LAPA INVEST

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Lauwers",
        "address": "3370 Boutersem, Molenhoek 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "0508.798.949",
        "name": "BV Olma",
        "address": "3370 Boutersem, Molenhoek 10",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-28",
      "evidence_quote": "De vergadering aanvaardt unaniem het ontslag als bestuurder van de BV Olma (BE 0508.798.949), met maatschappelijke zetel te 3370 Boutersem, Molenhoek 10 en vertegenwoordigd door mevrouw Julie Lauwers, wonende te 3370 Boutersem, Molenhoek 10. De Vergadering geeft kwijting voor het mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-02-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0799.632.564",
    "name_full": "LAPA INVEST",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "F.M.E. BV",
    "person_name": "Tim Pauwels",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Naamsestraat 12 te 3000 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Naamsestraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Persilstraat 51D bus4; 3020 Herent",
        "city": "Herent",
        "region": "vlaams_gewest",
        "street": "Persilstraat",
        "country": "BE",
        "postcode": "3020",
        "box_number": "4",
        "street_number": "51D",
        "locality_suffix": null
      },
      "effective_date": "2024-12-10",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-07",
    "filing_date": "2024-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-12-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0799.632.564",
    "name_full": "LAPA INVEST",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Finance \u0026 Management Executives",
    "person_name": null,
    "org_rep_person_name": "Tim Pauwels",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Leuven",
        "region": null,
        "street": "Naamsestraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Herent",
        "region": null,
        "street": "Persilstraat",
        "country": "BE",
        "postcode": "3020",
        "box_number": "4",
        "street_number": "51D"
      },
      "effective_date": "2024-12-10",
      "evidence_quote": "De vergadering beslist om de maatschappelijke zetel te verplaatsen naar Naamsestraat 12 te 3000 Leuven en dit vanaf heden 10 december 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0799.632.564",
    "name_full": "LAPA INVEST",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Pauwels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472547277",
        "name": "F.M.E BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "De vergadering besluit tot de benoeming vanaf heden, 28 juni 2023, als gedelegeerd bestuurder van F.M.E BV, BE0472.547.277, vertegenwoordigd door de heer Tim Pauwels."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0799.632.564",
    "name_full": "LAPA INVEST",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Persilstraat 51D bus 4, 3020 Herent",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0472.547.277",
        "name": "Finance \u0026 Management Executives"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0472.547.277",
      "holder_org_name": "Finance \u0026 Management Executives",
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300.0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0508.798.949",
        "name": "OLMA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0508.798.949",
      "holder_org_name": "OLMA",
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300.0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0799.632.564",
    "name_full": "LAPA INVEST",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-03-16",
  "post_incorporation_mandates": []
}