Luctor

{
  "stage": null,
  "notary": {
    "name": "Tom BOGAERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-16",
    "filing_date": "2025-10-14",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-10-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0597.919.381",
    "name_full": "Luctor",
    "legal_form": "BV"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Bogaert",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van Luctor BV heeft op 13 oktober 2025 eenparig besloten om de statuten aan te passen aan de nieuwe wetgeving van 23 maart 2019, het eigen vermogen om te zetten in een statutair onbeschikbare rekening en volledig nieuwe statuten aan te nemen. De akte bevat ook besluiten over het ontslag en benoeming van bestuurders, een volmacht aan het bestuursorgaan en de co\u00F6rdinatie van de statuten.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "1982 Zemst (Weerde), Bergstraat 30",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-04-19",
        "name": "MARIEN Carl Albert Maria",
        "niss": null,
        "address": "1982 Zemst (Weerde), Bergstraat 30"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "MARIEN Carl Albert Maria",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0597.919.381",
    "name_full": "Luctor",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-02-12",
  "post_incorporation_mandates": []
}