ELAUT

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    "kbo": "0416.901.743",
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      "evidence_quote": "Met als vaste vertegenwoordiger Eric Verstraeten",
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      "kind": "board_snapshot",
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      "evidence_quote": "Op de laatste olz van Luik B vermelden:",
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  "act_meta": {
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    "pub_date": "2026-01-22",
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    {
      "body": "bijzondere_algemene_vergadering",
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  ],
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      "kind": "director_out",
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        "kbo": "0449669135",
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    {
      "kind": "director_out",
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        "kbo": "0451187778",
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      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - de besloten vennootschap \u2018JORENS\u2019, met zetel te De Meulenaerstraat 6, 9100 Sint-Niklaas, ingeschreven in het rechtspersonenregister Gent afdeling Dendermonde onder nummer 0451.187.778, op haar",
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    },
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      "kind": "director_out",
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        "kbo": "0451187679",
        "name": "E.M.V.",
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      },
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    },
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      "kind": "director_in",
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      },
      "via_org": {
        "kbo": "0463091262",
        "name": "OPCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt benoemd tot niet-statutaire enige bestuurder: - De naamloze vennootschap \u0022OPCO\u0022, met zetel te 9100 Sint-Niklaas, Europark-Oost 6, ingeschreven in het rechtspersonenregister te Gent afdeling Dendermonde met ondernemingsnummer BTW BE0463.091.262, hier aanwezig en die aanvaardt.",
      "discharge_granted": false
    }
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  "act_meta": {
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  "subject_company": {
    "kbo": "0416.901.743",
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{
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  "statute_change": {
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    "kbo": "0416.901.743",
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  "signature_regime": "solo",
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  "governance_change": {
    "admin_delegated_added": []
  }
}

{
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    },
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  ],
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  "subject_company": {
    "kbo": "0416.901.743",
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{
  "events": [
    {
      "kind": "decharge_granted",
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    {
      "kind": "decharge_granted",
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      "body": "enig_aandeelhouder_schriftelijk",
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{
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      "kind": "director_renew",
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        "kbo": null,
        "name": "BV Erv\u00E9",
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        "kbo": null,
        "name": "BV E.M.V.",
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      },
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      "kind": "director_renew",
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        "kbo": null,
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      "evidence_quote": "Op voorstel van de raad van bestuur beslist de jaarvergadering van de aandeelhouders met algemeenheid van stemmen om de bestuurders te herbenoemen voor een periode van 6 jaar of tot na de jaarvergadering van 2028. - BV Jorens, met als vaste vertegenwoordiger Helga Verstraeten"
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        "name": "BV EY Bedrijfsrevisoren",
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      },
      "evidence_quote": "De raad van bestuur beslist om de BV EY Bedrijfsrevisoren met maatschappelijke zetel te 1831 Diegem, De Kleetlaan2, en met vestiging te 9051 Gent, Pauline van Pottelsberghelaan 12 met als mandaatdrager Francis Boelens te herbenoemen als commissaris voor de komende 3 jaar."
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    "kbo": "0416.901.743",
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    },
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    "office_city": "Gent",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-08",
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  },
  "decisions": [
    {
      "body": "jaarvergadering",
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    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0416.901.743",
    "name_full": "Elaut",
    "legal_form": "NV"
  },
  "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
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van de raad van bestuur beslist de algemene vergadering van aandeelhouders om Ernst \u0026 Young Bedrijfsrevisoren CVBA - met zetel van de vennootschap, De Kleetlaan 2, 1831 Diegem en vestiging te 9000 Gent, Pauline Van Pottelsberghelaan 12, ondernemingsnummer 0446.334.111, rechtspersonenregi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.901.743",
    "name_full": "ELAUT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marleen Mannekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van de raad van bestuur beslist de bijzondere algemene vergadering van aandeelhouders om Ernst \u0026 Young Bedrijfsrevisoren BV CVBA - met zetel van de vennootschap, De Kleetlaan 2, 1831 Diegem en vestiging te 9000 Gent, Moutstraat 54, ondernemingsnummer 0446.334.711, rechtspersonenregister "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.901.743",
    "name_full": "ELAUT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Verstraeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA ERVE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-07",
      "evidence_quote": "De vergadering aanvaardt de herbenoeming als bestuurder vanaf heden voor een t ermijn van 6 jaar dewelke afloopt bij de jaarvergadering van het jaar 2022 van: - BVBA ERVE, De Cauwerstraat 67, 9100 Sint-Niklaas, vast vertegenwoordigd door Eric Verstraeten;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Helga Verstraeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA JORENS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-07",
      "evidence_quote": "De vergadering aanvaardt de herbenoeming als bestuurder vanaf heden voor een t ermijn van 6 jaar dewelke afloopt bij de jaarvergadering van het jaar 2022 van: - BVBA JORENS, De Meulenaerstraat 8, 9100 Sint-Niklaas, vast vertegenwoordigd door Helga Verstraeten:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmy Verstraeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA E.M.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-07",
      "evidence_quote": "De vergadering aanvaardt de herbenoeming als bestuurder vanaf heden voor een t ermijn van 6 jaar dewelke afloopt bij de jaarvergadering van het jaar 2022 van: - BVBA E.M.V., Passtraat 219, 9100 Sint-Niklaas, vast vertegenwoordigd door Emmy Verstraeten."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Verstraeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA ERVE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-07",
      "evidence_quote": "BVBA ERVE, vast vertegenwoordigd door Eric Verstraeten en BVBA JORENS, vast vertegenwoordigd door Helga Verstraeten worden herbenoemd als gedelegeerd bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Helga Verstraeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA JORENS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-07",
      "evidence_quote": "BVBA ERVE, vast vertegenwoordigd door Eric Verstraeten en BVBA JORENS, vast vertegenwoordigd door Helga Verstraeten worden herbenoemd als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.901.743",
    "name_full": "ELAUT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 16391.51,
      "currency": "EUR",
      "after_eur": 332806.27,
      "delta_eur": -16391.51,
      "before_eur": 349197.78,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-07-09",
      "evidence_quote": "vermindering van het geplaatst kapitaal met een bedrag van zestienduizend driehonderd \u00E9\u00E9nennegentig euro \u00E9\u00E9nenvijftig cent (\u20AC 16.391,51) om het kapitaal te brengen van driehonderd negenenveertigduizend honderd zevenennegentig euro achten-zeventig cent (\u20AC 349.197,78) op driehonderd twee\u00EBndertig-duizend achthonderd en zes euro zevenentwintig cent (\u20AC 332.806,27)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.901.743",
    "name_full": "ELAUT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 25802.22,
      "currency": "EUR",
      "after_eur": 349197.78,
      "delta_eur": -25802.22,
      "before_eur": 375000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-07-09",
      "evidence_quote": "vermindering van het geplaatst kapitaal met een bedrag van vijfentwintigduizend achthonderd en twee euro twee\u00EBntwintig cent (\u20AC 25.802,22) om het kapitaal te brengen van driehonderd vijfenzeventigduizend euro (\u20AC 375.000,00) op driehonderd negenenveertigduizend honderd zevenennegentig euro achtenzeventig cent (\u20AC 349.197,78)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.901.743",
    "name_full": "ELAUT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Put",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA NooMI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-20",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van aandeelhouders van 20 juni 2014, blijkt het ontslag als bestuurder met ingang vanaf 20 juni 2014 van BVBA NooMI, gevestigd te 2840 Rumst, Markt 50 bus 3 met als vaste vertegenwoordiger de heer Bruno Put."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmy Verstraeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA E.M.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-20",
      "evidence_quote": "Wordt berioemd als nieuwe bestuurder vanaf 20 juni 2014 voor eer periode van 2 jaar eindigend op de algemene vergadering te houden in 2016: - BVBA E.M.V., gevestigd te 9100 Sint-Niklaas, Passtraat 219 met als vaste vertegenwoordiger, mevrouw Emmy Verstraeten, zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.901.743",
    "name_full": "ELAUT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmy Verstraeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "E.M.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "ontslag van de BVBA E.M.V., bestuurder, met als vaste vertegenwoordiger Emmy Verstraeten, zaakvoerder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Put",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NooMi",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "benoeming van een nieuwe bestuurder voor een periode van 6 jaar of tot de jaarvergadering van 2019; de BVBA NooMi, Markt 50, bus 3 te 2840 Rumst, met als vaste vertegenwoordiger de heer Bruno Put, zaakvoerder, wonende te 2640 Mortsel, Oudebaan 127, bus 4."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marleen Mannekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ERNST \u0026 YOUNG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de BV CVBA \u0022ERNST \u0026 YOUNG Bedrijfsrevisoren\u0022, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, bedrijfsrevisorenkantoor, met vestiging te 9000 Gent, Moutstraat 54, met als mandaatdrager Marleen Mannekens, bedrijfsrevisor, te benoemen als commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.901.743",
    "name_full": "ELAUT",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2011-08-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0416.901.743",
    "name_full": "ELAUT",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marleen HOSTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ERNST \u0026 YOUNG \u0026 PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van de raad van bestuur beslist de bijzondere algemene vergadering van de aandeelhouders met algemeenheid van stemmen, de BVBA \u0022ERNST \u0026 YOUNG \u0026 PARTNERS\u0022, bedrijfsrevisorenkantoor, gevestigd te 9100 Sint-Niklaas, Bellestraat 30, met als mandaatdrager Marleen HOSTE, bedrijfsrevisor, te he"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.901.743",
    "name_full": "ELAUT",
    "legal_form": "NV"
  }
}