ELBIO

{
  "facts": [
    {
      "type": "seat_change",
      "quote": "Bij beslissing van de Bijzondere Algemene Vergadering van 27 april 2026 werd de zetel van de vennootschap verplaatst, met ingang van 23 mei 2026, naar Hemelakkers 63, 2930 Brasschaat.",
      "value": {
        "new_address": "Hemelakkers 63, 2930 Brasschaat",
        "old_address": "Mattheus Mannienlaan 4, 2940 Stabroek",
        "effective_date": "2026-05-23"
      },
      "object": null,
      "subject": "ELBIO"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beslissing van de Bijzondere Algemene Vergadering van 27 april 2026",
      "value": {
        "date": "2026-04-27",
        "type": "Bijzondere Algemene Vergadering"
      },
      "object": null,
      "subject": "ELBIO"
    },
    {
      "type": "filing",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/05/2026",
      "value": {
        "date": "2026-05-27"
      },
      "object": null,
      "subject": "ELBIO"
    },
    {
      "type": "registration_event",
      "quote": "13 MEI 2026",
      "value": {
        "date": "2026-05-13"
      },
      "object": null,
      "subject": "ELBIO"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 27/05/2026",
      "value": "2026-05-27",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Verplaatsing van de zetel van de vennootschap",
      "value": "Verplaatsing van de zetel van de vennootschap",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1046,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "ELBIO",
      "kbo": "0780.641.548",
      "kind": "company",
      "name": "ELBIO",
      "attrs": {
        "new_seat": "Hemelakkers 63, 2930 Brasschaat",
        "old_seat": "Mattheus Mannienlaan 4, 2940 Stabroek",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "Luka Ver Eecke",
      "kbo": null,
      "kind": "person",
      "name": "Luka Ver Eecke",
      "attrs": {
        "role": "bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luka Ver Eecke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0746564755",
        "name": "XVE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-12",
      "evidence_quote": "De algemene vergadering benoemt met onmiddellijke ingang als bestuurder van de vennootschap XVE, besloten vennootschap naar belgisch recht met zetel te Mattheus Mannienlaan 4, 2940 Stabroek, ingeschreven in de kruispuntbank van ondernemingen onder het nummer 0746.564.755, vast vertegenwoordigd door "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0780.641.548",
    "name_full": "ELBIO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "STABROEK",
        "region": null,
        "street": "Mattheus Mannienlaan",
        "country": "BE",
        "postcode": "2940",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Brasschaat",
        "region": null,
        "street": "Vuurkruisenlei",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "De bijzondere algemene vergadering beslist de maatschappelijke zetel per 01/08/2022 te wijzigen naar de \u0022Mattheus Mannienlaan 4, 2940 STABROEK.\u0022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0780.641.548",
    "name_full": "ELBIO",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2930 Brasschaat, Vuurkruisenlei 19/1001",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1998-04-05",
        "name": "Biogradlija Eldira",
        "niss": null,
        "address": "2930 Brasschaat, Vuurkruisenlei 19/1001"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1960,
      "holder_person_name": "Biogradlija Eldira",
      "is_subscriber_only": false,
      "n_shares_subscribed": 98,
      "amount_subscribed_eur": 1960,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1995-01-01",
        "name": "Ver Eecke Luka",
        "niss": null,
        "address": "2930 Brasschaat, Vuurkruisenlei 19/1001"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 40,
      "holder_person_name": "Ver Eecke Luka",
      "is_subscriber_only": false,
      "n_shares_subscribed": 2,
      "amount_subscribed_eur": 40,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0780.641.548",
    "name_full": "ELBIO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-01-18",
  "post_incorporation_mandates": []
}