Elite association group

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    {
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  "act_meta": {
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    "kbo": "0809.077.790",
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{
  "events": [
    {
      "kind": "director_out",
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        "name": "Steven Proost",
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      "effective_date": "2025-12-31",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering, gehouden op 15/12/2025, blijkt dat de vergadering kennis heeft genomen van het ontslag als bestuurder aangeboden door de heer Steven Proost, wonende te 2500 Lier, Benedenbaan 50, met ingang vanaf 31/12/2025."
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  "subject_company": {
    "kbo": "0809.077.790",
    "name_full": "ELITE ASSOCIATION GROUP",
    "legal_form": "BV"
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{
  "stage": "completed",
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    "name": "Helene Luyten",
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    "office_city": "Ravels",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-20",
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      {
        "kbo": "0809.077.790",
        "name": "Elite association group",
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        "address": "Koeybleuken 28 2300 Turnhout",
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        "jurisdiction_country": null
      },
      {
        "kbo": "0892.962.402",
        "name": "FIT INVEST",
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        "address": "Koeybleuken 28 2300 Turnhout",
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        "jurisdiction_country": null
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    ],
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    "is_cross_border": false,
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    "real_estate_included": false,
    "patrimony_description": "De vennootschap overneemt de 100%-dochtervennootschap FIT INVEST, wat betekent dat het volledige vermogen van de dochter wordt overgenomen.",
    "equity_transferred_eur": null,
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  "subject_company": {
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  "summary_narrative": "De algemene vergadering van Elite association group heeft besloten tot een fusie door overneming van haar 100%-dochtervennootschap FIT INVEST. Deze overneming is gelijkgesteld met een fusie en de overgenomen vennootschap is opgehouden te bestaan vanaf 29 juli 2025.",
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  "detected_real_type": "fusion_completed",
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  "should_reroute_to_category": null
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        {
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  ],
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  },
  "act_meta": {
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  "bedrijfsrevisor": {
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  "subject_company": {
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  "share_classes_after": []
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      "evidence_quote": "De aandeelhouder beslist verder om een bijzondere volmacht te verlenen aan de heer Niels Van den Heuvel mevrouw Cato Van der Wee en de heer Arne Ann\u00E9, advocaten, woonplaats kiezende te 2018 Antwerpen, Van Schoonbekestraat 6-8, teneinde alleen handelend en met de mogelijkheid tot indeplaatsstelling, ",
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      "date": "2025-04-03",
      "unanimous": true
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    {
      "body": "raad_van_bestuur",
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      "unanimous": null
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  "is_correction": false,
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    "legal_form": "BV"
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    "person_role_at_subject": "Lasthebber"
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{
  "events": [
    {
      "kind": "director_in",
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        "name": "Maarten Vrijsen",
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        "name": "S\u0026D Holding BV",
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      "effective_date": "2025-04-03",
      "evidence_quote": "De enige aandeelhouder besluit dat de volgende persoon wordt benoemd als bestuurder van de vennootschap en dit met onmiddellijke ingang vanaf heden: -S\u0026D Holding BV, met zetel te 3290 Diest, Turnhoutsebaan 45 en ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0793.377.252, "
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{
  "events": [
    {
      "kind": "share_transfer",
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      "evidence_quote": "De bestuurders verklaren en bevestigen dat alle aandelen van de vennootschap sinds 31 maart 2025 zijn verenigd in \u00E9\u00E9n hand ingevolge de overdracht van aandelen door Cyrelle Proost aan Steven Proost. Per 3 april 2025 zijn alle aandelen overgedragen aan S\u0026D Holding BV",
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{
  "events": [
    {
      "kind": "director_out",
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      },
      "evidence_quote": "De in functie zijnde zaakvoerder, te weten: - De heer PROOST, Steven Silvain Maria, geboren te Turnhout op 11 januari 1965, wonende te 2500 Lier, Benedenbaan 50. Werd ontslagen uit zijn functie en werd herbenoemd tot niet-statutair bestuurder voor onbepaalde duur."
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{
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    {
      "kind": "substantive_delegation",
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{
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      "kind": "capital_decrease",
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      "delta_eur": -96300,
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      "evidence_quote": "Het kapitaal van de vennootschap een tweede maal werd verminderd met 33.400 euro, om het te brengen op 18.600 euro",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-02-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "de burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid \u0022Marc Schoofs \u0026 Co\u0022, met zetei te 2610 Antwerpen (Wilrijk), Prins Boudewijnlaan 177-179, vertegenwoordigd door de heer Marc Schoofs, bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "Marc Schoofs \u0026 Co",
    "ibr_number": "B 183",
    "individual_name": "Marc Schoofs"
  },
  "subject_company": {
    "kbo": "0809.077.790",
    "name_full": "ELITE ASSOCIATION GROUP",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Er aan de burgerlijke vennootschap onder de vorm van een naamloze vennootschap \u0022FIDES\u0022, waarvan de maatschappelijke zetel gevestigd is te Turnhout, Steenweg op Mol 62, vertegenwoordigd door mevrouw Geerts Anna, IAB-accountant, een bijzondere volmacht werd gegeven om de vennootschap te vertegenwoordigen tegenover alle belastingadministraties, waaronder de B.T.W., alsook tegenover de kruispuntbank voor ondernemingen en het ondernemingsloket, teneinde aldaar alle aanvragen, inschrijvingen, wijzigingen, doorhalingen, schrappingen en alle administratieve verrichtingen van de vennootschap uit te voeren.",
      "holder_kbo": null,
      "holder_name": "FIDES",
      "scope_categories": [
        "tax",
        "KBO",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 96300,
      "currency": "EUR",
      "after_eur": 148300,
      "delta_eur": 96300,
      "before_eur": 52000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-27",
      "evidence_quote": "Het maatschappelijk kapitaal werd verhoogd met 96.300 euro onder de voorwaarden en bepalingen van artikel 537 WIB, om het te brengen op 148.300 euro, door inbreng in natura",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.077.790",
    "name_full": "ELITE ASSOCIATION GROUP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Turnhout",
        "region": null,
        "street": "Koeybleuken",
        "country": "BE",
        "postcode": "2300",
        "box_number": null,
        "street_number": "28"
      },
      "old_address": {
        "city": "Turnhout",
        "region": null,
        "street": "Steenweg op Zevendonk",
        "country": "BE",
        "postcode": "2300",
        "box_number": "7",
        "street_number": "281"
      },
      "effective_date": "2013-05-01",
      "evidence_quote": "De maatschappelijke zetel wordt per 1 mei 2013 verplaatst naar Koeybleuken 28 te 2300 Turnhout."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.077.790",
    "name_full": "ELITE ASSOCIATION GROUP",
    "legal_form": "BVBA"
  }
}