ELVACO

{
  "notary": {
    "name": "Annelies Spruyt",
    "firm_city": null,
    "firm_name": "Luyten \u0026 Spruyt BV",
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-05",
    "filing_date": "2026-02-24",
    "act_kind_objet": "Fusievoorstel - Over Te Nemen Vennootschap - Met fusie door overneming gelijkgestelde verrichting (art. 12:7,2\u00B0 WVV juncto art. 12:50 WVV)"
  },
  "key_dates": [
    {
      "date": "2026-02-12",
      "label": "Datum vergadering bestuursorgaan"
    },
    {
      "date": "2026-01-01",
      "label": "Datum boekhoudkundige overname"
    },
    {
      "date": "2025-12-31",
      "label": "Datum laatste jaarrekening"
    }
  ],
  "key_parties": [
    {
      "kbo": "0423261280",
      "kind": "org",
      "name": "ELVACO",
      "role": "Over Te Nemen Vennootschap"
    },
    {
      "kbo": "0452945854",
      "kind": "org",
      "name": "WOTIC",
      "role": "Overnemende Vennootschap"
    },
    {
      "kind": "person",
      "name": "Annelies Spruyt",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "Luyten \u0026 Spruyt BV",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0423.261.280",
    "name_full": "ELVACO",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Ballon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering bevestigt dat door de inwerkingtreding van het nieuwe Wetboek van Vennootschappen en Verenigingen de \u201Czaakvoerders\u201D \u201Cbestuurders\u201D zijn geworden en bevestigt bij deze uitdrukkelijk de heren Paul Ballon en de heer Bart Ballon voornoemd in hun opdracht als bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Ballon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering bevestigt dat door de inwerkingtreding van het nieuwe Wetboek van Vennootschappen en Verenigingen de \u201Czaakvoerders\u201D \u201Cbestuurders\u201D zijn geworden en bevestigt bij deze uitdrukkelijk de heren Paul Ballon en de heer Bart Ballon voornoemd in hun opdracht als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.261.280",
    "name_full": "ELVACO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Potoms Roger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "met ingang van 1.1.2018 ontslag te geven aan de de heer Potoms Roger, zaakvoerder van de bvba Elvaco"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ballon Paul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "met ingang van 1.1.2018 te benoemen tot zaakvoerders enerzijds de heer Ballon Paul wonende Mgr. Scheppersstraat te 2800 Mechelen"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ballon Bart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "anderzijds de heer Ballon Bart wonende Ridder Dessainlaan 34 te 2800 Mechelen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.261.280",
    "name_full": "ELVACO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "Mgr. Scheppersstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "59"
      },
      "old_address": {
        "city": "Merchtem",
        "region": "Vlaams Gewest",
        "street": "Spiegellaan",
        "country": "BE",
        "postcode": "1785",
        "box_number": null,
        "street_number": "88"
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "met ingang van 1.1.2018 de maatschappelije zetel van de bvba Elvaco te verplaatsen van Spiegellaan 88 te 1785 Merchtem naar Mgr. Scheppersstraat 59 te 2800 Mechelen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.261.280",
    "name_full": "ELVACO",
    "legal_form": "BVBA"
  }
}