Louise 120

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BAERE Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEBUE Jonathan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.808.654",
    "name_full": "LOUISE 120"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0432.808.654",
    "name_full": "LOUISE 120"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "notary": {
    "name": "Guy DESCAMPS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Gillis",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-30",
    "filing_date": "2025-12-24",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN"
  },
  "key_dates": [
    {
      "date": "2025-12-19",
      "label": "proces-verbaal"
    },
    {
      "date": "2025-12-24",
      "label": "Neergelegd"
    },
    {
      "date": "2025-12-30",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0432808654",
      "kind": "org",
      "name": "LOUISE 120",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Guy DESCAMPS",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "DEBUE Jonathan",
      "role": "Bestuurder"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Verhoging van het kapitaal",
      "amount": 5900000.0
    },
    {
      "label": "Bestaand kapitaal",
      "amount": 246916.5
    },
    {
      "label": "Nieuw kapitaal",
      "amount": 6146916.5
    }
  ],
  "subject_company": {
    "kbo": "0432.808.654",
    "name_full": "LOUISE 120",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "notary": {
    "name": "Guy DESCAMPS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Gillis",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-30",
    "filing_date": "2025-12-24",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-19",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0432.808.654",
    "name_full_after": "LOUISE 120",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "LOUISE 120",
    "current_zetel_raw": "Tervurenlaan 242",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Guy Descamps",
      "scope_categories": [
        "statuts"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Toevoeging van een nieuwe tekst die de vennootschap bevoegd stelt zakelijke zekerheden te verstrekken, terug te betalen en de daarmee verband houdende administratieve formaliteiten te vervullen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Vervanging van artikel 5 door een nieuwe tekst die het kapitaal van \u20AC 6.146.916,50 vertegenwoordigt door 660 aandelen van gelijke waarde.",
      "new_text": "Artikel 5: KAPITAAL\nHet kapitaal bedraagt zes miljoen honderdzesenveertigduizend negenhonderdzestien euro vijftig cent\n(6.146.916,50 \u20AC). Het wordt vertegenwoordigd door zeshonderdzestig (660) aandelen, zonder\nvermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
      "change_kind": "replaced",
      "article_title": "KAPITAAL",
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "Fr\u00E9d\u00E9ric DE BAERE",
        "excluded_powers": []
      },
      {
        "name": "Jonathan DEBUE",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guy Descamps",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap krijgt de bevoegdheid zakelijke zekerheden te verstrekken, deze terug te betalen en de daarmee verband houdende administratieve formaliteiten te vervullen.",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 660,
    "shares_before": 660,
    "capital_after_eur": 6146916.5,
    "capital_before_eur": 246916.5,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BAERE Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herbenoeming de mandaten van de bestuurders voor een periode van zes jaar te hernieuwen, zijnde: de Heer DE BAERE Fr\u00E9d\u00E9ric, gedomicilieerd te 1755 Pajottegem, Markstraat 17H, en de Heer DEBUE Jonathan, gedomicilieerd te 1380 Lasne, Route de Renipont 89A"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEBUE Jonathan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herbenoeming de mandaten van de bestuurders voor een periode van zes jaar te hernieuwen, zijnde: de Heer DE BAERE Fr\u00E9d\u00E9ric, gedomicilieerd te 1755 Pajottegem, Markstraat 17H, en de Heer DEBUE Jonathan, gedomicilieerd te 1380 Lasne, Route de Renipont 89A"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.808.654",
    "name_full": "LOUISE 120",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5900000.0,
      "currency": "EUR",
      "after_eur": 6146916.5,
      "delta_eur": 5900000.0,
      "before_eur": 246916.5,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-19",
      "evidence_quote": "Verhoging van het kapitaal van de Vennootschap in geld met een bedrag van vijf miljoen negenhonderdduizend euro (\u20AC 5.900.000,00) om het te brengen van tweehonderdzesenveertigduizend negenhonderdzestien euro vijftig cent (\u20AC 246.916,50) tot zes miljoen honderdzesennegentigduizend negenhonderdzestien euro vijftig cent (\u20AC 6.146.916,50)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.808.654",
    "name_full": "LOUISE 120",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0432.808.654",
    "name_full": "LOUISE 120",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Guy DESCAMPS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Gillis (Brussel)",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-30",
    "filing_date": "2025-12-24",
    "act_kind_objet": "1150 Sint-Pieters-Woluwe"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De verplichting tot opstellen van een uitgifteverslag is geweigerd overeenkomstig artikel 7:179 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "7:179"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.808.654",
        "name": "LOUISE 120",
        "role": "other",
        "address": "Tervurenlaan 242, 1150 Sint-Pieters-Woluwe",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:179"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; de besluiten betreffen wijzigingen van de statuten, kapitaalverhoging zonder uitgifte van nieuwe aandelen, herbenoeming van bestuurders en herstel van de statuten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0432.808.654",
    "name_full": "LOUISE 120",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guy DESCAMPS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap LOUISE 120 heeft besloten tot wijziging van het doel, verhoging van het kapitaal zonder uitgifte van nieuwe aandelen, herstel van de statuten, wijziging van de datum van de algemene vergadering, herbenoeming van de bestuurders en opdracht tot co\u00F6rdinatie van de statuten. De kapitaalverhoging is uitgevoerd zonder uitgifte van nieuwe aandelen, zodat geen uitgifteverslag moet worden opgesteld.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 6146916.5,
      "delta_eur": 5900000.0,
      "before_eur": 246916.5,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "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": "Guy DESCAMPS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Gillis",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-30",
    "filing_date": "2025-12-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-19",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-12-19"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0432.808.654",
    "name_full": "LOUISE 120",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 660,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 6146916.5,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 6146916.5,
      "delta_eur": 5900000.0,
      "before_eur": 246916.5,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.808.654",
    "name_full": "LOUISE 120"
  }
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BAERE Fr\u00E9d\u00E9ric",
        "address": "1755 Pajottegem, Markstraat 17H",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEBUE Jonathan",
        "address": "1380 Lasne, Route de Renipont 89A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "notaris",
      "person": {
        "rrn": null,
        "name": "Guy Descamps",
        "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": "Beslissen de opdracht te geven aan ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Guy DESCAMPS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Gillis",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-30",
    "filing_date": "2025-12-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.808.654",
    "name_full": "LOUISE 120",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guy Descamps",
    "org_rep_person_name": null,
    "person_role_at_subject": "Geassocieerd notaris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale (extraordinaire) nomme PwC Reviseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Didier Matriche, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de c"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.808.654",
    "name_full": "LOUISE 120",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.808.654",
    "name_full": "Louise 120"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1250000.0,
      "currency": "EUR",
      "after_eur": 14867845.79,
      "delta_eur": 1250000.0,
      "before_eur": 13617845.79,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-09-28",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen in geld ten belope van 1.250.000,00 EUR, om het van 13.617.845,79 EUR te brengen op 14.867.845,79 EUR",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 13761929.29,
      "currency": "EUR",
      "after_eur": 1105916.5,
      "delta_eur": -13761929.29,
      "before_eur": 14867845.79,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-09-28",
      "evidence_quote": "De vergadering beslist het kapitaal, ter aanzuivering van geleden verliezen, ... te verminderen ten belope van 13.761.929,29 EUR, om het te brengen van 14.867.845,79 EUR op 1.105.916,50 EUR",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 859000.0,
      "currency": "EUR",
      "after_eur": 246916.5,
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      "before_eur": 1105916.5,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-09-28",
      "evidence_quote": "De vergadering beslist het kapitaal ... te verminderen ten belope van 859.000,00 EUR, om het te brengen van 1.105.916,50 EUR op 246.916,50 EUR",
      "contribution_type": "cash"
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  "schema": "v3.2",
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  },
  "subject_company": {
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{
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      "share_emission": {
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        "share_class": "zonder vermelding van waarde",
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        "issue_price_per_share_eur": null
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      "decrease_purpose": null,
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  ],
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    "firm_name": "BERQUIN NOTARISSEN",
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  "act_meta": {
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    "pub_date": "2023-10-09",
    "filing_date": "2023-10-04",
    "act_kind_objet": "Onderwerp akte:"
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    "underlying_resolution_date": null
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0432.808.654",
    "name_full": "Louise 120",
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    "org_kbo": null,
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  "shareholders_after": [
    {
      "kbo": "0432.808.654",
      "pct": null,
      "kind": "org",
      "name": "Louise 120",
      "role": "aandeelhouder",
      "n_shares": 660,
      "share_class": "zonder vermelding van waarde"
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  "share_classes_after": [
    {
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      "capital_share_eur": 246916.5,
      "voting_rights_per_share": 1.0
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Tervurenlaan 242A, 1150 Brussel",
        "city": "Brussel",
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      "old_address": {
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        "street": "Tervurenlaan",
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        "street_number": "43",
        "locality_suffix": null
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      "effective_date": "2022-04-21",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
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      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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    "is_associated": false
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-07-07",
    "filing_date": "2022-06-29",
    "act_kind_objet": "Zetel"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
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    "unanimous": true
  },
  "subject_company": {
    "kbo": "0432.808.654",
    "name_full": "LOUISE 120",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": null,
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  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Tervurenlaan",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "242A"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Tervurenlaan",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "43"
      },
      "effective_date": "2022-04-21",
      "evidence_quote": "De raad van bestuur beslist om de zetel van de vennootschap met onmiddellijke werking te verplaatsen van Tervurenlaan 43,1040 Brussel naar Tervurenlaan 242A, 1150 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.808.654",
    "name_full": "LOUISE 120",
    "legal_form": "NV"
  }
}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "street": "Tervurenlaan",
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        "street_number": "242A",
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      },
      "old_address": {
        "raw": "Tervurenlaan 43,1040 Etterbeek",
        "city": "Etterbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Tervurenlaan",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "43",
        "locality_suffix": null
      },
      "effective_date": "2022-04-21",
      "evidence_quote": "De raad van bestuur beslist om de zetel van de vennootschap met onmiddellijke werking te verplaatsen van Tervurenlaan 43,1040 Brussel naar Tervurenlaan 242A, 1150 Brussel.",
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      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
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      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  "notary": {
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    "firm_name": null,
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    "pub_date": "2022-07-07",
    "filing_date": "2022-06-29",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
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    "date": "2022-04-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0432.808.654",
    "name_full": "LOUISE 120",
    "legal_form": "NV"
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "Bijzondere volmacht aan Amaury Kestens en werknemers van Kreanove BV"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan LONDOZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-31",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte en date du 31 mai 2019 de la d\u00E9mission en qualit\u00E9 d\u0027administrateur -Monsieur Stephan LONDOZ n\u00E9 \u00E0 Namur le 25/01/1961, domicili\u00E9 rue de Stockel 45 \u00E0 1950 KRAAINEM"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.808.654",
    "name_full": "LOUISE 120",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stephan LONDOZ",
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        "birth_date": null
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    }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0432.808.654",
    "name_full": "Louise 120"
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}

{
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    {
      "kind": "zetel_transfer",
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      "new_address": {
        "raw": "Terhulpensesteenweg 166, 1170 Brussel",
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        "region": "brussels_hoofdstedelijk_gewest",
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        "street_number": "43",
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      },
      "effective_date": "2021-12-29",
      "evidence_quote": "De vergadering beslist de zetel te verplaatsen naar 1170 Brussel, Terhulpensesteenweg 166.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel is gevestigd in het Brussels Hoofdstedelijk Gewest.",
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  ],
  "notary": {
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    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
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  "act_meta": {
    "language": "nl",
    "pub_date": "2022-01-14",
    "filing_date": "2022-01-12",
    "act_kind_objet": "Onderwerp akte:"
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    "unanimous": true
  },
  "subject_company": {
    "kbo": "0432.808.654",
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    "legal_form": "NV"
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  "publication_proxy": {
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    "org_kbo": null,
    "org_name": "Stibbe",
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    "org_rep_person_name": "Matthias Maselis, Julie De Meester, Gregory Van Ostade",
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  "co_filed_documents": [
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}

{
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0432.808.654",
    "name_full": "Louise 120"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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}

{
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      "contribution_type": "natura"
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0432.808.654",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
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        "region": "Brussels Hoofdstedelijk Gewest",
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        "street_number": "43"
      },
      "effective_date": "2021-12-29",
      "evidence_quote": "ZESTIENDE BESLISSING: Zetelverplaatsing. De vergadering beslist de zetel te verplaatsen naar 1170 Brussel, Terhulpensesteenweg 166."
    }
  ],
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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}

{
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    "extractor": "constrained-core-35b"
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    "seat_change": true,
    "object_change": true,
    "effective_date": "2021-12-29",
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    "individual_name": "Yves Dehogne"
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    "name_full": "LOUISE 120",
    "legal_form": "NV"
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  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Matthias Maselis, Julie De Meester, Gregory Van Ostade en elke andere advocaat van \u0022Stibbe\u0022, woonstkeuze gedaan hebbende te 1000 Brussel, Loksumstraat 25, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Stibbe",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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{
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    {
      "kind": "capital_increase",
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      "currency": "EUR",
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      "delta_eur": 7280000.0,
      "before_eur": 6237845.79,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-21",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 7.280.000,00 EUR, om het van 6.237.845,79 EUR te brengen op 13.517.845,79 EUR, door uitgifte van 350 aandelen van dezelfde aard en die dezelfde rechten en voordelen zullen bieden als de bestaande aandelen, en die in de winsten zullen delen pro rata temporis vanaf de inschrijving. De vergadering beslist dat de kapitaalverhoging zal worden verwezenlijkt door de inbreng door \u0022SECUREX VIE\u0022 en \u0022SECUREX ACCIDENTS DU TRAVAIL\u0022, van een zekere, vaststaande en opeisbare schuldvordering die zij hebben ten laste van de Vennootschap en welke uitvoerig beschreven staat in voormelde verslagen.",
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      "delta_eur": 100000.0,
      "before_eur": 13517845.79,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-21",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 100.000,00 EUR, om het van 13.517.845,79 EUR te brengen op 13.617.845,79 EUR, door inbreng in geld en met de uitgifte van 10 aandelen van dezelfde aard en die dezelfde rechten en voordelen bieden als de bestaande aandelen, en die in de winsten zullen delen pro rata temporis vanaf de inschrijving. De vergadering beslist dat er onmiddellijk in geld ingeschreven zal worden op de nieuwe aandelen, tegen de prijs van 10.000,00 EUR elk en dat op ieder aandeel zal onmiddellijk gestort worden ten belope van 100%.",
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.808.654",
    "name_full": "LOUISE 120",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine Heylen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668500046",
        "name": "GSV Consult BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-29",
      "evidence_quote": "De aandeelhouder neemt akte van het ontslag van als bestuurder van de Vennootschap met ingang op datum van deze besluiten: - GSV Consult BV/SRL (KBO: 0668.500.046), vast vertegenwoordigd door Mme Carine Heylen en de heer Guy Savoir;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Dumoulin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463801243",
        "name": "ASSINCO BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-29",
      "evidence_quote": "De aandeelhouder neemt akte van het ontslag van als bestuurder van de Vennootschap met ingang op datum van deze besluiten: - ASSINCO BV/SRL (KBO: 0463.801.243), vast vertegenwoordigd door de heer Serge Dumoulin;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Princen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SECUREX LEVEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-29",
      "evidence_quote": "De aandeelhouder neemt akte van het ontslag van als bestuurder van de Vennootschap met ingang op datum van deze besluiten: - SECUREX LEVEN, vast vertegenwoordigd door de heer Pierre Princen;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Baptist",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-29",
      "evidence_quote": "De aandeelhouder neemt akte van het ontslag van als bestuurder van de Vennootschap met ingang op datum van deze besluiten: - de heer Filip Baptist;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Braive",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-29",
      "evidence_quote": "De aandeelhouder neemt akte van het ontslag van als bestuurder van de Vennootschap met ingang op datum van deze besluiten: - de heer Alain Braive;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Van Quickenborne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-29",
      "evidence_quote": "De aandeelhouder neemt akte van het ontslag van als bestuurder van de Vennootschap met ingang op datum van deze besluiten: - de heer Rik Van Quickenborne."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BAERE Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-29",
      "evidence_quote": "De aandeelhouder benoemt tot bestuurders van de Vennootschap: - DE BAERE Fr\u00E9d\u00E9ric, met Belgische nationaliteit, wonende te 5380 Fernelmont, Rue de Noville-les-Bois 9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEBUE Jonathan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-29",
      "evidence_quote": "De aandeelhouder benoemt tot bestuurders van de Vennootschap: - DEBUE Jonathan, met Belgische nationaliteit, wonende te 1428 Lillois-Witerz\u00E9e, Rue des Bergers 22, bus"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.808.654",
    "name_full": "LOUISE 120",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GSV Consult BV/SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ASSINCO BV/SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SECUREX LEVEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Baptist",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Braive",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Van Quickenborne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric De Baere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Debue",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.808.654",
    "name_full": "LOUISE 120"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge DEMOULIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463801243",
        "name": "ASSINCO BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination en tant qu\u0027administrateur de la soci\u00E9t\u00E9 pour un terme de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2023, de : -ASSINCO BVBA (463.801.243), repr\u00E9sent\u00E9e par Monsieur Serge DEMOULIN n\u00E9 \u00E0 Etterbeek le 14/10/1965, domicili\u00E9 Langeweg 65 \u00E0 3090 "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis AMPE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463417104",
        "name": "AMBUSCO BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de au renouvellement de mandat comme administrateur de la soci\u00E9t\u00E9 pour un terme trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2023, de : -AMBUSCO BVBA (0463.417.104) repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Francis AMPE n\u00E9 \u00E0 Brugge le 03/12/1962, domicili"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain BRAIVE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de au renouvellement de mandat comme administrateur de la soci\u00E9t\u00E9 pour un terme trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2023, de : -Monsieur Alain BRAIVE n\u00E9 \u00E0 Bruxelles le 18/01/1971, domicili\u00E9 Clos des Campanules 1 \u00E0 1330 RIXENSART"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy SAVOIR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668500046",
        "name": "SPRL GSV CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de au renouvellement de mandat comme administrateur de la soci\u00E9t\u00E9 pour un terme trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2023, de : -SPRL GSV CONSULT (0668.500.046) repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Guy SAVOIR n\u00E9 \u00E0 AUDERGHEM le 26/11/1956, dom"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reynald JACOBS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de au renouvellement de mandat comme administrateur de la soci\u00E9t\u00E9 pour un terme trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2023, de : -Monsieur Reynald JACOBS n\u00E9 \u00E0 Lubbeek le 20/01/1965, domicili\u00E9 avenue de Castonier 45 \u00E0 1640 RHODE-SAINT-GENESE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik VAN QUICKENBORNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de au renouvellement de mandat comme administrateur de la soci\u00E9t\u00E9 pour un terme trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2023, de : -Monsieur Rik VAN QUICKENBORNE n\u00E9 \u00E0 Gent le 18/03/1950, domicili\u00E9 Breestraat 8 \u00E0 9270 LAARNE"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves DEHOGNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELOITTE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale donne mandat de commissaire \u00E0 DELOITTE, repr\u00E9sent\u00E9 par Monsieur Yves DEHOGNE, pour un terme de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2023 (exercices 2020-2021-2022)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre PRINCEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0422900402",
        "name": "SECUREX VIE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination en tant qu\u0027administrateur de la soci\u00E9t\u00E9 pour un terme de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire de 2023, de: -SECUREX VIE (0422.900.402) r\u0435pr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Pierre PRINCEN n\u00E9 \u00E0 Bruxelles le 07/04/1989, domicili\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.808.654",
    "name_full": "LOUISE 120",
    "legal_form": "SA"
  }
}