Circet Benelux

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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0665.840.662",
    "name_full": "CIRCET BENELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Bijzondere Volmachtdrager",
      "person": {
        "rrn": null,
        "name": "Sophie Decroix",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bijzondere Volmachtdrager",
      "person": {
        "rrn": null,
        "name": "An Huybreghts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bijzondere Volmachtdrager (voor Managing Partners BV)",
      "person": {
        "rrn": null,
        "name": "Hilde Boschmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bijzondere Volmachtdrager",
      "person": {
        "rrn": null,
        "name": "Tom Van der Aa",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bijzondere Volmachtdrager",
      "person": {
        "rrn": null,
        "name": "Russel Crye",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bijzondere Volmachtdrager (voor Laurius CV)",
      "person": {
        "rrn": null,
        "name": "Dirk Wellens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bijzondere Volmachtdrager (voor Laurius CV)",
      "person": {
        "rrn": null,
        "name": "Bob Roels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bijzondere Volmachtdrager (voor Laurius CV)",
      "person": {
        "rrn": null,
        "name": "Ayse \u00D6zkan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bijzondere Volmachtdrager (voor Laurius CV)",
      "person": {
        "rrn": null,
        "name": "Rainier Van Ghyseghem",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0665.840.662",
    "name_full": "CIRCET BENELUX"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Frederik VLAMINCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-08-09",
    "filing_date": "2021-07-28",
    "act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting van de naamloze"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0665.840.662",
        "name": "CIRCET BENELUX",
        "role": "acquiring",
        "address": "2020 Antwerpen, Jan Van Rijswijcklaan 162/3 (Vlaams Gewest)",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0862.985.343",
        "name": "VEKON",
        "role": "absorbed",
        "address": "2610 Wilrijk (Antwerpen), Terbekehofdreef 24",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het volledige actief en passief vermogen, inclusief alle rechten en verplichtingen, van de naamloze vennootschap \u0027VEKON\u0027 wordt overgenomen door \u0027CIRCET BENELUX\u0027. De overdracht omvat alle activa en passiva zonder uitzondering.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0665.840.662",
    "name_full": "CIRCET BENELUX",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0862.985.343",
    "org_name": "ADMINISTRATIE, SECRETARIAAT \u0026 CONSULTING",
    "person_name": null,
    "org_rep_person_name": "Simonne MOYAERT"
  },
  "summary_narrative": "De buitengewone algemene vergadering van CIRCET BENELUX besliste op 28 juni 2021 tot een met fusie gelijkgestelde verrichting door overneming van de naamloze vennootschap VEKON. De overnemende vennootschap, CIRCET BENELUX, bezit al alle aandelen van VEKON, zodat er geen nieuwe aandelen worden uitgegeven. De overdracht van het volledige vermogen, inclusief alle rechten en verplichtingen, vindt plaats op basis van de balans per 31 december 2020. De overgenomen vennootschap wordt opgeheven zonder liquidatie.",
  "co_filed_documents": [
    "notulen van de buitengewone algemene vergadering van 28 juni 2018",
    "bijlage 1: volmacht",
    "staat van activa en passiva van NV VEKON per 31.12.2020",
    "uittreksel"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Rainier Van Ghyseghem",
    "firm_city": null,
    "firm_name": "Laurius CV",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-05-26",
    "filing_date": "2021-05-12",
    "act_kind_objet": "Neerlegging van het voorstel tot met fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-05-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0665.840.662",
        "name": "CIRCET BENELUX",
        "role": "acquiring",
        "address": "2020 Antwerpen, Jan Van Rijswijcklaan 162/3",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0862.985.343",
        "name": "VEKON",
        "role": "absorbed",
        "address": "2610 Antwerpen, Terbekehofdreef 24",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele actief en passief vermogen van de overgenomen vennootschap \u0027VEKON\u0027 gaat ten algemene titel over naar de overnemende vennootschap \u0027CIRCET BENELUX\u0027, zonder uitzondering of voorbehoud.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0665.840.662",
    "name_full": "Circet Benelux",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Laurius CV",
    "person_name": null,
    "org_rep_person_name": "Rainier Van Ghyseghem"
  },
  "summary_narrative": "Op 12 mei 2021 werd een voorstel tot met fusie door overneming gelijkgestelde verrichting neergelegd bij de Ondernemingsrechtbank Antwerpen. Het voorstel betreft de overname van de volledige activa en passiva van \u0027VEKON\u0027 NV door \u0027CIRCET BENELUX\u0027 NV, met ingang van 1 januari 2021. De fusie is silencieus, aangezien de overnemende vennootschap al alle aandelen van de overgenomen vennootschap bezit, en er worden geen nieuwe aandelen uitgereikt.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-04-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0665.840.662",
    "name_full": "ELBA INTERNATIONAL",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Voor zover als nodig wordt bijzondere volmacht met recht van indeplaatsstelling verleend aan het advocatenkantoor LAURIUS CV met zetel te 2000 Antwerpen, Oudeleeuwenrui 19, vertegenwoordigd door Mr. Dirk Wellens en/of Mr. Bob Roels en/of Mr. Ayse Ozkan, teneinde alle formaliteiten te vervullen om wijziging te vorderen van de inschrijving in het rechtspersonenregister.",
      "holder_kbo": null,
      "holder_name": "LAURIUS CV",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Circet Benelux",
    "old": "ELBA INTERNATIONAL",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0665.840.662",
    "name_full": "ELBA INTERNATIONAL"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bavo De Cock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MACS NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Benoeming van de volgende personen als bestuurder van de Vennootschap, voor een periode van zes (6) jaar: MACS NV, vast vertegenwoordigd door de heer Bavo De Cock;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert De Win",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Plan F BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Benoeming van de volgende personen als bestuurder van de Vennootschap, voor een periode van zes (6) jaar: \u2022Plan F BV, vast vertegenwoordigd door de heer Gert De Win;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck Lavalloir",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming van de volgende personen als bestuurder van de Vennootschap, voor een periode van zes (6) jaar: ... \u2022de heer Franck Lavalloir."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bavo De Cock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MACS NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Benoeming met onmiddellijke ingang vanaf de datum van de ondertekening van deze schriftelijke besluiten door alle bestuurders van MACS NV, vast vertegenwoordigd door de heer Bavo De Cock, als gedelegeerd bestuurder van de Vennootscha\u0440."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0665.840.662",
    "name_full": "ELBA INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MACS NV, vast vertegenwoordigd door de heer Bavo De Cock",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
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        "rrn": null,
        "name": "MACS NV, vast vertegenwoordigd door de heer Bavo De Cock",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "MACS NV, vast vertegenwoordigd door de heer Bavo De Cock",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Plan F BV, vast vertegenwoordigd door de heer Gert De Win",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de heer Franck Lavalloir",
        "address": null,
        "birth_date": null
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    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0665.840.662",
    "name_full": "ELBA INTERNATIONAL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "MACS NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "MACS NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Buysse \u0026 Partners BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HVB Beheer B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Indigo B. Professional Services Pte. Ltd",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oyama BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jobufin BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Plan F BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck Lavalloir",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0665.840.662",
    "name_full": "ELBA INTERNATIONAL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bavo De Cock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MACS NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Benoeming van de volgende personen als bestuurder van de Vennootschap, voor een periode van zes (6) jaar: *MACS NV, vast vertegenwoordigd door de heer Bavo De Cock;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert De Win",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Plan F BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Benoeming van de volgende personen als bestuurder van de Vennootschap, voor een periode van zes (6) jaar: \u2022Plan F BV, vast vertegenwoordigd door de heer Gert De Win;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck Lavalloir",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming van de volgende personen als bestuurder van de Vennootschap, voor een periode van zes (6) jaar: \u26ABde heer Franck Lavalloir."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bavo De Cock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MACS NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Benoeming met onmiddellijke ingang vanaf de datum van de ondertekening van deze schriftelijke besluiten door alle bestuurders van MACS NV, vast vertegenwoordigd door de heer Bavo De Cock, als gedelegeerd bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0665.840.662",
    "name_full": "ELBA INTERNATIONAL",
    "legal_form": "NV"
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}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-01-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0665.840.662",
    "name_full": "ELBA INTERNATIONAL",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Voor zover als nodig wordt bijzondere volmacht met recht van indeplaatsstelling verleend aan de vennootschap onder firma \u201CAdministratie, Secretariaat en Consulting\u201D, afgekort \u201CAS\u0026C\u201D, gevestigd te 2100 Deurne, Dascottelei 9 bus 6, BTW-plichtige met ondernemingsnummer 0863.958.808, rechtspersonenregister Antwerpen, vertegenwoordigd door Mevrouw Simonne Moyaert, wonend te 2100 Deurne, Dascottelei 9 bus 6, teneinde alle formaliteiten te vervullen om wijziging te vorderen van de inschrijving in het rechtspersonenregister.",
      "holder_kbo": "0863.958.808",
      "holder_name": "Administratie, Secretariaat en Consulting",
      "scope_categories": [
        "legal_formalities",
        "registration_changes"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 78062294.34,
      "delta_eur": 61395627.34,
      "before_eur": 16666667.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0665.840.662",
    "name_full": "ELBA INTERNATIONAL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Frederik Vlaminck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-01-12",
    "filing_date": "2021-01-08",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-12-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0665.840.662",
    "name_full": "ELBA INTERNATIONAL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0863.958.808",
    "org_name": "Administratie, Secretariaat en Consulting",
    "person_name": null,
    "org_rep_person_name": "Simonne Moyaert"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap ELBA INTERNATIONAL heeft besloten tot wijziging van de statuten, met name de afschaffing van de aandelenreeksen A, B en C, de verhoging van het kapitaal van \u20AC16.666.667 naar \u20AC78.062.294,34 door een geldbijstorting van de bestaande aandeelhouder, en de aanpassing van de statuten aan deze besluiten. De nieuwe statuten zijn goedgekeurd en bevatten onder meer een herziening van het kapitaal, de overdracht van effecten, het bestuur en de vertegenwoordiging van de vennootschap.",
  "co_filed_documents": [
    "Afschrift van de notulen dd. 22 december 2020",
    "volmachten",
    "tekst van de statuten",
    "uittreksel"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0665.840.662",
    "name_full": "ELBA INTERNATIONAL"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 61395627.34,
      "currency": "EUR",
      "after_eur": 78062294.34,
      "delta_eur": 61395627.34,
      "before_eur": 16666667.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-22",
      "evidence_quote": "Om het kapitaal te verhogen met een bedrag van \u00E9\u00E9nenzestig miljoen driehonderd vijfennegentig duizend zeshonderd zevenentwintig euro vierendertig cent (\u20AC 61.395.627,34) om het van zestien miljoen zeshonderd zesenzestig duizend zeshonderd zevenenzestig euro (\u20AC 16.666.667,00) te brengen op achtenzeventig miljoen twee\u00EBnzestig duizend tweehonderd vierennegentig euro vierendertig cent (\u20AC 78.062.294,34) zonder uitgifte van nieuwe aandelen doch door bijstorting in geld door de bestaande aandeelhouder",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0665.840.662",
    "name_full": "ELBA INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Jan Van Rijswijcklaan",
        "country": "BE",
        "postcode": "2020",
        "box_number": "3",
        "street_number": "162"
      },
      "old_address": {
        "city": "Berchem",
        "region": "Vlaams Gewest",
        "street": "Uitbreidingstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": "6",
        "street_number": "180"
      },
      "effective_date": "2020-08-06",
      "evidence_quote": "Verplaatsing maatschappelijke zetel ... beslist om de maatschappelijke zetel van de vennootschap te verplaatsen met ingang vanaf 06 augustus 2020 naar volgend adres: Jan Van Rijswijcklaan 162/3 2020 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0665.840.662",
    "name_full": "ELBA INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Jan Van Rijswijcklaan 162/3, 2020 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Jan Van Rijswijcklaan",
        "country": "BE",
        "postcode": "2020",
        "box_number": null,
        "street_number": "162/3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Uitbreidingstraat 180 Bus 6, 2600 Berchem",
        "city": "Berchem",
        "region": "vlaams_gewest",
        "street": "Uitbreidingstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": "6",
        "street_number": "180",
        "locality_suffix": null
      },
      "effective_date": "2020-08-06",
      "evidence_quote": "Op de Raad van Bestuur gehouden op 05 augustus 2020 werd met eenparigheid van de stemmen beslist om de maatschappelijke zetel van de vennootschap te verplaatsen met ingang vanaf 06 augustus 2020 naar volgend adres: Jan Van Rijswijcklaan 162/3, 2020 Antwerpen",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Buysse \u0026 Partners BV",
    "firm_city": null,
    "firm_name": "Buysse \u0026 Partners BV",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-11-12",
    "filing_date": "2020-10-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-08-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0665.840.662",
    "name_full": "Elba International",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0665.840.662",
    "org_name": "Buysse \u0026 Partners BV",
    "person_name": null,
    "org_rep_person_name": "Frank Buysse",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Kopie van de akte van de Raad van Bestuur",
    "Verklaring van de bestuurder",
    "Nieuw adresbewijs"
  ]
}