Laser Cladding Venture

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim Stouten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-20",
      "evidence_quote": "De enige aandeelhouder besluit om mevrouw Kim Stouten Head of Logistics EMEA, te benoemen tot bestuurder van de Vennootschap, met onmiddellijke ingang, voor onbepaalde duur en woonst kiezende op de zetel van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0636.737.791",
    "name_full": "LASER CLADDING VENTURE, AFGEKORT : LCV",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Verhoie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-02-19",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de heer Pascal Verhoie als bestuurder van de Vennootschap, met onmiddellijke ingang.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Verhoie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit om voor zoveel als wettelijk mogelijk tussentijds kwijting te verlenen aan voormelde ontslagnemende bestuurder voor elke aansprakelijkheid uit hoofde van de uitoefening van zijn mandaat tot op heden (behoudens in geval van bedrog of een opzettelijke fout).",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim Stouten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-02-19",
      "evidence_quote": "De enige aandeelhouder besluit om mevrouw Kim Stouten Head of Logistics EMEA, te benoemen tot bestuurder van de Vennootschap, met onmiddellijke ingang, voor onbepaalde duur en woonst kiezende op de zetel van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Leys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Bertrand",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Clijsters",
        "address": null,
        "birth_date": "1986-08-11",
        "profession": "R\u0026D Manager",
        "birth_place": "Leuven, Belgi\u00EB"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-02-01",
      "evidence_quote": "Overeenkomstig artikel 7:121 van het Wetboek van vennootschappen en verenigingen en de statuten van de vennootschap, beslist de raad van bestuur om het dagelijks bestuur van de vennootschap te delegeren aan: -De heer Stijn Clijsters, R\u0026D Manager, van Belgische nationaliteit, geboren op 11 augustus 1",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim de Mor\u00E9e",
        "address": null,
        "birth_date": "1991-08-23",
        "profession": "Operations Manager",
        "birth_place": "Genk, Belgi\u00EB"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-02-01",
      "evidence_quote": "Overeenkomstig artikel 7:121 van het Wetboek van vennootschappen en verenigingen en de statuten van de vennootschap, beslist de raad van bestuur om het dagelijks bestuur van de vennootschap te delegeren aan: -De heer Tim de Mor\u00E9e, Operations Manager, van Belgische nationaliteit, geboren op 23 august",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kim Vandewalle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0777.982.560",
        "name": "Adfintra bv",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder verleent een bijzondere volmacht aan Adfintra bv (O.N. 0777.982.560), vertegenwoordigd door haar bestuurder Taxus Accountants en Belastingconsulenten bv met als vaste vertegenwoordiger dhr. Kim Vandewalle, met bevoegdheid tot delegatie, om alle formaliteiten te vervullen die betrekk",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-27",
    "filing_date": "2026-01-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0636.737.791",
    "name_full": "LASER CLADDING VENTURE",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0777.982.560",
    "org_name": "Adfintra bv",
    "person_name": null,
    "org_rep_person_name": "Kim Vandewalle",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A0225",
        "name": "Cedric Bogaerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": "1930 Zaventem, Gateway Building, Luchthaven Brussel Nationaal 1J",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Benoeming van een nieuwe commissaris; De enige aandeelhouder besluit om, het mandaat van de Commissaris van de onderneming, de heer Cedric Bogaerts (A0225) van Deloitte Bedrijfsrevisoren BV (lid nr. B025) met maatschappelijke zetel te 1930 Zaventem, Gateway Building, Luchthaven Brussel Nationaal 1J ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-27",
    "filing_date": "2026-02-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0636.737.791",
    "name_full": "LASER CLADDING VENTURE",
    "legal_form": "NAAMLOZE VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0777.982.560",
    "org_name": "Adfintra bv",
    "person_name": null,
    "org_rep_person_name": "Kim Vandewalle",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Verhoie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim Stouten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigd van de vennootschap belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Stijn Clijsters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigd van de vennootschap belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Tim de Mor\u00E9e",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0636.737.791",
    "name_full": "LASER CLADDING VENTURE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Cedric Bogaerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0636.737.791",
    "name_full": "LASER CLADDING VENTURE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Lammens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Lammens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Leys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Leys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0636.737.791",
    "name_full": "LASER CLADDING VENTURE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Leys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-23",
      "evidence_quote": "De aandeelhouder besluit de heer Joris Leys, wonende te Melselestraat 82, 9120 Beveren-Waas, Belgi\u00EB te benoemen tot bestuurder van de Vennootschap, met onmiddelijke ingang en voor een termijn van 6 jaar."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Leys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-23",
      "evidence_quote": "De aandeelhouder besluit de heer Joris Leys, te benoemen tot gedelegeerd bestuurder van de Vennootschap, en dit met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0636.737.791",
    "name_full": "LASER CLADDING VENTURE, AFGEKORT : LCV",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom De Bruyne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Lammens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Lammens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Bertrand",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Cleymans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Cedric Bogaerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0636.737.791",
    "name_full": "LASER CLADDING VENTURE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom De Bruyne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0646982575",
        "name": "Levantius BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-28",
      "evidence_quote": "De algemene vergadering besluit met onmiddellijke ingang, een einde te stellen aan het huidige mandaat als bestuurder en als gedelegeerd bestuurder van de Vennootschap van Levantius BV (O.N. 0646.982.575), met zetel te Hoelenbergstraat 18, 3320 Hoegaarden, Belgi\u00EB vast vertegenwoordigd door Tom De Br"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Lammens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-28",
      "evidence_quote": "De algemene vergadering besluit de heer Stefan Lammens wonende te Damstraat 184, 1980 Zemst, te benoemen tot bestuurder van de Vennootschap, met onmiddellijke ingang en voor een termijn van 6 jaar."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Lammens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-28",
      "evidence_quote": "De algemene vergadering besluit de heer Stefan Lammens en de heer Bernard Bertrand beiden te benoemen tot gedelegeerd bestuurder van de Vennootschap, en dit met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Bertrand",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-28",
      "evidence_quote": "De algemene vergadering besluit de heer Stefan Lammens en de heer Bernard Bertrand beiden te benoemen tot gedelegeerd bestuurder van de Vennootschap, en dit met onmiddellijke ingang."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Cedric Bogaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-28",
      "evidence_quote": "De algemene vergadering beslist Deloitte Bedrijfsrevisoren BV (lid nr B025) met maatschappelijke zetel te 1930 Zaventem, Gateway Building 1, bus J (0429.053.863), vast vertegenwoordigd door de heer Cedric Bogaerts (A0225) als Commissars van de vennootschap te benoemen, en dit in plaats van de heer D"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0636.737.791",
    "name_full": "LASER CLADDING VENTURE, AFGEKORT : LCV",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A01411",
        "name": "Dirk Cleymans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": "1930 Zaventem, Gateway Building, Luchthaven Brussel Nationaal 1J",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Kim Vandewalle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0777.982.560",
        "name": "Adfintra bv",
        "address": null,
        "country": null,
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-24",
    "filing_date": "2023-04-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-02-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0636.737.791",
    "name_full": "LASER CLADDING VENTURE",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0777.982.560",
    "org_name": "Adfintra bv",
    "person_name": null,
    "org_rep_person_name": "Kim Vandewalle",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Cleymans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0636.737.791",
    "name_full": "LASER CLADDING VENTURE"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Cleymans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering beslist Deloitte Bedrijfsrevisoren BV (lid nr B025) met maatschappelijke zetel te 1930 Zaventem, Gateway Building, Luchthaven Brussel Nationaal 1J (0429.053.863), vast vertegenwoordigd door de heer Dirk Cleymans (A01411), als commissaris van de vennootschap te beno"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0636.737.791",
    "name_full": "LASER CLADDING VENTURE, AFGEKORT : LCV",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-02-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0636.737.791",
    "name_full": "LASER CLADDING VENTURE, AFGEKORT : LCV",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris Martine ROBBERECHS om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Martine ROBBERECHTS",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0636.737.791",
    "name_full": "Laser Cladding Venture"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom De Bruyne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Levantius BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-26",
      "evidence_quote": "In navolging van het voorgaande besluit de enige aandeelhouder om Levantius BV, met zetel te Hoelenbergstraat 18, 3320 Hoegaarden, Belgi\u00EB vast vertegenwoordigd door Tom De Bruyne, te herbenoemen tot bestuurder van de Vennootschap, met onmiddellijke ingang en voor een termijn van 6 jaar.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom De Bruyne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Levantius BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-26",
      "evidence_quote": "De bestuurders besluiten Levantius BV met zetel te Hoelenbergstraat 18, 3320 Hoegaarden, Belgi\u00EB, vast vertegenwoordigd door Tom De Bruyne, te herbenoemen tot gedelegeerd bestuurder van de Vennootschap, en dit met onmiddellijke ingang.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0636.737.791",
    "name_full": "LASER CLADDING VENTURE, AFGEKORT : LCV",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Levantius BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0636.737.791",
    "name_full": "LASER CLADDING VENTURE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Bertrand",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-10",
      "evidence_quote": "De aandeelhouder besluit de heer Bernard Bertrand ... te benoemer tot bestuurders van de Vernootschap, met or\u0131middellijke ingang en voor eer termijn van 6 jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Verhoie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-10",
      "evidence_quote": "De aandeelhouder besluit ... de heer Pascal Verhoie te benoemer tot bestuurders van de Vernootschap, met or\u0131middellijke ingang en voor eer termijn van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0636.737.791",
    "name_full": "LASER CLADDING VENTURE, AFGEKORT : LCV",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Aerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Mommaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Massoels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Bertrand",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Verhoeven",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0636.737.791",
    "name_full": "LASER CLADDING VENTURE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruben Gofflo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440550442",
        "name": "LRM Beheer",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-23",
      "evidence_quote": "de vaste vertegenwoordiger van de bestuurder de naamloze vennootschap \u0022LRM Beheer\u0022, met zetel te 3500 Hasselt, Kempische Steenweg 311 bus 4.01, BTW-nummer BE0440.550.442, Ondernemingsnummer (RPR Antwerpen, afdeling Hasselt) 0440.550.442 vervangen werd van de heer GOFFLO Ruben, wonende te 3670 Oudsbe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AERTS Tom",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-23",
      "evidence_quote": "de vaste vertegenwoordiger van de bestuurder de naamloze vennootschap \u0022LRM Beheer\u0022, met zetel te 3500 Hasselt, Kempische Steenweg 311 bus 4.01, BTW-nummer BE0440.550.442, Ondernemingsnummer (RPR Antwerpen, afdeling Hasselt) 0440.550.442 vervangen werd van de heer GOFFLO Ruben, wonende te 3670 Oudsbe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0636.737.791",
    "name_full": "LASER CLADDING VENTURE, AFGEKORT : LCV",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1008189.13,
      "delta_eur": 36150.0,
      "before_eur": 972039.13,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0636.737.791",
    "name_full": "Laser Cladding Venture"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van de bestuurder",
      "person": {
        "rrn": null,
        "name": "AERTS Tom",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0636.737.791",
    "name_full": "Laser Cladding Venture"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 36150,
      "currency": "EUR",
      "after_eur": 1008189.13,
      "delta_eur": 36150.0,
      "before_eur": 972039.13,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-13",
      "evidence_quote": "het kapitaal van de vennootschap verhoogd werd met een bedrag van zesendertigduizend honderdvijftig euro (\u20AC 36.150), om het te brengen van negenhonderdtwee\u00EBnzeventigduizend negenendertig euro dertien cent (\u20AC 972.039,13) op \u00E9\u00E9n miljoen achtduizendhonderdnegenentachtig komma dertien euro (\u20AC 1.008.189,13) door uitgifte van zevenduizend vijfhonderd (7.500) gewone aandelen, en waarop ingetekend werd tegen een intekenprijs van vier euro twee\u00EBntachtig cent (\u20AC 4,82) per gewoon aandeel, volledig geboekt als kapitaal en voor honderd procent (100%) volstort",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0636.737.791",
    "name_full": "LASER CLADDING VENTURE, AFGEKORT : LCV",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 972039.13,
      "delta_eur": 540000.02,
      "before_eur": 432039.11,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0636.737.791",
    "name_full": "Laser Cladding Venture"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 540000.02,
      "currency": "EUR",
      "after_eur": 972039.13,
      "delta_eur": 540000.02,
      "before_eur": 432039.11,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-07-29",
      "evidence_quote": "De algemene vergadering beslist het maatschappelijk kapitaal van de vennootschap te verhogen met vijfhonderd veertigduizend euro en twee cent (540.000,02 EUR), om het kapitaal te brengen van vierhonderd twee\u00EBndertigduizend negenendertig euro elf cent (432.039,11 EUR) op negenhonderd twee\u00EBnzeventigduizend negenendertig euro dertien cent (972.039,13 EUR), door inbreng in geld door mede-aandeelhouders en een derde.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0636.737.791",
    "name_full": "LASER CLADDING VENTURE, AFGEKORT : LCV",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-09-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0636.737.791",
    "name_full": "LASER CLADDING VENTURE, AFGEKORT : LCV",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Wordt benoemd tot bijzondere lasthebber, gelast om onmiddellijk na de registratie van deze akte alle formaliteiten te vervullen die nodig of dienstig zijn met betrekking tot de wijzigingen aan de inschrijving in de Kruispuntbank voor ondernemingen, met de macht van indeplaatsstelling: mevrouw VANDERLINDEN Evi, paralegal medewerker LRM, kantoorhoudende te 3500 Hasselt, Kempische Steenweg 311 bus 4.01.",
      "holder_kbo": null,
      "holder_name": "VANDERLINDEN Evi",
      "scope_categories": [
        "KBO",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0636.737.791",
    "name_full": "Laser Cladding Venture"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Lambrecht",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform de algemene vergadering van 02 juni 2020 werd tevens vastgesteld en aanvaard, het ontslag van de bestuurder Jan Lambrecht. Er werd kwijting verleend over het mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom De Bruyne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Levantius BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Levantius BV, vertegenwoordigd door dhr. Tom De Bruyne Gedelegeerd bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0636.737.791",
    "name_full": "LASER CLADDING VENTURE, AFGEKORT : LCV",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Lambrecht",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0636.737.791",
    "name_full": "LASER CLADDING VENTURE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Lambrecht",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform de algemene vergadering van 02 juni 2020 wordtvastgesteld en aanvaard, het ontslag van de gedelegeerd bestuurder Jan Lambrecht. Erwerd kwijting verleend over hetmandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom De Bruyne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Levantius BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-02",
      "evidence_quote": "Levantius BV, metals vaste vertegenwoordigerdhr. Tom De Bruyne wordt aangesteld als nieuwe bestuurder metingang vanaf 02/06/2020 voor een termijn tot 06/10/2021."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom De Bruyne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Levantius BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-02",
      "evidence_quote": "De raad van bestuur, tevens voltallig aanwezig op deze vergadering, besluitom Levantius BV, met als vaste vertegenwoordiger dhr. Tom De Bruyne aansluitend tot gedelegeerd bestuurderte benoemen met ingang vanaf 02/06/2020 voor een termijn tot 06/10/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0636.737.791",
    "name_full": "LASER CLADDING VENTURE, AFGEKORT : LCV",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Lambrecht",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom De Bruyne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0636.737.791",
    "name_full": "LASER CLADDING VENTURE"
  }
}