ELBUMO

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-01",
    "filing_date": "2026-03-24",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "key_dates": [
    {
      "date": "2026-03-24",
      "label": "Akte datum"
    },
    {
      "date": "1987-05-21",
      "label": "Oprichting Elbumo bv"
    },
    {
      "date": "1993-11-30",
      "label": "Wijziging maatschappelijke zetel"
    },
    {
      "date": "1997-09-24",
      "label": "Wijziging maatschappelijke zetel"
    },
    {
      "date": "2000-04-22",
      "label": "Wijziging maatschappelijke zetel"
    },
    {
      "date": "2006-12-29",
      "label": "Wijziging activiteiten en kapitaal"
    },
    {
      "date": "2013-12-26",
      "label": "Wijziging activiteiten en kapitaal"
    },
    {
      "date": "2018-03-13",
      "label": "Benoeming bestuurder"
    },
    {
      "date": "2020-07-17",
      "label": "Aanpassing wetgeving"
    },
    {
      "date": "2024-03-20",
      "label": "Benoeming en ontslag bestuurder"
    },
    {
      "date": "1989-12-28",
      "label": "Oprichting Immopoul NV"
    },
    {
      "date": "1994-06-30",
      "label": "Wijziging statuten"
    },
    {
      "date": "1997-07-25",
      "label": "Wijziging statuten"
    },
    {
      "date": "2017-06-12",
      "label": "Herbenoeming bestuurders"
    },
    {
      "date": "2023-06-28",
      "label": "Wijziging ontslag en benoeming bestuurder"
    },
    {
      "date": "2026-01-01",
      "label": "Boekhoudkundige peildatum"
    },
    {
      "date": "2026-02-21",
      "label": "Opgemaakt"
    }
  ],
  "key_parties": [
    {
      "kbo": "0431231316",
      "kind": "org",
      "name": "Elbumo bv",
      "role": "Oprichter"
    },
    {
      "kbo": "0439789981",
      "kind": "org",
      "name": "Immopoul NV",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Romani Coppin",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Alex Bulinckx",
      "role": "Benoeming bestuurder"
    },
    {
      "kind": "person",
      "name": "Daniel Bulinckx",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Van Brecht Bart",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Inbreng",
      "amount": 149100
    }
  ],
  "subject_company": {
    "kbo": "0431.231.316",
    "name_full": "Elbumo",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "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": "2020-07-16",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.231.316",
    "name_full": "ELBUMO",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BULINCKX Alex Beatrix Veerle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-13",
      "evidence_quote": "De vergadering beslist aan te stellen als zaakvoerder van de vennootschap, de heer BULINCKX Alex Beatrix Veerle, geboren te Antwerpen-Merksem op dertien september negentienhonderd vijfennegentig, wonende te 2970 Schilde, Rozenlaan 1, die dit mandaat aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.231.316",
    "name_full": "ELBUMO",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2018-03-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.231.316",
    "name_full": "ELBUMO",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Als bijzondere gevolmachtigde, met recht van substitutie, wordt aangesteld: Accountantskantoor Goetschalckx \u0026 Van Brecht, te 2990 Wuustwezel, Theo Verellenlaan 44, en/of \u00E9\u00E9n van haar aangestelden, aan wie de macht verleend wordt om alle verrichtingen te stellen ten einde de inschrijving van de vennootschap in het rechtspersonenregister en haar registratie als B.T.W.-belastingplichtige, te verbeteren en te wijzigen.",
      "holder_kbo": null,
      "holder_name": "Accountantskantoor Goetschalckx \u0026 Van Brecht",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "BULINCKX Alex Beatrix Veerle",
        "quote": "Krachtens artikel 9.2 der statuten is aan hem volledige vertegenwoordigingsbevoegdhe\u00EDd toegekend namens de vennootschap op te treden in en buiter rechte. Hij oefent deze bevoegdheid individueel uit.",
        "excluded_powers": null
      }
    ]
  }
}