LPS Claeys - Nuyttens

{
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    "name": "Xavier VANHAELEMEESCH",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-20",
    "filing_date": "2024-03-18",
    "act_kind_objet": "DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN, BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-15",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0688.848.666",
    "name_full_after": "LPS Claeys \u2013 Nuyttens",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "LPS Claeys - Decroos",
    "current_zetel_raw": "Antwerpsesteenweg 360 9040 Gent",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Xavier VANHAELEMEESCH",
      "scope_categories": [
        "publication"
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      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 1 van de statuten wordt aangepast om de naamswijziging van de vennootschap te regelen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Artikel 3 van de statuten wordt vervangen door een uitgebreide omschrijving van het voorwerp van de vennootschap, inclusief diverse activiteiten en rechten.",
      "new_text": "De vennootschap heeft tot voorwerp, zowel in Belg\u00EFe als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen :\n- de behandeling van communicatiestoornissen met betrekking tot taal, spraak en slikken;\n- het behandelen en ontwikkelen en onderhouden van de communicatie;\n- het geven van hulp bij leesproblemen en dyslexiestoornissen;\n- het organiseren van studi",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "H\u00E9l\u00E8ne NUYTTENS",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
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    "representation_rule_before": "twee_gezamenlijk"
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    "person_name": "Xavier Vanhaelemeesch",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 20/03/2024 - Annexes du Moniteur belge"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen, een reeks activiteiten te verrichten, waaronder de behandeling van communicatiestoornissen, het geven van hulp bij leesproblemen, het organiseren van studiemethodieken, het begeleiden van mensen in hun psycho-sociale context, het afnemen van IQ testen en het ontwikkelen en verkopen van ontwikkelings- en therapiemateriaal.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anneleen Decroos",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-25",
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Monard Law BV",
        "address": "1150 Brussel, Tervurenlaan 270",
        "country": "BE",
        "legal_form": "BV"
      },
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    }
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-01-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0688.848.666",
    "name_full": "LPS CLAEYS - DECROOS",
    "legal_form": "BV"
  },
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    "org_name": "Monard Law BV",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9040 St Amandsberg, Antwerpsesteenweg 360",
        "city": "St Amandsberg",
        "region": "vlaams_gewest",
        "street": "Antwerpsesteenweg",
        "country": "BE",
        "postcode": "9040",
        "box_number": null,
        "street_number": "360",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-09-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-10-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-10-11",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0688.848.666",
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    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Claeys Pauline",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurdert"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 20/1( 10/2023 - Annexes du Moniteur belge"
  ]
}