Elite Limousine Service

{
  "facts": [
    {
      "type": "filing",
      "quote": "Acte rectificatif re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire, r\u00E9sidant \u00E0 Bruxelles, le 26 mai 2026",
      "value": {
        "date": "2026-05-26",
        "description": "Acte rectificatif re\u00E7u par le notaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "re\u00E7u par notre Minist\u00E8re en date du 25 juin 2025",
      "value": {
        "date": "2025-06-25",
        "description": "Date de l\u0027acte original rectifi\u00E9"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "publi\u00E9 aux Annexes du Moniteur belge du 25 juillet suivant",
      "value": {
        "date": "2025-07-25",
        "description": "Publication de l\u0027acte original rectifi\u00E9"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "en page 5 de l\u0027acte, \u00E0 l\u0027article I des statuts, il y a lieu de lire: \u003C\u003C La soci\u00E9t\u00E9 a adopt\u00E9 la forme l\u00E9gale de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, en abr\u00E9g\u00E9 SRL. Elle est d\u00E9nomme\u00E9e \u00AB Elite Limousine Service \u00BB. \u003E\u003E",
      "value": {
        "description": "Rectification mat\u00E9rielle de l\u0027article I des statuts"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 09/06/2026",
      "value": "2026-06-09",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : ACTE RECTIFICATIF",
      "value": "ACTE RECTIFICATIF",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
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    "truncated": false,
    "needs_verify": false
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  "entities": [
    {
      "id": "e1",
      "kbo": "0443.982.064",
      "kind": "company",
      "name": "Elite Limousine Service",
      "attrs": {
        "seat": "Boulevard de France, 9 \u00E0 1420 Braine-l\u0027Alleud",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}

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  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0443.982.064",
    "name_full": "ELITE PERFORMANCE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine l\u0027Alleud",
        "region": "Waals",
        "street": "Boulevard de France",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Zaventem",
        "region": "Vlaams",
        "street": "Hermesstraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2025-06-25",
      "evidence_quote": "De algemene vergadering beslist de zetel van de vennootschap over te dragen naar het 1420 Braine l\u0027Alleud, Boulevard de France 9 - B\u00E2timent A."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0443.982.064",
    "name_full": "ELITE LIMOUSINE SERVICE",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ozan \u00D6zokcu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0443982064",
        "name": "VOF Elite Performance",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-30",
      "evidence_quote": "Benoeming van een nieuwe vaste vertegenwoordiger voor zaakvoerder Elite Performance: De heer Ozan \u00D6zokcu wordt aangesteld als nieuwe vaste vertegenwoordiger voor zaakvoerder lite Performance en dit met ingang op 30 oktober 2023. VOF Elite Performance vertegenwoordigd door Ozan \u00D6zokcu Zaakvoerder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0443.982.064",
    "name_full": "ELITE LIMOUSINE SERVICE",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Hermesstraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "Machelen",
        "region": "Vlaams Gewest",
        "street": "Kouterveldstraat",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "10A"
      },
      "effective_date": "2023-06-16",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van de stemmen aanvaardt de Algemene Vergadering de verplaatsing van de maatschappelijke zetel van Kouterveldstraat 10A te 1831 Machelen naar Hermesstraat 22 te 1930 Zaventem, en dit met ingang op 16 juni 2023."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0443.982.064",
    "name_full": "ELITE LIMOUSINE SERVICE",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Navarro-Martin Juan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-31",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van de stemmen aanvaardt de Algemene Vergadering het ontsiag van zaakvoerder de heer Navarro-Martin Juan en dit vanaf 31 juli 2021."
    }
  ],
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  "subject_company": {
    "kbo": "0443.982.064",
    "name_full": "ELITE LIMOUSINE SERVICE",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Machelen",
        "region": "Vlaams Gewest",
        "street": "Kouterveldstraat",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "10A"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Sint-Michielslaan",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "47"
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van de stemmen aanvaardt de Algemene Vergadering de verplaatsing van de maatschappelijke zetel van Sint-Michielslaan 47 te 1040 Brussel naar Kouterveldstraat 10A te 1831 Machelen, en dit met ingang op 01 januari 2022."
    }
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  "subject_company": {
    "kbo": "0443.982.064",
    "name_full": "ELITE LIMOUSINE SERVICE",
    "legal_form": "CVBA"
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}

{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Navarro Martin Laurent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VOF Elite Performance",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van de stemmen aanvaardt de Algemene Vergadering de benoeming tot zaakvoerder de VOF Elite Performance, Kouterveldstraat 10 A te 1831 Machelen, hierbij vertegenwoordigd door haar zaakvoerder de Heer Navarro Martin Laurent, en dit vanaf 01.04.2021."
    }
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  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0443.982.064",
    "name_full": "ELITE LIMOUSINE SERVICE",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Sint-Michielslaan",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "47"
      },
      "old_address": {
        "city": "Diegem",
        "region": "Vlaams Gewest",
        "street": "Kouterveldstraat",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "10A"
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van de stemmen aanvaardt de Algemene Vergadering de verplaatsing van de maatschappelijke zetel van Kouterveldstraat 10A te 1831 Diegem naar Sint-Michielslaan 47 te 1040 Brussel, en dit met ingang op 01 oktober 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.982.064",
    "name_full": "ELITE LIMOUSINE SERVICE",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diegem",
        "region": null,
        "street": "Kouterveldstraat",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "10A"
      },
      "old_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Maalbeekweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "43"
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van de stemmen aanvaardt de Algemene Vergadering de verplaatsing van de maatschappelijke zetel en exploitatiezetel van Maalbeekweg 43 te 1930 Zaventem naar Kouterveldstraat 10A te 1831 Diegem, en dit met ingang op 01 januari 2018."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0443.982.064",
    "name_full": "ELITE LIMOUSINE SERVICE",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Janssens Marianne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0443982064",
        "name": "A.M.T. Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van de stemmen aanvaardt de Algemene Vergadering het ontslag van zaakvoerder de bvba A.M.T. Services, Vilvoordelaan 102 te 1930 Zaventem, hierbij vertegenwoordigd door haar zaakvoerder Mevrouw Janssens Marianne, ontlasting wordt gegeven voor haar mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Navarro-Martin Juan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "Tevens beslist de Algemene Vergadering de benoeming tot zaakvoerder van de Heer Navarro-Martin Juan te aanvaarden, zijn mandaat is bezoldigd."
    }
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  "subject_company": {
    "kbo": "0443.982.064",
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    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
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        "region": null,
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        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "43"
      },
      "old_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Maalbeekweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": "15",
        "street_number": "19"
      },
      "effective_date": "2014-12-22",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van de stemmen aanvaardt de Algemene Vergadering de verplaatsing van de maatschappelijke zetel van Maalbeekweg 19 unit\u0117 15 te 1930 Zaventem naar Maalbeekweg 43 te 1930 Zaventem, en dit met ingang op 22 december 2014."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0443.982.064",
    "name_full": "ELITE LIMOUSINE SERVICE",
    "legal_form": "CVBA"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2004-03-12",
    "filing_date": null,
    "act_kind_objet": "Verplaatsing Maatschappelijke zetel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2003-06-28",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Brugstraat 24 1930 Zaventem",
    "address_old": "Kerktorenstraat 17, 1831 Diegem",
    "effective_date": "2003-07-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0443.982.064",
    "name_full": "An-Tax",
    "legal_form": "CVBA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
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    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}