Dam 122

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Piette",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-15",
      "evidence_quote": "De algemene vergadering bekrachtigt formeel het ontslag van dhr. Louis Piette als bestuurder, met terugwerkende kracht tot 15 december 2023. Aan de uittredende bestuurder wordt kwijting verleend voor de uitoefening van zijn mandaat tot aan de datum van ontslag.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "mandate_confirmation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pilobe BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": {
        "kbo": "0692.748.974",
        "name": "Pilobe BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-31",
      "evidence_quote": "De algemene vergadering beslist om, voor zover als nodig met terugwerkende kracht tot 31 januari 2022, het mandaat van Pilobe BV (met vaste vertegenwoordiger dhr. Louis Piette) als bestuurder te bevestigen en te bekrachtigen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2022"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_renew",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "DESIMPEL Xavier J F U",
        "address": "8500 Kortrijk, Wolvendreef 24",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "LUKOS 24 BV",
        "address": "8500 Kortrijk, Wolvendreef",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEMUYNCK Kathy A R",
        "address": "8500 Kortrijk, Wolvendreef 24",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piette Guy O L",
        "address": "8550 Zwevegem, Koutermanstraat 29a",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Piette",
        "address": "Hortensialaan 11. 8300 Knokke-Heist",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Pilobe BV",
        "address": "Koutermanstraat 29 A, 8550 Zwevegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-09",
    "filing_date": "2026-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0834.188.914",
    "name_full": "DAM 122",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "LUKOS 24 BV",
    "person_name": null,
    "org_rep_person_name": "Xavier Desimpel",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mathias VERRUE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833063516",
        "name": "BV BOES JOSEPH-MICHEL BEDRIJFSREVISOR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BV BOES JOSEPH-MICHEL BEDRIJFSREVISOR (0833.063.516), met zetel te 8500 Kortrijk, Pater Damiaanstraat 28, vertegenwoordigd door de heer Mathias VERRUE (A02519), wordt benoemd tot commissaris van de vennootschap, voor een periode van drie opeenvolgende boekjaren afgesloten op 31/12/2023, 31/12/2024 e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.188.914",
    "name_full": "DAM 122",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Piette",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PILOBE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "PILOBE BV, Koutermanstraat 29 A, 8550 ZWEVEGEM, met als vaste vertegenwoordiger: Louis Piette, M. de Haermelaan 78, 8500 KORTRIJK, wordt benoemd tot gedelegeerd bestuurder voor een periode van 4 jaar die zal verstrijken op de algemene vergadering van mei 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.188.914",
    "name_full": "DAM 122",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DESIMPEL Xavier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LUKOS 24 BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "LUKOS 24 BV, Wolvendreef 24, 8500 Kortrijk met als vaste vertegenwoordiger: DESIMPEL Xavier, Wolvendreef 24, 8500 Kortrijk wordt herbenoemd tot gedelegeerd bestuurder voor een periode van zes jaar die zal verstrijpen op de algemene vergadering van mei 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.188.914",
    "name_full": "DAM 122",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1250000.0,
      "currency": "EUR",
      "after_eur": 4851000.0,
      "delta_eur": 1250000.0,
      "before_eur": 3601000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-02-04",
      "evidence_quote": "De vergadering beslist om het kapitaal van de vennootschap te verhogen met \u00E9\u00E9n miljoen tweehonderd vijftigduizend euro (1.250.000,00 EUR) om het te brengen van drie miljoen zeshonderd en \u00E9\u00E9n duizend euro (3.601.000,00 EUR) op vier miljoen achthonderd \u00E9\u00E9nenvijftigduizend euro (4.851.000,00 EUR), door inbreng van gelden, en dit in twee fases",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.188.914",
    "name_full": "DAM 122",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DESIMPEL Xavier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LUKOS 24 bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "LUKOS 24 bvba, Wolvendreef 24, 8500 Kortrijk met als vaste vertegenwoordiger: DESIMPEL Xavier, Wolvendreef 24, 8500 Kortrijk; DEMUYNCK Katrien, Wolvendreef 24, 8500 Kortrijk; LUKOS 24 bvba, Wolvendreef 24, 8500 Kortrijk met als vaste vertegenwoordiger : DESIMPEL Xavier, Wolvendreef 24, 8500 Kortrijk"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DESIMPEL Xavier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LUKOS 24 bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "LUKOS 24 bvba, Wolvendreef 24, 8500 Kortrijk met als vaste vertegenwoordiger : DESIMPEL Xavier, Wolvendreef 24, 8500 Kortrijk wordt herbenoemd tot gedelegeerd bestuurder voor een periode van zes jaar die zal verstrijpen op de algemene vergadering van mei 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.188.914",
    "name_full": "DAM 122",
    "legal_form": "NV"
  }
}