LEXON

{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-10-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1015.490.624",
    "name_full": "LEXON",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Xavier MICHAUX",
        "quote": "Het bestuursorgaan besluit tevens unaniem om aan de hierboven genoemd lid van het directiecomit\u00E9 de bevoegdheid te delegeren om individueel, op naam en voor rekening van de Vennootschap, op te treden binnen de hieronder limitatief omschreven domeinen: FINANCE (uitsluitend voor de CFO \u2013 Xavier Michaux) \u2022 Ondertekenen, wijzigen of be\u00EBindigen van aanbestedingen van klanten van de Vennootschap, inclusief bijlagen en stukken. \u2022 Ondertekenen, wijzigen of be\u00EBindigen van intergroepscontracten. \u2022 Ondertekenen, wijzigen of be\u00EBindigen van contracten of opdrachtbrieven inzake financieel beheer (audit, bankkosten, enz.), tot een maximumbedrag van honderdduizend euro (\u20AC 100.000,00) exclusief btw per contract. \u2022 Alle noodzakelijke stappen en formaliteiten ondernemen om de Vennootschap in overeenstemming te brengen met Belgische en buitenlandse wet- en regelgeving.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "kind": "oprichting",
  "seat": "Gaston Geenslaan 80, 3200 Aarschot",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0775.632.883",
        "name": "YAMA TRADING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0775.632.883",
      "holder_org_name": "YAMA TRADING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "WILMS Yannick Freek Patrick",
        "niss": null,
        "address": "Tielt-Winge (Tielt)"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "WILMS Yannick Freek Patrick",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0876.344.520",
        "name": "WESTON"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0876.344.520",
      "holder_org_name": "WESTON",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 150000,
  "subject_company": {
    "kbo": "1015.490.624",
    "name_full": "LEXON",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-10-23",
  "post_incorporation_mandates": []
}