ELO Touch Solutions (Belgium)

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      "evidence_quote": "BESLOTEN een volmacht te geven aan Hadrien Chef, Tonya Aelbrecht, Karen Calvo Vleugels en Florence Verhelst, advocaten te Bastion Tower, Marsveldplein 5, 1050 Brussel, of elke andere advocaat en paralegal van het advocatenkantoor Osborne Clarke BV, met kantoren op hetzelfde adres, om elk alleen hand",
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    "filing_date": "2074-05-21",
    "act_kind_objet": "Onderwerp akte:"
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      "unanimous": null
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-02-20",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
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      "quote": "De vergadering verleent bijzondere volmacht aan Hadrien Chef, Tonya Aelbrecht en Florence Verhelst of elke andere advocaat van het advocatenkantoor Osborne Clarke BV/SRL, woonstkeuze gedaan hebbende te Bastion Tower, Marsveldplein 5, 1050 Brussel, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
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      "effective_date": "2023-07-15",
      "evidence_quote": "VASTGESTELD dat, rekening houdend met de delegatie van de bevoegdheden van dagelijks bestuur aan de heer Erik Baeb door de raad van bestuur overeenkomstig het besluit van 1 februari 2023, de titel van de heer Erik Baeb zal gewijzigd worden naar \u0027gedelegeerd bestuurder\u0027, met ingang van 15 juli 2023."
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      },
      "old_address": {
        "city": "Leuven",
        "region": "Vlaams Gewest",
        "street": "Kolonel Begaultlaan",
        "country": "BE",
        "postcode": "3012",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2021-02-15",
      "evidence_quote": "BESLOTEN om te verduidelijken dat de zetel van de Vennootschap wordt overgebracht van Kolonel Begaultlaan 1, 3012 Leuven, naar Wingepark 5B, bus 301, 3110 Rotselaar en dit met ingang van 15 februari 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.987.379",
    "name_full": "ELO TOUCH SOLUTIONS (BELGIUM)",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Rotselaar",
        "region": null,
        "street": "Wingepark",
        "country": "BE",
        "postcode": "3110",
        "box_number": "B",
        "street_number": "5"
      },
      "old_address": {
        "city": "Leuven",
        "region": null,
        "street": "Kolonel Begaultlaan",
        "country": "BE",
        "postcode": "3012",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2021-02-15",
      "evidence_quote": "BESLOTEN de zetel van de Vennootschap over te brengen van Kolonel Begaultlaan 1, 3012 Leuven, naar Wingepark 5B, 3110 Rotselaar en dit met ingang van 15 februari 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.987.379",
    "name_full": "ELO TOUCH SOLUTIONS (BELGIUM)",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Wingepark 5B, 3110 Rotselaar",
        "city": "Rotselaar",
        "region": "vlaams_gewest",
        "street": "Wingepark",
        "country": "BE",
        "postcode": "3110",
        "box_number": null,
        "street_number": "5B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kolonel Begaultlaan 1, 3012 Leuven, Belgi\u00EB",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Kolonel Begaultlaan",
        "country": "BE",
        "postcode": "3012",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2021-02-15",
      "evidence_quote": "BESLOTEN de zetel van de Vennootschap over te brengen van Kolonel Begaultlaan 1, 3012 Leuven, naar Wingepark 5B, 3110 Rotselaar en dit met ingang van 15 februari 2021.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "op basis waarvan bij beslissing van de raad van bestuur de zetei van de Vennootschap mag worden overgebracht naar iedere andere plaats in Belgi\u00EB, behalve wanneer de verplaatsing een wijziging van de taal van de statuten met zich meebringt ingevolge de toepasselijke taalwetgeving.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Frank Hoogendijk",
    "firm_city": null,
    "firm_name": "Osborne Clarke",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2020-12-22",
    "act_kind_objet": "Onderwerp akte: Zetel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-12-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0845.987.379",
    "name_full": "ELO Touch Solutions (Belgium)",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0945.987.379"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Osborne Clarke",
    "person_name": "Hadrien Chef",
    "org_rep_person_name": "Frank Hoogendijk",
    "person_role_at_subject": "Frank Hoogendijk"
  },
  "co_filed_documents": [
    "Uittreksel uit de eenparig schriftelijke besluiten van de bestuurders van 15 december 2020"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephen Gilhooly",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerard Anthony Delatte Jr.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Craig Witsoe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0845.987.379",
    "name_full": "ELO Touch Solutions (Belgium)"
  }
}