Libutu Holding

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leila Verhoogen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-08",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de pourvoir au remplacement de Madame Leila Verhoogen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophia Ben Youssef",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-08",
      "evidence_quote": "L\u0027assembl\u00E9e nomme ainsi -en remplacement et sans limitation de dur\u00E9e- Madame Sophia Ben Youssef- en tant qu\u0027administratrice."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0518.963.955",
    "name_full": "LIBUTU HOLDING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophia Ben Youssef",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-17",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de pourvoir au remplacement de Madame Sophia Ben Youssef."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leila Verhoogen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-17",
      "evidence_quote": "L\u0027assembl\u00E9e nomme ainsi -en remplacement et sans limitation de dur\u00E9e- Madame Leila Verhoogen- en tant qu\u0027administratrice."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0518.963.955",
    "name_full": "LIBUTU HOLDING",
    "legal_form": "SRL"
  }
}

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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-06-28",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0518.963.955",
    "name_full": "LIBUTU HOLDING",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 l\u2019unanimit\u00E9 \u00E0 Ma\u00EEtre Jean-Pierre MARCHANT, notaire soussign\u00E9, tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts, de le d\u00E9poser et de le publier au Moniteur belge.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Jean-Pierre MARCHANT",
      "scope_categories": [
        "publication",
        "neerlegging"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de d\u00E9l\u00E9guer tous pouvoirs sp\u00E9ciaux \u00E0 la soci\u00E9t\u00E9 De Lauw Comptabilit\u00E9, dont le si\u00E8ge est situ\u00E9 \u00E0 1460 Ittre, rue de l\u2019Ascension 23, num\u00E9ro d\u2019entreprise 0809.421.844, avec pouvoir de substitution, pour enregistrer aupr\u00E8s de la Banque Carrefour des Entreprises et de toutes autres \u00E9ventuelles administrations les r\u00E9solutions qui pr\u00E9c\u00E8dent et les donn\u00E9es relatives \u00E0 la soci\u00E9t\u00E9.",
      "holder_kbo": "0809.421.844",
      "holder_name": "De Lauw Comptabilit\u00E9",
      "scope_categories": [
        "KBO",
        "filing",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophia Ben Youssef",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 06/04/2020 d\u00E9cide de nommer -sans limitation de dur\u00E9e- un deuxi\u00E8me administrateur en la personne de Madame Sophia Ben Youssef."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0518.963.955",
    "name_full": "LIBUTU HOLDING",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0518.963.955",
    "name_full": "LIBUTU HOLDING",
    "legal_form": "SPRL"
  }
}

{
  "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": "2013-03-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0518.963.955",
    "name_full": "LIBUTU HOLDING",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}