LAURENS BENELUX

{
  "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": "2025-12-05",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0647.686.816",
    "name_full": "LAURENS BENELUX",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Er wordt bijzondere volmacht verleend aan iedere aangestelde van \u201CVANWIJN ACCOUNTANTS\u201D, besloten vennootschap met zetel te 3920 Lommel, Norbert Neeckxlaan 118, gekend in de KBO onder nummer 0456 242 963 en dit met de mogelijkheid om alleen op te treden en met de mogelijkheid van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen ingevolge de voormelde statutenwijziging van de vennootschap. Het betreft alle situaties waarvoor neerleggingen en/of verklaringen aan derden (KBO, BTW, Registratiekantoor, sociaal secretariaat, sociaal verzekeringsfonds, en/of bij alle administratieve autoriteiten, eStox, \u2026) nuttig of nodig zijn.",
      "holder_kbo": "0456242963",
      "holder_name": "VANWIJN ACCOUNTANTS",
      "scope_categories": [
        "publication",
        "filing",
        "KBO",
        "tax",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hechtel-Eksel",
        "region": null,
        "street": "Borgveld",
        "country": "BE",
        "postcode": "3940",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Hechtel-Eksel",
        "region": null,
        "street": "Borgveld",
        "country": "BE",
        "postcode": "3940",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "De bijzondere Algemene Vergadering van 16/09/2021 heeft met \u00E9\u00E9nparigheid van stemmen beslist om de maatschappelijke zetel met ingang vanaf 01/10/2021 te verplaatsen naar: Borgveld 2 3940 Hechtel-Eksel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0647.686.816",
    "name_full": "LAURENS BENELUX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van Vroonhoven Inge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "De bijzondere algemene vergadering gehouden op 19 april 2017 heeft met \u00E9\u00E9nparigheid van stemmen beslist om Van Vroonhoven Inge wonende te 3940 Hechtel \u00C9ksel Stationsstraat 56(RR 70 02 20 566 27) te benoemen als zaakvoerder en dit met ingang vanaf 01 april 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0647.686.816",
    "name_full": "LAURENS BENELUX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hechtel - Eksel",
        "region": null,
        "street": "Borgveld",
        "country": "BE",
        "postcode": "3940",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Lommel",
        "region": null,
        "street": "Maatheide",
        "country": "BE",
        "postcode": "3920",
        "box_number": "A",
        "street_number": "98"
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "De bijzondere algemene vergadering gehouden op 24 februari 2017 heeft met \u00E9\u00E9nparigheid van stemmen! besiist om de maatschappelijke zetel te verplaatsen naar: Borgveld 1, 3940 Hechtel - Eksel. En dit met ingang vanaf 01 april 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0647.686.816",
    "name_full": "LAURENS BENELUX",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Maatheide 98A, 3920 Lommel",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-07-17",
        "name": "VAN DIJK Lucas Theodorus Maria",
        "niss": null,
        "address": "Stationsstraat 56, 3940 Hechtel-Eksel (Hechtel)"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "VAN DIJK Lucas Theodorus Maria",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0647.686.816",
    "name_full": "LAURENS BENELUX",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-02-01",
  "post_incorporation_mandates": []
}