LUNATIM

{
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    {
      "kind": "capital_increase",
      "amount": 330000,
      "currency": "EUR",
      "after_eur": 1503895.04,
      "delta_eur": 330000.0,
      "before_eur": 1173895.04,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-26",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen ten bedrage van driehonderd dertigduizend euro (\u20AC 330.000) om het te brengen van \u00E9\u00E9n miljoen honderd drie\u00EBnzeventigduizend achthonderd vijfennegentig euro vier eurocent (\u20AC 1.173.895,04) op \u00E9\u00E9n miljoen vijfhonderd en drieduizend achthonderd vijfennegentig euro vier eurocent (\u20AC 1.503.895,04) zonder uitgifte van nieuwe aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0440.502.239",
    "name_full": "LUNATIM",
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}

{
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    {
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        }
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      "share_emission": {
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        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 500000.0,
      "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": "Gilles VAN OUDENHOVE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Haaltert",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-04",
    "filing_date": "2025-12-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-26",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-11-26"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.502.239",
    "name_full": "LUNATIM",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
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  "publication_proxy": {
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    "bankattest"
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  "shareholders_after": [
    {
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      "name": "NAPOLEON GAMES",
      "role": "aandeelhouder",
      "n_shares": 1311,
      "share_class": null
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  ],
  "share_classes_after": []
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{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1503895.04,
      "delta_eur": 330000.0,
      "before_eur": 1173895.04,
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0440.502.239",
    "name_full": "LUNATIM"
  }
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Eamonn O\u0027Loughlin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "De aandeelhouder neemt kennis en bevestigt het vrijwillig ontslag van de heer Eamonn O\u0027Loughlin als bestuurder van de vennootschap met ingang van 1 september 2025.",
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    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De aandeelhouder beslist om het commissarismandaat van KPMG Bedrijfsrevisoren vroegtijdig te be\u00EBindigen te weten met ingang vanaf 1 januari 2025.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ken Vanderstraeten",
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        "kbo": "0429053863",
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2025-01-01",
      "evidence_quote": "De aandeelhouder beslist unaniem om naar de wens van de moedermaatschappij Deloitte Bedrijfsrevisoren, met maatschappelijke zetel te Gateway Building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem en ondernemingsnummer 0429.053.863, vertegenwoordigd door Ken Vanderstraeten, aan te duiden als nieuw"
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  "subject_company": {
    "kbo": "0440.502.239",
    "name_full": "LUNATIM",
    "legal_form": "NV"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eamonn O\u0027Loughlin",
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    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0440.502.239",
    "name_full": "Lunatim"
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}

{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Eamonn O\u0027Loughlin",
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      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-09-01"
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      "rep_rotation_new_rep": null,
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    {
      "kind": "decharge_provisional",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eamonn O\u0027Loughlin",
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      "evidence_quote": "De aandeelhouder beslist aan Eamonn O\u0027Loughlin, voorlopige kwijting te verlenen voor de uitoefening van het bestuursmandaat tot 1 september 2025. Deze kwijting is evenwel onder voorbehoud van de op heden bij de Vennootschap gekende informatie en zal daarom herbekeken worden in het licht van de algem",
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      "rep_rotation_new_rep": null,
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    {
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      "effective_date": "2025-01-01",
      "evidence_quote": "De aandeelhouder beslist om het commissarismandaat van KPMG Bedrijfsrevisoren vroegtijdig te be\u00EBindigen te weten met ingang vanaf 1 januari 2025.",
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    {
      "kind": "decharge_provisional",
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        "kbo": null,
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        "address": null,
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      "statutory": null,
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      "evidence_quote": "De aandeelhouder beslist aan KPMG Bedrijfsrevisoren, voorlopige kwijting te verlenen voor de uitoefening van het commissarismandaat tot 31 december 2024. Deze kwijting is evenwel onder voorbehoud van de op heden bij de Vennootschap gekende informatie en zal daarom herbekeken worden in het licht van ",
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      "subkind": "renewal",
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        "kbo": "0429.053.863",
        "name": "Deloitte Bedrijfsrevisoren",
        "address": "Gateway Building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "De aandeelhouder beslist unaniem om naar de wens van de moedermaatschappij Deloitte Bedrijfsrevisoren, met maatschappelijke zetel te Gateway Building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem en ondernemingsnummer 0429.053.863, vertegenwoordigd door Ken Vanderstraeten, aan te duiden als nieuw",
      "decharge_status": null,
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        "value": "2026"
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves T\u0027Jampens",
        "address": "9051 Sint-Denijs-Westrem, Amelia Earhartlaan 15/102",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders verlenen volmacht aan de bestuurders om elk afzonderlijk en aan de heer Yves T\u0027Jampens, wonende te 9051 Sint-Denijs-Westrem, Amelia Earhartlaan 15/102, en telkens met de mogelijkheid van indeplaatsstelling, om alle documenten, instrumenten, handelingen en formaliteiten op te stelle",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
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    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-12",
    "filing_date": "2025-11-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-08-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.502.239",
    "name_full": "Lunatim",
    "legal_form": "NV"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Veyt",
        "address": null,
        "birth_date": null
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    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0440.502.239",
    "name_full": "Lunatim"
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}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Steven Veyt",
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      "via_org": {
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        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": null
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      "statutory": null,
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      "evidence_quote": "De aandeelhouders beslissen unaniem om KPMG bedrijfsrevisoren, met maatschappelijke zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem en ondernemingsnummer 0419.122.548, vertegenwoordigd door Steven Veyt te benoemen tot commissaris van de vennootschap.",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Tom De Clercq",
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        "birth_place": null
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      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Odds \u0026 Overlay BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
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      "evidence_quote": "De aandeelhouders verlenen volmacht aan de bestuurders om elk afzonderlijk en met de mogelijkheid van indeplaatsstelling, om alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen en om alle nodige en nuttige instructies te geven om de nodige form",
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      "rep_rotation_new_rep": null,
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-11",
    "filing_date": "2025-06-02",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-10",
      "unanimous": true
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  "subject_company": {
    "kbo": "0440.502.239",
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{
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      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Philippe Joos",
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      "via_org": {
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        "country": "BE",
        "legal_form": "BV"
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      "effective_date": "2025-02-01",
      "evidence_quote": "De raad van bestuur heeft besloten om Pivanto BV, een besloten vennootschap met beperkte aansprakelijkheid opgericht onder Belgisch recht, met maatschappelijke zetel te Pieter Coutereelstraat 43, 3000 Leuven, en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 1011.432.262 (RPR Leuven",
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    {
      "kind": "correction",
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      "effective_date": "2025-01-01",
      "evidence_quote": "Beslissing tot wijziging van het adres van de maatschappelijke zetel van Korte Keppestraat 23/6 te 9320 Erembodegem naar Korte Keppestraat 23 te 9320 Erembodegem met ingang vanaf 1 januari 2025.",
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    {
      "body": "raad_van_bestuur",
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      "unanimous": null
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    "kbo": "0440.502.239",
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{
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    {
      "kind": "zetel_transfer",
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        "region": null,
        "street": "Korte Keppestraat",
        "country": "BE",
        "postcode": "9320",
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        "street_number": "23"
      },
      "old_address": {
        "city": "Erembodegem",
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        "postcode": "9320",
        "box_number": "6",
        "street_number": "23"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Beslissing tot wijziging van het adres van de maatschappelijke zetel van Korte Keppestraat 23/6 te 9320 Erembodegem naar Korte Keppestraat 23 te 9320 Erembodegem met ingang vanaf 1 januari 2025."
    }
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  "subject_company": {
    "kbo": "0440.502.239",
    "name_full": "LUNATIM",
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}

{
  "events": [
    {
      "kind": "director_in",
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{
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{
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{
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