LetsBuild Belgium SA

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lars JACOBSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LetsBuild Holding SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-02",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de LetsBuild Holding SA, repr\u00E9sent\u00E9e par M. Lars JACOBSEN, en sa qualit\u00E9 d\u0027administrateur unique de la Soci\u00E9t\u00E9, avec effet au 2 d\u00E9cembre 2025:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip BROWN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Causeway Technologies Limited",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-02",
      "evidence_quote": "DECIDE de nommer Causeway Technologies Limited, une soci\u00E9t\u00E9 constitu\u00E9e en Angleterre et au Pays de Galles, dont le si\u00E8ge est \u00E9tabli \u00E0 Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, Royaume-Uni, SL9 8EL, avec num\u00E9ro d\u0027entreprise 3921897, repr\u00E9sent\u00E9e par son repr\u00E9sentant"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lars JACOBSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-02",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de M. Lars JACOBSEN, en sa qualit\u00E9 de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet au 2 d\u00E9cembre 2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joffrey SPINETTI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-02",
      "evidence_quote": "D\u00C9CIDE d\u0027octroyer, avec effet au 2 d\u00E9cembre 2025 et pour une dur\u00E9e ind\u00E9termin\u00E9e, les pouvoirs.de gestion journali\u00E8re de la Soci\u00E9t\u00E9, y compris les pouvoirs de repr\u00E9senter la Soci\u00E9t\u00E9 vis-\u00E0-vis des tiers et l\u00E9galement dans le cadre de la gestion journali\u00E8re de la Soci\u00E9t\u00E9, \u00E0 M. Joffrey SPINETTI, qui fai"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.720.855",
    "name_full": "LETSBUILD BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine-l\u0027Alleud",
        "region": "Waals",
        "street": "Place du Luxembourg",
        "country": "BE",
        "postcode": "1420",
        "box_number": "5",
        "street_number": "1"
      },
      "old_address": {
        "city": "La Hulpe",
        "region": "Waals",
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1310",
        "box_number": "A",
        "street_number": "135"
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "L\u0027Administrateur d\u00E9cide, conform\u00E9ment \u00E0 l\u0027Article 2 des statuts de la Socl\u00E9t\u00E9, au transfert du si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 partir du 1 septembre 2023 de Chauss\u00E9e de Bruxelles 135A, 1310 La Hulpe, Belgique, \u00E0 Place du Luxembourg 1, bo\u00EEte 5, 1420 Braine-l\u0027Alleud, Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.720.855",
    "name_full": "LETSBUILD BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien SCHUEREMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-25",
      "evidence_quote": "Les actionnalres d\u00E9cident de nommer Mazars SCRL, ayant son si\u00E8ge \u00E0 Avenue du Boulevard 21, bo\u00EEte 8, 1210 Saint-Josse-ten-Noode, Belgique, repr\u00E9sent\u00E9e par S\u00E9bastien SCHUEREMANS en tant que commissaire de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions, pour un mandat d\u0027une dur\u00E9e de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.720.855",
    "name_full": "LETSBUILD BELGIUM",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-11-17",
    "filing_date": "2022-08-17",
    "act_kind_objet": "PRISE DE CONNAISSANCE DU TRANSFERT DU SIEGE - MODIFICATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-09-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0842.720.855",
        "name": "Letsbuild Belgium",
        "role": "other",
        "address": "Chauss\u00E9e de Bruxelles 135A, 1310 La Hulpe",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 de la R\u00E9gion de Bruxelles-Capitale \u00E0 la R\u00E9gion wallonne. Aucun transfert de patrimoine n\u0027est effectu\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0842.720.855",
    "name_full": "Letsbuild Belgium",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme Letsbuild Belgium s\u0027est r\u00E9unie le 7 septembre 2022 \u00E0 La Hulpe. Elle a pris connaissance du transfert du si\u00E8ge social de la R\u00E9gion de Bruxelles-Capitale \u00E0 la R\u00E9gion wallonne, et a modifi\u00E9 le premier alin\u00E9a de l\u0027article 2 des statuts en cons\u00E9quence. Aucun autre changement de patrimoine ou de structure n\u0027a \u00E9t\u00E9 effectu\u00E9.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "zetel"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "La Hulpe",
        "region": null,
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "135A"
      },
      "old_address": {
        "city": "Ixelles",
        "region": null,
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "480"
      },
      "effective_date": "2022-08-17",
      "evidence_quote": "L\u0027Administrateur d\u00E9cide, conform\u00E9ment \u00E0 l\u0027Article 2 des statuts de la Soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 Chauss\u00E9e de Bruxelles 135A, 1310 La Hulpe, Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.720.855",
    "name_full": "LETSBUILD BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "PUNCH INTERNATIONAL SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-03",
      "evidence_quote": "de publier de demission van PUNCH INTERNATIONAL SA als administrateur gedelegeerd, met effect tot 3 februari 2021."
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Martijn PLESSERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-11",
      "evidence_quote": "de demissioneren van de heer Martijn PLESSERS als persoon gemachtigd voor het dagelijks beheer met ingang van 11 maart 2022."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Lars JACOBSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-11",
      "evidence_quote": "de benoeming van de heer Lars JACOBSEN als persoon gemachtigd voor het dagelijks beheer met ingang van 11 maart 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.720.855",
    "name_full": "LETSBUILD BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.720.855",
    "name_full": "LETSBUILD BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Thomas Goubau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Punch International NV/SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Administrateur prend acte de la r\u00E9signation de Punch Intematiorial NV/SA, repr\u00E9sent\u00E9e par M. Thomas Goubau, comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de sigriature de ces d\u00E9cisions"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Martijn Plessers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et d\u00E9cide de nommer M. Martijn Plessers, de nationalit\u00E9 belge, en qualit\u00E9 de personrie charg\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de signature de ces d\u00E9cisions"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.720.855",
    "name_full": "LETSBUILD BELGIUM",
    "legal_form": "SA"
  }
}

{
  "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": "2021-02-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0842.720.855",
    "name_full": "LETSBUILD BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 Monsieur Thomas GOUBAU et \u00E0 l\u0027\u00E9tude du notaire soussign\u00E9, avec facult\u00E9 de subd\u00E9l\u00E9gation, pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent, y compris la coordination des statuts et les modifications n\u00E9cessaires aupr\u00E8s du registre des personnes morales.",
      "holder_kbo": null,
      "holder_name": "Thomas GOUBAU",
      "scope_categories": [
        "execution",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E9galement tous pouvoirs \u00E0 Louis-Fran\u00E7ois du Castillon, Doroth\u00E9e Vanderhofstadt ou tout autre avocat du cabinet Fieldfis-her (Belgium) LLP, qui tous, \u00E0 cet effet, \u00E9lisent domicile dans les bureaux du cabinet Fieldfisher (Belgium) LLP, situ\u00E9s \u00E0 1040 Bruxelles, boulevard Louis Schmidt 29",
      "holder_kbo": null,
      "holder_name": "Fieldfisher (Belgium) LLP",
      "scope_categories": [
        "execution",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "ainsi qu\u0027\u00E0 Corpoconsult SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1060 Bruxelles, rue Fernand Bernier 15, repr\u00E9sent\u00E9e par David Richelle, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Corpoconsult SRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Thomas Goubau",
        "quote": "L\u0027administrateur unique confirme que la soci\u00E9t\u00E9 anonyme \u003C\u003C\u003C PUNCH INTERNATIONAL \u003E (num\u00E9ro d\u0027entreprise: 0430.860.439) dont le si\u00E8ge est \u00E9tabli \u00E0 8300 Knokke, Elisabethlaan, 32 et dont le repr\u00E9sentant permanent sera Monsieur Thomas Goubau conserve sa fonction de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marl\u00E8ne LELIEUR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0645874203",
        "name": "LELIEUR, VAN RYCKEGHEM \u0026 C\u00B0 BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 resporisabilit\u00E9 limit\u00E9e \u00AB LELIEUR, VAN RYCKEGHEM \u0026 C\u00B0 BVBA \u00BB, repr\u00E9sent\u00E9e par Madame Marl\u00E8ne LELIEUR, r\u00E9viseur d\u0027entreprises, comme commissaire pour une p\u00E9riode de trois ans, soit \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Van Innis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Filip Van Innis, n\u00E9 le 14 septembre 1987 \u00E0 Oudenaarde, domicili\u00E9 Kortrijksesteenweg 33, bo\u00EEte 3, 9830 Sint-Martens-Latem, en qualit\u00E9 d\u0027administrateur, en remplacement de Alveria BVBA, dont le si\u00E8ge social est \u00E9tabli \u00E0 2020 Anvers, Acaciala"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Vandepitte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0645874203",
        "name": "Alveria BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Filip Van Innis, n\u00E9 le 14 septembre 1987 \u00E0 Oudenaarde, domicili\u00E9 Kortrijksesteenweg 33, bo\u00EEte 3, 9830 Sint-Martens-Latem, en qualit\u00E9 d\u0027administrateur, en remplacement de Alveria BVBA, dont le si\u00E8ge social est \u00E9tabli \u00E0 2020 Anvers, Acaciala"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.720.855",
    "name_full": "LETSBUILD BELGIUM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-08-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0842.720.855",
    "name_full": "APROPLAN",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4124950.1,
      "currency": "EUR",
      "after_eur": 12774950.1,
      "delta_eur": 4124950.1,
      "before_eur": 8650000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-28",
      "evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence de quatre millions cent vingt-quatre mille neuf cent cinquante euros dix cents (\u20AC 4.124.950,10), pour le porter de huit millions six cent cinquante mille euros (\u20AC 8.650.000) \u00E0 douze millions sept cent septante-quatre mille neuf cent cinquante euros dix cents (\u20AC 12.774.950,10)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.720.855",
    "name_full": "APROPLAN",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.720.855",
    "name_full": "APROPLAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3981000,
      "currency": "EUR",
      "after_eur": 7731000,
      "delta_eur": 3981000,
      "before_eur": 3750000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-03-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de trois millions neuf cent quatre-vingt-un mille euros (\u20AC 3.981.000), pour le porter de trois millions sept cent cinquante mille euros (\u20AC 3.750.000) \u00E0 sept millions sept cent trente et un mille euros (\u20AC 7.731.000) avec \u00E9mission de 7.962 actions ordinaires nouvelles \u00E0 attribuer enti\u00E8rement lib\u00E9r\u00E9es, en r\u00E9mun\u00E9ration de l\u0027apport par Asplan SA... de la cr\u00E9ance qu\u0027elle d\u00E9tient \u00E0 l\u0027\u00E9gard de la Soci\u00E9t\u00E9, de trois millions neuf cent quatre-vingt-un mille euros (\u20AC 3.981.000).",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 919000,
      "currency": "EUR",
      "after_eur": 8650000,
      "delta_eur": 919000,
      "before_eur": 7731000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-03-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide: a. d\u0027augmenter le capital soc\u00EDal \u00E0 concurrence neuf cent dix-neuf mille euros (\u20AC 919.000), pour le porter de sept millions sept cent trente et un mille euros (\u20AC 7.731.000) \u00E0 huit millions six cent cinquante mille Quros (\u20AC 8.650.000) avec \u00E9mission de 1.838 actions ordinaires nouvelles \u00E0 attribuer, lib\u00E9r\u00E9es \u00E0 concurrence de neuf cent mille euros (\u20AC 900.000), en r\u00E9mun\u00E9ra-tion de l\u0027apport en en num\u00E9raire par Asplan \u00E0 concurrence d\u0027un montant total de neuf cent dix-neuf mille euros (\u20AC 919.000).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.720.855",
    "name_full": "APROPLAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renauld LACROIX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460672794",
        "name": "IN OTHER WORDS SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-16",
      "evidence_quote": "a) prend acte de et, pour autant que de besoin, accepte la d\u00E9mission avec effet imm\u00E9diat de \u0022IN OTHER WORDS SPRL\u0022 (num\u00E9ro d\u0027entreprise: 0460.672.794), dont le si\u00E8ge social est \u00E9tabli \u00E0 1370 Jodoigne, chauss\u00E9e de Tirlemont 658, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Renauld LACROIX, en q"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias VANDEPITTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0645874203",
        "name": "ALVERIA SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-16",
      "evidence_quote": "b) d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, \u0022ALVERIA SPRL\u0022 (num\u00E9ro d\u0027entreprise: 0645.874.203), dont le si\u00E8ge social est \u00E9tabli \u00E0 2020 Anvers, Acacialaan 13, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Matthias VANDEPITTE, demeurant \u00E0 2020 Anvers, Acac"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.720.855",
    "name_full": "APROPLAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane GOUBAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440820953",
        "name": "PEABODY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-02-06",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer la soci\u00E9t\u00E9 anonyme PEABODY, dont le si\u00E8ge social est \u00E9tabli \u00E0 2600 Berchem, Marie-Jos\u00E9laan, 61, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises (RPM Anvers) sous le num\u00E9ro 0440.820.953, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur St\u00E9phane GOUBAU, do"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.720.855",
    "name_full": "APROPLAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "480"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue d\u0027Arion",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "84"
      },
      "effective_date": "2017-01-26",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 2 des statuts, de transf\u00E9rer le si\u00E8ge social, actuellement \u00E9tabli \u00E0 Rue d\u0027Arion 84, 1040 Bruxelles, \u00E0 IT Tower, Avenue Louise 480, 18\u00E8me \u00E9tage, 1050 Bruxelles, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.720.855",
    "name_full": "APROPLAN",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2016-06-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0842.720.855",
    "name_full": "APROPLAN",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Goubau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Punch International SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-21",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Punch International SA, repr\u00E9sent\u00E9e par Thomas Goubau en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 ayant les pouvoirs de repr\u00E9sentation pr\u00E9vus pas les statuts. Cette nomination est avec effet imm\u00E9diat, pour une dur\u00E9e de 6 ans et renouve"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul de Gheldere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Akiten SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-21",
      "evidence_quote": "L\u0027Assembi\u00E9e prend acte avec effet \u00E0 ce jour de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de: - Akiten SPRL, repr\u00E9sent\u00E9e par Paul de Gheldere;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Tackoen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Wiertz Development SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-21",
      "evidence_quote": "L\u0027Assembi\u00E9e prend acte avec effet \u00E0 ce jour de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de: ... - Wiertz Development SA, repr\u00E9sent\u00E9e par Frederic Tackoen (\u00E9galement en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9);"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renauld Lacroix",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "In Other Words SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-21",
      "evidence_quote": "L\u0027Assembi\u00E9e prend acte avec effet \u00E0 ce jour de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de: ... - In Other Words SPRL, repr\u00E9sent\u00E9e par Renauld Lacroix;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Schneider",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Silvretta SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-21",
      "evidence_quote": "L\u0027Assembi\u00E9e prend acte avec effet \u00E0 ce jour de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de: ... - Silvretta SA, repr\u00E9sent\u00E9e par Michael Schneider;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Nerom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Strategy, Corporate Finance \u0026 Communication SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-21",
      "evidence_quote": "L\u0027Assembi\u00E9e prend acte avec effet \u00E0 ce jour de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de: ... - Strategy, Corporate Finance \u0026 Communication SPRL, repr\u00E9sent\u00E9e par Luc Van Nerom"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Goubau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Punch International SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-21",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateurs et pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022: - Punch International SA, repr\u00E9sent\u00E9e par Thomas Goubau;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Berend",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Inventures SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-21",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateurs et pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022: - Inventures SA, repr\u00E9sent\u00E9e par Pascal Berend;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristoff De Winne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DW Consulting BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-21",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateurs et pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022: - DW Consulting BVBA, repr\u00E9sent\u00E9e par Kristoff De Winne"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renauid Lacroix",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "In Other Words SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-21",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateurs et pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022: ... - In Other Words SPRL repr\u00E9sent\u00E9e par Renauid Lacroix."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.720.855",
    "name_full": "APROPLAN",
    "legal_form": "SA"
  }
}

{
  "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": "2016-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0842.720.855",
    "name_full": "APROPLAN",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 488250.0,
      "currency": "EUR",
      "after_eur": 2250000.0,
      "delta_eur": 488250.0,
      "before_eur": 1761750.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-03-24",
      "evidence_quote": "Le capital social, fix\u00E9 \u00E0 deux millions deux cent cinquante mille (2.250.000,00) euros",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 261000.0,
      "currency": "EUR",
      "after_eur": 2250000.0,
      "delta_eur": 488250.0,
      "before_eur": 1761750.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-03-24",
      "evidence_quote": "Le capital social, fix\u00E9 \u00E0 deux millions deux cent cinquante mille (2.250.000,00) euros",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.720.855",
    "name_full": "APROPLAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1250.0,
      "currency": "EUR",
      "after_eur": 1500750.0,
      "delta_eur": -1250.0,
      "before_eur": 1502000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-02-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence de mille deux cent cinquante euros (\u20AC 1.250,00) pour le ramener de un million cing cent deux mille euros (\u20AC 1.502.000,00) \u00E0 un million cinq cent mille sept cent cinquante euros (\u20AC 1.500.750,00)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 1550250.0,
      "currency": "EUR",
      "after_eur": 3051000.0,
      "delta_eur": 1550250.0,
      "before_eur": 1500750.0,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2016-02-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide: A)d\u0027augmenter le capital social \u00E0 concurrence de maximum un mil-lion cinq cent cinquante mille deux cent cinquante euros (\u20AC 1.550.250,00) pour le porter de un million cing cent mille sept cent cinquante euros (\u20AC 1.500.750,00) \u00E0 maximum trois millions cinquante et un mille euros (\u20AC 3.051.000,00) par l\u0027\u00E9mission de i maximum six mille huit cent nonante actions (6.890)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.720.855",
    "name_full": "APROPLAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marl\u00E8ne LELIEUR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455433905",
        "name": "LELIEUR, VAN RYCKEGHEM \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 5 juin 2015 d\u00E9cide \u00E0 l\u0027unanimit\u00E9, sur proposition du Conseil d\u0027Administration, de renouveler le mandat de la soci\u00E9t\u00E9 civile priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022LELIEUR, VAN RYCKEGHEM \u0026 Co\u0022, ayant son si\u00E8ge social \u00E0 2900 Schoten, Horstebaan 95, enregistr\u00E9e \u00E0 la Banque C"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.720.855",
    "name_full": "APROPLAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas GOUBAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 15 octobre 2015, acte la d\u00E9mission de Monsieur Thomas GOUBAU comme Administrateur-D\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric TACKOEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Wiertz Development S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "nomme la S.A. Wiertz Development repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric TACKOEN comme Adminsitrateur D\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.720.855",
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