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Elentra

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Private limited company·Ontwerpen van computerprogramma’s· 5 yrs active
Groeningenlei 16 ·2550 Kontich, Belgium
BE 0753.744.834
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Belgisch Staatsblad — acts

12 acts
All acts · 12 updated 8 months ago
2025
29-10-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Jan KINDERMANS
Notary: Jan KINDERMANS · Edegem
Technical details 
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    "language": "nl",
    "pub_date": "2025-10-29",
    "filing_date": "2025-10-25",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-03",
    "unanimous": true
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    "legal_form_before": "BESloten Vennootschap"
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  "special_mandates": [
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      "holder_name": "VAN BERGEN Niels",
      "scope_categories": [
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    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 is aangepast om de uitgifte van 207 nieuwe aandelen te regelen, waarbij de aandelen geen nominale waarde hebben en elk een gelijk aandeel in de winst en vereffeningssaldo geven.",
      "new_text": "Als vergoeding voor de inbrengen werden veertienduizend driehonderd zesenvijftig (14.356) Aandelen uitgegeven. De Aandelen hebben geen nominale waarde en vertegenwoordigen elk \u00E9\u00E9n veertienduizend driehonderdzesenvijftigste (1/14.356ste) van het vennootschapsvermogen. Elk aandeel geeft recht op een gelijk aandeel in de winst en van het vereffeningsaldo.",
      "change_kind": "amended",
      "article_title": "INBRENGEN",
      "article_number": "5"
    }
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  "co_filed_documents": [
    "Geco\u00F6rdineerde statuten",
    "Uitgifte van het proces-verbaal"
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  "shareholder_rights": {
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  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 207,
    "shares_before": null,
    "capital_after_eur": 100367.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 207,
        "label": "Nieuwe aandelen",
        "rights_summary": "Identiek aan de bestaande aandelen, met onmiddellijke ingenottreding.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
29-10-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "bedrijfsrevisor": null,
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    "kbo": "0753.744.834",
    "name_full": "ELENTRA",
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  },
  "signature_regime": null,
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  "governance_change": {
    "admin_delegated_added": []
  }
}
19-05-2025 VKG BV resigns as director Director changes
  • VKG BV — Bestuurder
Technical details 
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      },
      "reason": "de_plein_droit_dissolution",
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      "effective_date": "2025-03-20",
      "evidence_quote": "Bij ontslagbrief van 20 maart 2025 heeft VKG BV, RPR 0790.565.638, vast vertegenwoordigd door Alexander Van Kerckhoven, ontslag genomen als bestuurder van ELENTRA BV, RPR 0753.744.834, met onmiddellijke ingang.",
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    "name": null,
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    "office_city": "Antwerpen",
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  },
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    "language": "nl",
    "pub_date": "2025-05-19",
    "filing_date": "2025-05-08",
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-03-20",
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19-05-2025 Alexander Van Kerckhoven resigns as director Director changes
  • Alexander Van Kerckhoven — Bestuurder
Summary: v3.2
Technical details 
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    {
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        "name": "Alexander Van Kerckhoven",
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      },
      "via_org": {
        "kbo": "0790565638",
        "name": "VKG BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-20",
      "evidence_quote": "Bij ontslagbrief van 20 maart 2025 heeft VKG BV, RPR 0790.565.638, vast vertegenwoordigd door Alexander Van Kerckhoven, ontslag genomen als bestuurder van ELENTRA BV, RPR 0753.744.834, met onmiddellijke ingang."
    }
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  },
  "subject_company": {
    "kbo": "0753.744.834",
    "name_full": "ELENTRA",
    "legal_form": "BV"
  }
}
2023
28-12-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "extractor": "constrained-core-35b"
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  "statute_change": {
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    "effective_date": "2023-09-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0753.744.834",
    "name_full": "ELENTRA",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
23-08-2023 Gunter De Bock appointed as statutory auditor Director changes
  • Gunter De Bock — Commissaris
Summary: v3.2
Technical details 
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gunter De Bock",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0880910250",
        "name": "De Bock Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist de besloten vennootschap \u0022De Bock Bedrijfsrevisoren\u0022, met zetel te 2900 Schoten, Schijnparklaan 19, en ondernemingsnummer 0880.910.250, vast vertegenwoordigd door de heer Gunter De Bock, bedrijfsrevisor, tot commissaris van de Vennootschap te benoemen, en dit voor drie boekjar"
    }
  ],
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  "subject_company": {
    "kbo": "0753.744.834",
    "name_full": "ELENTRA",
    "legal_form": "BV"
  }
}
12-01-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "effective_date": "2022-12-14",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0753.744.834",
    "name_full": "AKTIVATE",
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  }
}
12-01-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0753.744.834",
    "name_full": "AKTIVATE",
    "legal_form": "BV"
  }
}
2022
23-12-2022 1 director appointed, 1 resigning Director changes
  • Fabian Van Kerckhove — Bestuurder
  • Anthony Fountain — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Fountain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "Het ontslag van de volgende bestuurder wordt aanvaard door de algemene vergadering: Anthony Fountain, wonende te Monnikenplein 15, 2610 Wilrijk."
    },
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        "name": "Road21",
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        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Road21, vertegenwoordigd door de heer Fabian Van Kerckhove Bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.744.834",
    "name_full": "AKTIVATE",
    "legal_form": "BV"
  }
}
23-12-2022 1 director appointed, 1 resigning Director changescorrection
  • Fabian Van Kerckhove — Bestuurder
  • Anthony Fountain — Bestuurder
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Fountain",
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      },
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      "compensated": null,
      "effective_date": "2022-09-30",
      "evidence_quote": "Het ontslag van de volgende bestuurder wordt aanvaard door de algemene vergadering: Anthony Fountain, wonende te Monnikenplein 15, 2610 Wilrijk.",
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    },
    {
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        "rrn": null,
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        "address": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-23",
    "filing_date": "2022-09-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-30",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0753.744.834",
    "name_full": "Aktivate",
    "legal_form": "BV"
  },
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    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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10-03-2022 Fountain Anthony appointed as director Director changes
  • Fountain Anthony — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fountain Anthony",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-11",
      "evidence_quote": "De benoeming van de bestuurder, Fountain Anthony, wonende te Monnikenplein 15, 2610 Wilrijk wordt aanvaard door de bijzondere algemene vergadering."
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  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "AKTIVATE",
    "legal_form": "BV"
  }
}
2020
09-09-2020 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "2550 Kontich, Groeningenlei 16",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0737.825.550",
        "name": "EXPECT MORE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0737.825.550",
      "holder_org_name": "EXPECT MORE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 15000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0693.767.061",
        "name": "LEMON HOLDING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0693.767.061",
      "holder_org_name": "LEMON HOLDING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 15000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 30000,
  "subject_company": {
    "kbo": "0753.744.834",
    "name_full": "AKTIVATE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-09-04",
  "post_incorporation_mandates": []
}