LAZER SPORT

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    "name_full": "LAZER SPORT",
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Jonathan De Landsheere",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
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  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Oude Baan 3\u0412, 2800 Mechelen",
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        "postcode": "2800",
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        "street_number": "3\u0412",
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        "raw": "Lamorini\u00E8restraat 33-37, bus 5-6, 2018 Antwerpen",
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        "street": "Lamorini\u00E8restraat",
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        "box_number": "5-6",
        "street_number": "33-37",
        "locality_suffix": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "De raad van bestuur besluit hierbij om de zetel van de Vennootschap met ingang van 1 juli 2021 verplaatsen van Lamorini\u00E8restraat 33-37, bus 5-6, 2018 Antwerpen naar Oude Baan 3\u0412, 2800 Mechelen.",
      "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
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  "notary": {
    "name": "Nicole Vrancken",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-07-30",
    "filing_date": "2021-07-20",
    "act_kind_objet": "Onderwerp akte: Verplaatsing van de zetel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-06-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0821.634.342",
    "name_full": "LAZER SPORT",
    "legal_form": "NV"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "ALTIUS",
    "person_name": "Tom Vantroyen",
    "org_rep_person_name": "Arthur van Greunsven",
    "person_role_at_subject": "advocaat"
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  "co_filed_documents": [
    "Uittreksel uit de notulen van de vergadering van de raad van bestuur",
    "Bijzondere volmacht aan ALTIUS en geachte personen"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Oude Baan",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Lamorini\u00E8restraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "5-6",
        "street_number": "33-37"
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "De raad van bestuur besluit hierbij om de zetel van de Vennootschap met ingang van 1 juli 2021 te verplaatsen van Lamorini\u00E8restraat 33-37, bus 5-6, 2018 Antwerpen naar Oude Baan 3\u0412, 2800 \u041C\u0435chelen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0821.634.342",
    "name_full": "LAZER SPORT",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coen Johan Adriaan VINKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-14",
      "evidence_quote": "De aandeelhouders besluiten om akte te nemen van het ontslag van de heer Coen Johan Adriaan VINKE als bestuurder van de vennootschap, met onmiddellijke ingang.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yoshihiro HIRATA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-14",
      "evidence_quote": "De aandeelhouders besluiten om een einde te stellen aan het mandaat van de heer Yoshihiro HIRATA als bestuurder van de vennootschap, met onmiddellijke ingang.",
      "discharge_granted": false
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hiroshi MATSUI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-14",
      "evidence_quote": "De aandeelhouders besluiten om de heer Hiroshi MATSUI, wonende te Lafine Yotsubashi #301. 1-9-18. Kitahorie Nishiku, 550-0014 Osaka City, Japan te benoemen als bestuurder van de vennootschap, met onmiddellijke ingang."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0821.634.342",
    "name_full": "LAZER SPORT",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coen Johan Adriaan VINKE",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yoshihiro HIRATA",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hiroshi MATSUI",
        "address": null,
        "birth_date": null
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0821.634.342",
    "name_full": "LAZER SPORT"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nijs Roeckens Bedrijfsrevisoren BVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herbenoemt als commissaris van de vennootschap: Nijs Roeckens Bedrijfsrevisoren BVBA, bedrijfsrevisor, kantoor houdend te Edith-Kielpad 2 bus 504 te 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.634.342",
    "name_full": "LAZER SPORT",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nijs Roeckens Bedrijfsrevisoren BVBA",
        "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": "0821.634.342",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sean van Waes",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0821.634.342",
    "name_full": "Lazer Sport"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sean van Waes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders besluiten om de heer Sean van Waes, wonende te Lamorini\u00E8restraat 37, 2018 Antwerpen, Belgi\u00EB te benoemen als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0821.634.342",
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HIRATA Yoshihiro",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "De vergadering beslist om de benoeming als bestuurder van de Vennootschap met ingang van 1 januar\u00ED 2018 te bevestigen van: de heer HIRATA Yoshihiro, wonende te 2-1-30 Honmachi, Toyonaka city, Osaka (Japan)."
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  "subject_company": {
    "kbo": "0821.634.342",
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  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2018-04-26",
    "legal_form_change": false
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    "kbo": "0821.634.342",
    "name_full": "LAZER SPORT",
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  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent een bijzondere volmacht aan mevrouw Britt VANDERSCHRICK, mevrouw Charlotte PEETERS, mevrouw Esther GOLDSCHMIDT, de heer Frederik LECOK, de heer Thijs HERREMANS en enige andere advocaat van het kantoor ALTIUS BV CVBA, Tour \u0026 Taxis Building, Havenlaan 86C bus 414, 1000 Brussel, allen woonstkeuze gedaan hebbende op voornoemde zetel van ALTIUS BV CVBA, allen individueel bevoegd en met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "ALTIUS BV CVBA",
      "scope_categories": [
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  "governance_change": {
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}