LUNACOM

{
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    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert Claude",
        "address": "Albert Claudestraat 8, 2018 Antwerpen",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder stelt vast dat alle aandelen verenigd zijn in \u00E9\u00E9n hand en dat deze aandeelhouder voortaan de aan de algemene vergadering toegekende bevoegdheden uitoefent.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert Claude",
        "address": "Albert Claudestraat 8, 2018 Antwerpen",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder stelt vast dat, bij toepassing van artikel 39, \u00A7 2, tweede lid van de wet van 23 maart 2019 tot invoering van het Wetboek van vennootschappen en verenigingen, het werkelijk gestort kapitaal, hetzij zevenduizend driehonderdveertig euro (\u20AC 7.340,00) en de wettelijke reserve, het",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meijer Patrick",
        "address": "Albert Claudestraat 8 bus 21, 2018 Antwerpen",
        "birth_date": "1972-07-06",
        "profession": null,
        "birth_place": "Vlaardingen, Nederland"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2020-01-01",
      "evidence_quote": "De enige aandeelhouder stelt vast dat ingevolge de invoering van het Wetboek van vennootschappen en verenigingen de benaming van het mandaat van de heer Meijer Patrick, geboren te Vlaardingen (Nederland) op 6 juli 1972, van Nederlandse nationaliteit, wonende te 2018 Antwerpen, Albert Claudestraat 8 ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit de datum van de jaarvergadering te verplaatsen naar de tweede maandag van de maand juni om 20:00 uur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit volledig nieuwe statuten aan te nemen, die in overeenstemming zijn met voormelde besluiten en het Wetboek van vennootschappen en verenigingen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jan Coppens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-22",
    "filing_date": "2023-11-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-07",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
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      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0885.491.620",
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    "legal_form": "BV"
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  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "lijst publicatiedata",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Albert Claudestraat 8, 2018 Antwerpen",
        "city": "Antwerpen",
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        "street": "Albert Claudestraat",
        "country": "BE",
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        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sint Antoniusstraat 12 te 2300 Turnhout",
        "city": "Turnhout",
        "region": "vlaams_gewest",
        "street": "Sint Antoniusstraat",
        "country": "BE",
        "postcode": "2300",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2022-07-01",
      "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,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-07-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-06-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0885.491.620",
    "name_full": "Lunacom",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "De Nul Micha\u00EBl Accountancy CommV",
    "person_name": null,
    "org_rep_person_name": "De Nul Micha\u00EBl",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "022 - Annexes du Moniteur"
  ]
}