ludenZ

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        "legal_form": null
      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder beslist aan KPMG Bedrijfsrevisoren, voorlopige kwijting te verlenen voor de uitoefening van het commissarismandaat tot 31 december 2024. Deze kwijting is evenwel onder voorbehoud van de op heden bij de Vennootschap gekende informatie en zal daarom herbekeken worden in het licht van ",
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        "kind": "until_date",
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      "subkind": "renewal",
      "via_org": {
        "kbo": "0429.053.863",
        "name": "Deloitte Bedrijfsrevisoren",
        "address": "Gateway Building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "De aandeelhouder beslist unaniem om naar de wens van de moedermaatschappij Deloitte Bedrijfsrevisoren, met maatschappelijke zetel te Gateway Building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem en ondernemingsnummer 0429.053.863, vertegenwoordigd door Ken Vanderstraeten, aan te duiden als nieuw",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves T\u0027Jampens",
        "address": "9051 Sint-Denijs-Westrem, Amelia Earhartlaan 15/102",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders verlenen volmacht aan de bestuurders om elk afzonderlijk en aan de heer Yves T\u0027Jampens, wonende te 9051 Sint-Denijs-Westrem, Amelia Earhartlaan 15/102, en telkens met de mogelijkheid van indeplaatsstelling, om alle documenten, instrumenten, handelingen en formaliteiten op te stelle",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-10",
    "filing_date": "2025-11-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-08-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0881.806.808",
    "name_full": "Ludenz",
    "legal_form": "BV"
  },
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    "name": "Gilles VAN OUDENHOVE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Haaltert",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-17",
    "filing_date": "2025-10-09",
    "act_kind_objet": "VERPLAATSING ZETEL - STATUTENWIJZIGING"
  },
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    "body": "buitengewone_algemene_vergadering",
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    "unanimous": true
  },
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      "object_change"
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    "scope": "full_restatement",
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    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
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  "subject_company": {
    "kbo": "0881.806.808",
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    "legal_form_after": "BESLOTEN VENNOOTSCHAP",
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  "special_mandates": [
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      "scope_categories": [
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    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 2 wordt gewijzigd om de verplaatsing van de zetel van Hasselt naar Sint-Jans-Molenbeek en de overdracht van de zetel binnen het Brussels Hoofdstedelijk Gewest en Belgi\u00EB te regelen.",
      "new_text": "De zetel van de vennootschap is gevestigd in het Brussels Hoofdstedelijk Gewest.\nDe zetel mag zonder statutenwijziging naar elk ander adres in dit gewest worden overgebracht, door\nbeslissing van de raad van be stuur met inachtneming van de taalwetgeving.\nDe zetel mag eveneens naar elke andere plaats in Belgi\u00EB worden overgebracht, door beslissing van de\nraad van be stuur, met inachtneming van de ta",
      "change_kind": "amended",
      "article_title": null,
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  "governance_change": null,
  "publication_proxy": {
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  "co_filed_documents": [
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    "co\u00F6rdinatie"
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  "shareholder_rights": null,
  "voorwerp_change_summary": "De zetel van de vennootschap wordt verplaatst van Hasselt naar Sint-Jans-Molenbeek, en de tekst van artikel 2 van de statuten wordt gewijzigd om deze verplaatsing en de overdracht van de zetel binnen het Brussels Hoofdstedelijk Gewest en Belgi\u00EB te regelen.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

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      "old_address": {
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        "street_number": "8"
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      "effective_date": "2025-05-13",
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{
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        "locality_suffix": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "",
      "region_changed": true,
      "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": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "firm_name": null,
    "office_city": "Haaltert",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-17",
    "filing_date": "2025-10-09",
    "act_kind_objet": "Onderwerp akte:"
  },
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    "date": "2025-09-09",
    "unanimous": true
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    "kbo": "0881.806.808",
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    "extractor": "constrained-core-35b"
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    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-05-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
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  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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{
  "events": [],
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-04",
    "filing_date": "2025-01-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-01-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0881.806.808",
    "name_full": "LudenZ",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Zels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-17",
      "evidence_quote": "De aandeelhouders nemen kennis van en stemmen unaniem in met het ontslag van de heer Guy Zels, geboren te Troisdorf (Duitsland) op 29 oktober 1963 en wonende te Hasseltse dreef 43, 3500 Hasselt met rijksregisternummer 63.10.29-167.65, als bestuurder van de Vennootschap met ingang van 17 december 202",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Zels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-17",
      "evidence_quote": "De aandeelhouders nemen kennis van en stemmen unaniem in met het ontslag van de heer Olivier Zels, geboren te Hasselt op 5 maart 1986 en wonende te Hekkelaarstraat 2/A05, 3500 Hasselt met rijksregisternummer 86.03.05-083.42, als bestuurder van de Vennootschap met ingang van 17 december 2024",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom De Clercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0633613304",
        "name": "Odds \u0026 Overlay BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-17",
      "evidence_quote": "De aandeelhouders beslissen unaniem om Odds \u0026 Overlay BV, met zetel te 8310 Sint-Kruis-Brugge. Breeweg 3, met ondernemingsnummer 0633.613.304 en met haar vaste vertegenwoordiger de heer Tom De Clercq, als bestuurder van de Vennootschap te benoemen met ingang van 17 december 2024 voor een duur van ze"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Joos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1011432262",
        "name": "Pivanto BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-17",
      "evidence_quote": "De aandeelhouders beslissen unaniem om Pivanto BV, met zetel te 3000 Leuven, Pieter Coutereelstraat 43, met ondernemingsnummer 1011.432.262 en met haar vaste vertegenwoordiger de heer Philippe Joos, als bestuurder van de Vennootschap te benoemen met ingang van 17 december 2024 voor een duur van zes "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eamonn Patrick O\u0027Loughlin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-17",
      "evidence_quote": "De aandeelhouders beslissen unaniem om de heer Eamonn Patrick O\u0027Loughlin, geboren te Baile Atha Cliath/Dublin (lerland) op 8 januari 1985 en wonende te 1410 Waterloo, Avenue des G\u00E9meaux 13, als bestuurder van de Vennootschap te benoemen met ingang van 17 december 2024 voor een duur van zes jaar en z"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.806.808",
    "name_full": "LUDENZ",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 75000.0,
      "currency": "EUR",
      "after_eur": 525000.0,
      "delta_eur": 75000.0,
      "before_eur": 450000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-05-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de soixante-quinze mille euro (75.000,00 EUR) pour le porter de quatre cent cinquante mille euro (450.000,00 EUR) \u00E0 cing cent vingt-cing mille euro (525.000,00 EUR) par la cr\u00E9ation de sept cent cinquante (750) nouvelles actions ordinaires... Ces actions nouvelles seront souscrites pour le prix global de soixante-quinze mille euro (75.000,00 EUR) et int\u00E9gralement lib\u00E9r\u00E9es en esp\u00E8ces lors de la souscription.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.806.808",
    "name_full": "LUDENZ",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2019-07-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0881.806.808",
    "name_full": "LUDENZ",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "les collaborateurs suivants de FOEDERER, soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, \u00E0 3500 Hasselt, Singelbeekstraat 12, immatricul\u00E9e au registre du personnes morales sous le num\u00E9ro 0466.466.268 et \u00E0 la T.V.A., sous le num\u00E9ro 466.466.268, arrondissement judiciaire Anvers, section Hasselt.",
      "holder_kbo": "0466.466.268",
      "holder_name": "FOEDERER",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 50000.0,
      "currency": "EUR",
      "after_eur": 450000.0,
      "delta_eur": 50000.0,
      "before_eur": 400000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-08-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cinquante mille euro (50.000,00 EUR) pour le porter de quatre cent mille euro (400.000,00 EUR) \u00E0 quatre cent cinquante mille euro (450.000,00 EUR) ... Ces actions nouvelles seront souscrites pour le prix global de cinquante mille euro (50.000,00 EUR) et int\u00E9gralement lib\u00E9r\u00E9es en esp\u00E8ces lors de la souscription.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.806.808",
    "name_full": "LUDENZ",
    "legal_form": "SPRL"
  }
}

{
  "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": "2016-08-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0881.806.808",
    "name_full": "LUDENZ",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "les comparants et le g\u00E9rant, d\u00E9signent les personnes nomm\u00E9es ci-apr\u00E8s comme des mandataires particuliers, qui sont chacun habilit\u00E9s \u00E0 agir individuellement et avec possibilit\u00E9 de subrogation, auxquels est donn\u00E9 le pouvcir de faire toutes les inscriptions \u00E0 la Banque Carrefour des Entreprises ou de proc\u00E9der \u00E0 toutes sortes de modifications ou de radiations, d\u0027accomplir les formalit\u00E9s d\u0027inscription, de modification ou de suppression aupr\u00E8s de l\u0027administration de la T.V.A. et de signer \u00E0 cet effet aussi toutes les pi\u00E8ces et tous les actes, y compris tous les documents et formulaires pour un guichet d\u0027entreprises, \u00E0 savoir les collaborateurs suivants de FOEDERER, soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, \u00E0 3500 Hasselt, Singelbeekstraat 12, immatricul\u00E9e au registre du personnes morales sous le num\u00E9ro 0466.466.268 et \u00E0 la T.V.A., sous le num\u00E9ro 466.466.268, arrondissement judiciaire Anvers, sect\u00EDon Hasselt.",
      "holder_kbo": "0466.466.268",
      "holder_name": "FOEDERER",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100000.0,
      "currency": "EUR",
      "after_eur": 400000.0,
      "delta_eur": 100000.0,
      "before_eur": 300000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-04-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cent mille euro (100.000,00 EUR) pour le porter de trois cent mille euro (300.000,00 EUR) \u00E0 quatre cent mille euro (400.000,00 EUR) par la cr\u00E9ation de mille (1.000) nouvelles actions ordinaires... Ces actions nouvelles seront souscrtes pour le prix global de cent mille euro (100.000,00 EUR) et int\u00E9gralement lib\u00E9r\u00E9es en esp\u00E8ces lors de la souscription.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.806.808",
    "name_full": "LUDENZ",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 61000.0,
      "currency": "EUR",
      "after_eur": 300000.0,
      "delta_eur": 61000.0,
      "before_eur": 239000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-02-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de soixante et un mille euro (61.000,00 EUR) pour le porter de deux cent trente-neuf mille euro (239.000,00 EUR) \u00E0 trois cent mille euro (300.000,00 EUR) ... Ces actions nouvelles seront souscrites pour le prix global de soixante et un mille euro (61.000,00 EUR) et int\u00E9gralement lib\u00E9r\u00E9es en esp\u00E8ces lors de la souscription.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.806.808",
    "name_full": "LUDENZ",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier ZELS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "L\u0027 assembl\u00E9e a d\u00E9cid\u00E9 de nommer Monsieur Olivier ZELS, domicili\u00E9 \u00E0 3500 Hasselt, Rapertingenstraat 116 bus 3.01, comme g\u00E9rant de la soci\u00E9t\u00E9 a partir du 1 juillet 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.806.808",
    "name_full": "LUDENZ",
    "legal_form": "SPRL"
  }
}