LJF-MANAGEMENT

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "voorzitter",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid ontheft de vergadering de voorzitter lezing te geven van het verslag van het bestuursorgaan dat de omstandige verantwoording uiteenzet omtrent de voorgestelde wijziging van het voorwerp van de vennootschap, welk verslag aangehecht wordt aan onderhavige akte.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN LAERHOVEN Thomas",
        "address": "1980 Zemst, Stijn Streuvelslaan 118",
        "birth_date": "1983-02-07",
        "profession": null,
        "birth_place": "Leuven"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit over te gaan tot benoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer VAN LAERHOVEN Thomas, geboren te Leuven op 7 februari 1983, wonende te 1980 Zemst, Stijn Streuvelslaan 118, alhier vertegenwoordigd door mevrouw ALKIS Sultan, medewerkster van",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "notaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Notarisassociatie Lens. Abbeloos Notarissen",
        "address": "Vilvoorde",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent aan Notarisassociatie Lens. Abbeloos Notarissen te Vilvoorde alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde Ondernemingsrechtbank, overeenkomstig de wettelijke bepaling",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0687.783.745",
        "name": "Impacct Accountants",
        "address": "3001 Leuven, Ambachtenlaan 31",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt bijzondere volmacht verleend aan \u201CImpacct Accountants\u201D, met zetel te 3001 Leuven, Ambachtenlaan 31, ondernemingsnummer 0687.783.745, en haar aangestelden, mandatarissen en lasthebbers, elk afzonderlijk bevoegd en met recht van indeplaatsstelling, om de vennootschap te vertegenwoordige",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Frederika Lens",
    "firm_city": null,
    "firm_name": "Lens. Abbeloos Notarissen",
    "office_city": "Vilvoorde",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-13",
    "filing_date": "2023-12-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0894.956.840",
    "name_full": "LJF-MANAGEMENT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederika Lens",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Stijn Streuvelslaan 118, 1980 Eppegem",
        "city": "Eppegem",
        "region": "vlaams_gewest",
        "street": "Stijn Streuvelslaan",
        "country": "BE",
        "postcode": "1980",
        "box_number": null,
        "street_number": "118",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hof van Schoetens 9, 1820 Steenokkerzeel",
        "city": "Steenokkerzeel",
        "region": "vlaams_gewest",
        "street": "Hof van Schoetens",
        "country": "BE",
        "postcode": "1820",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2022-12-27",
      "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": null,
    "filing_date": "2022-12-16",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2022-12-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0894.956.840",
    "name_full": "LJF-MANAGEMENT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ANNELIES VAN ASCH",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}