LIGHTBYLUCIDE

{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Dauwen",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Moore Audit BV",
        "address": "Schali\u00EBnstraat 3, Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de algemene verga dering d.d. 29/08/2025 blijkt dat werd beslist om Moore Audit BV te\nherbenoemen als commissaris van de vennootschap, met zetel te Schali\u00EBnstraat 3 te Antwerpen, zie zal\nvertegenwoordigd worden door Bart Dauwen, bedrijfsevisor.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      "person": null,
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      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tegelijk hierbij neergelegd: notulen van de algemene vergadering d.d. 29/08/2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-26",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-08-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0774.924.783",
    "name_full": "LIGHTBYLUCIDE",
    "legal_form": "NAAMLOZE VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen van de algemene vergadering d.d. 29/08/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Dauwen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de algemene verga dering d.d. 29/08/2025 blijkt dat werd beslist om Moore Audit BV te herbenoemen als commissaris van de vennootschap, met zetel te Schali\u00EBnstraat 3 te Antwerpen, zie zal vertegenwoordigd worden door Bart Dauwen, bedrijfsevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0774.924.783",
    "name_full": "LIGHTBYLUCIDE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BB3 Audit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-29",
      "evidence_quote": "De algemene vergadering heeft kennis genomen van het voorstel van het bestuursorgaan tot ontslag van de huidige commissaris. BB3 Audit (0472.945.769) de onderneming met de rechtsvorm van een BV, met maatschappelijke zetel te Half Daghmael 11 bl te 3020 Herent, die vertegenwoordigd werd door Jeroen R"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-29",
      "evidence_quote": "De algemene vergadering stelt aan als commissaris van de vennootschap: Moore Audit (0453.925.059) de onderneming met de rechtsvorm van een BV, met maatschappelijke zetel te Schali\u00EBnstraat 3 te 2000 Antwerpen, die zal vertegenwoordigd worden door Bart Dauwen, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0774.924.783",
    "name_full": "LIGHTBYLUCIDE",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "2100 Deurne, Bisschoppenhoflaan 145",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "LUCIDE INTERNATIONAL HOLDING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "LUCIDE INTERNATIONAL HOLDING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 61500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0774.924.783",
    "name_full": "LIGHTBYLUCIDE",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-10-01",
  "post_incorporation_mandates": []
}