LIFT UP ENGINEERING

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nazareth-De Pinte",
        "region": "Vlaams Gewest",
        "street": "Begoniastraat",
        "country": "BE",
        "postcode": "9810",
        "box_number": "C",
        "street_number": "30"
      },
      "old_address": {
        "city": "Schaerbeek",
        "region": "Brussels Gewest",
        "street": "Rue Sander Pierron",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2025-10-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de confirmer et ratifier le transfert du si\u00E8ge de la soci\u00E9t\u00E9, avec effet au 22 octobre 2025, vers la R\u00E9gion flamande, \u00E0 9810 Nazareth-De Pinte, Begoniastraat 30C"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.481.972",
    "name_full": "LIFT UP ENGINEERING, EN ABREGE : LIFTUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9810 Nazareth-De Pinte, Begoniastraat 30C",
        "city": "Nazareth-De Pinte",
        "region": "vlaams_gewest",
        "street": "Begoniastraat",
        "country": "BE",
        "postcode": "9810",
        "box_number": null,
        "street_number": "30C",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Schaerbeek (B-1030 Schaerbeek), Rue Sander Pierron 7",
        "city": "Schaerbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Sander Pierron",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": "(B)"
      },
      "effective_date": "2025-10-22",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "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": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-11",
    "filing_date": "2026-03-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-12-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0502.481.972",
    "name_full": "LIFT UP ENGINEERING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn RAES",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "procuration"
  ]
}

{
  "events": [],
  "notary": {
    "name": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-09",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2026-03-05",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-10-22"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0502.481.972",
    "name_full": "LIFT UP ENGINEERING",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn RAES",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-09",
    "filing_date": "2026-03-05",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": null,
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0502.481.972",
    "name_full_after": "LIFT UP ENGINEERING",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "LIFT UP ENGINEERING",
    "current_zetel_raw": "Begoniastraat 30C 9810 Nazareth-De Pinte",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, uitsluitend in eigen naam en voor eigen rekening: 1. Technisch ontwerp en bouw, advies/consulting, onderzoek, expertise en alle dienstverlening, met name maar niet uitsluitend, op de volgende gebieden: liften, goederenliften, hefplatforms, roltrappen en andere hefwerktuigen, middelen voor energieproductie, verwarming en productie door zonne-energie, het energieprestatiecertificaat, warmtepompen, hernieuwbare energie, onde",
  "capital_structure_change": {
    "operations": [
      "share_split",
      "share_consolidation",
      "share_class_creation"
    ],
    "split_ratio": "1:10",
    "shares_after": 1077,
    "shares_before": 1077,
    "capital_after_eur": 70005.0,
    "capital_before_eur": 70005.0,
    "share_classes_after": [
      {
        "count": 1077,
        "label": "Alle aandelen",
        "rights_summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GONDA Marc-Henri",
        "address": "Sander Pierronstraat 7, 1030 Schaerbeek",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-10-22",
      "evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag van de volgende (enige) bestuurder, schriftelijk aangeboden, met ingang op 22 oktober 2025, welk ontslag middels huidige akte ter publicatie wordt neergelegd: de heer GONDA Marc-Henri (\u2026), wonende te Schaerbeek (B-1030 Schaerbeek), Sander Pier",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FAIN BELGIUM BV",
        "address": "Boniastraat 30c, 9810 Nazareth",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0479.893.147",
        "name": "FAIN BELGIUM BV",
        "address": "Boniastraat 30c, 9810 Nazareth",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Marc-Henri GONDA, wonende te Sander Pierronstraat 7, 1030 Schaarbeek, als (gedelegeerd) bestuurder van de vennootschap met ingang van heden en beslissen hierbij om te benoemen als nieuwe bestuurders van de vennootschap met ingang van heden v",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THOMAS DECAMPS SRL",
        "address": "Rue du Bois Paillet 9, 1315 Incourt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0785.940.124",
        "name": "THOMAS DECAMPS SRL",
        "address": "Rue du Bois Paillet 9, 1315 Incourt",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Marc-Henri GONDA, wonende te Sander Pierronstraat 7, 1030 Schaarbeek, als (gedelegeerd) bestuurder van de vennootschap met ingang van heden en beslissen hierbij om te benoemen als nieuwe bestuurders van de vennootschap met ingang van heden v",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GONDA Marc-Henri",
        "address": "Sander Pierronstraat 7, 1030 Schaerbeek",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-09",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0502.481.972",
    "name_full": "LIFT UP ENGINEERING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn RAES",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GONDA Marc-Henri",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateur unique de la Soci\u00E9t\u00E9, et ce pour un mandat de 6 ans renouvelable : Monsieur GONDA Marc-Henri, pr\u00E9nomm\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.481.972",
    "name_full": "LIFT UP ENGINEERING, EN ABREGE : LIFTUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "RENOTTE Carole Ghislaine Sonia",
        "address": "1030 Schaerbeek, Rue Sander Pierron 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DECKERS Marianne Louise Th\u00E9r\u00E8se",
        "address": "Avenue Jules Gathy 13 1390 Bossut",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GONDA Marc-Henri",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-13",
    "filing_date": "2024-05-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0502.481.972",
    "name_full": "LIFT UP ENGINEERING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Van Melkebeke",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Stengele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-20",
      "evidence_quote": "L\u0027Assembl\u00E9e constate les d\u00E9missions de Monsieur Olivier Stengele et de Monsieur Alain Vanheylen."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Vanheylen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-20",
      "evidence_quote": "L\u0027Assembl\u00E9e constate les d\u00E9missions de Monsieur Olivier Stengele et de Monsieur Alain Vanheylen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carole Renotte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-20",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de pourvoir \u00E0 la vacance de ces postes d\u0027administrateurs \u00E0 dater de ce jour en nommant Madame Carole Renotte et Madame Marianne Dekkers, qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marianne Dekkers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-20",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de pourvoir \u00E0 la vacance de ces postes d\u0027administrateurs \u00E0 dater de ce jour en nommant Madame Carole Renotte et Madame Marianne Dekkers, qui acceptent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.481.972",
    "name_full": "LIFT UP ENGINEERING, EN ABREGE : LIFTUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc-Henri Gonda",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats de Messieurs Marc-Henri Gonda, Olivier Stengele et Alain Vanheylen pour un nouveau terme de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Stengele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats de Messieurs Marc-Henri Gonda, Olivier Stengele et Alain Vanheylen pour un nouveau terme de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Vanheylen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats de Messieurs Marc-Henri Gonda, Olivier Stengele et Alain Vanheylen pour un nouveau terme de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.481.972",
    "name_full": "LIFT UP ENGINEERING, EN ABREGE : LIFTUP",
    "legal_form": "SA"
  }
}