L2D

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      "kind": "director_out",
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        "name": "Edward COLLE",
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        "name": "BELGOTEX INTERNATIONAL NV",
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      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "ASCENDIMUS CommV",
        "address": null,
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    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Luc BLOMMAERT",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
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      }
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  "subject_company": {
    "kbo": "0654.955.678",
    "name_full": "L2D"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "COLLE Edward",
        "address": "Hillcrest - Pinetown (Zuid-Afrika), Camp Orchards, Inanda Road",
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        "birth_place": "Pietermaritzburg, Zuid-Afrika"
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      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-01-01",
      "evidence_quote": "De enige aandeelhouder bevestigt kennis te hebben genomen van het vrijwillig ontslag van de heer COLLE Edward, geboren te Pietermaritzburg (Zuid-Afrika) op 13 september 1986, wonende te Hillcrest - Pinetown (Zuid-Afrika), Camp Orchards, Inanda Road als bestuurder van de Vennootschap met ingang vanaf",
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Blommaert Luc",
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        "birth_place": null
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      "compensated": false,
      "effective_date": "2026-03-12",
      "evidence_quote": "De enige aandeelhouder bevestigt kennis te hebben genomen van het vrijwillig ontslag van de heer Blommaert Luc, als bestuurder van de Vennootschap met ingang vanaf 12/03/2026.",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_out",
      "role": "persoon belast met het dagelijks bestuur (gedelegeerd bestuurder)",
      "person": {
        "rrn": null,
        "name": "Luc BLOMMAERT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-03-12",
      "evidence_quote": "De bestuurders bevestigen kennis te hebben genomen van het vrijwillig ontslag van de heer Luc BLOMMAERT als persoon belast met het dagelijks bestuur (gedelegeerd bestuurder) van de Vennootschap met ingang van 12 maart 2025.",
      "decharge_status": null,
      "mandate_duration": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
      "role": "persoon belast met het dagelijks bestuur (gedelegeerd bestuurder)",
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        "rrn": null,
        "name": "Luc BLOMMAERT",
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      "subkind": "regular",
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        "kbo": "0447.505.441",
        "name": "BELGOTEX INTERNATIONAL NV",
        "address": "Industriepark Klein Frankrijk, Weverijstraat 1, 9600 Ronse",
        "country": "BE",
        "legal_form": "NV"
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      "statutory": null,
      "compensated": false,
      "effective_date": "2025-03-12",
      "evidence_quote": "Overeenkomstig artikel 7:121 WVV besluiten de bestuurders om BELGOTEX INTERNATIONAL NV, met zetel te Industriepark Klein Frankrijk, Weverijstraat 1, 9600 Ronse, geregistreerd in de Kruispuntbank van Ondernemingen (RPR Gent, afdeling Oudenaarde), onder het nummer 0447.505.441, vast vertegenwoordigd d",
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    {
      "kind": "director_in",
      "role": "persoon belast met het dagelijks bestuur (gedelegeerd bestuurder)",
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        "rrn": null,
        "name": "Olivier DECOUTTERE",
        "address": null,
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        "kbo": "0801.979.370",
        "name": "ASCENDIMUS CommV",
        "address": "Hoomstraat 6, 8530 Harelbeke",
        "country": "BE",
        "legal_form": "CommV"
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      "statutory": null,
      "compensated": false,
      "effective_date": "2026-03-13",
      "evidence_quote": "De enige aandeelhouder besluit om volgende personen te benoemen als bestuurders van de Vennootschap: \u2022ASCENDIMUS CommV, met zetel te Hoomstraat 6, 8530 Harelbeke, geregistreerd in de Kruispuntbank van Ondememingen (RPR Gent, afdeling Kortrijk), onder het nummer 0801.979.370, vast vertegenwoordigd do",
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      "kind": "director_in",
      "role": "vast vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Willem DE VOS",
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        "birth_date": null,
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      "subkind": "regular",
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        "kbo": null,
        "name": "ZENDICS BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Gelet op het voorgaande is de raad van bestuur van de Vennootschap, met ingang vanaf heden, als volgt samengesteld: -ZENDICS BV, vast vertegenwoordigd door Willem DE VOS;",
      "decharge_status": null,
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    {
      "kind": "director_in",
      "role": "vast vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Michael FINELLI",
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Whiteout Ventures BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Gelet op het voorgaande is de raad van bestuur van de Vennootschap, met ingang vanaf heden, als volgt samengesteld: Whiteout Ventures BV, vast vertegenwoordigd door Michael FINELLI;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vast vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Luc BLOMMAERT",
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        "birth_date": null,
        "profession": null,
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      "reason": null,
      "subkind": "regular",
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        "kbo": "0447.505.441",
        "name": "BELGOTEX INTERNATIONAL NV",
        "address": "Industriepark Klein Frankrijk, Weverijstraat 1, 9600 Ronse",
        "country": "BE",
        "legal_form": "NV"
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Gelet op het voorgaande is de raad van bestuur van de Vennootschap, met ingang vanaf heden, als volgt samengesteld: BELGOTEX INTERNATIONAL NV, vast vertegenwoordigd door Luc BLOMMAERT;",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vast vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Olivier DECOUTTERE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0801.979.370",
        "name": "ASCENDIMUS CommV",
        "address": "Hoomstraat 6, 8530 Harelbeke",
        "country": "BE",
        "legal_form": "CommV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Gelet op het voorgaande is de raad van bestuur van de Vennootschap, met ingang vanaf heden, als volgt samengesteld: ASCENDIMUS CommV, vast vertegenwoordigd door Olivier DECOUTTERE.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Harelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-15",
    "filing_date": "1986-09-13",
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    {
      "body": "enig_aandeelhouder_schriftelijk",
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    {
      "body": "raad_van_bestuur",
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      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0654.955.678",
    "name_full": null,
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0822.321.062",
    "org_name": "Luminad",
    "person_name": "Holvoet Sabine",
    "org_rep_person_name": "Holvoet Sabine",
    "person_role_at_subject": "lasthebber"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc BLOMMAERT",
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      "via_org": {
        "kbo": null,
        "name": "Aeneas Management Consulting FZCO",
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        "legal_form": null
      },
      "effective_date": "2025-05-16",
      "evidence_quote": "De enige aandeelhouder bevestigt kennis te hebben genomen van het vrijwillig ontslag van Aeneas Management Consultants - FZCO, vast vertegenwoordigd door Luc BLOMMAERT, met ingang van 16 mei 2025."
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc BLOMMAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-16",
      "evidence_quote": "Gelet op het voorgaande, besluit de enige aandeelhouder om Luc BLOMMAERT, Street 4C, Villa 78, Al Safa 2, Dubai, UAE, te benoemen tot bestuurder van de Vennootschap, met ingang van 16 mei 2025."
    },
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      "kind": "director_out",
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        "kbo": "0822569007",
        "name": "JLMV BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-06",
      "evidence_quote": "De enige aandeelhouder bevestigt kennis te hebben genomen van het vrijwillig ontslag van volgende bestuurders van de Vennootschap met ingang van 6 juni 2025: - JLMV BV, met zetel te Doorniksewijk 39, 8500 Kortrijk, geregistreerd in de Kruispuntbank van Ondernemingen (RPR Gent, afdeling Kortrijk) ond"
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      "kind": "director_out",
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        "name": "Mireille LANNEAU",
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        "kbo": "0428369024",
        "name": "CROP CONSTRUCTIE MEULEBEKE NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-06",
      "evidence_quote": "De enige aandeelhouder bevestigt kennis te hebben genomen van het vrijwillig ontslag van volgende bestuurders van de Vennootschap met ingang van 6 juni 2025: - CROP CONSTRUCTIE MEULEBEKE NV, met zetel te Pittemse Binnenweg 48, 8760 Tielt, geregistreerd in de Kruispuntbank van Ondernemingen (RPR Gent"
    },
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      "kind": "director_out",
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        "rrn": null,
        "name": "Lode DE BOE",
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      },
      "via_org": {
        "kbo": "0837784050",
        "name": "De Boe Lode BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-06",
      "evidence_quote": "De enige aandeelhouder bevestigt kennis te hebben genomen van het vrijwillig ontslag van volgende bestuurders van de Vennootschap met ingang van 6 juni 2025: - De Boe Lode BV, met zetel te Talpensdreef 1, 8890 Moorslede, geregistreerd in de Kruispuntbank van Ondernemingen (RPR Gent, afdeling Kortrij"
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      "via_org": {
        "kbo": "0785836788",
        "name": "Whiteout Ventures BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De enige aandeelhouder besluit om Whiteout Ventures BV, met zetel te Wolvendreef 53, 8500 Kortrijk, geregistreerd in de Kruispuntbank van Ondernemingen (RPR Gent, afdeling Kortrijk), onder het nummer 0785.836.788, vast vertegenwoordigd door Michael FINELLI, met ingang vanaf heden te benoemen als bes"
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      "via_org": {
        "kbo": "0822569007",
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        "legal_form": null
      },
      "effective_date": "2025-06-06",
      "evidence_quote": "De bestuurders bevestigen kennis te hebben genomen van het ontslag van JLMV BV, met zetel te Doorniksewijk 39, 8500 Kortrijk, geregistreerd in de Kruispuntbank van Ondernemingen (RPR Gent, afdeling Kortrijk) onder het nummer 0822.569.007, vast vertegenwoordigd door Joseph LANO als persoon belast met"
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        "rrn": null,
        "name": "Luc BLOMMAERT",
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      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Overeenkomstig artikel 7:121 WVV besluiten de bestuurders om Luc BLOMMAERT, Street 4C, Villa 78, Al Safa 2, Dubai, UAE, te gelasten met het dagelijks bestuur van de Vennootschap, met ingang van heden en voor onbepaalde duur (maar uiterlijk tot zolang zijn mandaat als bestuurder voortduurt)."
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{
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      "compensated": null,
      "effective_date": "2025-06-06",
      "evidence_quote": "De enige aandeelhouder bevestigt kennis te hebben genomen van het vrijwillig ontslag van volgende bestuurders van de Vennootschap met ingang van 6 juni 2025: - JLMV BV, met zetel te Doorniksewijk 39, 8500 Kortrijk, geregistreerd in de Kruispuntbank van Ondernemingen (RPR Gent, afdeling Kortrijk) ond",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mireille LANNEAU",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": {
        "kbo": "0428.369.024",
        "name": "CROP CONSTRUCTIE MEULEBEKE NV",
        "address": "Pittemse Binnenweg 48, 8760 Tielt",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-06",
      "evidence_quote": "De enige aandeelhouder bevestigt kennis te hebben genomen van het vrijwillig ontslag van volgende bestuurders van de Vennootschap met ingang van 6 juni 2025: - CROP CONSTRUCTIE MEULEBEKE NV, met zetel te Pittemse Binnenweg 48, 8760 Tielt, geregistreerd in de Kruispuntbank van Ondernemingen (RPR Gent",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lode DE BOE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": {
        "kbo": "0837.784.050",
        "name": "De Boe Lode BV",
        "address": "Talpensdreef 1, 8890 Moorslede",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-06",
      "evidence_quote": "De enige aandeelhouder bevestigt kennis te hebben genomen van het vrijwillig ontslag van volgende bestuurders van de Vennootschap met ingang van 6 juni 2025: - De Boe Lode BV, met zetel te Talpensdreef 1, 8890 Moorslede, geregistreerd in de Kruispuntbank van Ondernemingen (RPR Gent, afdeling Kortrij",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael FINELLI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0785.836.788",
        "name": "Whiteout Ventures BV",
        "address": "Wolvendreef 53, 8500 Kortrijk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit om Whiteout Ventures BV, met zetel te Wolvendreef 53, 8500 Kortrijk, geregistreerd in de Kruispuntbank van Ondernemingen (RPR Gent, afdeling Kortrijk), onder het nummer 0785.836.788, vast vertegenwoordigd door Michael FINELLI, met ingang vanaf heden te benoemen als bes",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "subscriber_suspect",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edward COLLE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": null,
      "evidence_quote": "Gelet op het voorgaande is de raad van bestuur van de Vennootschap, met ingang vanaf heden, als volgt samengesteld: (i) Luc BLOMMAERT; (ii) Edward COLLE;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem DE VOS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ZENDICS BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Gelet op het voorgaande is de raad van bestuur van de Vennootschap, met ingang vanaf heden, als volgt samengesteld: (i) Luc BLOMMAERT; (ii) Edward COLLE; (iii) ZENDICS BV, vast vertegenwoordigd door Willem DE VOS;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael FINELLI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0785.836.788",
        "name": "Whiteout Ventures BV",
        "address": "Wolvendreef 53, 8500 Kortrijk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Gelet op het voorgaande is de raad van bestuur van de Vennootschap, met ingang vanaf heden, als volgt samengesteld: (i) Luc BLOMMAERT; (ii) Edward COLLE; (iii) ZENDICS BV, vast vertegenwoordigd door Willem DE VOS; en (iv) Whiteout Ventures BV, vast vertegenwoordigd door Michael FINELLI.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick GEERAERT",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Law BV",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tenslotte besluit de enige aandeelhouder om (i) aan elke bestuurder alsook (ii) aan Patrick GEERAERT, Charlotte REABEL, Karolien DE BACKER, Amber CLAES, Annick GARCET, Chlo\u00EB EVERAERT, Ayman AYADA en iedere andere advocaat/medewerker van het advocatenkantoor KPMG Law BV, met zetel gelegen te Luchthav",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte REABEL",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Law BV",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tenslotte besluit de enige aandeelhouder om (i) aan elke bestuurder alsook (ii) aan Patrick GEERAERT, Charlotte REABEL, Karolien DE BACKER, Amber CLAES, Annick GARCET, Chlo\u00EB EVERAERT, Ayman AYADA en iedere andere advocaat/medewerker van het advocatenkantoor KPMG Law BV, met zetel gelegen te Luchthav",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karolien DE BACKER",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Law BV",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tenslotte besluit de enige aandeelhouder om (i) aan elke bestuurder alsook (ii) aan Patrick GEERAERT, Charlotte REABEL, Karolien DE BACKER, Amber CLAES, Annick GARCET, Chlo\u00EB EVERAERT, Ayman AYADA en iedere andere advocaat/medewerker van het advocatenkantoor KPMG Law BV, met zetel gelegen te Luchthav",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amber CLAES",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Law BV",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tenslotte besluit de enige aandeelhouder om (i) aan elke bestuurder alsook (ii) aan Patrick GEERAERT, Charlotte REABEL, Karolien DE BACKER, Amber CLAES, Annick GARCET, Chlo\u00EB EVERAERT, Ayman AYADA en iedere andere advocaat/medewerker van het advocatenkantoor KPMG Law BV, met zetel gelegen te Luchthav",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick GARCET",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Law BV",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tenslotte besluit de enige aandeelhouder om (i) aan elke bestuurder alsook (ii) aan Patrick GEERAERT, Charlotte REABEL, Karolien DE BACKER, Amber CLAES, Annick GARCET, Chlo\u00EB EVERAERT, Ayman AYADA en iedere andere advocaat/medewerker van het advocatenkantoor KPMG Law BV, met zetel gelegen te Luchthav",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chlo\u00EB EVERAERT",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Law BV",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tenslotte besluit de enige aandeelhouder om (i) aan elke bestuurder alsook (ii) aan Patrick GEERAERT, Charlotte REABEL, Karolien DE BACKER, Amber CLAES, Annick GARCET, Chlo\u00EB EVERAERT, Ayman AYADA en iedere andere advocaat/medewerker van het advocatenkantoor KPMG Law BV, met zetel gelegen te Luchthav",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ayman AYADA",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Law BV",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tenslotte besluit de enige aandeelhouder om (i) aan elke bestuurder alsook (ii) aan Patrick GEERAERT, Charlotte REABEL, Karolien DE BACKER, Amber CLAES, Annick GARCET, Chlo\u00EB EVERAERT, Ayman AYADA en iedere andere advocaat/medewerker van het advocatenkantoor KPMG Law BV, met zetel gelegen te Luchthav",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael FINELLI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tenslotte besluiten de bestuurders om een bijzondere volmacht toe te kennen aan Michael FINELLI met woonplaats te Wolvendreef 53, 8500 Kortrijk om in naam en voor rekening van de Vennootschap het volgende te doen",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick GEERAERT",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Law BV",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tenslotte besluiten de bestuurders om (i) aan elke bestuurder alsook (ii) aan Patrick GEERAERT, Charlotte REABEL, Karolien DE BACKER, Amber CLAES, Annick GARCET, Chlo\u00EB EVERAERT, Ayman AYADA en iedere andere advocaat/medewerker van het advocatenkantoor KPMG Law BV, met zetel gelegen Luchthaven Brusse",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte REABEL",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Law BV",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tenslotte besluiten de bestuurders om (i) aan elke bestuurder alsook (ii) aan Patrick GEERAERT, Charlotte REABEL, Karolien DE BACKER, Amber CLAES, Annick GARCET, Chlo\u00EB EVERAERT, Ayman AYADA en iedere andere advocaat/medewerker van het advocatenkantoor KPMG Law BV, met zetel gelegen Luchthaven Brusse",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karolien DE BACKER",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Law BV",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tenslotte besluiten de bestuurders om (i) aan elke bestuurder alsook (ii) aan Patrick GEERAERT, Charlotte REABEL, Karolien DE BACKER, Amber CLAES, Annick GARCET, Chlo\u00EB EVERAERT, Ayman AYADA en iedere andere advocaat/medewerker van het advocatenkantoor KPMG Law BV, met zetel gelegen Luchthaven Brusse",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amber CLAES",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Law BV",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tenslotte besluiten de bestuurders om (i) aan elke bestuurder alsook (ii) aan Patrick GEERAERT, Charlotte REABEL, Karolien DE BACKER, Amber CLAES, Annick GARCET, Chlo\u00EB EVERAERT, Ayman AYADA en iedere andere advocaat/medewerker van het advocatenkantoor KPMG Law BV, met zetel gelegen Luchthaven Brusse",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick GARCET",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Law BV",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tenslotte besluiten de bestuurders om (i) aan elke bestuurder alsook (ii) aan Patrick GEERAERT, Charlotte REABEL, Karolien DE BACKER, Amber CLAES, Annick GARCET, Chlo\u00EB EVERAERT, Ayman AYADA en iedere andere advocaat/medewerker van het advocatenkantoor KPMG Law BV, met zetel gelegen Luchthaven Brusse",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chlo\u00EB EVERAERT",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Law BV",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "effective_date": "2022-09-30",
      "evidence_quote": "De heer Stefaan Colle, wonende te Gowrie Lane 322, Gowrie Farm, Nottingham Road 3280, KZN, Zuid Afrika",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Dees",
        "address": "Bijlokestraat 75, 9070 Destelbergen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-09-30",
      "evidence_quote": "De heer Dirk Dees, wonende te Bijlokestraat 75, 9070 Destelbergen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joe Lano",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "JLMV BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-09-30",
      "evidence_quote": "Bijgevolg zal het bestuursorgaan vanaf heden samengesteld zijn als volgt: - JLMV BV, vast vertegenwoordigd door Joe Lano",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mireille Lanneau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "C.C.M. NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-09-30",
      "evidence_quote": "C.C.M. NV, vast vertegenwoordigd door Mireille Lanneau",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lode De Boe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "DE BOE LODE BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-09-30",
      "evidence_quote": "DE BOE LODE BV, vast vertegenwoordigd door Lode De Boe",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten voorlopige kwijting te verlenen aan voormelde ontslagnemende bestuurders",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten voorlopige kwijting te verlenen aan voormelde ontslagnemende bestuurders",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten voorlopige kwijting te verlenen aan voormelde ontslagnemende bestuurders",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-02-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-30",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-09-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0654.955.678",
    "name_full": "L2D",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Chlo\u00EB Everaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Dirk Clarysse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Stefaan Colle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Declerck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "QDC-GOVERNANCE BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Delboo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Blommaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Dees",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joe Lano",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mireille Lanneau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lode De Boe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0654.955.678",
    "name_full": "L2D"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Clarysse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458285309",
        "name": "QDC-GOVERNANCE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "De bestuurders nemen kennis van het vrijwillig ontslag van QDC-GOVERNANCE BV, met zetel te Ten Brielensesteenweg 109, 8940 Wervik en ondernemingsnummer 0458.285.309 (RPR Gent, afdeling Kortrijk), vast vertegenwoordigd door Dirk Clarysse, als bestuurder van de Vennootschap en tevens als voorzitter va",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Colle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "Volgend op het voorgaande, besluiten de bestuurders om de heer Stefaan Colle, wonende te Gowrie Lane 322, Gowrie Farm, Nottingham Road 3280, KZN, Zuid-Afrika, te benoemen tot voorzitter van het bestuursorgaan van de Vennootschap, met onmiddellijke ingang."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Declerck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0829677028",
        "name": "STECRI BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "De aandeelhouders nemen kennis van het vrijwillig ontslag van volgende bestuurders, zoals aangeboden aan de Vennootschap per schrjven d.d. 30 september 2022, met onmiddellijke ingang: - STECRI BV, met zetel te Waregemstraat 650, 8540 Deerlijk en ondernemingsnummer 0829.677.028 (RPR Gent, afdeling Ko",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Delboo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464425607",
        "name": "HE3M BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "- HE3M BV, met zetel te Paalsteen 5, 9830 Sint-Martens-Latem en ondernemingsnummer 0464.425.607 (RPR Gent, afdeling Gent), vast vertegenwoordigd door Mark Delboo.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Blommaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Aeneas Management Consultants - FZCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "De aandeelhouders besluiten om de volgende personen te benoemen tot bestuurders van de Vennootschap, met onmiddellijke ingang: - Aeneas Management Consultants - FZCO, vennootschap naar het recht van de Verenigde Arabische Emiraten, met zetel te DSO-IFZA, Dubai Digital Park, Dubai Silicon Oasis, met "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Dees",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "- De heer Dirk Dees, wonende te Bijlokestraat 75, 9070 Destelbergen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joe Lano",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JLMV BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "Hoewel het mandaat van JLMV BV, vast vertegenwoordigd door Joe Lano, alsook C.C.M. NV, vast vertegenwoordigd door Mireille Lanneau, nog niet verstrijkt, besluit de enige aandeelhouder om vervroegd over te gaan tot de herbenoeming van deze bestuurders. Hun mandaat zal eveneens lopen vanaf heden, voor"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mireille Lanneau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C.C.M. NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "Hoewel het mandaat van JLMV BV, vast vertegenwoordigd door Joe Lano, alsook C.C.M. NV, vast vertegenwoordigd door Mireille Lanneau, nog niet verstrijkt, besluit de enige aandeelhouder om vervroegd over te gaan tot de herbenoeming van deze bestuurders. Hun mandaat zal eveneens lopen vanaf heden, voor"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0654.955.678",
    "name_full": "L2D",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LANNEAU Mireille",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428369024",
        "name": "CCM-BE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Volgende entiteiten worden tot bestuurder benoemd voor een opvolgende periode van 5 jaar, tot vlak na de Algemene Vergadering van mei 2027. Het betreft: \u2022CCM-BE 0428.369.024 - Oude Pittemstraat 48, 8760 Meulebeke, met vaste vertegenwoordiger LANNEAU Mireille - Oude Pittemstraat 48, 8760 Meulebeke"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DECLERCK Stefaan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0829677028",
        "name": "STECRI-",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Volgende entiteiten worden tot bestuurder benoemd voor een opvolgende periode van 5 jaar, tot vlak na de Algemene Vergadering van mei 2027. Het betreft: \u2022STECRI- BE 0829.677.028-Waregemstraat 650, 8540 Deerlijk, met vaste vertegenwoordiger DECLERCK Stefaan - Waregemstraat 650, 8540 Deerlijk"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELBOO Mark",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464425607",
        "name": "\u041D\u0415\u0417\u041C",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Volgende entiteiten worden tot bestuurder benoemd voor een opvolgende periode van 5 jaar, tot vlak na de Algemene Vergadering van mei 2027. Het betreft: \u2022\u041D\u0415\u0417\u041C - \u0412E 0464.425.607 - Paalsteen 5, 9830 Sint-Martens-Latem, met vaste vertegenwoordiger DELBOO Mark - Paalsteen 5, 9830 Sint-Martens-Latem"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLARYSSE Dirk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458285309",
        "name": "QDC-GOVERNANCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Volgende entiteiten worden tot bestuurder benoemd voor een opvolgende periode van 5 jaar, tot vlak na de Algemene Vergadering van mei 2027. Het betreft: \u2022QDC-GOVERNANCE - BE 0458.285.309 - Weg der Hoop 6B bus 0102, 8670 Koksijde, met vaste vertegenwoordiger CLARYSSE Dirk - Zouterweg 9, 8670 Oostduin"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LANO Joseph",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0822569007",
        "name": "JLMV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Volgende entiteiten worden tot bestuurder benoemd voor een opvolgende periode van 5 jaar, tot vlak na de Algemene Vergadering van mei 2027. Het betreft: \u2022JLMV - BE0822.569.007 - Doorniksewijk 39, 8500 Kortrijk, met vaste vertegenwoordiger LANO Joseph, Doorniksewijk 39, 8500 Kortrijk"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0654.955.678",
    "name_full": "L2D",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LANNEAU Mireille",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DECLERCK Stefaan",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELBOO Mark",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLARYSSE Dirk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LANO Joseph",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0654.955.678",
    "name_full": "L2D"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "EY BEDRIJFSREVISOREN BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Boe Lode BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Lode De Boe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "QDC - Governance BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0654.955.678",
    "name_full": "L2D"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marleen Defoer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY BEDRIJFSREVISOREN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering besluit met eenparigheid van stemmen het mandaat voor een opvolgende periode van drie jaar, tot na de Algemene Vergadering van 2024, toe te kennen aan: EY BEDRIJFSREVISOREN BV (B00160) - BE 0446.334.711 - Pauline Van Pottelberghelaan 12 - 9051 Sint-Denijs-Westrem, Belgi\u00EB Dire"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lode De Boe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0837784050",
        "name": "De Boe Lode BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Bijzondere Algemene Vergadering van 3 juli 2020 benoemt De Boe Lode BV BE0837.784.050, gevestigd te 8890 Moorslede, Talpensdreef 1 tot bestuurder tot en met de Algemene Vergadering van mei 2027. De heer Lode De Boe, Talpensdreef 1, 8890 Moorslede, treedt op als vaste vertegenwoordiger van De Boe "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Clarysse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458285309",
        "name": "QDC - Governance BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op de Raad van Bestuur van 3 juli 2020 werd tevens beslist om QDC - Governance BV - BE0458.285.309, gevestigd te 8670 Koksijde, Weg der Hoop 6B bus 0102, met vast vertegenwoordiger Dirk Clarysse, Zouterweg 9, 8670 Oostduinkerke, te benoemen als voorzitter."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0654.955.678",
    "name_full": "L2D",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pivake GCV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-21",
      "evidence_quote": "Het mandaat van Pivake GCV met zetel te 8530 Harelbeke, Platanenlaan 13; ondernemingsnummer 0839.581.421, met als vaste vertegenwoordiger wijlen de heer Pierre Van Keirsbilck, 8530 Harelbeke, Platanenlaan 13, wordt stopgezet na het overlijden van de vaste vertegenwoordiger per 21/10/2019.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0654.955.678",
    "name_full": "L2D",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pivake GCV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0654.955.678",
    "name_full": "L2D"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "H\u00E9l\u00E8ne Dusselier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Meulebeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-08-06",
    "filing_date": "2019-07-22",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING VAN DE NAAMLOZE VENNOOTSCHAP \u0022IMDECO\u0022"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-07-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De raad van bestuur en de Overdragende Vennootschap verzoeken de verplichting tot opstellen van het verslag van het bestuursorgaan en het verslag van de bedrijfsrevisor te verzwijgen, zoals voorgeschreven door artikelen 730 en 731 \u00A71 van het Wetboek van Vennootschappen.",
    "articles": [
      "730",
      "731 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0654.955.678",
        "name": "IMDECO NV",
        "role": "demerged",
        "address": "Veneti\u00EBlaan 33, 8530 Harelbeke",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "L2D NV",
        "role": "recipient",
        "address": "Veneti\u00EBlaan 33, 8530 Harelbeke",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "602",
      "730",
      "731 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 3,
    "real_estate_included": false,
    "patrimony_description": "Een deel van het vermogen van IMDECO NV wordt overgedragen aan L2D NV, inclusief 36.040 aandelen LANO NV en schulden in rekening-courant van IMDECO NV aan LANO NV, Joseph Lano en Mireille Lanneau. Geen onroerende goederen worden overgedragen.",
    "equity_transferred_eur": 20947361.98,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0654.955.678",
    "name_full": "IMDECO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "JLVM BVBA",
    "person_name": null,
    "org_rep_person_name": "Joseph Lano"
  },
  "summary_narrative": "Op 17 juli 2019 besliste de buitengewone algemene vergadering van IMDECO NV, met \u00E9\u00E9nparigheid van stemmen, een parti\u00EBle splitsing waarbij een deel van het vermogen, inclusief 36.040 aandelen LANO NV en schulden in rekening-courant, wordt overgedragen aan L2D NV. De overdracht is gebaseerd op de balans per 31 december 2018. De kapitaalverhoging van L2D NV werd aangevuld met drie nieuwe aandelen zonder nominale waarde, die worden uitgereikt aan de aandeelhouders van IMDECO NV. De splitsing is vanaf 1 januari 2019 boekhoudkundig en fiscaal van toepassing op de Overnemende Vennootschap.",
  "co_filed_documents": [
    "de geco\u00F6rdineerde tekst der statuten",
    "bijzonder verslag van het bestuursorgaan",
    "verslag van de commissaris"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Mark Delboo",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-06-11",
    "filing_date": "2019-05-29",
    "act_kind_objet": "Splitsingsvoorstel houdende parti\u00EBle splitsing door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-05-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van IMDECO NV en L2D NV worden voorgesteld om af te zien van het opstellen van het verslag en het revisoraal verslag overeenkomstig art. 730 en 731, \u00A71 WVV.",
    "articles": [
      "730",
      "731 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.403.283",
        "name": "IMDECO NV",
        "role": "demerged",
        "address": "8530 Harelbeke, Veneti\u00EBlaan 33",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0654.955.678",
        "name": "L2D NV",
        "role": "recipient",
        "address": "8530 Harelbeke, Veneti\u00EBlaan 33",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "677",
      "673",
      "728",
      "730",
      "731",
      "734"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 3,
    "real_estate_included": true,
    "patrimony_description": "Een deel van het vermogen van IMDECO NV, inclusief activa en passiva, wordt overgedragen aan L2D NV. Dit omvat onder meer onroerende goederen, schulden in rekening-courant aan L2D NV, Joseph Lano en Mireille Lanneau, en 36.040 aandelen Lano NV. De overdracht is gebaseerd op de jaarrekening afgesloten per 31 december 2018.",
    "equity_transferred_eur": 8454415.77,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0654.955.678",
    "name_full": "IMDECO",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0405.403.283"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mark Delboo",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van IMDECO NV en L2D NV hebben op 27 mei 2019 besloten een voorstel te doen voor een parti\u00EBle splitsing, waarbij een deel van het vermogen van IMDECO NV wordt overgedragen aan L2D NV. Het voorstel is opgesteld overeenkomstig artikel 728 WVV en zal worden voorgelegd aan de buitengewone algemene vergaderingen van beide vennootschappen. De overdracht is gebaseerd op de jaarrekening afgesloten per 31 december 2018 en omvat onder meer onroerende goederen en schulden in rekening-courant. De splitsing is fiscaal neutraal en zal boekhoudkundig en fiscaal in continu\u00EFteit worden verwe",
  "co_filed_documents": [
    "Splitsingsvoorstel met aangehechte splitsingsstaat per 31 december 2018"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Defoer Marleen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0438703284",
        "name": "Ernst \u0026 Young Assurance Services BV Cvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit het verslag van de Algemene Vergadering van 18 mei 2018 blijkt de aanstelling als Commissaris van de vennootschap voor het afgesloten boekjaar alsook voor een periode van de komende drie jaar toegekend aan : Ernst \u0026 Young Assurance Services BV Cvba (B00109) - BE0438.703.284 Moutstraat 54 - 9000 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0654.955.678",
    "name_full": "L2D",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Assurance Services BV Cvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0654.955.678",
    "name_full": "L2D"
  }
}

{
  "stage": null,
  "notary": {
    "name": "JLMV bvba, gedelegeerd bestuurder, vertegenwoordigd door de heer Joseph Lano",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-03-23",
    "filing_date": "2018-02-23",
    "act_kind_objet": "Bekrachtiging bijzondere volmacht"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2018-02-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0654.955.678",
        "name": "L2D nv",
        "role": "other",
        "address": "Veneti\u00EBlaan 33 - 8530 Harelbeke",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Karel Lagast",
        "role": "other",
        "address": "Sint-Niklaasstraat 9 - 8550 Zwevegem",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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 volmacht omvat het beheer en be\u00EBindiging van overeenkomsten met leveranciers, verzekeringen, huur, consultants, juristen, overheid, handelsagenten, distributeurs, en het aanwerven, beheer en ontslag van werknemers, inclusief vertegenwoordiging voor arbeidsrechtbanken en vakbonden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0654.955.678",
    "name_full": "L2D nv",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joseph Lano",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van L2D nv bekrachtigt een bijzondere volmacht aan de heer Karel Lagast, geboren op 31 december 1964, met als doel het sluiten, beheren en be\u00EBindigen van overeenkomsten met leveranciers, verzekeringen, huur, consultants, juristen, overheid, handelsagenten en distributeurs, evenals het aanwerven en ontslaan van werknemers en vertegenwoordiging voor arbeidsrechtbanken en vakbonden. De volmacht is zonder recht op indeplaatsstelling.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}