EBBE3800

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-13",
    "filing_date": "2026-02-05",
    "act_kind_objet": "Fusievoorstel"
  },
  "key_dates": [
    {
      "date": "2026-02-13",
      "label": "Publicatie datum"
    },
    {
      "date": "2026-02-05",
      "label": "Datum neerlegging griffie"
    },
    {
      "date": "2026-01-09",
      "label": "Datum goedkeuring voorstel"
    },
    {
      "date": "2026-01-01",
      "label": "Datum boekhoudkundige retroactiviteit"
    },
    {
      "date": "2011-10-24",
      "label": "Oprichtingsdatum El Bocado"
    },
    {
      "date": "2023-12-27",
      "label": "Datum laatste statutenwijziging El Bocado"
    },
    {
      "date": "2021-11-26",
      "label": "Oprichtingsdatum EBBE3500"
    },
    {
      "date": "2015-08-31",
      "label": "Oprichtingsdatum EBBE3800"
    },
    {
      "date": "2020-08-28",
      "label": "Oprichtingsdatum EBBE3740"
    }
  ],
  "key_parties": [
    {
      "kbo": "0840763930",
      "kind": "org",
      "name": "El Bocado",
      "role": "Overnemende vennootschap"
    },
    {
      "kind": "org",
      "name": "Tackoen BV",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Jeffrey TACKOEN",
      "role": "Vast vertegenwoordigd"
    },
    {
      "kind": "org",
      "name": "Atlas Ventures BV",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Jens RASKIN",
      "role": "Vast vertegenwoordigd"
    },
    {
      "kind": "person",
      "name": "Stef SMEERS",
      "role": "Vast vertegenwoordigd"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0636.770.851",
    "name_full": "E\u0412\u0412\u04153800",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-23",
    "filing_date": "2025-09-15",
    "act_kind_objet": "Statutenwijziging - Fusie"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-08-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0840.763.930",
        "name": "El Bocado",
        "role": "acquiring",
        "address": "Dokter Willemsstraat 10, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0777.833.003",
        "name": "EBBE3500",
        "role": "absorbed",
        "address": "Grote Markt 17, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0636.770.851",
        "name": "EBBE3800",
        "role": "absorbed",
        "address": "Plankstraat 2, 3800 Sint-Truiden",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0753.458.980",
        "name": "EBBE3740",
        "role": "absorbed",
        "address": "Markt 27, 3740 Bilzen-Hoeselt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0537.446.118",
        "name": "The Halo Factory",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De besloten vennootschap The Halo Factory slorpt de besloten vennootschappen EBBE3500, EBBE3800 en EBBE3740 op middels een met fusie door overneming gelijkgestelde verrichting.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-06-30"
  },
  "subject_company": {
    "kbo": "0636.770.851",
    "name_full": "EBE3800",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van de besloten vennootschap El Bocado en de besloten vennootschappen EBBE3500, EBBE3800 en EBBE3740 hebben op 21 augustus 2025 een gezamenlijk voorstel goedgekeurd voor een vereenvoudigde zusterfusie. De overnemende vennootschap, El Bocado, zal de andere vennootschappen opnemen middels een met fusie door overneming gelijkgestelde verrichting.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 60000,
      "currency": "EUR",
      "after_eur": 60000,
      "delta_eur": 60000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-27",
      "evidence_quote": "stelt de vergadering vast dat het werkelijk gestort vast kapitaal en de wettelijke reserve van de vennootschap, hetzij samen zestigduizend euro (60.000,00 EUR), van rechtswege omgezet werden in een statutair onbeschikbare eigen vermogensrekening.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0636.770.851",
    "name_full": "EBBE3800",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Truiden",
        "region": null,
        "street": "Plankstraat",
        "country": "BE",
        "postcode": "3800",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Alken",
        "region": null,
        "street": "Hendrikstraat",
        "country": "BE",
        "postcode": "3570",
        "box_number": null,
        "street_number": "83"
      },
      "effective_date": "2019-10-25",
      "evidence_quote": "De vergadering beslist de maatschappelijke zetel te verhuizen vanaf 25/10/2019. Van: Hendrikstraat 83 te 3570 Alken Naar: Plankstraat 2 te 3800 Sint-Truiden"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0636.770.851",
    "name_full": "EBBE3800",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Alken",
        "region": null,
        "street": "Hendrikstraat",
        "country": "BE",
        "postcode": "3570",
        "box_number": null,
        "street_number": "83"
      },
      "old_address": {
        "city": "Alken",
        "region": null,
        "street": "Hendrikstraat",
        "country": "BE",
        "postcode": "3570",
        "box_number": null,
        "street_number": "81"
      },
      "effective_date": "2017-05-11",
      "evidence_quote": "De vergadering beslist de maatschappelijke zetel te verhuizen vanaf 11/05/2017. Van: Hendrikstraat 81 te 3570 Alken Naar: Hendrikstraat 83 te 3570 Alken"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0636.770.851",
    "name_full": "EBBE3800",
    "legal_form": "CVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "3570 Alken, Hendrikstraat 81",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-04-11",
        "name": "TACKOEN Jeffrey Jean Maria",
        "niss": null,
        "address": "3500 Hasselt, Thonissenlaan 68 bus 2"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "TACKOEN Jeffrey Jean Maria",
      "is_subscriber_only": true,
      "n_shares_subscribed": 10000,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0630.768.432",
        "name": "ATLAS LTI"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0630.768.432",
      "holder_org_name": "ATLAS LTI",
      "contribution_type": "cash",
      "amount_paid_in_eur": 40000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 40000,
      "amount_subscribed_eur": 40000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-12-03",
        "name": "RASKIN Jens",
        "niss": null,
        "address": "3800 Sint-Truiden, Tongersesteenweg 176"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "RASKIN Jens",
      "is_subscriber_only": true,
      "n_shares_subscribed": 10000,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 60000,
  "subject_company": {
    "kbo": "0636.770.851",
    "name_full": "EBBE3800",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-08-31",
  "post_incorporation_mandates": []
}