LUXAS

{
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      "type": "filing",
      "quote": "neergelegd/ontvangen op 28 APR. 2026 ter griffie van de Nederiandstalige ondernemingsrechtbank Brussel",
      "value": "2026-04-28",
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      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de algemene vergadering van 27 maart 2026:",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering neemt akte van het vrijwillig ontslag van mevrouw Sylvia Van Obbergen als bestuurder van de Vennootschap op 6 maart 2026.",
      "value": {
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      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering benoemt Vicky Verborgt tot bestuurder van de Vennootschap vanaf 6 maart 2026. Het mandaat is voor onbepaalde duur",
      "value": {
        "date": "2026-03-06",
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      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "seat_change",
      "quote": "De algemene vergadering beslist om de zetel van de Vennootschap te verplaatsen naar 1755 Kester, Heidestraat 31 en dit met ingang van 6 maart 2026.",
      "value": {
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    },
    {
      "type": "power_of_attorney",
      "quote": "Besloten om bijzondere volmacht te geven aan dnf belgium bv, met zetel te 2018 Antwerpen, Generaal Lemanstraat 61/3, hierbij vertegenwoordigd door Ludovic Mertens, Alexander Verleysen, Joris Durinck en/of Bianca De Nockere, elk individueel bevoegd en met het recht op indeplaatstelling, voor het onderteken van alle documenten voor de neerlegging van de bovengenoemde besluiten ter griffie van de ondernemingsrechtbank en de publicatie ervan in de bijlagen tot het Belgisch Staatsblad.",
      "value": {
        "scope": "onderteken van alle documenten voor de neerlegging van de bovengenoemde besluiten ter griffie van de ondernemingsrechtbank en de publicatie ervan in de bijlagen tot het Belgisch Staatsblad",
        "substitution": true,
        "representatives": [
          "Ludovic Mertens",
          "Alexander Verleysen",
          "Joris Durinck",
          "Bianca De Nockere"
        ]
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      "object": "e4",
      "subject": "e1"
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    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoeming bestuurder- ontslag bestuurder-",
      "value": "Benoeming bestuurder- ontslag bestuurder",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Ludovic Mertens",
      "value": null,
      "object": "e5",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Alexander Verleysen",
      "value": null,
      "object": "e6",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Joris Durinck",
      "value": null,
      "object": "e7",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Bianca De Nockere",
      "value": null,
      "object": "e8",
      "subject": "e1",
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    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "0829.603.089",
      "kind": "company",
      "name": "Luxas",
      "attrs": {
        "new_seat": "Heidestraat 31 1755 Kester",
        "old_seat": "Frans Luckxstraat 66 1750 Lennik",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Sylvia Van Obbergen",
      "attrs": {}
    },
    {
      "id": "e3",
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      "kind": "person",
      "name": "Vicky Verborgt",
      "attrs": {}
    },
    {
      "id": "e4",
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      "kind": "company",
      "name": "dnf belgium bv",
      "attrs": {
        "seat": "Generaal Lemanstraat 61/3 2018 Antwerpen"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Ludovic Mertens",
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    },
    {
      "id": "e6",
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      "kind": "person",
      "name": "Alexander Verleysen",
      "attrs": {}
    },
    {
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      "kind": "person",
      "name": "Joris Durinck",
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    },
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      "kind": "person",
      "name": "Bianca De Nockere",
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  "act_meta": {
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  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-03-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0829.603.089",
    "name_full": "FINESSE EN CO",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Snick Emanuel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-10",
      "evidence_quote": "Ontslag bestuurder van Dhr. Van Snick Emanuel vanaf 10/02/2022 die aanvaardt Kwijting wordt verleend aan bovenstaande bestuurder van de vennootschap voor de gehele periode van het mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Obbergen Sylvia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-10",
      "evidence_quote": "Benoeming bestuurder van Mevr. Van Obbergen Sylvia vanaf 10/02/2022 die aanvaardt."
    }
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  "subject_company": {
    "kbo": "0829.603.089",
    "name_full": "FINESSE EN CO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ROOSDAAL",
        "region": null,
        "street": "Pamelse Klei",
        "country": "BE",
        "postcode": "1760",
        "box_number": "A",
        "street_number": "9"
      },
      "old_address": {
        "city": "VOORDE",
        "region": null,
        "street": "Zevenhoek",
        "country": "BE",
        "postcode": "9400",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "Door eenvoudig besluit van de bestuurder: - wordt de maatschappelijke zetel verplaatst van Zevenhoek 31 -9400 VOORDE naar Pamelse Klei 9 bus A-1760 ROOSDAAL, en dit vanaf 01 MAART 2022."
    }
  ],
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  "subject_company": {
    "kbo": "0829.603.089",
    "name_full": "FINESSE EN CO",
    "legal_form": "BVBA"
  }
}

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  "schema": "v3.2",
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2017-06-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0829.603.089",
    "name_full": "FINESSE EN CO",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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  "statute_change": {
    "name_change": true,
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    "object_change": true,
    "effective_date": "2016-09-28",
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0829.603.089",
    "name_full": "PAT@FRIET",
    "legal_form": "BVBA"
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  "subject_company": {
    "kbo": "0829.603.089",
    "name_full": "PAT@FRIET",
    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Verborgt Vicky",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-05",
      "evidence_quote": "het ontslag ingediend door zaakvoerder Verborgt Vicky, wonende te 9400 Ninove, Zevenhoek 31 met ingang vanaf heden 05/01/2015. Er wordt kwijting verleend aan de uittredende zaakvoerder mevr. Verborgt Vicky.",
      "discharge_granted": true
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{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sigried Van Hemelrijck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-09-30",
      "evidence_quote": "In de Algemene Vergadering van 30 september 2010 werd beslist dat mevrouw Sigried Van Hemelrijck, woonachtig te Brusselstraat 44 1570 Galmaarden benoemd wordt tot zaakvoerder, en dit met onmiddellijke ingang."
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