LUMACOM

{
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      "kind": "share_split",
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      "share_emission": {
        "agio_eur": null,
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        "n_new_shares": 1459,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Philip Odeurs",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Truiden",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2026-01-07",
    "filing_date": "2026-01-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-26",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-12-26"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0448.953.909",
    "name_full": "LUMACOM",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "eensluidend afschrift van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag van het bestuursorgaan"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1459,
      "class_name": "Categorie A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 1,
      "class_name": "Categorie B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1519.0
    }
  ]
}

{
  "notary": {
    "name": "Philip Odeurs",
    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-07",
    "filing_date": "2026-01-04",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-26",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.953.909",
    "name_full_after": "LUMACOM",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "LUMACOM",
    "current_zetel_raw": "Industrielaan 32 3730 Bilzen-Hoeselt",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "DELTA Notarissen",
      "scope_categories": [
        "statuts"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 is vervangen door een nieuwe tekst die de inbreng van aandelen beschrijft en de rechten van de gecre\u00EBerde categorie\u00EBn A en B aandelen definieert.",
      "new_text": "Artikel 5. Inbrengen\nAls vergoeding voor de inbrengen werden duizend vierhonderd zestig (1.460) aandelen uitgegeven,\nopgesplitst in:\n \u2022 duizend vierhonderd negenenvijftig (1.459) Categorie A aandelen waaraan \u00E9\u00E9n (1) stemrecht\nper aandeel is toegekend,\n \u2022 \u00E9\u00E9n (1) Categorie B aandelen waaraan een meervoudig stemrecht is toegekend van duizend\nvijfhonderd negentien (1.519) stemmen.\nIeder aandeel geeft",
      "change_kind": "replaced",
      "article_title": "Inbrengen",
      "article_number": "5"
    },
    {
      "summary": "Artikel 19 is vervangen door een nieuwe tekst die de stemrechten per aandeel, de vertegenwoordiging van een enkele aandeelhouder, de volmachtgeving en de quorumregels voor de algemene vergadering regelt.",
      "new_text": "Artikel 19. Beraadslagingen\n\u00A7 1. Op de algemene vergadering geeft ieder aandeel Categorie A recht op \u00E9\u00E9n (1) stem, onder\nvoorbehoud van de wettelijke en statutaire bepalingen betreffende de aandelen zonder stemrecht.\nOp de algemene vergadering geeft het aandeel Categorie B recht op duizend vijfhonderd negentien\n(1.519) stemmen, onder voorbehoud van de wettelijke en statutaire bepalingen betreffend",
      "change_kind": "replaced",
      "article_title": "Beraadslagingen",
      "article_number": "19"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Philip Odeurs",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "eenzluidend afschrift van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag van het bestuursorgaan"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "split",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 1460,
    "shares_before": 1460,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 1459,
        "label": "Categorie A",
        "rights_summary": "Elk aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
        "voting_per_share": 1.0
      },
      {
        "count": 1,
        "label": "Categorie B",
        "rights_summary": "Een meervoudig stemrecht.",
        "voting_per_share": 1519.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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  },
  "subject_company": {
    "kbo": "0448.953.909",
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    "legal_form": "BV"
  }
}

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  },
  "statute_change": {
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    "seat_change": false,
    "object_change": false,
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    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.953.909",
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  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan DELTA Notarissen te Sint-Truiden om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige beslissingen, en de neerlegging daarvan op de griffie van de bevoegde Ondernemingsrechtbank.",
      "holder_kbo": null,
      "holder_name": "DELTA Notarissen",
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        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claes Annelies",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "De algemene vergadering beslist om te benoemen als bestuurders, met ingang van 20 december 2024, voor onbepaalde duur: - Mevrouw Claes Annelies, wonende te 3730 Bilzen-Hoeselt, Winningenstraat 13;"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Huet Manon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "De algemene vergadering beslist om te benoemen als bestuurders, met ingang van 20 december 2024, voor onbepaalde duur: - Mevrouw Huet Manon, wonende te 3500 Hasselt, Kasteellaan 28:"
    }
  ],
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  "subject_company": {
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{
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-20",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "birth_date": null,
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      },
      "reason": null,
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      "rep_rotation_new_rep": null,
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  ],
  "notary": {
    "name": null,
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    "office_city": "Tongerlen-Borgloon",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-02",
    "filing_date": "2024-12-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.953.909",
    "name_full": "Lumacom",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Luc Jeurissen",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3730 Hoeselt, Industrielaan 32",
        "city": "Hoeselt",
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        "street": "Industrielaan",
        "country": "BE",
        "postcode": "3730",
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        "locality_suffix": null
      },
      "old_address": {
        "raw": "Groenstraat 6 te 3730 Hoeselt",
        "city": "Hoeselt",
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        "street": "Groenstraat",
        "country": "BE",
        "postcode": "3730",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": "(H-G)"
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "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": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-12-01",
    "unanimous": true
  },
  "subject_company": {
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  },
  "co_filed_documents": [
    "Origineel getekende Verklaring van de Enige Bestuurder d.d. 1 december 2022, inhoudende de kennisgeving overeenkomstig de bepalingen van de artikelen 2:8 \u00A7 4 en 2:12 van het Wetboek van Vennootschappen en Verenigingen (\u0022WV\u0022)."
  ]
}

{
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  },
  "subject_company": {
    "kbo": "0448.953.909",
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    "legal_form": "BV"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
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        "region": null,
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "3730",
        "box_number": null,
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      },
      "old_address": {
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        "street": "Groenstraat",
        "country": "BE",
        "postcode": "3730",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "met ingang van 1 januari 2023, de zetel van de Vennootschap te verplaatsen van: 3730 Hoeselt, Groenstraat 6, naar: 3730 Hoeselt, Industrielaan 32."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.953.909",
    "name_full": "LUMACOM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
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      "not_yet_called_eur": null,
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
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    "filing_date": "2022-12-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
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    "act_date": "2023-01-04",
    "unanimous": null,
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    "underlying_resolution_date": "2022-12-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.953.909",
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    "legal_form": "B.V.",
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  "publication_proxy": {
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  },
  "co_filed_documents": [
    "Origineel getekende Verklaring van de Enige Bestuurder d.d. 1 december 2022"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Luc JEURISSEN",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Goedele LIEKENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-18",
      "evidence_quote": "kennis genomen van het ontslag als bestuurder van de Vennootschap, met ingang van 18 januari 2021, van: mevrouw Goedele LIEKENS, wonende te 1703 Dilbeek (Schepdaal), Kraanstraat 104."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc JEURISSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-18",
      "evidence_quote": "Met ingang van 18 januari 2021 wordt de Vennootschap aldus bestuurd door \u00E9\u00E9n bestuurder, te weten: de heer Luc JEURISSEN, wonende te 3730 Hoeselt, Sint-Lambertusstraat 13."
    }
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  },
  "subject_company": {
    "kbo": "0448.953.909",
    "name_full": "LUMACOM",
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}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
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        "region": null,
        "street": "Groenstraat",
        "country": "BE",
        "postcode": "3730",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Hoeselt",
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        "street": "Industrielaan",
        "country": "BE",
        "postcode": "3730",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2017-08-31",
      "evidence_quote": "Uit de notulen van de buitengewone vergadering der vennoten van 31 augustus 2017 blijkt dat de maatschappelijke zetel van de vennootschap verplaatst wordt van Industrielaan 20, 3730 Hoeselt naar Groenstraat 6, 3730 Hoeselt."
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0448.953.909",
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    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Liekens Goedele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-15",
      "evidence_quote": "De bijzondere algemene vergadering van 15 juli 2014 heeft besloten met unanimiteit van stemmen om Liekens Goedele, Kraanstraat 104 te 1700 Dilbeek te benoemen als zaakvoerder en dit vanaf 15 juli 2014."
    }
  ],
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  },
  "subject_company": {
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}