Lacuna Invest

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lanaken",
        "region": null,
        "street": "Europark",
        "country": "BE",
        "postcode": "3620",
        "box_number": "D",
        "street_number": "11"
      },
      "old_address": {
        "city": "Lanaken",
        "region": null,
        "street": "Maasdijk",
        "country": "BE",
        "postcode": "3620",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2025-11-03",
      "evidence_quote": "Het bestuursorgaan beslist in overeenstemming met artikel 2 van de geco\u00F6rdineerde statuten om de zetel van de vennootschap te verplaatsten van 3620 Lanaken, Maasdijk 23 naar 3620 Lanaken, Europark 11 D en dit vanaf 03/11/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1004.789.346",
    "name_full": "LACUNA INVEST",
    "legal_form": "BV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "V\u00E9ronique Delille",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lanaken",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-16",
    "filing_date": "2025-07-14",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "De verslagen van de bedrijfsrevisor en de bestuurder worden opgesteld overeenkomstig de artikelen 5:121 juncto 5:133 WVV.",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "1004.789.346",
        "name": "LACUNA INVEST",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Kadija Amkhaou",
        "role": "contributor",
        "address": "3630 Maasmechelen, Ringlaan 201",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Schrijver Jasper",
        "role": "contributor",
        "address": "3620 Lanaken, Maasdijk 23",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Spierts Vivian",
        "role": "contributor",
        "address": "3620 Lanaken, Maasdijk 23",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Rutten Stephan",
        "role": "contributor",
        "address": "3620 Lanaken, Maasdijk 44",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0794.224.221",
        "name": "Bakgat B.V.",
        "role": "contributor",
        "address": "5046 MB Tilburg (Nederland), Van Bylandtachterstraat 24",
        "is_foreign": true,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      },
      {
        "kbo": null,
        "name": "JS BEHEER",
        "role": "contributor",
        "address": "3620 Lanaken, Maasdijk 23",
        "is_foreign": false,
        "legal_form": "CV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Antonides Joost",
        "role": "contributor",
        "address": "6042 AK Roermond (Nederland), Maria Theresialaan 83",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Ploem Rafa\u00EBl",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Schrijver Aukje",
        "role": "contributor",
        "address": "6176ED Spaubeek (Nederland), Looiwinkelstraat 82",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Engelhart, Jocelyn",
        "role": "contributor",
        "address": "3621 Lanaken (Rekem), Patersstraat 8",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121",
      "5:133"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 163470,
    "real_estate_included": true,
    "patrimony_description": "Inbreng in natura van onroerende goederen (vakantiewoningen) en schuldvorderingen voor een totaalbedrag van 1.758.500,00 EUR.",
    "equity_transferred_eur": 1758500.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1004.789.346",
    "name_full": "Lacuna Invest",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van LACUNA INVEST heeft besloten om het vermogen te verhogen met 1.758.500,00 EUR door inbreng in natura van onroerende goederen (vakantiewoningen) en schuldvorderingen. Hierbij worden 163.470 nieuwe aandelen uitgegeven. De inbrengers verklaren dat de aandelen volledig volstort zijn.",
  "co_filed_documents": [
    "een eensluidend afschrift van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag van het bestuursorgaan",
    "verslag revisor"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "3620 Lanaken, Maasdijk 23",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "PLOEM, Rafa\u00EBl Pieter Jan",
        "niss": null,
        "address": "3630 Maasmechelen, Weg naar Zutendaal 54"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "PLOEM, Rafa\u00EBl Pieter Jan",
      "is_subscriber_only": true,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "1003.048.789",
        "name": "Antonides Holding B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "1003.048.789",
      "holder_org_name": "Antonides Holding B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "RUTTEN, Stephan Adriaan",
        "niss": null,
        "address": "3620 Lanaken, Maasdijk 44"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "RUTTEN, Stephan Adriaan",
      "is_subscriber_only": true,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-08-19",
        "name": "SCHRIJVER, Jasper Michel Gerrit",
        "niss": null,
        "address": "3620 Lanaken, Maasdijk 23"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "SCHRIJVER, Jasper Michel Gerrit",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "1004.789.346",
    "name_full": "Lacuna Invest",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-01-16",
  "post_incorporation_mandates": []
}