ELISCA

{
  "stage": null,
  "notary": {
    "name": "Fran\u00E7oise WERA",
    "firm_city": null,
    "firm_name": "WERA \u2013 COLLARD \u2013 TIMMERMANS",
    "office_city": "Saint-Nicolas",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-05",
    "filing_date": "2025-08-01",
    "act_kind_objet": "ANNEE COMPTABLE, DIVERS, COMPTES ANNUELS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0647.727.891",
    "name_full": "ELISCA",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 ELISCA a tenu une s\u00E9ance pour rectifier un acte ant\u00E9rieur du 2 juillet 2025. L\u0027assembl\u00E9e a constat\u00E9 que l\u0027actionnariat de cette date \u00E9tait incorrect, car Madame Viviane ELLEFSEN \u00E9tait d\u00E9j\u00E0 propri\u00E9taire de toutes les actions. Elle a confirm\u00E9 les modifications des statuts et a d\u00E9cid\u00E9 de raccourcir l\u0027exercice social de 2024, qui se cl\u00F4turera exceptionnellement le 31 d\u00E9cembre 2024. L\u0027adresse du si\u00E8ge social a \u00E9galement \u00E9t\u00E9 transf\u00E9r\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2025-07-04",
    "what_corrected": "The shareholder register was incorrect, as Viviane ELLEFSEN was already the sole owner of all shares.",
    "prior_pub_number": "0647727891"
  },
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Fran\u00E7oise WERA",
    "firm_city": null,
    "firm_name": "WERA \u2013 COLLARD \u2013 TIMMERMANS",
    "office_city": "Saint-Nicolas",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-05",
    "filing_date": "2025-08-01",
    "act_kind_objet": "ANNEE COMPTABLE, COMPTES ANNUELS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-07-02",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": 2025,
    "rule_changes_summary": "L\u0027assembl\u00E9e a \u00E9t\u00E9 r\u00E9unie pour d\u00E9lib\u00E9rer sur la modification de la date de l\u0027exercice social de l\u0027ann\u00E9e 2024 et la modification de l\u0027article 23 des statuts en cons\u00E9quence."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "4400 Fl\u00E9malle, rue des Semailles 14 bo\u00EEte 4",
    "address_old": "4000 Li\u00E8ge, rue du Jardin Botanique 46",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0647.727.891",
    "name_full": "ELISCA",
    "legal_form": "SRL"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2024-04-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 05/08/2025 - Annexes du Moniteur belge"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "04-30",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "05-01",
    "first_full_new_year": 2025,
    "transition_period_end": "2024-04-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Viviane ELLEFSEN",
        "address": "4671 Bl\u00E9gny, Rue Vieille Foulerie 4",
        "birth_date": "1977-10-15",
        "profession": null,
        "birth_place": "Deurne, Ant."
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Madame ELLEFSEN Viviane Rachel Jos\u00E9phine, n\u00E9e \u00E0 Deurne (Ant.) le quinze octobre mil neuf cent septante, domicili\u00E9e \u00E0 4671 Bl\u00E9gny, Rue Vieille Foulerie 4, propri\u00E9taire de nonante neuf (99) actions ;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Jules Marie Ghislain NAA",
        "address": "4671 Bl\u00E9gny, Rue Vieille Foulerie 4",
        "birth_date": "1973-07-27",
        "profession": null,
        "birth_place": "Rocourt"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Monsieur NAA Jean-Fran\u00E7ois Jules Marie Ghislain, n\u00E9 \u00E0 Rocourt le vingt-sept juillet mil neuf cent soixante-trois, domicili\u00E9 \u00E0 4671 Bl\u00E9gny, Rue Vieille Foulerie 4, propri\u00E9taire d\u2019une (1) action ;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Fran\u00E7oise WERA",
    "firm_city": null,
    "firm_name": "Fran\u00E7oise WERA, Candice COLLARD, Didier TIMMERMANS",
    "office_city": "Saint-Nicolas",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-12",
    "filing_date": "2023-12-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0647.727.891",
    "name_full": "ELISCA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}