ELEN TANDTECHNIEK

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Genk",
        "region": null,
        "street": "Horizonlaan",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "36"
      },
      "old_address": {
        "city": "Pelt",
        "region": null,
        "street": "Peerderbaan",
        "country": "BE",
        "postcode": "3910",
        "box_number": "1",
        "street_number": "171"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Peerderbaan 171/1, 3910 Pelt naar Horizonlaan 36, 3600 Genk, en dit vanaf 01/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0764.846.384",
    "name_full": "ELEN TANDTECHNIEK",
    "legal_form": "BV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-06",
    "filing_date": "2024-05-28",
    "act_kind_objet": "Neerlegging voorstel tot fusie via overname - Overnemende"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0764.846.384",
        "name": "ELEN TANDTECHNIEK",
        "role": "acquiring",
        "address": "Peerderbaan 171, 3910 Pelt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0867.162.875",
        "name": "DENTAALTECHNISCH BEDRIJF JAN TYSKENS",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:58",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van het gehele vermogen, zowel de rechten als de verplichtingen, van de overgenomen vennootschap aan de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-04-01"
  },
  "subject_company": {
    "kbo": "0764.846.384",
    "name_full": "Elen Tandtechniek",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Betulla",
    "person_name": null,
    "org_rep_person_name": "Kevin Vandenberk"
  },
  "summary_narrative": "De BV Elen Tandtechniek voert een fusie door overname uit van de BV Dentaaltechnisch Bedrijf Jan Tyskens. De overnemende vennootschap bezit al alle aandelen van de overgenomen vennootschap, waardoor de fusie geruisloos verloopt zonder dat nieuwe aandelen worden uitgegeven. De handelingen van de overgenomen vennootschap worden boekhoudkundig geacht te zijn verricht voor rekening van de overnemende vennootschap met terugwerkende kracht vanaf 1 april 2023.",
  "co_filed_documents": [
    "Fusievoorstel dd. 25/07/2023"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Pelt",
        "region": null,
        "street": "Peerderbaan",
        "country": "BE",
        "postcode": "3910",
        "box_number": null,
        "street_number": "171"
      },
      "old_address": {
        "city": "Bree",
        "region": null,
        "street": "Opitterpoort",
        "country": "BE",
        "postcode": "3960",
        "box_number": null,
        "street_number": "58"
      },
      "effective_date": "2022-07-28",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Opitterpoort 58, 3960 Bree naar Peerderbaan 171, 3910 Pelt, en dit vanaf 28/07/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0764.846.384",
    "name_full": "ELEN TANDTECHNIEK",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "3960 Bree, Opitterpoort 58",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1993-05-27",
        "name": "ELEN Corbin",
        "niss": null,
        "address": "3910 Pelt, De Bemmert 55"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6000,
      "holder_person_name": "ELEN Corbin",
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 6000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 6000,
  "subject_company": {
    "kbo": "0764.846.384",
    "name_full": "ELEN TANDTECHNIEK",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-03-04",
  "post_incorporation_mandates": []
}