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Moniteur belge — actes
13 actes Évolution du capital · 4
10-10-2024
Modification du capital
10-10-2024
v3.2
07-04-2023
v3.2
07-04-2023
Modification du capital
Évolution de l'adresse · 2
25-10-2023
Changement de siège
25-10-2023
v3.2
Tous les actes · 13
mis à jour il y a 7 mois
2025
06-11-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Notaire:
Arne De Geeter · KortrijkÉtude:
West Notarissen
Détails techniques
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"notary": {
"name": "Arne De Geeter",
"firm_city": null,
"firm_name": "West Notarissen",
"office_city": "Kortrijk",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-06",
"filing_date": "2025-11-04",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BOEKJAAR, ALGEMENE VERGADERING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-30",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"duration_change"
],
"scope": "targeted_articles",
"trigger": "other",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0451.692.178",
"name_full_after": "LIPCAS",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "LIPCAS",
"current_zetel_raw": "Ambachtstraat 2, 8750 Wingene",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0876.286.023",
"holder_name": "VANDELANOTTE ACCOUNTANCY",
"scope_categories": [
"kbo",
"ubv",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Wijziging van de boekjaarcijfers van 1 juli tot 30 juni.",
"new_text": "Het boekjaar van de vennootschap gaat in op \u00E9\u00E9n juli en eindigt op dertig juni van het jaar daaropvolgend. Op deze laatste datum wordt de boekhouding van de vennootschap afgesloten en stelt het bestuursorgaan een inventaris en de jaarrekening op waarvan hij, na goedkeuring door de algemene vergadering, de bekendmaking verzorgt, overeenkomstig de wet.",
"change_kind": "amended",
"article_title": null,
"article_number": "32"
},
{
"summary": "Wijziging van de datum en procedure voor de gewone algemene vergadering.",
"new_text": "De algemene vergadering van aandeelhouders oefent de bevoegdheden uit die het Wetboek van vennootschappen en verenigingen en de statuten haar toewijst. Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel of op elke andere plaats aangeduid in de oproeping, de laatste vrijdag van de maand november, om 14 uur. Valt de hierboven bepaalde datum op een wettelijke fee",
"change_kind": "amended",
"article_title": null,
"article_number": "23"
}
],
"governance_change": null,
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"org_name": null,
"person_name": "Arne De Geeter",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}06-11-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
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{
"quote": "De algemene vergadering geeft bij deze volmacht aan de besloten vennootschap \u201CVANDELANOTTE ACCOUNTANCY\u201D met zetel te 8500 Kortrijk, President Kennedypark 1A, ingeschreven in het rechtspersonenregister Gent (afdeling Kortrijk) onder het nummer (BTW BE) 0876.286.023, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling en met de macht om afzonderlijk te handelen, alle nuttige of noodzakelijke formaliteiten te vervullen voor de inschrijving/wijziging van de vennootschap bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank.",
"holder_kbo": "0876.286.023",
"holder_name": "VANDELANOTTE ACCOUNTANCY",
"scope_categories": [
"KBO",
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"filing",
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],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}21-05-2025 2 administrateurs nommés, 5 démissionnaires
- Karen Pauwelyn — Bestuurder
- Kristof Lefever — Bestuurder
- Joost Desmet — Bestuurder
- Peter Casteleyn — Bestuurder
- Ruben Casteleyn — Bestuurder
- Ingried Lips — Bestuurder
- Ingried Lips — Gedelegeerd bestuurder
Détails techniques
{
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{
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},
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},
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"via_org": {
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"country": "BE",
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},
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"effective_date": "2025-04-29",
"evidence_quote": "De vergadering beslist als nieuwe bestuurders te benoemen: Bake ID BV, met zetel te 8400 Oostende, Perzikenlaan 29, ondernemingsnummer 0803.185.536. Voor deze vennootschap zal mevrouw Karen Pauwelyn optreden als vaste vertegenwoordiger",
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"name": "Kristof Lefever",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0506.922.394",
"name": "Bioderij Group",
"address": "3361GN Sliedrecht, Baanhoek 186",
"country": "NL",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-04-29",
"evidence_quote": "Bioderij Group, besloten vennootschap naar Nederlands recht, met zetel te 3361GN Sliedrecht, Baanhoek 186, ondernemingsnummer 0506.922.394. Voor deze vennootschap zal de heer Kristof Lefever optreden als vaste vertegenwoordiger",
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},
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},
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"evidence_quote": "De bijzondere algemene vergadering neemt akte van het ontslag als bestuurder per 29/04/2025 van: -Strong Invest BV, vast vertegenwoordigd door de heer Joost Desmet,",
"decharge_status": "granted",
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},
{
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},
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"evidence_quote": "De bijzondere algemene vergadering neemt akte van het ontslag als bestuurder per 29/04/2025 van: -De heer Peter Casteleyn,",
"decharge_status": "granted",
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},
{
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"person": {
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"name": "Ruben Casteleyn",
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},
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"evidence_quote": "De bijzondere algemene vergadering neemt akte van het ontslag als bestuurder per 29/04/2025 van: -Mevrouw Ingried Lips,",
"decharge_status": "granted",
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},
{
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"person": {
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"address": null,
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},
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"decharge_status": "granted",
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},
{
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},
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"statutory": "statutair",
"compensated": null,
"effective_date": "2025-04-29",
"evidence_quote": "De bestuurders nemen kennis van het ontslag van : Mevrouw Ingried Lips; In haar hoedanigheid van gedelegeerd bestuurder van de vennootschap, en dit met ingang van 29/04/2025.",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "decharge_granted",
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"person": {
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},
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"evidence_quote": "De bestuurders nemen kennis van het ontslag van : Mevrouw Ingried Lips; In haar hoedanigheid van gedelegeerd bestuurder van de vennootschap, en dit met ingang van 29/04/2025.",
"decharge_status": "granted",
"mandate_duration": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-21",
"filing_date": "2025-05-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-04-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0451.692.178",
"name_full": "Lipcas",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0882.371.584",
"org_name": "Titeca Accountancy",
"person_name": "Simon Vandenbon",
"org_rep_person_name": "Simon Vandenbon",
"person_role_at_subject": "aangestelde"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de bijzondere algemene vergadering d.d. 29/04/2025",
"Uittreksel uit het verslag bestuursorgaan d.d. 29/04/2025",
"notulen bijzondere algemene vergadering d.d. 29 april 2025",
"bijzonder verslag van het bestuursorgaan d.d. 29 april 2025",
"bijzonder verslag van het bestuursorgaan in toepassing van artikel 2:8, \u00A74 WVV d.d. 29/04/2025"
],
"corrected_publication_numac": null
}21-05-2025 2 administrateurs nommés, 5 démissionnaires
- Karen Pauwelyn — Bestuurder
- Kristof Lefever — Bestuurder
- Joost Desmet — Bestuurder
- Peter Casteleyn — Bestuurder
- Ruben Casteleyn — Bestuurder
- Ingried Lips — Bestuurder
- Ingried Lips — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joost Desmet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Strong Invest BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-04-29",
"evidence_quote": "De bijzondere algemene vergadering neemt akte van het ontslag als bestuurder per 29/04/2025 van: -Strong Invest BV, vast vertegenwoordigd door de heer Joost Desmet,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Casteleyn",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-29",
"evidence_quote": "De bijzondere algemene vergadering neemt akte van het ontslag als bestuurder per 29/04/2025 van: ... -De heer Peter Casteleyn,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ruben Casteleyn",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-29",
"evidence_quote": "De bijzondere algemene vergadering neemt akte van het ontslag als bestuurder per 29/04/2025 van: ... -De heer Ruben Casteleyn,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingried Lips",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-29",
"evidence_quote": "De bijzondere algemene vergadering neemt akte van het ontslag als bestuurder per 29/04/2025 van: ... -Mevrouw Ingried Lips,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karen Pauwelyn",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0803185536",
"name": "Bake ID BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-04-29",
"evidence_quote": "De vergadering beslist als nieuwe bestuurders te benoemen: Bake ID BV, met zetel te 8400 Oostende, Perzikenlaan 29, ondernemingsnummer 0803.185.536. ... Het mandaat van voornoemde bestuurders gaat in op 29/04/2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Lefever",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0506922394",
"name": "Bioderij Group",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-04-29",
"evidence_quote": "De vergadering beslist als nieuwe bestuurders te benoemen: ... Bioderij Group, besloten vennootschap naar Nederlands recht, met zetel te 3361GN Sliedrecht, Baanhoek 186, ondernemingsnummer 0506.922.394. ... Het mandaat van voornoemde bestuurders gaat in op 29/04/2025"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ingried Lips",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-29",
"evidence_quote": "De bestuurders nemen kennis van het ontslag van : Mevrouw Ingried Lips; In haar hoedanigheid van gedelegeerd bestuurder van de vennootschap, en dit met ingang van 29/04/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.692.178",
"name_full": "LIPCAS",
"legal_form": "NV"
}
}2024
10-10-2024 Augmentation de capital de 710.718,64 € à 2.795.002,44 €
- €2.084.283,80 → €2.795.002,44
- 4 kapitaalbewegingen in deze akte
Notaire:
Angélique DOBBELAERE · BruggeÉtude:
Buylaert, Dobbelaere & Vandeputte Notarissen
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2795002.44,
"delta_eur": 710718.64,
"before_eur": 2084283.8,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "BV STRONG INVEST",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 193,
"contribution_amount_eur": 1050000.0
}
],
"share_emission": {
"agio_eur": 339281.36,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 193,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "schuldvordering_inbreng",
"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": 3134283.8,
"delta_eur": 339281.36,
"before_eur": 2795002.44,
"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": null,
"contribution_type": "kapitalisering_reserves",
"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": "convert_to_distributable"
},
{
"kind": "capital_increase",
"after_eur": 3473565.16,
"delta_eur": 339281.36,
"before_eur": 3134283.8,
"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": null,
"contribution_type": "kapitalisering_reserves",
"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": "convert_to_distributable"
},
{
"kind": "capital_increase",
"after_eur": 3673565.16,
"delta_eur": 200000.0,
"before_eur": 3473565.16,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "BRUGGEMAN Heroen No\u00EBl",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": 59,
"contribution_amount_eur": 100000.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "CASTELEYN Peter",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": 22,
"contribution_amount_eur": 100000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 59,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"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": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"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": null,
"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
}
],
"notary": {
"name": "Ang\u00E9lique DOBBELAERE",
"firm_city": null,
"firm_name": "Buylaert, Dobbelaere \u0026 Vandeputte Notarissen",
"office_city": "Brugge",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-10",
"filing_date": "2024-10-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-30",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "POUSEELE CARON BEDRIJFSREVISOREN",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Bruno POUSEELE"
},
"subject_company": {
"kbo": "0451.692.178",
"name_full": "LIPCAS",
"legal_form": "Naamloze 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": [
"expedition",
"Co\u00F6rdinatie van de statuten",
"Verslag bedrijfsrevisor inzake kapitaalverhoging door inbreng in natura",
"Verslag bestuursorgaan inzake kapitaalverhoging door inbreng in natura",
"Verslag bestuursorgaan inzake wijziging van het voorwerp",
"Verslag bestuursorgaan inzake creatie soorten aandelen"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "BV Strong Invest",
"role": "aandeelhouder",
"n_shares": 419,
"share_class": "A"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Overige aandeelhouders",
"role": "aandeelhouder",
"n_shares": 421,
"share_class": "B"
}
],
"share_classes_after": [
{
"n_shares": 419,
"class_name": "A",
"capital_share_eur": 1677133.824,
"voting_rights_per_share": 2.0
},
{
"n_shares": 421,
"class_name": "B",
"capital_share_eur": 1796431.336,
"voting_rights_per_share": 1.0
}
]
}10-10-2024 Augmentation de capital de 710.718,64 € à 2.795.002,44 €
- €2.084.283,80 → €2.795.002,44
- 3 kapitaalbewegingen in deze akte
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 710718.64,
"currency": "EUR",
"after_eur": 2795002.44,
"delta_eur": 710718.64,
"before_eur": 2084283.8,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-09-30",
"evidence_quote": "Op basis van voornoemde verslagen beslist de vergadering vervolgens met algemeenheid van stemmen een eerste kapitaalverhoging door te voeren ten bedrage van zevenhonderd en tienduizend zevenhonderd achttien euro vierenzestig eurocent (\u20AC710.718,64) om het kapitaal te brengen van twee miljoen vierentachtigduizend tweehonderd drie\u00EBntachtig euro tachtig eurocent (\u20AC 2.084.283,80) op twee miljoen zevenhonderd vijfennegentigduizend twee euro vierenveertig eurocent (\u20AC 2.795.002,44)",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 339281.36,
"currency": "EUR",
"after_eur": 3134283.8,
"delta_eur": 339281.36,
"before_eur": 2795002.44,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-09-30",
"evidence_quote": "De vergadering beslist het kapitaal van de vennootschap een tweede maal te verhogen door incorporatie van voormelde uitgiftepremie belopende op driehonderd negenendertigduizend tweehonderd \u00E9\u00E9nentachtig euro zesendertig eurocent (\u20AC 339.281,36), zodat het kapitaal verhoogd zal worden van twee miljoen zevenhonderd vijfennegentigduizend twee euro vierenveertig eurocent (\u20AC 2.795.002,44) tot drie miljoen honderd vierendertigduizend tweehonderd drie\u00EBntachtig euro tachtig eurocent (\u20AC 3.134.283,80)",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 200000.0,
"currency": "EUR",
"after_eur": 3334283.8,
"delta_eur": 200000.0,
"before_eur": 3134283.8,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-09-30",
"evidence_quote": "De algemene vergadering besluit tot een verhoging van het geplaatst kapitaal met tweehonderdduizend euro (\u20AC 200.000,00), om het te brengen van drie miljoen honderd vierendertigduizend tweehonderd drie\u00EBntachtig euro tachtig eurocent (\u20AC 3.134.283,80) op drie miljoen driehonderd vierendertigduizend tweehonderd drie\u00EBntachtig euro tachtig eurocent (\u20AC 3.334.283,80).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.692.178",
"name_full": "LIPCAS",
"legal_form": "NV"
}
}2023
25-10-2023 Transfert du siège social au sein de Wingene
- Raveschootsveldstraat 4/A, 8750 Wingene → Ambachtstraat 2, 8750 Wingene
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Ambachtstraat 2, 8750 Wingene",
"city": "Wingene",
"region": "vlaams_gewest",
"street": "Ambachtstraat",
"country": "BE",
"postcode": "8750",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Raveschootsveldstraat 4/A, 8750 Wingene",
"city": "Wingene",
"region": "vlaams_gewest",
"street": "Raveschootsveldstraat",
"country": "BE",
"postcode": "8750",
"box_number": "A",
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2023-08-25",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-10-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-09-06",
"unanimous": true
},
"subject_company": {
"kbo": "0451.692.178",
"name_full": "LIPCAS",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0444.895.646",
"org_name": "Bofisc Tax \u0026 Legal",
"person_name": "Xavier Pattyn",
"org_rep_person_name": "Xavier Pattyn",
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}25-10-2023 Transfert du siège social au sein de Wingene
- Raveschootsveldstraat 4, 8750 Wingene → Ambachtstraat 2, 8750 Wingene
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wingene",
"region": null,
"street": "Ambachtstraat",
"country": "BE",
"postcode": "8750",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Wingene",
"region": null,
"street": "Raveschootsveldstraat",
"country": "BE",
"postcode": "8750",
"box_number": "A",
"street_number": "4"
},
"effective_date": "2023-08-25",
"evidence_quote": "De raad van bestuur beslist om de zetel van de vennootschap met ingang vanaf 25 augustus 2023 over te brengen naar het volgend adres: Ambachtstraat 2, 8750 Wingene."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.692.178",
"name_full": "LIPCAS",
"legal_form": "NV"
}
}07-04-2023 Augmentation de capital de 1.943.976,86 € à 2.084.283,80 €
- €140.306,94 → €2.084.283,80
- 2 kapitaalbewegingen in deze akte
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 56023.14,
"currency": "EUR",
"after_eur": 140306.94,
"delta_eur": 56023.14,
"before_eur": 84283.8,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-04-03",
"evidence_quote": "beslist de vergadering vervolgens met algemeenheid van stemmen een eerste kapitaalverhoging door te voeren ten bedrage van zesenvijftigduizend drie\u00EBntwintig euro veertien eurocent (\u20AC 56.023,14) om het kapitaal te brengen van vierentachtigduizend tweehonderd drie\u00EBntachtig euro tachtig eurocent (\u20AC 84.283,80) op honderdveertigduizend driehonderd en zes euro vierennegentig eurocent (\u20AC 140.306,94)",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 1943976.86,
"currency": "EUR",
"after_eur": 2084283.8,
"delta_eur": 1943976.86,
"before_eur": 140306.94,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-04-03",
"evidence_quote": "De vergadering beslist het kapitaal van de vennootschap een tweede maal te verhogen door incorporatie van voormelde uitgiftepremie belopende op \u00E9\u00E9n miljoen negenhonderd duizend drie\u00EBnveertig euro zesentachtig eurocent (\u20AC 1.943.976,86), zodat het kapitaal verhoogd zal worden van honderd veertigduizend driehonderd en zes euro vierennegentig eurocent (\u20AC 140.306,94) tot twee miljoen vierentachtigduizend tweehonderd drie\u00EBntachtig euro tachtig eurocent (\u20AC 2.084.283,80)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.692.178",
"name_full": "LIPCAS",
"legal_form": "NV"
}
}07-04-2023 Augmentation de capital de 2.000.000 €
- 3 kapitaalbewegingen in deze akte
Notaire:
Angélique Dobbelaere · BruggeÉtude:
Buylaert, Dobbelaere & Vandeputte Notarissen
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 2000000.0,
"before_eur": null,
"subscribers": [
{
"kbo": "0798.607.136",
"rrn": null,
"kind": "org",
"name": "BV STRONG INVEST",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 226,
"contribution_amount_eur": 2000000.0
}
],
"share_emission": {
"agio_eur": 1943976.86,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 226,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "schuldvordering_inbreng",
"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": 2084283.8,
"delta_eur": 1943976.86,
"before_eur": 140306.94,
"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": null,
"contribution_type": "kapitalisering_reserves",
"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": "create"
},
{
"kind": "capital_increase",
"after_eur": 2084283.8,
"delta_eur": 0.0,
"before_eur": 2084283.8,
"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": null,
"contribution_type": "kapitalisering_reserves",
"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": "convert_to_distributable"
}
],
"notary": {
"name": "Ang\u00E9lique Dobbelaere",
"firm_city": null,
"firm_name": "Buylaert, Dobbelaere \u0026 Vandeputte Notarissen",
"office_city": "Brugge",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-07",
"filing_date": "2023-04-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-04-03",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "POUSEELE CARON BEDRIJFSREVISOREN",
"ibr_number": null,
"mission_type": "inbreng_nature",
"individual_name": "Bruno POUSEELE"
},
"subject_company": {
"kbo": "0451.692.178",
"name_full": "LIPCAS",
"legal_form": "Naamloze 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": [
"expedition proces-verbaal buitengewone algemene vergadering van 3 april 2023",
"Co\u00F6rdinatie van de statuten",
"Verslag bedrijfsrevisor",
"Verslag bestuursorgaan"
],
"shareholders_after": [
{
"kbo": "0798.607.136",
"pct": null,
"kind": "org",
"name": "BV STRONG INVEST",
"role": null,
"n_shares": 226,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 566,
"class_name": "Gewone Aandelen",
"capital_share_eur": 2084283.8,
"voting_rights_per_share": 1.0
}
]
}07-04-2023 2 administrateurs nommés, 3 reconduits
- de heer Joost Desmet — Bestuurder
- mevrouw Ingried Lips — Zaakvoerder
- mevrouw Ingried Lips — Bestuurder
- de heer Peter Casteleyn — Bestuurder
- de heer Ruben Casteleyn — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "mevrouw Ingried Lips",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders: - mevrouw Ingried Lips, voornoemd, en die aanvaardt"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de heer Peter Casteleyn",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders: -de heer Peter Casteleyn, voornoemd, en die aanvaardt"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de heer Ruben Casteleyn",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders: -de heer Ruben Casteleyn, voornoemd, en die aanvaardt"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de heer Joost Desmet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0798607136",
"name": "De besloten vennootschap STRONG INVEST",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Wordt benoemd tot niet-statutair bestuurder: De besloten vennootschap STRONG INVEST, met zetel te Ardooie, Polenplein 3, ondernemingsnummer 0798.607.136 RPR Gent (afdeling Brugge), met als vaste vertegenwoordiger de heer Joost Desmet, hier vertegenwoordigd als gezegd en die aanvaardt."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "mevrouw Ingried Lips",
"address": null,
"birth_date": null
},
"evidence_quote": "te benoemen tot afgevaardigd bestuurder, mevrouw Ingried Lips, hier aanwezig en die aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.692.178",
"name_full": "LIPCAS",
"legal_form": "NV"
}
}07-04-2023 4 administrateurs nommés, 3 démissionnaires
- Ingried Lips — Niet-statutair bestuurder
- Peter Casteleyn — Niet-statutair bestuurder
- Ruben Casteleyn — Niet-statutair bestuurder
- Joost Desmet — Vaste vertegenwoordiger
- Ingried Lips — Bestuurder
- Peter Casteleyn — Bestuurder
- Ruben Casteleyn — Bestuurder
Notaire:
Angélique Dobbelaere · BruggeÉtude:
Buylaert, Dobbelaere & Vandeputte Notarissen
Détails techniques
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27-03-2018 1 administrateur nommé, 3 reconduits
- Lips Ingried — Gedelegeerd bestuurder
- Lips Ingried — Bestuurder
- Castelein Peter — Bestuurder
- Castelein Ruben — Bestuurder
Résumé:
v3.2
Détails techniques
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