Eltra

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{
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    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling DENDERMONDE",
      "value": {
        "date": "2023-02-03",
        "court": "Ondernemingsrechtbank Gent, afdeling Dendermonde"
      },
      "object": null,
      "subject": "ELTRA"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad -03/02/2023.- Annexes du Moniteur belge",
      "value": {
        "date": "2023-02-03",
        "source": "Belgisch Staatsblad"
      },
      "object": null,
      "subject": "ELTRA"
    },
    {
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      "quote": "beslist heeft om mevrouw Anne KOSTER, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door de heer Amerik JANSEN, bedrijfsrevisor, ingeschreven in het ledenregister van de natuurlijke personen van het IBR onder nummer A02664, en dit voor wat betreft het lopende boekjaar af te sluiten op 31 december 2022 en volgende, voor de resterende termijn van het mandaat.",
      "value": {
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        "end_date": null,
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        "start_date": "2023-01-01",
        "mandate_term": "voor de resterende termijn van het mandaat"
      },
      "object": "AMERIK_JANSEN",
      "subject": "BV_VAN_HAVERMAET"
    },
    {
      "type": "auditor_mandate",
      "quote": "de vennootschap BV VAN HAVERMAET BEDRIJFSREVISOREN, met zetel te 3500 Hasselt, Diepenbekerweg 65 bus 1, ingeschreven in het ledenregister van de vennootschappen van het IBR onder nummer B00065, commissaris van de Vennootschap",
      "value": {
        "role": "commissaris",
        "ibr_number": "B00065"
      },
      "object": "BV_VAN_HAVERMAET",
      "subject": "ELTRA"
    },
    {
      "type": "first_fiscal_year",
      "quote": "het lopende boekjaar af te sluiten op 31 december 2022",
      "value": {
        "end_date": "2022-12-31"
      },
      "object": null,
      "subject": "ELTRA"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: VERVANGING VASTE VERTEGENWOORDIGER COMMISSARIS",
      "value": "VERVANGING VASTE VERTEGENWOORDIGER COMMISSARIS",
      "object": null,
      "subject": null
    }
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  },
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    {
      "id": "ELTRA",
      "kbo": "0404.637.577",
      "kind": "company",
      "name": "ELTRA",
      "attrs": {
        "seat": "Pachtgoedstraat 2 te 9140 Temse",
        "legal_form": "Naamloze Vennootschap"
      }
    },
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    },
    {
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      "kind": "person",
      "name": "Wim HEYLEN",
      "attrs": {
        "role": "vaste vertegenwoordiger",
        "company": "BV PLUG 21",
        "position": "C-bestuurder"
      }
    },
    {
      "id": "BV_PLUG_21",
      "kbo": null,
      "kind": "company",
      "name": "BV PLUG 21",
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    }
  ]
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{
  "events": [
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      "kind": "director_out",
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        "name": "Wim Heylen",
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        "birth_date": null
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    "name_full": "ELTRA NAAMLOZE VENNOOTSCHAP"
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    "new": "Naamloze vennootschap",
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    "changed": false
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{
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    },
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      "kind": "director_out",
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    },
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      "kind": "director_out",
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        "birth_date": null
      }
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      "kind": "director_in",
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      "kind": "director_in",
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  "subject_company": {
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    "name_full": "Eltra"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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  "subject_company": {
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    "name_full": "ELTRA"
  }
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
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    },
    {
      "kind": "director_in",
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  "subject_company": {
    "kbo": "0404.637.577",
    "name_full": "ELTRA"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises CVBA",
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        "birth_date": null
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    },
    {
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    },
    {
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  "subject_company": {
    "kbo": "0404.637.577",
    "name_full": "ELTRA"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Bart Meynendonckx",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "delegated director",
      "person": {
        "rrn": null,
        "name": "Christian Bultiauw",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0404.637.577",
    "name_full": "ELTRA GHIFR VAN KOOPRNE"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "ACSE BUBA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2010-02-25",
    "filing_date": "2010-02-05",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2010-02-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.637.577",
        "name": "ELTRA",
        "role": "absorbed",
        "address": "Pachgoedstraat 2, 9140 Temse",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0403.122.892",
        "name": "UNILECTRIC",
        "role": "acquiring",
        "address": "Lakensestraat 179, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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 volledige activa en passiva van ELTRA worden overgenomen door UNILECTRIC. De fusie is een fusie door overneming waarbij ELTRA wordt opgeheven en UNILECTRIC de overgebrachte activa en passiva overneemt.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0404.637.577",
    "name_full": "ELTRA",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexander Dewulf",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 5 februari 2010 is een fusievoorstel neergelegd voor de fusie door overneming van ELTRA (naamloze vennootschap, zetel Temse, KBO 0404.637.577) door UNILECTRIC (naamloze vennootschap, zetel Brussel, KBO 0403.122.892). Het fusievoorstel is goedgekeurd door de buitengewone algemene vergadering van ELTRA en is nu gepubliceerd in het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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      }
    },
    {
      "kind": "director_in",
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  "subject_company": {
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    "name_full": "ELTRA LBB nv"
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}