LAPAUW GROUP

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      "kind": "capital_increase",
      "amount": 1500000.0,
      "currency": "EUR",
      "after_eur": 9600000.0,
      "delta_eur": 1500000.0,
      "before_eur": 8100000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-19",
      "evidence_quote": "beslist de vergadering tot een verhoging van het beschikbaar eigen vermogen door inbreng in geld voor een bedrag van \u00E9\u00E9n miljoen vijfhonderdduizend euro (\u20AC 1.500.000,00), waardoor het beschikbaar eigen vermogen van de vennootschap zal worden verhoogd tot negen miljoen zeshonderd duizend euro (\u20AC 9.600.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.395.843",
    "name_full": "LAPAUW GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Palenco",
        "address": "Waalvest 15, 8930 Menen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0450.395.645",
        "name": "Palenco NV",
        "address": "Waalvest 15, 8930 Menen",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-21",
      "evidence_quote": "Kennisname en aanvaarding van het ontslag van Palenco NV, met zetel in Waalvest 15, 8930 Menen, en ingeschreven in het rechtspersonenregister van Gent, afdeling Kortrijk, onder het nummer 0450.395.645, vast vertegenwoordigd door PhilippeD\u0027heygere (Palenco), als bestuurder van de Vennootschap met ing",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-06-21"
      },
      "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": "nl",
    "pub_date": null,
    "filing_date": "2024-11-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-11-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0450.395.843",
    "name_full": "Lapauw Group",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe D\u0027heygere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450395645",
        "name": "Palenco NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-21",
      "evidence_quote": "Kennisname en aanvaarding van het ontslag van Palenco NV, met zetel in Waalvest 15, 8930 Menen, en ingeschreven in het rechtspersonenregister van Gent, afdeling Kortrijk, onder het nummer 0450.395.645, vast vertegenwoordigd door Philippe D\u0027heygere (Palenco), als bestuurder van de Vennootschap met in"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.395.843",
    "name_full": "LAPAUW GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 750000.0,
      "currency": "EUR",
      "after_eur": 1026434.0,
      "delta_eur": 750000.0,
      "before_eur": 276434.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-08-11",
      "evidence_quote": "beslist de vergadering tot een verhoging van het beschikbaar eigen vermogen door inbreng van het tegoed in rekening-courant jegens de vennootschap voor een bedrag van zevenhonderd vijftig duizend euro (\u20AC 750.000,00), waardoor het beschikbaar eigen vermogen van de vennootschap zal worden verhoogd tot een miljoen zesentwintig duizend vierhonderd vierendertig euro (\u20AC 1.026.434,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.395.843",
    "name_full": "LAPAUW GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1026434.0,
      "delta_eur": 750000.0,
      "before_eur": 11469059.58,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 19580162,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 0.038304
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "_arith_inconsistent": true,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Joost EEMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-16",
    "filing_date": "2023-08-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-08-11",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "BV VYVEY \u0026 C\u00B0, BEDRIJFSREVISOREN",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Evy Neyens"
  },
  "subject_company": {
    "kbo": "0450.395.843",
    "name_full": "LAPAUW GROUP",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-01-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.395.843",
    "name_full": "PALAUW",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Dat machtiging is verleend aan de besloten vennootschap \u0022DEFAUW \u0026 PARK geassocieerde notarissen\u0022, met zetel te Kortrijk, Hendrik Consciencestraat 4 (RPR Gent afdeling Kortrijk 0689.864.988) om: .de formaliteiten van de openbaarmaking van de fusie met betrekking tot alle aan de fusie deelnemende vennootschappen te verrichten, inclusief de openbaarmaking van de verdwijning van de overgenomen vennootschap \u0022LAPAUW INTERNATIONAL\u0022 die van rechtswege heeft ophouden te bestaan; .de geco\u00F6rdineerde tekst van statuten van de vennootschap \u0022LAPAUW GROUP\u0022 op te stellen en deze vervolgens neer te leggen op de griffie van de bevoegde Ondernemingsrechtbank.",
      "holder_kbo": "0689.864.988",
      "holder_name": "DEFAUW \u0026 PARK geassocieerde notarissen",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "Dat bijzondere volmacht is verleend aan de CVBA VANDELANOTTE ACCOUNTANCY, met zetel te 8500 Kortrijk, President Kennedypark 1A, ingeschreven in het rechtspersonenregister onder het nummer 0876.286.023, evenals aan haar medewerkers, aangestelden en lasthebbers, met recht om afzonderlijk te handelen en met recht van indeplaatsstelling, teneinde alle noodzakelijke formaliteiten ingevolge de fusieoperatie te vervullen bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde en te dien einde ook alle stukken en akten te tekenen.",
      "holder_kbo": "0876.286.023",
      "holder_name": "CVBA VANDELANOTTE ACCOUNTANCY",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WOESTYN Marie-H\u00E9l\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450395843",
        "name": "ALMARO INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-19",
      "evidence_quote": "De vergadering nam formeel akte van de vrijwillige ontslagname met onmiddellijke ingang van 19 januari 2023 van de besloten vennootschap \u0022ALMARO INVEST\u0022, vast vertegenwoordigd door mevrouw WOESTYN Marie-H\u00E9l\u00E8ne, uit haar functie van bestuurder van de vennootschap \u0022LAPAUW GROUP\u0022. De vergadering aanvaa"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEETERS Jan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-19",
      "evidence_quote": "De vergadering besloot met onmiddellijke ingang van 19 januari 2023 te benoemen tot bijkomend bestuurder, en dit voor onbepaalde duur: 1) De heer PEETERS Jan, geboren te Brasschaat op 10 juli 1966, wonende te 2930 Brasschaat, Voshollei"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "YAHIA Khalid",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0794229565",
        "name": "LIMA CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-19",
      "evidence_quote": "2) De besloten vennootschap \u0022LIMA CONSULT\u0022, met zetel te 8530 Harelbeke, Peter Benoitlaan 76 (RPR Gent afdeling Kortrijk 0794.229.565). De vergadering nam akte van de beslissing van het bestuursorgaan van de vennootschap-bestuurder \u0022LIMA CONSULT\u0022, vaststellende dat, in overeenstemming met artikel 2:"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.395.843",
    "name_full": "PALAUW",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortrijk (Heule)",
        "region": "Vlaams Gewest",
        "street": "Oude Ieperseweg",
        "country": "BE",
        "postcode": "8501",
        "box_number": null,
        "street_number": "139"
      },
      "old_address": {
        "city": "Menen",
        "region": null,
        "street": "Waalvest",
        "country": "BE",
        "postcode": "8930",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2022-08-12",
      "evidence_quote": "7/ De vergadering besloot met onmiddellijke ingang van 12 augustus 2022 de zetel van de vennootschap te verplaatsen van \u20188930 Menen, Waalvest, 15\u2019 naar \u201C8501 Kortrijk (Heule), Oude Ieperseweg, 139\u201D."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.395.843",
    "name_full": "D\u0027HEYGERE PHILIPPE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "combined",
      "new_address": {
        "raw": "8501 Kortrijk (Heule), Oude Ieperseweg, 139",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Oude Ieperseweg",
        "country": "BE",
        "postcode": "8501",
        "box_number": null,
        "street_number": "139",
        "locality_suffix": "(Heule)"
      },
      "old_address": {
        "raw": "8930 Menen, Waalvest, 15 (B.T.W. BE-0450.395.843; RPR Gent afdeling Kortrijk)",
        "city": "Menen",
        "region": "vlaams_gewest",
        "street": "Waalvest",
        "country": "BE",
        "postcode": "8930",
        "box_number": "BE-0450.395.843",
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": "2022-08-12",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Philippe DEFAUW",
    "firm_city": null,
    "firm_name": "DEFAUW \u0026 PARK geassocieerde notarissen",
    "office_city": "Kortrijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-07",
    "filing_date": "2022-09-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-08-12",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0450.395.843",
    "name_full": "D\u2019hEYGERE PHILIPPE\u201D,",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe DEFAUW",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "expeditie proces-verbaal dd. 12/08/2022",
    "geco\u00F6rdineerde tekst van statuten",
    "verslag van het bestuursorgaan inzake de inbreng in natura",
    "verslag van de commissaris inzake de inbreng in natura"
  ]
}