LAGOM

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    "name": "MARGOT VAN DEUN",
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    "firm_name": null,
    "office_city": "Bornem",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-17",
    "filing_date": "2025-07-15",
    "act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING, STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-06",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "duration_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0456.567.023",
    "firm_name": "SD Bedrijfsrevisoren",
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    "individual_name": null
  },
  "subject_company": {
    "kbo": "0671.597.910",
    "name_full_after": "LAGOM",
    "legal_form_after": "B.V.",
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    "current_zetel_raw": "Oude Baan 58 2800 Mechelen",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Ingrid LEYS",
      "scope_categories": [
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      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Kristien STEVENS",
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    },
    {
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      "holder_name": "Gerre DEBRAEKELEER",
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      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Ann-Sophie GEENEN",
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  "articles_modified": [
    {
      "summary": "Artikel 16 wordt vervangen door een nieuwe tekst die de jaarlijkse algemene vergadering regelt op de eerste maandag van juni om 20u00.",
      "new_text": "Artikel 16. ORGANISATIE EN BIJEENROEPING\nIeder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, of\nop elke andere plaats aangeduid in de oproeping, op de eerste maandag van de maand juni om\n20u00.",
      "change_kind": "replaced",
      "article_title": "ORGANISATIE EN BIJEENROEPING",
      "article_number": "16"
    },
    {
      "summary": "Artikel 23 wordt vervangen door een nieuwe tekst die het boekjaar definieert als lopend van 1 januari tot 31 december en de jaarrekeningregeling vastlegt.",
      "new_text": "Artikel 23. BOEKJAAR\nHet boekjaar van de vennootschap gaat in op \u00E9\u00E9n januari en eindigt op \u00E9\u00E9nendertig december van\nhetzelfde jaar.\nOp deze laatste datum wordt de boekhouding van de vennootschap afgesloten en stelt het\nbestuursorgaan een inventaris en de jaarrekening op waarvan het, na goedkeuring door de\nalgemene vergadering, de bekendmaking verzorgt, overeenkomstig de wet.",
      "change_kind": "replaced",
      "article_title": "BOEKJAAR",
      "article_number": "23"
    }
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    "org_kbo": "0456.567.023",
    "org_name": "SD Bedrijfsrevisoren",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte - geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De akte regelt de wijziging van het boekjaar (van 30 juni naar 31 december), de datum van de jaarvergadering (eerste maandag van juni), en de aanpassing van de artikelen 16 en 23 van de statuten om deze beslissingen te integreren.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Oude Baan 58, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Oude Baan",
        "country": "BE",
        "postcode": "2800",
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        "street_number": "58",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "EIKENLEI 181 - 2960 BRECHT",
        "city": "BRECHT",
        "region": "vlaams_gewest",
        "street": "EIKENLEI",
        "country": "BE",
        "postcode": "2960",
        "box_number": null,
        "street_number": "181",
        "locality_suffix": null
      },
      "effective_date": "2024-12-30",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-06",
    "filing_date": "2025-01-28",
    "act_kind_objet": "ONTSLAGEN EN BENOEMINGEN - DELEGATIE BEVOEGDHEDEN - KENNISNAME BENOEMING VASTE VERTEGENWOORDIGER-MEDEDELING OVEREENKOMSTIG ARTIKEL 2:8, \u00A7 4 WVV - INTREKKING VOLMACHTEN - ZETELVERPLAATSING - VOLMACHT"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-12-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0671.597.910",
    "name_full": "LAGOM",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
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    "kind": "org",
    "org_kbo": "0447.645.496",
    "org_name": "GUY VERMANT \u0026 CO BV",
    "person_name": null,
    "org_rep_person_name": "Guy Vermant",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de eenparige schriftelijke besluitvorming van de enige aandeelhouder d.d. 20 december 2024",
    "Uittreksel uit de schriftelijke besluiten van de enige bestuurder d.d. 20 december 2024",
    "Uittreksel uit het verslag van de enige bestuurder d.d. 3 januari 2025"
  ]
}

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        "issue_price_per_share_eur": 1150.0
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  ],
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-27",
    "filing_date": "2024-12-23",
    "act_kind_objet": "KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-19",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
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  "bedrijfsrevisor": {
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    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit BV",
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    "mission_type": "quasi_apport",
    "individual_name": "Guy Franken"
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  "subject_company": {
    "kbo": "0671.597.910",
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  },
  "co_filed_documents": [
    "expedition",
    "gedoco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten",
    "verslag van de bedrijfsrevisor",
    "verslag van het bestuursorgaan"
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  "shareholders_after": [],
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