ELEMENT 80

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-18",
    "act_kind_objet": "Fusievoorstel"
  },
  "key_dates": [
    {
      "date": "2025-11-18",
      "label": "datum van bekendmaking in het Belgisch Staatsblad"
    },
    {
      "date": "2025-10-09",
      "label": "datum van opstelling van het fusievoorstel"
    },
    {
      "date": "2025-07-01",
      "label": "boekhoudkundige peildatum"
    }
  ],
  "key_parties": [
    {
      "kbo": "0544.383.103",
      "kind": "org",
      "name": "ELEMENT 80",
      "role": "overgenomen vennootschap"
    },
    {
      "kind": "person",
      "name": "Gino Heyman",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Liesbeth Janssens",
      "role": "bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0544.383.103",
    "name_full": "ELEMENT 80",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0544.383.103",
    "name_full": "ELEMENT 80",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering en de aanwezige bestuurders machtigen de besloten vennootschap \u0022FIDUCIAIRE BEECKMAN - VERNAILLEN\u0022, met zetel te 9400 Ninove (Okegem), Leopoldstraat 114, BTW BE0464.539.235, rechtspersonenregister Gent afdeling Dendermonde, om op naam van de vennootschap een elektronisch effectenregister te openen en de inschrijvingen van het huidig aandeelhouderschap in te voeren en te ondertekenen, evenals alle handelingen te stellen die hiertoe zijn vereist als gemachtigde van de vennootschap.",
      "holder_kbo": "BE0464.539.235",
      "holder_name": "FIDUCIAIRE BEECKMAN - VERNAILLEN",
      "scope_categories": [
        "electronic_share_register",
        "ubo_register",
        "filing_formalities"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Janssens Liesbeth",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij de bijzondere algemene vergadering van 01 september 2021, gehouden ter maatschappelijke zetel, werd mevrouw Janssens Liesbeth, wonende Kaaitvaartstraat 9 te 1760 Roosdaal, benoemd als bestuurder voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.383.103",
    "name_full": "ELEMENT 80",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "1760 Roosdaal, Kaaitvaartstraat 9",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-09-24",
        "name": "HEYMAN Gino",
        "niss": null,
        "address": "1760 Roosdaal, Kaaitvaartstraat 9"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "HEYMAN Gino",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-09-05",
        "name": "JANSSENS Liesbeth",
        "niss": null,
        "address": "1760 Roosdaal, Kaaitvaartstraat 9"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "JANSSENS Liesbeth",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0544.383.103",
    "name_full": "ELEMENT 80",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-01-10",
  "post_incorporation_mandates": []
}