L S - CONSTRUCT

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Zoutelaan 11 Bus 11, 8300 Knokke",
        "city": "Knokke",
        "region": "vlaams_gewest",
        "street": "Zoutelaan",
        "country": "BE",
        "postcode": "8300",
        "box_number": "11",
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ijzerstraat 19, 9880 Aalter",
        "city": "Aalter",
        "region": "vlaams_gewest",
        "street": "Ijzerstraat",
        "country": "BE",
        "postcode": "9880",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-03",
    "filing_date": "2025-08-26",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2025-07-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0448.771.785",
    "name_full": "LS-CONSTRUCT",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0817.125.129",
    "org_name": "BV TRIACCOUNT-Accountants \u0026 Belastingconsulenten",
    "person_name": "Giovanni Lammens",
    "org_rep_person_name": "Giovanni Lammens",
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": []
}

{
  "notary": {
    "name": "Roel Mondelaers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aalter",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-22",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM, DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-29",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "legal_form_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_class_creation",
      "language_switch",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.771.785",
    "name_full_after": "L S - CONSTRUCT",
    "legal_form_after": "Besloten vennootschap",
    "name_full_before": "L S - CONSTRUCT",
    "current_zetel_raw": "Ijzerstraat 19 9880 Aalter",
    "legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "TRIACCOUNT \u2013 Accountants \u0026 Belastingconsulenten",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De tekst van het voorwerp wordt volledig vervangen door een nieuwe, uitgebreide tekst die diverse activiteiten zoals bouw, handel, management, consulting, en financiering omvat.",
      "new_text": "De vennootschap heeft tot voorwerp:\nA. Voor eigen rekening, voor rekening van derden, of in deelneming met derden:\n- de algemene aanneming en uitvoering van openbare en private bouwwerken, zowel ruwbouw als afwerking, alle grondwerken, afbraakwerken, water- en wegeniswerken, de studie en het verstrekken van adviezen betreffende voormelde activiteiten, alsmede de handel onder al zijn vormen, de ver",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "SAELENS Luc",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roel MONDELAERS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een afschrift van het proces-verbaal van buitengewone algemene vergadering",
    "de geco\u00F6rdineerde statuten",
    "verslag van het bestuursorgaan"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De vennootschap wijzigt haar voorwerp door de tekst van het huidige artikel 3 van de statuten te vervangen door een nieuwe, uitgebreide tekst die diverse activiteiten zoals bouw, handel, management, consulting, en financiering omvat.",
  "capital_structure_change": {
    "operations": [
      "share_split",
      "share_class_creation",
      "wvv_capital_release"
    ],
    "split_ratio": "1:1",
    "shares_after": 1000,
    "shares_before": 1000,
    "capital_after_eur": 250000.0,
    "capital_before_eur": 250000.0,
    "share_classes_after": [
      {
        "count": 1000,
        "label": "aandelen",
        "rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}