LESCONN

{
  "notary": {
    "name": "Wim MAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koksijde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-22",
    "filing_date": "2025-12-18",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
  },
  "key_dates": [
    {
      "date": "2025-12-15",
      "label": "akte date"
    },
    {
      "date": "2025-12-18",
      "label": "Neergelegd"
    },
    {
      "date": "2026-09-30",
      "label": "verlenging huidig boekjaar"
    },
    {
      "date": "2027",
      "label": "eerstvolgende algemene vergadering"
    }
  ],
  "key_parties": [
    {
      "kbo": "0847928765",
      "kind": "org",
      "name": "LESCONN",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Wim MAES",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0847.928.765",
    "name_full": "LESCONN",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "notary": {
    "name": "Wim MAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koksijde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-22",
    "filing_date": "2025-12-18",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-15",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "3de zaterdag van de maand maart om 10u",
    "old_schedule": null,
    "effective_from_year": 2027,
    "rule_changes_summary": null
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0847.928.765",
    "name_full": "LESCONN",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie akte",
    "co\u00F6rdinatie van de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "10",
    "old_start_mm_dd": null,
    "first_full_new_year": 2027,
    "transition_period_end": "2026-09-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0847.928.765",
    "name_full": "LESCONN",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 60000.0,
      "delta_eur": -48000.0,
      "before_eur": 108000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 1064865.0,
      "delta_eur": 1052865.0,
      "before_eur": 60000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Lieven Decat",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 102,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Liesbeth Depuydt",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 102,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 204,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": 1052865.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "_arith_inconsistent": true,
      "merger_new_shares_n": 204,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    }
  ],
  "notary": {
    "name": "Wim MAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koksijde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-13",
    "filing_date": "2023-07-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-07-06",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Vandelanotte Bedrijfsrevisoren CVBA",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Jan Degryse"
  },
  "subject_company": {
    "kbo": "0847.928.765",
    "name_full": "LESCONN",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie akte",
    "co\u00F6rdinatie statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 48000.0,
      "currency": "EUR",
      "after_eur": 12000.0,
      "delta_eur": -48000.0,
      "before_eur": 60000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-07-06",
      "evidence_quote": "na het uitvoeren van de netto-actieftest/liquiditeitstest, het vermogen van de vennootschap te verminderen met 48.000,00 \u20AC, om het vermogen te brengen van 60.000,00 \u20AC op 12.000,00 \u20AC.",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 1052865.0,
      "currency": "EUR",
      "after_eur": 1064865.0,
      "delta_eur": 1052865.0,
      "before_eur": 12000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-07-06",
      "evidence_quote": "De vergadering stelt vast dat de voormelde verhoging van het vermogen van 1.052.865,00 \u20AC, daadwerkelijk verwezenlijkt werd en dat het vermogen gebracht werd op 1.064.865,00 \u20AC",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.928.765",
    "name_full": "LESCONN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "De Panne",
        "region": "Vlaams Gewest",
        "street": "Klokhofstraat",
        "country": "BE",
        "postcode": "8660",
        "box_number": null,
        "street_number": "43"
      },
      "old_address": {
        "city": "Diksmuide",
        "region": "Vlaams Gewest",
        "street": "Pervijzestraat",
        "country": "BE",
        "postcode": "8600",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2021-09-28",
      "evidence_quote": "verplaatsing van de zetel te naar 8660 De Panne (Adinkerke), Klokhofstraat 43."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.928.765",
    "name_full": "LESCONN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven Decat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-13",
      "evidence_quote": "Ontslag van de bestuurder de heer Lieven Decat sedert 13 september 2021 met kwijting over zijn bestuur.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven Decat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GENI-GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-28",
      "evidence_quote": "Herbenoeming van de BV GENI-GROUP met zetel te De Panne (Adinkerke), Klokhofstraat 43 tot bestuurder met als vaste vertegenwoordiger de heer Lieven Decat, wonende te 8660 De Panne (Adinkerke), Klokhofstraat 43 vanaf 28 september 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.928.765",
    "name_full": "LESCONN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Geni-Technics BVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de schriftelijke besluitvorming van de vennoten de dato 12 februari 2016 blijkt dat de vennoten kennis hebben genomen van de be\u00EBindiging van het mandaat van Geni-Technics BVBA, met maatschappelijke zetel te Pervijzestraat 17, 8600 Diksmuide (RPR Gent afdeling Veurme onder nummer 0478.992.433) al"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lieven Decat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0634751766",
        "name": "Geni-Group BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-30",
      "evidence_quote": "De vennoten hebben beslist om in de vervanging van de gewezen zaakvoerder te voorzien en zij benoemen tot die functie, met ingang van 30 juli 2015 en voor onbepaalde duur, Geni-Group BVBA met maatschappelijke zetel te Pervijzestraat 17, 8600 Diksmuide (RPR Gent afdeling Veurme onder nummer 0634.751."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.928.765",
    "name_full": "LESCONN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diksmuide",
        "region": null,
        "street": "Pervijzestraat",
        "country": "BE",
        "postcode": "8600",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Brugge",
        "region": null,
        "street": "Pathoekeweg",
        "country": "BE",
        "postcode": "8000",
        "box_number": "B012",
        "street_number": "9"
      },
      "effective_date": "2013-10-16",
      "evidence_quote": "1.De zetel van de vennootschap wordt verplaatst naar volgend adres vanaf heden: Pervijzestraat 17, 8600 Diksmuide"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.928.765",
    "name_full": "LESCONN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hendrik D\u0027Haene",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-02",
      "evidence_quote": "Uit de schriftelijke besluiten van de vennoten de dato 2 oktober 2013 blijkt dat de vennoten hebben beslist om het ontslag van de heer Hendrik D\u0027Haene en de heer Jeroen Joris als zaakvoerders van de vennootschap te aanvaarden met ingang van 2 oktober 2013."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jeroen Joris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-02",
      "evidence_quote": "Uit de schriftelijke besluiten van de vennoten de dato 2 oktober 2013 blijkt dat de vennoten hebben beslist om het ontslag van de heer Hendrik D\u0027Haene en de heer Jeroen Joris als zaakvoerders van de vennootschap te aanvaarden met ingang van 2 oktober 2013."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lieven Decat",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vennoten hebben beslist om in de vervanging van de gewezen bestuurders te voorzien en hebben tot die functie benoemd: - de heer Lieven Decat, wonende te 8760 Koksijde, Jan Van Looylaan 48;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.928.765",
    "name_full": "LESCONN",
    "legal_form": "BVBA"
  }
}