LANDSBEECK

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      "evidence_quote": "Neerlegging, in uitvoering van de notulen van de raad van bestuur van 25 januari 2023 van een verklaring van de vereniging van de aandelen van de vennootschap in \u00E9\u00E9n hand",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-02-15",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-07-06",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-01-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0867.599.078",
    "name_full": "Landsbeeck",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wim Straetmans",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [
    "Luik B"
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  "corrected_publication_numac": null
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{
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
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  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0867.599.078",
    "name_full": "LANDSBEECK"
  },
  "legal_form_change": {
    "new": "",
    "old": "besloten vennootschap",
    "changed": false
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}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.599.078",
    "name_full": "LANDSBEECK",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0867.599.078",
    "name_full": "LANDSBEECK",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "de Heer Marc Van Meel, Wonende te 9170 Sint-Gillis-Waas, Sint-Niklaasstraat 173, aan te stellen als bijzondere gevolmachtigde met macht van indeplaatsstelling en de bevoegdheid alleen te handelen, teneinde al het nodige te doen bij de Kruispuntbank van Ondernemingen (K.B.O.), bij het rechtspersonenregister, bij het ondernemingsloket en bij de B.T.W.-administratie ingevolge de beslissingen van deze buitengewone algemene vergadering",
      "holder_kbo": null,
      "holder_name": "RAES",
      "scope_categories": [
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        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bijzondere gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Marc Van Meel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0867.599.078",
    "name_full": "LANDSBEECK"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Borsbeeksebrug",
        "country": "BE",
        "postcode": "2600",
        "box_number": "b7",
        "street_number": "22"
      },
      "old_address": {
        "city": "Wilrijk",
        "region": "Vlaams Gewest",
        "street": "Heistraat",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "129"
      },
      "effective_date": "2021-08-17",
      "evidence_quote": "De raad van bestuur heeft besloten om de zetel van de vennootschap te verplaatsen van Heistraat 129, 2610 Wilrijk naar Borsbeeksebrug 22 b7, 2600 Antwerpen, met ingang van 17.08.2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.599.078",
    "name_full": "LANDSBEECK",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Borsbeeksebrug 22 b7, 2600 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Borsbeeksebrug",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "22 b7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Heistraat 129, 2610 Wilrijk",
        "city": "Wilrijk",
        "region": "vlaams_gewest",
        "street": "Heistraat",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "129",
        "locality_suffix": null
      },
      "effective_date": "2021-08-17",
      "evidence_quote": "De raad van bestuur heeft besloten om de zetel van de vennootschap te verplaatsen van Heistraat 129, 2610 Wilrijk naar Borsbeeksebrug 22 b7, 2600 Antwerpen, met ingang van 17.08.2021.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "A. twerpen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-10-07",
    "filing_date": "2021-09-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-08-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0867.599.078",
    "name_full": "Landsbeeck",
    "legal_form": "BV"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Guillermo BV",
    "person_name": null,
    "org_rep_person_name": "Wim Straetmans",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de vergadering van de raad van bestuur gehouden op 17.08.2021"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Peeters",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "Buildways BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De Bijzondere Algemene Vergadering neemt kennis van de be\u00EBindiging van het bestuurdersmandaat van Buildways BV, vast vertegenwoordigd door de heer Marc Peeters, met ingang van 1 januari 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan-Wouter Buitink",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Krossroads BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De Bijzondere Algemene Vergadering benoemt tot bestuurder van de Vennootschap met ingang van 1 januan 2021 en dit tot aan de Algemene Vergadering van Aandeelhouders die uitspraak doet over de jaarrekening van het boekjaar 2021: -Krossroads BV, vast vertegenwoordigd door de heer Jan-Wouter Buitink, m"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0867.599.078",
    "name_full": "LANDSBEECK",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Peeters",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan-Wouter Buitink",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0867.599.078",
    "name_full": "Landsbeeck"
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}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0867.599.078",
    "name_full": "LANDSBEECK"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Naamloze vennootschap",
    "changed": true
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Buildways",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de volgende bestuurders, te weten : 1) de besloten vennootschap Buildways, met zetel te 2570 Duffel, Naalstraat 41, ondernemingsnummer 0837.864.818, met als vaste vertegenwoordiger, de heer Marc Peeters, wonende te 2570 Duffel, Naalstraat 41;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GUILLERMO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de volgende bestuurders, te weten : ... 2) de besloten vennootschap GUILLERMO, met zetel te 3071 Erps-Kwerps (Kortenberg), Balkenstraat 66, ondernemingsnummer 0668.357.912, met als vaste vertegenwoordiger, de heer Wim Straetmans, wonende te 3071 Erps-K"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GUILLERMO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Zij benoemt tot bestuurders tot aan de jaarvergadering die gehouden zal worden in 2022: 1) de besloten vennootschap GUILLERMO, met zetel te 3071 Erps-Kwerps (Kortenberg), Balkenstraat 66, ondernemingsnummer 0668.357.912, met als vaste vertegenwoordiger, de heer Wim Straetmans, wonende te 3071 Erps-K"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Buildways",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Zij benoemt tot bestuurders tot aan de jaarvergadering die gehouden zal worden in 2022: ... 2) de besloten vennootschap Buildways, met zetel te 2570 Duffel, Naalstraat 41, ondernemingsnummer 0837.864.818, met als vaste vertegenwoordiger, de heer Marc Peeters, wonende te 2570 Duffel, Naalstraat 41."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering bevestigt het mandaat van de commissaris-revisor van de vennootschap tot aan de jaarvergadering die gehouden zal worden in 2022: de besloten vennootschap EY BEDRIJFSREVISOREN, met zetel te 1831 Diegem, De Kleetlaan 2, ondernemingsnummer 0446.334.711, vertegenwoordigd door de besloten "
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  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0867.599.078",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Buildways",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillermo",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillermo",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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    }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0867.599.078",
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{
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-09-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De vergadering bevestigt het mandaat van de commissaris-revisor van de vennootschap tot aan de jaarvergadering die gehouden zal worden in 2022: de besloten vennootschap EY BEDRIJFSREVISOREN, met zetel te 1831 Diegem, De Kleetlaan 2, ondernemingsnummer 0446.334.711, vertegenwoordigd door de besloten vennootschap Danny Wuyts, met zetel te 2800 Mechelen, Veldenstraat 98, ondernemingsnummer 0882.796.703, op haar beurt vertegenwoordigd door de heer Daniel Wuyts, bedrijfsrevisor, wonende te 2800 Mechelen, Veldenstraat 98.",
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    "firm_name": "EY BEDRIJFSREVISOREN",
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  "subject_company": {
    "kbo": "0867.599.078",
    "name_full": "LANDSBEECK",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan Meester Isabelle RAES, en/of Meester Fr\u00E9d\u00E9ric de GRAVE, geassocieerde notarissen, te Sint-Jans-Molenbeek, alle machten om de geco\u00F6rdineerde statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen, overeenkomstig de wettelijke bepalingen terzake.",
      "holder_kbo": null,
      "holder_name": "Isabelle RAES",
      "scope_categories": [
        "publication",
        "filing"
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      "with_substitution": false
    },
    {
      "quote": "De vergadering beslist aan te stellen als bijzondere gevolmachtigde met macht van indeplaatsstelling en de bevoegdheid alleen te handelen, teneinde al het nodige te doen bij de Kruispuntbank van Ondernemingen (K.B.O.), bij het rechtspersonenregister, bij het ondernemingsloket en bij de B.T.W.-administratie ingevolge de beslissingen van deze buitengewone algemene vergadering: de heer Ruben Verdoodt, wonende te Peerlaarstraat 80, 2820 Bonheiden.",
      "holder_kbo": null,
      "holder_name": "Ruben Verdoodt",
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        "filing"
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      "with_substitution": true
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  "governance_change": {
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
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        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0867.599.078",
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{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": null,
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0867599078",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met algemeenheid van stemmen wordt beslist de CVBA Ernst \u0026 Young Bedrijfsrevisoren met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, te benoemen voor een termijn van 3 jaar. Deze vennootschap heeft de vennootschap Danny Wuyts BVBA met zetel te 2800 Mechelen, Veldenstraat 98, op haar beurt v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.599.078",
    "name_full": "LANDSBEECK",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Straetmans",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0668357912",
        "name": "Guillermo BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-22",
      "evidence_quote": "Met algemeenheid van stemmen wordt beslist om als bestuurders van de vennootschap te herbenoemen met ingang van 22/06/2018 tot en met de algemene vergadering die zal gehouden worden in het jaar 2024: Guillermo BVBA (O.N. 0668.357.912), Balkenstraat 66 - 3071 Kortenberg, vast vertegenwoordigd door de"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Peeters",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0837864818",
        "name": "Buildways BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-22",
      "evidence_quote": "Met algemeenheid van stemmen wordt beslist om als bestuurders van de vennootschap te herbenoemen met ingang van 22/06/2018 tot en met de algemene vergadering die zal gehouden worden in het jaar 2024: Buildways BVBA (O.N. 0837.864.818), Naalstraat 41 -2570 Duffel, vast vertegenwoordigd door de heer M"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0867.599.078",
    "name_full": "LANDSBEECK",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Straetmans",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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  "act_meta": {
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Manu Coppens",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0898180606",
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      },
      "effective_date": "2017-06-23",
      "evidence_quote": "Met algemeenheid van stemmen wordt beslist de hiernavermelde bestuurder te ontslaan als bestuurder van de venootschap met ingang van heden: Almacon BVBA (O.N. 898.180.606), Kleistraat 46 - 2630 Aartselaar, vast vertegenwoordigd door Manu Coppens (N.N.72.10.07-097.14)."
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        "legal_form": null
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      "effective_date": "2017-06-23",
      "evidence_quote": "Met algemeenheid van stemmen wordt beslist om als bestuurder van de vennootschap te benoemen met ingang van heden en tot de Algemene Vergadering van Aandeelhouders die zal gehouden worden in het jaar 2018: Guillermo BVBA (O.N. 668.357.912), Balkenstraat 66 - 3071 Erps-Kwerps, vast vertegenwoordigd d"
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  "subject_company": {
    "kbo": "0867.599.078",
    "name_full": "LANDSBEECK",
    "legal_form": "NV"
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{
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