LetsBuild Belgium SA

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      "role": "administrateur unique",
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        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
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        "rrn": null,
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directeur g\u00E9n\u00E9ral",
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        "rrn": null,
        "name": "Joffrey Spinetti",
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        "birth_date": null
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    "kbo": "0842.720.855",
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  }
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Lars JACOBSEN",
        "address": null,
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      "via_org": {
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        "name": "LetsBuild Holding SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-02",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de LetsBuild Holding SA, repr\u00E9sent\u00E9e par M. Lars JACOBSEN, en sa qualit\u00E9 d\u0027administrateur unique de la Soci\u00E9t\u00E9, avec effet au 2 d\u00E9cembre 2025:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Philip BROWN",
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      "via_org": {
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        "name": "Causeway Technologies Limited",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-02",
      "evidence_quote": "DECIDE de nommer Causeway Technologies Limited, une soci\u00E9t\u00E9 constitu\u00E9e en Angleterre et au Pays de Galles, dont le si\u00E8ge est \u00E9tabli \u00E0 Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, Royaume-Uni, SL9 8EL, avec num\u00E9ro d\u0027entreprise 3921897, repr\u00E9sent\u00E9e par son repr\u00E9sentant"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Lars JACOBSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-02",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de M. Lars JACOBSEN, en sa qualit\u00E9 de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet au 2 d\u00E9cembre 2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joffrey SPINETTI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-02",
      "evidence_quote": "D\u00C9CIDE d\u0027octroyer, avec effet au 2 d\u00E9cembre 2025 et pour une dur\u00E9e ind\u00E9termin\u00E9e, les pouvoirs.de gestion journali\u00E8re de la Soci\u00E9t\u00E9, y compris les pouvoirs de repr\u00E9senter la Soci\u00E9t\u00E9 vis-\u00E0-vis des tiers et l\u00E9galement dans le cadre de la gestion journali\u00E8re de la Soci\u00E9t\u00E9, \u00E0 M. Joffrey SPINETTI, qui fai"
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  "subject_company": {
    "kbo": "0842.720.855",
    "name_full": "LETSBUILD BELGIUM",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
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        "name": "LetsBuild Holding SA",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "reason": "de_plein_droit_dissolution",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-02",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de LetsBuild Holding SA, repr\u00E9sent\u00E9e par M. Lars JACOBSEN, en sa qualit\u00E9 d\u0027administrateur unique de la Soci\u00E9t\u00E9, avec effet au 2 d\u00E9cembre 2025",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
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        "name": "Causeway Technologies Limited",
        "address": "Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, Royaume-Uni, SL9 8EL",
        "country": "GB",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-02",
      "evidence_quote": "DECIDE de nommer Causeway Technologies Limited, une soci\u00E9t\u00E9 constitu\u00E9e en Angleterre et au Pays de Galles, dont le si\u00E8ge est \u00E9tabli \u00E0 Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, Royaume-Uni, SL9 8EL, avec num\u00E9ro d\u0027entreprise 3921897, repr\u00E9sent\u00E9e par son repr\u00E9sentant",
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        "value": "6"
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Lars JACOBSEN",
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        "profession": null,
        "birth_place": null
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      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-02",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de M. Lars JACOBSEN, en sa qualit\u00E9 de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet au 2 d\u00E9cembre 2025.",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
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        "rrn": null,
        "name": "Lars JACOBSEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-02",
      "evidence_quote": "D\u00C9CIDE de retirer les pouvoirs de gestion journali\u00E8re octroy\u00E9s \u00E0 M. Lars JACOBSEN, en sa qualit\u00E9 de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion joumali\u00E8re, avec effet au 2 d\u00E9cembre 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Joffrey SPINETTI",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-02",
      "evidence_quote": "D\u00C9CIDE d\u0027octroyer, avec effet au 2 d\u00E9cembre 2025 et pour une dur\u00E9e ind\u00E9termin\u00E9e, les pouvoirs.de gestion journali\u00E8re de la Soci\u00E9t\u00E9, y compris les pouvoirs de repr\u00E9senter la Soci\u00E9t\u00E9 vis-\u00E0-vis des tiers et l\u00E9galement dans le cadre de la gestion journali\u00E8re de la Soci\u00E9t\u00E9, \u00E0 M. Joffrey SPINETTI, qui fai",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "avocats",
      "person": {
        "rrn": null,
        "name": "Hadrien CHEF",
        "address": "Bastion Tower, Place du Champ de Mars 5, 1050 Bruxelles",
        "birth_date": null,
        "profession": "avocats",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE d\u0027accorder \u00E0 Hadrien CHEF, Violette KEPPENNE et Mathilde DRION, avocats, et \u00E0 Sofia Ballesteros Garcia, assistante juridique (paralegal), ayant leurs bureaux \u00E0 Bastion Tower, Place du Champ de Mars 5, 1050 Bruxelles, ou tout autre avocat ou assistant juridique (paralegal) du cabinet \u0022Osborne ",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
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      "kind": "decharge_granted",
      "role": "avocats",
      "person": {
        "rrn": null,
        "name": "Violette KEPPENNE",
        "address": "Bastion Tower, Place du Champ de Mars 5, 1050 Bruxelles",
        "birth_date": null,
        "profession": "avocats",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE d\u0027accorder \u00E0 Hadrien CHEF, Violette KEPPENNE et Mathilde DRION, avocats, et \u00E0 Sofia Ballesteros Garcia, assistante juridique (paralegal), ayant leurs bureaux \u00E0 Bastion Tower, Place du Champ de Mars 5, 1050 Bruxelles, ou tout autre avocat ou assistant juridique (paralegal) du cabinet \u0022Osborne ",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "avocats",
      "person": {
        "rrn": null,
        "name": "Mathilde DRION",
        "address": "Bastion Tower, Place du Champ de Mars 5, 1050 Bruxelles",
        "birth_date": null,
        "profession": "avocats",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE d\u0027accorder \u00E0 Hadrien CHEF, Violette KEPPENNE et Mathilde DRION, avocats, et \u00E0 Sofia Ballesteros Garcia, assistante juridique (paralegal), ayant leurs bureaux \u00E0 Bastion Tower, Place du Champ de Mars 5, 1050 Bruxelles, ou tout autre avocat ou assistant juridique (paralegal) du cabinet \u0022Osborne ",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "assistante juridique (paralegal)",
      "person": {
        "rrn": null,
        "name": "Sofia Ballesteros Garcia",
        "address": "Bastion Tower, Place du Champ de Mars 5, 1050 Bruxelles",
        "birth_date": null,
        "profession": "assistante juridique (paralegal)",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE d\u0027accorder \u00E0 Hadrien CHEF, Violette KEPPENNE et Mathilde DRION, avocats, et \u00E0 Sofia Ballesteros Garcia, assistante juridique (paralegal), ayant leurs bureaux \u00E0 Bastion Tower, Place du Champ de Mars 5, 1050 Bruxelles, ou tout autre avocat ou assistant juridique (paralegal) du cabinet \u0022Osborne ",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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  "notary": {
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    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-04",
    "filing_date": "2026-01-27",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-02",
      "unanimous": true
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  ],
  "is_correction": false,
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    "kbo": "0842.720.855",
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    "kind": "person",
    "org_kbo": null,
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    "person_name": "Mathilde Drion",
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        "locality_suffix": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "L\u0027Administrateur d\u00E9cide, conform\u00E9ment \u00E0 l\u0027Article 2 des statuts de la Socl\u00E9t\u00E9, au transfert du si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 partir du 1 septembre 2023 de Chauss\u00E9e de Bruxelles 135A, 1310 La Hulpe, Belgique, \u00E0 Place du Luxembourg 1, bo\u00EEte 5, 1420 Braine-l\u0027Alleud, Belgique.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
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      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
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  "notary": {
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    "language": "mixed",
    "pub_date": "2023-09-25",
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    "unanimous": true
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      "old_address": {
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        "postcode": "1310",
        "box_number": "A",
        "street_number": "135"
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "L\u0027Administrateur d\u00E9cide, conform\u00E9ment \u00E0 l\u0027Article 2 des statuts de la Socl\u00E9t\u00E9, au transfert du si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 partir du 1 septembre 2023 de Chauss\u00E9e de Bruxelles 135A, 1310 La Hulpe, Belgique, \u00E0 Place du Luxembourg 1, bo\u00EEte 5, 1420 Braine-l\u0027Alleud, Belgique."
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  "schema": "v3.2",
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  "subject_company": {
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{
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        "name": "Mazars SCRL",
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{
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        "box_number": null,
        "street_number": "135A",
        "locality_suffix": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "L\u0027Administrateur d\u00E9cide, conform\u00E9ment \u00E0 l\u0027Article 2 des statuts de la Soci\u00E9t\u00E9, au transfert du si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 partir du 1 septembre 2023 de Chauss\u00E9e de Bruxelles 135A, 1310 La Hulpe, Belgique, \u00E0 Place du Luxembourg 1, bo\u00EEte 5, 1420 Braine-l\u0027Alleud, Belgique.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "au transfert du si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 partir du 1 septembre 2023 de Chauss\u00E9e de Bruxelles 135A, 1310 La Hulpe, Belgique, \u00E0 Place du Luxembourg 1, bo\u00EEte 5, 1420 Braine-l\u0027Alleud, Belgique.",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  "notary": {
    "name": "Notaire instrumentant non sp\u00E9cifi\u00E9 (acte non notari\u00E9)",
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    "office_city": "Bruxelles",
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  "act_meta": {
    "language": "fr",
    "pub_date": "2023-09-25",
    "filing_date": "2023-09-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-08-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0842.720.855",
    "name_full": "LetsBuild Belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars Jacobsen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Extrait de la r\u00E9solution \u00E9crite de l\u0027administrateur unique",
    "Copie de l\u0027acte notari\u00E9 (non fournie ici)"
  ]
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien SCHUEREMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-25",
      "evidence_quote": "Les actionnalres d\u00E9cident de nommer Mazars SCRL, ayant son si\u00E8ge \u00E0 Avenue du Boulevard 21, bo\u00EEte 8, 1210 Saint-Josse-ten-Noode, Belgique, repr\u00E9sent\u00E9e par S\u00E9bastien SCHUEREMANS en tant que commissaire de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions, pour un mandat d\u0027une dur\u00E9e de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.720.855",
    "name_full": "LETSBUILD BELGIUM",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-11-17",
    "filing_date": "2022-08-17",
    "act_kind_objet": "PRISE DE CONNAISSANCE DU TRANSFERT DU SIEGE - MODIFICATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-09-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0842.720.855",
        "name": "Letsbuild Belgium",
        "role": "other",
        "address": "Chauss\u00E9e de Bruxelles 135A, 1310 La Hulpe",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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": 0,
    "real_estate_included": false,
    "patrimony_description": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 de la R\u00E9gion de Bruxelles-Capitale \u00E0 la R\u00E9gion wallonne. Aucun transfert de patrimoine n\u0027est effectu\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0842.720.855",
    "name_full": "Letsbuild Belgium",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme Letsbuild Belgium s\u0027est r\u00E9unie le 7 septembre 2022 \u00E0 La Hulpe. Elle a pris connaissance du transfert du si\u00E8ge social de la R\u00E9gion de Bruxelles-Capitale \u00E0 la R\u00E9gion wallonne, et a modifi\u00E9 le premier alin\u00E9a de l\u0027article 2 des statuts en cons\u00E9quence. Aucun autre changement de patrimoine ou de structure n\u0027a \u00E9t\u00E9 effectu\u00E9.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "zetel"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "La Hulpe",
        "region": null,
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "135A"
      },
      "old_address": {
        "city": "Ixelles",
        "region": null,
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "480"
      },
      "effective_date": "2022-08-17",
      "evidence_quote": "L\u0027Administrateur d\u00E9cide, conform\u00E9ment \u00E0 l\u0027Article 2 des statuts de la Soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 Chauss\u00E9e de Bruxelles 135A, 1310 La Hulpe, Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.720.855",
    "name_full": "LETSBUILD BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Bruxelles 135A, 1310 La Hulpe, Belgique",
        "city": "La Hulpe",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
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        "street_number": "135A",
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      },
      "old_address": {
        "raw": "Avenue Louise 480, 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "480",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "L\u0027Administrateur d\u00E9cide, conform\u00E9ment \u00E0 l\u0027Article 2 des statuts de la Soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 Chauss\u00E9e de Bruxelles 135A, 1310 La Hulpe, Belgique.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-09-05",
    "filing_date": "2022-08-26",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-08-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0842.720.855",
    "name_full": "LetsBuild Belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "LetsBuild Holding SA",
    "person_name": null,
    "org_rep_person_name": "M. Lars Jacobsen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge",
    "Mod DOC 19.01",
    "Volet B"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "city": "La Hulpe",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "135A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Louise 480, 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "480",
        "locality_suffix": null
      },
      "effective_date": "2022-08-17",
      "evidence_quote": "L\u0027Administrateur d\u00E9cide, conform\u00E9ment \u00E0 l\u0027Article 2 des statuts de la Soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 Chauss\u00E9e de Bruxelles 135A, 1310 La Hulpe, Belgique.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 Chauss\u00E9e de Bruxelles 135A, 1310 La Hulpe, Belgique.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notary instrumenting not specified in text",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-09-05",
    "filing_date": "2022-08-26",
    "act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge"
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  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-08-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0842.720.855",
    "name_full": "LetsBuild Belgium",
    "legal_form": "SA"
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  "publication_proxy": {
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    "person_name": "M. Lars Jacobsen",
    "org_rep_person_name": null,
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}

{
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      "kind": "rep_rotation",
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        "name": "Klaus NYENGAARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
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        "name": "LETSBUILD HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-11",
      "evidence_quote": "de prendre acte du changement de monsieur Klaus NYENGAARD comme comme repr\u00E9sentant permanent de l\u0027administrateur unique la SA LETSBUILD HOLDING par monsieur Lars JACOBSEN \u00E0 partir du 11 mars 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Lars JACOBSEN",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
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      "kind": "director_out",
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        "birth_date": null,
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      "reason": null,
      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-11",
      "evidence_quote": "de d\u00E9missioner monsieur Martijn PLESSERS comme personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re avec effet au 11 mars 2022.",
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      "rep_rotation_old_rep": null,
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    },
    {
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      "role": "delegated_daily_management",
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        "name": "Lars JACOBSEN",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-11",
      "evidence_quote": "de nominer monsieur Lars JACOBSEN comme personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re \u00E0 partir du 11 mars 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "PUNCH INTERNATIONA LSA",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-02-03",
      "evidence_quote": "de publier la d\u00E9misson de PUNCH INTERNATIONA LSA comme administrateur d\u00E9l\u00E9gu\u00E9, avec effect au 3 f\u00E9vrier 2021.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
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      "person": {
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        "name": "Dylan CASAER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MOORE LAW BELGIUM",
        "address": "Esplanade 1/88, 1020 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de donner un mandat sp\u00E9cial \u00E0 Me. Dylan CASAER, Me. Bernd BOGAERTS et chaque avocat de la SRL MOORE LAW BELGIUM, qui font choix de r\u00E9sidence \u00E0 1020 Bruxelles (Belgique), Esplanade 1/88, chacun op\u00E9rant seul et avec un droit individuel de subrogation, en vue de signer au nom et pour le compte de la SA",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    "filing_date": "2022-06-03",
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      "date": "2022-03-11",
      "unanimous": null
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0842.720.855",
    "name_full": "LETSBUILD BELGIUM",
    "legal_form": "SA"
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  "publication_proxy": {
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    "org_name": null,
    "person_name": "Bernd BOGAERTS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
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  "corrected_publication_numac": null
}

{
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        "name": "PUNCH INTERNATIONAL SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-03",
      "evidence_quote": "de publier de demission van PUNCH INTERNATIONAL SA als administrateur gedelegeerd, met effect tot 3 februari 2021."
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
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        "name": "Martijn PLESSERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-11",
      "evidence_quote": "de demissioneren van de heer Martijn PLESSERS als persoon gemachtigd voor het dagelijks beheer met ingang van 11 maart 2022."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Lars JACOBSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-11",
      "evidence_quote": "de benoeming van de heer Lars JACOBSEN als persoon gemachtigd voor het dagelijks beheer met ingang van 11 maart 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0842.720.855",
    "name_full": "LETSBUILD BELGIUM",
    "legal_form": "SA"
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}

{
  "events": [
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    },
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    {
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    },
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        "name": "Punch International SA",
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        "birth_date": null
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    }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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    "kbo": "0842.720.855",
    "name_full": "LetsBuild Belglum"
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}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0842.720.855",
    "name_full": "LETSBUILD BELGIUM",
    "legal_form": "SA"
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}

{
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        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-11",
      "evidence_quote": "de prendre acte du changement de monsieur Klaus NYENGAARD comme comme repr\u00E9sentant permanent de l\u0027administrateur unique la SA LETSBUILD HOLDING par monsieur Lars JACOBSEN \u00E0 partir du 11 mars 2022.",
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      "compensated": null,
      "effective_date": "2022-03-11",
      "evidence_quote": "de d\u00E9missioner monsieur Martijn PLESSERS comme personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re avec effet au 11 mars 2022.",
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      },
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      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": "2022-03-11",
      "evidence_quote": "de nominer monsieur Lars JACOBSEN comme personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re \u00E0 partir du 11 mars 2022.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    {
      "kind": "decharge_granted",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "PUNCH INTERNATIONA LSA",
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        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-02-03",
      "evidence_quote": "de publier la d\u00E9misson de PUNCH INTERNATIONA LSA comme administrateur d\u00E9l\u00E9gu\u00E9, avec effect au 3 f\u00E9vrier 2021.",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    },
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      "via_org": {
        "kbo": null,
        "name": "MOORE LAW BELGIUM",
        "address": "Esplanade 1/88, 1020 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de donner un mandat sp\u00E9cial \u00E0 Me. Dylan CASAER, Me. Bernd BOGAERTS et chaque avocat de la SRL MOORE LAW BELGIUM, qui font choix de r\u00E9sidence \u00E0 1020 Bruxelles (Belgique), Esplanade 1/88, chacun op\u00E9rant seul et avec un droit individuel de subrogation, en vue de signer au nom et pour le compte de la SA",
      "decharge_status": null,
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    "kbo": "0842.720.855",
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    "kind": "person",
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    "person_name": "Bernd BOGAERTS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
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{
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    {
      "kind": "director_out",
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    },
    {
      "kind": "director_in",
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        "name": "Lars Jacobson",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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        "birth_date": null
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    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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        "name": "Punch International SA",
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        "birth_date": null
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    "kbo": "0842.720.855",
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{
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    {
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        "name": "Thomas Goubau",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "Punch International NV/SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Administrateur prend acte de la r\u00E9signation de Punch Intematiorial NV/SA, repr\u00E9sent\u00E9e par M. Thomas Goubau, comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de sigriature de ces d\u00E9cisions"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Martijn Plessers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et d\u00E9cide de nommer M. Martijn Plessers, de nationalit\u00E9 belge, en qualit\u00E9 de personrie charg\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de signature de ces d\u00E9cisions"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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        "birth_date": null
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    {
      "kind": "director_in",
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  "subject_company": {
    "kbo": "0842.720.855",
    "name_full": "LetsBuild Belgium"
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    "extractor": "qwen3-30b-a3b"
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    "old": "",
    "changed": false
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  "seat_change": {
    "changed": false
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  "subject_company": {
    "kbo": "0842.720.855",
    "name_full": "LetsBuild Belgium SA"
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    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
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  "schema": "v3.2",
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-02-03",
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    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Monsieur Thomas GOUBAU et \u00E0 l\u0027\u00E9tude du notaire soussign\u00E9, avec facult\u00E9 de subd\u00E9l\u00E9gation, pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent, y compris la coordination des statuts et les modifications n\u00E9cessaires aupr\u00E8s du registre des personnes morales.",
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        "KBO",
        "tax",
        "filing"
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    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E9galement tous pouvoirs \u00E0 Louis-Fran\u00E7ois du Castillon, Doroth\u00E9e Vanderhofstadt ou tout autre avocat du cabinet Fieldfis-her (Belgium) LLP, qui tous, \u00E0 cet effet, \u00E9lisent domicile dans les bureaux du cabinet Fieldfisher (Belgium) LLP, situ\u00E9s \u00E0 1040 Bruxelles, boulevard Louis Schmidt 29",
      "holder_kbo": null,
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        "execution",
        "KBO",
        "tax",
        "filing"
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      "with_substitution": true
    },
    {
      "quote": "ainsi qu\u0027\u00E0 Corpoconsult SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1060 Bruxelles, rue Fernand Bernier 15, repr\u00E9sent\u00E9e par David Richelle, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Corpoconsult SRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
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      "with_substitution": true
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    "admin_delegated_added": [
      {
        "name": "Thomas Goubau",
        "quote": "L\u0027administrateur unique confirme que la soci\u00E9t\u00E9 anonyme \u003C\u003C\u003C PUNCH INTERNATIONAL \u003E (num\u00E9ro d\u0027entreprise: 0430.860.439) dont le si\u00E8ge est \u00E9tabli \u00E0 8300 Knokke, Elisabethlaan, 32 et dont le repr\u00E9sentant permanent sera Monsieur Thomas Goubau conserve sa fonction de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9.",
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        "name": "PUNCH INTERNATIONAL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateurs des soci\u00E9t\u00E9s \u003C\u003C PUNCH INTERNATIONAL \u00BB (0430.860.439)..."
    },
    {
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      "person": {
        "rrn": null,
        "name": "INVENTURES",
        "address": null,
        "birth_date": null
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      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateurs des soci\u00E9t\u00E9s ... \u00AB INVENTURES \u00BB (0836.671.025)..."
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "DW CONSULTING",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateurs des soci\u00E9t\u00E9s ... \u00AB DW CONSULTING \u00BB (0844.425.580)..."
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEABODY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateurs des soci\u00E9t\u00E9s ... \u003C\u003CPEABODY \u00BB (0440.820.953)..."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Van Innis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateurs des soci\u00E9t\u00E9s ... et de Monsieur Filip Van Innis."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Klaus Nyengaard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0656613388",
        "name": "LetsBuild Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur unique la soci\u00E9t\u00E9 anonyme \u003C LetsBuild Holding \u003E (num\u00E9ro d\u0027entreprise: 0656.613.388) ... dont le repr\u00E9sentant permanent sera Monsieur Klaus Nyengaard."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "name_full": "LETSBUILD BELGIUM",
    "legal_form": "SA"
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{
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    },
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    },
    {
      "kind": "director_out",
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      }
    },
    {
      "kind": "director_out",
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}

{
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    {
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    "name_full": "LetsBuild Belgium"
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}

{
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    {
      "kind": "commissaris_renew",
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        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 resporisabilit\u00E9 limit\u00E9e \u00AB LELIEUR, VAN RYCKEGHEM \u0026 C\u00B0 BVBA \u00BB, repr\u00E9sent\u00E9e par Madame Marl\u00E8ne LELIEUR, r\u00E9viseur d\u0027entreprises, comme commissaire pour une p\u00E9riode de trois ans, soit \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d"
    },
    {
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        "name": "Filip Van Innis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Filip Van Innis, n\u00E9 le 14 septembre 1987 \u00E0 Oudenaarde, domicili\u00E9 Kortrijksesteenweg 33, bo\u00EEte 3, 9830 Sint-Martens-Latem, en qualit\u00E9 d\u0027administrateur, en remplacement de Alveria BVBA, dont le si\u00E8ge social est \u00E9tabli \u00E0 2020 Anvers, Acaciala"
    },
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      "kind": "director_out",
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      "via_org": {
        "kbo": "0645874203",
        "name": "Alveria BVBA",
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      "evidence_quote": "L\u0027assembl\u00E9e confirme \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Filip Van Innis, n\u00E9 le 14 septembre 1987 \u00E0 Oudenaarde, domicili\u00E9 Kortrijksesteenweg 33, bo\u00EEte 3, 9830 Sint-Martens-Latem, en qualit\u00E9 d\u0027administrateur, en remplacement de Alveria BVBA, dont le si\u00E8ge social est \u00E9tabli \u00E0 2020 Anvers, Acaciala"
    }
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
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    "kbo": "0842.720.855",
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    "legal_form": "SA"
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}

{
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    "extractor": "constrained-core-35b"
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    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-08-06",
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  "subject_company": {
    "kbo": "0842.720.855",
    "name_full": "APROPLAN",
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  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "LetsBuild Belgium SA",
    "old": "APROPLAN",
    "changed": true
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  "seat_change": {
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    "changed": false
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  "subject_company": {
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    "old": "soci\u00E9t\u00E9 anonyme",
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{
  "events": [
    {
      "kind": "capital_increase",
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      "currency": "EUR",
      "after_eur": 12774950.1,
      "delta_eur": 4124950.1,
      "before_eur": 8650000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-28",
      "evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence de quatre millions cent vingt-quatre mille neuf cent cinquante euros dix cents (\u20AC 4.124.950,10), pour le porter de huit millions six cent cinquante mille euros (\u20AC 8.650.000) \u00E0 douze millions sept cent septante-quatre mille neuf cent cinquante euros dix cents (\u20AC 12.774.950,10)",
      "contribution_type": "cash"
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{
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