Eltao Holding

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERGELEGD 28 APR. 2026",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 25/09/2025 heeft de algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "value": "2025-09-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist tot het ontslag van Wissam Taouil, met woonplaats te 2620 Hemiksem, Lindelei 75 B1, als niet-statutaire bestuurder, en dit met ingang op 25/09/2025.",
      "value": {
        "date": "2025-09-25",
        "role": "niet-statutaire bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_transfer",
      "quote": "-Imane El Bouchaibi bekomt 50 van de aandelen van Wissam Taouil.",
      "value": {
        "shares": 50
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "share_distribution",
      "quote": "- De nieuwe aandelenverdeling ziet er als volgt uit: * Imane El Bouchaibi: 100 aandelen",
      "value": {
        "shareholders": [
          {
            "name": "Imane El Bouchaibi",
            "shares": 100
          }
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De algemene vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Lichterstraat 60, 2870 Puurs-Sint-Amands naar Lichterstraat 68 bus 2, 2870 Puurs-Sint Amands en dit vanaf 25/09/2025",
      "value": {
        "date": "2025-09-25",
        "new_address": "Lichterstraat 68 bus 2, 2870 Puurs-Sint Amands",
        "old_address": "Lichterstraat 60, 2870 Puurs-Sint-Amands"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslagen - Overdracht van aandelen - Zetelverplaatsing",
      "value": "Ontslagen - Overdracht van aandelen - Zetelverplaatsing",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2268,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1024.912.094",
      "kind": "company",
      "name": "Eltao Holding",
      "attrs": {
        "new_seat": "Lichterstraat 68 bus 2, 2870 Puurs-Sint Amands",
        "old_seat": "Lichterstraat 60, 2870 Puurs-Sint-Amands",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Wissam Taouil",
      "attrs": {
        "role": "niet-statutaire bestuurder",
        "address": "2620 Hemiksem, Lindelei 75 B1"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Imane El Bouchaibi",
      "attrs": {}
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "2870 Puurs, Lichterstraat 60",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1998-09-30",
        "name": "Imane El Bouchaibi",
        "niss": null,
        "address": "2610 Antwerpen (Wilrijk), Gallaitlaan 106"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "Imane El Bouchaibi",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-11-19",
        "name": "Wissam Taouil",
        "niss": null,
        "address": "2620 Hemiksem, Lindelei 75 B1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "Wissam Taouil",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "1024.912.094",
    "name_full": "Eltao Holding",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-06-27",
  "post_incorporation_mandates": []
}