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Sint-Annastraat 1 ·3390 Tielt-Winge, Belgium
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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

11 acts
Capital history · 2
21-04-2015
v3.2
23-03-2015
v3.2
All acts · 11 updated 1 month ago
2026
12-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Board change
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": "2026-04-02",
    "act_kind_objet": "Ontslagen"
  },
  "key_dates": [
    {
      "date": "2026-01-09",
      "label": "Beraadslaging"
    },
    {
      "date": "2026-02-15",
      "label": "Ontslag ingang"
    },
    {
      "date": "2026-04-02",
      "label": "Publicatie datum"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Leen Gysen",
      "role": "niet-statutaire bestuurder"
    },
    {
      "kbo": "0477524070",
      "kind": "org",
      "name": "BV Van Cauwenbergh Accountancy \u0026 Tax",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Michel Van Cauwenbergh",
      "role": "bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0845.934.921",
    "name_full": "ENA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
12-05-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Officer designation
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": "2026-04-02",
    "act_kind_objet": "Ontslagen"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-01-09",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0845.934.921",
    "name_full": "ENA",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "BV Van Cauwenbergh Accountancy \u0026 Tax",
    "person_name": "Michel Van Cauwenbergh",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 09/01/2026"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": null,
    "organ": "raad_van_bestuur",
    "person_name": "Leen Gysen"
  },
  "special_procuration": {
    "grantee_kbo": "0477.524.070",
    "grantee_name": "BV Van Cauwenbergh Accountancy \u0026 Tax",
    "grantor_name": "ENA",
    "scope_summary": "Volmacht verleend voor de uitvoering, verwerking en publicatie van de beslissingen van de algemene vergadering, inclusief het vervullen van formaliteiten, het indienen van verklaringen en het ondertekenen van documenten.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "personnel",
      "recovery",
      "other"
    ],
    "termination_clause": "tot aan de uitdrukkelijke herroeping",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
12-05-2026 1 director appointed, 1 resigning Director changes
  • BV Van Cauwenbergh Accountancy & Tax — Dagelijks bestuur
  • Leen Gysen — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leen Gysen",
        "address": "3390 Tielt-Winge Sint-Annastraat 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-02-15",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Leen Gysen, met woonplaats te 3390 Tielt-Winge Sint-Annastraat 1, als niet-statutaire bestuurder, en dit met ingang op 15/02/2026.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Leen Gysen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0477.524.070",
        "name": "BV Van Cauwenbergh Accountancy \u0026 Tax",
        "address": "3390 Tielt-Winge, Bergstraat 4A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV Van Cauwenbergh Accountancy \u0026 Tax, rechtspersoon met zetel te 3390 Tielt-Winge, Bergstraat 4A, RPR Leuven, gekend in de KBO onder nummer 0477524070, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betr",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Michel Van Cauwenbergh",
        "address": null,
        "birth_date": null,
        "profession": "bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0477.524.070",
        "name": "BV Van Cauwenbergh Accountancy \u0026 Tax",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Michel Van Cauwenbergh, bestuurder van BV Van Cauwenbergh Accountancy \u0026 Tax, tekenen.",
      "decharge_status": null,
      "mandate_duration": 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": "2026-05-12",
    "filing_date": "2026-04-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0845.934.921",
    "name_full": "ENA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0477.524.070",
    "org_name": "BV Van Cauwenbergh Accountancy \u0026 Tax",
    "person_name": "Michel Van Cauwenbergh",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 09/01/2026"
  ],
  "corrected_publication_numac": null
}
12-05-2026 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.934.921",
    "name_full": "ENA",
    "legal_form": null
  }
}
12-05-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0845.934.921",
    "name_full": "ENA",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "niet-statutaire bestuurder",
    "quote": "De algemene vergadering beslist tot het ontslag van Leen Gysen, met woonplaats te 3390 Tielt-Winge Sint-Annastraat 1, als niet-statutaire bestuurder, en dit met ingang op 15/02/2026.",
    "person_name": "Leen Gysen",
    "person_or_entity_kbo": null
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2024
12-01-2024 2 directors appointed Director changes
  • GYSEN Leen Lieve — Bestuurder
  • LAINÉ David Madeleine Hendrik — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GYSEN Leen Lieve",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist in hun plaats te benoemen, voor onbepaalde duur : - Als statutair bestuurder: GYSEN Leen Lieve, geboren te Leuven op 29 juni 1971, wonend te 3390 Tielt-Winge, Sint-Annastraat 1."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAIN\u00C9 David Madeleine Hendrik",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist in hun plaats te benoemen, voor onbepaalde duur : ... - Als bestuurder: LAIN\u00C9 David Madeleine Hendrik, geboren te Leuven op 1 maart 1971, wonend te 3390 Tielt-Winge, Sint-Annastraat 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.934.921",
    "name_full": "ENA",
    "legal_form": "BV"
  }
}
12-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "2024-01-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0845.934.921",
    "name_full": "ENA",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering geeft volmacht met macht van indeplaatsstelling, aan Van Cauwenbergh Accountancy \u0026 Tax, met zetel te 3390 Tielt-Winge, Bergstraat 4A, of elk van haar aangestelden om alle mogelijke formaliteiten te vervullen bij de Kruispuntbank Ondernemingen, de diverse fiscale administraties, hetzij onder meer de Administratie van de Directe Belastingen en bij alle administratieve autoriteiten en dit zowel in het kader van onderhavige akte, als in het kader van de toekomstige handelingen van de vennootschap. De volmachthouder krijgt de opdracht en het mandaat om afschriften van de getekende akten bij de notaris op te vragen.",
      "holder_kbo": null,
      "holder_name": "Van Cauwenbergh Accountancy \u0026 Tax",
      "scope_categories": [
        "administrative_formalities",
        "tax",
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
25-01-2021 David Lainé appointed as director Director changes
  • David Lainé — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Lain\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De bijzondere algemene vergadering beslist om David Lain\u00E9, met nationaal nummer 71.03.01-363.52, wonende te 3390 Tielt-Winge, Sint-Annastraat 1, te benoemen tot bestuurder, met ingang op 1 januari 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.934.921",
    "name_full": "ENA",
    "legal_form": "BVBA"
  }
}
2015
21-04-2015 1 director appointed, 1 resigning Director changes
  • GYSEN Leen Lieve — Zaakvoerder
  • GYSEN Leen Lieve — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "GYSEN Leen Lieve",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering aanvaardt het ontslag van mevrouw GYSEN Leen, voornoemd als zaakvoerder van de gewone commanditaire vennootschap en geeft haar tussentijdse kwijting voor het door haar gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "GYSEN Leen Lieve",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit te benoemen tot statutaire zaakvoerder: mevrouw GYSEN Leen, voornoemd, voornoemd, voor een onbepaalde duur.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.934.921",
    "name_full": "ENA",
    "legal_form": "Comm"
  }
}
21-04-2015 Capital increase of €3,300 to €10,500 Capital & shares
  • €7.200 → €10.500
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3300.0,
      "currency": "EUR",
      "after_eur": 10500.0,
      "delta_eur": 3300.0,
      "before_eur": 7200.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-03-30",
      "evidence_quote": "De vergadering stelt vast dat het volstort kapitaal verhoogd werd tot TIENDUIZEND VIJFHONDERD EURO (\u20AC 10.500,00) ingevolge bijkomende storting die opgevraagd werd door de zaakvoerder ten belope van DRIEDUIZEND DRIEHONDERD EURO (\u20AC 3.300,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.934.921",
    "name_full": "ENA",
    "legal_form": "Comm"
  }
}
23-03-2015 Capital increase of €17,550 to €18,550 Capital & shares
  • €1.000 → €18.550
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 17550,
      "currency": "EUR",
      "after_eur": 18550,
      "delta_eur": 17550,
      "before_eur": 1000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-12-18",
      "evidence_quote": "De buitengewone algemene vergadering beslist, met \u00E9\u00E9nparigheid van stemmen, het kapitaal te verhogen met een bedrag van zeventienduizend vijfhonderdvijftig euro (17.550 euro) om het van duizend euro (1.000 euro) op achttienduizend vijfhonderdvijftig euro (18.550 euro) te brengen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.934.921",
    "name_full": "ENA",
    "legal_form": "Comm"
  }
}