Elea Labs

{
  "notary": {
    "name": "Matthieu Poppe",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-18",
    "filing_date": "2024-12-16",
    "act_kind_objet": "OPRICHTING"
  },
  "decision": {
    "body": "notarieel_alleen",
    "date": "2024-12-13",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "de laatste donderdag van de maand juni, om 20:00 uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "added",
    "purpose": "statutaire_zetel",
    "address_new": "9750 Kruisem, Stationsstraat 22",
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
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    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Callewaert, Jeroen"
  },
  "subject_company": {
    "kbo": "1017.432.010",
    "name_full": "Elea Labs",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2025-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0688.894.889",
    "org_name": "Boekhoudkantoor Rolie",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de oprichtingsakte",
    "oorspronkelijke statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2026,
    "transition_period_end": "2025-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "bestuursorgaan",
    "person_name": "Callewaert, Jeroen"
  },
  "special_procuration": {
    "grantee_kbo": "0688.894.889",
    "grantee_name": "Boekhoudkantoor Rolie",
    "grantor_name": "Elea Labs",
    "scope_summary": "De oprichter geeft bijzondere volmacht aan de vennootschap en haar personeel om alle nuttige of noodzakelijke formaliteiten te vervullen en overeenkomsten te sluiten bij publiekrechtelijke instellingen, zoals ondernemingsrechtbanken, de Kruispuntbank van Ondernemingen, BTW-administratie en andere instanties, om in naam van de vennootschap documenten te ondertekenen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax",
      "personnel",
      "recovery",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": "art 2:8 \u00A74 WVV",
    "effective_date": null,
    "shareholder_kbo": null,
    "shareholder_name": "Callewaert, Jeroen"
  }
}