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ERALO

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Bredabaan 758 ·2930 Brasschaat, Belgium
BE 0420.008.317
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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

10 acts
Capital history · 1
24-04-2015
v3.2
Address history · 4
13-10-2023
Registered-office move
13-10-2023
Registered-office move
12-03-2018
Registered-office move
28-07-2016
Registered-office move
All acts · 10 updated 2 years ago
2023
13-10-2023 Registered office moved from Borsbeek to Brasschaat Registered-office change
  • Herentalsebaan 271, 2150 Borsbeek (Antw.), België → Bredabaan 758 te 2930 Brasschaat
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bredabaan 758 te 2930 Brasschaat",
        "city": "Brasschaat",
        "region": "vlaams_gewest",
        "street": "Bredabaan",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "758",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Herentalsebaan 271, 2150 Borsbeek (Antw.), Belgi\u00EB",
        "city": "Borsbeek",
        "region": "vlaams_gewest",
        "street": "Herentalsebaan",
        "country": "BE",
        "postcode": "2150",
        "box_number": null,
        "street_number": "271",
        "locality_suffix": "(Antw.)"
      },
      "effective_date": null,
      "evidence_quote": "blijkt dat met \u00E9\u00E9nparigheid van stemmen beslist wordt om de zetel van de vennootschap te verplaatsen naar Bredabaan 758 te 2930 Brasschaat en dit vanaf heden.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-13",
    "filing_date": "2023-08-11",
    "act_kind_objet": "Zetelverpiaatsing bij beslissing raad van bestuur"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-08-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0420.008.317",
    "name_full": "ERALO",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Loontjens Erik",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
13-10-2023 Registered office moved from Borsbeek to Brasschaat Registered-office change·Loontjens Erik
  • Herentalsebaan 271, 2150 Borsbeek (Antw.), België → Bredabaan 758 te 2930 Brasschaat
Notary: Loontjens Erik · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bredabaan 758 te 2930 Brasschaat",
        "city": "Brasschaat",
        "region": "vlaams_gewest",
        "street": "Bredabaan",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "758",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Herentalsebaan 271, 2150 Borsbeek (Antw.), Belgi\u00EB",
        "city": "Borsbeek",
        "region": "vlaams_gewest",
        "street": "Herentalsebaan",
        "country": "BE",
        "postcode": "2150",
        "box_number": null,
        "street_number": "271",
        "locality_suffix": "(Antw.)"
      },
      "effective_date": "2023-08-11",
      "evidence_quote": "met \u00E9\u00E9nparigheid van stemmen beslist wordt om de zetel van de vennootschap te verplaatsen naar Bredabaan 758 te 2930 Brasschaat en dit vanaf heden.",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Loontjens Erik",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-13",
    "filing_date": "2023-08-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-08-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0420.008.317",
    "name_full": "ERALO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieter MATTHEESSENS",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Verklaring van de bestuurder",
    "Aanvraag tot wijziging van de zetel bij het Ondernemingsloket"
  ]
}
2021
02-07-2021 2 directors appointed Director changes
  • LOONTJENS Alexander — Bestuurder
  • LOONTJENS Erik Karel Yvonne — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOONTJENS Alexander",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOONTJENS Erik Karel Yvonne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.008.317",
    "name_full": "Q-OPERATIONS"
  }
}
02-07-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "ERALO",
    "old": "Q-OPERATIONS",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0420.008.317",
    "name_full": "Q-OPERATIONS"
  },
  "legal_form_change": {
    "new": "BV",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
2018
06-12-2018 1 director appointed, 2 resigning Director changes
  • Erik LOONTJENS — Zaakvoerder
  • Karin LOONTJENS — Bestuurder
  • Erik LOONTJENS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Erik LOONTJENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin LOONTJENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik LOONTJENS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.008.317",
    "name_full": "Q-Operations"
  }
}
06-12-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Q-Operations",
    "old": "LOCAMO",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0420.008.317",
    "name_full": "LOCAMO"
  },
  "legal_form_change": {
    "new": "BVBA",
    "old": "NAAMLOZE VENNOOTSCHAP",
    "changed": false
  }
}
12-03-2018 Registered office moved from Schilde to Borsbeek Registered-office change·Loontjens Erik
  • Van De Wervelaan 90 bus 5, 2970 Schilde, België → Herentalsebaan 271 te 2150 Borsbeek
Notary: Loontjens Erik · Luik
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Herentalsebaan 271 te 2150 Borsbeek",
        "city": "Borsbeek",
        "region": "vlaams_gewest",
        "street": "Herentalsebaan",
        "country": "BE",
        "postcode": "2150",
        "box_number": null,
        "street_number": "271",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Van De Wervelaan 90 bus 5, 2970 Schilde, Belgi\u00EB",
        "city": "Schilde",
        "region": "vlaams_gewest",
        "street": "Van De Wervelaan",
        "country": "BE",
        "postcode": "2970",
        "box_number": "5",
        "street_number": "90",
        "locality_suffix": null
      },
      "effective_date": "2018-02-05",
      "evidence_quote": "Tevens werd beslist volmacht te verlenen aan de heer Pieter MATTHEESSENS, van Belgische nationaliteit, wonende te 2600 Berchem (Antwerpen), Fruithoflaan 37 Bus A2, met recht van indeplaatsstelling, om deze wijziging(en) te melden aan een ondernemingsloket en de diensten van de BTW.",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Loontjens Erik",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2018-02-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2018-02-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0420.008.317",
    "name_full": "LOCAMO",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieter MATTHEESSENS",
    "org_rep_person_name": null,
    "person_role_at_subject": "volmachtiging voor melding aan ondernemingsloket en BTW-diensten"
  },
  "co_filed_documents": [
    "Verklaring van de notaris",
    "Verklaring van de bestuurder",
    "Aanvraag voor wijziging in het KBO-register"
  ]
}
2016
28-07-2016 Registered office moved within Schilde Registered-office change·Erlk Loontjens
  • De Zevenster 22, 2970 Schilde, België → Van De Wervelaan 90 bus 5 te 2970 Schilde
Notary: Erlk Loontjens · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Van De Wervelaan 90 bus 5 te 2970 Schilde",
        "city": "Schilde",
        "region": "vlaams_gewest",
        "street": "Van De Wervelaan",
        "country": "BE",
        "postcode": "2970",
        "box_number": "5",
        "street_number": "90",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "De Zevenster 22, 2970 Schilde, Belgi\u00EB",
        "city": "Schilde",
        "region": "vlaams_gewest",
        "street": "De Zevenster",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "effective_date": "2016-06-15",
      "evidence_quote": "Uit het verslag van de vergadering van de Raad van Bestuur dd 15 juni 2016 blijkt dat er met eenparigheid van stemmen werd beslist om de zetel van de vennootschap te verplaatsen naar Van De Wervelaan 90 bus 5 te 2970 Schilde en dit vanaf heden.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Erlk Loontjens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-07-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2016-06-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0420.008.317",
    "name_full": "LOCAM\u041E",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pleter Mattheessens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Verslag van de vergadering van de Raad van Bestuur",
    "Volmacht van de heer Pleter Mattheessens"
  ]
}
2015
24-04-2015 Capital decrease of €260,000 to €62,585 Capital & shares
  • €322.585 → €62.585
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 62585,
      "delta_eur": -260000,
      "before_eur": 322585,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.008.317",
    "name_full": "LOCAMO"
  }
}
2014
20-10-2014 3 directors appointed, 2 resigning Director changes
  • Herr Erik Loontjens — Bestuurder
  • Mevrouw Karin Loontjens — Bestuurder
  • Herr Erik Loontjens — Gedelegeerd bestuurder
  • Mevrouw Moors Marie-José — Bestuurder
  • Mevrouw Moors Marie-José — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Moors Marie-Jos\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Moors Marie-Jos\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herr Erik Loontjens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Karin Loontjens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Herr Erik Loontjens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.008.317",
    "name_full": "LOCAM\u041E"
  }
}