LoT

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kattendijkdok-Westkaai 12.001, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Kattendijkdok-Westkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "12.001",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Korte Vlierstraat 6 bus 211, 2000 Antwerpen, Belgi\u00EB",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Korte Vlierstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "211",
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2025-03-03",
      "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": "2025-04-11",
    "filing_date": "2025-04-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-02-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0794.789.294",
    "name_full": "Ondememingarachtbank",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Repna BV",
    "person_name": null,
    "org_rep_person_name": "Pieter Wagemans",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Op de laatste blz van Luik B vermelden"
  ]
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Bruno Vanwelsenaers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-17",
      "evidence_quote": "Aan elk van de heren Bruno Vanwelsenaers, Pieter Wagemans en de heer Flip Van Oyen, elk hiervoor woonplaats kiezend op de zetel van de Vennootschap, wordt een bijzondere volmacht toegekend met betrekking tot de hieronder opgelijste aangelegenheden",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Pieter Wagemans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-17",
      "evidence_quote": "Aan elk van de heren Bruno Vanwelsenaers, Pieter Wagemans en de heer Flip Van Oyen, elk hiervoor woonplaats kiezend op de zetel van de Vennootschap, wordt een bijzondere volmacht toegekend met betrekking tot de hieronder opgelijste aangelegenheden",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Flip Van Oyen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-17",
      "evidence_quote": "Aan elk van de heren Bruno Vanwelsenaers, Pieter Wagemans en de heer Flip Van Oyen, elk hiervoor woonplaats kiezend op de zetel van de Vennootschap, wordt een bijzondere volmacht toegekend met betrekking tot de hieronder opgelijste aangelegenheden",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Michiel Beers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-17",
      "evidence_quote": "Aan elk van de heren Michiel Beers, Bruno Vanwelsenaers, Pieter Wagemans, Geert Dethier en de heer Flip Van Oyen wordt een bijzondere volmacht toegekend met betrekking tot de hieronder opgelijste aangelegenheden",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Geert Dethier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-17",
      "evidence_quote": "Aan elk van de heren Michiel Beers, Bruno Vanwelsenaers, Pieter Wagemans, Geert Dethier en de heer Flip Van Oyen wordt een bijzondere volmacht toegekend met betrekking tot de hieronder opgelijste aangelegenheden",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Isabelle Ghislain",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-17",
      "evidence_quote": "Aan elk van de heren Michiel Beers, Bruno Vanwelsenaers, Pieter Wagemans, Geert Dethier, Flip Van Oyen en Mevrouw Isabelle Ghislain wordt een bijzondere volmacht toegekend met betrekking tot de hieronder opgelijste aangelegenheden",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Lotte Van der Schraelen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-17",
      "evidence_quote": "Aan elk van de heren Bruno Vanwelsenaers, Pieter Wagemans, Flip Van Oyen en mevrouw Lotte Van der Schraelen wordt een bijzondere volmacht toegekend met betrekking tot de hieronder opgelijste aangelegenheden",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Cristy Heymans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-17",
      "evidence_quote": "Aan elk van de heren Bruno Vanwelsenaers, Pieter Wagemans, Flip Van Oyen en mevrouw Cristy Heymans wordt een bijzondere volmacht toegekend met betrekking tot de hieronder opgelijste aangelegenheden",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Welsies",
        "address": "2980 Zoersel, Baron de Borrekenslaan 18",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0547.631.811",
        "name": "Welsies",
        "address": "2980 Zoersel, Baron de Borrekenslaan 18",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-12-18",
      "evidence_quote": "als bijkomende bestuurders benoemd werden: * de besloten vennootschap \u201CWelsies\u201D, met zetel te 2980 Zoersel, Baron de Borrekenslaan 18",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REPNA",
        "address": "2000 Antwerpen, Maarschalk G\u00E9rardstraat 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "1011.635.566",
        "name": "REPNA",
        "address": "2000 Antwerpen, Maarschalk G\u00E9rardstraat 9",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-12-18",
      "evidence_quote": "als bijkomende bestuurders benoemd werden: * de besloten vennootschap \u201CREPNA\u201D, met zetel te 2000 Antwerpen, Maarschalk G\u00E9rardstraat 9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FVO MANAGEMENT",
        "address": "3054 Vaalbeek (Oud-Heverlee), Maurits No\u00EBstraat 130",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0726.759.731",
        "name": "FVO MANAGEMENT",
        "address": "3054 Vaalbeek (Oud-Heverlee), Maurits No\u00EBstraat 130",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-12-18",
      "evidence_quote": "als bijkomende bestuurders benoemd werden: * de besloten vennootschap \u201CFVO MANAGEMENT\u201D, met zetel te 3054 Vaalbeek (Oud-Heverlee), Maurits No\u00EBstraat 130",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": "1831 Diegem, Culliganlaan 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": "1831 Diegem, Culliganlaan 5",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-18",
      "evidence_quote": "PwC Bedrijfsrevisoren BV, met zetel te 1831 Diegem, Culliganlaan 5, benoemd werd als commissaris voor een termijn van drie jaar",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kurt Cappoen",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Dhr. Kurt Cappoen",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Deze vennootschap wijst overeenkomstig artikel 3:60 WVV \u201CDhr. Kurt Cappoen\u201D BV aan voor de uitoefening van het mandaat, met als vaste vertegenwoordiger de heer Kurt Cappoen, bedrijfsrevisor",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering kan het mandaat van de niet-statutaire bestuurder te allen tijde en zonder opgave van redenen met onmiddellijke ingang be\u00EBindigen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-24",
    "filing_date": "2024-12-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0794.789.294",
    "name_full": "LoT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marleen Blondeel",
    "org_rep_person_name": null,
    "person_role_at_subject": "LASTHEBBER"
  },
  "co_filed_documents": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Bruno Vanwelsenaers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aan elk van de heren Bruno Vanwelsenaers, Pieter Wagemans en de heer Flip Van Oyen, elk hiervoor woonplaats kiezend op de zetel van de Vennootschap, wordt een bijzondere volmacht toegekend",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Pieter Wagemans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aan elk van de heren Bruno Vanwelsenaers, Pieter Wagemans en de heer Flip Van Oyen, elk hiervoor woonplaats kiezend op de zetel van de Vennootschap, wordt een bijzondere volmacht toegekend",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Flip Van Oyen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aan elk van de heren Bruno Vanwelsenaers, Pieter Wagemans en de heer Flip Van Oyen, elk hiervoor woonplaats kiezend op de zetel van de Vennootschap, wordt een bijzondere volmacht toegekend",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Michiel Beers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aan elk van de heren Michiel Beers, Bruno Vanwelsenaers, Pieter Wagemans, Geert Dethier en de heer Flip Van Oyen wordt een bijzondere volmacht toegekend",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Geert Dethier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aan elk van de heren Michiel Beers, Bruno Vanwelsenaers, Pieter Wagemans, Geert Dethier en de heer Flip Van Oyen wordt een bijzondere volmacht toegekend",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Isabelle Ghislain",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aan elk van de heren Michiel Beers, Bruno Vanwelsenaers, Pieter Wagemans, Geert Dethier, Flip Van Oyen en Mevrouw Isabelle Ghislain wordt een bijzondere volmacht toegekend",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Tim Van Deun",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
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