LUTRA

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Izabellapolder 5 te 8300 Knokke-Heist",
        "city": "Knokke-Heist",
        "region": "vlaams_gewest",
        "street": "Izabellapolder",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Izabellapolder 3 - 8300 Knokke-Heist",
        "city": "Knokke-Heist",
        "region": "vlaams_gewest",
        "street": "Izabellapolder",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2023-08-16",
      "evidence_quote": "Het bestuursorgaan besluit om de zetel van de vennootschap, met ingang vanaf heden, te verplaatsen naar Izabellapolder 5 te 8300 Knokke-Heist.",
      "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": "immediate",
      "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": "2023-08-25",
    "filing_date": "2023-08-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-07-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0475.103.822",
    "name_full": "LUTRA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard Pauwels",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuursorgaan",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "Ghysel \u0026 De Lombaerde",
        "address": "Kortrijksesteenweg 1099, 9051 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan de besloten vennootschap met beperkte aansprakelijkheid Ghysel \u0026 De Lombaerde, kantoor houdende te 9051 Gent, Kortrijksesteenweg 1099, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Ruben Van Maelzaeke",
    "firm_city": null,
    "firm_name": "Wylleman \u2013 Van de Keere \u2013 Van Maelzaeke geassocieerde notarissen",
    "office_city": "Evergem-Sleidinge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-15",
    "filing_date": "2022-04-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-04-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-04-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-04-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-04-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-04-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-04-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-04-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-04-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.103.822",
    "name_full": "LUTRA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie pv buitengewone algemene vergadering",
    "co\u00F6rdinatie van de statuten"
  ],
  "corrected_publication_numac": null
}