LDL Coin

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      "effective_date": "2026-01-23",
      "evidence_quote": "Uit de notulen van het bestuursorgaan de dato 23/01/2026 blijkt dat overeenkomstig artikel 2:8 \u00A74 Wetboek vennootschappen en verenigingen alle aandelen van de vennootschap in \u00E9\u00E9n hand zijn verenigd.",
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      },
      "effective_date": "2019-08-28",
      "evidence_quote": "De vergadering beslist met ingang vanaf heden een einde te steilen aan het mandaat van de zaakvoerder de naamloze vennootschap \u0022LAMBERT, DRY CLEANING AND LAUNDRY EQUIPMENT\u0022, afgekort \u0022L.D.L Equipment\u0022, met zetel te 9800 Deinze, Europalaan 60-64, ingeschreven in het rechtspersonenregister te Gent, me"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Johan Stuyven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476692642",
        "name": "LAMBERT, DRY CLEANING AND LAUNDRY EQUIPMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-08-28",
      "evidence_quote": "Met ingang van heden wordt benoemd tot niet-statutair zaakvoerder voor anbepaalde duur: de naamloze vennootschap \u0022LAMBERT, DRY CLEANING AND LAUNDRY EQUIPMENT\u0022, afgekort \u0022L.D.L -Equipment\u0022, voornoemd met als vaste vertegenwoordiger de Stuyven Johan, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.021.862",
    "name_full": "LDL COIN",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-08-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0885.021.862",
    "name_full": "LDL COIN",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Door de voltallige vergadering wordt bijzondere volmacht gegeven aan ACCOUNTSKANTOOR HIMPE, LISABETH EN CO, Coupl\u0027Voie 8 te 9600 Ronse, evenals haar medewerkers, aangestelden en lasthebbers om, met mogelijkheid tot indeplaatstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervuilen, met inbegrip van het Ondernemingsloket met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, Sociale Verzekeringskas en directe belastingen.",
      "holder_kbo": null,
      "holder_name": "ACCOUNTSKANTOOR HIMPE, LISABETH EN CO",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2019-02-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0885.021.862",
    "name_full": "L.D.L.-CARE",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Door de voltallige vergadering wordt bijzondere volmacht gegeven aan ACCOUNTSKANTOOR HIMPE, LISABETH EN CO, Coupl\u0027Voie 8 te 9600 Ronse, evenals haar medewerkers, aangestelden en lasthebbers om, met mogelijkheid tot indeplaatstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van het Ondernemingsloket met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, Sociale Verzekeringskas en directe belastingen.",
      "holder_kbo": null,
      "holder_name": "ACCOUNTSKANTOOR HIMPE, LISABETH EN CO",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax",
        "social_security"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 300000.0,
      "currency": "EUR",
      "after_eur": 318600.0,
      "delta_eur": 300000.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-02-07",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen met DRIEHONDERDDUIZEND EURO (300.000,00 EUR), zodat het kapitaal verhoogd zal worden van ACHTTIENDUIZEND ZESHONDERD EURO (18.600,00 EUR) te brengen op DRIEHONDERDACHTTIENDUIZEND ZESHONDERD EURO (318.600,00 EUR), De vergadering beslist dat deze kapitaalsverhoging zal verwezenlijkt worden door inbreng in geld zonder de creatie van nieuwe aandelen, door de verhoging van de fractiewaarde van elk bestaand aandeel.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.021.862",
    "name_full": "L.D.L.-CARE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Deinze",
        "region": null,
        "street": "Europalaan",
        "country": "BE",
        "postcode": "9800",
        "box_number": null,
        "street_number": "60"
      },
      "old_address": {
        "city": "Deinze",
        "region": null,
        "street": "Europalaan",
        "country": "BE",
        "postcode": "9800",
        "box_number": null,
        "street_number": "60-64"
      },
      "effective_date": "2019-02-07",
      "evidence_quote": "De vergadering bevestigt de beslissing omtrent de hemummering door de gemeenteraad van de gemeente Deinze, waardoor het adres van de maatschappelijke zetel werd gewijzigd naar 9800 Deinze, Europalaan 60."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.021.862",
    "name_full": "L.D.L.-CARE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Julie Stuyven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering van 29.12.2015 blijkt dat met \u00E9\u00E9nparigheid van stemmen een bijkomend zaakvoerder wordt benoemd vanaf 1 januari 2016, namelijk mevrouw Julie Stuyven, wonende Nederkouter 118 bus 301, te 9000 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.021.862",
    "name_full": "L.D.L.-CARE",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-01-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0885.021.862",
    "name_full": "L.D.L.-CARE",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}