EOLIS GROUP

{
  "notary": {
    "name": "Julie DE PREST",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-16",
    "act_kind_objet": "Geruisloze fusie"
  },
  "key_dates": [
    {
      "date": "2026-01-16",
      "label": "akte date"
    },
    {
      "date": "2026-01-13",
      "label": "proces-verbaal date"
    },
    {
      "date": "2025-11-21",
      "label": "fusievoorstel date"
    },
    {
      "date": "2025-11-25",
      "label": "fusievoorstel griffie date"
    },
    {
      "date": "2025-12-02",
      "label": "fusievoorstel bekendmaking date"
    },
    {
      "date": "2026-01-01",
      "label": "handelingen boekhoudkundig geacht date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0752.690.801",
      "kind": "org",
      "name": "EOLIS GROUP",
      "role": "overnemende vennootschap"
    },
    {
      "kind": "person",
      "name": "Julie DE PREST",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0752.690.801",
    "name_full": "EOLIS GROUP",
    "legal_form": "Bloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-11-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0752.690.801",
    "name_full": "EOLIS GROUP",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht wordt verleend aan de naamloze vennootschap VANDELANOTTE, met zetel te 8500 Kortrijk, President Kennedypark 1a, RPR Gent afdeling Kortrijk BE0876.286.023, en btw-plichtig onder hetzelfde nummer, evenals aan alle bedienden en aangestelden, met mogelijkheid tot indeplaatsstelling, met de bevoegdheid om alleen op te treden, om alle nuttige of noodzakelijke formaliteiten te vervullen inzake BTW, bekendmaking in de bijlagen tot het Belgisch Staatsblad, de kruispuntbank voor ondernemingen, het ondernemingsloket, fiscale administraties, het UBO-register, eStox, de registratiecommissie, de erkenningscommissies en de sociaalrechterlijke instellingen en met het oog op alle latere wijzigingen en schrappingen van deze inschrijvingen.",
      "holder_kbo": "BE0876.286.023",
      "holder_name": "VANDELANOTTE",
      "scope_categories": [
        "BTW",
        "publicatie",
        "KBO",
        "ondernemingsloket",
        "fiscale_administraties",
        "UBO_register",
        "eStox",
        "registratiecommissie",
        "erkenningscommissies",
        "sociaalrechterlijke_instellingen"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-02",
    "filing_date": "2025-11-25",
    "act_kind_objet": "Gemeenschappelijk fusievoorstel"
  },
  "key_dates": [
    {
      "date": "2025-11-21",
      "label": "opgesteld"
    },
    {
      "date": "2025-12-02",
      "label": "bekend te maken"
    },
    {
      "date": "2026-01-01",
      "label": "boekjaar van EOLIS"
    },
    {
      "date": "2026-12-31",
      "label": "laatste boekjaar van 4PS"
    }
  ],
  "key_parties": [
    {
      "kbo": "0752.690.801",
      "kind": "org",
      "name": "EOLIS GROUP",
      "role": "Overnemende Vennootschap"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0752.690.801",
    "name_full": "EOLIS GROUP",
    "legal_form": "BESLOTEN vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "liquidation_completed"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre d\u0027Hose",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires en date du 31 juillet 2023 accepte la r\u00E9vocation imm\u00E9diate de M. Alexandre d\u0027Hose en tant qu\u0027administrateur non-statutaire d\u0027Eolis Group. Cette d\u00E9cision a pris effet le premier ao\u00FBt 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.690.801",
    "name_full": "EOLIS GROUP",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Boulevard d\u0027Anvers 20",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "d\u0027HOSE Alexandre Ren\u00E9 Jos\u00E9 Patrick Marie-Ghislain",
        "niss": null,
        "address": "1970 Wezembeek-Oppem, avenue de l\u0027Esplanade, 87"
      },
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9999,
      "holder_person_name": "d\u0027HOSE Alexandre Ren\u00E9 Jos\u00E9 Patrick Marie-Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 9999,
      "amount_subscribed_eur": 9999,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VANDEPUTTE Klaas",
        "niss": null,
        "address": "9000 Gand, Koersenstraat 17"
      },
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10001,
      "holder_person_name": "VANDEPUTTE Klaas",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10001,
      "amount_subscribed_eur": 10001,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0752.690.801",
    "name_full": "EOLIS GROUP",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-08-18",
  "post_incorporation_mandates": []
}