LARAFLOR

{
  "notary": {
    "name": "Wouter Bossuyt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-05",
    "filing_date": "2025-06-03",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-06",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Walter HOSTEN, Bedrijfsrevisor",
    "ibr_number": "B196",
    "individual_name": "Walter Hosten"
  },
  "subject_company": {
    "kbo": "0867.689.942",
    "name_full_after": "LARAFLOR",
    "legal_form_after": "B.V.",
    "name_full_before": "LARAFLOR",
    "current_zetel_raw": "Oedelemsestraat 102, 8020 Oostkamp",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "E\u0026Y Fiduciaire",
      "scope_categories": [
        "other"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 is vervangen door een nieuwe tekst die het vermogen van de vennootschap omschrijft als 496 aandelen op naam, elk met een stemrecht en recht op een gelijk aandeel in de winst.",
      "new_text": "Artikel 5: Vermogen\nHet vermogen van de vennootschap wordt vertegenwoordigd door\nVIERHONDERDZESENNEGENTIG (496) aandelen op naam, die ieder\n\u00E9\u00E9n/vierhonderdzesennegentigste (1/496ste) van het vermogen vertegenwoordigen.\nElk aandeel geeft recht op \u00E9\u00E9n stem en geeft recht op een gelijk aandeel in de winst of het\nvereffeningssaldo.",
      "change_kind": "replaced",
      "article_title": "Vermogen",
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "E\u0026Y Fiduciaire",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wouter Bossuyt",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag bestuurder en bedrijfsrevisor inbreng in natura"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_kind",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 496,
    "shares_before": null,
    "capital_after_eur": 133450.91,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 496,
        "label": "aandelen",
        "rights_summary": "Elk aandeel geeft recht op \u00E9\u00E9n stem en geeft recht op een gelijk aandeel in de winst of het vereffeningssaldo.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROETS Ludo",
        "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": "2025-05-06",
      "evidence_quote": "De vergadering neemt kennis van het ontslag aangeboden door de Heer ROETS Ludo, voornoemd, blijkens ontslagbrief dd. 06 mei 2025 en dit vanaf heden, 06 mei 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "PERNEEL Simon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1021.262.421",
        "name": "GREEN BUILDING GROUP",
        "address": "8200 Brugge (Sint-Andries), Grote Moerstraat 76",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De besloten vennootschap GREEN BUILDING GROUP, met zetel te 8200 Brugge (Sint-Andries), Grote Moerstraat 76, ingeschreven in het rechtspersonenregister onder het nummer 1021.262.421, voor wie de Heer PERNEEL Simon, voornoemd, zal optreden als vaste vertegenwoordiger, hier aanwezig, die bij monde van",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-26",
    "filing_date": "2025-05-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-05-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0867.689.942",
    "name_full": "LARAFLOR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "1021.262.421",
    "org_name": "GREEN BUILDING GROUP",
    "person_name": null,
    "org_rep_person_name": "PERNEEL Simon",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "De notulen van de bijzondere algemene vergadering dd. 06/05/2025"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Wouter BOSSUYT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "BOEKJAAR, WIJZIGING RECHTSVORM, ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-16",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "2e zaterdag van de maand december om 18 uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan schriftelijk of op afstand gehouden worden, en aandeelhouders kunnen op afstand deelnemen."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "niet-statutair bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Ludo Roets"
  },
  "subject_company": {
    "kbo": "0867.689.942",
    "name_full": "LARAFLOR",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag van het bestuursorgaan"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30",
    "old_end_mm_dd": "12",
    "new_start_mm_dd": "07",
    "old_start_mm_dd": "01",
    "first_full_new_year": 2027,
    "transition_period_end": "2024-06-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}