Lemons Farm

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    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "ANTHONISSEN Carmen Yolande F",
        "address": "Lange Broekstraat 3, 9120 Beveren-Kruibeke-Zwijndrecht",
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        "birth_place": null
      },
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    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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      },
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  ],
  "notary": {
    "name": "Jan VAN ERMENGEM",
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    "firm_name": null,
    "office_city": "Meerhout",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2025-05-05",
    "filing_date": "2025-04-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-04-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0833.227.822",
    "name_full": "LEMONS FARM",
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  },
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  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Jan VAN ERMENGEM",
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    "office_city": "Meerhout",
    "is_associated": false
  },
  "act_meta": {
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    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-25",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0833.227.822",
    "name_full_after": "Lemons Farm",
    "legal_form_after": "B.V.",
    "name_full_before": "LEMONS FARM",
    "current_zetel_raw": "Oude Beurs 34, 2000 Antwerpen",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Carmen Anthonissen",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Besluit om de statuten aan te passen aan de bepalingen van het Wetboek van Vennootschappen en Verenigingen en de rechtsvorm te behouden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    },
    {
      "summary": "Vaststelling dat het werkelijk gestort kapitaal en de wettelijke reserve werden omgezet in een statutair onbeschikbare eigen vermogensrekening.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72"
    },
    {
      "summary": "Referentie naar de balans- en liquiditeitstest voor uitkeringen.",
      "new_text": null,
      "change_kind": "referenced",
      "article_title": null,
      "article_number": "5:142"
    },
    {
      "summary": "Referentie naar de balans- en liquiditeitstest voor uitkeringen.",
      "new_text": null,
      "change_kind": "referenced",
      "article_title": null,
      "article_number": "5:143"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
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    "representation_rule_before": "enige_bestuurder"
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  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "In het geval dat wordt beslist en overgegaan tot de uitkering van een liquidatiereserve, zal deze uitkering beschouwd worden als vrucht en bijgevolg integraal toekomen aan de vruchtgebruiker zo het eigendomsrecht is opgesplitst in blote eigendom en vruchtgebruik.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Domi Behar",
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      },
      "reason": "end_of_term",
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      "effective_date": "2024-01-01",
      "evidence_quote": "De bijzondere algemene vergadering aanvaardt het ontslag van volgende bestuurder: De heer Domi Behar, met ingang vanaf 1 januari 2024. De Bijzondere Algemene Vergadering verleent kwijting aan de heer Domi Behar voor de uitoefening van zijn mandaat als bestuurder.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Crowe Spark Accountants en Belastingadviseurs",
        "address": "Sneeuwbeslaan 14, 2610 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Als lasthebber conform artikel 1984 en volgende Burgerlijk Wetboek, wordt aangesteld, Crowe Spark Accountants en Belastingadviseurs, burgerlijke vennootschap onder de vorm van een BV, hier vertegenwoordigd door de heer, Tom Zajtmann, Bart Apers, Peter Empsten en/of mevrouw Dominique Demessemakers, R",
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  },
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Oude Beurs 34, 2000 Antwerpen",
        "city": "Antwerpen",
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      "effective_date": "2022-09-01",
      "evidence_quote": "1.De bestuurder beslist het adres van de maatschappelijke zetel van de vennootschap te wijzigen van Paardenmarkt 25, 2000 Antwerpen naar Oude Beurs 34, 2000 Antwerpen en dit met ingang vanaf heden, 1 september 2022",
      "region_changed": false,
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      "linguistic_region_changed": false,
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  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-16",
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  "co_filed_documents": [
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}