Locquet Holding

{
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    {
      "kind": "decharge_granted",
      "role": "commissaris",
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        "name": "Karel Nijs",
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      },
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        "kbo": null,
        "name": "Finvision Bedrijfsrevisoren",
        "address": "1731 Asse, Zuiderlaan 14/12",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
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      "mandate_duration": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "LAGAE Sven Bjorn",
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        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-03",
      "evidence_quote": "5. met ingang van 3 september 2025 te benoemen tot gewone bestuurder voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid: Op voordracht van de Oprichter-Aandeelhouders - tot Oprichter-Bestuurder: de heer LAGAE Sven Bjorn;",
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      },
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FOLENS Simon Herman Raymond",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-03",
      "evidence_quote": "Op voordracht van de Waterland-Aandeelhouders - tot Waterland-Bestuurder: de heer FOLENS Simon Herman Raymond.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-11",
    "filing_date": "2025-09-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-09-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1017.003.824",
    "name_full": "Locquet Holding",
    "legal_form": "BV"
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  "co_filed_documents": [
    "afschrift van de akte",
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    "verslag bestuursorgaan",
    "verslag bedrijfsrevisor",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JOHANNES DE TURCK",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUITEN om het mandaat van JOHANNES DE TURCK te be\u00EBindigen met ingang van de datum van deze besluiten.",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
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      "via_org": {
        "kbo": "0717.988.258",
        "name": "ELAN BV",
        "address": "Trolieberg 37A, 3010 Kessel-Lo, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "BESLUITEN om ELAN BV, een besloten vennootschap naar Belgisch recht, met zetel te Trolieberg 37A, 3010 Kessel-Lo, Belgi\u00EB, ingeschreven in het Rechtspersonenregister (Leuven) onder nummer 0717.988.258, vast vertegenwoordigd door de heer Johannes De Turck, te benoemen als bestuurder van de Vennootscha",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Johannes De Turck",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-04",
    "filing_date": "2025-02-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1017.003.824",
    "name_full": "Locquet Holding",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
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  "publication_proxy": {
    "kind": "person",
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    "person_name": "Otto Pieters",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 10759398.0,
      "delta_eur": 10759398.0,
      "before_eur": 0.0,
      "subscribers": [
        {
          "kbo": null,
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      ],
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        "issue_price_per_share_eur": 1.0
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      "decrease_purpose": null,
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      "not_yet_called_eur": 10759398.0,
      "merger_new_shares_n": null,
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    },
    {
      "kind": "capital_increase",
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      "subscribers": [
        {
          "kbo": null,
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          "kind": "person",
          "name": "inbreng in natura",
          "share_class": null,
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          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 7172932,
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      ],
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      "share_emission": {
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        "n_new_shares": 7172932,
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        "issue_price_per_share_eur": 1.0
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      "decrease_purpose": null,
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  ],
  "notary": {
    "name": "Lars HANSEN",
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    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-10",
    "filing_date": "2025-01-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-20",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0807.879.643",
    "firm_name": "Finvision Bedrijfsrevisoren Antwerpen",
    "ibr_number": null,
    "mission_type": "inbreng_nature",
    "individual_name": "Karel NIJS"
  },
  "subject_company": {
    "kbo": "1017.003.824",
    "name_full": "PROJECT POWER",
    "legal_form": "BV",
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  "publication_proxy": {
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  "co_filed_documents": [
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    "verslag bedrijfsrevisor",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}