LHM - INSTRUMENTATION

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-15",
    "filing_date": "2026-04-02",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "key_dates": [
    {
      "date": "2026-04-02",
      "label": "Datum van bekendmaking"
    },
    {
      "date": "2026-03-10",
      "label": "Datum van het voorstel"
    },
    {
      "date": "1993-03-22",
      "label": "Oprichtingsdatum LHM - INSTRUMENTATION"
    },
    {
      "date": "2021-06-29",
      "label": "Laatste wijziging statuten LHM - INSTRUMENTATION"
    },
    {
      "date": "1981-12-08",
      "label": "Oprichtingsdatum PROMETEQ"
    },
    {
      "date": "2023-03-07",
      "label": "Laatste wijziging statuten PROMETEQ"
    },
    {
      "date": "2026-01-01",
      "label": "Datum van boekhoudkundige overname"
    },
    {
      "date": "2026-04-15",
      "label": "Datum van publicatie in het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0449667056",
      "kind": "org",
      "name": "LHM - INSTRUMENTATION",
      "role": "Overnemende Vennootschap"
    },
    {
      "kbo": "0422139644",
      "kind": "org",
      "name": "PROMETEQ",
      "role": "Over Te Nemen Vennootschap"
    },
    {
      "kind": "person",
      "name": "Danny Pattyn",
      "role": "vast vertegenwoordigd"
    },
    {
      "kind": "person",
      "name": "Quentin Courouble",
      "role": "vast vertegenwoordigd"
    },
    {
      "kind": "org",
      "name": "PKF BOFIDI Accountants \u0026 Advisers BV",
      "role": "Gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "Lindsey Schamp",
      "role": "Gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "Ellen Carlier",
      "role": "Gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "Lisa Kennis",
      "role": "Gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "Sylvia Vanbeveren",
      "role": "Gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "Eva Thielemans",
      "role": "Gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "Tine Talpe",
      "role": "Gevolmachtigde"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0449.667.056",
    "name_full": "LHM-INSTRUMENTATION",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "71.04.29-278.80",
        "name": "Kathleen De Kegel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0809.750.852",
        "name": "Aptco Invest BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-12-23",
      "evidence_quote": "De bijzonder algemene vergadering neemt kennis van en stemt unaniem in met het ontslag van: - mevrouw Kathleen De Kegel (NN 71.04.29-278.80), als vaste vertegenwoordiger voor Aptco Invest BV (RPR 0809.750.852) en dit met ingang vanaf 23 december 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "62.04.17-313.22",
        "name": "Danny Pattyn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-12-23",
      "evidence_quote": "De bijzonder algemene vergadering neemt kennis van en stemt unaniem in met het ontslag van: - De heer Danny Pattyn (NN 62.04.17-313.22), als bestuurder en dit met ingang vanaf 23 december 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "84.05.31-121.69",
        "name": "Quentin Courouble",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0809.750.852",
        "name": "Aptco Invest BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-12-23",
      "evidence_quote": "De bijzonder algemene vergadering neemt kennis van en stemt unaniem in met de benoeming van: - de heer Quentin Courouble (NN 84.05.31-121.69) als vaste vertegenwoordiger voor Aptco Invest BV (RPR 0809.750.852),",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "62.04.17-313.22",
        "name": "Danny Pattyn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0771.783.369",
        "name": "Aptco Consult",
        "address": "Henri Lebbestraat 5/301, 8790 Waregem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-12-23",
      "evidence_quote": "De bijzonder algemene vergadering neemt kennis van en stemt unaniem in met de benoeming van: - de BV Aptco Consult (RPR 0771.783.369), met maatschappelijke zetel te 8790 Waregem, Henri Lebbestraat 5/301, met als vaste vertegenwoordiger de heer Pattyn Danny (NN 62.04.17-313.22).",
      "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": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat van de zopas benoemde bestuurders is onbezoldigd tot zolang de algemene vergadering anders beslist.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PKF Bofidi Accountants \u0026 Advisers BV",
        "address": "Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders, het bestuursorgaan en de heer Quentin Courouble geven hierbij volmacht aan de PKF Bofidi Accountants \u0026 Advisers BV, Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem, met recht van indeplaatsstelling, om alle noodzakelijke inschrijvingen en/of wijzigingen in de kruispuntbank van ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PKF Bofidi Accountants \u0026 Advisers BV",
        "address": "Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders, het bestuursorgaan en de heer Quentin Courouble geven hierbij volmacht aan de PKF Bofidi Accountants \u0026 Advisers BV, Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem, met recht van indeplaatsstelling, om alle noodzakelijke inschrijvingen en/of wijzigingen in UB0-register te verri",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PKF Bofidi Accountants \u0026 Advisers BV",
        "address": "Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de PKF Bofidi Accountants \u0026 Advisers BV, Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Ellen Carlier, mevrouw Lisa Kennis, mevrouw Sylvia Vanbeveren, mevrouw Suz",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-19",
    "filing_date": "2026-02-11",
    "act_kind_objet": "ONTSLAG EN BENOEMING BESTUURDERS"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0449.667.056",
    "name_full": "LHM-INSTRUMENTATION",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PKF Bofidi Accountants \u0026 Advisers BV",
    "person_name": null,
    "org_rep_person_name": "Lindsey Schamp",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen bijzondere algeme vergadering dd.15/12/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.667.056",
    "name_full": "LHM - INSTRUMENTATION",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2026-01-30",
      "evidence_quote": "De vergadering neemt kennis van het gegeven dat al haar aandelen sinds 27 februari 2024 in \u00E9\u00E9n hand zijn verenigd en gehouden worden door de vennootschap \u0022APTCO INVEST\u0022, voornoemd.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.667.056",
    "name_full": "LHM - INSTRUMENTATION",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "share_split",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_buyback",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "agio_incorporation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    },
    {
      "kind": "other",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "other",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_split",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "other",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "other",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "other",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-13",
    "filing_date": "2026-02-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-30",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0849.882.722",
    "firm_name": "Finvision Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "partial_split",
    "individual_name": "Christophe De Paepe"
  },
  "subject_company": {
    "kbo": "0449.667.056",
    "name_full": "LHM - INSTRUMENTATION",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": "0809.750.852",
      "pct": 100.0,
      "kind": "org",
      "name": "APTCO INVEST",
      "role": "aandeelhouder",
      "n_shares": 120000,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-13",
    "filing_date": "2026-02-05",
    "act_kind_objet": "SPLITSING VAN DE AANDELEN - VERKLARING VERENIGING ALLE AANDELEN IN \u00C9\u00C9N HAND - GERUISLOZE PARTI\u00CBLE SPLITSING VAN \u0022LHM - INSTRUMENTATION\u0022 BV DOOR OVERNEMING DOOR \u0022APTCO INVEST\u0022 BV - NOTULEN VAN DE (PARTIEEL) TE SPLITSEN VENNOOTSCHAP"
  },
  "key_dates": [
    {
      "date": "2026-02-05",
      "label": "Ontvangen ter griffie"
    },
    {
      "date": "2026-01-30",
      "label": "Datum buitengewone algemene vergadering"
    },
    {
      "date": "2024-02-27",
      "label": "Datum vereniging alle aandelen in \u00E9\u00E9n hand"
    },
    {
      "date": "2026-01-26",
      "label": "Datum opdrachtbrief bedrijfsrevisor"
    },
    {
      "date": "2026-01-30",
      "label": "Datum verslag bestuursorgaan"
    },
    {
      "date": "2026-01-30",
      "label": "Datum verslag bedrijfsrevisor"
    },
    {
      "date": "2025-06-30",
      "label": "Datum splitsingsbalans"
    },
    {
      "date": "2025-07-01",
      "label": "Boekhoudkundige en fiscale datum"
    },
    {
      "date": "2026-01-30",
      "label": "Juridische datum"
    }
  ],
  "key_parties": [
    {
      "kbo": "0449667056",
      "kind": "org",
      "name": "LHM - INSTRUMENTATION",
      "role": "Te Splitsen Vennootschap"
    },
    {
      "kbo": "0809750852",
      "kind": "org",
      "name": "APTCO INVEST",
      "role": "Verkrijgende Vennootschap"
    },
    {
      "kbo": "0849882722",
      "kind": "org",
      "name": "Finvision Bedrijfsrevisoren",
      "role": "bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "Christophe De Paepe",
      "role": "bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "Didier Roemers",
      "role": "Machtnemer"
    },
    {
      "kind": "person",
      "name": "Christophe De Backere",
      "role": "Machtnemer"
    },
    {
      "kind": "person",
      "name": "Willem Peeters",
      "role": "Machtnemer"
    },
    {
      "kind": "org",
      "name": "Ace Law BV",
      "role": "Machtnemer"
    },
    {
      "kind": "org",
      "name": "PKF Bofidi Accountants \u0026 Advisers BV",
      "role": "Machtnemer"
    },
    {
      "kind": "person",
      "name": "Lindsey Schamp",
      "role": "Machtnemer"
    },
    {
      "kind": "person",
      "name": "Lisa Kennis",
      "role": "Machtnemer"
    },
    {
      "kind": "person",
      "name": "Sylvia Vanbeveren",
      "role": "Machtnemer"
    },
    {
      "kind": "person",
      "name": "Ellen Carlier",
      "role": "Machtnemer"
    },
    {
      "kind": "person",
      "name": "Suzana Fernandes",
      "role": "Machtnemer"
    },
    {
      "kind": "person",
      "name": "Kim Forment",
      "role": "Machtnemer"
    },
    {
      "kind": "person",
      "name": "Tine Talpe",
      "role": "Machtnemer"
    },
    {
      "kind": "person",
      "name": "Stijn RAES",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Netto bedrag Inbreng in Natura",
      "amount": 335061.5
    },
    {
      "label": "Beschikbare inbreng",
      "amount": 9177.29
    },
    {
      "label": "Beschikbare reserves",
      "amount": 260511.8
    },
    {
      "label": "Resultaat van het lopend boekjaar",
      "amount": 65372.41
    }
  ],
  "subject_company": {
    "kbo": "0449.667.056",
    "name_full": "LHM - INSTRUMENTATION",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "share_transfer"
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-19",
    "filing_date": "2025-12-11",
    "act_kind_objet": "NEERLEGGING SPLITSINGSVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De bestuursorganen van de vennootschappen stellen voor om afstand te doen van de verslagplicht overeenkomstig artikel 12:62, \u00A71 WWV en de verslagplicht overeenkomstig artikel 12:65 WWV, als gevolg waarvan geen controleverslag door een bedrijfsrevisor dient opgesteld te worden.",
    "articles": [
      "12:61",
      "12:64",
      "12:62",
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0449.667.056",
        "name": "LHM Instrumentation",
        "role": "demerged",
        "address": "Liessel 1 - 2440 Geel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0809.750.852",
        "name": "Aptco Invest",
        "role": "recipient",
        "address": "Nieuwe Steenweg 20 / A, 9810 Nazareth",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:61",
      "12:62",
      "12:64",
      "12:65",
      "12:73",
      "12:13",
      "12:50",
      "12:59",
      "12:62",
      "12:65",
      "12:61",
      "33/14"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "De Te Splitsen Vennootschap zal een deel van haar vermogen, met inbegrip van alle rechten en verplichtingen verbonden aan dat deel, splitsen en inbrengen in de Verkrijgende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0449.667.056",
    "name_full": "LHM - INSTRUMENTATION",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "De bestuursorganen van LHM Instrumentation BV en Aptco Invest BV stellen een splitsingsvoorstel op voor een parti\u00EBle splitsing met overneming. Hierbij wordt een deel van het vermogen van LHM Instrumentation, inclusief een bedrijfsgebouw, ingebracht in Aptco Invest. Omdat Aptco Invest al 100% van de aandelen van LHM Instrumentation bezit, worden geen nieuwe aandelen uitgegeven en is de verrichting een \u0027gelijkgestelde verrichting\u0027. De verrichting zal pas definitief worden uitgevoerd na goedkeuring door de buitengewone algemene vergaderingen van de aandeelhouders.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Cock Johan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-31",
      "evidence_quote": "De vergadering het ontslag als bestuurder van de heer De Cock Johan aanvaardt en dit vanaf 31 maart 2023",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BV Bofidi Accountants",
        "address": "Cantersteen 47- Central Gate, 1000 Brussels",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV Bofidi Accountants, Cantersteen 47- Central Gate, 1000 Brussels of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Wendy Defreyne, mevrouw Sylvia Vanbeveren, mevrouw Eva Thielemans en mevrouw Tine Talpe, samen of",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-26",
    "filing_date": "2024-06-17",
    "act_kind_objet": "ONTSLAG BESTUURDER"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0449.667.056",
    "name_full": "LHM-INSTRUMENTATION",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sylvia Vanbeveren",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [
    "notulen AV d.d. 20/06/2023"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Cock Johan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "De vergadering het ontslag als bestuurder van de heer De Cock Johan aanvaardt en dit vanaf 31 maart 2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.667.056",
    "name_full": "LHM - INSTRUMENTATION",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0449.667.056",
    "name_full": "LHM - INSTRUMENTATION",
    "legal_form": "BVBA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE COCK JOHAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "De heer DE COCK JOHAN wonende te Oostremstraat 15 te 9270 Laarne, wordt benoemd tot bestuurder en dit vanaf 11/05/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.667.056",
    "name_full": "LHM - INSTRUMENTATION",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan De Cock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0628685209",
        "name": "DCG Consulting bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-10",
      "evidence_quote": "Ontslag van DCG Consulting bvba (0628.685.209) met als vaste vertegenwoordiger de Heer Johan De Cock als bestuurder vanaf 10/02/2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathleen De Kegel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0809750852",
        "name": "BV Aptco Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-10",
      "evidence_quote": "Benoeming tot bestuurders vanaf 10/02/2021: -BV Aptco Invest, met zetel te zetel te 9810 Nazareth, Nieuwe Steenweg 20, bus A, met ondernemingsnummer 0809.750.852, die vast vertegenwoordigd zal worden door mevrouw Kathleen De Kegel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Pattyn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-10",
      "evidence_quote": "Benoeming tot bestuurders vanaf 10/02/2021: ... -De heer Danny Pattyn. wonende te Parkstraat 9 te 8710 Wielsbeke"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.667.056",
    "name_full": "LHM - INSTRUMENTATION",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Geel",
        "region": null,
        "street": "Liessel",
        "country": "BE",
        "postcode": "2440",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Geel",
        "region": null,
        "street": "Winkelomseheide",
        "country": "BE",
        "postcode": "2440",
        "box_number": null,
        "street_number": "215"
      },
      "effective_date": "2017-08-21",
      "evidence_quote": "De zaakvoerder beslist tot verplaatsing van de maatschappelijke zetel van de vennootschap naar Liessel 1 te 2440 Geel en dit vanaf 21 augustus 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.667.056",
    "name_full": "LHM - INSTRUMENTATION",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ludo HERMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449667056",
        "name": "Comm.VA HERMAN-MINNEKENS BEHEER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het ontslag aanvaard van de volgende zaakvoerders: *Comm.VA HERMAN-MINNEKENS BEHEER, met zetel te 2440 Geel, Winkelomseheide 215, vertegenwoordigd door de heer Ludo HERMAN, vaste vertegenwoordiger,"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "de heer Johan DE COCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het ontslag aanvaard van de volgende zaakvoerders: ... *de heer Johan DE COCK, wonende te 9270 Laarne, Oostremstraat 15."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Johan DE COCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449667056",
        "name": "BVBA DCG CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-24",
      "evidence_quote": "overgegaan tot hun vervanging door volgende benoeming als zaakvoerder van de vennootschap, met ingang van 24 december 2015, voor onbepaalde duur: *BVBA DCG CONSULTING, met zetel te 9270 Laarne, Oostremstraat 15, vertegenwoordigd door de heer Johan DE COCK, vaste vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.667.056",
    "name_full": "LHM - INSTRUMENTATION",
    "legal_form": "BVBA"
  }
}