Ludus et Eventum

{
  "notary": {
    "name": "Hendrikus (Hendrik) Schavemaker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Drogenbos",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-02",
    "filing_date": "2026-02-26",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN, KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "key_dates": [
    {
      "date": "2026-01-28",
      "label": "akte date"
    },
    {
      "date": "2026-02-03",
      "label": "register date"
    },
    {
      "date": "2026-02-26",
      "label": "Neergelegd"
    },
    {
      "date": "2025-12-19",
      "label": "onslag bestuurder"
    },
    {
      "date": "2026-01-22",
      "label": "opdrachtbrief"
    }
  ],
  "key_parties": [
    {
      "kbo": "0769258993",
      "kind": "org",
      "name": "Ludus et Eventum",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Hendrikus (Hendrik) Schavemaker",
      "role": "Notaris"
    },
    {
      "kbo": "0453925059",
      "kind": "org",
      "name": "Moore Audit BV",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "Geert Van Ryckeghem",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "org",
      "name": "Smart Eco Projects",
      "role": "Ontslag bestuurder"
    },
    {
      "kind": "person",
      "name": "Stefaan Delbaere",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "VERLINDEN Stefaan Gerardus Irma",
      "role": "Benoeming bestuurder"
    },
    {
      "kbo": "0452249236",
      "kind": "org",
      "name": "Twins Consult",
      "role": "Inbrenger"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "eigen vermogen verhogen",
      "amount": 895000.0
    },
    {
      "label": "op",
      "amount": 1927500.0
    },
    {
      "label": "tot",
      "amount": 2822500.0
    },
    {
      "label": "pariwaarde per aandeel",
      "amount": 5.0
    },
    {
      "label": "werkelijke vergoeding",
      "amount": 174000.0
    },
    {
      "label": "uitgegeven aandelen",
      "amount": 564500.0
    }
  ],
  "subject_company": {
    "kbo": "0769.258.993",
    "name_full": "Ludus et Eventum",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof De Smet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-12",
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist met \u00E9\u00E9nparigheid van stemmen om met retroactieve ingang vanaf 12/11/2024 volgende bestuurder te benoemen: -De heer Kristof De Smet, wonende te Poelkveldstraat 49a, 1760 Roosdaal;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.258.993",
    "name_full": "LUDUS ET EVENTUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Roosdaal",
        "region": "Vlaams Gewest",
        "street": "Omer De Vidtslaan",
        "country": "BE",
        "postcode": "1760",
        "box_number": null,
        "street_number": "52"
      },
      "old_address": {
        "city": "Gooik",
        "region": "Vlaams Gewest",
        "street": "Terlostraat",
        "country": "BE",
        "postcode": "1755",
        "box_number": "B",
        "street_number": "76"
      },
      "effective_date": "2025-01-09",
      "evidence_quote": "De heer Martin Baert, dagelijks bestuurder van de vennootschap, heeft beslist om de zetel van de vennootschap met onmiddellijke ingang te verplaatsen van: Terlostraat 76B \u2013 1755 Gooik naar Omer De Vidtslaan 52- 1760 Roosdaal"
    }
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.258.993",
    "name_full": "LUDUS ET EVENTUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Baert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur stelt voor om volgende personen/entiteiten te benoemen als personen belast met het dagelijks bestuur: 1.De Heer Martin Baert, voornoemd, woonachtig te 1755 Gooik, Terlostraat 78, NN 510104-283-93;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Donvil",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0755577936",
        "name": "Fado",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2.De Besloten Vennootschap Fado, met vast vertegenwoordiger de Heer Jos Donvil, gevestigd te 1703 Dilbeek, Wijngaardstraat 141, ingeschreven in het rechtspersonenregister te Brussel - Nederlandstalig onder nummer 0755.577.936;"
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.258.993",
    "name_full": "LUDUS ET EVENTUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
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      "currency": "EUR",
      "after_eur": 1927500.0,
      "delta_eur": 415000.0,
      "before_eur": 1512500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-03-21",
      "evidence_quote": "Heeft beslist het eigen vermogen van de Vennootschap te verhogen met \u20AC 415.000,00, door het te brengen van \u20AC 1.512.500,00 op \u20AC 1.927.500,00, door middel van uitgifte van 83.000 nieuwe aandelen... De inbrengen ten belope van in totaal \u20AC 415.000,00 in speci\u00EBn heeft goedgekeurd.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.258.993",
    "name_full": "LUDUS ET EVENTUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 250000.0,
      "currency": "EUR",
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      "delta_eur": 250000.0,
      "before_eur": 1262500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-09-26",
      "evidence_quote": "Heeft beslist het eigen vermogen van de Vennootschap te verhogen met \u20AC 250.000,00, om het te brengen van \u20AC 1.262.500,00 op \u20AC 1.512.500,00",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.258.993",
    "name_full": "LUDUS ET EVENTUM",
    "legal_form": "BV"
  }
}

{
  "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": "2023-02-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0769.258.993",
    "name_full": "LUDUS ET EVENTUM",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht heeft verleend aan Hendrikus Schavemaker, notaris te Drogenbos, om de geco\u00F6rdineerde statuten van de Vennootschap op te stellen, te ondertekenen en neer te leggen, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Hendrikus Schavemaker",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 575000.0,
      "currency": "EUR",
      "after_eur": 662500.0,
      "delta_eur": 575000.0,
      "before_eur": 87500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-10-12",
      "evidence_quote": "Heeft beslist het maatschappelijk vermogen te verhogen met \u20AC 575.000,00, om het te brengen van \u20AC 87.500,00 op \u20AC 662.500,00, door middel van uitgifte van 115.000 nieuwe aandelen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.258.993",
    "name_full": "LUDUS ET EVENTUM",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Terlostraat 76B, 1755 Gooik",
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
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        "dob": null,
        "name": "BAERT Martin Ren\u00E9 Christiaan Marie",
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      },
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      "amount_paid_in_eur": 12500,
      "holder_person_name": "BAERT Martin Ren\u00E9 Christiaan Marie",
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        "name": "KESTENS Jean-Claude Hector Louis",
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      "holder_person_name": "KESTENS Jean-Claude Hector Louis",
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      "amount_paid_in_eur": 12500,
      "holder_person_name": "DE SAEDELEER Kristof",
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      "holder_person_name": "DELEUZE David Marie Michel Luc",
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      "holder_person_name": "BAERT Lieven",
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  "capital_eur": 87500,
  "subject_company": {
    "kbo": "0769.258.993",
    "name_full": "Ludus et Eventum",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-06-01",
  "post_incorporation_mandates": []
}