LUX-SPAS

{
  "events": [
    {
      "kind": "director_out",
      "role": "niet_statutaire_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Junior Verschueren",
        "address": "2860 Sint-Katelijne-Waver Leliestraat 57",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Luc Junior Verschueren, met woonplaats te 2860 Sint-Katelijne-Waver Leliestraat 57, als niet-statutaire bestuurder, en dit met ingang op 31/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "niet_statutaire_bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Verschueren",
        "address": "2860 Sint-Katelijne-Waver Drevendaal 13/0021",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Matthias Verschueren, met woonplaats te 2860 Sint-Katelijne-Waver Drevendaal 13/0021, als niet-statutaire bestuurder, en dit met ingang op 31/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutaire_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Mave Services",
        "address": "2860 Sint-Katelijne-Waver Drevendaal 13 bus 21",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2025-12-31",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Mave Services, met zetel te 2860 Sint-Katelijne-Waver Drevendaal 13 bus 21, als niet-statutaire bestuurder, en dit met ingang op 31/12/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is bezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Matthias Verschueren",
        "address": "2860 Sint-Katelijne-Waver Drevendaal 13/0021",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Mave Services",
        "address": "2860 Sint-Katelijne-Waver Drevendaal 13 bus 21",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Matthias Verschueren als vaste vertegenwoordiger van de rechtspersoon BV Mave Services",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutaire_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Veruno",
        "address": "2860 Sint-Katelijne-Waver Leliestraat 57",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2025-12-31",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Veruno, met zetel te 2860 Sint-Katelijne-Waver Leliestraat 57, als niet-statutaire bestuurder, en dit met ingang op 31/12/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is bezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Luc Junior Verschueren",
        "address": "2860 Sint-Katelijne-Waver Leliestraat 57",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Veruno",
        "address": "2860 Sint-Katelijne-Waver Leliestraat 57",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "Rechtspersoon BV Veruno heeft Luc Junior Verschueren, met woonplaats te 2860 Sint-Katelijne-Waver Leliestraat 57, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 31/12/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-03",
    "filing_date": "2026-02-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-31",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-31",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-31",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-31",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-31",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0755.684.636",
    "name_full": "LUX-SPAS",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc Verschueren",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 31/12/2025"
  ],
  "corrected_publication_numac": null
}

{
  "kind": "oprichting",
  "seat": "2860 Sint-Katelijne-Waver, Drevendaal 13",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1960-12-17",
        "name": "Luc Emiel Delphine VERSCHUEREN",
        "niss": null,
        "address": "2860 Sint-Katelijne-Waver, Drevendaal 13 bus 0021"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "Luc Emiel Delphine VERSCHUEREN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-11-14",
        "name": "Hermana Jan Emma DE WACHTER",
        "niss": null,
        "address": "2860 Sint-Katelijne-Waver, Drevendaal 13 bus 0021"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "Hermana Jan Emma DE WACHTER",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-02-22",
        "name": "Luc Junior VERSCHUEREN",
        "niss": null,
        "address": "2860 Sint-Katelijne-Waver, Putsesteenweg 81 bus 0012"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "Luc Junior VERSCHUEREN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-10-08",
        "name": "Matthias VERSCHUEREN",
        "niss": null,
        "address": "2860 Sint-Katelijne-Waver, Drevendaal 13 bus 0021"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "Matthias VERSCHUEREN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0755.684.636",
    "name_full": "LUX-SPAS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-10-01",
  "post_incorporation_mandates": []
}