LS Pure

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      "summary": "De naam \u0027LS Value\u0027 wordt vervangen door de naam \u0027LS Pure\u0027.",
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    {
      "summary": "Een alinea wordt toegevoegd die de beheervennootschap het recht geeft om redemption gates te gebruiken als onderdeel van haar geselecteerde liquiditeitsbeheerinstrumenten.",
      "new_text": "De beheervennootschap kan gebruikmaken van redemption gates als onderdeel van haar geselecteerde liquidity management tools, zoals toegelicht in het prospectus.",
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      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "De tekst wordt aangepast om swing pricing in plaats van een maximale factor te gebruiken voor het bijstellen van de netto-inventariswaarde.",
      "new_text": "De beheervennootschap kan gebruikmaken van swing pricing als onderdeel van haar geselecteerde liquidity management tools, zoals toegelicht in het prospectus.",
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      "article_title": null,
      "article_number": "10"
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      "summary": "De eerste twee alinea\u0027s worden vervangen door een tekst die de vennootschap het recht geeft om de uitgifte, inkoop en/of omruiling van aandelen te schorsen.",
      "new_text": "De Vennootschap kan, via een beslissing van de raad van bestuur, de uitgifte, inkoop en/of omruiling van de aandelen schorsen, en desgevallend ook de bepaling van de nettoinventariswaarde, in de gevallen en onder de voorwaarden voorzien in de toepasselijke regelgeving.",
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      "article_title": null,
      "article_number": "11"
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      "summary": "De naam \u0027LS VALUE\u0027 wordt vervangen door de naam \u0027LS PURE\u0027.",
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      "summary": "De volledige tekst van artikel 19 wordt vervangen door een nieuwe tekst die de aanstelling van KBC Asset Management als beheervennootschap bevestigt.",
      "new_text": "Artikel 19.- Beheervennootschap\nDe vennootschap stelt, in overeenstemming met de wet en de van kracht zijnde reglementering, een beheervennootschap van Instellingen voor Collectieve Belegging aan. Deze beheervennootschap voert de taken van administratief, financieel en commercieel beheer van de compartimenten van de vennootschap uit. De beheervennootschap zal voor zijn functies de kosten kunnen aa",
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        "name": "Callens Pirenne \u0026 Co Bedrijfsrevisoren BV o.v.v. CVBA",
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        "birth_date": null
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    }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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    "kbo": "0848.909.158",
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      "evidence_quote": "Benoeming van Callens Pirenne \u0026 Co Bedrijfsrevisoren BV o.v.v. CVBA tot commissaris voor een periode van 3 jaar tot aan de algemene vergadering van 2025. Callens Pirenne \u0026 Co Bedrijfsrevisoren BV o.v.v. CVB\u0410 zal vertegenwoordigd worden door de heer Ken SNOEKS."
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      "evidence_quote": "Het ontslag te aanvaarden van de onafhankelijke bestuurder de heer Peter Coox."
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  },
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  "subject_company": {
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
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      "kind": "director_in",
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      "person": {
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        "name": "Marc Stevens",
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    },
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      }
    },
    {
      "kind": "director_in",
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        "name": "Koen D\u0027haluin",
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    },
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        "name": "Kristiaan Gommeren",
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    },
    {
      "kind": "director_in",
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      }
    },
    {
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    },
    {
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      }
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  "subject_company": {
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{
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    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Stevens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herbenoeming van de heren Marc Stevens, Ive Mertens, Koen D\u0027haluin en Kristiaan Gommeren als bestuurders voor een periode van vier jaar tot aan de algemene vergadering van 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ive Mertens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herbenoeming van de heren Marc Stevens, Ive Mertens, Koen D\u0027haluin en Kristiaan Gommeren als bestuurders voor een periode van vier jaar tot aan de algemene vergadering van 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen D\u0027haluin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herbenoeming van de heren Marc Stevens, Ive Mertens, Koen D\u0027haluin en Kristiaan Gommeren als bestuurders voor een periode van vier jaar tot aan de algemene vergadering van 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristiaan Gommeren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herbenoeming van de heren Marc Stevens, Ive Mertens, Koen D\u0027haluin en Kristiaan Gommeren als bestuurders voor een periode van vier jaar tot aan de algemene vergadering van 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Coox",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming van de heer Peter Coox als niet-uitvoerende bestuurder voor een periode van vier jaar tot aan de algemene vergadering van 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.909.158",
    "name_full": "LS VALUE",
    "legal_form": "NV"
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}

{
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
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  "object_change": {
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  },
  "subject_company": {
    "kbo": "0848.909.158",
    "name_full": "LS Value"
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  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
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}

{
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    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-07-04",
    "filing_date": "2019-07-02",
    "act_kind_objet": "Naamloze vennootschap"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-06-19",
    "unanimous": null
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  "detected_kind": "other",
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  "subject_company": {
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    "org_kbo": null,
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    "person_name": "Marc SLEDSENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van de naamloze vennootschap LS VALUE heeft besloten tot wijziging van de statuten, met name het verwijderen van de identiteit van de bewaarder uit artikel 18 en het aanpassen van de terminologie. Daarnaast werd artikel 25 aangepast door de term \u0027depothoudende bank\u0027 te vervangen door \u0027bewaarder\u0027. De beslissing werd gepubliceerd in twee Belgische kranten.",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht"
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  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
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{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-06-19",
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0848.909.158",
    "name_full": "LS VALUE",
    "legal_form": "NV"
  },
  "signature_regime": null,
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  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Karel Nijs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herbenoeming van Karel Nijs bedrijfsrevisor tot commissaris voor een periode van drie jaar tot aan algemene vergadering van 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.909.158",
    "name_full": "LS VALUE",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Karel Nijs",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0848.909.158",
    "name_full": "LS Value"
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}

{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2018-01-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0848.909.158",
    "name_full": "LS VALUE",
    "legal_form": "NV"
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{
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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    "old": "",
    "changed": false
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  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0848.909.158",
    "name_full": "LS VALUE"
  },
  "legal_form_change": {
    "new": "Instelling voor Collectieve Belegging die voldoet aan de voorwaarden van Richtlijn 2009/65/EG",
    "old": "beleggingsvennootschap met veranderlijk kapitaal naar Belgisch recht - Instelling voor Collectieve Beleggingen in financi\u00EBle instrumenten en liquide middelen - naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Stevens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De jaarvergadering der aandeelhouders heeft op haar vergadering van 16 maart 2017 beslist: 1. Om, onder voorbehoud van goedkeuring door de FSMA, de heren Marc Stevens, Ive Mertens, Xavier: Vandoorne en Koen D\u0027haluin te herbenoemen als bestuurders voor een periode van 4 jaar tot aan de algemene verga"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ive Mertens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De jaarvergadering der aandeelhouders heeft op haar vergadering van 16 maart 2017 beslist: 1. Om, onder voorbehoud van goedkeuring door de FSMA, de heren Marc Stevens, Ive Mertens, Xavier: Vandoorne en Koen D\u0027haluin te herbenoemen als bestuurders voor een periode van 4 jaar tot aan de algemene verga"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Vandoorne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De jaarvergadering der aandeelhouders heeft op haar vergadering van 16 maart 2017 beslist: 1. Om, onder voorbehoud van goedkeuring door de FSMA, de heren Marc Stevens, Ive Mertens, Xavier: Vandoorne en Koen D\u0027haluin te herbenoemen als bestuurders voor een periode van 4 jaar tot aan de algemene verga"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen D\u0027haluin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De jaarvergadering der aandeelhouders heeft op haar vergadering van 16 maart 2017 beslist: 1. Om, onder voorbehoud van goedkeuring door de FSMA, de heren Marc Stevens, Ive Mertens, Xavier: Vandoorne en Koen D\u0027haluin te herbenoemen als bestuurders voor een periode van 4 jaar tot aan de algemene verga"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Sterkens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2. Om, onder voorbehoud van goedkeuring door de FSMA, de heren Kris Sterkens en Kristiaan Gommeren te herbenoemen als onafhankelijke bestuurders voor een periode van 4 jaar tot aan de algemene vergadering van 18 maart 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristiaan Gommeren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2. Om, onder voorbehoud van goedkeuring door de FSMA, de heren Kris Sterkens en Kristiaan Gommeren te herbenoemen als onafhankelijke bestuurders voor een periode van 4 jaar tot aan de algemene vergadering van 18 maart 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.909.158",
    "name_full": "LS VALUE",
    "legal_form": "NV"
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}

{
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Marc Stevens",
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      }
    },
    {
      "kind": "director_in",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Xavier Vandoorne",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen D\u0027haluin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "effectief leider",
      "person": {
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        "name": "Ive Mertens",
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    },
    {
      "kind": "director_in",
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    },
    {
      "kind": "director_in",
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    },
    {
      "kind": "director_in",
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0848.909.158",
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