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ELINDUS

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Meersstraat 13 ·8790 Waregem, Belgium
BE 0844.206.143
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Lifecycle & Insolvency Signals

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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

18 acts
Capital history · 2
29-07-2019
v3.2
31-10-2017
v3.2
Address history · 2
24-01-2022
Registered-office move
31-10-2017
Registered-office move
All acts · 18 updated 1 year ago
2024
27-09-2024 10 directors appointed, 4 resigning Director changes
  • Lode Hullebusch — Bestuurder
  • Vandenhende Steven — Bestuurder
  • Detremmerie Matthias — Bestuurder
  • Vandenhende Steven — Voorzitter
  • Vandenhende Steven — Gedelegeerd bestuurder
  • Steven VANDENHENDE — Bestuurder
  • Steven VANDENHENDE — Gedelegeerd bestuurder
  • Lode HULLEBUSCH — Bestuurder
Technical details 
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    {
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      "role": "bestuurder",
      "person": {
        "rrn": "0647.793.714",
        "name": "Lode Hullebusch",
        "address": "Joris Lannoostraat 6, 8700 Tielt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-20",
      "evidence_quote": "de kennisname van het eindigen van de mandaten van de bestuurders onmiddellijk na de jaarvergadering van 2024",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "0647.793.714",
        "name": "Lode Hullebusch",
        "address": "Joris Lannoostraat 6, 8700 Tielt",
        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-20",
      "evidence_quote": "de herbenoeming tot bestuurder voor een periode ingaand op 20 april 2024 en eindigend onmiddellijk na de jaarvergadering van 2030, van: \u2022Lode Hullebusch CommV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandenhende Steven",
        "address": "Egemstraat 51, 8740 Pittem",
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      },
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      "subkind": "renewal",
      "via_org": {
        "kbo": "0831.118.071",
        "name": "VANERTEC BV",
        "address": "Egemstraat 51, 8740 Pittem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-20",
      "evidence_quote": "\u2022VANERTEC BV (Ondernemingsnummer: 0831118071, RPR Gent, afdeling Brugge), met zetel te Egemstraat 51, 8740 Pittem, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Vandenhende Steven, wonende te Egemstraat 51, 8740 Pittem;",
      "decharge_status": null,
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        "value": "2030"
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    {
      "kind": "director_in",
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      "person": {
        "rrn": "0639.825.163",
        "name": "Detremmerie Matthias",
        "address": "Beheerstraat 72, 8500 Kortrijk",
        "birth_date": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0639.825.163",
        "name": "TRADERWORX BV",
        "address": "Hippodroomstraat 131, 8790 Waregem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-20",
      "evidence_quote": "\u2022TRADERWORX BV (Ondernemingsnummer: 0639.825.163, RPR Gent, afdeling Kortrijk), met zetel te Hippodroomstraat 131, 8790 Waregem, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Detremmerie Matthias, wonende te Beheerstraat 72, 8500 Kortrijk;",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2030"
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Vandenhende Steven",
        "address": "Egemstraat 51, 8740 Pittem",
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      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-20",
      "evidence_quote": "de kennisname van het ontslag aangeboden door de heer Vandenhende Steven, wonende te Egemstraat 51, 8740 Pittem, als voorzitter van de raad van bestuur en dit met ingang van 20 april 2024",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
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      "via_org": {
        "kbo": "0831.118.071",
        "name": "VANERTEC BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de vaststelling dat het mandaat van gedelegeerd bestuurder van de hierna volgende rechtspersonen eindigt onmiddellijk na de jaarvergadering van 2024",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
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    },
    {
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      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0639.825.163",
        "name": "TRADERWORX BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "\u2022TRADERWORX BV (Ondernemingsnummer: 0639.825.163), vertegenwoordigd door haar vaste vertegenwoordiger, de heer Detremmerie Matthias;",
      "decharge_status": "granted",
      "mandate_duration": {
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        "value": "2024"
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      "rep_rotation_new_rep": null,
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    {
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      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": "0647.793.714",
        "name": "LODE HULLEBUSCH",
        "address": "Joris Lannoostraat 6, 8700 Tielt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0647.793.714",
        "name": "LODE HULLEBUSCH Comm.V",
        "address": "Joris Lannoostraat 6, 8700 Tielt",
        "country": "BE",
        "legal_form": "CommV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-20",
      "evidence_quote": "de vervroegde be\u00EBindiging van het mandaat van gedelegeerd bestuurder van LODE HULLEBUSCH Comm.V, (Ondernemingsnummer: 0647.793.714, RPR Gent, afdeling Brugge), met zetel te Joris Lannoostraat 6, 8700 Tielt, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Hullebusch Lode, wonende te Joris",
      "decharge_status": "provisional",
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      "rep_rotation_new_rep": null,
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    {
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      "person": {
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        "address": "Egemstraat 51, 8740 Pittem",
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        "kbo": "0831.118.071",
        "name": "VANERTEC BV",
        "address": "Egemstraat 51, 8740 Pittem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-20",
      "evidence_quote": "VI. de benoeming van VANERTEC BV (Ondernemingsnummer: 0831118071, RPR Gent, afdeling Brugge), met zetel te Egemstraat 51, 8740 Pittem, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Vandenhende Steven, wonende te Egemstraat 51, 8740 Pittem, tot voorzitter van de raad van bestuur.voor ee",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
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        "name": "VANERTEC BV",
        "address": "Egemstraat 51, 8740 Pittem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-20",
      "evidence_quote": "VII. de herbenoeming tot gedelegeerd bestuurder voor een periode ingaand op 20 april 2024 en eindigend onmiddellijk na de jaarvergadering van 2030, van: \u2022VANERTEC BV (Ondernemingsnummer: 0831118071, RPR Gent, afdeling Brugge), met zetel te Egemstraat 51, 8740 Pittem, vertegenwoordigd door haar vaste",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven VANDENHENDE",
        "address": "8740 Pittem, Egemstraat 51",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": {
        "kbo": "0831.118.071",
        "name": "VANERTEC",
        "address": "8740 Pittem, Egemstraat 51",
        "country": "BE",
        "legal_form": "BS"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-05-01",
      "evidence_quote": "I. De kennisname van het ontslag van de besloten vennootschap \u0022VANERTEC\u0022, met zetel te 8740 Pittem, Egemstraat 51, BTW BE 0831.118.071, RPR Gent (afdeling Brugge), met als vaste vertegenwoordiger de heer Steven VANDENHENDE, wonende te 8740 Pittem, Egemstraat 51, als bestuurder, ter zitting aangebode",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven VANDENHENDE",
        "address": "8740 Pittem, Egemstraat 51",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0773.343.089",
        "name": "KWANTUMSPRONG",
        "address": "8740 Pittem, Egemstraat 51",
        "country": "BE",
        "legal_form": "BS"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-05-01",
      "evidence_quote": "II. De benoeming van, op voordracht van de aandeelhouder soort A, de besloten vennootschap \u0022KWANTUMSPRONG\u0022, met zetel te 8740 Pittem, Egemstraat 51, BTW BE 0773.343.089, RPR Gent (afdeling Brugge), met als vaste vertegenwoordiger de heer Steven VANDENHENDE, voornoemd, als bestuurder voor een periode",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": {
        "kbo": "0831.118.071",
        "name": "VANERTEC",
        "address": "8740 Pittem, Egemstraat 51",
        "country": "BE",
        "legal_form": "BS"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-05-01",
      "evidence_quote": "III. De kennisname van het ontslag als gedelegeerd bestuurder en voorzitter van de raad van bestuur van de besloten vennootschap \u0022VANERTEC\u0022, met zetel te 8740 Pittem, Egemstraat 51, BTW BE 0831.118.071, RPR Gent (afdeling Brugge), met als vaste vertegenwoordiger de heer Steven VANDENHENDE, wonende t",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven VANDENHENDE",
        "address": "8740 Pittem, Egemstraat 51",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0773.343.089",
        "name": "KWANTUMSPRONG",
        "address": "8740 Pittem, Egemstraat 51",
        "country": "BE",
        "legal_form": "BS"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-05-01",
      "evidence_quote": "IV. De benoeming als gedelegeerd bestuurder en voorzitter van de raad van bestuur van de besloten vennootschap \u0022KWANTUMSPRONG\u0022, met zetel te 8740 Pittem, Egemstraat 51, BTW BE 0773.343.089, RPR Gent (afdeling Brugge) met als vaste vertegenwoordiger de heer Steven VANDENHENDE, voornoemd, voor een per",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "0647.793.714",
        "name": "Lode HULLEBUSCH",
        "address": "8700 Tielt, Joris Lannoostraat 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0647.793.714",
        "name": "LODE HULLEBUSCH",
        "address": "8700 Tielt, Joris Lannoostraat 6",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-05-01",
      "evidence_quote": "1/ De commanditaire vennootschap \u0022LODE HULLEBUSCH\u0022, met zetel te 8700 Tielt, Joris Lannoostraat 6. BTW BE 0647.793.714, RPR Gent (afdeling Brugge), met als vaste vertegenwoordiger de heer Lode HULLEBUSCH, wonende te 8700 Tielt, Joris Lannoostraat 6 (bestuurder en gedelegeerd bestuurder).",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "0639.825.163",
        "name": "Matthias DETREMMERIE",
        "address": "8500 Kortrijk, Beheerstraat 72",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0639.825.163",
        "name": "TRADERWORX",
        "address": "8790 Waregem, Hippodroomstraat 131",
        "country": "BE",
        "legal_form": "BS"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-05-01",
      "evidence_quote": "2/ De besloten vennootschap \u0022TRADERWORX\u0022, met zetel te 8790 Waregem, Hippodroomstraat 131, BTW BE 0639.825.163, RPR Gent (afdeling Kortrijk), met als vaste vertegenwoordiger de heer Matthias DETREMMERIE, wonende te 8500 Kortrijk, Beheerstraat 72 (bestuurder en gedelegeerd bestuurder).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven VANDENHENDE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KWANTUMSPRONG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-05-01",
      "evidence_quote": "3/ De voormelde besloten vennootschap \u0022KWANTUMSPRONG\u0022, met als vaste vertegenwoordiger de heer Steven VANDENHENDE, voornoemd (bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-27",
    "filing_date": "2024-04-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2024-04-20",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-04-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0844.206.143",
    "name_full": "ELINDUS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
27-09-2024 6 directors appointed, 4 resigning Director changes
  • VANERTEC BV — Gedelegeerd bestuurder
  • TRADERWORX BV — Gedelegeerd bestuurder
  • LODE HULLEBUSCH CommV — Gedelegeerd bestuurder
  • VANERTEC BV — Voorstander van de raad van bestuur
  • KWANTUMSPRONG — Gedelegeerd bestuurder
  • KWANTUMSPRONG — Voorstander van de raad van bestuur
  • VANERTEC BV — Gedelegeerd bestuurder
  • TRADERWORX BV — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "VANERTEC BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "TRADERWORX BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "LODE HULLEBUSCH CommV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "voorstander van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "VANERTEC BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "VANERTEC BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "TRADERWORX BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "LODE HULLEBUSCH CommV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorstander van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "VANERTEC BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "KWANTUMSPRONG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorstander van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "KWANTUMSPRONG",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0844.206.143",
    "name_full": "ELINDUS"
  }
}
2023
31-08-2023 De Causmaecker Ann appointed as statutory auditor Director changes
  • De Causmaecker Ann — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "De Causmaecker Ann",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0844.206.143",
    "name_full": "ELINDUS"
  }
}
2022
24-01-2022 Registered office moved from Kortrijk to Waregem Registered-office change·Notaris van de Ondernemingsrechtbank Gent, afdeling Kortrijk
  • President Kennedypark 27B, 8500 Kortrijk → Meersstraat 13 bus 2.1., 8790 Waregem
Notary: Notaris van de Ondernemingsrechtbank Gent, afdeling Kortrijk · Kortrijk
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Meersstraat 13 bus 2.1., 8790 Waregem",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Meersstraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": "2.1.",
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "President Kennedypark 27B, 8500 Kortrijk",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "President Kennedypark",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "27B",
        "locality_suffix": null
      },
      "effective_date": "2021-11-10",
      "evidence_quote": "Uit de notulen van de Raad van Bestuur van ELINDUS NV van 10 november 2021 blijkt dat de Raad van Bestuur unaniem beslist heeft om de maatschappelijke zetel te verplaatsen naar Meersstraat 13 bus 2.1., 8790 Waregem.",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris van de Ondernemingsrechtbank Gent, afdeling Kortrijk",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-01-24",
    "filing_date": "2022-01-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-11-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0844.206.143",
    "name_full": "ELINDUS NAAMLOZE VENNOOTSCHAP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "CVBA Uniqum Advocaten",
    "person_name": "Thomas Goethals",
    "org_rep_person_name": "Thomas Goethals",
    "person_role_at_subject": "Lasthebber ELINDUS NV"
  },
  "co_filed_documents": [
    "Volmacht van Thomas Goethals",
    "Notulen Raad van Bestuur van 10 november 2021"
  ]
}
2020
05-10-2020 1 director appointed, 2 resigning Director changes
  • Lode Hullebusch — Gedelegeerd bestuurder
  • Meedio BV — Bestuurder
  • Ampio BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Lode Hullebusch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meedio BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ampio BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0844.206.143",
    "name_full": "ELINDUS"
  }
}
22-06-2020 1 director appointed, 1 resigning Director changes
  • Steven Vandenhende — Voorzitter raad van bestuur
  • ELINUN BV — Voorzitter raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "ELINUN BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Steven Vandenhende",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0844.206.143",
    "name_full": "ELINDUS"
  }
}
09-01-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0844.206.143",
    "name_full": "ELINDUS"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2019
13-11-2019 Mevrouw Ann De Causmaecker appointed as statutory auditor Director changes
  • Mevrouw Ann De Causmaecker — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mevrouw Ann De Causmaecker",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0844.206.143",
    "name_full": "ELINDUS"
  }
}
29-07-2019 4 directors appointed, 12 resigning Director changes
  • ELINUN — Gedelegeerd bestuurder
  • TRADERWORX — Gedelegeerd bestuurder
  • VANERTEC — Gedelegeerd bestuurder
  • ELINUN — Voorzitter raad van bestuur
  • AMPIO — Gedelegeerd bestuurder
  • MEEDIO — Gedelegeerd bestuurder
  • ELINUN — Gedelegeerd bestuurder
  • TRADERWORX — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "AMPIO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "MEEDIO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "ELINUN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "TRADERWORX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "VANERTEC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "LODE HULLEBUSCH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "AMPIO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "MEEDIO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "ELINUN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "TRADERWORX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "VANERTEC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "LODE HULLEBUSCH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "ELINUN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "TRADERWORX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "VANERTEC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "ELINUN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0844.206.143",
    "name_full": "ELINDUS"
  }
}
29-07-2019 Capital increase of €977,717.40 to €1,039,217.40 Capital & shares
  • €61.500 → €1.039.217,40
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1039217.4,
      "delta_eur": 977717.4,
      "before_eur": 61500.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0844.206.143",
    "name_full": "ELINDUS"
  }
}
2018
12-11-2018 6 directors appointed Director changes
  • Louis VANSTEENKISTE — Directiecomité/dagelijks bestuurder
  • Hans VERBEKE — Directiecomité/dagelijks bestuurder
  • Toreno NOREILDE — Directiecomité/dagelijks bestuurder
  • Matthias DETREMMERIE — Directiecomité/dagelijks bestuurder
  • Steven VANDENHENDE — Directiecomité/dagelijks bestuurder
  • Lode HULLEBUSCH — Directiecomité/dagelijks bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "directiecomit\u00E9/dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis VANSTEENKISTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directiecomit\u00E9/dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans VERBEKE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directiecomit\u00E9/dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Toreno NOREILDE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directiecomit\u00E9/dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias DETREMMERIE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directiecomit\u00E9/dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven VANDENHENDE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directiecomit\u00E9/dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Lode HULLEBUSCH",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0844.206.143",
    "name_full": "ELINDUS"
  }
}
2017
31-10-2017 Capital increase of €42,900 to €61,500 Capital & shares
  • €18.600 → €61.500
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 61500,
      "delta_eur": 42900,
      "before_eur": 18600,
      "contribution_type": "reserves_incorporation"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0844.206.143",
    "name_full": "ELINDUS"
  }
}
31-10-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0844.206.143",
    "name_full": "ELINDUS"
  },
  "legal_form_change": {
    "new": "NV",
    "old": "SPRL",
    "changed": true
  }
}
31-10-2017 6 directors appointed Director changes
  • MEEDIO — Bestuurder
  • AMPIO — Bestuurder
  • ELINUN — Bestuurder
  • TRADERWORX — Bestuurder
  • VANERTEC — Bestuurder
  • NOREILDE Toreno — Voorzitter van de raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEEDIO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "ELINUN",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANERTEC",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "NOREILDE Toreno",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0844.206.143",
    "name_full": "ELINDUS"
  }
}
31-10-2017 Registered office moved from Ledegem to Kortrijk Registered-office change·Patrick TORRELLE
  • t Lindeke 17, 8880 Ledegem (Sint-Eloois-Winkel) → 8500 Kortrijk, President Kennedypark 27B
Notary: Patrick TORRELLE · Harelbeke
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8500 Kortrijk, President Kennedypark 27B",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "President Kennedypark",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "27B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "t Lindeke 17, 8880 Ledegem (Sint-Eloois-Winkel)",
        "city": "Ledegem",
        "region": "vlaams_gewest",
        "street": "t Lindeke",
        "country": "BE",
        "postcode": "8880",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": "(Sint-Eloois-Winkel)"
      },
      "effective_date": "2017-09-29",
      "evidence_quote": "De vergadering besluit met ingang van heden de zetel van de vennootschap te verplaatsen van 8880 Ledegem (Sint-Eloois-Winkel), \u0027t Lindeke 17 naar 8500 Kortrijk, President Kennedypark 27B.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Bij eenvoudige beslissing van de raad van bestuur, gepubliceerd in de Bijlagen bij het Belgisch Staatsblad, mag de zetel naar om het even welke plaats in het Vlaams Gewest of in het Brussels Hoofdstedelijk Gewest, overgebracht worden.",
      "statute_article_number": 1,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  ],
  "notary": {
    "name": "Patrick TORRELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-10-31",
    "filing_date": "2017-09-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2017-09-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0844.206.143",
    "name_full": "ELINDUS",
    "legal_form": "BVBA"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte",
    "person_name": null,
    "org_rep_person_name": "Mevrouw VANDENBULCKE Julie; Mevrouw CHRISTIAENS Eveline; De heer GONCE David",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Expeditie van de akte dd. 29 september 2017",
    "Verslag van de zaakvoerders van 15 september 2017",
    "Verslag van de bedrijfsrevisor van 27 september 2017",
    "Geco\u00F6rdineerde statuten met lijst publicatiedata"
  ]
}
2016
18-03-2016 3 directors appointed, 1 resigning Director changes
  • BVBA ELINUN — Zaakvoerder
  • BVBA VANERTEC — Zaakvoerder
  • BVBA TRADERWORX — Zaakvoerder
  • Steven SOETAERT — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Steven SOETAERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BVBA ELINUN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BVBA VANERTEC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BVBA TRADERWORX",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0844.206.143",
    "name_full": "ELINDUS"
  }
}
2015
23-09-2015 DETTREMMERIE Matthias resigns as manager Director changes
  • DETTREMMERIE Matthias — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DETTREMMERIE Matthias",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0844.206.143",
    "name_full": "ELINDUS"
  }
}
25-03-2015 Hans Verbeke appointed as manager Director changes
  • Hans Verbeke — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hans Verbeke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0844.206.143",
    "name_full": "ELINDUS"
  }
}