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Moniteur belge — actes

18 actes
Évolution du capital · 2
29-07-2019
v3.2
31-10-2017
v3.2
Évolution de l'adresse · 2
24-01-2022
Changement de siège
31-10-2017
Changement de siège
Tous les actes · 18 mis à jour il y a 1 an
2024
27-09-2024 10 administrateurs nommés, 4 démissionnaires Changement d'administrateurs
  • Lode Hullebusch — Bestuurder
  • Vandenhende Steven — Bestuurder
  • Detremmerie Matthias — Bestuurder
  • Vandenhende Steven — Voorzitter
  • Vandenhende Steven — Gedelegeerd bestuurder
  • Steven VANDENHENDE — Bestuurder
  • Steven VANDENHENDE — Gedelegeerd bestuurder
  • Lode HULLEBUSCH — Bestuurder
Détails techniques 
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        "name": "Lode Hullebusch",
        "address": "Joris Lannoostraat 6, 8700 Tielt",
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      "compensated": null,
      "effective_date": "2024-04-20",
      "evidence_quote": "de kennisname van het eindigen van de mandaten van de bestuurders onmiddellijk na de jaarvergadering van 2024",
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      "evidence_quote": "de herbenoeming tot bestuurder voor een periode ingaand op 20 april 2024 en eindigend onmiddellijk na de jaarvergadering van 2030, van: \u2022Lode Hullebusch CommV",
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      "evidence_quote": "de kennisname van het ontslag aangeboden door de heer Vandenhende Steven, wonende te Egemstraat 51, 8740 Pittem, als voorzitter van de raad van bestuur en dit met ingang van 20 april 2024",
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        "legal_form": "CommV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-20",
      "evidence_quote": "de vervroegde be\u00EBindiging van het mandaat van gedelegeerd bestuurder van LODE HULLEBUSCH Comm.V, (Ondernemingsnummer: 0647.793.714, RPR Gent, afdeling Brugge), met zetel te Joris Lannoostraat 6, 8700 Tielt, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Hullebusch Lode, wonende te Joris",
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        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-20",
      "evidence_quote": "VI. de benoeming van VANERTEC BV (Ondernemingsnummer: 0831118071, RPR Gent, afdeling Brugge), met zetel te Egemstraat 51, 8740 Pittem, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Vandenhende Steven, wonende te Egemstraat 51, 8740 Pittem, tot voorzitter van de raad van bestuur.voor ee",
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        "legal_form": "BV"
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      "evidence_quote": "VII. de herbenoeming tot gedelegeerd bestuurder voor een periode ingaand op 20 april 2024 en eindigend onmiddellijk na de jaarvergadering van 2030, van: \u2022VANERTEC BV (Ondernemingsnummer: 0831118071, RPR Gent, afdeling Brugge), met zetel te Egemstraat 51, 8740 Pittem, vertegenwoordigd door haar vaste",
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        "rrn": null,
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        "address": "8740 Pittem, Egemstraat 51",
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        "profession": null,
        "birth_place": null
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        "address": "8740 Pittem, Egemstraat 51",
        "country": "BE",
        "legal_form": "BS"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-05-01",
      "evidence_quote": "I. De kennisname van het ontslag van de besloten vennootschap \u0022VANERTEC\u0022, met zetel te 8740 Pittem, Egemstraat 51, BTW BE 0831.118.071, RPR Gent (afdeling Brugge), met als vaste vertegenwoordiger de heer Steven VANDENHENDE, wonende te 8740 Pittem, Egemstraat 51, als bestuurder, ter zitting aangebode",
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    {
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        "kbo": "0773.343.089",
        "name": "KWANTUMSPRONG",
        "address": "8740 Pittem, Egemstraat 51",
        "country": "BE",
        "legal_form": "BS"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-05-01",
      "evidence_quote": "II. De benoeming van, op voordracht van de aandeelhouder soort A, de besloten vennootschap \u0022KWANTUMSPRONG\u0022, met zetel te 8740 Pittem, Egemstraat 51, BTW BE 0773.343.089, RPR Gent (afdeling Brugge), met als vaste vertegenwoordiger de heer Steven VANDENHENDE, voornoemd, als bestuurder voor een periode",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
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      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": {
        "kbo": "0831.118.071",
        "name": "VANERTEC",
        "address": "8740 Pittem, Egemstraat 51",
        "country": "BE",
        "legal_form": "BS"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-05-01",
      "evidence_quote": "III. De kennisname van het ontslag als gedelegeerd bestuurder en voorzitter van de raad van bestuur van de besloten vennootschap \u0022VANERTEC\u0022, met zetel te 8740 Pittem, Egemstraat 51, BTW BE 0831.118.071, RPR Gent (afdeling Brugge), met als vaste vertegenwoordiger de heer Steven VANDENHENDE, wonende t",
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        "birth_place": null
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      "subkind": "renewal",
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        "kbo": "0773.343.089",
        "name": "KWANTUMSPRONG",
        "address": "8740 Pittem, Egemstraat 51",
        "country": "BE",
        "legal_form": "BS"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-05-01",
      "evidence_quote": "IV. De benoeming als gedelegeerd bestuurder en voorzitter van de raad van bestuur van de besloten vennootschap \u0022KWANTUMSPRONG\u0022, met zetel te 8740 Pittem, Egemstraat 51, BTW BE 0773.343.089, RPR Gent (afdeling Brugge) met als vaste vertegenwoordiger de heer Steven VANDENHENDE, voornoemd, voor een per",
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        "kind": "until_agm_year",
        "value": "2030"
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "0647.793.714",
        "name": "Lode HULLEBUSCH",
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        "address": "8700 Tielt, Joris Lannoostraat 6",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-05-01",
      "evidence_quote": "1/ De commanditaire vennootschap \u0022LODE HULLEBUSCH\u0022, met zetel te 8700 Tielt, Joris Lannoostraat 6. BTW BE 0647.793.714, RPR Gent (afdeling Brugge), met als vaste vertegenwoordiger de heer Lode HULLEBUSCH, wonende te 8700 Tielt, Joris Lannoostraat 6 (bestuurder en gedelegeerd bestuurder).",
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "0639.825.163",
        "name": "Matthias DETREMMERIE",
        "address": "8500 Kortrijk, Beheerstraat 72",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0639.825.163",
        "name": "TRADERWORX",
        "address": "8790 Waregem, Hippodroomstraat 131",
        "country": "BE",
        "legal_form": "BS"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-05-01",
      "evidence_quote": "2/ De besloten vennootschap \u0022TRADERWORX\u0022, met zetel te 8790 Waregem, Hippodroomstraat 131, BTW BE 0639.825.163, RPR Gent (afdeling Kortrijk), met als vaste vertegenwoordiger de heer Matthias DETREMMERIE, wonende te 8500 Kortrijk, Beheerstraat 72 (bestuurder en gedelegeerd bestuurder).",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Steven VANDENHENDE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KWANTUMSPRONG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-05-01",
      "evidence_quote": "3/ De voormelde besloten vennootschap \u0022KWANTUMSPRONG\u0022, met als vaste vertegenwoordiger de heer Steven VANDENHENDE, voornoemd (bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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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": "2024-09-27",
    "filing_date": "2024-04-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2024-04-20",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-04-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0844.206.143",
    "name_full": "ELINDUS",
    "legal_form": "Naamloze vennootschap"
  },
  "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
}
27-09-2024 6 administrateurs nommés, 4 démissionnaires Changement d'administrateurs
  • VANERTEC BV — Gedelegeerd bestuurder
  • TRADERWORX BV — Gedelegeerd bestuurder
  • LODE HULLEBUSCH CommV — Gedelegeerd bestuurder
  • VANERTEC BV — Voorstander van de raad van bestuur
  • KWANTUMSPRONG — Gedelegeerd bestuurder
  • KWANTUMSPRONG — Voorstander van de raad van bestuur
  • VANERTEC BV — Gedelegeerd bestuurder
  • TRADERWORX BV — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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        "rrn": null,
        "name": "LODE HULLEBUSCH CommV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "voorstander van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "VANERTEC BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "VANERTEC BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "TRADERWORX BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "LODE HULLEBUSCH CommV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorstander van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "VANERTEC BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "KWANTUMSPRONG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorstander van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "KWANTUMSPRONG",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0844.206.143",
    "name_full": "ELINDUS"
  }
}
2023
31-08-2023 De Causmaecker Ann nommé commissaire Changement d'administrateurs
  • De Causmaecker Ann — Commissaris
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "De Causmaecker Ann",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0844.206.143",
    "name_full": "ELINDUS"
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2022
24-01-2022 Transfert du siège social de Kortrijk à Waregem Changement de siège·Notaris van de Ondernemingsrechtbank Gent, afdeling Kortrijk
  • President Kennedypark 27B, 8500 Kortrijk → Meersstraat 13 bus 2.1., 8790 Waregem
Notaire: Notaris van de Ondernemingsrechtbank Gent, afdeling Kortrijk · Kortrijk
Détails techniques 
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  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Meersstraat 13 bus 2.1., 8790 Waregem",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Meersstraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": "2.1.",
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "President Kennedypark 27B, 8500 Kortrijk",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "President Kennedypark",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "27B",
        "locality_suffix": null
      },
      "effective_date": "2021-11-10",
      "evidence_quote": "Uit de notulen van de Raad van Bestuur van ELINDUS NV van 10 november 2021 blijkt dat de Raad van Bestuur unaniem beslist heeft om de maatschappelijke zetel te verplaatsen naar Meersstraat 13 bus 2.1., 8790 Waregem.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": "Notaris van de Ondernemingsrechtbank Gent, afdeling Kortrijk",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-01-24",
    "filing_date": "2022-01-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-11-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0844.206.143",
    "name_full": "ELINDUS NAAMLOZE VENNOOTSCHAP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "CVBA Uniqum Advocaten",
    "person_name": "Thomas Goethals",
    "org_rep_person_name": "Thomas Goethals",
    "person_role_at_subject": "Lasthebber ELINDUS NV"
  },
  "co_filed_documents": [
    "Volmacht van Thomas Goethals",
    "Notulen Raad van Bestuur van 10 november 2021"
  ]
}
2020
05-10-2020 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs
  • Lode Hullebusch — Gedelegeerd bestuurder
  • Meedio BV — Bestuurder
  • Ampio BV — Bestuurder
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Lode Hullebusch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meedio BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ampio BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0844.206.143",
    "name_full": "ELINDUS"
  }
}
22-06-2020 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Steven Vandenhende — Voorzitter raad van bestuur
  • ELINUN BV — Voorzitter raad van bestuur
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "ELINUN BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Steven Vandenhende",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0844.206.143",
    "name_full": "ELINDUS"
  }
}
09-01-2020 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "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": "0844.206.143",
    "name_full": "ELINDUS"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2019
13-11-2019 Mevrouw Ann De Causmaecker nommé commissaire Changement d'administrateurs
  • Mevrouw Ann De Causmaecker — Commissaris
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mevrouw Ann De Causmaecker",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0844.206.143",
    "name_full": "ELINDUS"
  }
}
29-07-2019 4 administrateurs nommés, 12 démissionnaires Changement d'administrateurs
  • ELINUN — Gedelegeerd bestuurder
  • TRADERWORX — Gedelegeerd bestuurder
  • VANERTEC — Gedelegeerd bestuurder
  • ELINUN — Voorzitter raad van bestuur
  • AMPIO — Gedelegeerd bestuurder
  • MEEDIO — Gedelegeerd bestuurder
  • ELINUN — Gedelegeerd bestuurder
  • TRADERWORX — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "AMPIO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "MEEDIO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "ELINUN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "TRADERWORX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "VANERTEC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "LODE HULLEBUSCH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "AMPIO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "MEEDIO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "ELINUN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "TRADERWORX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "VANERTEC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "LODE HULLEBUSCH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "ELINUN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "TRADERWORX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "VANERTEC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "ELINUN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0844.206.143",
    "name_full": "ELINDUS"
  }
}
29-07-2019 Augmentation de capital de 977.717,40 € à 1.039.217,40 € Capital & actions
  • €61.500 → €1.039.217,40
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1039217.4,
      "delta_eur": 977717.4,
      "before_eur": 61500.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0844.206.143",
    "name_full": "ELINDUS"
  }
}
2018
12-11-2018 6 administrateurs nommés Changement d'administrateurs
  • Louis VANSTEENKISTE — Directiecomité/dagelijks bestuurder
  • Hans VERBEKE — Directiecomité/dagelijks bestuurder
  • Toreno NOREILDE — Directiecomité/dagelijks bestuurder
  • Matthias DETREMMERIE — Directiecomité/dagelijks bestuurder
  • Steven VANDENHENDE — Directiecomité/dagelijks bestuurder
  • Lode HULLEBUSCH — Directiecomité/dagelijks bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "directiecomit\u00E9/dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis VANSTEENKISTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directiecomit\u00E9/dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans VERBEKE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directiecomit\u00E9/dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Toreno NOREILDE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directiecomit\u00E9/dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias DETREMMERIE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directiecomit\u00E9/dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven VANDENHENDE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directiecomit\u00E9/dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Lode HULLEBUSCH",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0844.206.143",
    "name_full": "ELINDUS"
  }
}
2017
31-10-2017 Augmentation de capital de 42.900 € à 61.500 € Capital & actions
  • €18.600 → €61.500
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 61500,
      "delta_eur": 42900,
      "before_eur": 18600,
      "contribution_type": "reserves_incorporation"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0844.206.143",
    "name_full": "ELINDUS"
  }
}
31-10-2017 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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    "changed": false
  },
  "seat_change": {
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  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0844.206.143",
    "name_full": "ELINDUS"
  },
  "legal_form_change": {
    "new": "NV",
    "old": "SPRL",
    "changed": true
  }
}
31-10-2017 6 administrateurs nommés Changement d'administrateurs
  • MEEDIO — Bestuurder
  • AMPIO — Bestuurder
  • ELINUN — Bestuurder
  • TRADERWORX — Bestuurder
  • VANERTEC — Bestuurder
  • NOREILDE Toreno — Voorzitter van de raad van bestuur
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEEDIO",
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    },
    {
      "kind": "director_in",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "ELINUN",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "TRADERWORX",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANERTEC",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "NOREILDE Toreno",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0844.206.143",
    "name_full": "ELINDUS"
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31-10-2017 Transfert du siège social de Ledegem à Kortrijk Changement de siège·Patrick TORRELLE
  • t Lindeke 17, 8880 Ledegem (Sint-Eloois-Winkel) → 8500 Kortrijk, President Kennedypark 27B
Notaire: Patrick TORRELLE · Harelbeke
Détails techniques 
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8500 Kortrijk, President Kennedypark 27B",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "President Kennedypark",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "27B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "t Lindeke 17, 8880 Ledegem (Sint-Eloois-Winkel)",
        "city": "Ledegem",
        "region": "vlaams_gewest",
        "street": "t Lindeke",
        "country": "BE",
        "postcode": "8880",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": "(Sint-Eloois-Winkel)"
      },
      "effective_date": "2017-09-29",
      "evidence_quote": "De vergadering besluit met ingang van heden de zetel van de vennootschap te verplaatsen van 8880 Ledegem (Sint-Eloois-Winkel), \u0027t Lindeke 17 naar 8500 Kortrijk, President Kennedypark 27B.",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "act_body",
      "statute_clause_text": "Bij eenvoudige beslissing van de raad van bestuur, gepubliceerd in de Bijlagen bij het Belgisch Staatsblad, mag de zetel naar om het even welke plaats in het Vlaams Gewest of in het Brussels Hoofdstedelijk Gewest, overgebracht worden.",
      "statute_article_number": 1,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Patrick TORRELLE",
    "firm_city": null,
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    "office_city": "Harelbeke",
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2017-10-31",
    "filing_date": "2017-09-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2017-09-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0844.206.143",
    "name_full": "ELINDUS",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte",
    "person_name": null,
    "org_rep_person_name": "Mevrouw VANDENBULCKE Julie; Mevrouw CHRISTIAENS Eveline; De heer GONCE David",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Expeditie van de akte dd. 29 september 2017",
    "Verslag van de zaakvoerders van 15 september 2017",
    "Verslag van de bedrijfsrevisor van 27 september 2017",
    "Geco\u00F6rdineerde statuten met lijst publicatiedata"
  ]
}
2016
18-03-2016 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • BVBA ELINUN — Zaakvoerder
  • BVBA VANERTEC — Zaakvoerder
  • BVBA TRADERWORX — Zaakvoerder
  • Steven SOETAERT — Zaakvoerder
Résumé: v3.2
Détails techniques 
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      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Steven SOETAERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BVBA ELINUN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BVBA VANERTEC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BVBA TRADERWORX",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0844.206.143",
    "name_full": "ELINDUS"
  }
}
2015
23-09-2015 DETTREMMERIE Matthias démissionne de son mandat de gérant Changement d'administrateurs
  • DETTREMMERIE Matthias — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DETTREMMERIE Matthias",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0844.206.143",
    "name_full": "ELINDUS"
  }
}
25-03-2015 Hans Verbeke nommé gérant Changement d'administrateurs
  • Hans Verbeke — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hans Verbeke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0844.206.143",
    "name_full": "ELINDUS"
  }
}