LISINE COSMETICS

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  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JACOBS Wouter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0411.677.304",
    "name_full": "LISINE EPSTEIN COSMETICS"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JACOBS Wouter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De algemene vergadering stelt vast dat met ingang van 1 januari 2020 de hoedanigheid van zaakvoerder van rechtswege werd omgezet naar bestuurder. De algemene vergadering bevestigt bij deze dat de hierna vermelde persoon de hoedanigheid heeft van niet-statutaire bestuurder voor een onbepaalde duur: -"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.677.304",
    "name_full": "LISINE EPSTEIN COSMETICS, AFGEKORT : LEC",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JACOBS Wouter",
        "address": "8510 Kortrijk (Marke), Pieter Breughelstraat 22",
        "birth_date": "1977-01-14",
        "profession": null,
        "birth_place": "Zoersel"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2020-01-01",
      "evidence_quote": "De algemene vergadering bevestigt bij deze dat de hierna vermelde persoon de hoedanigheid heeft van niet-statutaire bestuurder voor een onbepaalde duur: - de heer JACOBS Wouter, geboren te Zoersel op veertien januari negentienhonderdzevenenzeventig, wonende te 8510 Kortrijk (Marke), Pieter Breughels",
      "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": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent aan de bestuurders machti-ging tot het uitvoeren van de besluiten die aangaande bovenvermel-de punten genomen worden en tot co\u00F6rdinatie van de statuten.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Patrick TORRELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-02",
    "filing_date": "2023-12-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-11",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-11",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-11",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0411.677.304",
    "name_full": "LISINE EPSTEIN COSMETICS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick TORRELLE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte dd. 11/12/2023 met aangehechte volmachten",
    "geco\u00F6rdineerde statuten met lijst van publicatiedata"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Patrick TORRELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-02",
    "filing_date": "2023-12-28",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-11",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0411.677.304",
    "name_full_after": "LISINE EPSTEIN COSMETICS",
    "legal_form_after": "B.V.",
    "name_full_before": "LISINE EPSTEIN COSMETICS",
    "current_zetel_raw": "Evolis(Kor) 100 : 8500 Kortrijk",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen en de rechtsvorm van de besloten vennootschap te behouden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    },
    {
      "summary": "Vaststellen dat het werkelijk gestort kapitaal en de wettelijke reserve van rechtswege omgezet werden in een statutair onbeschikbare eigen vermogensrekening.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72"
    },
    {
      "summary": "De vennootschap neemt de vorm aan van een besloten vennootschap. De naam luidt: \u201CLISINE EPSTEIN COSMETICS\u201D, afgekort \u201CLEC\u201D. De zetel is gevestigd in het Vlaams Gewest.",
      "new_text": "De vennootschap neemt de vorm aan van een besloten vennootschap.\nDe naam luidt: \u201CLISINE EPSTEIN COSMETICS\u201D, afgekort \u201CLEC\u201D.\nDe zetel is gevestigd in het Vlaams Gewest.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Het boekjaar van de vennootschap gaat in op \u00E9\u00E9n januari en eindigt op \u00E9\u00E9nendertig december van het zelfde jaar.",
      "new_text": "Het boekjaar van de vennootschap gaat in op \u00E9\u00E9n januari en eindigt op \u00E9\u00E9nendertig december van het zelfde jaar.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
      "new_text": "Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur.",
      "new_text": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die,\nindien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "De vennootschap heeft als voorwerp: De klein- en groothandel, de in- en uitvoer, de vervaardiging van parfumerie, cosmetiek en aanverwante producten benevens de uitbating van schoonheidsinstituten.",
      "new_text": "De vennootschap heeft als voorwerp:\nDe klein- en groothandel, de in- en uitvoer, de vervaardiging van parfumerie, cosmetiek en\naanverwante producten benevens de uitbating van schoonheidsinstituten.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op de tweede woensdag van de maand juni om twintig uur.",
      "new_text": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel,\nop de tweede woensdag van de maand juni om twintig uur. Valt de hierboven bepaalde datum op",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Op de algemene vergadering geeft ieder aandeel recht op \u00E9\u00E9n stem, onder voorbehoud van de wettelijke en statutaire bepalingen betreffende de aandelen zonder stemrecht.",
      "new_text": "Op de algemene vergadering geeft ieder aandeel recht op \u00E9\u00E9n stem, onder voorbehoud van de\nwettelijke en statutaire bepalingen betreffende de aandelen zonder stemrecht.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "14"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick TORRELLE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte dd. 11/12/2023 met aangehechte volmachten",
    "geco\u00F6rdineerde statuten met lijst van publicatiedata"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "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": "0411.677.304",
    "name_full": "LISINE EPSTEIN COSMETICS"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van De Vijver Caroline",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-02",
      "evidence_quote": "De Algemene vergadering akteert het ontslag van Mevrouw Van De Vijver Caroline wonende te 2070 Zwijndrecht, Neerbroek 117 bus 11 met ingang van 02/05/2019. De algemene vergadering geeft kwijting voor het uitgevoerde mandaat tot 02/05/2019.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.677.304",
    "name_full": "LISINE EPSTEIN COSMETICS, AFGEKORT : LEC",
    "legal_form": "BVBA"
  }
}

{
  "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": "2019-05-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0411.677.304",
    "name_full": "LISINE EPSTEIN COSMETICS, AFGEKORT : LEC",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van De Vijver Caroline",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0411.677.304",
    "name_full": "LISINE EPSTEIN COSMETICS"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Evolis",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "100"
      },
      "old_address": {
        "city": "Beveren-Waas",
        "region": null,
        "street": "Gentseweg",
        "country": "BE",
        "postcode": "9120",
        "box_number": "A7.1",
        "street_number": "309"
      },
      "effective_date": "2018-07-09",
      "evidence_quote": "De bijzondere algemene vergadering beslist vanaf 09 juli 2018 de maatschappelijke zetel en uitbatingszetel te verplaatsen naar 8500 Kortrijk, Evolis 100."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.677.304",
    "name_full": "LISINE EPSTEIN COSMETICS, AFGEKORT : LEC",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8500 Kortrijk, Evolis 100",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Evolis",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "100",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "GENTSEWEG 309 bus A7.1, 9120 Beveren-Waas, Belgi\u00EB",
        "city": "Beveren-Waas",
        "region": "vlaams_gewest",
        "street": "GENTSEWEG",
        "country": "BE",
        "postcode": "9120",
        "box_number": "A7.1",
        "street_number": "309",
        "locality_suffix": null
      },
      "effective_date": "2018-07-09",
      "evidence_quote": "De bijzondere algemene vergadering beslist vanaf 09 juli 2018 de maatschappelijke zetel en uitbatingszetel te verplaatsen naar 8500 Kortrijk, Evolis 100.",
      "region_changed": false,
      "is_statute_change": false,
      "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": "Jacobs Wouter",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-08-01",
    "filing_date": "2018-07-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2018-07-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0411.677.304",
    "name_full": "LISINE EPSTEIN COSMETICS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proces-verbaal van de bijzondere algemene vergadering",
    "Kopie van de akte van de notaris"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van Hees G\u00FCnther",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jacobs Wouter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0411.677.304",
    "name_full": "LISINE EPSTEIN COSMETICS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van Hees G\u00FCnther",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-01",
      "evidence_quote": "Het ontslag van de heer Van Hees G\u00FCnther, wonende te 2070 Zwijndrecht, Neerbroek 117 B011 vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jacobs Wouter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-01",
      "evidence_quote": "De benoeming van de heer Jacobs Wouter wonende te 8510 Marke, Pieter Breughelstraat 22, als zaakvoerder van heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.677.304",
    "name_full": "LISINE EPSTEIN COSMETICS, AFGEKORT : LEC",
    "legal_form": "BVBA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2012-02-16",
    "act_kind_objet": "COORDINATIE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2012-02-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0411.677.304",
        "name": "D.W.LISINE EPSTEIN COSMETICS",
        "role": "other",
        "address": "KMO Zone BeverexPark, Gentseweg 309 A7.1 - 9120 Haasdonk",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van vermogen is niet het doel van deze akte. De akte beoogt de co\u00F6rdinatie van de statuten van de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0411.677.304",
    "name_full": "D.W.LISINE EPSTEIN COSMETICS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van D.W.LISINE EPSTEIN COSMETICS NV heeft op 16 februari 2012 besloten tot de co\u00F6rdinatie van de statuten van de vennootschap. De akte is op 16 februari 2012 neergelegd bij de griffie van de rechtbank van koophandel te Dendermonde.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "schema": "v3.2",
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{
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}