LXW

{
  "facts": [
    {
      "type": "seat_change",
      "quote": "De ondergetekende, bestuurder van de besloten vennootschap LXW met maatschappelijke zetel te 2600 Antwerpen, Kanunnik Peetersstraat 69 - bus 103, deelt mede, conform de statuten en het Wetboek van Venootschappen, haar beslissing om de maatschappelijke zetel te verplaatsen naar: 9520 Bavegem, Paepevelden 6. Deze verplaatsing treedt in werking vanaf 1 april 2026.",
      "value": {
        "new": "Paepevelden 6, 9520 Bavegem",
        "old": "Kanunnik Peetersstraat 69 - bus 103, 2600 Antwerpen",
        "effective_date": "2026-04-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Verslag van de Raad van Bestuur op 25 maart 2026:",
      "value": {
        "date": "2026-03-25"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De ondergetekende geeft mandaat aan de besloten vennootschap Abatis, vertegenwoordigd door de heer Pierre Renard, met kantoor te 1150 Sint-Pieters-Woluwe, Tervurenlaan, 168, bus 16, met de mogelijkheid tot indeplaatsstelling, om alle nodige stappen te ondernemen voor de bekendmaking van dit verslag in de bijlagen van het Belgisch Staatsblad, om de nodige wijzigingen te maken voor de inschrijving in het register van de rechtspersonen en om alle andere administratieve formaliteiten te vervullen.",
      "value": {
        "purpose": "bekendmaking in bijlagen Belgisch Staatsblad, wijzigingen register rechtspersonen, administratieve formaliteiten",
        "substitution": true,
        "representative": "Pierre Renard"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "21 APR, 2026",
      "value": {
        "date": "2026-04-21"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-05-05"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Verplaatsing van de maatschappelijke zetel:",
      "value": "Verplaatsing van de maatschappelijke zetel",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Pierre Renard",
      "value": {
        "role": "vertegenwoordiger van Abatis"
      },
      "object": "e3",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1797,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0668.843.011",
      "kind": "company",
      "name": "LXW",
      "attrs": {
        "new_seat": "Paepevelden 6, 9520 Bavegem",
        "old_seat": "Kanunnik Peetersstraat 69 - bus 103, 2600 Antwerpen",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Abatis",
      "attrs": {
        "seat": "1150 Sint-Pieters-Woluwe, Tervurenlaan, 168, bus 16",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Pierre Renard",
      "attrs": {
        "role": "vertegenwoordiger van Abatis",
        "role2": "Gevolmachtigde"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2021-03-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0668.843.011",
    "name_full": "LXW",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.843.011",
    "name_full": "LXW",
    "legal_form": "SC"
  }
}

{
  "kind": "oprichting",
  "seat": "1060 Saint-Gilles, Rue de Roumanie, 19",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "WEINERT Lisa",
        "niss": null,
        "address": "1060 Saint-Gilles, rue de Roumanie 19 bo\u00EEte 1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": "WEINERT Lisa",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0668.843.011",
    "name_full": "LXW",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-01-06",
  "post_incorporation_mandates": []
}