LIGHTELEC DEFORCHE

{
  "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": "2025-11-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.281.832",
    "name_full": "LIGHTELEC DEFORCHE",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan notaris Pieterjan Noreillie te Lendelede om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige besluiten, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Pieterjan Noreillie",
      "scope_categories": [
        "coordination",
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hulste",
        "region": null,
        "street": "Muizelstraat",
        "country": "BE",
        "postcode": "8531",
        "box_number": null,
        "street_number": "101"
      },
      "old_address": {
        "city": "Harelbeke",
        "region": null,
        "street": "Brugsesteenweg",
        "country": "BE",
        "postcode": "8531",
        "box_number": null,
        "street_number": "85"
      },
      "effective_date": "2024-02-26",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Brugsesteenweg 85, 8531 Harelbeke naar Muizelstraat 101, 8531 Hulste, en dit vanaf 26/02/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.281.832",
    "name_full": "LIGHTELEC DEFORCHE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Carine Vandorpe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Carine Vandorpe, Muizelstraat 101, 8531 Harelbeke, als niet-statutaire zaakvoerder, en dit met ingang op 31/12/2015. Dit wordt aanvaard.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.281.832",
    "name_full": "LIGHTELEC DEFORCHE",
    "legal_form": "BVBA"
  }
}