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Eltra

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Pachtgoedstraat 2 ·9140 Temse, Belgique
BE 0404.637.577
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Moniteur belge — actes

16 actes
Tous les actes · 16 mis à jour il y a 2 ans
2024
15-03-2024 Van Havermaet Bedrijfsrevisoren BV nommé commissaire Changement d'administrateurs
  • Van Havermaet Bedrijfsrevisoren BV — Commissaris
Détails techniques 
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Van Havermaet Bedrijfsrevisoren BV",
        "address": "Diepenbekerweg 65 bus 1, B-3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Blijkens de notulen van de Algemene Vergadering der aandeelhouders d.d. 18 oktober 2023 werd beslist om voor de controleopdracht van commissaris van de vennootschap te benoemen, het bedrijfsrevisorenkantoor Van Havermaet Bedrijfsrevisoren BV",
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      "evidence_quote": "Deze benoeming geschiedt voor een hernieuwbare termijn van drie jaar, waarbij de controleopdracht een aanvang rieemt in het boekjaar dat wordt afgesloten op 31/12/2023 om van rechtswege te eirdigen op de jaarvergadering die de jaarrekening van het boekjaar afsluitend op 31/12/2025 dient goed te keur",
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  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-03-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.637.577",
    "name_full": "ELTRA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Plug21 BV",
    "person_name": null,
    "org_rep_person_name": "Wim Heylen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
15-03-2024 Amerik Jansen nommé commissaire Changement d'administrateurs
  • Amerik Jansen — Commissaris
Résumé: v3.2
Détails techniques 
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      "role": "commissaris",
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        "name": "Amerik Jansen",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0404.637.577",
    "name_full": "ELTRA"
  }
}
2023
03-02-2023 Changement de représentant permanent : Amerik JANSEN succède à Anne KOSTER Changement d'administrateurs
Détails techniques 
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      "role": "vaste_vertegenwoordiger",
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        "rrn": "A02664",
        "name": "Amerik JANSEN",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2022"
      },
      "rep_rotation_new_rep": "Amerik JANSEN",
      "rep_rotation_old_rep": "Anne KOSTER",
      "effective_date_qualifier": null
    }
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  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-03",
    "filing_date": "2022-12-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.637.577",
    "name_full": "ELTRA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "BV PLUG 21",
    "person_name": "Wim HEYLEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-02-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Amerik Jansen — Commissaris
  • Anne Koster — Commissaris
Résumé: v3.2
Détails techniques 
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      "role": "commissaris",
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        "name": "Anne Koster",
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        "birth_date": null
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    },
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        "name": "Amerik Jansen",
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  "subject_company": {
    "kbo": "0404.637.577",
    "name_full": "ELTRA"
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}
2022
16-06-2022 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Wim Heyler — Bestuurder c
  • Wim Heylen — Bestuurder c
Résumé: v3.2
Détails techniques 
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      "role": "bestuurder C",
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        "rrn": null,
        "name": "Wim Heylen",
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        "birth_date": null
      }
    },
    {
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      "role": "bestuurder C",
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  },
  "subject_company": {
    "kbo": "0404.637.577",
    "name_full": "ELTRA NAAMLOZE VENNOOTSCHAP"
  }
}
16-06-2022 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Wim Heyler — Bestuurder
  • Wim Heylen — Bestuurder
Détails techniques 
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Heylen",
        "address": null,
        "birth_date": null,
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      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "De bijzondere algemene vergaderirng stelt het ontslag als bestuurder C vast van de heer Wim Heylen, met ingang van 1 januari 2022.",
      "decharge_status": null,
      "mandate_duration": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Wim Heyler",
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      "reason": null,
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        "kbo": null,
        "name": "Plug 21 BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vervolgens besluit de bijzondere algemene vergadering, met eenparigheid var stemmen, over te gaan tot de benoeming van een nieuwe bestuurder C en beroemt tot die functie, Plug 21 BV met als vaste vertegenwoordiger Wim Heyler.",
      "decharge_status": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-06-16",
    "filing_date": "2022-06-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-04-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.637.577",
    "name_full": "NAAMLOZE VENNOOTSCHAP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Baum",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2020
28-09-2020 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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    "changed": false
  },
  "seat_change": {
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  },
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  },
  "subject_company": {
    "kbo": "0404.637.577",
    "name_full": "Eltra"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
28-09-2020 4 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Didier Clerx — Bestuurder a
  • Dirk Baum — Bestuurder b
  • Wim Heylen — Bestuurder c
  • Dirk Baum — Dagelijks bestuurder
  • Didier Clerx — Bestuurder
  • Dirk Baum — Bestuurder
  • Wim Heylen — Bestuurder
Résumé: v3.2
Détails techniques 
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      "kind": "director_in",
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        "name": "Didier Clerx",
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder B",
      "person": {
        "rrn": null,
        "name": "Dirk Baum",
        "address": null,
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      }
    },
    {
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0404.637.577",
    "name_full": "Eltra"
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20-08-2020 Van Havermaet Bedrijfsrevisoren CV nommé commissaris revisor Changement d'administrateurs
  • Van Havermaet Bedrijfsrevisoren CV — Commissaris revisor
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Van Havermaet Bedrijfsrevisoren CV",
        "address": null,
        "birth_date": null
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  "subject_company": {
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20-05-2020 3 administrateurs nommés, 4 démissionnaires Changement d'administrateurs
  • Wim Heylen — Bestuurder
  • Didier Clerx — Bestuurder
  • Dirk Baum — Bestuurder, gedelegeerd bestuurder
  • Alexander Dewulf — Bestuurder, gedelegeerd bestuurder
  • Ingeborg Dierens — Bestuurder
  • Dirk Baum — Bestuurder, gedelegeerd bestuurder
  • Christian Bultiauw — Vaste vertegenwoordiger van gcv sonepar belgium
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_out",
      "role": "bestuurder, gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Dewulf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingeborg Dierens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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        "name": "Dirk Baum",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van GCV Sonepar Belgium",
      "person": {
        "rrn": null,
        "name": "Christian Bultiauw",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Heylen",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Clerx",
        "address": null,
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      }
    },
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      "kind": "director_in",
      "role": "bestuurder, gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Baum",
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0404.637.577",
    "name_full": "Eltra"
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}
06-01-2020 Alexander Dewulf nommé administrateur délégué Changement d'administrateurs
  • Alexander Dewulf — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Dewulf",
        "address": null,
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0404.637.577",
    "name_full": "ELTRA"
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06-01-2020 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Alexander Dewulf — Bestuurder
  • Ingeborg Dierens — Bestuurder
  • Christian Bultiauw — Bestuurder
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Bultiauw",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Dewulf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingeborg Dierens",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0404.637.577",
    "name_full": "ELTRA"
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}
2017
17-07-2017 3 administrateurs nommés Changement d'administrateurs
  • Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises CVBA — Commissaris revisor
  • Dirk Baum — Bestuurder
  • Dirk Baum — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Baum",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Baum",
        "address": null,
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      }
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0404.637.577",
    "name_full": "ELTRA"
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}
2011
15-07-2011 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Bart Meynendonckx — Auditor
  • Dirk Baum — Delegated director
  • Christian Bultiauw — Delegated director
Résumé: v3.2
Détails techniques 
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      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Bart Meynendonckx",
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        "birth_date": null
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    },
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      "person": {
        "rrn": null,
        "name": "Christian Bultiauw",
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  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0404.637.577",
    "name_full": "ELTRA GHIFR VAN KOOPRNE"
  }
}
2010
25-02-2010 Publication au Moniteur belge — Divers Divers·ACSE BUBA
Résumé: proposalNotaire: ACSE BUBA · Dendermonde
Détails techniques 
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  "stage": "proposal",
  "notary": {
    "name": "ACSE BUBA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2010-02-25",
    "filing_date": "2010-02-05",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2010-02-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.637.577",
        "name": "ELTRA",
        "role": "absorbed",
        "address": "Pachgoedstraat 2, 9140 Temse",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0403.122.892",
        "name": "UNILECTRIC",
        "role": "acquiring",
        "address": "Lakensestraat 179, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van ELTRA worden overgenomen door UNILECTRIC. De fusie is een fusie door overneming waarbij ELTRA wordt opgeheven en UNILECTRIC de overgebrachte activa en passiva overneemt.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0404.637.577",
    "name_full": "ELTRA",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexander Dewulf",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 5 februari 2010 is een fusievoorstel neergelegd voor de fusie door overneming van ELTRA (naamloze vennootschap, zetel Temse, KBO 0404.637.577) door UNILECTRIC (naamloze vennootschap, zetel Brussel, KBO 0403.122.892). Het fusievoorstel is goedgekeurd door de buitengewone algemene vergadering van ELTRA en is nu gepubliceerd in het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2008
03-11-2008 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • ACSE BVBA — Bestuurder
  • Alexander Dewulf — Vaste vertegenwoordiger
  • Alexander Dewulf — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Dewulf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ACSE BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Alexander Dewulf",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.637.577",
    "name_full": "ELTRA LBB nv"
  }
}