Lapide Belgium

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-03",
    "filing_date": "2026-05-27",
    "act_kind_objet": "Neerlegging ter griffie"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-03-27",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1030.297.376",
    "name_full": "Lapide Belgium",
    "legal_form": "besloten vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Baat Accountants \u0026 Adviseurs BV",
    "person_name": "Jan Vanbriel",
    "org_rep_person_name": "Jan Vanbriel"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de bijzondere algemene vergadering van 27 maart 2026, gehouden ten maatschappelijke zetel."
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "gedelegeerd bestuurder",
    "organ": "bestuursorgaan",
    "person_name": "Joris Verelst"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Baat Accountants \u0026 Adviseurs BV",
    "grantor_name": "Lapide Belgium BV",
    "scope_summary": "Verleend om Lapide Belgium BV te vertegenwoordigen in haar betrekkingen met de griffie van de ondernemingsrechtbank van Gent, afdeling Veurne, met betrekking tot de aanvraagformulieren nodig voor de publicatie in het Belgisch Staatsblad van de beslissing te ondertekenen, evenals voor de publicatie van alle toekomstige beslissingen genomen door de leden van het bestuursorgaan en de algemene vergadering.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "kind": "oprichting",
  "seat": "8670 Oostduinkerke",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "MT HOLDING B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "MT HOLDING B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 2500,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "VERELST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "VERELST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 2500,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "1030.297.376",
    "name_full": "Lapide Belgium",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-11-12",
  "post_incorporation_mandates": []
}