ELNU
La probabilité de faillite calculée de ELNU sur 12 mois est de 0,9% (faible). L'entreprise est active depuis 2011 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 | 15 ans |
| Sites | 1 |
| Publications | 20 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 06-06-2025 | 2025-00137181 |
| 31-12-2023 | volledig | 26-05-2024 | 2024-00101687 |
| 31-12-2022 | volledig | 08-06-2023 | 2023-00126340 |
| 31-12-2021 | volledig | 10-06-2022 | 2022-20065037 |
| 31-12-2020 | volledig | 15-06-2021 | 2021-20700104 |
| 31-12-2019 | volledig | 30-06-2020 | 2020-25300325 |
| 31-12-2018 | volledig | 24-05-2019 | 2019-15000427 |
| 31-12-2017 | volledig | 28-06-2018 | 2018-25800131 |
| 31-12-2016 | volledig | 19-06-2017 | 2017-20000258 |
| 31-12-2015 | volledig | 01-06-2016 | 2016-14900361 |
| NACE primaire | - |
| Forme juridique | SA(014) |
| Date de constitution | 03-03-2011 |
| Status | Actif |
| Code postal | 8400 |
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. |
|---|---|---|---|---|
| 35026B0187/00A000 | Flandre | 1,2 ha | 1 · 1 305 m² | 11,8 m · 3 ét. |
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.
15-06-2026 General meeting · Auditor mandate · Mandate term · Permanent representative
- Filing: 2026-06-05 · Elnu
- Publication: 2026-06-15 · Elnu
- General meeting: 2026-05-18 · Elnu
- Auditor mandate: end: 2028-12-31, type: reappointment, start: 2026-05-18 · Elnu
- Mandate term: duration: 3 years · EY Bedrijfsrevisoren
- Permanent representative: rrn: A02343, role: vaste vertegenwoordiger · EY Bedrijfsrevisoren
- Power of attorney: date: 2026-05-18, type: irrevocable_special, granted_by: enige aandeelhouder · Elnu
- Power of attorney: date: 2026-05-18, type: irrevocable_special, granted_by: enige aandeelhouder · Elnu
- Power of attorney: date: 2026-05-18, type: irrevocable_special, granted_by: enige aandeelhouder · Elnu
- Power of attorney: date: 2026-05-18, type: irrevocable_special, granted_by: enige aandeelhouder · Elnu
- Power of attorney: date: 2026-05-18, type: irrevocable_special, granted_by: enige aandeelhouder · Elnu
- Act object: Herbenoeming van de commissaris
Détails techniques
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}03-04-2025 1 administrateur nommé, 1 démissionnaire
- Peter Goderis, Vaste vertegenwoordiger raad van bestuur
- Alain Janssens, Vaste vertegenwoordiger raad van bestuur
Détails techniques
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"subject_company": {
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}
}14-10-2024 1 administrateur nommé, 1 démissionnaire
- Vanessa Vanleene, Bestuurder
- Frederic Teerlynck, Bestuurder
Détails techniques
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"subject_company": {
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}28-06-2024 4 administrateurs nommés
- Frederic Teerlynck, Bestuurder
- Peter Goderis, Bestuurder
- Ellen Deprez, Bestuurder
- Alain Janssens, Bestuurder
Détails techniques
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"subject_company": {
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}
}28-07-2023 2 administrateurs nommés
- EY Bedrijfsrevisoren, Commissaris
- Brecht Deketele, Vertegenwoordiger commissaris
Détails techniques
{
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"subject_company": {
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}
}10-07-2023 2 administrateurs nommés
- EY Bedrijfsrevisoren, Commissaris
- Brecht Deketele, Vertegenwoordiger commissaris
Détails techniques
{
"events": [
{
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"subject_company": {
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"name_full": "Elicio Elnu"
}
}10-07-2023 Modification des statuts
Détails techniques
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"name_change": {
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},
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},
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"old": "Naamloze vennootschap",
"changed": false
}
}07-06-2021 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Charlotte Costers",
"firm_city": null,
"firm_name": null,
"office_city": "Oostende",
"is_associated": false
},
"act_meta": {
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"pub_date": null,
"filing_date": "2021-05-21",
"act_kind_objet": "Neerlegging notulen artikel 2:8, \u00A74 WVV"
},
"decision": {
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"act_date": "2021-05-21",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0834.266.910",
"name": "Elnu",
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"jurisdiction_country": "BE"
}
],
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"balance_basis_date": null,
"exchange_ratio_text": null,
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"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of reorganisatie. De notulen van de raad van bestuur van 21 mei 2021 worden neergelegd in overeenstemming met artikel 2:8, \u00A74 WVV.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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},
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"org_kbo": null,
"org_name": null,
"person_name": "Charlotte Costers",
"org_rep_person_name": null
},
"summary_narrative": "De notulen van de vergadering van de raad van bestuur van Elnu nv, gehouden op 21 mei 2021, zijn neergelegd bij de ondernemingsrechtbank van Gent, afdeling Oostende, in overeenstemming met artikel 2:8, \u00A74 van het Wetboek van vennootschappen en verenigingen. De notulen zijn ondertekend door Charlotte Costers, bijzonder gevolmachtigde.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}22-04-2021 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Peter Van Melkebeke",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2021-04-22",
"filing_date": "2021-04-20",
"act_kind_objet": "8400 Oostende"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-11-25",
"unanimous": null
},
"conversion": null,
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"report_waiver": null,
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"subject_company": {
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"name_full": "ELNU",
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},
"detected_kind_raw": "material_correction",
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Peter Van Melkebeke",
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},
"summary_narrative": "De notaris Peter Van Melkebeke stelt vast dat de notulen van de buitengewone algemene vergadering van de naamloze vennootschap ELNU, gehouden op 25 november 2016, materi\u00EBle fouten bevatten inzake het aantal aandelen dat het kapitaal vertegenwoordigt. De fouten betreffen de vermelding van 499.000 aandelen (moet 49.900 zijn) en van 15.000.000 aandelen (moet 14.550.900 zijn). Deze correcties worden gedaan om de publicatie in het Belgisch Staatsblad te rectificeren.",
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde tekst van de statuten"
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2016-11-25",
"what_corrected": "Foutieve aandelenaantallen in de notulen van de buitengewone algemene vergadering: 499.000 \u2192 49.900 en 15.000.000 \u2192 14.550.900",
"prior_pub_number": "21325626"
},
"should_reroute_to_category": null
}16-02-2021 2 administrateurs nommés
- EY Bedrijfsrevisoren, Commissaris
- Francis Boelens, Vertegenwoordiger commissaris
Détails techniques
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"subject_company": {
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}28-09-2020 2 administrateurs nommés, 2 démissionnaires
- E. Dumont, Vaste vertegenwoordiger
- Alain Janssens, Vaste vertegenwoordiger
- Pol Heyse, Vaste vertegenwoordiger
- E. Dumont, Vaste vertegenwoordiger
Détails techniques
{
"events": [
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},
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},
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"subject_company": {
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"name_full": "Elicio NV"
}
}02-06-2020 1 administrateur nommé, 1 démissionnaire
- E. Dumont, Vaste vertegenwoordiger
- Pol Heyse, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
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}
},
{
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0834.266.910",
"name_full": "Elicio nv"
}
}20-02-2020 4 administrateurs nommés, 3 démissionnaires
- Peter Goderis, Bestuurder
- Elke Deprez, Bestuurder
- Frederic Teerlynck, Bestuurder
- Emile Dumont, Bestuurder
- Emile Dumont, Bestuurder
- Ludo Vandervelden, Bestuurder
- Calix Corsulting BVBA, Bestuurder
Détails techniques
{
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"name": "Emile Dumont",
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},
{
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"person": {
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"name": "Ludo Vandervelden",
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},
{
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Goderis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Elke Deprez",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "Frederic Teerlynck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emile Dumont",
"address": null,
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}
}
],
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0834.266.910",
"name_full": "Elnu"
}
}15-01-2020 Publication au Moniteur belge, Modification mineure
Détails techniques
{
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"name": "Eric SPRUYT",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
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},
"act_meta": {
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"pub_date": "2020-01-15",
"filing_date": "2020-01-13",
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2019-12-20",
"unanimous": true
},
"agm_change": {
"new_schedule": "tweede donderdag van de maand mei om 10.30 uur",
"old_schedule": "eerste donderdag van mei om 10.30 uur",
"effective_from_year": 2020,
"rule_changes_summary": "De datum van de gewone algemene vergadering is gewijzigd van de eerste naar de tweede donderdag van mei. De nieuwe regel is van toepassing vanaf 2020. Bovendien is een nieuwe procedure tot eensluidend advies ingevoerd via artikel 44 van de statuten."
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0834.266.910",
"name_full": "ELNU",
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},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten",
"geco\u00F6rdineerde tekst van statuten"
],
"fiscal_year_change": null,
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}30-10-2018 4 administrateurs nommés, 1 démissionnaire
- Elicio, Bestuurder
- Emile Dumont, Bestuurder
- Ludo Vandervelden, Bestuurder
- Calix Consulting, Bestuurder
- Arcadia Strategoi, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arcadia Strategoi",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Elicio",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emile Dumont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludo Vandervelden",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
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"address": null,
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}
],
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0834.266.910",
"name_full": "Elnu"
}
}06-07-2017 PWC Bedrijfsrevisoren nommé commissaire
- PWC Bedrijfsrevisoren, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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}
}
],
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0834.266.910",
"name_full": "ELNU"
}
}03-01-2017 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Johan Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2016-12-21",
"act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2016-11-25",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0834.266.910",
"name": "Elnu",
"role": "other",
"address": "John Cordierlaan 9, 8400 Oostende",
"is_foreign": false,
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},
{
"kbo": null,
"name": "Johan Lagae",
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"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Els Bruls",
"role": "other",
"address": null,
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"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Loyens \u0026 Loeff Advocaten CVBA",
"role": "other",
"address": "Neerveldstraat 101-103, 1200 Brussel",
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"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
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"legal_articles": [
"556"
],
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"exchange_ratio_text": null,
"new_shares_issued_n": 0,
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"patrimony_description": "Geen overdracht van patrimoine; de handeling is beperkt tot de verlening van een bijzondere volmacht aan Johan Lagae en Els Bruls van Loyens \u0026 Loeff Advocaten CVBA.",
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"accounting_effective_date": null
},
"subject_company": {
"kbo": "0834.266.910",
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},
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},
"summary_narrative": "De aandeelhouders van Elnu NV besloten unaniem op 25 november 2016 om een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls van Loyens \u0026 Loeff Advocaten CVBA, elk individueel en met recht van indeplaatsstelling, om alle acties te ondernemen die nodig zijn voor de vervulling van de neerleggingsverplichtingen overeenkomstig artikel 556 van het Wetboek van Vennootschappen.",
"co_filed_documents": [
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],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}13-12-2016 Modification des statuts
Détails techniques
{
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"act_meta": {
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},
"name_change": {
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},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
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},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}10-10-2016 3 administrateurs nommés, 2 démissionnaires
- Calix Consulting BVBA, Bestuurder
- Peter Opsomer, Vaste vertegenwoordiger commissaris
- Filip Drieghe, Vaste vertegenwoordiger commissaris
- E.B.F.M. BVBA, Bestuurder
- PWC Bedrijfsrevisoren, Commissaris
Détails techniques
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "E.B.F.M. BVBA",
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}
},
{
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},
{
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}
},
{
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"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Peter Opsomer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
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"name": "Filip Drieghe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0834.266.910",
"name_full": "Elnu"
}
}18-08-2015 Arcadia Strategoi nommé administrateur
- Arcadia Strategoi, Bestuurder
Détails techniques
{
"events": [
{
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"role": "bestuurder",
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}
],
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},
"subject_company": {
"kbo": "0834.266.910",
"name_full": "Elnu"
}
}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 | ELNU |