LUYTS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "An Ludikhuyze",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van An Ludikhuyze, met woonplaats te 2900 Schoten Lusthofdreef 14, als niet-statutaire bestuurder, en dit met ingang op 01/01/2026. De algemene vergadering verleent deze persoon geen kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.749.743",
    "name_full": "LUYTS",
    "legal_form": "BV"
  }
}

{
  "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": "2023-10-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0628.749.743",
    "name_full": "LUYTS DAKWERKEN",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht wordt verleend aan ADE Consultants met zetel te Brasschaat, Miksebaan 244 GV Links (BTW BE0463.783.130) en/of haar medewerkers en/of aangestelden, met mogelijkheid van indeplaatsstelling, en met macht om ieder afzonderlijk op te treden, teneinde het nodige te doen voor alle voorgaande, huidige en toekomstige formaliteiten, inschrijvingen of wijzigingen van de inschrijving bij het ondernemingsloket, UBO-register, en aandelenregister, met inbegrip van EStox, alsook alle formaliteiten ten overstaan van alle overheidsinstanties.",
      "holder_kbo": "BE0463.783.130",
      "holder_name": "ADE Consultants",
      "scope_categories": [
        "KBO",
        "UBO",
        "filing",
        "publication",
        "formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schoten",
        "region": null,
        "street": "Lusthofdreef",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Schoten",
        "region": null,
        "street": "Lindenlei",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "146"
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "de maatschappelijke zetel van de vennootschap, thans gevestigd te Lindenlei 146, 2900 Schoten, met ingang van 1 februari 2021 te verplaatsen naar Lusthofdreef 14, 2900 Schoten"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.749.743",
    "name_full": "LUYTS DAKWERKEN",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2900 Schoten, Lindenlei 146",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-01-04",
        "name": "Luyts Sandro Paulina Theodoor",
        "niss": null,
        "address": "2900 Schoten, Lindenlei 146"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Luyts Sandro Paulina Theodoor",
      "is_subscriber_only": false,
      "n_shares_subscribed": 180,
      "amount_subscribed_eur": 18000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-12-03",
        "name": "Ludikhuyze An Willy Nicole",
        "niss": null,
        "address": "2900 Schoten, Lindenlei 146"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "Ludikhuyze An Willy Nicole",
      "is_subscriber_only": false,
      "n_shares_subscribed": 6,
      "amount_subscribed_eur": 600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0628.749.743",
    "name_full": "LUYTS DAKWERKEN",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-04-20",
  "post_incorporation_mandates": []
}