Luxetera

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Mahieu",
        "address": "8940 Wervik Steenakker 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-11-01",
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Mahieu",
        "address": "8940 Wervik Steenakker 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": "2025-11-01",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-25",
    "filing_date": "2026-02-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-30",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-10-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0769.755.079",
    "name_full": "Luxetera",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel Caulier",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "kind": "oprichting",
  "seat": "8940 Wervik, Steenakker 5",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-04-11",
        "name": "MAHIEU Frederic Mamert Paul",
        "niss": null,
        "address": "8940 Wervik, Steenakker 5"
      },
      "share_class": "Aandelen op naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "MAHIEU Frederic Mamert Paul",
      "is_subscriber_only": false,
      "n_shares_subscribed": 6000,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0666.443.943",
        "name": "CAULIER-JOSSE"
      },
      "kind": "rechtspersoon",
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      "holder_person_name": null,
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      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0647.862.703",
        "name": "INVESTIGATE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen op naam",
      "partner_role": null,
      "holder_org_kbo": "0647.862.703",
      "holder_org_name": "INVESTIGATE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
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      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 105000,
  "subject_company": {
    "kbo": "0769.755.079",
    "name_full": "Luxetera",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-06-15",
  "post_incorporation_mandates": []
}