LDI INTERNATIONAL

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      "summary": "Wijziging van de eerste zin van artikel 5 van de statuten om het kapitaal van de vennootschap te vermelden als 78.715,00 USD.",
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        "name": "Wendy De Mesmaecker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder geeft volmacht aan elk van volgende personen voor de formaliteiten vereist in het kader van de herbenoeming van de bestuurders: Sofie Beernaert, Valerica Voinea, Fabiana Sgroi en Wendy De Mesmaecker.",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-17",
    "filing_date": "2024-10-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.156.309",
    "name_full": "LDI International",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valerica Voinea",
    "org_rep_person_name": null,
    "person_role_at_subject": "Volmachthouder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0472.156.309",
    "name_full": "LDI INTERNATIONAL"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "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": "2024-01-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.156.309",
    "name_full": "LDI INTERNATIONAL",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan Sofie Beernaert, Valerica Voinea, Glynis De Baets, Wendy De Mesmaecker en Fabiana Sgroi.",
      "holder_kbo": null,
      "holder_name": "Sofie Beernaert, Valerica Voinea, Glynis De Baets, Wendy De Mesmaecker en Fabiana Sgroi",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM Interaudit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.156.309",
    "name_full": "LDI International"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM Interaudit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "In het kader van de aanstelling van de nieuwe commissaris EY Bedrijfsrevisoren op groepsniveau van Manuchar NV werd - in onderling overleg met de huidige commissaris RSM Interaudit - besloten door deze algemene vergadering om het commissarismandaat van RSM Interaudit vroegtijdig te be\u00EBindigen"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christoph Oris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouder besluit EY bedrijfsrevisoren BV, vertegenwoordigd door de heer Christoph Oris te benoemen als commissaris van de Vennootschap voor een periode van drie jaar die zal eindigen onmiddellijk na de jaarlijkse algemene vergadering van 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.156.309",
    "name_full": "LDI INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Koninx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM Interaudit Bedrijfsrevisor",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders besluiten unaniem RSM Interaudit Bedrijfsrevisor, vertegenwoordigd door de heer Kurt Koninx te herbenoemen als commissaris van de Vennootschap voor een periode van drie jaar die zal eindigen onmiddellijk na de jaarlijkse algemene vergadering van 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.156.309",
    "name_full": "LDI INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Koninx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.156.309",
    "name_full": "LDI International NV"
  }
}

{
  "notary": {
    "name": "Chris Celis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brasschaat",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-02-20",
    "filing_date": "2019-02-18",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2019-02-11",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "tweede donderdag van april",
    "old_schedule": "derde donderdag van maart",
    "effective_from_year": 2019,
    "rule_changes_summary": "Aanpassing van de datum van de jaarvergadering in artikel 20 van de statuten: \u0027maart\u0027 vervangen door \u0027april\u0027. Geen wijziging van quorum of meerderheidsregels."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0472.156.309",
    "name_full": "LDI International",
    "legal_form": "NV"
  },
  "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 akte",
    "onderhandse volmachten",
    "co\u00F6rdinatie statuten"
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  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Beerneart Sofie, Sgroi Fabiana",
    "grantor_name": "LDI International",
    "scope_summary": "Verlening van bijzondere volmacht met recht van indeplaats stelling aan Sofie Beerneart en Fabiana Sgroi om alle verrichtingen uit te voeren bij de erkende ondernemingsloketten, de kruispuntbank en de BTW-administratie met betrekking tot deze akte en latere akten.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "banking"
    ],
    "termination_clause": "De volmacht kan op elk moment worden opgezegd door de grantor.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "agm_rescheduling",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0472.156.309",
    "name_full": "LDI INTERNATIONAL",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Huybrechs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Dentant",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RSM Interaudit Bedrijfsrevisor",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Koninx",
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        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.156.309",
    "name_full": "LDI International"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Huybrechs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders besluiten unaniem volgende personen te herbenoemen als bestuurders van de Vennootschap voor een periode van zes jaar die zal eindigen onmiddeliijk na de jaarlijkse algemene vergadering van 2024: Philippe Huybrechs"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Dentant",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders besluiten unaniem volgende personen te herbenoemen als bestuurders van de Vennootschap voor een periode van zes jaar die zal eindigen onmiddeliijk na de jaarlijkse algemene vergadering van 2024: Filip Dentant"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Koninx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM Interaudit Bedrijfsrevisor",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders besluiten unaniem RSM Interaudit Bedrijfsrevisor, vertegenwoordigd doro de heer Kurt Koninx-te herbenoemen als bestuurders van de Vennootschap voor een periode van-drie jaar die zal eindigen onmiddellijk na de jaarlijkse algemene vergadering van 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.156.309",
    "name_full": "LDI INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Coninx",
        "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": "0472.156.309",
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Coninx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM - Interaudit bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders besluiten om de commissaris RSM - Interaudit bedrijfsrevisoren, met adres te 2600 Antwerpen, Posthofbrug 10 b 4, vertegenwoordigd door de heer Kurt Coninx, te herbenoemen voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.156.309",
    "name_full": "LDI INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Koevoets",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.156.309",
    "name_full": "LDI INTERNATIONAL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Koevoets",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-07-07",
      "evidence_quote": "De Algemene Vergadering herbenoemt Dhr Jean-Paul Koevoets als commissaris-revisor van vennootschap Zijn mandaat neemt onmiddellijk een aanvang en eindigt biy de jaarvergadering van 2006."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.156.309",
    "name_full": "LDI INTERNATIONAL",
    "legal_form": "NV"
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}