LUXOPUS GROUP

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Molemstraat 87, 3560 Lummen",
        "city": "Lummen",
        "region": "vlaams_gewest",
        "street": "Molemstraat",
        "country": "BE",
        "postcode": "3560",
        "box_number": null,
        "street_number": "87",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Mijnwerkerslaan 33 bus 2, 3550 Heusden (Limb.)",
        "city": "Heusden",
        "region": "vlaams_gewest",
        "street": "Mijnwerkerslaan",
        "country": "BE",
        "postcode": "3550",
        "box_number": "2",
        "street_number": "33",
        "locality_suffix": "(Limb.)"
      },
      "effective_date": "2025-12-15",
      "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,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-15",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-11-07",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1027.262.365",
    "name_full": "Luxopus Group",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "1006.335.111",
    "org_name": "BV KMG Confidens",
    "person_name": "Sven Helsen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "notulen van de algemene vergadering dd. 07/11/2025"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lummen",
        "region": "Vlaams Gewest",
        "street": "Molemstraat",
        "country": "BE",
        "postcode": "3560",
        "box_number": null,
        "street_number": "87"
      },
      "old_address": {
        "city": "Heusden",
        "region": "Vlaams Gewest",
        "street": "Mijnwerkerslaan",
        "country": "BE",
        "postcode": "3550",
        "box_number": "2",
        "street_number": "33"
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Mijnwerkerslaan 3 33 bus 2, 3550 Heusden (Limb.) naar Molemstraat 87, 3560 Lummen, en dit vanaf 15/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1027.262.365",
    "name_full": "LUXOPUS GROUP",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "3550 Heusden-Zolder, Mijnwerkerslaan 33 bus 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DEHINGH Benny Jacobus Godfried",
        "niss": null,
        "address": "3600 Genk, Grotestraat 95 bus 33"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 67500,
      "holder_person_name": "DEHINGH Benny Jacobus Godfried",
      "is_subscriber_only": false,
      "n_shares_subscribed": 337,
      "amount_subscribed_eur": 67500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "METTEN Nicky",
        "niss": null,
        "address": "3730 Bilzen-Hoeselt, Smisstraat 13"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 67500,
      "holder_person_name": "METTEN Nicky",
      "is_subscriber_only": false,
      "n_shares_subscribed": 337,
      "amount_subscribed_eur": 67500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DONKERS David Ludovicus Maria",
        "niss": null,
        "address": "1780 Wemmel, Sleedoornlaan 8"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000,
      "holder_person_name": "DONKERS David Ludovicus Maria",
      "is_subscriber_only": false,
      "n_shares_subscribed": 75,
      "amount_subscribed_eur": 15000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 150000,
  "subject_company": {
    "kbo": "1027.262.365",
    "name_full": "LUXOPUS GROUP",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-09-04",
  "post_incorporation_mandates": []
}