LPI Holdco

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    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
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  },
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    "pub_date": "2026-03-17",
    "filing_date": "2026-03-13",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-10",
    "unanimous": null
  },
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    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0718.807.117",
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    "legal_form_after": "Naamloze vennootschap",
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    "current_zetel_raw": "Pauline Van Pottelsberghelaan 10, 9051 Gent",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 van de statuten is vervangen door de tekst die het kapitaal van \u20AC74.171.100,00 en 21.671.100 aandelen vaststelt.",
      "new_text": "Het kapitaal bedraagt vierenzeventig miljoen honderdeenenzeventigduizend honderd euro (\u20AC 74.171.100,00). Het wordt vertegenwoordigd door eenentwintig miljoen zeshonderdeenenzeventigduizend honderd (21.671.100) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
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      "article_number": "5"
    }
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  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht"
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  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 74171100,
    "shares_before": 56671100,
    "capital_after_eur": 74171100.0,
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    "share_classes_after": []
  },
  "coordinated_text_lineage": null
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{
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  "notary": {
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    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
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    "kbo": "0718.807.117",
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  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
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    "geco\u00F6rdineerde tekst van statuten"
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      "n_shares": 21671100,
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      "capital_share_eur": 74171100.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 17500000.0,
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      "delta_eur": 17500000.0,
      "before_eur": 56671100.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-03-10",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen in geld ten belope van 17.500.000,00 EUR, om het van 56.671.100,00 EUR te brengen op 74.171.100,00 EUR",
      "contribution_type": "cash"
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    "kbo": "0718.807.117",
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    {
      "kind": "director_renew",
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      "kind": "substantive_delegation",
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      "effective_date": "2024-10-25",
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        "kbo": "0446334711",
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      "kind": "director_out",
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{
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      "quote": "Bijzondere volmacht wordt verleend aan de heer Patrick Verbrugge, woonstkeuze gedaan hebbende te 9051 Gent, Pauline Van Pottelsberghelaan 10, met mogelijkheid tot indeplaatsstelling, met de bevoegdheid om alleen op te treden, om alle nuttige of noodzakelijke formaliteiten te vervullen inzake BTW, bekendmaking in de bijlagen tot het Belgisch Staatsblad, de kruispuntbank voor ondernemingen, het ondernemingsloket, fiscale administraties, de registratiecommissie, de erkenningscommissies en de sociaalrechterlijke instellingen en met het oog op alle latere wijzigingen en schrappingen van deze inschrijvingen.",
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      "quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige beslissingen, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
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      "not_yet_called_eur": null,
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    {
      "kind": "vzw_capital_conversion",
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    }
  ],
  "notary": {
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  },
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    "pub_date": "2023-09-14",
    "filing_date": "2023-09-12",
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    "unanimous": null,
    "under_authorized_capital": false,
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  },
  "bedrijfsrevisor": null,
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  },
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  },
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    },
    {
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      "voting_rights_per_share": 1.0
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      "voting_rights_per_share": 1.0
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    {
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      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
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  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 35000000.0,
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      "delta_eur": 35000000.0,
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      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen in geld ten belope van 35.000.000,00 EUR, om het van 21.671.100,00 EUR te brengen op 56.671.100,00 EUR",
      "contribution_type": "cash"
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0718.807.117",
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    "legal_form": "NV"
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}

{
  "events": [],
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  "subject_company": {
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  }
}

{
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      "share_emission": {
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        "share_form": "no_nominal_value",
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        "n_new_shares": 12000000,
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 3800000.0,
      "n_shares_destroyed": null,
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    {
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      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
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  ],
  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-05",
    "filing_date": "2022-10-03",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0718.807.117",
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  "publication_proxy": {
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  "co_filed_documents": [
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    "vijf volmachten",
    "een verslag van het bestuursorgaan opgesteld overeenkomstig artikel 7:155 van het Wetboek van vennootschappen en verenigingen",
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  "shareholders_after": [],
  "share_classes_after": [
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      "n_shares": 1000000,
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    },
    {
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      "voting_rights_per_share": null
    },
    {
      "n_shares": 900000,
      "class_name": "A2",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 20671100,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
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      "currency": "EUR",
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      "delta_eur": 12000000.0,
      "before_eur": 9671100.0,
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      "effective_date": "2022-09-27",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 12.000.000,00 EUR, om het van 9.671.100,00 EUR te brengen op 21.671.100,00 EUR, door inbreng in geld",
      "contribution_type": "cash"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0718.807.117",
    "name_full": "LPI HOLDCO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
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        "name": "Coral \u0026 Wallace",
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      },
      "effective_date": "2021-11-22",
      "evidence_quote": "Benoeming van de volgende persoon als B-bestuurder van de Vennootschap tot op de algemene vergadering van de Vennootschap die zal worden gehouden in 2024, met effect op 22 november 2021: - Coral \u0026 Wallace, met zetel te Kleine Pontstraat 3, 9800 Astene, RPR 0897.591.280, vertegenwoordigd door de heer"
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  ],
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  "subject_company": {
    "kbo": "0718.807.117",
    "name_full": "LPI HOLDCO",
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}

{
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    {
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      "effective_date": "2021-09-30",
      "evidence_quote": "Benoeming van de besloten vennootschap \u0027GROUPE AUDIT BELGIUM\u0027, met maatschappelijke zetel te 1090 Brussel, Burgemeester Etienne Demunterlaan 5/10, vertegenwoordigd door de heer Werner Claeys, als commissaris voor een periode van 3 jaar, d.w.z. vanaf de jaarrekening afgesloten per 30 september 2021 t"
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  "subject_company": {
    "kbo": "0718.807.117",
    "name_full": "LPI HOLDCO",
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}

{
  "events": [
    {
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      "person": {
        "rrn": null,
        "name": "Marc Janssens",
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      },
      "effective_date": "2020-12-23",
      "evidence_quote": "Benoeming van de volgende persoon als bestuurder van de Vennootschap tot op de algemene vergadering van de Vennootschap die zal worden gehouden in 2024, met effect op 23 december 2020: Marc Janssens, wonende te Latemstraat 147, 9830 Sint-Martens-Latem."
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  ],
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0718.807.117",
    "name_full": "LPI HOLDCO",
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}

{
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  "statute_change": {
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    "object_change": false,
    "effective_date": "2020-03-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0718.807.117",
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  "signature_regime": "joint_by_class",
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  "governance_change": {
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}

{
  "events": [
    {
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      "delta_eur": 7160825.0,
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      "effective_date": "2020-03-20",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen met een bedrag van zeven miljoen honderdzestigduizend achthonderdvijfentwintig euro (\u20AC 7.160.825,00) om het te brengen van twee miljoen vijfhonderdentienduizend tweehonderdvijfenzeventig euro (\u20AC 2.510.275,00) op negen miljoen zeshonderd\u00E9\u00E9nenzeventigduizend honderd euro (\u20AC 9.671.100,00)",
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  "subject_company": {
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}

{
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    {
      "kind": "commissaris_in",
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  "subject_company": {
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}

{
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}

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}