Elsec

{
  "facts": [
    {
      "type": "filing",
      "quote": "Original d\u00E9pos\u00E9 le 28 AVR. 2026 au greffe du tribunal de l\u0027entreprise de Li\u00E9ge division Namur",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par le notaire Lars HANSEN ... le vingt-sept mars deux mille vingt-six",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... prendre note du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 18 mars 2025",
      "value": "2025-03-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "d\u00E9cision de renouvellement du mandat du commissaire, notamment la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MOORE AUDIT \u00BB ... pour un terme de trois ans renouvelable.",
      "value": {
        "date": "2025-03-18",
        "term": "trois ans renouvelable"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C MOORE AUDIT \u00BB susmentionn\u00E9e, a nomm\u00E9 monsieur Koen VAN EUPEN, r\u00E9viseur d\u0027entreprises, comme son repr\u00E9sentant per-manent.",
      "value": null,
      "object": "e5",
      "subject": "e4"
    },
    {
      "type": "merger",
      "quote": "d\u0027approuver le projet de fusion ... par laquelle la Soci\u00E9t\u00E9 absorb\u00E9e est reprise par la soci\u00E9t\u00E9 anonyme \u00AB\u003C B-CLOSE \u00BB",
      "value": {
        "date": "2025-03-18",
        "type": "absorption"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "L\u0027actionnaire unique d\u00E9cide qu\u0027\u00E0 partir du 1er octobre 2025 toutes les op\u00E9rations de la Soci\u00E9t\u00E9 absorb\u00E9e sont consid\u00E9r\u00E9es, sur le plan de la comptabilit\u00E9 et des imp\u00F4ts directs, avoir \u00E9t\u00E9 effectu\u00E9es pour le compte de la Soci\u00E9t\u00E9 absorbante.",
      "value": "2025-10-01",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "de constater que suite \u00E0 la r\u00E9alisation de la fusion la Soci\u00E9t\u00E9 absorb\u00E9e a cess\u00E9 d\u0027exister.",
      "value": "2025-03-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "le mandat des administrateurs suivants a pris fin \u00E0 la r\u00E9alisation de la fusion: la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C ELSEC \u00BB",
      "value": "2025-03-18",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "le mandat des administrateurs suivants a pris fin \u00E0 la r\u00E9alisation de la fusion: ... la soci\u00E9t\u00E9 en nom coflectif \u003C\u003C VDK MAINTENANCE \u00BB",
      "value": "2025-03-18",
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "le mandat des administrateurs suivants a pris fin \u00E0 la r\u00E9alisation de la fusion: ... la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C BLUE EGG \u00BB",
      "value": "2025-03-18",
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "il est donn\u00E9 procuration, avec pouvoir de substitution, \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C MOORE Finance \u0026 Tax \u00BB",
      "value": {
        "scope": "remplir toutes les formalit\u00E9s n\u00E9cessaires aupr\u00E8s de la Banque Carrefour des Entreprises, des services de la TVA et/ou des guichets d\u0027entreprises",
        "substitution": true
      },
      "object": "e13",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: CONSTATATION RENOUVELLEMENT MANDAT DU COMMISSAIRE-",
      "value": "CONSTATATION RENOUVELLEMENT MANDAT DU COMMISSAIRE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 5602,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0474.053.054",
      "kind": "company",
      "name": "LIFT TRUCK COMPANY",
      "attrs": {
        "address": "5020 Namur (Suarl\u00E9e), Rue de N\u00E9verl\u00E9e 9",
        "registry": "Li\u00E8ge (division Namur)",
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "short_name": "LTC"
      }
    },
    {
      "id": "e2",
      "kbo": "0469.875.423",
      "kind": "company",
      "name": "Deckers notarissen",
      "attrs": {
        "address": "2000 Antwerpen (district Antwerpen), L\u00E9on Stynenstraat 75B",
        "registry": "Antwerpen division Antwerpen",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Lars HANSEN",
      "attrs": {
        "role": "notaire",
        "address": "Antwerpen (second canton)"
      }
    },
    {
      "id": "e4",
      "kbo": "0453.925.059",
      "kind": "company",
      "name": "MOORE AUDIT",
      "attrs": {
        "address": "1020 Bruxelles, Esplanade 1/96",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Koen VAN EUPEN",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises",
        "permanent_representative_of": "MOORE AUDIT"
      }
    },
    {
      "id": "e6",
      "kbo": "0412.550.304",
      "kind": "company",
      "name": "B-CLOSE",
      "attrs": {
        "address": "2800 Malines, Kruisbaan 68",
        "registry": "Anvers (division Malines)",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e7",
      "kbo": "0889.401.017",
      "kind": "company",
      "name": "ELSEC",
      "attrs": {
        "address": "2531 Boechout (Vremde), Van der Grachtstraat 33",
        "registry": "Anvers (division Anvers)",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "MAERTENS Eric",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "permanent_representative_of": "ELSEC"
      }
    },
    {
      "id": "e9",
      "kbo": "0527.936.059",
      "kind": "company",
      "name": "VDK MAINTENANCE",
      "attrs": {
        "address": "9270 Laarne, Provinciebaan 27",
        "registry": "Gand (division Termonde)",
        "legal_form": "soci\u00E9t\u00E9 en nom collectif"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "VANDEKERCKHOVE Bart",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "permanent_representative_of": "VDK MAINTENANCE"
      }
    },
    {
      "id": "e11",
      "kbo": "0533.704.094",
      "kind": "company",
      "name": "BLUE EGG",
      "attrs": {
        "address": "5310 Eghez\u00E9e, Rue Sous ta Vaux, Noville 68A",
        "registry": "Li\u00E8ge (division Namur)",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "THILS Jean-Marie",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "permanent_representative_of": "BLUE EGG"
      }
    },
    {
      "id": "e13",
      "kbo": "0451.657.041",
      "kind": "company",
      "name": "MOORE Finance \u0026 Tax",
      "attrs": {
        "address": "1020 Bruxelles, Esplanade 1/96",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "LISA SCHAMP",
      "attrs": {
        "role": "notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Maertens",
        "address": "Van der Grachtstraat 33, 2531 Boechout-Vremde",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": 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": null
    }
  ],
  "notary": {
    "name": "Stephane Van Roosbroeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Boechout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-06",
    "filing_date": "2023-10-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0889.401.017",
    "name_full": "Elsec",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "MD Accounting",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift pv",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}