LOTUS BAKERIES

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      "summary": "Hernieuwing van de machtiging van de raad van bestuur voor het verwerven en vervreemden van eigen aandelen voor een periode van drie jaar, met actualisatie van de vergoedingsmodaliteiten.",
      "new_text": "B/ Ingevolge besluit van de algemene vergadering dd. 12 mei 2026 werd machtiging verleend aan de raad van bestuur voor een termijn van drie jaar die ingaat op de datum van de bekendmaking van de statutenwijziging, om binnen de wettelijk bepaalde grenzen, ongeacht op of buiten de beurs, rechtstreeks of onrechtstreeks, bij wijze van aankoop of ruil, inbreng of om het even welke andere wijze van verk",
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    },
    {
      "summary": "Hernieuwing van de machtiging van de raad van bestuur om aandelen te verwerven en te vervreemden ter vermijding van een ernstig dreigend nadeel voor een periode van drie jaar.",
      "new_text": "De tekst van het huidige artikel 6/bis C blijft behouden, met dien verstande dat de woorden \u201Cd.d. 12 mei 2023\u201D worden vervangen door \u201Cd.d. 12 mei 2026\u201D en deze machtiging gegeven wordt voor een termijn van drie jaar.",
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    {
      "summary": "Hernieuwing van de machtiging van de raad van bestuur om het kapitaal te verhogen binnen het kader van het toegestaan kapitaal tot een maximum van EUR 4.788.244,87, en om het kapitaal te verhogen na een kennisgeving van de AFM inzake een openbaar overnamebod.",
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      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De Raad van Bestuur besluit verder tot het opdragen van het dagelijks bestuur, alsook de vertegenwoordiging van de Vennootschap wat dat dagelijks bestuur aangaat, aan Stephenson NV, met als vast vertegenwoordiger Jan Boone, conform artikel 18 van de Statuten van de Vennootschap.",
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      },
      "reason": null,
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      "evidence_quote": "De algemene vergadering verleent volmacht aan ieder lid van de raad van bestuur, evenals aan Mevr. Brechtje Haan, woonplaats kiezend op de zetel van de vennootschap voor deze doeleinden, ieder alleen handelend en met macht van indeplaatsstelling, om alle documenten, instrumenten, handelingen en form",
      "decharge_status": null,
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    "is_associated": false
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  "act_meta": {
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    "filing_date": "2024-12-03",
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  "decisions": [
    {
      "body": "raad_van_bestuur",
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  ],
  "is_correction": false,
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  "co_filed_documents": [],
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      "person": {
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        "name": "Stephenson NV",
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        "birth_date": null
      },
      "evidence_quote": "besluit de Raad van Bestuur tot co\u00F6ptatie van Stephenson NV als uitvoerend bestuurder en tevens gedelegeerd bestuurder van Lotus Bakeries nv voor de resterende duurtijd van het mandaat."
    },
    {
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      },
      "evidence_quote": "besluit de Raad van Bestuur tot co\u00F6ptatie van Stephenson NV als uitvoerend bestuurder en tevens gedelegeerd bestuurder van Lotus Bakeries nv voor de resterende duurtijd van het mandaat."
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}

{
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    {
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{
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    {
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "Sofie Boone",
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    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0401.030.860",
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      "kind": "director_renew",
      "role": "bestuurder",
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0645.880.141",
        "name": "Beneconsult BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De gewone algemene vergadering neemt kennis van het einde van het bestuursmandaat van Beneconsult BV, met ondermemingsnummer 0645.880.141 vertegenwoordigd door haar vaste vertegenwoordiger mevrouw Benedikte Boone, als niet-uitvoerend bestuurder van de vennootschap, en besluit, op voorstel van de Raa",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "name": "Sofie Boone",
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        "birth_date": null,
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0874.495.976",
        "name": "Concellent NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De gewone algemene vergadering neemt kennis van het einde van het bestuursmandaat van Concellent NV, met ondememingsnummer 0874.495.976 vertegenwoordigd door haar vaste vertegenwoordiger mevrouw Sofie Boone, als niet-uitvoerend bestuurder van de vennootschap, en besluit, op voorstel van de Raad van ",
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      "mandate_duration": {
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-07-02",
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-14",
      "unanimous": false
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-14",
      "unanimous": false
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0401.030.860",
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    "legal_form": "NV"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Brechtje Haan",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.030.860",
    "name_full": "LOTUS BAKERIES",
    "legal_form": "NV"
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}

{
  "events": [],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.030.860",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine Sagaert",
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.030.860",
    "name_full": "LOTUS BAKERIES"
  }
}

{
  "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": "2023-05-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.030.860",
    "name_full": "LOTUS BAKERIES",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "0401.030.860",
    "name_full": "LOTUS BAKERIES"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Frank DE RAEDT",
    "firm_city": null,
    "firm_name": "DE RAEDT \u2013 PAUWELS, geassocieerde notarissen",
    "office_city": "Lievegem (Waarschoot)",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-30",
    "filing_date": "2023-05-25",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-05-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
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  "subject_company": {
    "kbo": "0401.030.860",
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  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank DE RAEDT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van Lotus Bakeries NV besliste op 12 mei 2023 de hernieuwing van de machtiging van de raad van bestuur tot verwerving en vervreemding van eigen aandelen, evenals tot verhoging van het kapitaal binnen het toegestaan kapitaal en na kennisgeving van de AFM. Daarnaast werd de datum van de jaarlijkse gewone algemene vergadering gewijzigd naar de tweede dinsdag van mei om 10 uur. De vergadering verleende ook volmacht aan leden van de raad van bestuur en aan mevrouw Brechtje Haan om alle nodige handelingen uit te voeren ter implementatie van dez",
  "co_filed_documents": [
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    "aanwezigheidslijst",
    "verslag van de raad van bestuur in toepassing van artikel 7:199 van het WVV",
    "geco\u00F6rdineerde tekst van statuten",
    "notulen van de Gewone Algemene Vergadering van Aandeelhouders gehouden op 12 mei 2023"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
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{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Moortgat",
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    },
    {
      "kind": "director_out",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Emanuel Boone",
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    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
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    }
  ],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0401.030.860",
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}

{
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    {
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      },
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        "kbo": "0480657962",
        "name": "PMF NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De gewone algemene vergadering besluit, op voorstel van de Raad van Bestuur, daarin bijgestaan door het remuneratie- en benoemingscomit\u00E9, tot benoeming van PMF NV, met ondernemingsnummer 0480.657.962, door haar vaste vertegenwoordiger, de heer Emanuel Boone, als niet-uitvoerend bestuurder van de ven"
    },
    {
      "kind": "commissaris_renew",
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        "name": "Lien Winne",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De gewone algemene vergadering besluit om PwC Bedrijfsrevisoren BV, met zetel te 1831 Diegem, Culliganlaan 5, ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer: 0429.501.944 te herbenoemen als commissaris voor een termijn van drie jaar. Deze vennootschap heeft mevrouw Lien Winne, "
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  ],
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  "subject_company": {
    "kbo": "0401.030.860",
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}

{
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        "birth_date": null,
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      },
      "reason": "end_of_term",
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      "evidence_quote": "De gewone algemene vergadering neemt kennis van het einde van het bestuursmandaat van Lema NV, met ondernemingsnummer 0463.212.513, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Michel Moortgat, als onafhankelijk bestuurder van de vennootschap en besluit op voorstel van de Raad van Bes",
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    },
    {
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      "effective_date": null,
      "evidence_quote": "De gewone algemene vergadering neemt kennis van de ontslagname van PMF NV, met ondernemingsnummer 0480.657.962, vertegenwoordigd door haar vaste vertegenwoordiger de heer Johan Boone, als bestuurder van de vennootschap wegens het bereiken van de maximale leeftijd voor het uitoefenen van een mandaat ",
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    },
    {
      "kind": "director_in",
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      "reason": null,
      "subkind": "successor_conditional",
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      },
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      "evidence_quote": "De gewone algemene vergadering besluit, op voorstel van de Raad van Bestuur, daarin bijgestaan door het remuneratie- en benoemingscomit\u00E9, tot benoeming van PMF NV, met ondernemingsnummer 0480.657.962, door haar vaste vertegenwoordiger, de heer Emanuel Boone, als niet-uitvoerend bestuurder van de ven",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Johan Boone",
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    },
    {
      "kind": "commissaris_in",
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        "birth_date": null,
        "profession": "bedrijfsrevisor",
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      "reason": null,
      "subkind": "renewal",
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        "kbo": "0429.501.944",
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