ECOSERV

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 22/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-22",
      "object": null,
      "subject": "elis_belgium"
    },
    {
      "type": "filing",
      "quote": "13 MAI 2026 au groffe du tribunal de l\u0027entreprise francophone de PrrGrete",
      "value": "2026-05-13",
      "object": null,
      "subject": "elis_belgium"
    },
    {
      "type": "general_meeting",
      "quote": "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires dress\u00E9 par Ma\u00EEtre David INDEKEU, Notaire \u00E0 Bruxelles, le 30 avril 2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "elis_belgium"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e dispense le pr\u00E9sident de la lecture du projet de fusion, dont un exemplaire sera conserv\u00E9 au si\u00E8ge de la soci\u00E9t\u00E9 absorbante. Cette r\u00E9solution est adopt\u00E9e par l\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix.",
      "value": {
        "content": "dispense le pr\u00E9sident de la lecture du projet de fusion",
        "resolution": "PREMIERE RESOLUTION"
      },
      "object": null,
      "subject": "elis_belgium"
    },
    {
      "type": "approval",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide express\u00E9ment de renoncer \u00E0 la pr\u00E9sentation de comptes interm\u00E9diaires relatifs \u00E0 la situation de l\u0027actif et du passif, arr\u00EAt\u00E9s \u00E0 une date ne remontant pas \u00E0 plus de trois mois avant la date du projet de fusion. Cette r\u00E9solution est adopt\u00E9e par l\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix.",
      "value": {
        "content": "renoncer \u00E0 la pr\u00E9sentation de comptes interm\u00E9diaires",
        "resolution": "DEUXIEME RESOLUTION"
      },
      "object": null,
      "subject": "elis_belgium"
    },
    {
      "type": "merger",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9aliser l\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption... par laquelle la soci\u00E9t\u00E9 anonyme \u003C\u003C ELIS BELGIUM \u003E absorbe la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C ECOSERV \u003E",
      "value": {
        "type": "absorption",
        "deed_date": "2026-04-30",
        "description": "op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption"
      },
      "object": "ecoserv",
      "subject": "elis_belgium"
    },
    {
      "type": "accounting_effect",
      "quote": "D\u0027un point de vue fiscal et comptable, la fusion prend effet au 1er janvier 2026, \u00E0 0h00.",
      "value": "2026-01-01",
      "object": "ecoserv",
      "subject": "elis_belgium"
    },
    {
      "type": "share_transfer",
      "quote": "par voie de transfert par ladite soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C ECOSERV \u00BB \u00E0 la soci\u00E9t\u00E9 anonyme \u003C ELIS BELGIUM \u00BB de l\u0027int\u00E9gralit\u00E9 de son patrimoine, comprenant toute sa situation active et passive, rien except\u00E9 ni r\u00E9serv\u00E9, et ce, sur la base d\u0027une situation arr\u00EAt\u00E9e au 31 d\u00E9cembre 2025",
      "value": {
        "basis_date": "2025-12-31",
        "description": "transfert de l\u0027int\u00E9gralit\u00E9 de son patrimoine"
      },
      "object": "elis_belgium",
      "subject": "ecoserv"
    },
    {
      "type": "dissolution",
      "quote": "la dissolution sans mise en liquidation de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ECOSERV\u00BB",
      "value": {
        "type": "sans mise en liquidation",
        "deed_date": "2026-04-30"
      },
      "object": null,
      "subject": "ecoserv"
    },
    {
      "type": "power_of_attorney",
      "quote": "Etienne DEMOITIE, agissant conform\u00E9ment \u00E0 la d\u00E9l\u00E9gation de pouvoirs lui conf\u00E9r\u00E9e ce jour, suivant proc\u00E8s-verbal dress\u00E9 par David INDEKEU, notaire \u00E0 Bruxelles, par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C ECOSERV \u00BB",
      "value": {
        "date": "2026-04-30",
        "description": "d\u00E9l\u00E9gation de pouvoirs"
      },
      "object": "etienne_demoitie",
      "subject": "ecoserv"
    },
    {
      "type": "real_estate_declaration",
      "quote": "Ce patrimoine ne comprend aucun bien ni droit immobilier.",
      "value": false,
      "object": null,
      "subject": "ecoserv"
    },
    {
      "type": "tax_qualification",
      "quote": "Cette fusion s\u0027effectue conform\u00E9ment aux articles 117, \u00A71 et 120 du Code f\u00E9d\u00E9ral des droits d\u0027enregistrement, d\u0027hypoth\u00E8que et de greffe, ainsi que l\u0027article 2.9.1.0.3, $3, l\u0027article 2.10.1.0.3, \u00A73 et l\u0027article 2.11.1.0.2, $3 du Codex Fiscal Flamand, ainsi que l\u0027article 183bis combin\u00E9 \u00E0 l\u0027article 211, \u00A71 et suivants du Code des imp\u00F4ts sur les revenus de 1992 et les articles 11 et 18, \u00A73 du Code de la Taxe sur la valeur ajout\u00E9e.",
      "value": {
        "description": "conform\u00E9ment aux articles 117, \u00A71 et 120 du Code f\u00E9d\u00E9ral des droits d\u0027enregistrement, d\u0027hypoth\u00E8que et de greffe, ainsi que l\u0027article 2.9.1.0.3, $3, l\u0027article 2.10.1.0.3, \u00A73 et l\u0027article 2.11.1.0.2, $3 du Codex Fiscal Flamand, ainsi que l\u0027article 183bis combin\u00E9 \u00E0 l\u0027article 211, \u00A71 et suivants du Code des imp\u00F4ts sur les revenus de 1992 et les articles 11 et 18, \u00A73 du Code de la Taxe sur la valeur ajout\u00E9e."
      },
      "object": "ecoserv",
      "subject": "elis_belgium"
    },
    {
      "type": "notarial_deed",
      "quote": "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires dress\u00E9 par Ma\u00EEtre David INDEKEU, Notaire \u00E0 Bruxelles, le 30 avril 2026",
      "value": {
        "date": "2026-04-30",
        "notary": "david_indekeu"
      },
      "object": null,
      "subject": "elis_belgium"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 en m\u00EAme temps une exp\u00E9dition de l\u0027acte du 30 avril 2026 et 2 procurations.",
      "value": {
        "description": "exp\u00E9dition de l\u0027acte du 30 avril 2026 et 2 procurations"
      },
      "object": null,
      "subject": "elis_belgium"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption d\u0027une filiale \u00E0 100%",
      "value": "Op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption d\u0027une filiale \u00E0 100%",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 6558,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "elis_belgium",
      "kbo": "0402.079.450",
      "kind": "company",
      "name": "ELIS BELGIUM",
      "attrs": {
        "seat": "1070 Anderlecht, Boulevard Industriel 145",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "ecoserv",
      "kbo": "0867.135.458",
      "kind": "company",
      "name": "ECOSERV",
      "attrs": {
        "seat": "1800 Vilvoorde, Kerkhofstraat 6 bo\u00EEte 11",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "david_indekeu",
      "kbo": null,
      "kind": "person",
      "name": "David INDEKEU",
      "attrs": {
        "role": "Notaire \u00E0 Bruxelles"
      }
    },
    {
      "id": "etienne_demoitie",
      "kbo": null,
      "kind": "person",
      "name": "Etienne DEMOITIE",
      "attrs": {
        "role": "repr\u00E9sentant de ECOSERV"
      }
    },
    {
      "id": "marie_antoinette_leonard",
      "kbo": null,
      "kind": "person",
      "name": "Marie-Antoinette LEONARD",
      "attrs": {
        "role": "notaire associ\u00E9e de r\u00E9sidence \u00E0 Wemmel"
      }
    },
    {
      "id": "renaud_verstraete",
      "kbo": null,
      "kind": "person",
      "name": "Renaud VERSTRAETE",
      "attrs": {
        "role": "notaire \u00E0 Auderghem"
      }
    }
  ]
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-04",
    "filing_date": "2026-02-25",
    "act_kind_objet": "fusievoorstel"
  },
  "key_dates": [
    {
      "date": "2026-02-24",
      "label": "Datum van het fusievoorstel"
    },
    {
      "date": "2026-01-01",
      "label": "Datum vanaf wanneer de handelingen van de over te nemen vennootschap boekhoudkundig voor rekening van de overnemende vennootschap geacht zullen worden te zijn verricht"
    }
  ],
  "key_parties": [
    {
      "kbo": "0402079450",
      "kind": "org",
      "name": "ELIS BELGIUM",
      "role": "Overnemende vennootschap"
    },
    {
      "kbo": "0867135458",
      "kind": "org",
      "name": "ECOSERV",
      "role": "Over te nemen vennootschap"
    },
    {
      "kind": "person",
      "name": "Etienne Demoiti\u00E9",
      "role": "Bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0867.135.458",
    "name_full": "ECOSERV",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Van Den Bosch Bedrijfsrevisor",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder beslist om als commissaris van de vennootschap, de vennootschap Bruno Van Den Bosch Bedrijfsrevisor, met BTW-nummer BE 462.418.301, te benoemen voor een periode van 3 jaar, eindigend bij de algemene vergadering die de jaarrekening van het boekjaar afgesloten op 31 december 202"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.135.458",
    "name_full": "ECOSERV",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Demoiti\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-31",
      "evidence_quote": "De enige aandeelhouder besluit te benoemen als niet-statutaire bestuurder van de Vennootschap: De heer Etienne Demoiti\u00E9, [...]. De bestuurder wordt met ingang vanaf 31 juli 2025 benoemd voor onbepaalde duur."
    }
  ],
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  "subject_company": {
    "kbo": "0867.135.458",
    "name_full": "ECOSERV",
    "legal_form": "BVBA"
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{
  "schema": "v3.2",
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-04-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
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    "name_full": "ECOSERV",
    "legal_form": "BVBA"
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  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}