eld

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Architect Declercq Fillp BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc De Graef",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Hermans BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Anthonissen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi Vereeken",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Architect Ilka Broeckaert BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.751.356",
    "name_full": "eld"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "ARCHITECT DECLERCQ FILIP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "LUC DE GRAEF, INGENIEUR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BART ANTHONISSEN, ARCHITECT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "ARCHITECT DECLERCQ FILIP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "LUC DE GRAEF, INGENIEUR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "KOEN HERMANS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BART ANTHONISSEN, ARCHITECT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "HEIDI VEREEKEN, INGENIEUR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "ARCHITECT ILKA BROECKAERT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.751.356",
    "name_full": "ELD"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Anthonissen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.751.356",
    "name_full": "eld group NV"
  }
}

{
  "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": "0420.751.356",
    "name_full": "eld"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Anthonissen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.751.356",
    "name_full": "eld"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-04-01",
    "act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-10-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0420.751.356",
        "name": "eld",
        "role": "acquiring",
        "address": "te 2018 Antwerpen, Jan Blockxstraat 1",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0876.317.301",
        "name": "ELD engineering",
        "role": "absorbed",
        "address": "te 2018 Antwerpen, Jan Blockxstraat 1",
        "is_foreign": false,
        "legal_form": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering noch voorbehoud overgenomen door de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-04-01"
  },
  "subject_company": {
    "kbo": "0420.751.356",
    "name_full": "eld",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0876.317.301",
    "org_name": "Ernst \u0026 Young Bedrijfsrevisoren",
    "person_name": null,
    "org_rep_person_name": "Ronald Van den Ecker"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van \u0027eld\u0027 (KBO 0420.751.356) heeft op 2 oktober 2017 het fusievoorstel goedgekeurd en besloten de co\u00F6peratieve vennootschap \u0027ELD engineering\u0027 (KBO 0876.317.301) te overnemen. De overnemende vennootschap, die al alle aandelen van de overgenomen vennootschap bezit, neemt het gehele vermogen zonder uitzondering over. De overgenomen vennootschap stopt met bestaan vanaf 2 oktober 2017. De fusie is silencieus, zonder uitwisseling van aandelen.",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmachten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Marc Sledsens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-08-29",
    "filing_date": "2017-08-18",
    "act_kind_objet": "Fusievoorstel van het bestuursorgaan inzake de fusie door overneming"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2017-08-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0420.751.356",
        "name": "eld",
        "role": "acquiring",
        "address": "Jan Blockxstraat 1, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "Burgerlijke vennootschap onder de vorm van een naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0876.317.301",
        "name": "eld engineering CVBA",
        "role": "absorbed",
        "address": "Jan Blockxstraat 1, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "719",
      "676",
      "682",
      "671",
      "681"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap, inclusief alle activa en passiva, rechten en verplichtingen, gaat over op de Overnemende Vennootschap. De fusie is gelijkgesteld aan een fusie door overneming onder artikel 676 WVV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-04-01"
  },
  "subject_company": {
    "kbo": "0420.751.356",
    "name_full": "eld",
    "legal_form": "Burgerlijke vennootschap onder de vorm van een naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Quorum Advocaten BVBA",
    "person_name": null,
    "org_rep_person_name": "Jessie Vanoppen"
  },
  "summary_narrative": "Het bestuursorgaan van de burgerlijke vennootschap onder de vorm van een naamloze vennootschap \u0027eld\u0027 en van de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0027eld engineering\u0027 hebben op 17 augustus 2017 een fusievoorstel vastgesteld voor een fusie door overneming, gelijkgesteld aan een fusie onder artikel 676 WVV. De Overnemende Vennootschap (eld) zal het gehele vermogen van de Overgenomen Vennootschap (eld engineering) overnemen zonder liquidatie. De fusie is gepland als een \u0027vereenvoudigde fusie\u0027 (silent merger), aangezien de acquirer al alle aandelen bezit. De boekhoudkundige retr",
  "co_filed_documents": [
    "Fusievoorstel van het bestuursorgaan inzake de fusie door overneming gelijkgestelde verrichting van eld bv NV met eld engineering CVBA"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Verplancke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Doninck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Wasiak",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Anthonissen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Architect Declercq Filip",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc De Graef",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Philip Verplancke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Marc Van Doninck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Stefaan Wasiak",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Bart Anthonissen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Architect Declercq Filip",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Luc De Graef",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.751.356",
    "name_full": "eld"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-10-18",
    "filing_date": "2016-10-06",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING DOOR OPRICHTING - AFSCHAFFING VAN DE NOMI-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-09-22",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2016-09-22",
    "jurisdiction_to": "BE",
    "legal_form_after": "naamloze vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "multiprofessionele burgerlijke vennootschap met de rechtsvorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
  },
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De vennoten verzetten zich tegen het opstellen van het verslag van de raad van bestuur (art. 745) en van de commissaris (art. 746) over het voorstel tot parti\u00EBle splitsing.",
    "articles": [
      "745",
      "746"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0420.751.356",
        "name": "ELD Partnership",
        "role": "demerged",
        "address": "te 2018 Antwerpen, Jan Blockxstraat 1",
        "is_foreign": false,
        "legal_form": "multiprofessionele burgerlijke vennootschap met de rechtsvorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "JB1",
        "role": "recipient",
        "address": "te 2018 Antwerpen, Jan Blockxstraat 1",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 4032.0,
    "legal_articles": [
      "674",
      "677",
      "743",
      "745",
      "746",
      "749",
      "753",
      "756",
      "774",
      "776",
      "777",
      "778"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-03-31",
    "exchange_ratio_text": "4.032 aandelen in de verkrijgende vennootschap voor 1 aandeel in de partieel gesplitste vennootschap 2",
    "new_shares_issued_n": 68544,
    "real_estate_included": true,
    "patrimony_description": "Het overgebrachte vermogen bestaat uit materi\u00EBle vaste activa en een onroerend goed (gebouw en grond) gelegen aan de Jan Blockxstraat 1 in Antwerpen, waarvan twee derde (2/3) in onverdeelde volle eigendom behoort aan de partieel gesplitste vennootschap 2. Het netto vermogen bedraagt \u20AC328.952,84.",
    "equity_transferred_eur": 328952.84,
    "accounting_effective_date": "2016-04-01"
  },
  "subject_company": {
    "kbo": "0420.751.356",
    "name_full": "ELD Partnership",
    "legal_form": "multiprofessionele burgerlijke vennootschap met de rechtsvorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0465.728.375",
    "org_name": "MARC VAN DONINCK, architect",
    "person_name": null,
    "org_rep_person_name": "VAN DONINCK Marc"
  },
  "summary_narrative": "De buitengewone algemene vergadering van ELD Partnership besliste op 22 september 2016 tot een parti\u00EBle splitsing door oprichting van de naamloze vennootschap \u0027JB1\u0027. Het vermogen van de partij wordt overgedragen aan de nieuwe vennootschap in ruil voor 68.544 aandelen. De splitsing is gebaseerd op de balans afgesloten per 31 maart 2016. De vennootschap veranderde ook haar rechtsvorm van co\u00F6peratieve vennootschap met beperkte aansprakelijkheid naar naamloze vennootschap, en vermindert haar kapitaal van \u20AC680.000 naar \u20AC428.070,45 door vermindering van de fractiewaarde van de aandelen.",
  "co_filed_documents": [
    "afschrift van de akte",
    "verslag van de bedrijfsrevisor"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-07-29",
    "filing_date": "2019-07-13",
    "act_kind_objet": "Neerlegging splitsingsvoorstel d.d. 1 juli 2016"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-07-01",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0420.751.356",
        "name": "ELD PARTNERSHIP",
        "role": "demerged",
        "address": "Jan Blockxstraat 1, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0420.751.356",
        "name": "BVBA Architect Declercq Filip",
        "role": "recipient",
        "address": "Jan Blockxstraat 1, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0420.751.356",
        "name": "BVBA Philip Verplancke",
        "role": "recipient",
        "address": "Jan Blockxstraat 1, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0420.751.356",
        "name": "BVBA Marc Van Doninck",
        "role": "recipient",
        "address": "Jan Blockxstraat 1, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0420.751.356",
        "name": "BVBA Luc De Graef",
        "role": "recipient",
        "address": "Jan Blockxstraat 1, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0420.751.356",
        "name": "BVBA Stefaan Wasiak",
        "role": "recipient",
        "address": "Jan Blockxstraat 1, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0420.751.356",
        "name": "BVBA Bart Anthonissen",
        "role": "recipient",
        "address": "Jan Blockxstraat 1, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "728"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De splitsing betreft de overdracht van een deel van het patrimoine van ELD PARTNERSHIP, met name de activiteiten in de architectuur en bouw, naar een aantal nieuwe BVBA\u2019s met als doel de verdere uitbouw van de activiteiten in het kader van een professionele opdeling van de onderneming.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0420.751.356",
    "name_full": "ELD PARTNERSHIP",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0420.751.356",
    "org_name": "Lievens \u0026 Associ\u00E9s",
    "person_name": null,
    "org_rep_person_name": "Dimitri CLEENEWERCK de CRAYENCOUR"
  },
  "summary_narrative": "Op 1 juli 2016 heeft de buitengewone algemene vergadering van ELD PARTNERSHIP een splitsingsvoorstel goedgekeurd, waarbij een deel van het patrimoine, met name de architectuur- en bouwactiviteiten, wordt overgedragen naar een aantal nieuwe BVBA\u2019s, waaronder BVBA Architect Declercq Filip, BVBA Philip Verplancke, BVBA Marc Van Doninck, BVBA Luc De Graef, BVBA Stefaan Wasiak en BVBA Bart Anthonissen. De splitsing is gebaseerd op artikel 728 van het Wetboek van Vennootschappen en is op 29 juli 2016 gepubliceerd in het Belgisch Staatsblad.",
  "co_filed_documents": [
    "Splitsingsvoorstel d.d. 1 juli 2016"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.751.356",
    "name_full": "ELD partnership"
  }
}