LEDVANCE Benelux B.V.

{
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      "kind": "director_out",
      "role": "financieel bestuurder (CFO)",
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        "name": "Bob de Jong",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Pieter Nell",
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      }
    },
    {
      "kind": "director_in",
      "role": "wettelijk vertegenwoordiger van het bijkantoor",
      "person": {
        "rrn": null,
        "name": "Bob de Jong",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "directeur",
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        "rrn": null,
        "name": "Pieter Nell",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directeur",
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        "rrn": null,
        "name": "Bob de Jong",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0867.420.025",
    "name_full": "LEDVANCE Benelux B.V."
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "succursale_branch",
      "new_address": {
        "raw": "Nijverheidsstraat 70, 2160 Wommelgem, Belgi\u00EB",
        "city": "Wommelgem",
        "region": "vlaams_gewest",
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "70",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Luchthaven Brussel Nationaal 1K, Passport Building, 1930 Zaventem, Belgi\u00EB",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Luchthaven Brussel Nationaal",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1K",
        "locality_suffix": null
      },
      "effective_date": "2024-08-31",
      "evidence_quote": "De directie heeft besloten om met ingang vanaf 31 augustus 2024 de zetel van het Belgisch bijkantoor van de vennootschap in Belgi\u00EB te verplaatsen van Luchthaven Brussel Nationaal 1K (Passport Building), 1930 Zaventem, Belgi\u00EB naar Nijverheidsstraat 70, 2160 Wommelgem, Belgi\u00EB.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Nedarlandstalige ondernemingsrechtbank Brussel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-20",
    "filing_date": "2024-09-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-07-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0867.420.025",
    "name_full": "LEDVANCE Benelux B.V.",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Derek McMillan",
    "org_rep_person_name": null,
    "person_role_at_subject": "Directeur"
  },
  "co_filed_documents": [
    "Gelegaliseerd en geapostilleerd directiebesluit d.d. 19 juli 2024"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Derek McMillan en Piet Nell",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-09-28",
    "act_kind_objet": "Statutenwijziging - rechtzetting"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-04-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0867.420.025",
        "name": "LEDVANCE Benelux B.V.",
        "role": "other",
        "address": "Cypresbaan 7, 2908 LT Capelle aan den IJssel, Nederland",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; wijziging van statuten en correctie van adresgegevens van het bijkantoor.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0867.420.025",
    "name_full": "LEDVANCE Benelux B.V.",
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    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van LEDVANCE Benelux B.V. heeft op 25 april 2023 besloten een nieuw lid b toe te voegen aan artikel 3 van de statuten, met als inhoud de ontwikkeling, productie, verkoop en distributie van slimme systemen voor duurzame energie. Daarnaast heeft de vennootschap vastgesteld dat het adres \u0027Passport Building, Leopoldlaan, 1930 Zaventem\u0027 geen officieel adres is voor het Belgisch bijkantoor, en heeft het offici\u00EBle adres aangepast naar \u0027Passportbuilding, Luchthaven Brussel Nationaal 1K, 1930 Zaventem, Belgi\u00EB\u0027.",
  "co_filed_documents": [
    "gelegaliseerde en geapostilleerde akte van de statutenwijziging d.d. 2 juni 2023"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2023-07-06",
    "what_corrected": "correctie van het offici\u00EBle adres van het Belgisch bijkantoor: van \u0027Passport Building, Leopoldlaan, 1930 Zaventem\u0027 naar \u0027Passportbuilding, Luchthaven Brussel Nationaal 1K, 1930 Zaventem, Belgi\u00EB\u0027",
    "prior_pub_number": "23086393"
  },
  "should_reroute_to_category": "statutes"
}

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  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "succursale_branch",
      "new_address": {
        "raw": "Passport Building, Leopoldlaan, 1930 Zaventem, Belgi\u00EB",
        "city": "Zaventem",
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        "street": "Leopoldlaan",
        "country": "BE",
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        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Z. 1 Researchpark 310, 1731 Asse, Belgi\u00EB",
        "city": "Asse",
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        "street": "Researchpark",
        "country": "BE",
        "postcode": "1731",
        "box_number": null,
        "street_number": "310",
        "locality_suffix": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "De directie heeft besloten om met ingang vanaf 1 juni 2023 de zetel van het Belgisch bijkantoor van de vennootschap in Belgi\u00EB te verplaatsen van Z. 1 Researchpark 310, 1731 Asse, Belgi\u00EB naar Passport Building, Leopoldlaan, 1930 Zaventem, Belgi\u00EB.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
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      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Derek McMillan en Piet Nell",
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    "firm_name": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-06",
    "filing_date": "2023-06-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-05-17",
    "unanimous": true
  },
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    "kbo": "0867.420.025",
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    "kind": "none",
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  },
  "co_filed_documents": [
    "gelegaliseerd en geapostilleerd directiebesluit d.d. 17 mei 2023"
  ]
}

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  "schema": "v3.2",
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  "name_change": {
    "new": "",
    "old": "",
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  "seat_change": {
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  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0867.420.025",
    "name_full": "LEDVANCE Benelux B.V."
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten vennootschap naar Nederlands recht",
    "changed": false
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Cypresbaan 7, 2908 LT Capelle aan den Ijssel",
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        "region": "foreign",
        "street": "Cypresbaan",
        "country": "NL",
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      "old_address": {
        "raw": "Klaverbaan 102, 2908 KD Capelle aan den Ijssel, Nederland",
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        "country": "NL",
        "postcode": "2908",
        "box_number": null,
        "street_number": "102",
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      },
      "effective_date": "2019-05-01",
      "evidence_quote": "Het adres van de vennootschap is per 1 mei 2019 gewijzigd van Klaverbaan 102, 2908 KD Capelle aan den Ijssel in Cypresbaan 7, 2908 LT Capelle aan den Ijssel.",
      "region_changed": false,
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      "old_address_source": "act_body",
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      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
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      "old_address": {
        "raw": "Z.I. Researchpark 310, 1731 Zellik",
        "city": "Zellik",
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        "street": "Z.I. Researchpark",
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        "postcode": "1731",
        "box_number": null,
        "street_number": "310",
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      },
      "effective_date": "2019-05-01",
      "evidence_quote": "Het adres van de vennootschap is per 1 mei 2019 gewijzigd van Klaverbaan 102, 2908 KD Capelle aan den Ijssel in Cypresbaan 7, 2908 LT Capelle aan den Ijssel.",
      "region_changed": false,
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        "raw": "Cypresbaan 7, 2908 LT Capelle aan den Ijssel",
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      },
      "effective_date": "2019-05-01",
      "evidence_quote": "Het adres van de vennootschap is per 1 mei 2019 gewijzigd van Klaverbaan 102, 2908 KD Capelle aan den Ijssel in Cypresbaan 7, 2908 LT Capelle aan den Ijssel.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
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      "linguistic_region_changed": false,
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    {
      "kind": "zetel_transfer",
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      "old_address": {
        "raw": "Cypresbaan 7, 2908 LT Capelle aan den Ijssel",
        "city": "Capelle aan den Ijssel",
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        "locality_suffix": null
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "Het adres van de vennootschap is per 1 mei 2019 gewijzigd van Klaverbaan 102, 2908 KD Capelle aan den Ijssel in Cypresbaan 7, 2908 LT Capelle aan den Ijssel.",
      "region_changed": false,
      "is_statute_change": false,
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      "old_address_source": "act_body",
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    {
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        "postcode": "2908",
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      },
      "effective_date": "2019-05-01",
      "evidence_quote": "Het adres van de vennootschap is per 1 mei 2019 gewijzigd van Klaverbaan 102, 2908 KD Capelle aan den Ijssel in Cypresbaan 7, 2908 LT Capelle aan den Ijssel.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
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      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Pieter Nell",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
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    "language": "nl",
    "pub_date": null,
    "filing_date": "2020-04-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2020-03-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0867.420.025",
    "name_full": "LEDVANCE Benelux B.V",
    "legal_form": "BV"
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marcel Polak",
    "org_rep_person_name": null,
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  },
  "co_filed_documents": [
    "Verklaring van de KvK van 8 april 2020",
    "Directiebesluit van 13 maart 2020"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "wettelijk vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Vogel",
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    },
    {
      "kind": "director_in",
      "role": "directeur",
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        "name": "Derek Jules Charles McMillan",
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      "kind": "director_in",
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  "subject_company": {
    "kbo": "0867.420.025",
    "name_full": "LEDVANCE Benelux"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "wettelijke vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Monique Angelique Stanneveld",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "wettelijke vertegenwoordiger",
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    },
    {
      "kind": "director_in",
      "role": "wettelijke vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Henny Johanna Oster",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0867.420.025",
    "name_full": "LEDVANCE Benelux B.V."
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Johannes Cornelis Maria OVERES",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jean-Marc VOGEL",
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        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0867.420.025",
    "name_full": "OSRAM BENELUX BV"
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