LM & C°

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2610 Antwerpen - Kernenergiestraat 19 bus 1073",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Kernenergiestraat",
        "country": "BE",
        "postcode": "2610",
        "box_number": "1073",
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2630 Aartselaar, Cleydaellaan 6 bus 1",
        "city": "Aartselaar",
        "region": "vlaams_gewest",
        "street": "Cleydaellaan",
        "country": "BE",
        "postcode": "2630",
        "box_number": "1",
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2022-07-25",
      "evidence_quote": "Na beraadslaging, beslist de vergadering met eenparigheid van stemmen de zetel van de vennootschap te verplaatsen naar volgend adres: 2610 Antwerpen - Kernenergiestraat 19 bus 1073",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "LON\u010CAREVIC\u0027 Mirjana",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-16",
    "filing_date": "2022-07-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-07-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0883.245.277",
    "name_full": "LM \u0026 C\u00B0 afdeling Anterpen",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "LON\u010CAREVIC\u0027 Mirjana",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit het verslag van het bestuursorgaan d.d. 25 juli 2022"
  ]
}

{
  "notary": {
    "name": "Jelle VAN HOVE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-03-27",
    "filing_date": "2018-03-15",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-02-28",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering heeft met eenparigheid van stemmen beslist de statuten aan te vullen met een nieuwe doelbepaling: het verstrekken van borgstellingen voor kredieten toegestaan aan andere vennootschappen. Dit vormt een uitbreiding van het bedrijfsdoel, zonder wijziging van de vergaderingsregels of -samenstelling."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0883.245.277",
    "name_full": "LM \u0026 C\u00B0",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jelle VAN HOVE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrijving akte",
    "verslag van de zaakvoerder",
    "staat van actief en passief per 31 december 2017",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Werner Reusens",
    "grantor_name": "LM \u0026 C\u00B0",
    "scope_summary": "De heer Werner Reusens is gemachtigd om alle noodzakelijke administratieve formaliteiten te verrichten, met inbegrip van aanvragen bij BTW, Ondernemingsloket, Sociale Verzekeringskas en directe belastingen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "publication",
      "hr",
      "other"
    ],
    "termination_clause": "De volmacht kan op elk moment worden opgezegd door de vennootschap.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0883.245.277",
    "name_full": "LM \u0026 Co."
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0883.245.277",
    "name_full": "LM \u0026 CO"
  },
  "legal_form_change": {
    "new": "BV",
    "old": "BVBA",
    "changed": false
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0883.245.277",
    "name_full": "LM \u0026 Co."
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0883.245.277",
    "name_full": "LM \u0026 Co."
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0883.245.277",
    "name_full": "LM \u0026 CO"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Cleydaellaan 6 bus 1, 2630 Aartselaar",
        "city": "Aartselaar",
        "region": "vlaams_gewest",
        "street": "Cleydaellaan",
        "country": "BE",
        "postcode": "2630",
        "box_number": "1",
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "KOEKOEKSTRAAT 138, 2627 SCHELLE",
        "city": "Schelle",
        "region": "vlaams_gewest",
        "street": "Koekoekstraat",
        "country": "BE",
        "postcode": "2627",
        "box_number": null,
        "street_number": "138",
        "locality_suffix": null
      },
      "effective_date": "2014-11-01",
      "evidence_quote": "VERSLAG VAN DE BIJZONDERE ALGEMENE VERGADERING DD. 01/11/2014\nDe maatschappelijke en uitbatingszetel wordt verplaatst naar cleydaellaan 6 bus 1 te 2630 Aartselaar en dit vanaf 01/11/2014.",
      "region_changed": false,
      "is_statute_change": false,
      "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": "Notaris niet expliciet genoemd",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2014-12-22",
    "filing_date": "2014-12-10",
    "act_kind_objet": "Onderwerp akte: VERSLAG VAN DE BIJZONDERE ALGEMENE VERGADERING DD. 1/7/2014"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2014-11-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0883.245.277",
    "name_full": "LM \u0026 CO",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Loncarevic Mirjana",
    "org_rep_person_name": null,
    "person_role_at_subject": "zaakvoerder"
  },
  "co_filed_documents": [
    "Verslag van de bijzondere algemene vergadering dd. 1/7/2014",
    "Verslag van de bijzondere algemene vergadering dd. 31/08/2014",
    "Verslag van de bijzondere algemene vergadering dd. 31/10/2014",
    "Verslag van de bijzondere algemene vergadering dd. 01/11/2014",
    "Verslag van de bijzondere algemene vergadering dd. 14/11/2014"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Brdaric Ljiljana",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0883.245.277",
    "name_full": "LM \u0026 CO"
  }
}