Lanoconsult

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0846.020.043",
    "name_full": "LANOCONSULT",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Machtiging aan het bestuursorgaan tot uitvoering van de beslissingen genomen door de algemene vergadering en aan notariskantoor Filip Maertens \u0026 Fran\u00E7ois-Xavier Willems, te Brugge, om de nodige formaliteiten te vervullen en de statuten te co\u00F6rdineren in overeenstemming met de genomen beslissingen.",
      "holder_kbo": null,
      "holder_name": "Filip Maertens \u0026 Fran\u00E7ois-Xavier Willems",
      "scope_categories": [
        "filing",
        "coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0846.020.043",
    "name_full": "LANOCONSULT",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nathalie Nolens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "Op de bijzondere algemene vergadering van 6 april 2013, werd met \u00E9\u00E9nparigheid van stemmen beslist tot benoeming als zaakvoerder van mevrouw Nathalie Nolens, wonende in de Sint Antoniusbaan 171 te 2980 Zoersel, en dit met terugwerkende kracht vanaf 01/01/2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.020.043",
    "name_full": "LANOCONSULT",
    "legal_form": "BVBA"
  }
}