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ELMOS

Active
Public limited company·Ontwerpen van computerprogramma’s· 35 yrs active
Generaal De Wittelaan 9/1A ·2800 Mechelen, Belgium
BE 0442.662.567
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

14 acts
Capital history · 1
02-02-2012
v3.2
Address history · 1
02-02-2012
Registered-office move
All acts · 14 updated 9 months ago
2025
11-09-2025 Elisabeth Debruyn reappointed as director Director changes
  • Elisabeth Debruyn — Bestuurder
Technical details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth Debruyn",
        "address": "2930 Brasschaat - Eikendreef 69A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen wordt herbenoemd tot bestuurder: Elisabeth Debruyn (wonende te 2930 Brasschaat - Eikendreef 69A), en dit voor een periode van 6 jaar tot aan de algemene vergadering van 2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-11",
    "filing_date": "2025-09-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0442.662.567",
    "name_full": "ELMOS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
11-09-2025 Elisabeth Debruyn appointed as director Director changes
  • Elisabeth Debruyn — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth Debruyn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.662.567",
    "name_full": "ELMOS"
  }
}
2024
21-08-2024 3 directors appointed, 3 resigning Director changes
  • Joren Lambaerts — Bestuurder
  • Marijke Wouters — Bestuurder
  • Steven Vyvey — Commissaris
  • Michael Brands — Bestuurder
  • Luc De Clerck — Bestuurder
  • Marc Schoofs — Commissaris
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Brands",
        "address": "Mereldreef 16, Halle - Zoersel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc De Clerck",
        "address": "Sint Pietersstraat 18, 1980 Zemst",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Door de algemene vergadering wordt kwijting verleend voor de door hen uitgeoefende mandaten.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joren Lambaerts",
        "address": "Hanestraatje 27, 2230 Ramsel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marijke Wouters",
        "address": "Bouwelsesteenweg 311C, 2560 Nijlen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0669.749.663",
        "name": "Align-IT Consultancy BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc Schoofs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Marc Schoofs \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ingevolge het aangekondigd pensioen van de heer Marc Schoofs, vertegenwoordiger van BV Marc Schoofs \u0026 C\u00B0, werd in onderling overleg het mandaat van commissaris voortijdig be\u00EBindigd met ingang vanaf heden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A01917",
        "name": "Steven Vyvey",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Vyvey \u0026 Co",
        "address": "Langestraat 223/6, 2240 Zandhoven",
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A01917",
        "name": "Steven Vyvey",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Vyvey \u0026 Co",
        "address": "Langestraat 223/6, 2240 Zandhoven",
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0442.662.567",
    "name_full": "ELMOS",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eduard Lambaerts",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
21-08-2024 3 directors appointed, 3 resigning Director changes
  • Joren Lambaerts — Bestuurder
  • Align-IT Consultancy BV — Bestuurder
  • Vyvey & Co — Commissaris
  • Michael Brands — Bestuurder
  • Luc De Clerck — Bestuurder
  • Marc Schoofs — Commissaris
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Brands",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc De Clerck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joren Lambaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Align-IT Consultancy BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc Schoofs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vyvey \u0026 Co",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.662.567",
    "name_full": "ELMOS"
  }
}
2023
16-10-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.662.567",
    "name_full": "ELMOS"
  }
}
2020
11-09-2020 2 directors appointed Director changes
  • Eduard Lambaerts — Gedelegeerd bestuurder
  • Jelte Lambaerts — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Eduard Lambaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jelte Lambaerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.662.567",
    "name_full": "ELMOS"
  }
}
2019
20-09-2019 3 directors appointed Director changes
  • Elisabeth, roepnaam Liesbeth, Debruyn — Bestuurder
  • Michael Brands — Bestuurder
  • Luc De Clerck — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth, roepnaam Liesbeth, Debruyn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Brands",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc De Clerck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.662.567",
    "name_full": "ELMOS"
  }
}
2017
26-10-2017 2 directors appointed Director changes
  • Schoofs, Marc — Commissaris revisor
  • Elmos Group — Bestuurder klasse b
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Schoofs, Marc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder klasse B",
      "person": {
        "rrn": null,
        "name": "Elmos Group",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.662.567",
    "name_full": "Elmos"
  }
}
13-09-2017 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·VANBERGHEN-
Summary: Substantive delegationNotary: VANBERGHEN- · Mechelen
Technical details
{
  "stage": null,
  "notary": {
    "name": "VANBERGHEN-",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-09-13",
    "filing_date": "2017-09-04",
    "act_kind_objet": "VOLMACHT"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2017-08-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.662.567",
        "name": "ELMOS",
        "role": "other",
        "address": "2800 Mechelen, Generaal De Wittelaan 9/1",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Mevrouw DEBRUYN Liesbeth",
        "role": "other",
        "address": "2930 Brasschaat, Eikendreef 69 A",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Mevrouw WOUTERS Marijke",
        "role": "other",
        "address": "2560 Nijlen, Bouwelsesteenweg 311 C",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volmacht omvat het tekenen van contracten, overeenkomsten en andere documenten betreffende de aankoop, verkoop, huur, leasing of financiering van personenwagens en andere vervoermiddelen, evenals IT-overeenkomsten met particulieren en overheden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0442.662.567",
    "name_full": "ELMOS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "VANBERGHEN-",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 1 augustus 2017 verleende de naamloze vennootschap ELMOS, gevestigd te Mechelen, volmacht aan mevrouw Liesbeth Debruyne en mevrouw Marijke Wouters. De laatste twee zijn gemachtigd om in naam van ELMOS alle contracten en documenten te tekenen, zowel met betrekking tot de aankoop, verkoop, huur, leasing of financiering van personenwagens en andere vervoermiddelen, als voor IT-overeenkomsten met particulieren en overheden, zonder enige beperking.",
  "co_filed_documents": [
    "onderhandse volmacht"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2014
09-10-2014 3 directors appointed Director changes
  • Eduard Lambaerts — Bestuurder
  • Eduard Lambaerts — Gedelegeerd bestuurder
  • Marc Schoofs — Commissaris revisor
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eduard Lambaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Eduard Lambaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Marc Schoofs",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.662.567",
    "name_full": "ELMOS GROUP"
  }
}
2012
02-02-2012 Registered office established in Mechelen Registered-office change·Wim Vanberghen
  • 2800 Mechelen, Generaal De Wittelaan 9/1 → 2800 Mechelen, Generaal De Wittelaan 9/1A
Notary: Wim Vanberghen · Oud-Turnhout
Technical details
{
  "events": [
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2800 Mechelen, Generaal De Wittelaan 9/1A",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Generaal De Wittelaan",
        "country": "BE",
        "postcode": "2800",
        "box_number": "1A",
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2800 Mechelen, Generaal De Wittelaan 9/1",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Generaal De Wittelaan",
        "country": "BE",
        "postcode": "2800",
        "box_number": "1",
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2011-12-29",
      "evidence_quote": "De vergadering stelt vast dat de zetel van de vennootschap gevestigd is te 2800 Mechelen, Generaal De Wittelaan 9/1A.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd te 2800 Mechelen, Generaal De Wittelaan 9/1A.",
      "statute_article_number": "1",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2800 Mechelen, Generaal De Wittelaan 9/1A",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Generaal De Wittelaan",
        "country": "BE",
        "postcode": "2800",
        "box_number": "1A",
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2800 Mechelen, Generaal De Wittelaan 9/1",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Generaal De Wittelaan",
        "country": "BE",
        "postcode": "2800",
        "box_number": "1",
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2011-12-29",
      "evidence_quote": "De vergadering stelt vast dat de zetel van de vennootschap gevestigd is te 2800 Mechelen, Generaal De Wittelaan 9/1A.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd te 2800 Mechelen, Generaal De Wittelaan 9/1A.",
      "statute_article_number": "1",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2800 Mechelen, Generaal De Wittelaan 9/1A",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Generaal De Wittelaan",
        "country": "BE",
        "postcode": "2800",
        "box_number": "1A",
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2800 Mechelen, Generaal De Wittelaan 9/1",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Generaal De Wittelaan",
        "country": "BE",
        "postcode": "2800",
        "box_number": "1",
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2011-12-29",
      "evidence_quote": "De vergadering stelt vast dat de zetel van de vennootschap gevestigd is te 2800 Mechelen, Generaal De Wittelaan 9/1A.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd te 2800 Mechelen, Generaal De Wittelaan 9/1A.",
      "statute_article_number": "1",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Wim Vanberghen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oud-Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2012-02-02",
    "filing_date": "2012-01-19",
    "act_kind_objet": "BAV"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2011-12-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0442.662.567",
    "name_full": "ELMOS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie der akte",
    "geco\u00F6rdineerde statuten"
  ]
}
02-02-2012 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.662.567",
    "name_full": "ELMOS"
  }
}
04-01-2012 Marc Schoofs appointed as commissaris revisor Director changes
  • Marc Schoofs — Commissaris revisor
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Marc Schoofs",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.662.567",
    "name_full": "ELMOS"
  }
}
2002
07-10-2002 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Jozef Coppens
Summary: completedNotary: Jozef Coppens · Vosselaar
Technical details
{
  "stage": "completed",
  "notary": {
    "name": "Jozef Coppens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2002-10-07",
    "filing_date": "2002-09-27",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2002-09-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "ELMOS",
        "role": "acquiring",
        "address": "Herentals (Noorderwijk), Tarwestraat 18",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "DMV SOFTWARE",
        "role": "absorbed",
        "address": "Sint-Niklaas, Industriepark-West 75",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BUREAU FOR IT SERVICES",
        "role": "absorbed",
        "address": "Antwerpen, Sint-Michielskaai 8-9 bus 3",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen, inclusief alle activa en passiva, is overgegaan op de acquirer ELMOS, onder algemene titel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0442.662.567",
    "name_full": "ELMOS",
    "legal_form": "naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Willy Charles Louisa Meeus",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 9 september 2002 heeft de naamloze vennootschap ELMOS, gevestigd te Herentals, een fusie door overname van de naamloze vennootschap DMV SOFTWARE (Sint-Niklaas) en de besloten vennootschap met beperkte aansprakelijkheid BUREAU FOR IT SERVICES (Antwerpen) uitgevoerd. Het gehele vermogen van beide overgenomen vennootschappen is overgegaan op ELMOS zonder liquidatie.",
  "co_filed_documents": [
    "uitgifte van de akte en lijst publicatiedata"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}