LACUS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Statiestraat 26 bus 002 te 9870 Zulte",
        "city": "Zulte",
        "region": "vlaams_gewest",
        "street": "Statiestraat",
        "country": "BE",
        "postcode": "9870",
        "box_number": "002",
        "street_number": "26",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Galglaan 3 bus 201 te 9000 GENT",
        "city": "GENT",
        "region": "vlaams_gewest",
        "street": "Galglaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": "201",
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Quinten Foulon",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-09-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0776.625.055",
    "name_full": "LACUS",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0822.321.062",
    "org_name": "Luminad",
    "person_name": null,
    "org_rep_person_name": "Holvoet Sabine",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE WINTERE Lieven",
        "address": "Jan-Baptiste Davidstraat 1 \u0026 Sint-Eloois Vijve, 8793 Waregem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-12",
      "evidence_quote": "werd met \u00E9\u00E9nparigheid van stemmen beslist om met ingang vanaf 12/03/2022 het ontslag als bestuurder te aanvaarden van : 1. De heer DE WINTERE Lieven",
      "decharge_status": "granted",
      "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": "VAN DEN HEEDE Wouter",
        "address": "Huisgaverstraat 65, 9750 Kruisem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-12",
      "evidence_quote": "2. De heer VAN DEN HEEDE Wouter, wonende te 9750 Kruisem in de Huisgaverstraat 65, volledige kwijting werd hen verleend voor hun mandaat sinds de oprichting van de vennootschap",
      "decharge_status": "granted",
      "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": "DE WINTERE Lieven",
        "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": "volledige kwijting werd hen verleend voor hun mandaat sinds de oprichting van de vennootschap",
      "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": "VAN DEN HEEDE Wouter",
        "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": "volledige kwijting werd hen verleend voor hun mandaat sinds de oprichting van de vennootschap",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Holvoet Sabine",
        "address": "Hoge Voetweg 14, 8560 Wevelgem-Gullegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0822.321.062",
        "name": "Luminad",
        "address": "Hoge Voetweg 14, 8560 Wevelgem-Gullegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "besi\u00EDst de bijzondere algemene vergadering met \u00E9\u00E9nparigheid van stemmen om volmacht te geven aan de besloten vennootschap Luminad, vertegenwoordigd door mevrouw Holvoet Sabine",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Quinten Foulon",
        "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": "Getekend door: de Heer Quinten Foulon, In de hoedanigheid als bestuurder",
      "decharge_status": null,
      "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": "Waregem-Sint-Eloois-Vijve",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-21",
    "filing_date": "2022-11-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-03-12",
      "unanimous": true
    },
    {
      "body": "bestuurders",
      "date": "2022-10-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0776.625.055",
    "name_full": "LACUS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0822.321.062",
    "org_name": "Luminad",
    "person_name": null,
    "org_rep_person_name": "Holvoet Sabine",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}