LP Invest

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "04.10.10-105.69",
        "name": "Sacha Moortgat",
        "address": "Hazegrasstraat 42, 8300 Knokke-Heist",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-08-14",
      "evidence_quote": "[Uittreksel uit de eenparige schriftelijke besluiten van de aandeelhouders dd. 31 juli 2025]",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-22",
    "filing_date": "2025-08-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0784.821.555",
    "name_full": "LP Invest",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0417.899.754",
    "org_name": "Tiberghien BV",
    "person_name": "Elisabeth KUSTERMANS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Eenparige schriftelijke besluiten van de aandeelhouders dd. 31 juli 2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "MOORTGAT Philippe",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 151800,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "ROBIJT Manuella",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 400,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 150678,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_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": "Frank Muller",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Stekene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-05",
    "filing_date": "2025-08-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-31",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0784.821.555",
    "name_full": "LP Invest",
    "legal_form": "B.V.",
    "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": [
    "akte",
    "gestoorde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "MOORTGAT Philippe",
      "role": null,
      "n_shares": 151800,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "ROBIJT Manuella",
      "role": null,
      "n_shares": 400,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Frank Muller",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Stekene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-05",
    "filing_date": "2025-08-01",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-31",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0784.821.555",
    "name_full_after": "LP Invest",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "LP Invest",
    "current_zetel_raw": "Bospleinlaan 1, 1000 Brussel",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Frank Muller",
      "scope_categories": [
        "statuten"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 regelt de vorming en onbeschikbaarstelling van het eigen vermogen en de uitkering daarvan, met als vergoeding voor inbrengen 152.200 aandelen.",
      "new_text": "Het ingebracht eigen vermogen van de vennootschap wordt gevormd door de inbrengen van de aandeelhouder(s) ter gelegenheid van de oprichting en op enig later tijdstip. Het ingebracht eigen vermogen bij oprichting wordt niet geheel of gedeeltelijk onbeschikbaar gesteld door onderhavige statuten, en kan derhalve worden uitgekeerd in de gevallen en mits naleving van de voorwaarden bepaald door het Wet",
      "change_kind": "amended",
      "article_title": "EIGEN VERMOGEN",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Muller",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 152200,
    "shares_before": 1522,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 151800,
        "label": "MOORTGAT Philippe",
        "rights_summary": "Een stem per aandeel, gelijk recht op deelneming in de winst en het vereffeningssaldo.",
        "voting_per_share": 1.0
      },
      {
        "count": 400,
        "label": "ROBIJT Manuella",
        "rights_summary": "Een stem per aandeel, gelijk recht op deelneming in de winst en het vereffeningssaldo.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}