LP LOGISTICS INTERNATIONAL

{
  "facts": [
    {
      "date": "2026-03-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/03/2026",
      "value": "20/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-13",
      "type": "filing",
      "quote": "heergelegd/ontvangen op 13 MAART 2026",
      "value": "13/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-05-02",
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de buitengewone algemene vergadering van 2 mei 2024.",
      "value": "02/05/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-05-02",
      "type": "officer_resignation",
      "quote": "Het ontslag van WATONGOKA Kaziyaals als bezoldigd bestuurder van de vennootschap. Dit besluit wordt aanvaard door de enige aandeelhouder en zal onmiddellijk worden uitgevoerd op 2 mei 2024.",
      "value": {
        "date": "2024-05-02",
        "role": "bezoldigd bestuurder"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "date": "02/05/2024",
        "role": "bezoldigd bestuurder"
      }
    },
    {
      "type": "filing_representative",
      "quote": "De buitengewone algemene vergadering verleent volmacht aan ADMINCO, Vieux \u00C9tangsstraat 55 te 1190 Brussel, vertegenwoordigd door Jordan Kanda-Boko, met mogelijkheid tot vervanging, om alle eventuele formaliteiten te vervullen met betrekking tot de neerleggingen en/of aangiften bij het ondernemingsloket, en/of bij het btw- en registratiekantoor en/of bij alle administratieve autoriteiten.",
      "value": {
        "scope": "alle eventuele formaliteiten te vervullen met betrekking tot de neerleggingen en/of aangiften bij het ondernemingsloket, en/of bij het btw- en registratiekantoor en/of bij alle administratieve autoriteiten",
        "representative": "Jordan Kanda-Boko"
      },
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1810,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0787.668.506",
      "kind": "company",
      "name": "LP Logistics Internationnal",
      "attrs": {
        "seat": "Steenweg op Malines 455 bus 1, 1950 Kraainem",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "WATONGOKA Kaziyaals",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "ADMINCO",
      "attrs": {
        "address": "Vieux \u00C9tangsstraat 55 te 1190 Brussel"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Jordan Kanda-Boko",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Lecaille",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-02",
      "evidence_quote": "De vergadering nam kennis van de benoeming van de heer Paul Lecaille als bezoldigd bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.668.506",
    "name_full": "LP LOGISTICS INTERNATIONAL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Lecaille",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "Met eenparigheid van stemmen heeft de vergadering besloten om in te stemmen met het vrijwillig ontslag van de heer Paul Lecaille als bezoldigd bestuurder van de vennootschap, met ingang van 31 december 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.668.506",
    "name_full": "LP LOGISTICS INTERNATIONAL",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.668.506",
    "name_full": "LP LOGISTICS INTERNATIONAL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul LECAILLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-02",
      "evidence_quote": "het ontslag van Dhr. Paul LECAILLE als bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kaziya WATONGOKA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-02",
      "evidence_quote": "de benoeming, als bestuurder met onbezoldigd mandaat, van mevrouw Kaziya WATONGOKA"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.668.506",
    "name_full": "LP LOGISTICS INTERNATIONAL",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1950 Kraainem, Steenweg op Mechelen 455 bus 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1994-07-01",
        "name": "LECAILLE Paul Andr\u00E9 Jean-Philippe",
        "niss": null,
        "address": "7700 Moeskroen, Rue de la P\u00E9pini\u00E8re, 104"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "LECAILLE Paul Andr\u00E9 Jean-Philippe",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0787.668.506",
    "name_full": "LP LOGISTICS INTERNATIONAL",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-06-21",
  "post_incorporation_mandates": []
}