ELMO MEDICAL

{
  "stage": null,
  "notary": {
    "name": "Mohamed El Hamdaoui",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-20",
    "filing_date": "2026-03-13",
    "act_kind_objet": "Modification du si\u00E8ge social"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2025-11-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "1002.908.932",
        "name": "ELMO MEDICAL",
        "role": "demerged",
        "address": "Boulevard de Nieuport 6, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le si\u00E8ge social de la soci\u00E9t\u00E9 ELMO MEDICAL est transf\u00E9r\u00E9 du Boulevard de Nieuport 6 \u00E0 1000 Bruxelles au Boulevard de Nieuport 5 \u00E0 1000 Bruxelles. Aucun transfert de patrimoine n\u0027est effectu\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1002.908.932",
    "name_full": "ELMO MEDICAL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mohamed El Hamdaoui",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la SRL ELMO MEDICAL s\u0027est tenue le 19 novembre 2025 \u00E0 Bruxelles. Tous les membres pr\u00E9sents ont approuv\u00E9 le transfert du si\u00E8ge social de l\u0027adresse Boulevard de Nieuport 6 \u00E0 l\u0027adresse Boulevard de Nieuport 5, toutes deux situ\u00E9es \u00E0 Bruxelles. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe de Bruxelles le 13 mars 2026.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "zetel"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard de Nieuport",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard de Nieuport",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2025-11-19",
      "evidence_quote": "La totalit\u00E9 des membres pr\u00E9sents \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire approuve le transfert du si\u00E8ge social du Boulevard de Nieuport 6 \u00E0 1000 Bruxelles au Boulevard de Nieuport 5 \u00E0 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1002.908.932",
    "name_full": "ELMO MEDICAL",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Augustin de LOVINFOSSE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Florennes",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-05",
    "filing_date": "2023-12-01",
    "act_kind_objet": "CONSTITUTION"
  },
  "decision": {
    "body": "notarieel_alleen",
    "date": "2023-11-28",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "3\u00E8me vendredi du mois de juin de chaque ann\u00E9e \u00E0 18 heures",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "constitution",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "EL HAMDAOUI Mohamed"
  },
  "subject_company": {
    "kbo": "1002.908.932",
    "name_full": "ELMO MEDICAL SRL",
    "legal_form": "SRL"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2023-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2024,
    "transition_period_end": "2023-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": null,
    "person_name": "EL HAMDAOUI Mohamed"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}