Lenrec

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Turnhout",
        "region": null,
        "street": "Slachthuisstraat",
        "country": "BE",
        "postcode": "2300",
        "box_number": null,
        "street_number": "27"
      },
      "old_address": {
        "city": "Bellegem",
        "region": null,
        "street": "Sasboslaan",
        "country": "BE",
        "postcode": "8510",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Uit het bijzonder verslag van de bestuurder dd. 1/12/2025 blijkt de verplaatsing van de maatschappelijke zetel van de vennootschap, met onmiddelijke ingang, naar Slachthuisstraat 27 te 2300 Turnhout."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.603.083",
    "name_full": "LENREC",
    "legal_form": "BV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Jan Coppens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-12-22",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0668.603.083",
        "name": "Lenrec",
        "role": "acquiring",
        "address": "Sasboslaan 1, 8510 Kortrijk (Bellegem)",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0438.105.646",
        "name": "Sobrasco",
        "role": "absorbed",
        "address": "Rue de la Brasserie, Purnode 4, 5530 Yvoir (Purnode)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": "Geheel het vermogen van de vennootschap \u0022Sobrasco\u0022, niets uitgezonderd, onder algemene titel is overgegaan op \u0022Lenrec\u0022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0668.603.083",
    "name_full": "Lenrec",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J. Coppens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap \u0022Sobrasco\u0022 is door de besloten vennootschap \u0022Lenrec\u0022 overgenomen via een fusie door overneming. Het volledige vermogen van Sobrasco is overgegaan op Lenrec.",
  "co_filed_documents": [
    "uitgifte van de akte",
    "lijst publicatiedata",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy Franken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Nielandt, Franken \u0026 Co Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de BV Nielandt, Franken \u0026 Co Bedrijfsrevisoren, ingeschreven bij het Instituut van de Bedrijfsrevisoren onder het nummer B00705 te benoemen als commissaris. Voormelde revisorenvennootschap duidde de heer Guy Franken, kantoorhoudende te "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.603.083",
    "name_full": "LENREC",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Keersmaekers Stefan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Regnum",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De vergadering besluit de thans in functie zijnde statutaire bestuurders aan te stellen in verhouding tot hun aandelenbezit, als volgt: Voor de houder van de A-aandelen: de vennootschap \u201CRegnum\u201D, met zetel te Turnhout, Slachthuisstraat 27, ondernemingsnummer 075.981.703 RPR Antwerpen afdeling Turnho"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Keersmaekers Josephus Maria Antonius",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De vergadering besluit de thans in functie zijnde statutaire bestuurders aan te stellen in verhouding tot hun aandelenbezit, als volgt: ... Voor de houder van het B-aandeel: de heer Keersmaekers Josephus Maria Antonius, geboren te Oud-Turnhout op 20 maart 1940, wonende te 2360 Oud-Turnhout, Molenber"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.603.083",
    "name_full": "LENREC",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy Franken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nielandt, Franken \u0026 Co Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aanstelling van de BV Nielandt, Franken \u0026 Co Bedrijfsrevisoren, met als vaste vertegenwoordiger de heer Guy Franken, kantoorhoudende te 2500 Lier, Duwijckstraat 17 als commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.603.083",
    "name_full": "LENREC",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "KORTRIJK",
        "region": null,
        "street": "Sasboslaan",
        "country": "BE",
        "postcode": "8510",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Oud-Turnhout",
        "region": null,
        "street": "Molenbergen",
        "country": "BE",
        "postcode": "2360",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2018-08-31",
      "evidence_quote": "De zaakvoerder beslist om, met ingang van heden, de maatschappelijke zetel van de vennootschap te verplaatsen naar Sasboslaan 1 te 8510 KORTRIJK."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.603.083",
    "name_full": "LENREC",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lindemans Maarten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aanstelling van VGD Bedrijfsrevisoren CVBA, kantoorhoudend te 2000 Antwerpen, Schali\u00EBnstraat 5, bus 2, met als vaste vertegenwoordiger de heer Lindemans Maarten, als commissars voor een periode van 3 jaar, hetzij tot op de algemene vergadering te houden in 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.603.083",
    "name_full": "LENREC",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Molenbergen 1, 2360 Oud-Turnhout",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-06-11",
        "name": "Keersmaekers, Stefan",
        "niss": null,
        "address": "8510 Kortrijk (Bellegem), Sasboslaan 1"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 6712500,
      "holder_person_name": "Keersmaekers, Stefan",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 6712500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1940-03-20",
        "name": "Keersmaekers, Josephus Maria Antonius",
        "niss": null,
        "address": "2360 Oud-Turnhout, Molenbergen 1"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "Keersmaekers, Josephus Maria Antonius",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 6712600,
  "subject_company": {
    "kbo": "0668.603.083",
    "name_full": "Lenrec",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-12-30",
  "post_incorporation_mandates": []
}