LEOPACK

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hertenstraat 32, 3830 Wellen",
        "city": "Wellen",
        "region": "vlaams_gewest",
        "street": "Hertenstraat",
        "country": "BE",
        "postcode": "3830",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Pamelstraat Oost 421 9400 Ninove",
        "city": "Ninove",
        "region": "vlaams_gewest",
        "street": "Pamelstraat Oost",
        "country": "BE",
        "postcode": "9400",
        "box_number": null,
        "street_number": "421",
        "locality_suffix": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-11",
    "filing_date": "2026-03-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-02-24",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0755.831.720",
    "name_full": "LEOPACK",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "F\u00E9lix Hubin",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "notary": {
    "name": "Ines Muylaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ninove",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-30",
    "filing_date": "2024-07-26",
    "act_kind_objet": "STATUTENWIJZIGING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-25",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0755.831.720",
    "name_full_after": "LEOPACK",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "LEOPACK",
    "current_zetel_raw": "Pamelstraat-Oost 421 9400 Ninove",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Schrapping van een passage.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Schrapping van een passage over rechten bij splitsing van eigendomsrecht.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "Aanpassing van regels rond overdracht aandelen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "Vervanging van een clausule over stemrechten bij splitsing van eigendomsrecht.",
      "new_text": "Indien het eigendomsrecht van een aandeel gesplitst is in vruchtgebruik en blote eigendom, heeft de blote eigenaar stemrecht bij alle collectieve beslissingen, met uitzondering van beslissingen over de bestemming van de winst. Voor beslissingen over de bestemming van de winst komt het stemrecht uitsluitend toe aan de vruchtgebruiker.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "27"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ines Muylaert",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "de expeditie van de akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "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": "2024-07-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0755.831.720",
    "name_full": "LEOPACK",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2020-10-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0755.831.720",
    "name_full": "LEOPACK",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Pamelstraat-Oost 421, 9400 Ninove",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-06-21",
        "name": "HUBIN F\u00E9lix",
        "niss": null,
        "address": "89, Quai d\u0027Orsay, 75007 Parijs, Frankrijk"
      },
      "share_class": "Standaard",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 3005000.0,
      "holder_person_name": "HUBIN F\u00E9lix",
      "is_subscriber_only": false,
      "n_shares_subscribed": 30050,
      "amount_subscribed_eur": 3005000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3005000.0,
  "subject_company": {
    "kbo": "0755.831.720",
    "name_full": "LEOPACK",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-12-30",
  "post_incorporation_mandates": []
}