Lindra

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3010 Leuven, Kesseldallaan 6 bus 104",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Kesseldallaan",
        "country": "BE",
        "postcode": "3010",
        "box_number": "104",
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3001 Leuven, Industrieweg 3",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2025-03-01",
      "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": null,
      "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": "nl",
    "pub_date": "2025-03-06",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-02-05",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0694.810.208",
    "name_full": "LINDRA",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "notary": {
    "name": "NV Vandelanotte",
    "firm_city": null,
    "firm_name": "NV Vandelanotte",
    "office_city": "Leuven",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-03",
    "filing_date": "2024-12-20",
    "act_kind_objet": "Wijziging vaste vertegenwoordiger"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-09-17",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "governance_restructure"
    ],
    "scope": null,
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0694.810.208",
    "name_full_after": "Lindra",
    "legal_form_after": "Besloten vennootschap",
    "name_full_before": "Lindra",
    "current_zetel_raw": "Industrieweg 3 3001 Leuven (Heverlee)",
    "legal_form_before": "Besloten vennootschap",
    "_kbo_filled_from_list": true
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Wanneer er minstens twee bestuurders zijn, wordt de vennootschap tegenover derden en in rechte geldig vertegenwoordigd door twee bestuurders die van geen volmacht blijk moeten geven, zonder afbreuk aan artikel 10 en afgezien van bijzondere delegaties.",
      "new_text": "Wanneer er minstens twee bestuurders zijn, wordt de vennootschap tegenover derden en in rechte",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "11"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "Jan Plasman",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NV Vandelanotte",
    "person_name": null,
    "org_rep_person_name": "Nikolas Vandelanotte"
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Maggy Vancoppernolle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-20",
    "filing_date": "2023-09-15",
    "act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-09-13",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "derde donderdag van de maand maart om 15.30 uur",
    "old_schedule": "derde donderdag van de maand maart om 15.30 uur",
    "effective_from_year": 2024,
    "rule_changes_summary": "De oproeping tot een gewone, buitengewone of bijzondere algemene vergadering geschiedt bij aangetekend schrijven of per e-mail gericht aan de aandeelhouders, aan de bestuurders en, in voorkomend geval, aan de houders van converteerbare obligaties op naam, van inschrijvingsrechten op naam of met medewerking van de vennootschap uitgegeven certificaten op naam en aan de commissaris(sen). Aan de personen voor wie de vennootschap niet over een e-mailadres beschikt overeenkomstig artikel 2:32 van het Wetboek van vennootschappen en verenigingen, wordt de oproeping verstuurd bij gewone post, op dezelfde dag als de verzending van de elektronische oproepingen. De oproeping dient minstens vijftien dagen voor de algemene vergadering te worden gericht aan de aandeelhouders."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "commissaire",
    "period_start": null,
    "remuneration_eur": 3000.0,
    "remuneration_kind": "fixed",
    "person_or_entity_kbo": "0831.191.515",
    "person_or_entity_name": "Bedrijfsrevisor Bart Bosman"
  },
  "subject_company": {
    "kbo": "0694.810.208",
    "name_full": "Lindra",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2023-09-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30-09",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-10",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2024,
    "transition_period_end": "2023-09-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Industrieweg 3 in 3001 Leuven (Heverlee)",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Industrieweg",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": "(Heverlee)"
      },
      "old_address": {
        "raw": "Bosstraat, 4 3040 Huldenberg",
        "city": "Huldenberg",
        "region": "vlaams_gewest",
        "street": "Bosstraat",
        "country": "BE",
        "postcode": "3040",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2023-06-30",
      "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": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "Huldenberg",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "3040",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3040 Huldenberg, Bosstraat 4",
        "city": "Huldenberg",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "3040",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "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": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-28",
    "filing_date": "2023-07-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-06-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0694.810.208",
    "name_full": "Lindra",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nikolas Vandelanotte",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger van de NV Vandelanotte, gedelegeerd-bestuurder van de BV Lindra"
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}