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Moniteur belge — actes
45 actes Évolution du capital · 2
06-01-2015
v3.2
06-01-2015
v3.2
Évolution de l'adresse · 4
30-12-2020
v3.2
30-12-2020
Changement de siège
19-09-2018
Changement de siège
19-09-2018
v3.2
Tous les actes · 45
mis à jour il y a 8 mois
2025
13-10-2025 4 administrateurs nommés
- KPMG Bedrijfsrevisoren BV — Commissaris
- Melissa Carton — Vaste vertegenwoordiger commissaris
- Babette Huberts — Managing director
- Peter Rode — Finance & hr manager
Résumé:
v3.2
Détails techniques
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}13-10-2025 Melissa Carton reconduit comme commissaire
- Melissa Carton — Commissaris
Résumé:
v3.2
Détails techniques
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}13-10-2025 6 administrateurs nommés, 1 reconduit
- Babette HUBERTS — Directeur
- Peter RODET — Directeur
- Pieter Van Mulders
- Margo D'Hondt
- Pieter Van Mulders
- Margo D'Hondt
- Melissa Carton — Commissaris
Détails techniques
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}24-01-2025 1 administrateur nommé, 1 démissionnaire
- Sven Pronk — Vaste vertegenwoordiger
- Caroline Princen — Vaste vertegenwoordiger
Résumé:
v3.2
Détails techniques
{
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},
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"_kbo_extracted_mismatch": "0507.579.224"
}
}24-01-2025 1 administrateur nommé, 1 démissionnaire
- Sven Pronk — Vaste vertegenwoordiger
- Caroline Princen — Vaste vertegenwoordiger
Détails techniques
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"events": [
{
"kind": "director_out",
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}24-01-2025 Nuts Groep B.V. démissionne de son mandat d'administrateur
- Nuts Groep B.V. — Bestuurder
Résumé:
v3.2
Détails techniques
{
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{
"kind": "director_out",
"role": "bestuurder",
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"name": "Nuts Groep B.V.",
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},
"effective_date": "2024-11-11",
"evidence_quote": "Het bestuursorgaan bevestigt de kennisname van de be\u00EBindiging van Caroline Princen als vaste vertegenwoordiger van de vennootschap Nuts Groep B.V., met zetel te 1017 Amsterdam, Reguliersdwarsstraat 58A en Belgisch ondernemingsnummer 0507.579.224, met ingang vanaf 11 november 2024."
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],
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"subject_company": {
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}
}2024
08-01-2024 Publication au Moniteur belge — Modification mineure
Résumé:
Statutes changeNotaire:
Isabelle MOSTAERT · Leuven
Détails techniques
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},
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},
"co_filed_documents": [
"De uitgifte van de notulen",
"De co\u00F6rdinatie van de statuten",
"\u00C9\u00E9n (1) onderhandse volmacht"
],
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"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2023
01-12-2023 1 administrateur nommé, 1 démissionnaire
- Peter Rodet — Finance & hr manager
- Florentina Rasenberg — Bestuurder
Résumé:
v3.2
Détails techniques
{
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}01-12-2023 Changement au sein de l'organe d'administration
Détails techniques
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"evidence_quote": "Ik, ondergetekende, NUTS GROEP B.V. hier vertegenwoordigd door Caroline PRINCEN, in mijn hoedanigheid als wettelijk vertegenwoordiger van de vennootschap ELEGANT, met maatschappelijke zetel te Kleine Nieuwedijkstraat 53, 2800 \u041C\u0435chelen, en ingeschreven in de Kruispuntbank van Ondernemingen (KBO) onde",
"decharge_status": null,
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"kind": "n_years",
"value": "3"
},
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "NUTS GROEP B.V.",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "elke administratieve en financi\u00EBle volmacht voor het dagelijks beheer van de vennootschap waaronder het beheer van de bankrekening(en); handtekeningbevoegdheid voor administratieve contracten of documenten met overheden en derden die kaderen in het dagelijks beheer van de vennootschap; handtekeningb",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-01",
"filing_date": "2023-11-22",
"act_kind_objet": "Uittreksel uit akte ontslag bestuurder"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-09-25",
"unanimous": true
},
{
"body": "beslissing bestuurder overdracht van handtekeningsbevoegdheid",
"date": "2023-09-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0899.305.113",
"name_full": "Elegant",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter Rodet",
"org_rep_person_name": null,
"person_role_at_subject": "gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-12-2023 Florentina Rasenberg démissionne de son mandat d'administrateur
- Florentina Rasenberg — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florentina Rasenberg",
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},
"via_org": {
"kbo": "0731821250",
"name": "BV Q\u0026A Management",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-09-25",
"evidence_quote": "Met eenparigheid van de stemmen wordt besloten het ontslag te aanvaarden als bestuurder van de BV Q\u0026A Management gevestigd te De Wandeleerlei 7, 2930 Brasschaat, geregistreerd onder het nummer 0731.821.250, vertegenwoordigd door mevrouw Florentina Rasenberg. Het mandaat neemt een einde na afloop van"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.305.113",
"name_full": "ELEGANT",
"legal_form": "BV"
}
}2022
28-03-2022 3 administrateurs nommés
- Valerie Pauwels — Gedelegeerd bestuurder
- Melissa Carton — Commissaris
- Valerie Pauwels — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Wim Vangasse",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": "De Kleetlaan 2, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur bevestigt met \u00E9\u00E9nparigheid van stemmen de kennisname van het feit dat Wim Van gasse, bedrijfsrevisor, werd vervangen als vaste vertegenwoordiger van de commissaris EY Bedrijfsrevisoren BV, kantoor houdende te De Kleetlaan 2, 1831 Diegem, door Sara Van heghe, bedrijfsrevisor, met ",
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"mandate_duration": {
"kind": "until_agm_year",
"value": "2021"
},
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{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Valerie Pauwels",
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"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Clifford Chance LLP",
"address": "Louizalaan 65 bus 2, 1050 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist om een bijzondere volmacht (in de breedste zin) te geven aan Valerie Pauwels en aan elke andere advocaat/medewerker van het advocatenkantoor Clifford Chance LLP, met zetel te 1050 Brussel, Louizalaan 65 bus 2, eik met de bevoegdheid om afzonderlijk te handelen met recht van in",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Melissa Carton",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "De aandeelhouders benoemen als commissaris van de Vennootschap, KPMG Bedrijfsrevisoren BV, kantoor houdende te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, vertegenwoordigd door Melissa Carton, bedrijfsrevisor. Het controlemandaat strekt zich over de boekjaren 2021, 2022, 2023 en 2024. Echter val",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"rrn": null,
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"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Clifford Chance LLP",
"address": "Louizalaan 65 bus 2, 1050 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen om een bijzondere volmacht (in de breedste zin) te geven aan Valerie Pauwels en aan elke andere advocaat/medewerker van het advocatenkantoor Clifford Chance LLP, met zetel te 1050 Brussel, Louizalaan 65 bus 2, elk met de bevoegdheid om afzonderlijk te handelen met recht v",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "mixed",
"pub_date": "2022-03-28",
"filing_date": "2022-03-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-03-07",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-03-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0899.305.113",
"name_full": "ELEGANT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Valerie Pauwels",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-03-2022 3 administrateurs nommés, 2 démissionnaires
- Sara Van Heghe — Vaste vertegenwoordiger van de commissaris
- KPMG Bedrijfsrevisoren BV — Commissaris
- Melissa Carton — Bedrijfsrevisor (vertegenwoordiger van kpmg bedrijfsrevisoren bv)
- Wim Van Gasse — Vaste vertegenwoordiger van de commissaris
- EY Bedrijfsrevisoren BV — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Wim Van Gasse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Sara Van Heghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bedrijfsrevisor (vertegenwoordiger van KPMG Bedrijfsrevisoren BV)",
"person": {
"rrn": null,
"name": "Melissa Carton",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0899.305.113",
"name_full": "ELEGANT"
}
}28-03-2022 1 administrateur nommé, 1 démissionnaire
- Melissa Carton — Commissaris
- EY Bedrijfsrevisoren BV — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders beslissen om EY Bedrijfsrevisoren BV niet te herbenoemen als commissaris van de Vennootschap."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Melissa Carton",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-03-07",
"evidence_quote": "De aandeelhouders benoemen als commissaris van de Vennootschap, KPMG Bedrijfsrevisoren BV, kantoor houdende te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, vertegenwoordigd door Melissa Carton, bedrijfsrevisor."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.305.113",
"name_full": "ELEGANT",
"legal_form": "BV"
}
}19-01-2022 1 administrateur nommé, 1 démissionnaire
- Q&A Management BV — Bestuurder
- BACATI BV — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BACATI BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Q\u0026A Management BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0899.305.113",
"name_full": "ELEGANT"
}
}19-01-2022 1 administrateur nommé, 1 démissionnaire
- Florentina Barbara Elizabeth Rasenberg — Bestuurder
- Bas Liebens — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bas Liebens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0731821250",
"name": "BACATI BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-10-01",
"evidence_quote": "De aandeelhouders besluiten om met ingang van 1 oktober 2021 BACATI BV, met als vaste vertegenwoordiger Bas Liebens, te ontslaan als bestuurder van de Vennootschap",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florentina Barbara Elizabeth Rasenberg",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0731821250",
"name": "Q\u0026A Management BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-10-01",
"evidence_quote": "De aandeelhouders besluiten om ... gelijktijdig met ingang van 1 oktober 2021 en voor onbepaalde duur te benoemen tot bestuurder van de Vennootschap: Q\u0026A Management BV ... Mevrouw Florentina Barbara Elizabeth RASENBERG, wonende te 2930 Brasschaat, De Wandeleerlei 7, werd aangeduid als vaste vertegen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.305.113",
"name_full": "ELEGANT",
"legal_form": "BV"
}
}2021
29-03-2021 Caroline Emma Princen nommé administrateur
- Caroline Emma Princen — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline Emma Princen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Nuts Groep B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-02-10",
"evidence_quote": "De aandeelhouders besluiten om met onmiddellijke ingang en voor onbepaalde duur te benoemen tot bestuurder van de Vennootschap: Nuts Groep B.V., een besloten vennootschap met beperkte aansprakelijkheid naar Nederlands recht met statutaire zetel in Amsterdam en geregistreerd in het Nederlands Handels"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.305.113",
"name_full": "ELEGANT",
"legal_form": "BV"
}
}29-03-2021 2 administrateurs nommés
- Nuts Groep B.V. — Bestuurder
- Caroline Emma Princen — Vaste vertegenwoordiger
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nuts Groep B.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Caroline Emma Princen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0899.305.113",
"name_full": "ELEGANT"
}
}2020
30-12-2020 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2020-10-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0899.305.113",
"name_full": "ELEGANT",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-12-2020 Transfert du siège social au sein de Mechelen
- Bautersemstraat 68A, 2800 Mechelen → Kleine Nieuwedijkstraat 53, 2800 Mechelen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mechelen",
"region": null,
"street": "Kleine Nieuwedijkstraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "53"
},
"old_address": {
"city": "Mechelen",
"region": null,
"street": "Bautersemstraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "68A"
},
"effective_date": "2020-10-02",
"evidence_quote": "De bestuurder beslist de maatschappelijke zetel van de vennootschap te verplaatsen van Bautersemstraat 68A, 2800 Mechelen naar Kleine Nieuwedijkstraat 53, Kantoren 2\u00BA verdieping hoek T1-T4, 2800 M\u0435chelen en dit vanaf 2 oktober 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.305.113",
"name_full": "ELEGANT",
"legal_form": "BVBA"
}
}30-12-2020 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0899.305.113",
"name_full": "Elegant"
},
"legal_form_change": {
"new": "SPRL",
"old": "SPRL",
"changed": false
}
}30-12-2020 Transfert du siège social au sein de Mechelen
- Bautersemstraat 68A, 2800 Mechelen, Belgiě → Kleine Nieuwedijkstraat 53, Kantoren 2º verdieping hoek T1-T4, 2800 Mechelen
Notaire:
Bacati BV · Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kleine Nieuwedijkstraat 53, Kantoren 2\u00BA verdieping hoek T1-T4, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Kleine Nieuwedijkstraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "53",
"locality_suffix": null
},
"old_address": {
"raw": "Bautersemstraat 68A, 2800 Mechelen, Belgi\u011B",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Bautersemstraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "68A",
"locality_suffix": null
},
"effective_date": "2020-10-02",
"evidence_quote": "De bestuurder beslist de maatschappelijke zetel van de vennootschap te verplaatsen van Bautersemstraat 68A, 2800 Mechelen naar Kleine Nieuwedijkstraat 53, Kantoren 2\u00BA verdieping hoek T1-T4, 2800 Mechelen en dit vanaf 2 oktober 2020.",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Bacati BV",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-12-30",
"filing_date": "2020-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2020-10-01",
"unanimous": true
},
"subject_company": {
"kbo": "0899.305.113",
"name_full": "Elegant",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bas Liebens",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de Raad van Bestuur dd 01/10/2020"
]
}2019
28-01-2019 Ernst & Young Bedrijfsrevisoren bcvba nommé commissaire
- Ernst & Young Bedrijfsrevisoren bcvba — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren bcvba",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0899.305.113",
"name_full": "Elegant"
}
}28-01-2019 Ernst & Young Bedrijfsrevisoren bcvba reconduit comme commissaire
- Ernst & Young Bedrijfsrevisoren bcvba — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren bcvba",
"address": null,
"birth_date": null
},
"evidence_quote": "De bijzondere algemene vergadering van 1 december 2018, gehouden op de maatschappelijke zetel besluit eenparig om Ernst \u0026 Young Bedrijfsrevisoren bcvba met maatschappelijke zetel te Kleetlaan 2, 1831 Diegem te herbenoemen als commissaris voor de controle van de vennootschap voor de boekjaren 2018, 2"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.305.113",
"name_full": "ELEGANT",
"legal_form": "BVBA"
}
}2018
19-11-2018 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0899.305.113",
"name_full": "ELEGANT"
},
"legal_form_change": {
"new": "Besloten vennootschap met beperkte aansprakelijkheid",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}19-11-2018 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2018-11-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0899.305.113",
"name_full": "ELEGANT",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Van Driessche Marieke en Wout Hooyberghs, woonstkeuze gedaan hebbende ten kantore van QUINZ te 1800 Vilvoorde, Meidalaan 28B, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Van Driessche Marieke en Wout Hooyberghs",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}19-11-2018 1 administrateur nommé, 2 démissionnaires
- BACATI — Zaakvoerder
- EIKELBOOM Marten — Zaakvoerder
- PEERAER Joseph — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "EIKELBOOM Marten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "PEERAER Joseph",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "BACATI",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0899.305.113",
"name_full": "ELEGANT"
}
}19-11-2018 1 administrateur nommé, 2 démissionnaires
- LIEBENS Bas — Zaakvoerder
- EIKELBOOM Marten — Zaakvoerder
- PEERAER Joseph — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "EIKELBOOM Marten",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-09",
"evidence_quote": "I. De vergadering beslist volgende zaakvoerder met onmiddellijke ingang te ontslaan als zaakvoerders: 1. de heer EIKELBOOM Marten;"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "PEERAER Joseph",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-09",
"evidence_quote": "I. De vergadering beslist volgende zaakvoerder met onmiddellijke ingang te ontslaan als zaakvoerders: 2. de heer PEERAER Joseph."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "LIEBENS Bas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0899305113",
"name": "BACATI",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-11-09",
"evidence_quote": "II. De vergadering beslist te benoemen tot zaakvoerder van de Vennootschap met onmiddellijke ingang en voor onbepaalde duur: de besloten vennootschap met beperkte aansprakelijkheid BACATI, met maatschappelijke zetel te Daalstraat 90, 3770 Riemst, vast vertegenwoordiger de heer LIEBENS Bas, met woonp"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.305.113",
"name_full": "ELEGANT",
"legal_form": "BVBA"
}
}19-09-2018 Transfert du siège social de Vilvoorde à Mechelen
- Harensesteenweg 230 bus 2.13, 1800 Vilvoorde, België → Bautersemstraat 68A, 2800 Mechelen
Notaire:
Joseph Peeraer · Vilvoorde
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bautersemstraat 68A, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Bautersemstraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "68A",
"locality_suffix": null
},
"old_address": {
"raw": "Harensesteenweg 230 bus 2.13, 1800 Vilvoorde, Belgi\u00EB",
"city": "Vilvoorde",
"region": "vlaams_gewest",
"street": "Harensesteenweg",
"country": "BE",
"postcode": "1800",
"box_number": "2.13",
"street_number": "230",
"locality_suffix": null
},
"effective_date": "2018-07-25",
"evidence_quote": "De buitengewone algemene vergadering van 01/07/2018 beslist de maatschappelijke zetel te verplaatsen van Harensesteenweg 230 bus 2, 13 Vilvoorde naar Bautersemstraat 68A, 2800 Mechelen en dit met ingang van 25 juli 2018.",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Joseph Peeraer",
"firm_city": null,
"firm_name": null,
"office_city": "Vilvoorde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2018-09-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-07-01",
"unanimous": true
},
"subject_company": {
"kbo": "0899.305.113",
"name_full": "Elegant",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joseph Peeraer",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": [
"Annexes du Moniteur belge",
"Bijlagen bij het Belgisch Staatsblad"
]
}19-09-2018 Transfert du siège social de Vilvoorde à Mechelen
- Harensesteenweg 230, 1800 Vilvoorde → Bautersemstraat 68A, 2800 Mechelen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mechelen",
"region": null,
"street": "Bautersemstraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "68A"
},
"old_address": {
"city": "Vilvoorde",
"region": null,
"street": "Harensesteenweg",
"country": "BE",
"postcode": "1800",
"box_number": "2.13",
"street_number": "230"
},
"effective_date": "2018-07-25",
"evidence_quote": "De buitengewone algemene vergadering van 01/07/2018 beslist de maatschappelijke zetel te verplaatsen van Harensesteenweg 230 bus 2, 13 Vilvoorde naar Bautersemstraat 68A, 2800 Mechelen en dit met ingang van 25 juli 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.305.113",
"name_full": "ELEGANT",
"legal_form": "BVBA"
}
}18-04-2018 2 administrateurs nommés, 2 démissionnaires
- PEERAER Joseph — Zaakvoerder categorie a
- EIKELBOOM Marten — Zaakvoerder categorie b
- DE CUYPER Maarten — Zaakvoerder categorie a
- LENAERTS Stijn — Zaakvoerder categorie a
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder categorie A",
"person": {
"rrn": null,
"name": "DE CUYPER Maarten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "zaakvoerder categorie A",
"person": {
"rrn": null,
"name": "LENAERTS Stijn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder categorie A",
"person": {
"rrn": null,
"name": "PEERAER Joseph",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder categorie B",
"person": {
"rrn": null,
"name": "EIKELBOOM Marten",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0899.305.113",
"name_full": "ELEGANT"
}
}Premiers 30 sur 45 actes