LEPIDOPTERA

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Curvers Daan",
        "address": "Buidingenweg 39, 3440 Zoutleeuw",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Volgende personen hebben hun ontslag gegeven en worden ontheven van hun functie als bestuurder, dit vanaf heden: - De heer Curvers Daan, wonende te Budingenweg 39, 3440 Zoutleeuw.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Dorpe Mario",
        "address": "Windekekouter 43, 9860 Oosterzele",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Volgende personen hebben hun ontslag gegeven en worden ontheven van hun functie als bestuurder, dit vanaf heden: - De heer Van Dorpe Mario, wonende te Windekekouter 43, 9860 Oosterzele.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Van Dorpe Mario",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1016.497.246",
        "name": "Hof Ter Windeecke VOF",
        "address": "Brusselsesteenweg 208, 9090 Merelbeke-Melle",
        "country": "BE",
        "legal_form": "VOF"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Er wordt eenparig beslist volgende ondernemingen te benoemen tot bestuurders vanaf heden: - Hof Ter Windeecke VOF (ON.: 1016.497.246) met maatschappelijke zetel te Brusselsesteenweg 208, 9090 Merelbeke-Melle, met vaste vertegenwoordiger rechtspersoon Van Dorpe Mario.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Curvers Daan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1016.497.840",
        "name": "Equitus CommV.",
        "address": "Buidingenweg 39, 3440 Zoutleeuw",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Er wordt eenparig beslist volgende ondernemingen te benoemen tot bestuurders vanaf heden: - Equitus CommV. (ON.: 1016.497.840) met maatschappelijke zetel te Budingenweg 39, 3440 Zoutleeuw, met vaste vertegenwoordiger rechtspersoon Curvers Daan.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het ontslag wordt aanvaard en er wordt een engagement aangegaan om bij de volgende gewone algemene vergadering kwijting te verlenen aan de ontslagnemende bestuurders.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bedienden",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0456.537.329",
        "name": "BV Accountantskantoor Van Hoecke",
        "address": "Bosheide 51, 9880 Aalter",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt bijzondere volmacht gegeven aan de BV Accountantskantoor Van Hoecke, met zetel te 9880 Aalter, Bosheide 51, ingeschreven in het rechtspersonenregister Gent afdeling Gent onder nummer 0456.537.329, evenals aan haar bedienden, om deze besluiten te publiceren in het Belgisch Staatsblad.",
      "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": "2026-01-20",
    "filing_date": "2026-01-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0845.357.176",
    "name_full": "LEPIDOPTERA",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0456.537.329",
    "org_name": "BV Accountantskantoor Van Hoecke",
    "person_name": null,
    "org_rep_person_name": "Van Hoecke Willly",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Curvers Daan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-20",
      "evidence_quote": "Volgende personen hebben hun ontslag gegeven en worden ontheven van hun functie als bestuurder, dit vanaf heden: - De heer Curvers Daan, wonende te Budingenweg 39, 3440 Zoutleeuw.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Dorpe Mario",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-20",
      "evidence_quote": "Volgende personen hebben hun ontslag gegeven en worden ontheven van hun functie als bestuurder, dit vanaf heden: - De heer Van Dorpe Mario, wonende te Windekekouter 43, 9860 Oosterzele.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Dorpe Mario",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1016497246",
        "name": "Hof Ter Windeecke VOF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-20",
      "evidence_quote": "Er wordt eenparig beslist volgende ondernemingen te benoemen tot bestuurders vanaf heden: - Hof Ter Windeecke VOF (ON.: 1016.497.246) met maatschappelijke zetel te Brusselsesteenweg 208, 9090 Merelbeke-Melle, met vaste vertegenwoordiger rechtspersoon Van Dorpe Mario."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Curvers Daan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1016497840",
        "name": "Equitus CommV.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-20",
      "evidence_quote": "Er wordt eenparig beslist volgende ondernemingen te benoemen tot bestuurders vanaf heden: - Equitus CommV. (ON.: 1016.497.840) met maatschappelijke zetel te Budingenweg 39, 3440 Zoutleeuw, met vaste vertegenwoordiger rechtspersoon Curvers Daan."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.357.176",
    "name_full": "LEPIDOPTERA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Dorpe Mario",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering bevestigt de benoeming tot niet-statutair bestuurder voor onbepaalde duur van: - De Heer Van Dorpe Mario, voornoemd;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Curvers Daan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering bevestigt de benoeming tot niet-statutair bestuurder voor onbepaalde duur van: - De Heer Curvers Daan, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.357.176",
    "name_full": "EGEON",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Dorpe Mario",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Curvers Daan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voorafgaand aan de beslissing tot uitbreiding van het voorwerp verleent de algemene vergadering met \u00E9\u00E9nparigheid van stemmen ontslag van voorlezing van het verslag van het bestuursorgaan",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Dorpe Mario",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Curvers Daan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Erika Redel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lievegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-03",
    "filing_date": "2024-07-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0845.357.176",
    "name_full": "EGEON",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de expeditie der akte",
    "verslag van het bestuursorgaan dd. 18 juni 2024",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Erika Redel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lievegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-03",
    "filing_date": "2024-07-01",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-18",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2024-06-18",
    "jurisdiction_to": "BE",
    "legal_form_after": "BV",
    "jurisdiction_from": "BE",
    "legal_form_before": "BV"
  },
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De algemene vergadering verklaart kennis te hebben genomen van het verslag van het bestuursorgaan betreffende de uitbreiding van het voorwerp.",
    "articles": [
      "39 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0845.357.176",
        "name": "EGEON",
        "role": "contributor",
        "address": "Brusselsesteenweg 208 9090 Melle",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "LEPIDOPTERA",
        "role": "contributor",
        "address": "Brusselsesteenweg 208 9090 Melle",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39 \u00A71",
      "39 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1200,
    "real_estate_included": false,
    "patrimony_description": "De vennootschap behoudt haar huidige voorwerp en neemt de vorm aan van een besloten vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0845.357.176",
    "name_full": "EGEON",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Erika Redel",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de vennootschap EGEON heeft op 18 juni 2024 een reeks besluiten genomen om de statuten aan te passen aan de wetgeving, de naam te wijzigen in LEPIDOPTERA, het voorwerp te verbreiden, het kapitaal om te zetten en te splitsen, en de bestuurders te benoemen.",
  "co_filed_documents": [
    "de expeditie der akte",
    "verslag van het bestuursorgaan dd. 18 juni 2024",
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Melle",
        "region": null,
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "9090",
        "box_number": null,
        "street_number": "208"
      },
      "old_address": {
        "city": "Gentbrugge",
        "region": null,
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "108"
      },
      "effective_date": "2018-12-03",
      "evidence_quote": "De maatschappelijke zetel wordt gewijzigd naar Brusselsesteenweg 208 te 9090 Melle en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.357.176",
    "name_full": "EGEON",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gentbrugge",
        "region": null,
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "108"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Voskenslaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "97D"
      },
      "effective_date": "2017-03-13",
      "evidence_quote": "De maatschappelijke zetel wordt gewijzigd naar Kerkstraat 108 te 9050 Gentbrugge en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.357.176",
    "name_full": "EGEON",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Voskenslaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": "D",
        "street_number": "97"
      },
      "old_address": {
        "city": "Mariakerke",
        "region": "Vlaams Gewest",
        "street": "ElfNovemberstraat",
        "country": "BE",
        "postcode": "9030",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2015-01-23",
      "evidence_quote": "Tevens wordt de maatschappelijke zetel gewijzigd naar Voskenslaan 97D te 9000 Gent en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.357.176",
    "name_full": "EGEON",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Leenknegt Jan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-22",
      "evidence_quote": "Het ontslag op 22 mei 2013 van de heer Leenknegt Jan wordt aanvaard door de andere zaakvoerders."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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