LOPACO

{
  "facts": [
    {
      "type": "filing",
      "quote": "Griffie 28 MEI 2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/06/2026",
      "value": "2026-06-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uit de notulen van de bijzondere algemene vergadering van 21.11.2025 blijkt:",
      "value": "2025-11-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering stelt voor om volgende vennootschap te ontslaan als bestuurder van de vennootschap: De naamloze vennootschap \u0022LOPACO\u0022",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Er wordt d\u00E9charge verleend voor haar mandaat tot op heden.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "De vergadering beslist vervolgens om aan te duiden tot enige bestuurder de besloten vennootschap \u0022VERHULST GROUP\u0022",
      "value": {
        "role": "enige bestuurder"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "als vaste vertegenwoordiger wordt aangeduid voor de uitvoering van dit mandaat",
      "value": {
        "role": "vaste vertegenwoordiger"
      },
      "object": "e4",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Haar mandaat is bezoldigd.",
      "value": {
        "compensated": true
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: ONTSLAG EN BENOEMING VAN EEN BESTUURDER",
      "value": "ONTSLAG EN BENOEMING VAN EEN BESTUURDER",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1973,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0667.920.323",
      "kind": "company",
      "name": "ALUPRO",
      "attrs": {
        "seat": "8908 IEPER (VLAMERTINGE) - A. PORREYESTRAAT 13",
        "legal_form": "BESLOTEN VENNOOSCHAP"
      }
    },
    {
      "id": "e2",
      "kbo": "0749.775.950",
      "kind": "company",
      "name": "LOPACO",
      "attrs": {
        "seat": "8908 leper (Vlamertinge), Porreyestraat 13",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "VERHULST Lorenzo",
      "attrs": {
        "address": "8980 Zonnebeke, Slijpsstraat 15"
      }
    },
    {
      "id": "e4",
      "kbo": "1022.526.191",
      "kind": "company",
      "name": "VERHULST GROUP",
      "attrs": {
        "seat": "8908 leper (Vlamertinge), Porreyestraat 13",
        "legal_form": "besloten vennootschap"
      }
    }
  ]
}

{
  "notary": {
    "name": "H\u00E9l\u00E8ne DUSSELIER",
    "firm_city": null,
    "firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
    "office_city": "Tielt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-21",
    "filing_date": "2025-05-19",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-15",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0749.775.950",
    "name_full_after": "LOPACO",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "LOPACO",
    "current_zetel_raw": "Porreyestraat 13 8908 Ieper",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 13 en volgenden van de statuten te wijzigen, met inbegrip van artikel 20 inzake de vertegenwoordiging van de vennootschap.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Artikel 20 inzake de vertegenwoordiging van de vennootschap te wijzigen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "20"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "VERHULST Lorenzo",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "raad_van_bestuur",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "H\u00E9l\u00E8ne Dusselier",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "de geco\u00F6rdineerde tekst van de statuten",
    "verslag van het bestuursorgaan"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De algemene vergadering beslist om volledig nieuwe statuten aan te nemen, zonder evenwel een wijziging aan te brengen aan haar voorwerp.",
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "share_class_creation",
      "share_class_merge",
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 1,
    "shares_before": 486,
    "capital_after_eur": 486000.0,
    "capital_before_eur": 486000.0,
    "share_classes_after": [
      {
        "count": 3,
        "label": "A",
        "rights_summary": "Kandidaten voor te dragen voor de benoeming van drie (3) bestuurders",
        "voting_per_share": null
      },
      {
        "count": 2,
        "label": "B",
        "rights_summary": "Kandidaten voor te dragen voor de benoeming van twee (2) bestuurders",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_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": "H\u00E9l\u00E8ne DUSSELIER",
    "firm_city": null,
    "firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
    "office_city": "Meulebeke",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-04",
    "filing_date": "2022-05-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-04-29",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-04-29"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": "none",
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0749.775.950",
    "name_full": "LOPACO",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "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": [
    "de geco\u00F6rdineerde tekst van de statuten",
    "verslag van het bestuursorgaan"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}