LAHAYA

{
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    {
      "kind": "board_snapshot",
      "role": "bestuurder",
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        "name": "OSSELAER Luc Jacques Mariette",
        "address": "9000 Gent, Charles de Kerchovelaan 295",
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      },
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      "evidence_quote": "",
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  ],
  "notary": {
    "name": "Ann DE PAEPE",
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    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.204.741",
    "name_full": "Lahaya",
    "legal_form": "BV"
  },
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    "org_rep_person_name": null,
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  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "co\u00F6rdinatie der statuten dd. 22 december 2023"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Ann DE PAEPE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-27",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-22",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.204.741",
    "name_full_after": "LAHAYA",
    "legal_form_after": "Besloten vennootschap met beperkte aansprakelijkheid",
    "name_full_before": "Lahaya",
    "current_zetel_raw": "Livornostraat 45, 1050 Elsene",
    "legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": {
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    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "OSSELAER Luc Jacques Mariette",
        "excluded_powers": []
      }
    ],
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  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "co\u00F6rdinatie der statuten dd. 22 december 2023"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De voorwerp van de vennootschap is niet gewijzigd. De nieuwe statuten zijn volledig opnieuw opgesteld in overeenstemming met het Wetboek van vennootschappen en verenigingen.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "share_cancellation"
    ],
    "split_ratio": null,
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    "capital_before_eur": 62000.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2023-12-22",
    "previous_mb_reference": null
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louise Smeets",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-31",
      "evidence_quote": "De algemene vergadering aanvaardt met ingang vanaf 31 december 2022 het ontslag van Mevrouw Louise Smeets als bestuurder.",
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    },
    {
      "kind": "decharge_granted",
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        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "effective_date": null,
      "evidence_quote": "De vergadering verleent unaniem kwijting voor de uitoefening van het mandaat als bestuurder.",
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      "mandate_duration": null,
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  ],
  "notary": {
    "name": "Luc Osselaer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-31",
    "filing_date": "2023-01-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-31",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.204.741",
    "name_full": "LAHAYA",
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  },
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  "co_filed_documents": [],
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}