Scott & Bowne

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-01-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0538.798.178",
    "name_full": "ARTEM-PROD",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur Sedyn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9missionner Arthur Sedyn de son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.798.178",
    "name_full": "ARTEM-PROD",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 150000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 150000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-02-23",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019accepter l\u2019apport suppl\u00E9mentaire en num\u00E9raire par Monsieur VAN CAMPENHOUT Eric, pr\u00E9nomm\u00E9, de la somme de cent cinquante mille euros (150.000 EUR) et d\u2019\u00E9mettre en contrepartie deux mille cinq cent vingt-cinq (2.525) actions nouvelles",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.798.178",
    "name_full": "ARTEM-PROD",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ferdinand VAN CAMPENHO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, pour les besoins de la mise en conformit\u00E9 des mandats au nouveau Code, de mettre fin \u00E0 la fonction des administrateurs actuels mentionn\u00E9s ci-apr\u00E8s, et elle proc\u00E8de imm\u00E9diatement au renouvellement de la nomination comme administrateurs non statutaires pour une dur\u00E9e illim"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur SEDYN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, pour les besoins de la mise en conformit\u00E9 des mandats au nouveau Code, de mettre fin \u00E0 la fonction des administrateurs actuels mentionn\u00E9s ci-apr\u00E8s, et elle proc\u00E8de imm\u00E9diatement au renouvellement de la nomination comme administrateurs non statutaires pour une dur\u00E9e illim"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.798.178",
    "name_full": "LASERCUT LAB",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Forest",
        "region": "Brussels",
        "street": "Rue du Croissant",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "74-76"
      },
      "old_address": {
        "city": "Forest",
        "region": "Brussels",
        "street": "Avenue Albert 1",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue du Croissant 74-76 \u00E0 1190 Forest Cette modification prend cours le 01/02/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.798.178",
    "name_full": "LASERCUT LAB",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van Huyck Beno\u00EEt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-30",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Van Huyck Beno\u00EEt de son poste de g\u00E9rant. La d\u00E9charge de son mandat est donn\u00E9e.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.798.178",
    "name_full": "LASERCUT LAB",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sedyn J\u00E9r\u00F4me",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de \u00E0 la d\u00E9mission de Monsieur Sedyn J\u00E9r\u00F4me. Il est donn\u00E9 d\u00E9charge de son mandat. Ce changement prend cours le 31 mai 2018.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.798.178",
    "name_full": "LASERCUT LAB",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sedyn J\u00E9r\u00F4me",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de \u00E0 la d\u00E9mission de Monsieur Sedyn J\u00E9r\u00F4me. Il est donn\u00E9 d\u00E9charge de son mandat. Ce changement prend cours le 31 mai 2018.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.798.178",
    "name_full": "LASERCUT LAB",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Forest",
        "region": "Brussels Gewest",
        "street": "Avenue Albert",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels Gewest",
        "street": "Rue de la Digue",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "33"
      },
      "effective_date": "2017-06-01",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge soc\u00EDal de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Avenue Albert n\u00B013 \u00E0 1190 Forest Ce changement prend cours le 01/06/2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.798.178",
    "name_full": "LASERCUT LAB",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delsemme Jean Paul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-01",
      "evidence_quote": "D\u00E9mission de Monsieur Delsemme Jean Paul, domicili\u00E9e Avenue des Volontaires \u00E0 1040 Bruxelles. Il est donn\u00E9 d\u00E9charge de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fallon Colette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-01",
      "evidence_quote": "D\u00E9mission de Madame Fallon Colette, domicili\u00E9e Beho 110 \u00E0 6672 Gouvy. Il est donn\u00E9 d\u00E9charge de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van de Velde Fran\u00E7oise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-01",
      "evidence_quote": "Nomination de Madame Fran\u00E7oise Van de Velde, domicili\u00E9e Square Larousse 34 B11 \u00E0 1190 Bruxelles. Ce changement prend cours le 01/08/2017"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Veeren Catherine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-01",
      "evidence_quote": "Nomination de Madame Catherine Van Veeren, domicili\u00E9e Avenue Victor Rousseau 10 \u00E0 1190 Bruxelles. Ce changement prend cours le 01/08/2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.798.178",
    "name_full": "LASERCUT LAB",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-11-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0538.798.178",
    "name_full": "LASERCUT LAB",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 Ma\u00EEtre Jean-Pierre MARCHANT, notaire soussign\u00E9, tous pouvoirs afin de coordonner les statuts de la soci\u00E9t\u00E9, r\u00E9diger le texte de la coordination, le d\u00E9poser et le publier.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Jean-Pierre MARCHANT",
      "scope_categories": [
        "publication",
        "neerlegging",
        "coordination"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9l\u00E9guer des pouvoirs sp\u00E9ciaux \u00E0 BPO Tax \u0026 Accountancy \u00E0 1050 Bruxelles, rue de Livourne 7, pour informer la Banque Carrefour des Entreprises et toutes autres administrations.",
      "holder_kbo": null,
      "holder_name": "BPO Tax \u0026 Accountancy",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Rue de la Digue",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "33"
      },
      "old_address": {
        "city": "Bouddioulx",
        "region": "Waals",
        "street": "Rue Blanche Borne",
        "country": "BE",
        "postcode": "6200",
        "box_number": null,
        "street_number": "102"
      },
      "effective_date": "2014-03-17",
      "evidence_quote": "Conform\u00E9ment aux statuts, le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 Rue de la Digue, 33 1050 Bruxelles, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0538.798.178",
    "name_full": "LASERCUT LAB",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "6200 BOUFFIOULX, rue Blanche Borne, 102",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-11-05",
        "name": "SEDYN Arthur Jear\u0131",
        "niss": null,
        "address": "1630 Linkebeek, rue Hollebeek, 54"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9290,
      "holder_person_name": "SEDYN Arthur Jear\u0131",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9290,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-10-23",
        "name": "VAN CAMPENHOUT Ferdinand",
        "niss": null,
        "address": "1630 Linkebeek, sentier du Bois, 55"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9290,
      "holder_person_name": "VAN CAMPENHOUT Ferdinand",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9290,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18580,
  "subject_company": {
    "kbo": "0538.798.178",
    "name_full": "LASERCUT LAB",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2013-09-18",
  "post_incorporation_mandates": []
}