Luminaris Systems

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3000 Leuven, Mechelsevest 104/102",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Mechelsevest",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "104/102",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Albert Geudensstraat 2 bus 103, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Albert Geudensstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": "103",
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "De zetel van de vennootschap wordt met ingang van heden verplaatst naar 3000 Leuven, Mechelsevest 104/102.",
      "region_changed": false,
      "is_statute_change": false,
      "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": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-15",
    "filing_date": "2026-04-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-03-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1033.621.211",
    "name_full": "Luminaris Systems",
    "legal_form": "BV"
  },
  "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": [
    "Kopie van de notulen van de buitengewone algemene vergadering van 01/03/2026"
  ]
}

{
  "kind": "oprichting",
  "seat": "2800 Mechelen, Albert Geudensstraat 2 bus 103",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "AL HAFFAR Aladdin",
        "niss": null,
        "address": null
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0.0,
      "holder_person_name": "AL HAFFAR Aladdin",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100.0,
  "subject_company": {
    "kbo": "1033.621.211",
    "name_full": "Luminaris Systems",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2026-01-26",
  "post_incorporation_mandates": []
}