El Bocado

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-13",
    "filing_date": "2026-02-05",
    "act_kind_objet": "Fusievoorstel"
  },
  "key_dates": [
    {
      "date": "2026-02-05",
      "label": "Datum van neerlegging ter griffie"
    },
    {
      "date": "2026-02-13",
      "label": "Datum bekendmaking bij Belgisch Staatsblad"
    },
    {
      "date": "2026-01-09",
      "label": "Datum goedkeuring van het voorstel"
    },
    {
      "date": "2026-01-01",
      "label": "Datum van boekhoudkundige retroactiviteit"
    },
    {
      "date": "2011-10-24",
      "label": "Datum oprichting El Bocado"
    },
    {
      "date": "2023-12-27",
      "label": "Datum laatste wijziging statuten El Bocado"
    },
    {
      "date": "2021-11-26",
      "label": "Datum oprichting EBBE3500"
    },
    {
      "date": "2015-08-31",
      "label": "Datum oprichting EBBE3800"
    },
    {
      "date": "2020-08-28",
      "label": "Datum oprichting EBBE3740"
    }
  ],
  "key_parties": [
    {
      "kbo": "0840763930",
      "kind": "org",
      "name": "El Bocado",
      "role": "Overnemende vennootschap"
    },
    {
      "kind": "org",
      "name": "Tackoen BV",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Jeffrey TACKOEN",
      "role": "Vaste vertegenwoordiger"
    },
    {
      "kind": "org",
      "name": "Atlas Ventures BV",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Jens RASKIN",
      "role": "Vaste vertegenwoordiger"
    },
    {
      "kind": "person",
      "name": "Stef SMEERS",
      "role": "Vaste vertegenwoordiger"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0840.763.930",
    "name_full": "El Bocado",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "stage": "completed",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-23",
    "filing_date": "2025-09-15",
    "act_kind_objet": "Statutenwijziging - Fusie"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-08-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0840.763.930",
        "name": "El Bocado",
        "role": "acquiring",
        "address": "Dokter Willemsstraat 10, 3500 Hasselt, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0777.833.003",
        "name": "EBBE3500",
        "role": "absorbed",
        "address": "Grote Markt 17, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0636.770.851",
        "name": "EBBE3800",
        "role": "absorbed",
        "address": "Plankstraat 2, 3800 Sint-Truiden",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0753.458.980",
        "name": "EBBE3740",
        "role": "absorbed",
        "address": "Markt 27, 3740 Bilzen-Hoeselt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De besloten vennootschap The Halo Factory zal de besloten vennootschappen EBBE3500, EBBE3800 en EBBE3740 opslorpen middels een met fusie door overneming gelijkgestelde verrichting.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-06-30"
  },
  "subject_company": {
    "kbo": "0840.763.930",
    "name_full": "El Bocado",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van de besloten vennootschap El Bocado en de besloten vennootschappen EBBE3500, EBBE3800 en EBBE3740 hebben op 21 augustus 2025 een gezamenlijk voorstel goedgekeurd voor een vereenvoudigde zusterfusie. De overnemende vennootschap, El Bocado, zal de drie over te nemen vennootschappen opslorpen middels een met fusie door overneming gelijkgestelde verrichting.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeffrey TACKOEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder (voorheen zaakvoerder), hierna vermeld, ontslag te geven uit zijn functie: de heer Jeffrey TACKOEN, wonend te 3500 Hasselt, Grote Markt 17. De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemend",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeffrey Jean Marie TACKOEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0757799335",
        "name": "TACKOEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit te benoemen tot niet-statutaire bestuurder, voor een onbepaalde duur: de besloten vennootschap TACKOEN, met zetel te 3500 Hasselt, Grote Markt 17, ondernemingsnummer 0757.799.335, vast vertegenwoordigd door de heer TACKOEN Jeffrey Jean Marie, wonende te 3500 Hasselt, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.763.930",
    "name_full": "EL BOCADO",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.763.930",
    "name_full": "EL BOCADO",
    "legal_form": "BVBA"
  }
}