LISAN

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Prinses Sefanieplein 31, 8400 Oostende",
        "city": "Oostende",
        "region": "vlaams_gewest",
        "street": "Prinses Sefanieplein",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sint-Antoniuskaai 20 bus 201, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Sint-Antoniuskaai",
        "country": "BE",
        "postcode": "9000",
        "box_number": "201",
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-09",
    "filing_date": "2026-02-27",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2025-11-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0439.727.625",
    "name_full": "LISAN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Simon Janssens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "notulen van de bestuursvergadering dd. 01/11/2025"
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven Thyrion",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-08",
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot de herbenoeming als bestuurder voor een onbepaalde duur: - De heer Lieven Thyrion, hier aanwezig en die aanvaardt. ... De algemene vergadering zal op de volgende ja",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin Miriam Judith Bosmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-08",
      "evidence_quote": "De vergadering beslist over te gaan tot de benoeming als bestuurder van: \u2022 Mevrouw Karin Miriam Judith Bosmans, ongehuwd, geboren te Lommel op 27 november 1969, wonende te 9940 Evergem, Elslo 137, die hier aanwezig is en die verklaart te aanvaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.727.625",
    "name_full": "LISAN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Sint-Antoniuskaai",
        "country": "BE",
        "postcode": "9000",
        "box_number": "201",
        "street_number": "20"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Vrijdagmarkt",
        "country": "BE",
        "postcode": "9000",
        "box_number": "209",
        "street_number": "61"
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "met ingang vanaf 1 juni 2023 wordt de maatschappelijke zetel verplaatst naar Sint-Antoniuskaal 20 bus 201.9000 Gent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.727.625",
    "name_full": "LISAN",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2018-03-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0439.727.625",
    "name_full": "LISAN",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "geeft aan de instrumenterende notaris opdracht tot uitwerking van de nieuwe geco\u00F6rdineerde tekst van de statuten van de vennootschap, om deze nadien neer te leggen ter griffie van de Rechtbank van Koophandel.",
      "holder_kbo": null,
      "holder_name": "Jozef Verschueren",
      "scope_categories": [
        "statute_drafting",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Katelijne Vos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist mevrouw Katelijne Vos, voomoemd, aan te stellen als statutair zaakvoerder voor de duur van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.727.625",
    "name_full": "LISAN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Vrijdagmarkt",
        "country": "BE",
        "postcode": "9000",
        "box_number": "209",
        "street_number": "61"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Kouter",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "167"
      },
      "effective_date": "2015-12-10",
      "evidence_quote": "Uit het verslag van de zaakvoerder van 10 december 2015 wordt met \u00E9\u00E9nparigheid van stemmen beslist de maatschappelijke zetel met ingang vanaf 10 december 2015 te verplaatsen naar volgend adres: Vrijdagmarkt 61 bus 209 9000 Gent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.727.625",
    "name_full": "LISAN",
    "legal_form": "BVBA"
  }
}