LIGHTKOMMERZ

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Da Vincilaan 1, 1930 Zaventem",
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        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Miksebeekstraat 116, 2930 Brasschaat",
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        "region": "vlaams_gewest",
        "street": "Miksebeekstraat",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "116",
        "locality_suffix": null
      },
      "effective_date": "2025-04-11",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
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      "effective_date_qualifier": "absolute",
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    }
  ],
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-09",
    "filing_date": "2025-06-30",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-04-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0756.632.068",
    "name_full": "Lightkommerz",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Anna Van Cleempoel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "Lujk B"
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
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      "share_emission": {
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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      "n_shares_destroyed": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Pieter Herman",
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    "firm_name": null,
    "office_city": "Antwerpen",
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  },
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    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-09-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-23",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-09-23"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0756.632.068",
    "name_full": "LIGHTKOMMERZ",
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  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "expeditie"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Pieter Herman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-12",
    "filing_date": "2024-06-10",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-06",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0756.632.068",
    "name_full_after": "LIGHTKOMMERZ",
    "legal_form_after": "B.V.",
    "name_full_before": "LIGHTKOMMERZ",
    "current_zetel_raw": "Miksebeekstraat 116, 2930 Brasschaat",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 12 wordt gewijzigd om te bepalen dat elke bestuurder alle handelingen kan verrichten die nodig zijn voor het doel van de vennootschap, met uitzondering van handelingen waarvoor alleen de algemene vergadering bevoegd is.",
      "new_text": "Iedere bestuurder kan alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het doel van de vennootschap, behoudens die waarvoor volgens de wet alleen de algemene vergadering bevoegd is.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "MILKO Ekaterina",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "alleen_handelend",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
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  },
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    "expeditie, co\u00F6rdinatie van de statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 4250000.0,
    "capital_before_eur": 3450000.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Pieter Herman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-03-15",
    "act_kind_objet": "Bijkomende inbreng in geld zonder uitgifte van nieuwe aandelen"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-07",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "Er moet geen uitgifteverslag worden opgesteld in overeenstemming met artikel 5:120, 2 WVV.",
    "articles": [
      "5:120, 2"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0756.632.068",
        "name": "LIGHTKOMMERZ",
        "role": "contributor",
        "address": "Miksebeekstraat 116, 2930 Brasschaat",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120, 2 WVV",
      "5:125 WVV"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De vennootschap brengt een vermogen in geld in, zonder dat er nieuwe aandelen worden uitgegeven.",
    "equity_transferred_eur": 800000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
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    "legal_form": "B.V."
  },
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    "kind": "person",
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    "person_name": "Pieter Herman",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap LIGHTKOMMERZ heeft een buitengewone algemene vergadering gehouden om het ingebrachte vermogen te verhogen met 800.000 euro. Deze bijkomende inbreng zal worden verwezenlijkt door middel van een inbreng in geld zonder uitgifte van nieuwe aandelen.",
  "co_filed_documents": [
    "expeditie"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Miksebeekstraat 116, 2930 Brasschaat",
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      },
      "old_address": {
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      },
      "effective_date": "2023-10-01",
      "evidence_quote": "",
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      "effective_date_is_approximate": false
    }
  ],
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  },
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    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-02-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-09-30",
    "unanimous": null
  },
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    "kbo": "0756.632.068",
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  },
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    "person_name": "Anna Van Cleempoel",
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    "person_role_at_subject": "Gevolmachtigde"
  },
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{
  "events": [
    {
      "kind": "capital_increase",
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    }
  ],
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    "name": "Pieter Herman",
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  },
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    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-10-11",
    "act_kind_objet": "Onderwerp akte:"
  },
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    "body": "buitengewone_algemene_vergadering",
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    "unanimous": true,
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    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
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    "kbo": "0756.632.068",
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{
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    {
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    }
  ],
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    "name": "Pieter Herman",
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  },
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    "filing_date": "2023-05-03",
    "act_kind_objet": "Bijkomende inbreng in geld zonder uitgifte van nieuwe aandelen"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
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    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
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    "kbo": "0756.632.068",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "2018 Antwerpen, Brusselstraat 51",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Brusselstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
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        "locality_suffix": null
      },
      "old_address": {
        "raw": "1745 Opwijk, Steenweg op Vilvoorde 476",
        "city": "Opwijk",
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        "street": "Steenweg op Vilvoorde",
        "country": "BE",
        "postcode": "1745",
        "box_number": null,
        "street_number": "476",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
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      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Dirk STOOR",
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    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-01",
    "filing_date": "2023-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-02-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0756.632.068",
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  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
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{
  "events": [
    {
      "kind": "capital_increase",
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    }
  ],
  "notary": {
    "name": "Pieter Herman",
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    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-11-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-10-27",
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    "under_authorized_capital": true,
    "underlying_resolution_date": "2022-10-27"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0756.632.068",
    "name_full": "LIGHTKOMM\u00C9RZ",
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}