Lambrechts Car Service

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lier",
        "region": null,
        "street": "Dwijickstraat",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Krugerstraat",
        "country": "BE",
        "postcode": "2660",
        "box_number": null,
        "street_number": "178"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Wijziging zetel Bij beslissing van de bestuurder wordt de zetel met ingang van 1/10/2025 verplaatst naar Duwijckstraat 17 - 2500 Lier."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.784.374",
    "name_full": "LAMBRECHTS CAR SERVICE",
    "legal_form": "NV"
  }
}

{
  "notary": {
    "name": "Yves MALLENTJER",
    "firm_city": null,
    "firm_name": "Notaris Mallentjer BV",
    "office_city": "Antwerpen-Hoboken",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-12",
    "filing_date": "2024-02-08",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-29",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.784.374",
    "name_full_after": "Lambrechts Car Service",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "Lambrechts Car Service",
    "current_zetel_raw": "Krugerstraat 178",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves Mallentjer",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte der akte - geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De algemene vergadering besluit volledig nieuwe statuten aan te nemen die in overeenstemming zijn met het Wetboek van vennootschappen en verenigingen, zonder evenwel een wijziging aan te brengen in haar voorwerp.",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 123946.76,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Krugerstraat",
        "country": "BE",
        "postcode": "2660",
        "box_number": null,
        "street_number": "178"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Pierre Van den Eedenstraat",
        "country": "BE",
        "postcode": "2660",
        "box_number": null,
        "street_number": "65"
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "De gedelegeerd bestuurder heeft beslist wegens stopzetten van garageactiviteit de zetel te verplaatsen naar priv\u00E9 adres: Krugerstraat 178-2660 Antwerpen en dit vanaf 30/06/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.784.374",
    "name_full": "LAMBRECHTS CAR SERVICE",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.784.374",
    "name_full": "LAMBRECHTS CAR SERVICE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micheline Borghs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van 1 januari 2013, van mevrouw Micheline Borghs, wonende te Krugerstraat 178, 2660 Hoboken, als bestuurder van de vennootschap. De aanwezige aandeelhouders verienen haar met eenparigheid van stemmen kwijting voor de uitoefening van het mandaat",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Lambrechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477369959",
        "name": "BVBA LCS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "Met eenparigheid van stemmen wordt, met ingang van 1 januari 2013, de BVBA LCS, gevestigd te Pierre Van den Eedenstraat 65, 2660 Hoboken, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0477.369.959, gekend op de Rechtbank te Antwerpen, en vertegenwoordigd door haar vaste vertegenw"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.784.374",
    "name_full": "LAMBRECHTS CAR SERVICE",
    "legal_form": "NV"
  }
}