ELMOS

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        "name": "Elisabeth Debruyn",
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      },
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  ],
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-11",
    "filing_date": "2025-09-04",
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  },
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    {
      "body": "algemene_vergadering",
      "date": "2025-06-07",
      "unanimous": true
    }
  ],
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  "subject_company": {
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  "co_filed_documents": [],
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}

{
  "events": [
    {
      "kind": "director_in",
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        "name": "Elisabeth Debruyn",
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      }
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  "subject_company": {
    "kbo": "0442.662.567",
    "name_full": "ELMOS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Michael Brands",
        "address": "Mereldreef 16, Halle - Zoersel",
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      },
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      "evidence_quote": "",
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    },
    {
      "kind": "director_out",
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      },
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      "evidence_quote": "Door de algemene vergadering wordt kwijting verleend voor de door hen uitgeoefende mandaten.",
      "decharge_status": "granted",
      "mandate_duration": null,
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Joren Lambaerts",
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      },
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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      },
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        "kbo": "0669.749.663",
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      "kind": "commissaris_out",
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      },
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      },
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    {
      "kind": "commissaris_in",
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        "rrn": "A01917",
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        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
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        "kbo": null,
        "name": "Vyvey \u0026 Co",
        "address": "Langestraat 223/6, 2240 Zandhoven",
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        "legal_form": null
      },
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        "kind": "n_years",
        "value": "3"
      },
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    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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        "rrn": "A01917",
        "name": "Steven Vyvey",
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        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
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        "kbo": null,
        "name": "Vyvey \u0026 Co",
        "address": "Langestraat 223/6, 2240 Zandhoven",
        "country": null,
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      },
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    }
  ],
  "notary": {
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  },
  "act_meta": {
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  },
  "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": {
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    "person_name": "Eduard Lambaerts",
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    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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      }
    },
    {
      "kind": "director_in",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Marc Schoofs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Vyvey \u0026 Co",
        "address": null,
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.662.567",
    "name_full": "ELMOS"
  }
}

{
  "events": [],
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  },
  "subject_company": {
    "kbo": "0442.662.567",
    "name_full": "ELMOS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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        "rrn": null,
        "name": "Eduard Lambaerts",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jelte Lambaerts",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0442.662.567",
    "name_full": "ELMOS"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth, roepnaam Liesbeth, Debruyn",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Michael Brands",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
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        "address": null,
        "birth_date": null
      }
    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0442.662.567",
    "name_full": "ELMOS"
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}

{
  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Schoofs, Marc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder klasse B",
      "person": {
        "rrn": null,
        "name": "Elmos Group",
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        "birth_date": null
      }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0442.662.567",
    "name_full": "Elmos"
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}

{
  "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",
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    "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
}

{
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  "subject_company": {
    "kbo": "0442.662.567",
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{
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      "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"
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0442.662.567",
    "name_full": "ELMOS"
  }
}

{
  "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"
  }
}

{
  "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
}