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Elentra

Actif
Groeningenlei 16 ·2550 Kontich, Belgique
BE 0753.744.834
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Moniteur belge — actes

12 actes
Tous les actes · 12 mis à jour il y a 8 mois
2025
29-10-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques Modification des statuts·Jan KINDERMANS
Notaire: Jan KINDERMANS · Edegem
Détails techniques 
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    "pub_date": "2025-10-29",
    "filing_date": "2025-10-25",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-03",
    "unanimous": true
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      "translation",
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      "targeted_amendment"
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      "holder_name": "VAN BERGEN Niels",
      "scope_categories": [
        "kbo"
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    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 is aangepast om de uitgifte van 207 nieuwe aandelen te regelen, waarbij de aandelen geen nominale waarde hebben en elk een gelijk aandeel in de winst en vereffeningssaldo geven.",
      "new_text": "Als vergoeding voor de inbrengen werden veertienduizend driehonderd zesenvijftig (14.356) Aandelen uitgegeven. De Aandelen hebben geen nominale waarde en vertegenwoordigen elk \u00E9\u00E9n veertienduizend driehonderdzesenvijftigste (1/14.356ste) van het vennootschapsvermogen. Elk aandeel geeft recht op een gelijk aandeel in de winst en van het vereffeningsaldo.",
      "change_kind": "amended",
      "article_title": "INBRENGEN",
      "article_number": "5"
    }
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  "co_filed_documents": [
    "Geco\u00F6rdineerde statuten",
    "Uitgifte van het proces-verbaal"
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    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
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    "shares_after": 207,
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    "capital_after_eur": 100367.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 207,
        "label": "Nieuwe aandelen",
        "rights_summary": "Identiek aan de bestaande aandelen, met onmiddellijke ingenottreding.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
29-10-2025 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  }
}
19-05-2025 VKG BV démissionne de son mandat d'administrateur Changement d'administrateurs
  • VKG BV — Bestuurder
Détails techniques 
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      "role": "bestuurder",
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        "rrn": "0790.565.638",
        "name": "VKG BV",
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      },
      "reason": "de_plein_droit_dissolution",
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      "effective_date": "2025-03-20",
      "evidence_quote": "Bij ontslagbrief van 20 maart 2025 heeft VKG BV, RPR 0790.565.638, vast vertegenwoordigd door Alexander Van Kerckhoven, ontslag genomen als bestuurder van ELENTRA BV, RPR 0753.744.834, met onmiddellijke ingang.",
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    "firm_name": null,
    "office_city": "Antwerpen",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-19",
    "filing_date": "2025-05-08",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-03-20",
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19-05-2025 Alexander Van Kerckhoven démissionne de son mandat d'administrateur Changement d'administrateurs
  • Alexander Van Kerckhoven — Bestuurder
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Van Kerckhoven",
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      },
      "via_org": {
        "kbo": "0790565638",
        "name": "VKG BV",
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        "country": null,
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      },
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      "evidence_quote": "Bij ontslagbrief van 20 maart 2025 heeft VKG BV, RPR 0790.565.638, vast vertegenwoordigd door Alexander Van Kerckhoven, ontslag genomen als bestuurder van ELENTRA BV, RPR 0753.744.834, met onmiddellijke ingang."
    }
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.744.834",
    "name_full": "ELENTRA",
    "legal_form": "BV"
  }
}
2023
28-12-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
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    "effective_date": "2023-09-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0753.744.834",
    "name_full": "ELENTRA",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
23-08-2023 Gunter De Bock nommé commissaire Changement d'administrateurs
  • Gunter De Bock — Commissaris
Résumé: v3.2
Détails techniques 
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gunter De Bock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880910250",
        "name": "De Bock Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist de besloten vennootschap \u0022De Bock Bedrijfsrevisoren\u0022, met zetel te 2900 Schoten, Schijnparklaan 19, en ondernemingsnummer 0880.910.250, vast vertegenwoordigd door de heer Gunter De Bock, bedrijfsrevisor, tot commissaris van de Vennootschap te benoemen, en dit voor drie boekjar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.744.834",
    "name_full": "ELENTRA",
    "legal_form": "BV"
  }
}
12-01-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "effective_date": "2022-12-14",
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  },
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  "subject_company": {
    "kbo": "0753.744.834",
    "name_full": "AKTIVATE",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
12-01-2023 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.744.834",
    "name_full": "AKTIVATE",
    "legal_form": "BV"
  }
}
2022
23-12-2022 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Fabian Van Kerckhove — Bestuurder
  • Anthony Fountain — Bestuurder
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Fountain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "Het ontslag van de volgende bestuurder wordt aanvaard door de algemene vergadering: Anthony Fountain, wonende te Monnikenplein 15, 2610 Wilrijk."
    },
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      "kind": "director_in",
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        "name": "Fabian Van Kerckhove",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "Road21",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Road21, vertegenwoordigd door de heer Fabian Van Kerckhove Bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.744.834",
    "name_full": "AKTIVATE",
    "legal_form": "BV"
  }
}
23-12-2022 1 administrateur nommé, 1 démissionnaire Changement d'administrateursrectificatif
  • Fabian Van Kerckhove — Bestuurder
  • Anthony Fountain — Bestuurder
Détails techniques 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Fountain",
        "address": "Monnikenplein 15, 2610 Wilrijk",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-30",
      "evidence_quote": "Het ontslag van de volgende bestuurder wordt aanvaard door de algemene vergadering: Anthony Fountain, wonende te Monnikenplein 15, 2610 Wilrijk.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian Van Kerckhove",
        "address": null,
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        "birth_place": null
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        "address": null,
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        "legal_form": null
      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Road21, vertegenwoordigd door de heer Fabian Van Kerckhove",
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      "effective_date_qualifier": 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": "2022-12-23",
    "filing_date": "2022-09-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-30",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0753.744.834",
    "name_full": "Aktivate",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Road21",
    "person_name": null,
    "org_rep_person_name": "Fabian Van Kerckhove",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-03-2022 Fountain Anthony nommé administrateur Changement d'administrateurs
  • Fountain Anthony — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fountain Anthony",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-11",
      "evidence_quote": "De benoeming van de bestuurder, Fountain Anthony, wonende te Monnikenplein 15, 2610 Wilrijk wordt aanvaard door de bijzondere algemene vergadering."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.744.834",
    "name_full": "AKTIVATE",
    "legal_form": "BV"
  }
}
2020
09-09-2020 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques 
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  "kind": "oprichting",
  "seat": "2550 Kontich, Groeningenlei 16",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0737.825.550",
        "name": "EXPECT MORE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0737.825.550",
      "holder_org_name": "EXPECT MORE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 15000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0693.767.061",
        "name": "LEMON HOLDING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0693.767.061",
      "holder_org_name": "LEMON HOLDING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 15000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 30000,
  "subject_company": {
    "kbo": "0753.744.834",
    "name_full": "AKTIVATE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-09-04",
  "post_incorporation_mandates": []
}