Elodes

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Neergelegd 26-05-2026",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Uit een akte verleden voor het ambt van notaris Justin Vandeputte te Menen op 26 mei 2026",
      "value": "2026-05-26",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "houdende oprichting van de besloten vennootschap EVOLTRA",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "De vennootschap werd opgericht door de heer DESTAEBEL Maxime Pieter",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "De zetel is gevestigd in het Vlaamse Gewest, meer bepaald te 8570 Anzegem, Vichtsesteenweg 30.",
      "value": "Vichtsesteenweg 30, 8570 Anzegem",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "De vennootschap stelt zich in het bijzonder tot voorwerp, voor eigen rekening en voor rekening van derden, zowel in Belgi\u00EB als in het buitenland: I . HOLDING ... II. ONTWIKKELINGS- EN PATRIMONIUMVENNOOTSCHAP ... III. CONSULTANCY- OF MANAGEMENTVENNOOTSCHAP",
      "value": "HOLDING; ONTWIKKELINGS- EN PATRIMONIUMVENNOOTSCHAP; CONSULTANCY- OF MANAGEMENTVENNOOTSCHAP",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "Het aanvangsvermogen bedraagt vierduizend vijfhonderd euro (\u20AC 4.500,00)",
      "value": {
        "amount": 4500.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "verdeeld in honderd tachtig (180) aandelen",
      "value": {
        "type": "aandelen",
        "number": 180
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Tot niet-statutaire bestuurder werd benoemd voor onbepaalde duur, de besloten vennootschap ELODES",
      "value": {
        "role": "bestuurder",
        "duration": "onbepaalde duur",
        "start_date": "2026-05-26"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer Maxime Destaebel, voornoemd.",
      "value": {
        "role": "vaste vertegenwoordiger"
      },
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat is onbezoldigd behoudens andersluidende beslissing van de algemene vergadering.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de eerste woensdag van de maand juni",
      "value": "eerste woensdag van de maand juni",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het eerste boekjaar gaat in de dag van de neerlegging ter griffie van een uitgifte van deze akte en wordt afgesloten op 31 december 2027.",
      "value": {
        "end": "2027-12-31",
        "start": "2026-05-26"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder.",
      "value": "Iedere bestuurder vertegenwoordigt de vennootschap jegens derden",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : OPRICHTING",
      "value": "OPRICHTING",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 16944,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "EVOLTRA",
      "attrs": {
        "seat": "Vichtsesteenweg 30, 8570 Anzegem",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "DESTAEBEL Maxime Pieter",
      "attrs": {
        "address": "Vichtsesteenweg 30, 8570 Anzegem",
        "birth_date": "1987-12-23",
        "birth_place": "Kortrijk"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Justin Vandeputte",
      "attrs": {
        "role": "notaris"
      }
    },
    {
      "id": "e4",
      "kbo": "0713.634.245",
      "kind": "company",
      "name": "ELODES",
      "attrs": {
        "role": "bestuurder",
        "seat": "Vichtsesteenweg 30, 8570 Anzegem",
        "legal_form": "besloten vennootschap"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Dorpsplein 22 : 8570 Anzegem",
        "city": "Anzegem",
        "region": "vlaams_gewest",
        "street": "Dorpsplein",
        "country": "BE",
        "postcode": "8570",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "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": "Justin Vandeputte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-20",
    "filing_date": "2023-12-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0713.634.245",
    "name_full": "ELODES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte proces-verbaal",
    "geco\u00F6rdineerde tekst der statuten"
  ]
}