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Belgisch Staatsblad — aktes
76 aktes Kapitaalverloop · 20
18-10-2022
v3.2
18-10-2022
v3.2
18-10-2022
Kapitaalwijziging
27-07-2022
v3.2
27-07-2022
v3.2
27-07-2022
Kapitaalwijziging
24-02-2022
v3.2
24-02-2022
v3.2
11-12-2019
v3.2
11-12-2019
v3.2
15-05-2019
v3.2
15-05-2019
v3.2
04-03-2019
v3.2
04-03-2019
v3.2
04-07-2017
v3.2
Adresverloop · 11
23-02-2026
v3.2
23-02-2026
Zetelwijziging
23-02-2026
Zetelwijziging
25-09-2023
v3.2
25-09-2023
Zetelwijziging
25-09-2023
Zetelwijziging
17-08-2022
v3.2
17-08-2022
Zetelwijziging
17-08-2022
Zetelwijziging
14-03-2017
Zetelwijziging
Alle aktes · 76
bijgewerkt 4 maanden geleden
2026
23-02-2026 Zetelverplaatsing binnen Braine-l'Alleud
- Place du Luxembourg 1, 1420 Braine-l'Alleud → Boulevard de France 9, 1420 Braine-l'Alleud
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Braine-l\u0027Alleud",
"region": "Waals",
"street": "Boulevard de France",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "9"
},
"old_address": {
"city": "Braine-l\u0027Alleud",
"region": "Waals",
"street": "Place du Luxembourg",
"country": "BE",
"postcode": "1420",
"box_number": "5",
"street_number": "1"
},
"effective_date": "2025-12-15",
"evidence_quote": "Les Administrateurs d\u00E9cident, 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 15 d\u00E9cembre 2025 de Place du Luxembourg 1, bo\u00EEte 5, 1420 Braine-l\u0027Alleud, Belgique, \u00E0 Parc de L\u0027Alliance, Boulevard de France 9, B\u00E2t A, 1420 Braine-l\u0027Alleud, Belgique."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0656.613.388",
"name_full": "LETSBUILD HOLDING",
"legal_form": "SA"
}
}23-02-2026 Zetelverplaatsing binnen Braine-l'Alleud
- Place du Luxembourg 1, boîte 5, 1420 Braine-l'Alleud → Parc de L'Alliance, Boulevard de France 9, Bât A, 1420 Braine-l'Alleud, Belgique
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Parc de L\u0027Alliance, Boulevard de France 9, B\u00E2t A, 1420 Braine-l\u0027Alleud, Belgique",
"city": "Braine-l\u0027Alleud",
"region": "waals_gewest",
"street": "Boulevard de France",
"country": "BE",
"postcode": "1420",
"box_number": "A",
"street_number": "9",
"locality_suffix": null
},
"old_address": {
"raw": "Place du Luxembourg 1, bo\u00EEte 5, 1420 Braine-l\u0027Alleud",
"city": "Braine-l\u0027Alleud",
"region": "waals_gewest",
"street": "Place du Luxembourg",
"country": "BE",
"postcode": "1420",
"box_number": "5",
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2025-12-15",
"evidence_quote": "Les Administrateurs d\u00E9cident, 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 15 d\u00E9cembre 2025 de Place du Luxembourg 1, bo\u00EEte 5, 1420 Braine-l\u0027Alleud, Belgique, \u00E0 Parc de L\u0027Alliance, Boulevard de France 9, B\u00E2t A, 1420 Braine-l\u0027Alleud, Belgique.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"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": "2026-02-23",
"filing_date": "2025-12-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2025-12-10",
"unanimous": true
},
"subject_company": {
"kbo": "0656.613.388",
"name_full": "Letsbuild Holding",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars Jacobsen",
"org_rep_person_name": null,
"person_role_at_subject": "Personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}23-02-2026 Zetelverplaatsing binnen Braine-l'Alleud
- Place du Luxembourg 1, boîte 5, 1420 Braine-l'Alleud → Parc de L'Alliance, Boulevard de France 9, Bât A, 1420 Braine-l'Alleud
Notaris:
Dey Rearant Wallon · Braine-l'Alleud
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Parc de L\u0027Alliance, Boulevard de France 9, B\u00E2t A, 1420 Braine-l\u0027Alleud",
"city": "Braine-l\u0027Alleud",
"region": "waals_gewest",
"street": "Boulevard de France",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"old_address": {
"raw": "Place du Luxembourg 1, bo\u00EEte 5, 1420 Braine-l\u0027Alleud",
"city": "Braine-l\u0027Alleud",
"region": "waals_gewest",
"street": "Place du Luxembourg",
"country": "BE",
"postcode": "1420",
"box_number": "5",
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2025-12-15",
"evidence_quote": "Les Administrateurs d\u00E9cident, 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 15 d\u00E9cembre 2025 de Place du Luxembourg 1, bo\u00EEte 5, 1420 Braine-l\u0027Alleud, Belgique, \u00E0 Parc de L\u0027Alliance, Boulevard de France 9, B\u00E2t A, 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 15 d\u00E9cembre 2025 de Place du Luxembourg 1, bo\u00EEte 5, 1420 Braine-l\u0027Alleud, Belgique, \u00E0 Parc de L\u0027Alliance, Boulevard de France 9, B\u00E2t A, 1420 Braine-l\u0027Alleud, Belgique.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Dey Rearant Wallon",
"firm_city": null,
"firm_name": null,
"office_city": "Braine-l\u0027Alleud",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-23",
"filing_date": "2025-12-10",
"act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-12-10",
"unanimous": true
},
"subject_company": {
"kbo": "0656.613.388",
"name_full": "Letsbuild Holding",
"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": "Personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re"
},
"co_filed_documents": [
"Extrait des r\u00E9solutions unanimes et \u00E9crites du conseil d\u0027administration conform\u00E9ment \u00E0 l\u0027article 7:95 du Code des soci\u00E9t\u00E9s et des associations dat\u00E9 du 10 d\u00E9cembre 2025."
]
}2024
07-10-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0656.613.388",
"name_full": "LETSBUILD HOLDING",
"legal_form": "SA"
}
}07-10-2024 Vaste vertegenwoordiger gewijzigd: Hugo Dorph maakt plaats voor Ulrik Branner
Technische details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ulrik Branner",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SOLAR A/S",
"address": null,
"country": null,
"legal_form": "A/S"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-04-17",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires prend note de et accepte, pour autant que de besoin, le remplacement de M. Hugo Dorph par M. Ulrik Branner en tant que repr\u00E9sentant permanent de SOLAR A/S, pour l\u0027exercice de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 17 avril 2024, conform\u00E9ment \u00E0 l",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": "Ulrik Branner",
"rep_rotation_old_rep": "Hugo Dorph",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-09-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0656.613.388",
"name_full": "Letsbuild Holding",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars Jacobsen",
"org_rep_person_name": null,
"person_role_at_subject": "Personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Ulrik Branner — Representative permanent of administrator
- Hugo Dorph — Representative permanent of administrator
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "representative permanent of administrator",
"person": {
"rrn": null,
"name": "Hugo Dorph",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representative permanent of administrator",
"person": {
"rrn": null,
"name": "Ulrik Branner",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0656.613.388",
"name_full": "Letsbuild Holding"
}
}2023
25-09-2023 Zetelverplaatsing van La Hulpe naar Braine-l'Alleud
- Chaussée de Bruxelles 135A, 1310 La Hulpe → Place du Luxembourg 1, 1420 Braine-l'Alleud
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Braine-l\u0027Alleud",
"region": "Vlaams Gewest",
"street": "Place du Luxembourg",
"country": "BE",
"postcode": "1420",
"box_number": "5",
"street_number": "1"
},
"old_address": {
"city": "La Hulpe",
"region": "Vlaams Gewest",
"street": "Chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1310",
"box_number": null,
"street_number": "135A"
},
"effective_date": "2023-09-01",
"evidence_quote": "Les Administrateurs d\u00E9cident, 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."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0656.613.388",
"name_full": "LETSBUILD HOLDING",
"legal_form": "SA"
}
}25-09-2023 Zetelverplaatsing van La Hulpe naar Braine-l'Alleud
- Chaussée de Bruxelles 135A, 1310 La Hulpe → Place du Luxembourg 1, boîte 5, 1420 Braine-l'Alleud, Belgique
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Place du Luxembourg 1, bo\u00EEte 5, 1420 Braine-l\u0027Alleud, Belgique",
"city": "Braine-l\u0027Alleud",
"region": "waals_gewest",
"street": "Place du Luxembourg",
"country": "BE",
"postcode": "1420",
"box_number": "5",
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Bruxelles 135A, 1310 La Hulpe",
"city": "La Hulpe",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1310",
"box_number": null,
"street_number": "135A",
"locality_suffix": null
},
"effective_date": "2023-09-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"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": "2023-09-25",
"filing_date": "2023-09-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2023-08-07",
"unanimous": true
},
"subject_company": {
"kbo": "0656.613.388",
"name_full": "LetsBuild Holding",
"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": "Personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}25-09-2023 Zetelverplaatsing van La Hulpe naar Braine-l'Alleud
- Chaussée de Bruxelles 135A, 1310 La Hulpe → Place du Luxembourg 1, boîte 5, 1420 Braine-l'Alleud
Notaris:
Lars Jacobsen · La Hulpe
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Place du Luxembourg 1, bo\u00EEte 5, 1420 Braine-l\u0027Alleud",
"city": "Braine-l\u0027Alleud",
"region": "waals_gewest",
"street": "Place du Luxembourg",
"country": "BE",
"postcode": "1420",
"box_number": "5",
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Bruxelles 135A, 1310 La Hulpe",
"city": "La Hulpe",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1310",
"box_number": null,
"street_number": "135A",
"locality_suffix": null
},
"effective_date": "2023-09-01",
"evidence_quote": "Les Administrateurs d\u00E9cident, 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": "act_body",
"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.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Lars Jacobsen",
"firm_city": null,
"firm_name": null,
"office_city": "La Hulpe",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-09-25",
"filing_date": "2023-09-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-08-07",
"unanimous": true
},
"subject_company": {
"kbo": "0656.613.388",
"name_full": "LetsBuild Holding",
"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": "Personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re"
},
"co_filed_documents": [
"Extrait des r\u00E9solutions unanimes et \u00E9crites du conseil d\u0027administration"
]
}05-01-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Yorik DESMYTTERE · BruxellesKantoor:
Berquin Notaires
Technische details
{
"stage": null,
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-01-05",
"filing_date": "2023-01-03",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2022-12-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0656.613.388",
"name": "LetsBuild Holding",
"role": "contributor",
"address": "Chauss\u00E9e de Bruxelles 135 bte A, 1310 La Hulpe",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"7:155",
"7:179",
"7:180",
"7:191"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 54544,
"real_estate_included": false,
"patrimony_description": "\u00C9mission de 54.544 options d\u0027achat d\u0027actions de classe A9, \u00E0 prix d\u0027exercice d\u00E9termin\u00E9, avec possibilit\u00E9 d\u0027acqu\u00E9rir une nouvelle action de cette classe. L\u0027augmentation de capital est conditionnelle \u00E0 l\u0027exercice effectif des options.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0656.613.388",
"name_full": "LetsBuild Holding",
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},
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},
"summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme LetsBuild Holding a adopt\u00E9, le 22 d\u00E9cembre 2022, plusieurs r\u00E9solutions relatives \u00E0 l\u0027\u00E9mission d\u0027options d\u0027achat d\u0027actions et \u00E0 l\u0027augmentation de capital. Il a approuv\u00E9 le Plan d\u0027Options sur Actions 2022, pr\u00E9voyant l\u0027\u00E9mission gratuite de jusqu\u0027\u00E0 54.544 options d\u0027achat d\u0027actions de classe A9, sous condition suspensive d\u0027attribution, d\u0027acceptation et d\u0027exercice. Le conseil a \u00E9galement autoris\u00E9 l\u0027augmentation du capital en cas d\u0027exercice des options, avec \u00E9mission de nouvelles actions et \u00E9ventuelle affectation de primes d\u0027\u00E9mission. Des pouvoirs ont",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"cinq procurations",
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],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}2022
14-11-2022 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Ulrik Branner — Bestuurder
- Bob Leung — Bestuurder
- Ulrik Branner — Bestuurder
Technische details
{
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}14-11-2022 1 bestuurder benoemd, 1 ontslagnemend
- Ulrik Branner — Bestuurder
- Bob Leung — Bestuurder
Samenvatting:
v3.2
Technische details
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}14-11-2022 1 bestuurder benoemd, 1 ontslagnemend
- Ulrik Branner — Bestuurder
- Bob Leung — Bestuurder
Samenvatting:
v3.2
Technische details
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"role": "administrateur",
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}18-10-2022 Kapitaalverhoging van €3.055.843,75 tot €27.257.712,08
- €24.201.868,33 → €27.257.712,08
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
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{
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"delta_eur": 3055843.75,
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"subject_company": {
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}
}18-10-2022 Kapitaalverhoging van €3.055.843,75 tot €27.257.712,08
- €24.201.868,33 → €27.257.712,08
- 5 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 1,00 EUR, pour le porter de 30.457.205,99 EUR \u00E0 30.457.206,99 EUR.",
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}18-10-2022 Kapitaalverhoging van €3.055.843,75 tot €27.257.712,08
- €24.201.868,33 → €27.257.712,08
- Inbreng in geld · Apport en numéraire
- 5 kapitaalbewegingen in deze akte
Notaris:
Yorik DESMYTTERE · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
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},
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]
}18-10-2022 7 bestuurders benoemd
- BRABERS Alex Martin Leo — Bestuurder
- NYENGAARD Klaus Randel — Bestuurder
- DORPH Hugo — Bestuurder
- BEREND Claude Pascal — Bestuurder
- VAN INNIS Filip Jo Hendrik — Bestuurder
- DE WINNE Kristoff Georges Yvo — Bestuurder
- COOREVITS Frederic Maria Etienne — Bestuurder
Samenvatting:
v3.2
Technische details
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},
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"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 compter de ce jour et pour un mandat n\u0027exc\u00E9dant pas six ans : - la soci\u00E9t\u00E9 de droit danois \u00AB Familie \u0026 Vaekst ApS \u00BB, ayant son si\u00E8ge \u00E0 Kattehalevej 16, Birk, Danemark, et avec num\u00E9ro d\u2019entreprise belge 0724.708.279, repr\u00E9sent"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DORPH Hugo",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0724709566",
"name": "Solar A/S",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-30",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 compter de ce jour et pour un mandat n\u0027exc\u00E9dant pas six ans : - la soci\u00E9t\u00E9 de droit danois \u00AB Solar A/S \u00BB, ayant son si\u00E8ge \u00E0 6600 Vejen (Danemark), Industrivej Vest 43 et avec num\u00E9ro d\u2019entreprise belge 0724.709.566, repr\u00E9sent\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BEREND Claude Pascal",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0836671025",
"name": "Inventures",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-30",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 compter de ce jour et pour un mandat n\u0027exc\u00E9dant pas six ans : - la soci\u00E9t\u00E9 anonyme \u00AB Inventures \u00BB, ayant son si\u00E8ge \u00E0 1000 Bruxelles, Avenue des Arts 56, et avec num\u00E9ro d\u2019entreprise 0836.671.025 ,repr\u00E9sent\u00E9e par monsieur BEREN"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN INNIS Filip Jo Hendrik",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0736711931",
"name": "Macinnes",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-30",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 compter de ce jour et pour un mandat n\u0027exc\u00E9dant pas six ans : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Macinnes \u00BB, ayant son si\u00E8ge \u00E0 9700 Oudenaarde, Draaiweg 2 et avec num\u00E9ro d\u2019entreprise belge 0736.711.931, repr\u00E9sent\u00E9e par M"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE WINNE Kristoff Georges Yvo",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0844425580",
"name": "DW Consulting",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-30",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 compter de ce jour et pour un mandat n\u0027exc\u00E9dant pas six ans : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DW Consulting\u0022, ayant son si\u00E8ge \u00E0 9260 Wichelen, Bremenhulstraat 37 et avec num\u00E9ro d\u2019entreprise belge 0844.425.580, repr\u00E9se"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COOREVITS Frederic Maria Etienne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0542691541",
"name": "Efficax",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-30",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 compter de ce jour et pour un mandat n\u0027exc\u00E9dant pas six ans : - La soci\u00E9t\u00E9 anonyme \u00AB Efficax \u00BB, ayant son si\u00E8ge \u00E0 9052 Zwijnaarde, Rijvisschepark 46 et avec num\u00E9ro d\u2019entreprise 0542.691.541 repr\u00E9sent\u00E9e par monsieur COOREVITS "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0656.613.388",
"name_full": "LETSBUILD HOLDING",
"legal_form": "SA"
}
}18-10-2022 8 bestuurders benoemd, 3 ontslagnemend
- BRATAVI — Bestuurder
- Familie & Vaekst ApS — Bestuurder
- Solar A/S — Bestuurder
- Inventures — Bestuurder
- Macinnes — Bestuurder
- DW Consulting — Bestuurder
- Efficax — Bestuurder
- NESRSTA Radovan — Observateur au conseil d'administration
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DORPH Hugo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BRANNER Ulrik",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PEABODY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"name": "BRATAVI",
"address": null,
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}
},
{
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"person": {
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"name": "Familie \u0026 Vaekst ApS",
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}
},
{
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"person": {
"rrn": null,
"name": "Solar A/S",
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}
},
{
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}
},
{
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"name": "Macinnes",
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}
},
{
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Efficax",
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}
},
{
"kind": "director_in",
"role": "observateur au conseil d\u0027administration",
"person": {
"rrn": null,
"name": "NESRSTA Radovan",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0656.613.388",
"name_full": "LetsBuild Holding"
}
}17-08-2022 Zetelverplaatsing van Ixelles naar La Hulpe
- Avenue Louise 480, 1050 Ixelles → Chaussée de Bruxelles 135, 1310 La Hulpe
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "La Hulpe",
"region": "Waals",
"street": "Chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1310",
"box_number": "A",
"street_number": "135"
},
"old_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "480"
},
"effective_date": "2021-09-22",
"evidence_quote": "D\u0027approuver le transfert du si\u00E8ge de la Soci\u00E9t\u00E9 de l\u0027Avenue Louise 480, 1050 Ixelles, \u00E0 la Chauss\u00E9e de Bruxelles 135, bte A, 1310 La Hulpe, avec effet au 22 septembre 2021."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0656.613.388",
"name_full": "LETSBUILD HOLDING",
"legal_form": "SA"
}
}17-08-2022 1 bestuurder benoemd, 1 ontslagnemend
- Bob Leung — Bestuurder
- Gari Nickson — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gari Nickson",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-23",
"evidence_quote": "Les Actionnaires prennent note de, acceptent et ratifient, pour autant que de besoin, la d\u00E9mission de M. Gari Nickson de sa fonction d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 23 avril 2021."
},
{
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"person": {
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"name": "Bob Leung",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-23",
"evidence_quote": "Les Actionnaires d\u00E9cident et ratifient, pour autant que de besoin, de nommer Bob Leung, de nationalit\u00E9 britannique, ayant \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9, \u00E0 Avenue Louise 480, 1050 Ixelles, Belgique, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, prenant effet le 23 avril 2021 et pour une p\u00E9riode maxi"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0656.613.388",
"name_full": "LETSBUILD HOLDING",
"legal_form": "SA"
}
}17-08-2022 Zetelverplaatsing van Bruxelles naar La Hulpe
- Avenue Louise 480, 1050 Bruxelles → Chaussée de Bruxelles 135, bte A, 1310 La Hulpe
Notaris:
Lars Jacobsen · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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},
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},
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"evidence_quote": "D\u0027approuver le transfert du si\u00E8ge de la Soci\u00E9t\u00E9 de l\u0027Avenue Louise 480, 1050 Ixelles, \u00E0 la Chauss\u00E9e de Bruxelles 135, bte A, 1310 La Hulpe, avec effet au 22 septembre 2021.",
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"effective_date_qualifier": "retroactive",
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}
],
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},
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"date": "2021-09-24",
"unanimous": true
},
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},
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},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires tenue le 24 septembre 2021",
"Extrait de la d\u00E9cision unanime et \u00E9crite du conseil d\u0027administration du 28 septembre 2021"
]
}17-08-2022 Zetelverplaatsing van Bruxelles naar La Hulpe
- Avenue Louise 480, 1050 Bruxelles → la Chaussée de Bruxelles 135, bte A, 1310 La Hulpe
Technische details
{
"events": [
{
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},
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},
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"effective_date_qualifier": "absolute",
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"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
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"is_associated": false
},
"act_meta": {
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},
"decision": {
"body": "algemene_vergadering",
"date": "2021-09-24",
"unanimous": true
},
"subject_company": {
"kbo": "0656.613.388",
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},
"publication_proxy": {
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},
"co_filed_documents": []
}17-08-2022 1 bestuurder benoemd, 1 ontslagnemend
- Bob Leung — Bestuurder
- Gari Nickson — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gari Nickson",
"address": null,
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"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2021-04-23",
"evidence_quote": "Les Actionnaires prennent note de, acceptent et ratifient, pour autant que de besoin, la d\u00E9mission de M. Gari Nickson de sa fonction d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 23 avril 2021.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"name": "Bob Leung",
"address": "Avenue Louise 480, 1050 Ixelles, Belgique",
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2021-04-23",
"evidence_quote": "Les Actionnaires d\u00E9cident et ratifient, pour autant que de besoin, de nommer Bob Leung, de nationalit\u00E9 britannique, ayant \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9, \u00E0 Avenue Louise 480, 1050 Ixelles, Belgique, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, prenant effet le 23 avril 2021 et pour une p\u00E9riode maxi",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Lars Jacobsen",
"address": null,
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},
"reason": null,
"subkind": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Pour extrait conforme, Lars Jacobsen Personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-09-24",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2021-09-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0656.613.388",
"name_full": "LetsBuild Holding",
"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": "Personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-08-2022 1 bestuurder benoemd, 1 ontslagnemend
- Bob Leung — Bestuurder
- Gari Nickson — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gari Nickson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0656.613.388",
"name_full": "LetsBuild Holding"
}
}27-07-2022 Kapitaalverhoging van €3.430.675,97 tot €24.201.868,33
- €20.771.192,36 → €24.201.868,33
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 3430675.97,
"currency": "EUR",
"after_eur": 24201868.33,
"delta_eur": 3430675.97,
"before_eur": 20771192.36,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-07-12",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 3.430.675,97 EUR, pour le porter de 20.771.192,36 EUR \u00E0 24.201.868,33 EUR, par l\u0027\u00E9mission de 35.620 actions A7 de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions A7 existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription. L\u0027asqsembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par l\u0027apport des cr\u00E9ances certaines, liquide et exigible qu\u0027ils d\u00E9tiennent \u00E0 l\u0027encontre de la Soci\u00E9t\u00E9 et qui sont d\u00E9crites plus amplement dans les rapports pr\u00E9cit\u00E9s.",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 848012.05,
"currency": "EUR",
"after_eur": 24201868.33,
"delta_eur": 3430675.97,
"before_eur": 20771192.36,
"amount_type": "uitgiftepremie",
"effective_date": "2022-07-12",
"evidence_quote": "Vu que la valeur totale de l\u0027apport de la cr\u00E9ance est un montant de 4.278.688,02 EUR, le solde de 848.012,05 EUR sera affect\u00E9 sur un compte indisponible \u0022Primes d\u0027\u00E9mission\u0022. La prime d\u0027\u00E9mission sera lib\u00E9r\u00E9e \u00E0 concurrence de 100%.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0656.613.388",
"name_full": "LETSBUILD HOLDING",
"legal_form": "SA"
}
}27-07-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0656.613.388",
"name_full": "LetsBuild Holding"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}27-07-2022 Kapitaalverhoging van €3.430.675,97 tot €24.201.868,33
- €20.771.192,36 → €24.201.868,33
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 24201868.33,
"delta_eur": 3430675.969999999,
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"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0656.613.388",
"name_full": "LetsBuild Holding"
}
}27-07-2022 Kapitaalverhoging van €3.430.675,97 tot €24.201.868,33
- €20.771.192,36 → €24.201.868,33
Notaris:
Frederic HELSEN · BruxellesKantoor:
Berquin Notaires
Technische details
{
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"filing_date": "2022-07-25",
"act_kind_objet": "Objet de l\u0027acte:"
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"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2022-07-12",
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"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
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"legal_form": "Soci\u00E9t\u00E9 anonyme",
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},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"liste de pr\u00E9sence",
"rapport de l\u0027organe d\u0027administration et du r\u00E9viseur en application de l\u0027article 7 :155 du Code des soci\u00E9t\u00E9s et des associations",
"rapport de l\u0027organe d\u0027administration et du r\u00E9viseur en application des articles 7 :179 et 7 :197 du Code des soci\u00E9t\u00E9s et des associations",
"texte coordonn\u00E9 des statuts"
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"shareholders_after": [],
"share_classes_after": [
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"n_shares": 26578,
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{
"n_shares": 13875,
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},
{
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},
{
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},
{
"n_shares": 38637,
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"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 29611,
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"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 41724,
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"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}27-07-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-07-12",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Conform\u00E9ment \u00E0 l\u0027article 7:197 du Code des soci\u00E9t\u00E9s et des associations, nous pr\u00E9sentons notre conclusion \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 SA LETSBUILD HOLDING, ci-apr\u00E8s d\u00E9nomm\u00E9 \u0022 la Soci\u00E9t\u00E9 \u0022 dans le cadre de notre mission de r\u00E9viseur d\u0027entreprises, pour laquelle nous avons \u00E9t\u00E9 d\u00E9sign\u00E9s par lettre de mission du 15 juin 2022.",
"firm_kbo": null,
"firm_name": "Lelieur Van Ryckeghem",
"ibr_number": null,
"individual_name": "Marl\u00E8ne Lelieur"
},
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"name_full": "LETSBUILD HOLDING",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-06-2022 1 bestuurder benoemd, 1 ontslagnemend
- Lars JACOBSEN — Personne déléguée
- Klaus NYENGAARD — Personne déléguée
Technische details
{
"events": [
{
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"role": "vaste_vertegenwoordiger",
"person": {
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"address": null,
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"effective_date": "2022-03-11",
"evidence_quote": "de prendre acte du changement de Klaus NYENGAARD comme r\u00E9presentant permanent l\u0027adminstrateur FAMILIE \u0026 VAEKST Aps (soci\u00E9t\u00E9 danoise) par Lars JACOBSEN \u00E0 partir du 11 mars 2022.",
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{
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"address": "Avenue Louis 480, 1050 Bruxelles",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-03-11",
"evidence_quote": "de d\u00E9missioner monsieur Klaus NYENGAARD comme personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la SA LETSBUILD HOLDING avec effet au 11 mars 2022.",
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"evidence_quote": "de nominer monsieur Lars JACOBSEN comme comme personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la SA LETSBUILD HOLDING \u00E0 partir du 11 mars 2022.",
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},
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"country": "BE",
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},
"statutory": null,
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"evidence_quote": "de donner a 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 Soc",
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],
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"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
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"body": "conseil_d_administration",
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"unanimous": true
}
],
"is_correction": false,
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},
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}Eerste 30 van 76 aktes