L.P. PROMOTIONS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wuustwezel",
        "region": null,
        "street": "Flamingodreef",
        "country": "BE",
        "postcode": "2990",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Excelsiorlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "57"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Excelsiorlaan 57, 1930 Zaventem naar Flamingodreef 17, 2990 Wuustwezel, en dit vanaf 01/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.017.487",
    "name_full": "L.P. PROMOTIONS",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-10-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.017.487",
    "name_full": "L.P. PROMOTIONS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ZAVENTEM",
        "region": null,
        "street": "EXELSIORLAAN",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "57"
      },
      "old_address": {
        "city": "Overijse",
        "region": null,
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": "3090",
        "street_number": "330"
      },
      "effective_date": "2014-04-25",
      "evidence_quote": "Tijdens de Algemene Vergadering van 25 april 2014 is eenparig besloten om de zetel te wijzigen naar EXELSIORLAAN 57 B-1930 ZAVENTEM"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.017.487",
    "name_full": "L.P. PROMOTIONS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pruyt Leendert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-25",
      "evidence_quote": "De algemene vergadering aanvaard met eenparigheid van stemmen het ontslag als zaakvoerder van Dhr. Pruyt Leendert. Het ontslag gaat in vanaf heden. De Heer Pruyt Leendert krijgt ontlasting voor het gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Le Roux Jasmijn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Quattro Stagioni Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-10-25",
      "evidence_quote": "Als nieuwe zaakvoerder wordt aangesteld de BVBA Quattro Stagioni Belgium met haar zetel te 3090 Overijse, Brusselsesteenweg 330 met als vaste vertegenwoordiger Mevr. Le Roux Jasmijn. De algemene vergadering aanvaard met eenparigheid van stemmen de benoeming van de nieuwe zaakvoerder. De benoeming ga"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.017.487",
    "name_full": "L.P. PROMOTIONS",
    "legal_form": "BVBA"
  }
}