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Moniteur belge — actes
5 actes Évolution de l'adresse · 2
24-10-2025
Changement de siège
24-10-2025
v3.2
Tous les actes · 5
mis à jour il y a 4 mois
2026
13-02-2026 1 administrateur nommé, 1 démissionnaire
- GOROBET Vitalii — Bestuurder
- KOVACS David — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KOVACS David",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer KOVACS David neemt hierbij ontslag uit zijn functie als bestuurder van de vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOROBET Vitalii",
"address": null,
"birth_date": null,
"profession": "Administrateur",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer GOROBET Vitalii wordt benoemd tot bestuurder van de vennootschap.",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-13",
"filing_date": "2026-02-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-01-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1024.480.049",
"name_full": "ELYSUN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"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
}13-02-2026 1 administrateur nommé, 1 démissionnaire
- GOROBET Vitalii — Bestuurder
- KOVACS David — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KOVACS David",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer KOVACS David neemt hierbij ontslag uit zijn functie als bestuurder van de vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOROBET Vitalii",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer GOROBET Vitalii wordt benoemd tot bestuurder van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1024.480.049",
"name_full": "ELYSUN",
"legal_form": "BV"
}
}2025
24-10-2025 Transfert du siège social au sein de Kraainem
- Chaussée de Malines 455, 1950 Kraainem → Chaussée de Malines 455 boîte 1, 1950 Kraainem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Malines 455 bo\u00EEte 1, 1950 Kraainem",
"city": "Kraainem",
"region": "vlaams_gewest",
"street": "Chauss\u00E9e de Malines",
"country": "BE",
"postcode": "1950",
"box_number": "1",
"street_number": "455",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Malines 455, 1950 Kraainem",
"city": "Kraainem",
"region": "vlaams_gewest",
"street": "Chauss\u00E9e de Malines",
"country": "BE",
"postcode": "1950",
"box_number": null,
"street_number": "455",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-24",
"filing_date": "2025-10-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-10-17",
"unanimous": true
},
"subject_company": {
"kbo": "1024.480.049",
"name_full": "ELYSUN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dhr. KOVACS DAVID",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlage bij het Belgisch Staatsblad - 24/10/2025 - Annexes du Moniteur belge"
]
}24-10-2025 Transfert du siège social au sein de Kraainem
- Chaussée de Malines 455, 1950 Kraainem → Chaussée de Malines 455, 1950 Kraainem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kraainem",
"region": "Brussels",
"street": "Chauss\u00E9e de Malines",
"country": "BE",
"postcode": "1950",
"box_number": "1",
"street_number": "455"
},
"old_address": {
"city": "Kraainem",
"region": "Brussels",
"street": "Chauss\u00E9e de Malines",
"country": "BE",
"postcode": "1950",
"box_number": null,
"street_number": "455"
},
"effective_date": null,
"evidence_quote": "De vergadering beslist ook om de maatschappelijke zetel over te brengen van Chauss\u00E9e de Malines 455, 1950 Kraainem NAAR: Chauss\u00E9e de Malines 455 bo\u00EEte 1, 1950 Kraainem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1024.480.049",
"name_full": "ELYSUN",
"legal_form": "BV"
}
}23-06-2025 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Steenweg op Mechelen 455, 1950 Kraainem",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "KOVA\u00CCCS D\u00E0vid Gy\u00F6rgy",
"niss": null,
"address": "1030 Schaarbeek, Hoogvorststraat, 15"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "KOVA\u00CCCS D\u00E0vid Gy\u00F6rgy",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 2500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 2500,
"subject_company": {
"kbo": "1024.480.049",
"name_full": "ELYSUN",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2025-06-18",
"post_incorporation_mandates": []
}