LSF SC HOLDINGS

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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-29",
    "filing_date": "2023-11-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0878.007.475",
    "name_full": "LSF SC HOLDINGS",
    "legal_form": "Soci\u00E9t\u00E9 en commandite par actions"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "un rapport du commissaire",
    "le texte coordonn\u00E9 des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0878.007.475",
    "name_full": "LSF SC HOLDINGS"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 en commandite par actions",
    "changed": true
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur statutaire",
      "person": {
        "rrn": null,
        "name": "LSF SC MANAGEMENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non-statutaire",
      "person": {
        "rrn": null,
        "name": "Vincent Patrick Bonnewijn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non-statutaire",
      "person": {
        "rrn": null,
        "name": "Faith Lanette McManus",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0878.007.475",
    "name_full": "LSF SC HOLDINGS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LSF SC MANAGEMENT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter, \u00E0 compter de ce jour, la d\u00E9mission des personnes mentionn\u00E9es ci-apr\u00E8s, de leur fonction d\u0027administrateur statutaire de la soci\u00E9t\u00E9 en commandite par actions: - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022LSF SC MANAGEMENT\u0022, pr\u00E9nom\u00E9e, avec monsieur Vincent Bonnewijn comme repr\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BONNEWIJN Vincent Patrick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E9galement \u00E0 compter de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e, en qualit\u00E9 d\u0027administrateur non-statutaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9: - monsieur BONNEWIJN Vincent Patrick, n\u00E9 le 9 ao\u00FBt 1974 \u00E0 Uccle."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MCMANUS Faith Lanette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E9galement \u00E0 compter de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e, en qualit\u00E9 d\u0027administrateur non-statutaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9: - madame MCMANUS Faith Lanette, n\u00E9 le 15 ao\u00FBt 1976 \u00E0 Arkansas (\u00C9tats-Unis d\u2019Am\u00E9rique)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.007.475",
    "name_full": "LSF SC HOLDINGS",
    "legal_form": "SCA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-11-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Conclusions du rapport \u00E9tabli par le commissaire, \u00E9tant \u0022F.C.G. R\u00E9viseurs d\u2019entreprises\u0022, ayant son si\u00E8ge \u00E0 Rue de Jausse 49, 5100 Namur, repr\u00E9sent\u00E9e par Guy Cremer",
    "firm_kbo": null,
    "firm_name": "F.C.G. R\u00E9viseurs d\u2019entreprises",
    "ibr_number": null,
    "individual_name": "Guy Cremer"
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  "subject_company": {
    "kbo": "0878.007.475",
    "name_full": "LSF SC HOLDINGS",
    "legal_form": "SCA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re au notaire soussign\u00E9, ou \u00E0 tout autre notaire et/ou collaborateur de \u0022Berquin Notaires\u0022 SCRL, tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser dans la base de donn\u00E9es \u00E9lectronique pr\u00E9vue \u00E0 cet effet",
      "holder_kbo": null,
      "holder_name": "Tim CARNEWAL",
      "scope_categories": [
        "coordination",
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Jasper CLARYS, Sofie HAELTERMAN et Patrick SMET, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Avenue de Tervueren 268A, 1150 Bruxelles, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Jasper CLARYS",
      "scope_categories": [
        "formalities",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Jasper CLARYS, Sofie HAELTERMAN et Patrick SMET, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Avenue de Tervueren 268A, 1150 Bruxelles, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Sofie HAELTERMAN",
      "scope_categories": [
        "formalities",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Jasper CLARYS, Sofie HAELTERMAN et Patrick SMET, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Avenue de Tervueren 268A, 1150 Bruxelles, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Patrick SMET",
      "scope_categories": [
        "formalities",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Marnixlaan 23 (5de verdieping), 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Marnixlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "5de verdieping",
        "street_number": "23",
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      },
      "old_address": {
        "raw": "Avenue Pasteur, 2 - 1300 Wavre",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": "Avenue Pasteur",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2023-03-28",
      "evidence_quote": "Le G\u00E9rant Statutaire a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de Avenue Pasteur 2, 1300 Wavre vers Marnixlaan 23 (5de verdieping), 1000 Brussel \u00E0 compter du 28 mars 2023.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
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  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-14",
    "filing_date": "2023-03-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-03-28",
    "unanimous": null
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  "subject_company": {
    "kbo": "0878.007.475",
    "name_full": "LSF SC Holdings",
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Bonnewijn",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant Statutaire"
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  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Marnixlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Wavre",
        "region": "Waals Gewest",
        "street": "Avenue Pasteur",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2023-03-28",
      "evidence_quote": "Le G\u00E9rant Statutaire a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de Avenue Pasteur 2, 1300 Wavre vers Marnixlaan 23 (5de verdieping), 1000 Brussel \u00E0 compter du 28 mars 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0878.007.475",
    "name_full": "LSF SC HOLDINGS",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Marnixlaan 23 (5de verdieping), 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Marnixlaan",
        "country": "BE",
        "postcode": "1000",
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      "old_address": {
        "raw": "Avenue Pasteur, 2 - 1300 Wavre",
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        "region": "waals_gewest",
        "street": "Avenue Pasteur",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2023-03-28",
      "evidence_quote": "Le G\u00E9rant Statutaire a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de Avenue Pasteur 2, 1300 Wavre vers Marnixlaan 23 (5de verdieping), 1000 Brussel \u00E0 compter du 28 mars 2023.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
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  "notary": {
    "name": "DU BREVENfeVALLON",
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    "office_city": "Wavre",
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  "act_meta": {
    "language": "fr",
    "pub_date": "2023-04-14",
    "filing_date": "2023-03-31",
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  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-03-28",
    "unanimous": true
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  "subject_company": {
    "kbo": "0878.007.475",
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  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Bonnewijn",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant Statutaire"
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  "co_filed_documents": [
    "Extrait des d\u00E9cisions du g\u00E9rant statutaire dat\u00E9es du 28/03/2023"
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  "events": [],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0878.007.475",
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{
  "events": [
    {
      "kind": "commissaris_renew",
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      "person": {
        "rrn": null,
        "name": "F.C.G. R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
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      "evidence_quote": "Les associ\u00E9s ont approuv\u00E9 le renouveltement du mandat de commissaire de la soci\u00E9t\u00E9 \u0022F.C.G. R\u00E9viseurs d\u0027entreprises\u0022 \u00E0 \u00E9ch\u00E9ance cette ann\u00E9e, aux m\u00EAmes conditions que pr\u00E9c\u00E9demment, et ce pour une dur\u00E9e de 3 ans, \u00E0 savoir jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 1er f\u00E9vrier 2024."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0878.007.475",
    "name_full": "LSF SC HOLDINGS",
    "legal_form": "SCA"
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{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 61500.0,
      "delta_eur": -11367110.38,
      "before_eur": 11428610.38,
      "contribution_type": null
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0878.007.475",
    "name_full": "LSF SC HOLDINGS"
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{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 11367110.38,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": -11367110.38,
      "before_eur": 11428610.38,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-10-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital, conform\u00E9ment \u00E0 l\u0027article 613 juncto 657 du Code des soci\u00E9t\u00E9s, \u00E0 concurrence d\u0027un montant d\u0027onze millions trois cent soixante-sept mille cent dix euros et trente-huit cents (EUR 11.367.110,38), pour le ramener d\u0027onze millions quatre cent vingt-huit mille six cent dix euros et trente-huit cents (EUR 11.428.610,38) \u00E0 soixante et un mille cinq cents euros (EUR 61.500,00), sans annulation d\u0027actions.",
      "contribution_type": null
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0878.007.475",
    "name_full": "LSF SC HOLDINGS",
    "legal_form": "SCA"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
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      "person": {
        "rrn": null,
        "name": "F.C.G. R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les associ\u00E9s ont approuv\u00E9 le renouvellement du mandat de commissaire de la soci\u00E9t\u00E9 \u0022F.C.G. R\u00E9viseurs d\u0027entreprises\u0022 \u00E0 \u00E9ch\u00E9ance cette ann\u00E9e, aux m\u00EAmes conditions que pr\u00E9c\u00E9demment, et ce pour une dur\u00E9e de 3 ans, \u00E0 savoir jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 1er f\u00E9vrier 2021."
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0878.007.475",
    "name_full": "LSF SC HOLDINGS",
    "legal_form": "SCA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "F.C.G. R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0878.007.475",
    "name_full": "LSF SC Holdings"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 11428610.38,
      "delta_eur": 0.0,
      "before_eur": 11428610.38,
      "contribution_type": "geld"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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