LUCEDA

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    "office_city": "Gent",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-27",
    "filing_date": "2026-05-18",
    "act_kind_objet": "Benoeming commissaris"
  },
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    {
      "date": "2026-05-27",
      "label": "AG date"
    },
    {
      "date": "2026-03-27",
      "label": "besluit"
    },
    {
      "date": "2026-05-18",
      "label": "akte date"
    },
    {
      "date": "2026-12-31",
      "label": "jaarrekening"
    },
    {
      "date": "2026-04-08",
      "label": "akte date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0553769733",
      "kind": "org",
      "name": "LUCEDA",
      "role": "Oprichter"
    },
    {
      "kbo": "0875430443",
      "kind": "org",
      "name": "VGD Bedrijfsrevisoren BV",
      "role": "Benoeming bestuurder"
    },
    {
      "kind": "person",
      "name": "Jurgen Lelie",
      "role": "Vermachtnemer"
    },
    {
      "kind": "person",
      "name": "Pieter Dumon",
      "role": "Inbrenger"
    }
  ],
  "key_amounts_eur": [],
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    "kbo": "0553.769.733",
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  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
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    {
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        "rrn": "A01871",
        "name": "Jurgen Lelie",
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      },
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        "kbo": "0875.430.443",
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        "country": "BE",
        "legal_form": "BV"
      },
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      "evidence_quote": "Uit de schriftelijke besluiten van de enige aandeelhouder d.d. 27/03/2026 blijkt dat de aandeelhouder beslist heeft om VGD Bedrijfsrevisoren BV, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister onder het nummer 0875.430.443, en gekend bij het IBR onder nummer B0015",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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        "rrn": "A01871",
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        "kbo": "0875.430.443",
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        "address": "Neerhoflaan 2, 1780 Wemmel",
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        "legal_form": "BV"
      },
      "statutory": "statutair",
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      "evidence_quote": "VGD Bedrijfsrevisoren BV, voornoemd, duidt de heer Jurgen Lelie, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A01871 aan als haar vaste vertegenwoordiger.",
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    {
      "body": "enig_aandeelhouder_schriftelijk",
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    "kbo": "0553.769.733",
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    "org_name": "BV NOLEDA",
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{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "BEKE Herman",
        "address": "Visvijverstraat 51, 2230 Ramsel, Belgi\u00EB",
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        "name": "DALDEWOLF SRL",
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      "evidence_quote": "De enige aandeelhouder verleent een volmacht aan Mr. Xiufang Tu, Mr. Charlotte Goffaux, Mr. Lina Zhou of een andere advocaat van het kantoor DALDEWOLF SRL, dat zich bevindt in Avenue Louise 81. 1050 Brussel.",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "DALDEWOLF SRL",
        "address": "Avenue Louise 81. 1050 Brussel",
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      "evidence_quote": "De enige aandeelhouder verleent een volmacht aan Mr. Xiufang Tu, Mr. Charlotte Goffaux, Mr. Lina Zhou of een andere advocaat van het kantoor DALDEWOLF SRL, dat zich bevindt in Avenue Louise 81. 1050 Brussel.",
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      "reason": null,
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        "kbo": null,
        "name": "DALDEWOLF SRL",
        "address": "Avenue Louise 81. 1050 Brussel",
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      "evidence_quote": "De enige aandeelhouder verleent een volmacht aan Mr. Xiufang Tu, Mr. Charlotte Goffaux, Mr. Lina Zhou of een andere advocaat van het kantoor DALDEWOLF SRL, dat zich bevindt in Avenue Louise 81. 1050 Brussel.",
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  "act_meta": {
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    "pub_date": "2026-02-25",
    "filing_date": "2026-02-17",
    "act_kind_objet": "Onderwerp akte:"
  },
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-05",
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    "kbo": "0553.769.733",
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  "co_filed_documents": [],
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{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "BEKE Herman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-13",
      "evidence_quote": "De enige aandeelhouder beslist om, op 13 augustus 2025, de volgende persoon als nieuwe bestuurder te benoemen: - Dhr. BEKE Herman, geboren op 23/09/1949, met woonplaats te Visvijverstraat 51, 2230 Ramsel, Belgi\u00EB."
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0553.769.733",
    "name_full": "LUCEDA",
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}

{
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    {
      "kind": "decharge_granted",
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      },
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        "kbo": "0552.650.372",
        "name": "ERVILA BV",
        "address": "Nieuwe Kassei 32A, 1790 Affligem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-08-12",
      "evidence_quote": "De bestuurders aanvaarden per 12 augustus unaniem het ontslag van de gedelegeerd bestuurder: -ERVILA BV, met zetel te 1790 Affligem, Nieuwe Kassei 32A, en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0552.650.372, wettelijk vertegenwoordigd door dhr. Erwin DE BAETSELIER.",
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    {
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        "rrn": "79.08.14-323.02",
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        "address": null,
        "birth_date": "1979-08-14",
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        "birth_place": "Oostende"
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      "reason": null,
      "subkind": "regular",
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        "kbo": "0552.650.372",
        "name": "NOLEDA BV",
        "address": "Dekenijstraat 39A, 9080 Lochristi",
        "country": "BE",
        "legal_form": "BV"
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-08-12",
      "evidence_quote": "De bestuurders beslissen unaniem per 12 augustus om de volgende persoon aan te duiden als nieuwe gedelegeerd bestuurder: - NOLEDA BV, met zetel te 9080 Lochristi, Dekenijstraat 39A, en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0552.650.372, wettelijk vertegenwoordigd door dhr. ",
      "decharge_status": null,
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        "kind": "n_years",
        "value": 3
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      "rep_rotation_new_rep": null,
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    {
      "kind": "decharge_granted",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De nieuwe bovenvermelde gedelegeerd bestuurder zal zijn mandaat onbezoldigd uitoefenen.",
      "decharge_status": "granted",
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    {
      "kind": "substantive_delegation",
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        "profession": "advocaat",
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      "evidence_quote": "De bestuurders beslissen unaniem om een volmacht te verlenen aan Mevr. Xiufang Tu, Mevr. Charlotte Goffaux, Mevr. Lina Zhou en/of een andere advocaat van het kantoor DALDEWOLF SRL, dat zich bevindt in Louizalaan 81, 1050 Brussel. Elk van hen treedt individueel op, met het recht op sub-delegatie, om ",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
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      "evidence_quote": "De bestuurders beslissen unaniem om een volmacht te verlenen aan Mevr. Xiufang Tu, Mevr. Charlotte Goffaux, Mevr. Lina Zhou en/of een andere advocaat van het kantoor DALDEWOLF SRL, dat zich bevindt in Louizalaan 81, 1050 Brussel. Elk van hen treedt individueel op, met het recht op sub-delegatie, om ",
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    },
    {
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        "profession": "advocaat",
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      "evidence_quote": "De bestuurders beslissen unaniem om een volmacht te verlenen aan Mevr. Xiufang Tu, Mevr. Charlotte Goffaux, Mevr. Lina Zhou en/of een andere advocaat van het kantoor DALDEWOLF SRL, dat zich bevindt in Louizalaan 81, 1050 Brussel. Elk van hen treedt individueel op, met het recht op sub-delegatie, om ",
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      "evidence_quote": "De bestuurders beslissen unaniem om een volmacht te verlenen aan Mevr. Xiufang Tu, Mevr. Charlotte Goffaux, Mevr. Lina Zhou en/of een andere advocaat van het kantoor DALDEWOLF SRL, dat zich bevindt in Louizalaan 81, 1050 Brussel. Elk van hen treedt individueel op, met het recht op sub-delegatie, om ",
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    "pub_date": "2025-08-29",
    "filing_date": "2025-08-20",
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    {
      "body": "raad_van_bestuur",
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    {
      "body": "raad_van_bestuur",
      "date": "2025-08-12",
      "unanimous": true
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    {
      "body": "raad_van_bestuur",
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    "person_role_at_subject": "Lasthebber"
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      "kind": "director_out",
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    "name_full": "LUCEDA",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van LUCEDA heeft een bijzondere volmacht verleend aan de gedelegeerd bestuurder en andere medewerkers van Deloitte Accountancy BV. Deze bevoegdheden omvatten het nemen van maatregelen om bestuursbesluiten uit te voeren, het ondertekenen van contracten en overeenkomsten tot een bepaald maximumbedrag, het vertegenwoordigen van de vennootschap, en het doen van alle noodzakelijke handelingen om de beslissingen te publiceren in het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Reigerstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Dendermonde",
        "region": null,
        "street": "Noordlaan",
        "country": "BE",
        "postcode": "9200",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2025-01-15",
      "evidence_quote": "De vergadering beslist heeft om de zetel van de vennootschap met ingang van 15/01/2025, naar het volgend adres te verplaatsen: Reigerstraat 8 9000 Gent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.769.733",
    "name_full": "LUCEDA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Reigerstraat 8\n9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Reigerstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9200 Dendermonde, Noordlaan 21",
        "city": "Dendermonde",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "9200",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2025-01-15",
      "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": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-01-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-01-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0553.769.733",
    "name_full": "LUCEDA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Luik B",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin De Baetselier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0550988110",
        "name": "ERVILA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-28",
      "evidence_quote": "De BV ERVILA, met zetel te 1790 Affligem, Nieuwe Kassei 32a, ingeschreven in het rechtspersonenregister onder het nummer 0550.988.110, opnieuw vertegenwoordigd door haar vaste vertegenwoordiger, Erwin De Baetselier; Bestuurder op voordracht van aandeelhouders categorie A"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Dumon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0552650372",
        "name": "NOLEDA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-28",
      "evidence_quote": "De BV NOLEDA, met zetel te 9080 Lochristi, Dekenijstraat 39 bus A, ingeschreven in het rechtspersonenregister onder het nummer 0552.650.372, opnieuw vertegenwoordigd door haar vaste vertegenwoordiger, Pieter Dumon; Bestuurder op voordracht van aandeelhouders categorie A"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Haspeslagh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-28",
      "evidence_quote": "* Johan Haspeslagh, wonende te 3210 Lubbeek, Bovenstraat 16. Bestuurder op voordracht van aandeelhouders categorie B"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Beke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-28",
      "evidence_quote": "* Herman Beke, wonende te 2230 Ramsel Visvijverstraat 51; Bestuurder op voordracht van de raad van bestuur, onafhankelijke bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin De Baetselier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0550988110",
        "name": "ERVILA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-28",
      "evidence_quote": "De vergadering beslist heeft om de BV ERVILA, vertegenwoordigd door haar vaste vertegenwoordiger Erwin De Baetselier, te herbenoemen als gedelegeerd bestuurder, met ingang vanaf 28/11/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.769.733",
    "name_full": "LUCEDA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Haspeslagh",
        "address": "3210 Lubbeek, Bovenstraat 16",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-11-28",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Beke",
        "address": "2230 Ramsel Visvijverstraat 51",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-11-28",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Herman Beke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-11-28",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0550.988.110",
        "name": "ERVILA",
        "address": "1790 Affligem, Nieuwe Kassei 32a",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-28",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-23",
    "filing_date": "2024-12-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-28",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-11-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0553.769.733",
    "name_full": "LUCEDA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Herman Beke",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter raad van bestuur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 444335.37,
      "delta_eur": 11158.0,
      "before_eur": 433177.37,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "houders van Inschrijvingsrechten 2023 (Employees)",
          "share_class": "C",
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 20000,
          "contribution_amount_eur": 11158.0
        }
      ],
      "share_emission": {
        "agio_eur": 11158.0,
        "share_form": "no_nominal_value",
        "share_class": "C",
        "n_new_shares": 20000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 3.87
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 11158.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-31",
    "filing_date": "2024-07-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-07-22",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0553.769.733",
    "name_full": "LUCEDA",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 420000,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 340000,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 36450,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 11158.0,
      "currency": "EUR",
      "after_eur": 444335.37,
      "delta_eur": 11158.0,
      "before_eur": 433177.37,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-07-22",
      "evidence_quote": "Het kapitaal werd verhoogd met 11.158,00 EUR, rekening houdend met een fractie waarde van 0,5579 EUR en gebracht van 433.177,37 EUR op 444.335,37 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.769.733",
    "name_full": "LUCEDA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "warrant_issuance",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "warrant_issuance",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-11",
    "filing_date": "2023-04-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-03-29",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0553.769.733",
    "name_full": "LUCEDA",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Stijn RAES",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
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    "aanwezigheidslijst",
    "verslag van het bestuursorgaan",
    "verslag van de bedrijfsrevisor aangaande de uitgifte van inschrijvingsrechten overeenkomstig artikel 7:180 WVV",
    "verslag van de bedrijfsrevisor aangaande artikel 7:155 WVV",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 420000,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 340000,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 16450,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.769.733",
    "name_full": "LUCEDA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 9177.37,
      "currency": "EUR",
      "after_eur": 433177.37,
      "delta_eur": 9177.37,
      "before_eur": 424000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-03-29",
      "evidence_quote": "Het kapitaal wordt aldus verhoogd met (afgerond) 9.177,37 EUR en gebracht van vierhonderdvierentwintigduizend euro (424.000,00 EUR) op vierhonderddrie\u00EBndertigduizend honderdzevenenzeventig euro zevenendertig cent (433.177,37 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.769.733",
    "name_full": "LUCEDA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "warrant_issuance",
      "after_eur": 433177.37,
      "delta_eur": 9177.37,
      "before_eur": 424000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Ruping Cao",
          "share_class": "C",
          "liberation_pct": 100.0,
          "contribution_kind": null,
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        },
        {
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          "contribution_kind": null,
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          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": 12180.0,
        "share_form": "no_nominal_value",
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        "n_new_shares": 16450,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 0.74
      },
      "decrease_purpose": null,
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      "paid_up_delta_eur": 12180.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    }
  ],
  "notary": {
    "name": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-07",
    "filing_date": "2023-04-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": null,
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0553.769.733",
    "name_full": "LUCEDA",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "notulen raad van bestuur",
    "lijst van de uitgeoefende inschrijvingsrechten",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 420000,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 340000,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 16450,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.769.733",
    "name_full": "LUCEDA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin De Baetselier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0550988110",
        "name": "ERVILA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de vergadering beslist heeft om de BVBA ERVILA, voornoemd, te herbenoemen als gedelegeerd bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Haspeslagh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 29/11/2018 blijkt dat de vergadering beslist heeft om de volgende (rechts)personen te herbenoemen tot bestuurder... De heer Johan Haspeslagh"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Beke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 29/11/2018 blijkt dat de vergadering beslist heeft om de volgende (rechts)personen te herbenoemen tot bestuurder... De heer Herman Beke"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Dumon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0552650372",
        "name": "NOLEDA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 29/11/2018 blijkt dat de vergadering beslist heeft om de volgende (rechts)personen te herbenoemen tot bestuurder... De BVBA NOLEDA"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.769.733",
    "name_full": "LUCEDA",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.769.733",
    "name_full": "LUCEDA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Beke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-15",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering, d.d. 15/04/2015, blijkt dat de vergadering heeft beslist om, op voordracht van de raad van bestuur, te benoemen als nieuwe (onafhankelijk) bestuurder, met ingang van 15/04/2015 en dit voor een hernieuwbare termijn eindigend onmiddellijk na de ge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.769.733",
    "name_full": "LUCEDA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 68000.0,
      "currency": "EUR",
      "after_eur": 152000.0,
      "delta_eur": 68000.0,
      "before_eur": 84000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-08-07",
      "evidence_quote": "het maatschappelijk kapitaal te verhogen met achtenzestigduizend euro (68.000,00 EUR), om het van vierentachtigduizend euro (84.000,00 EUR) op honderd twee\u00EBnvijftigduizend euro (152.000,00 EUR) te brengen... Deze nieuwe aandelen werden onmiddellijk in geld ingetekend",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 272000.0,
      "currency": "EUR",
      "after_eur": 424000.0,
      "delta_eur": 272000.0,
      "before_eur": 152000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-08-07",
      "evidence_quote": "het maatschappelijk kapitaal een tweede maal te verhogen met tweehonderd twee\u00EBnzeventigduizend euro (272.000,00 EUR), om het van honderd twee\u00EBnvijftigduizend euro (152.000,00 EUR) op vierhonderd vierentwintigduizend (424.000,00 EUR) te brengen, door incorporatie in het kapitaal van een bedrag van tweehonderd twee\u00EBnzeventigduizend euro (272.000,00 EUR), zijnde de uitgiftepremie vrijgemaakt door de kapitaalverhoging voorwerp van het eerste besluit",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.769.733",
    "name_full": "LUCEDA",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-08-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0553.769.733",
    "name_full": "LUCEDA",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "ERVILA, vast vertegenwoordigd door de heer DE BAETSELIER Erwin",
        "quote": "in onmiddellijke aansluitende raad van bestuur werd tot gedelegeerd bestuurder van de vennootschap voor de duur van haar bestuursmandaat benoemd: de voormelde vennootschap \u0022ERVILA\u0022, vast vertegenwoordigd door de heer DE BAETSELIER Erwin, voornoemd.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BAETSELIER Erwin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ERVILA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-08-07",
      "evidence_quote": "zij nam kennis van het ontslag met effect op 7 augustus 2014 van de voltallige raad van bestuur van de vennootschap, te weten: (i) de vennootschap \u0022ERVILA\u0022, vast vertegenwoordigd door de heer DE BAETSELIER Erwin"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOGAERTS Wim",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KWILL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-08-07",
      "evidence_quote": "zij nam kennis van het ontslag met effect op 7 augustus 2014 van de voltallige raad van bestuur van de vennootschap, te weten: ... (ii) de vennootschap \u0022KWILL\u0022, vast vertegenwoordigd door de heer BOGAERTS Wim"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUMON Pieter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NOLEDA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-08-07",
      "evidence_quote": "zij nam kennis van het ontslag met effect op 7 augustus 2014 van de voltallige raad van bestuur van de vennootschap, te weten: ... (iii) de vennootschap \u0022NOLEDA\u0022, vast vertegenwoordigd door de heer DUMON Pieter"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BAETSELIER Erwin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ERVILA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-08-07",
      "evidence_quote": "Op voorstel van de Klasse- A Aandeelhouders werden, met effect op 7 augustus 2014 tot A- Bestuurders benoemd, voor een termijn die zal eindigen onmiddellijk na de jaarvergadering van 2018: (i) de voormelde vennootschap \u0022ERVILA\u0022, vast vertegenwoordigd door de heer DE BAETSELIER Erwin, voornoemd"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOGAERTS Wim",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KWILL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-08-07",
      "evidence_quote": "Op voorstel van de Klasse- A Aandeelhouders werden, met effect op 7 augustus 2014 tot A- Bestuurders benoemd, voor een termijn die zal eindigen onmiddellijk na de jaarvergadering van 2018: ... (ii) de voormelde vennootschap \u0022KWILL\u0022, vast vertegenwoordigd door de heer BOGAERTS Wim, voornoemd"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HASPELSLAGH Johan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-07",
      "evidence_quote": "en op voorstel van de Klasse-B Aandeelhouders werd, met effect op 7 augustus 2018, tot B- Bestuurder benoemd, voor een termijn die zal eindigen onmiddellijk na de jaarvergadering van 2018: de heer HASPELSLAGH Johan, wonende te 3210 Lubbeek (Linden), Bovenstraat 16."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BAETSELIER Erwin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ERVILA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "in onmiddellijke aansluitende raad van bestuur werd tot gedelegeerd bestuurder van de vennootschap voor de duur van haar bestuursmandaat benoemd: de voormelde vennootschap \u0022ERVILA\u0022, vast vertegenwoordigd door de heer DE BAETSELIER Erwin, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.769.733",
    "name_full": "LUCEDA",
    "legal_form": "NV"
  }
}