast vertegenwoordigd door Frank Reekmars, wonerde te Hoevestraat 23, 3940 Hechtel-Eksel, als bestuurder van de vennootschap voor een duur van zes (6) jaar met onmiddell"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0723.552.296",
    "name_full": "ELEANOR BELGIE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 9000000,
      "currency": "EUR",
      "after_eur": 9000000,
      "delta_eur": 9000000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-06-10",
      "evidence_quote": "Het maatschappelijk kapitaal bedraagt negen miljoen euro ( \u20AC 9.000.000,00 )",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0723.552.296",
    "name_full": "ELEANOR BELGIE",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "Prins Boudewijnlaan 30, 2550 Kontich",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0443.899.714",
        "name": "CORNERSTONES"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0443.899.714",
      "holder_org_name": "CORNERSTONES",
      "contribution_type": "cash",
      "amount_paid_in_eur": 450000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 900,
      "amount_subscribed_eur": 900000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0893.028.421",
        "name": "CRILU INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0893.028.421",
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}