LT CAPITAL & ADVICE

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    "kbo": "0464.660.781",
    "name_full": "LT CAPITAL \u0026 ADVICE, AFGEKORT : LTCA",
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    {
      "quote": "besloten opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige besluiten, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
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      "holder_name": "Notaris Barbara Glorieux",
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{
  "notary": {
    "name": "Barbara Glorieux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent \u2013 Sint-Denijs-Westrem",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-16",
    "filing_date": "2026-02-12",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-20",
    "unanimous": true
  },
  "statute_change": {
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    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
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    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "LT CAPITAL \u0026 ADVICE",
    "current_zetel_raw": "Eeuwfeestlaan 31, 8301 Knokke-Heist",
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  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Stichting Administratiekantoor naar Nederlands recht \u201CIV SQUARE\u201D",
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      ],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 is vervangen door een nieuwe tekst die de uitgifte van 18.552 aandelen (3.720 A en 14.832 B) als vergoeding voor inbrengen beschrijft.",
      "new_text": "Artikel 5. Inbrengen\nAls vergoeding voor de inbrengen werden achttienduizend vijfhonderd twee\u00EBnvijftig (18.552)\naandelen uitgegeven, waarvan drieduizend zevenhonderdtwintig (3.720) A aandelen en",
      "change_kind": "replaced",
      "article_title": "Inbrengen",
      "article_number": "5"
    }
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  "co_filed_documents": [
    "expeditie proces-verbaal de dato 20/01/2026",
    "geco\u00F6rdineerde tekst van de statuten",
    "verslag van het bestuursorgaan"
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      {
        "count": 3720,
        "label": "A",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 14832,
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        "rights_summary": null,
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      }
    ]
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  "coordinated_text_lineage": null
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie de Buck van Overstraeten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden aangesteld als statutair bestuurders voor een onbepaalde termijn: - Voornoemde heer Jean-Marie de Buck van Overstraeten, wonende te 8301 Knokke-Heist, Eeuwfeestlaan 31;"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Sylva Jeanne Madeleine Mannens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden aangesteld als statutair bestuurders voor een onbepaalde termijn: - Voornoemde mevrouw Sylva Jeanne Madeleine Mannens, wonende te 8301 Knokke-Heist, Eeuwfeestlaan 31."
    }
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  "subject_company": {
    "kbo": "0464.660.781",
    "name_full": "LT CAPITAL \u0026 ADVICE, AFGEKORT : LTCA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "name": "Brecht Deketele",
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      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
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      },
      "effective_date": "2023-06-02",
      "evidence_quote": "De gewone algemene vergadering dd. 2 juni 2023 beslist bij unanimiteit om de vennootschap Ernst \u0026 Young Bedrijfsrevisoren, met vestiging te 9051 Gent, Pauline Van Pottelsberghelaan 12, ondernemingsnummer 0446.334.711 met onmiddellijke ingang te herbenoemen als commissaris voor een duur eindigend onm"
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  "subject_company": {
    "kbo": "0464.660.781",
    "name_full": "LT CAPITAL \u0026 ADVICE, AFGEKORT : LTCA",
    "legal_form": "BVBA"
  }
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  "events": [
    {
      "kind": "commissaris_renew",
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        "name": "Ernst en Young Bedrijfsrevisoren",
        "address": null,
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      },
      "effective_date": "2020-09-28",
      "evidence_quote": "Daarnaast beslist de bijzondere algemene vergadering om de BV Ernst en Young Bedrijfsrevisoren te herbenoemen voor een periode van drie jaar met ingang vanaf heden tot de gewone algemene vergadering van 2023."
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  "subject_company": {
    "kbo": "0464.660.781",
    "name_full": "LT CAPITAL \u0026 ADVICE, AFGEKORT : LTCA",
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{
  "events": [
    {
      "kind": "commissaris_in",
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        "name": "Marleen Mannekens",
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      },
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        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Na beraadslaging beslist de bijzondere algemene vergadering dd. 28 juni 2019 bij unanimiteit als commissaris de vennootschap Ernst \u0026 Young Bedrijfsrevisoren, met vestiging te 9000 Gent, Moutstraat 54 (ondernemingsnummer 0446.334.711) te benoemen tot de algemene vergadering van 2022."
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    "kbo": "0464.660.781",
    "name_full": "LT CAPITAL \u0026 ADVICE, AFGEKORT : LTCA",
    "legal_form": "BVBA"
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}

{
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    {
      "kind": "capital_decrease",
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      "before_eur": 1998047.66,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-01-16",
      "evidence_quote": "De vergadering heeft beslist om het kapitaal van de vennootschap te verminderen met \u00E9\u00E9n miljoen zeshonderd duizend euro (\u20AC 1.600.000,00), zodat het kapitaal wordt herleid van \u00E9\u00E9n miljoen negenhonderdachtennegentig duizend zevenenveertig euro zesenzestig cent (\u20AC 1.998.047,66) tot driehonderdachtennegentig duizend zevenenveertig euro zesenzestig cent (\u20AC 398.047,66)",
      "contribution_type": "cash"
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    "kbo": "0464.660.781",
    "name_full": "LT CAPITAL \u0026 ADVICE, AFGEKORT : LTCA",
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{
  "events": [
    {
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        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
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      },
      "evidence_quote": "Na beraadslaging beslist de algemene vergadering dd. 03 juni 2016 bij unanimiteit als commissaris de vennootschap Ernst \u0026 Young Bedrijfsrevisoren, met vestiging te 9000 Gent, Moutstraat 54 (ondermemingsnummer 0446.334.711) te benoemen tot de algemene vergadering van 2019."
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    {
      "quote": "Er werd bijzondere volmacht verleend aan de heer Dirk De Mil, wonende te 9840 De Pinte, : Kasteellaan 6, met macht om afzonderlijk en alleen te handelen, met recht van indeplaatsstelling, om alle for",
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      "holder_name": "Dirk De Mil",
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{
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      "via_org": {
        "kbo": "0464660781",
        "name": "Ernst \u0026 Young Lippens \u0026 Rabaey Audit BV CVBA",
        "address": null,
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        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist unaniem Ernst \u0026 Young Lippens \u0026 Rabaey Audit BV CVBA, met maatschappelijke zetel te 9000 Gent, Moutstraat 54 en met als vaste vertegenwoordiger mevrouw Marleen Mannekens te benoemen als commissaris van de vennootschap."
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