LANIAR

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Verschueren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Naar aanleiding van het overlijden van de bestuurder Philippe Verschueren, besluit de algemene vergadering de Heer Philippe Verschueren te ontslagen als bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Verschueren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering noemt als nieuwe bestuurder de Heer Nicolas Verschueren. De Heer Nicolas Verschueren aanvaardt dit mandaat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Nicolas Verschueren",
      "rep_rotation_old_rep": "Philippe Verschueren",
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegatie",
      "person": {
        "rrn": null,
        "name": "Kris Vanhinsbergh",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Tax Consult Accountancy \u0026 Advisory Srl",
        "address": "Terhulpensesteenweg 178, 1170 Brussel",
        "country": "BE",
        "legal_form": "Srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht wordt verleend aan Tax Consult Accountancy \u0026 Advisory Srl, Terhulpensesteenweg 178, 1170 Brussel, vertegenwoordigd door Mevrouw Kris Vanhinsbergh met de hoedanigheid tot delegatie, om alle formaliteiten te vervullen met betrekking tot de publicatie van deze beslissing.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-04",
    "filing_date": "2026-02-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-01-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0500.661.441",
    "name_full": "Laniar",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Tax Consult Accountancy \u0026 Advisory Srl",
    "person_name": null,
    "org_rep_person_name": "Kris Vanhinsbergh",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Verschueren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering heeft dan ook besloten om, voor zoveel als nodig, volgende bestuursmandaten te bevestigen : Het mandaat van de heer Philippe Verschueren, als niet-statutaire bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.661.441",
    "name_full": "LANIAR",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Pieters-Woluwe",
        "region": "Brussels Gewest",
        "street": "Tervurenlaan",
        "country": "BE",
        "postcode": "1150",
        "box_number": "1.1",
        "street_number": "299"
      },
      "old_address": {
        "city": "Zomergem",
        "region": "Vlaams Gewest",
        "street": "Durmstraat",
        "country": "BE",
        "postcode": "9930",
        "box_number": null,
        "street_number": "86C"
      },
      "effective_date": "2017-07-04",
      "evidence_quote": "In zijn hoedanigheid als enig zaakvoerder van de vennootschap, besluit Philippe VERSCHUEREN om de maatschappelijke zetel van de vennootschap te verplaatsen naar het volgende adres: Tervurenlaan 299, b 1.1, 1150 Sint-Pieters-Woluwe en dit met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.661.441",
    "name_full": "LANIAR",
    "legal_form": "BVBA"
  }
}