Elegast
La probabilité de faillite calculée de Elegast sur 12 mois est de < 0,1% (très faible). L'entreprise est active depuis 1956 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 70 ans |
| Direction | 11 |
| Sites | 11 |
| Publications | 45 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 09-06-2026 | 2026-00147478 |
| 31-12-2024 | verkort | 01-07-2025 | 2025-00218140 |
| 31-12-2023 | verkort | 26-06-2024 | 2024-00192071 |
| 31-12-2022 | verkort | 22-06-2023 | 2023-00159220 |
| 31-12-2021 | verkort | 27-06-2022 | 2022-20157401 |
| 31-12-2020 | verkort | 24-06-2021 | 2021-24200352 |
| 31-12-2019 | verkort | 29-06-2020 | 2020-23000286 |
| 31-12-2018 | verkort | 20-06-2019 | 2019-20300034 |
| 31-12-2017 | verkort | 20-06-2018 | 2018-21200097 |
| 31-12-2016 | verkort | 26-06-2017 | 2017-24800178 |
-
Actif18-10-2024 → auj.
-
Actif22-02-2023 → auj.
-
Actif22-07-2022 → auj.
-
Actif14-04-2022 → auj.
-
Actif14-04-2022 → auj.
2 événements
- 29-02-2024 Mandat renouvelé· Administrateur
- 14-04-2022 Mandat renouvelé· Administrateur
-
Actif16-07-2019 → auj.
-
Actif10-07-2017 → auj.
3 événements
- 18-10-2024 Mandat renouvelé· Administrateur
- 16-07-2019 Nommé· Administrateur délégué
- 10-07-2017 Nommé· Administrateur délégué
-
Actif06-06-2016 → auj.
3 événements
- 29-02-2024 Mandat renouvelé· Administrateur
- 14-04-2022 Mandat renouvelé· Administrateur
- 06-06-2016 Nommé· Administrateur
-
Actif06-06-2016 → auj.
2 événements
- 14-04-2022 Mandat renouvelé· Administrateur
- 06-06-2016 Mandat renouvelé· Administrateur
-
Actif06-06-2016 → auj.
4 événements
- 14-04-2022 Mandat renouvelé· Administrateur
- 19-07-2018 Nommé· Administrateur
- 04-12-2017 Démission· Administrateur délégué
- 06-06-2016 Mandat renouvelé· Administrateur délégué
-
Actif06-06-2016 → auj.
Anciens dirigeants (5)
-
Ancien14-04-2022 → 21-01-2025
2 événements
- 21-01-2025 Démission· Administrateur
- 14-04-2022 Nommé· Administrateur
-
Ancien19-11-2020 → 29-02-2024
2 événements
- 29-02-2024 Démission· Administrateur
- 19-11-2020 Nommé· Administrateur
-
Ancien06-06-2016 → 29-02-2024
3 événements
- 29-02-2024 Démission· Administrateur
- 14-04-2022 Mandat renouvelé· Administrateur
- 06-06-2016 Mandat renouvelé· Administrateur
-
Ancien06-06-2016 → 16-07-2019
2 événements
- 16-07-2019 Démission· Administrateur
- 06-06-2016 Mandat renouvelé· Administrateur
-
Ancien06-06-2016 → 19-07-2018
2 événements
- 19-07-2018 Démission· Administrateur
- 06-06-2016 Mandat renouvelé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Boudewijn Van Ussel - C° cvbaActif Commissaire · représenté par Boudewijn Van Ussel |
— | 29-08-2017 → auj. |
| Moore AuditActif Commissaire |
— | 22-07-2022 → auj. |
| NACE primaire | 87991 |
| Forme juridique | ASBL(017) |
| Date de constitution | 12-05-1956 |
| Status | Actif |
| Code postal | 2018 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11006A0349/00D018 | Flandre | 1 800 m² | 1 · 147 m² | 13,7 m · 4 ét. |
| 13044B0280/00H000 | Flandre | 1 596 m² | 1 · 733 m² | 10,4 m · 2 ét. |
| 11806F1451/00R002 | Flandre | 1 566 m² | 1 · 930 m² | 17,6 m · 4 ét. |
| 11806F1363/00Y000 | Flandre | 1 128 m² | 1 · 471 m² | 26,7 m · 2 ét. |
| 11806F1242/00S004 | Flandre | 840 m² | 1 · 142 m² | 19,9 m · 6 ét. |
| 11811L3507/00K002 | Flandre | 503 m² | 1 · 138 m² | 16,0 m · 4 ét. |
| 11805E0857/00T003 | Flandre | 407 m² | 1 · 244 m² | 15,2 m · 4 ét. |
| 11343A0599/00R020 | Flandre | 175 m² | 1 · 104 m² | 14,0 m · 4 ét. |
| 11422C0423/00D004 | Flandre | 175 m² | 1 · 163 m² | 11,1 m · 3 ét. |
| 11808H1106/00A010 | Flandre | 135 m² | 1 · 135 m² | 11,8 m · 3 ét. |
Encore 1 parcelle — disponible à partir de Starter.
Voir les plans →Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
03-03-2026 2 administrateurs nommés, 2 démissionnaires
- Marc de Lint — Bestuurder
- Nicole Van Houtven — Bestuurder
- Raphael Vaasen — Bestuurder
- Marc Parmentier — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raphael Vaasen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Parmentier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc de Lint",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicole Van Houtven",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0410.412.146",
"name_full": "Elegast"
}
}03-03-2026 2 démissionnaires, 2 reconduits
- Raphael Vaasen — Bestuurder
- Marc Parmentier — Bestuurder
- Marc de Lint — Bestuurder
- Nicole Van Houtven — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raphael Vaasen",
"address": "2930 Brasschaat - Donksesteenweg 254 bus 1002",
"birth_date": "1944-03-10",
"profession": null,
"birth_place": "Schoten"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "In de Algemene Vergadering d.d. 8 december 2025 wordt het ontslag uit het bestuursorgaan aanvaard van",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Parmentier",
"address": "2180 Ekeren, Berkenlaan 9",
"birth_date": "1952-10-24",
"profession": null,
"birth_place": "Schoten"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering neemt kennis van het einde van het mandaat als bestuurder van de heer Marc",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc de Lint",
"address": "2900 Schoten, Jan Van Puyenbroecklaan 77",
"birth_date": "1955-10-18",
"profession": null,
"birth_place": "Schoten"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering (her)benoemt volgende bestuurders voor een termijn van 4 jaar:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 4
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicole Van Houtven",
"address": "2580 Beerzel, Berkenstraat 21",
"birth_date": "1968-12-31",
"profession": null,
"birth_place": "Heist-op-den-Berg"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering (her)benoemt volgende bestuurders voor een termijn van 4 jaar:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 4
},
"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": "2026-03-03",
"filing_date": "2026-02-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0410.412.146",
"name_full": "Elegast",
"legal_form": "vereniging zonder winstoogmerk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric Avonts",
"org_rep_person_name": null,
"person_role_at_subject": "voorzitter"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-11-2025 1 administrateur nommé, 1 démissionnaire
- Ellen Tindemans — Vaste vertegenwoordiger commissaris
- Marc Marissen — Vaste vertegenwoordiger commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Ellen Tindemans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Marc Marissen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0410.412.146",
"name_full": "ELEGAST"
}
}03-11-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0410.412.146",
"name_full": "ELEGAST",
"legal_form": "VZW"
}
}03-11-2025 Ellen Tindemans nommé représentant permanent
- Ellen Tindemans — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "A02379",
"name": "Ellen Tindemans",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0453.925.059",
"name": "MOORE AUDIT BV",
"address": "Esplanade 1, bus 96, 1020 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "Het bestuursorgaan neemt kennis van de beslissing van de commissaris MOORE AUDIT BV, gekend op de ondernemingsrechtbank te Brussel Nederlandstalige afdeling, ingeschreven in het rechtspersonenregister met het ondernemingsnummer 0453.925.059, met zetel te Esplanade 1, bus 96, 1020 Brussel, om met ing",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Ellen Tindemans",
"rep_rotation_old_rep": "Marc Marissen",
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-03",
"filing_date": "2025-07-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "commissaris_in",
"date": "2025-07-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0410.412.146",
"name_full": "ELEGAST",
"legal_form": null
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"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-01-2025 Kaat Janssens démissionne de son mandat d'administrateur
- Kaat Janssens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kaat Janssens",
"address": null,
"birth_date": null
},
"evidence_quote": "In de Algemene Vergadering d.d. 9 december 2024 wordt het ontslag uit het bestuursorgaan aanvaard van mevrouw Kaat Janssens, geboren op 28 augustus 1989, wonende te 2530 Boechout, Het veld 5."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0410.412.146",
"name_full": "ELEGAST",
"legal_form": "VZW"
}
}21-01-2025 Kaat Janssens démissionne de son mandat d'administrateur
- Kaat Janssens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kaat Janssens",
"address": "2530 Boechout, Het veld 5",
"birth_date": "1989-08-28",
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "In de Algemene Vergadering d.d. 9 december 2024 wordt het ontslag uit het bestuursorgaan aanvaard van mevrouw Kaat Janssens, geboren op 28 augustus 1989, wonende te 2530 Boechout, Het veld 5.",
"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": "2025-01-21",
"filing_date": "2025-01-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0410.412.146",
"name_full": "Elegast",
"legal_form": "vereniging zonder winstoogmerk"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
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"co_filed_documents": [],
"corrected_publication_numac": null
}21-01-2025 Kaat Janssens démissionne de son mandat de bestuursorgaan
- Kaat Janssens — Bestuursorgaan
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuursorgaan",
"person": {
"rrn": null,
"name": "Kaat Janssens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0410.412.146",
"name_full": "Elegast"
}
}18-10-2024 3 reconduits
- Moore Audit — Commissaris
- Jan Braeckmans — Bestuurder
- Jan De Koninck — Bestuurder
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Audit",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering van 10 juni 2024 heeft Moore Audit (Schali\u00EBnstraat 3, 2000 Antwerpen) als commissaris herbenoemd van de vereniging voor de drie opeenvolgende boekjaren afgesloten op 31 december 2024, 31 december 2025 en 31 december 2026."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Braeckmans",
"address": null,
"birth_date": null
},
"evidence_quote": "Volgende bestuurders worden herbenoemd voor een periode van 4 jaar, tot 31 december 2028: - de heer Jan Braeckmans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan De Koninck",
"address": null,
"birth_date": null
},
"evidence_quote": "Volgende bestuurders worden herbenoemd voor een periode van 4 jaar, tot 31 december 2028: - de heer Jan De Koninck"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0410.412.146",
"name_full": "ELEGAST",
"legal_form": "VZW"
}
}18-10-2024 3 administrateurs nommés
- Moore Audit — Commissaris
- Jan Braeckmans — Bestuurder
- Jan De Koninck — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Audit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Jan Braeckmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0410.412.146",
"name_full": "Elegast"
}
}18-10-2024 3 administrateurs nommés
- Moore Audit — Commissaris
- Jan Braeckmans — Bestuurder
- Jan De Koninck — Bestuurder
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Moore Audit",
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"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering van 10 juni 2024 heeft Moore Audit (Schali\u00EBnstraat 3, 2000 Antwerpen) als commissaris herbenoemd van de vereniging voor de drie opeenvolgende boekjaren afgesloten op 31 december 2024, 31 december 2025 en 31 december 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
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},
"reason": null,
"subkind": "renewal",
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"compensated": null,
"effective_date": null,
"evidence_quote": "Volgende bestuurders worden herbenoemd voor een periode van 4 jaar, tot 31 december 2028:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan De Koninck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Volgende bestuurders worden herbenoemd voor een periode van 4 jaar, tot 31 december 2028:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
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"language": "nl",
"pub_date": "2024-10-18",
"filing_date": "2024-10-10",
"act_kind_objet": "Onderwerp akte:"
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"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-10",
"unanimous": null
}
],
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"corrected_publication_numac": null
}29-02-2024 2 démissionnaires, 2 reconduits
- Hugo Schellekens — Bestuurder
- Caroline Bastiaens — Bestuurder
- Raphaël Vaasen — Bestuurder
- Hubert Vandueren — Bestuurder
Détails techniques
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo Schellekens",
"address": null,
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"evidence_quote": "In de Algemene Vergadering d.d. 11 december 2023 wordt het ontslag uit het bestuursorgaan aanvaard van de heer Hugo Schellekens, geboren op 9 juli 1944 - wonende te 2180 Ekeren, Leerhoeklaan 107."
},
{
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},
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},
"evidence_quote": "Volgende bestuurders worden herbenoemd voor een periode van 4 jaar: - de heer Rapha\u00EBl Vaasen"
},
{
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},
"evidence_quote": "Volgende bestuurders worden herbenoemd voor een periode van 4 jaar: - de heer Hubert Vandueren"
}
],
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}29-02-2024 2 démissionnaires, 2 reconduits
- Hugo Schellekens — Bestuurder
- Caroline Bastiaens — Bestuurder
- Raphaël Vaasen — Bestuurder
- Hubert Vandueren — Bestuurder
Détails techniques
{
"events": [
{
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"name": "Hugo Schellekens",
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},
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},
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},
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},
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"mandate_duration": {
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},
{
"kind": "director_renew",
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"person": {
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},
"reason": null,
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"evidence_quote": "Volgende bestuurders worden herbenoemd voor een periode van 4 jaar: - de heer Hubert Vandueren",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-29",
"filing_date": "2024-02-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0410.412.146",
"name_full": "Elegast",
"legal_form": "vereniging zonder winstoogmerk"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-02-2024 2 administrateurs nommés, 2 démissionnaires
- Raphaël Vaasen — Bestuurder
- Hubert Vandueren — Bestuurder
- Hugo Schellekens — Bestuurder
- Caroline Bastiaens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo Schellekens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
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"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rapha\u00EBl Vaasen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hubert Vandueren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0410.412.146",
"name_full": "Elegast"
}
}22-02-2023 Eric Avonts nommé administrateur
- Eric Avonts — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Avonts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0410.412.146",
"name_full": "Elegast"
}
}22-02-2023 Eric Avonts nommé administrateur
- Eric Avonts — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Avonts",
"address": "Fort7straat 2, 2610 Wilrijk",
"birth_date": "1962-05-02",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering d.d. 12/12/2022 beslist de heer Eric Avonts, geboren op 2 mei 1962, wonende te 2610 Wilrijk, Fort7straat 2 op te nemen als bestuurder in het Bestuursorgaan voor een periode van 4 jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-22",
"filing_date": "1962-05-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0410.412.146",
"name_full": "Elegast",
"legal_form": "vzW"
},
"publication_proxy": {
"kind": "org",
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"org_name": null,
"person_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-02-2023 Eric Avonts nommé administrateur
- Eric Avonts — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Avonts",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering d.d. 12/12/2022 beslist de heer Eric Avonts, geboren op 2 mei 1962, wonende te 2610 Wilrijk, Fort7straat 2 op te nemen als bestuurder in het Bestuursorgaan voor een periode van 4 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0410.412.146",
"name_full": "ELEGAST",
"legal_form": "VZW"
}
}22-07-2022 2 administrateurs nommés
- Moore Audit — Commissaris
- Hugo Pietermans — Bestuurder
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Moore Audit",
"address": "Schali\u00EBnstraat 3, 2000 Antwerpen",
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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"value": "3"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo Pietermans",
"address": "2018 Antwerpen - Robert Molsstraat 13",
"birth_date": "1967-01-08",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"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": null,
"filing_date": "2022-07-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-06-07",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-06-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0410.412.146",
"name_full": "Elegast",
"legal_form": "vereniging zonder winstoogmerk"
},
"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
}22-07-2022 2 administrateurs nommés
- Hugo Pietermans — Bestuurder
- Moore Audit — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo Pietermans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Audit",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0410.412.146",
"name_full": "Elegast"
}
}22-07-2022 2 administrateurs nommés
- Moore Audit — Commissaris
- Hugo Pietermans — Bestuurder
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Audit",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering van 7 juni 2021 heeft Moore Audit (Schali\u00EBnstraat 3, 2000 Antwerpen) als commissaris benoemd van de vereniging voor de drie opeenvolgende boekjaren afgesloten op 31 december 2021, 31 december 2022 en 31 december 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo Pietermans",
"address": null,
"birth_date": null
},
"evidence_quote": "benoemt de heer Hugo Pietermans, geboren op 8 januari 1967, wonende te 2018 Antwerpen - Robert Molsstraat 13 - als bestuurder voor een periode van 4 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0410.412.146",
"name_full": "ELEGAST",
"legal_form": "VZW"
}
}14-04-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0410.412.146",
"name_full": "Elegast"
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}14-04-2022 2 administrateurs nommés, 5 reconduits
- Nicole Van Houtven — Bestuurder
- Kaat Janssens — Bestuurder
- Raphaël Vaasen — Bestuurder
- Hubert Vandueren — Bestuurder
- Hugo Schellekens — Bestuurder
- Marc de Lint — Bestuurder
- Marc Parmentier — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rapha\u00EBl Vaasen",
"address": null,
"birth_date": null
},
"evidence_quote": "In dezelfde algemene vergadering van 6 december 2021 werden volgende bestuurders voor een periode van 2 jaar herbenoemd: - de heer Rapha\u00EBl Vaasen, geboren op 10 maart 1944, wonende te 2930 Brasschaat - Donksesteenweg 254 bus 1002"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hubert Vandueren",
"address": null,
"birth_date": null
},
"evidence_quote": "In dezelfde algemene vergadering van 6 december 2021 werden volgende bestuurders voor een periode van 2 jaar herbenoemd: - de heer Hubert Vandueren, geboren op 17 april 1951, wonende te 2930 Brasschaat - Hemelakkers 10"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo Schellekens",
"address": null,
"birth_date": null
},
"evidence_quote": "In dezelfde algemene vergadering van 6 december 2021 werden volgende bestuurders voor een periode van 2 jaar herbenoemd: - de heer Hugo Schellekens, geboren op 9 juli 1944, wonende te 2180 Ekeren - Leerhoeklaan 107"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc de Lint",
"address": null,
"birth_date": null
},
"evidence_quote": "Volgende bestuurders worden herbenoemd voor een periode van 4 jaar: de heer Marc de Lint, geboren op 18 oktober 1955 - wonende te 2900 Schoten Jan Puyenbroecklaan 77"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Parmentier",
"address": null,
"birth_date": null
},
"evidence_quote": "Volgende bestuurders worden herbenoemd voor een periode van 4 jaar: - de heer Marc Parmentier, geboren op 24 oktober 1952 - wonende te 2180 Ekeren - Berkenlaan9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicole Van Houtven",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist volgende personen op te nemen als bestuurder in de Raad van Bestuur: - mevrouw Nicole Van Houtven, geboren op 31 december 1968, wonende te 2580 Beerzel - Berkenstraat"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kaat Janssens",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist volgende personen op te nemen als bestuurder in de Raad van Bestuur: - mevrouw Kaat Janssens, geboren op 28 augustus 1989, wonende te 2530 Boechout - IJzerlei 10"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0410.412.146",
"name_full": "ELEGAST",
"legal_form": "VZW"
}
}14-04-2022 7 administrateurs nommés, 3 démissionnaires
- Raphaël Vaasen — Bestuurder
- Hubert Vandueren — Bestuurder
- Hugo Schellekens — Bestuurder
- Marc de Lint — Bestuurder
- Marc Parmentier — Bestuurder
- Nicole Van Houtven — Bestuurder
- Kaat Janssens — Bestuurder
- Jan De Koninck — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rapha\u00EBl Vaasen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
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"person": {
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}
},
{
"kind": "director_in",
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"person": {
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Parmentier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicole Van Houtven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kaat Janssens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan De Koninck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Braeckmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline Bastiaens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0410.412.146",
"name_full": "Elegast"
}
}14-04-2022 Modification des statuts
Détails techniques
{
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"act_meta": {
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},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-03-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0410.412.146",
"name_full": "ELEGAST",
"legal_form": "VZW"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-11-2020 Caroline Bastiaens nommé administrateur
- Caroline Bastiaens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline Bastiaens",
"address": null,
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},
"evidence_quote": "De Algemene Vergadering d.d. 15 juni 2020 beslist mevrouw Caroline Bastiaens, geboren op 13 september 1976- wonende te 2660 Antwerpen - Antwerpsesteenweg 8, op te nemen als bestuurder in de Raad van Bestuur."
}
],
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"subject_company": {
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}
}19-11-2020 Caroline Bastiaens nommé bestuurder in de raad van bestuur
- Caroline Bastiaens — Bestuurder in de raad van bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder in de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Caroline Bastiaens",
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],
"schema": "v3.2",
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"subject_company": {
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}16-07-2019 2 administrateurs nommés, 1 démissionnaire
- Jar Braeckmans — Bestuurder
- Jan De Koninck — Gedelegeerd bestuurder
- Louis Horsten — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis Horsten",
"address": null,
"birth_date": null
},
"evidence_quote": "In de Algemene Vergadering d.d. 3 juni 2019 wordt het ontslag uit de Raad van Bestuur en de Algemene Vergadering aanvaard van de heer Louis Horsten, geboren op 26 februari 1945 - wonende te 2980 Zoersel - Het Klooster 21 - bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jar Braeckmans",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering d.d. 3 juni 2019 beslist de heer Jar Braeckmans, geboren op 11 maart 1989 - wonende te 2018 Antwerpen - Lange Achteromstraat 40, op te nemen als bestuurder in de Raad van Bestuur en als lid van de Algemene Vergadering."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jan De Koninck",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algmene Vergadering d.d. 3 juni 2019 beslist de heer Jan De Koninck, geboren op 25 juni 1967 - wonende te 2390 Oostmalle - Frans Van Gielstraat 12 te benoemen tot afgevaardigd bestuurder voor de Raad van Bestuur er als lid van de Algemene Vergadering."
}
],
"schema": "v3.2",
"act_meta": {
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}
}16-07-2019 2 administrateurs nommés, 1 démissionnaire
- Jar Braeckmans — Bestuurder
- Jan De Koninck — Afgevaardigd bestuurder
- Louis Horsten — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis Horsten",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Jar Braeckmans",
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}
},
{
"kind": "director_in",
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"person": {
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0410.412.146",
"name_full": "Elegast"
}
}08-02-2019 1 administrateur nommé, 1 démissionnaire
- Moore Stephens Audit cvba — Commissaris
- Boudewijn Van Ussel Co cvba — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Boudewijn Van Ussel Co cvba",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-01",
"evidence_quote": "De algemene vergadering bevestigt dat zij in onderling overleg met de commissaris met eenparigheid van stemmen heeft besloten om het lopende commissarismandaat van Boudewijn Van Ussel Co cvba met ingang van 1 oktober 2018 voortijdig te be\u00EBindigen."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Stephens Audit cvba",
"address": null,
"birth_date": null
},
"evidence_quote": "In de Buitengewone Algemene Vergadering van 27 december 2018 werd beslist tot benoeming van Commissaris Moore Stephens Audit cvba met als vertegenwoordigers Marc Marissen en Vincent Van Praet, als commissaris voor een termijn van 3 jaar en effectief voor de controle van de boekjaren 2018, 2019 en 20"
}
],
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},
"subject_company": {
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"legal_form": "VZW"
}
}08-02-2019 1 administrateur nommé, 1 démissionnaire
- Moore Stephens Audit cvba — Commissaris
- Boudewijn Van Ussel Co cvba — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
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"name": "Boudewijn Van Ussel Co cvba",
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}
},
{
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}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0410.412.146",
"name_full": "Elegast"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | Elegast |