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ERALO

Actif
Bredabaan 758 ·2930 Brasschaat, Belgique
BE 0420.008.317
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Moniteur belge — actes

10 actes
Évolution du capital · 1
24-04-2015
v3.2
Évolution de l'adresse · 4
13-10-2023
Changement de siège
13-10-2023
Changement de siège
12-03-2018
Changement de siège
28-07-2016
Changement de siège
Tous les actes · 10 mis à jour il y a 2 ans
2023
13-10-2023 Transfert du siège social de Borsbeek à Brasschaat Changement de siège
  • Herentalsebaan 271, 2150 Borsbeek (Antw.), België → Bredabaan 758 te 2930 Brasschaat
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bredabaan 758 te 2930 Brasschaat",
        "city": "Brasschaat",
        "region": "vlaams_gewest",
        "street": "Bredabaan",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "758",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Herentalsebaan 271, 2150 Borsbeek (Antw.), Belgi\u00EB",
        "city": "Borsbeek",
        "region": "vlaams_gewest",
        "street": "Herentalsebaan",
        "country": "BE",
        "postcode": "2150",
        "box_number": null,
        "street_number": "271",
        "locality_suffix": "(Antw.)"
      },
      "effective_date": null,
      "evidence_quote": "blijkt dat met \u00E9\u00E9nparigheid van stemmen beslist wordt om de zetel van de vennootschap te verplaatsen naar Bredabaan 758 te 2930 Brasschaat en dit vanaf heden.",
      "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": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-13",
    "filing_date": "2023-08-11",
    "act_kind_objet": "Zetelverpiaatsing bij beslissing raad van bestuur"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-08-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0420.008.317",
    "name_full": "ERALO",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Loontjens Erik",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
13-10-2023 Transfert du siège social de Borsbeek à Brasschaat Changement de siège·Loontjens Erik
  • Herentalsebaan 271, 2150 Borsbeek (Antw.), België → Bredabaan 758 te 2930 Brasschaat
Notaire: Loontjens Erik · Antwerpen
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bredabaan 758 te 2930 Brasschaat",
        "city": "Brasschaat",
        "region": "vlaams_gewest",
        "street": "Bredabaan",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "758",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Herentalsebaan 271, 2150 Borsbeek (Antw.), Belgi\u00EB",
        "city": "Borsbeek",
        "region": "vlaams_gewest",
        "street": "Herentalsebaan",
        "country": "BE",
        "postcode": "2150",
        "box_number": null,
        "street_number": "271",
        "locality_suffix": "(Antw.)"
      },
      "effective_date": "2023-08-11",
      "evidence_quote": "met \u00E9\u00E9nparigheid van stemmen beslist wordt om de zetel van de vennootschap te verplaatsen naar Bredabaan 758 te 2930 Brasschaat en dit vanaf heden.",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Loontjens Erik",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-13",
    "filing_date": "2023-08-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-08-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0420.008.317",
    "name_full": "ERALO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieter MATTHEESSENS",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Verklaring van de bestuurder",
    "Aanvraag tot wijziging van de zetel bij het Ondernemingsloket"
  ]
}
2021
02-07-2021 2 administrateurs nommés Changement d'administrateurs
  • LOONTJENS Alexander — Bestuurder
  • LOONTJENS Erik Karel Yvonne — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOONTJENS Alexander",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOONTJENS Erik Karel Yvonne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.008.317",
    "name_full": "Q-OPERATIONS"
  }
}
02-07-2021 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "ERALO",
    "old": "Q-OPERATIONS",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0420.008.317",
    "name_full": "Q-OPERATIONS"
  },
  "legal_form_change": {
    "new": "BV",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
2018
06-12-2018 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs
  • Erik LOONTJENS — Zaakvoerder
  • Karin LOONTJENS — Bestuurder
  • Erik LOONTJENS — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Erik LOONTJENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin LOONTJENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik LOONTJENS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.008.317",
    "name_full": "Q-Operations"
  }
}
06-12-2018 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Q-Operations",
    "old": "LOCAMO",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0420.008.317",
    "name_full": "LOCAMO"
  },
  "legal_form_change": {
    "new": "BVBA",
    "old": "NAAMLOZE VENNOOTSCHAP",
    "changed": false
  }
}
12-03-2018 Transfert du siège social de Schilde à Borsbeek Changement de siège·Loontjens Erik
  • Van De Wervelaan 90 bus 5, 2970 Schilde, België → Herentalsebaan 271 te 2150 Borsbeek
Notaire: Loontjens Erik · Luik
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Herentalsebaan 271 te 2150 Borsbeek",
        "city": "Borsbeek",
        "region": "vlaams_gewest",
        "street": "Herentalsebaan",
        "country": "BE",
        "postcode": "2150",
        "box_number": null,
        "street_number": "271",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Van De Wervelaan 90 bus 5, 2970 Schilde, Belgi\u00EB",
        "city": "Schilde",
        "region": "vlaams_gewest",
        "street": "Van De Wervelaan",
        "country": "BE",
        "postcode": "2970",
        "box_number": "5",
        "street_number": "90",
        "locality_suffix": null
      },
      "effective_date": "2018-02-05",
      "evidence_quote": "Tevens werd beslist volmacht te verlenen aan de heer Pieter MATTHEESSENS, van Belgische nationaliteit, wonende te 2600 Berchem (Antwerpen), Fruithoflaan 37 Bus A2, met recht van indeplaatsstelling, om deze wijziging(en) te melden aan een ondernemingsloket en de diensten van de BTW.",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Loontjens Erik",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2018-02-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2018-02-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0420.008.317",
    "name_full": "LOCAMO",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieter MATTHEESSENS",
    "org_rep_person_name": null,
    "person_role_at_subject": "volmachtiging voor melding aan ondernemingsloket en BTW-diensten"
  },
  "co_filed_documents": [
    "Verklaring van de notaris",
    "Verklaring van de bestuurder",
    "Aanvraag voor wijziging in het KBO-register"
  ]
}
2016
28-07-2016 Transfert du siège social au sein de Schilde Changement de siège·Erlk Loontjens
  • De Zevenster 22, 2970 Schilde, België → Van De Wervelaan 90 bus 5 te 2970 Schilde
Notaire: Erlk Loontjens · Antwerpen
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Van De Wervelaan 90 bus 5 te 2970 Schilde",
        "city": "Schilde",
        "region": "vlaams_gewest",
        "street": "Van De Wervelaan",
        "country": "BE",
        "postcode": "2970",
        "box_number": "5",
        "street_number": "90",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "De Zevenster 22, 2970 Schilde, Belgi\u00EB",
        "city": "Schilde",
        "region": "vlaams_gewest",
        "street": "De Zevenster",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "effective_date": "2016-06-15",
      "evidence_quote": "Uit het verslag van de vergadering van de Raad van Bestuur dd 15 juni 2016 blijkt dat er met eenparigheid van stemmen werd beslist om de zetel van de vennootschap te verplaatsen naar Van De Wervelaan 90 bus 5 te 2970 Schilde en dit vanaf heden.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Erlk Loontjens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-07-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2016-06-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0420.008.317",
    "name_full": "LOCAM\u041E",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pleter Mattheessens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Verslag van de vergadering van de Raad van Bestuur",
    "Volmacht van de heer Pleter Mattheessens"
  ]
}
2015
24-04-2015 Réduction de capital de 260.000 € à 62.585 € Capital & actions
  • €322.585 → €62.585
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 62585,
      "delta_eur": -260000,
      "before_eur": 322585,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.008.317",
    "name_full": "LOCAMO"
  }
}
2014
20-10-2014 3 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Herr Erik Loontjens — Bestuurder
  • Mevrouw Karin Loontjens — Bestuurder
  • Herr Erik Loontjens — Gedelegeerd bestuurder
  • Mevrouw Moors Marie-José — Bestuurder
  • Mevrouw Moors Marie-José — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Moors Marie-Jos\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Moors Marie-Jos\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herr Erik Loontjens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Karin Loontjens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Herr Erik Loontjens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.008.317",
    "name_full": "LOCAM\u041E"
  }
}