Elsyca International

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent hem voor zoveel als mogelijk kwijting.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pelican Point BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist te ontslaan uit het mandaat van Strada Bestuurder met onmiddellijke ingang: Pelican Point BV, vast vertegenwoordigd door Bart Wouters.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Bart Wouters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Pelican Point BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist te ontslaan uit het mandaat van Strada Bestuurder met onmiddellijke ingang: Pelican Point BV, vast vertegenwoordigd door Bart Wouters.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-06",
    "filing_date": "2026-03-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-02-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1005.899.304",
    "name_full": "Elsyca International",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "de geco\u00F6rdineerde tekst van statuten",
    "het verslag van het bestuursorgaan opgesteld in toepassing van de artikelen 5:102, 5:121, \u00A71, eerste lid en 5:133, \u00A71, eerste lid van het Wetboek van vennootschappen en verenigingen",
    "het verslag van de bedrijfsrevisor opgesteld in toepassing van artikelen 5:102 en 5:133, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JMD\u0027Hyprae CommV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van CommV JMD\u0027Hyprae, met zetel te 3120 Tremelo, Park Tremeland 13, als niet-statutaire bestuurder, en dit met ingang op 01/09/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diego d\u0027UDEKEM d\u0027ACOZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SEB IN MOTION BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-21",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV SEB IN MOTION, met zetel te 1200 Sint-Lambrechts-Woluwe Verheyleweghenplein 8, als niet-statutaire bestuurder. Het mandaat loopt vanaf 21/11/2024 tot de jaarvergadering in 2030. De algemene vergadering verklaart kennis te hebben genomen van en "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Diego d\u0027UDEKEM d\u0027ACOZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SEB IN MOTION BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-21",
      "evidence_quote": "Het bestuursorgaan beslist tot de benoeming van BV SEB IN MOTION, met zetel te 1200 Sint-Lambrechts-Woluwe Verheyleweghenplein 8, als gedelegeerd bestuurder (CEO). Het mandaat loopt vanaf 21/11/2024 tot de jaarvergadering in 2030. Het bestuursorgaan verklaart kennis te hebben genomen van en akkoord "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1005.899.304",
    "name_full": "ELSYCA INTERNATIONAL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 8079679.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 8079679.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-02-23",
      "evidence_quote": "De vergadering beslist tot uitgifte van 8.079.679 nieuwe aandelen ... tot vergoeding van een inbreng in geld ten bedrage van 8.079.679,00 EUR.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 5378412.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 5378412.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-02-23",
      "evidence_quote": "De vergadering beslist tot uitgifte van 5.378.412 nieuwe aandelen ... tot vergoeding van de hierna vermelde inbrengen in natura met een totale inbrengwaarde van 5.378.412,00 EUR.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1005.899.304",
    "name_full": "ENVISION HOLDCO",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2000 Antwerpen, Frankrijklei 106",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0795.572.224",
        "name": "STRADA PARTNERS I"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "volledig geplaatst aandeel",
      "partner_role": null,
      "holder_org_kbo": "0795.572.224",
      "holder_org_name": "STRADA PARTNERS I",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1,
  "subject_company": {
    "kbo": "1005.899.304",
    "name_full": "Envision Holdco",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-02-12",
  "post_incorporation_mandates": []
}