LumIKA

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      "effective_date": "2025-06-30",
      "evidence_quote": "De Raad van Bestuur neemt kennis van het ontslag van mevrouw Gwen Verbeeck als bestuurder voor IK\u0410 (Klasse B Aandeelhouder), met ingang van 30/6/2025.",
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    },
    {
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      "role": "bestuurder",
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        "rrn": null,
        "name": "Kris Luyckx",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "coopted",
      "compensated": false,
      "effective_date": "2025-06-30",
      "evidence_quote": "Op voorstel van de Klasse B Aandeelhouder besluit de Raad van Bestuur om op 30/6/2025 de heer Kris Luyckx te co\u00F6pteren als bestuurder voor dezelfde termijn als het oorspronkelijke mandaat van mevrouw Gwen Verbeeck, d.w.z. tot de Algemene Vergadering van 2030 (die de jaarrekening van 2029 goedkeurt).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
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      },
      "rep_rotation_new_rep": "Kris Luyckx",
      "rep_rotation_old_rep": "Gwen Verbeeck",
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Gwen Verbeeck",
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      },
      "reason": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Heidi Heleven",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "evidence_quote": "De raad van bestuur verleent hierbij een volmacht, met de mogelijkheid tot in de plaats stelling, aan Heidi Heleven, Christian Robin, Paul Soens en Alexandre Saussez, om, met de mogelijkheid tot subdelegatie, alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Christian Robin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur verleent hierbij een volmacht, met de mogelijkheid tot in de plaats stelling, aan Heidi Heleven, Christian Robin, Paul Soens en Alexandre Saussez, om, met de mogelijkheid tot subdelegatie, alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Paul Soens",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur verleent hierbij een volmacht, met de mogelijkheid tot in de plaats stelling, aan Heidi Heleven, Christian Robin, Paul Soens en Alexandre Saussez, om, met de mogelijkheid tot subdelegatie, alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Alexandre Saussez",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur verleent hierbij een volmacht, met de mogelijkheid tot in de plaats stelling, aan Heidi Heleven, Christian Robin, Paul Soens en Alexandre Saussez, om, met de mogelijkheid tot subdelegatie, alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-13",
    "filing_date": "2025-11-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-05-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0794.547.784",
    "name_full": "LumIKA",
    "legal_form": "Naamloze vennootschap"
  },
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    "person_name": "Alexandre Saussez",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gwen Verbeeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "De Raad van Bestuur neemt kennis van het ontslag van mevrouw Gwen Verbeeck als bestuurder voor IK\u0410 (Klasse B Aandeelhouder), met ingang van 30/6/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Luyckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Op voorstel van de Klasse B Aandeelhouder besluit de Raad van Bestuur om op 30/6/2025 de heer Kris Luyckx te co\u00F6pteren als bestuurder voor dezelfde termijn als het oorspronkelijke mandaat van mevrouw Gwen Verbeeck, d.w.z. tot de Algemene Vergadering van 2030 (die de jaarrekening van 2029 goedkeurt)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0794.547.784",
    "name_full": "LUMIKA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannick Soares Almeida",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Na beraadslaging beslist de Raad van Bestuur, overeenkomstig artikel 8 van haar statuten, met unanimiteit van stemmen de heer Yannick Soares Almeida aan te stellen als voorzitter van de Raad van Bestuur van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Callebaut",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Na beraadslaging beslist de Raad van Bestuur, overeenkomstig artikel 10 van haar statuten, met unanimiteit van stemmen de heer Kris Callebaut aan te stellen als gedelegeerd bestuurder van de Raad van Bestuur van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.547.784",
    "name_full": "LUMIKA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Yannick Soares Almeida",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Na beraadslaging beslist de Raad van Bestuur, overeenkomstig artikel 8 van haar statuten, met unanimiteit van stemmen de heer Yannick Soares Almeida aan te stellen als voorzitter van de Raad van Bestuur van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Callebaut",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Na beraadslaging beslist de Raad van Bestuur, overeenkomstig artikel 10 van haar statuten, met unanimiteit van stemmen de heer Kris Callebaut aan te stellen als gedelegeerd bestuurder van de Raad van Bestuur van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "waarnemer",
      "person": {
        "rrn": null,
        "name": "Lieven Ex",
        "address": null,
        "birth_date": null,
        "profession": "Secretaris bij IKA",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "IKA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Na beraadslaging beslist de Raad van Bestuur, overeenkomstig artikel 9 van haar statuten, met unanimiteit van stemmen de heer Lieven Ex, Secretaris bij IKA aan te stellen als waarnemer voor IKA in de Raad van Bestuur van de Vennootschap.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "waarnemer",
      "person": {
        "rrn": null,
        "name": "Lieselot De Meyere",
        "address": null,
        "birth_date": null,
        "profession": "Senior Legal Manager bij Luminus",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Luminus",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Na beraadslaging laat de Raad van Bestuur, overeenkomstig artikel 10 van haar statuten, met unanimiteit van stemmen mevrouw Lieselot De Meyere, Senior Legal Manager bij Luminus, toe op deze vergadering als waarnemer voor Luminus.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-05",
    "filing_date": "2024-08-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-07-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0794.547.784",
    "name_full": "LumIKA",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-06-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0794.547.784",
    "name_full": "WINDCO 1",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4516238.0,
      "currency": "EUR",
      "after_eur": 4577738.0,
      "delta_eur": 4516238.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-06-14",
      "evidence_quote": "VIERDE BESLISSING : Kapitaalverhoging. De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 4.516.238,00 EUR, om het van 61.500,00 EUR te brengen op 4.577.738,00 EUR, door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0794.547.784",
    "name_full": "WINDCO 1",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOYARD Julien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-14",
      "evidence_quote": "De vergadering beslist over te gaan tot het ontslag van de bestuurder, zijnde de heer DOYARD Julien."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CALLEBAUT Kris Peter Geert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-14",
      "evidence_quote": "De vergadering beslist te benoemen tot niet-statutaire bestuurders, en dit voor een duur van 6 jaar: - de heer CALLEBAUT Kris Peter Geert, geboren op 27 november 1970 te Anderlecht, als A-bestuurder;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOARES ALMEIDA Yannick Carlos Filipe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-14",
      "evidence_quote": "De vergadering beslist te benoemen tot niet-statutaire bestuurders, en dit voor een duur van 6 jaar: - de heer SOARES ALMEIDA Yannick Carlos Filipe, geboren op 31 oktober 1982 te Leuven, als A-bestuurder;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERBEEK Gwen Wendy Leopold Virginia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-14",
      "evidence_quote": "De vergadering beslist te benoemen tot niet-statutaire bestuurders, en dit voor een duur van 6 jaar: - mevrouw VERBEEK Gwen Wendy Leopold Virginia, geboren op 6 februari 1978 te Turnhout, als B-bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.547.784",
    "name_full": "WINDCO 1",
    "legal_form": "NV"
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}

{
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    {
      "kind": "share_split",
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    },
    {
      "kind": "share_class_creation",
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 4577738.0,
      "delta_eur": 4516238.0,
      "before_eur": 61500.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "A",
        "n_new_shares": 4516238,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 4516238.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
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      "statutory_unavailable_equity_op": null
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    {
      "kind": "name_change",
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    },
    {
      "kind": "statutes_adoption",
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      "decrease_purpose": null,
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      "not_yet_called_eur": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "shareholder_outright",
      "after_eur": null,
      "delta_eur": null,
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      "decrease_purpose": null,
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-26",
    "filing_date": "2024-06-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-14",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
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