leadstreet

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 30-04-2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "leadstreet"
    },
    {
      "type": "general_meeting",
      "quote": "Algemene vergadering van 3 april 2026",
      "value": "2026-04-03",
      "object": null,
      "subject": "leadstreet"
    },
    {
      "type": "officer_appointment",
      "quote": "Benoeming van de volgende persoon: \u2022 Medow Management, COMMV, Pyckestraat 58 bus 1, 2018 Antwerpen (0769.700.245), bestuurder, met ingang van 3 april 2026.",
      "value": {
        "role": "bestuurder",
        "start_date": "2026-04-03"
      },
      "object": "medow_management",
      "subject": "leadstreet"
    },
    {
      "type": "permanent_representative",
      "quote": "Aanstelling van de volgende persoon: \u2022 June Van der Weyden, Pyckestraat 58 bus 001, 2018 Antwerpen, vaste vertegenwoordiger van de rechtspersoon Medow Management (0769.700.245), met ingang van 3 april 2026.",
      "value": {
        "start_date": "2026-04-03"
      },
      "object": "june_van_der_weyden",
      "subject": "medow_management"
    },
    {
      "type": "officer_appointment",
      "quote": "BESLUIT de volgende persoon te benoemen tot A-bestuurder van de Vennootschap met onmiddellijke ingang vanaf heden: - MEDOW MANAGEMENT, een commanditaire vennootschap naar het recht van Belgi\u00EB, met zetel te Pyckestraat 58/1, 2018 Antwerpen, ingeschreven in de Kruispuntbank van Ondernemingen onder ondernemingsnummer 0769.700.245",
      "value": {
        "role": "A-bestuurder",
        "start_date": "2026-04-03"
      },
      "object": "medow_management",
      "subject": "leadstreet"
    },
    {
      "type": "mandate_term",
      "quote": "Het bestuursmandaat wordt aangegaan voor onbepaalde duur",
      "value": "onbepaalde duur",
      "object": "medow_management",
      "subject": "leadstreet"
    },
    {
      "type": "mandate_compensation",
      "quote": "zal onbezoldigd zijn, behoudens andersluidende beslissing van de algemene vergadering.",
      "value": "onbezoldigd",
      "object": "medow_management",
      "subject": "leadstreet"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : ONTSLAGEN, BENOEMINGEN",
      "value": "ONTSLAGEN, BENOEMINGEN",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2446,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "leadstreet",
      "kbo": "0556.843.742",
      "kind": "company",
      "name": "leadstreet",
      "attrs": {
        "seat": "Gent, Dok-Noord 5 1, 9000 Belgi\u00EB",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "medow_management",
      "kbo": "0769.700.245",
      "kind": "company",
      "name": "Medow Management",
      "attrs": {
        "seat": "Pyckestraat 58 bus 1, 2018 Antwerpen",
        "legal_form": "COMMV"
      }
    },
    {
      "id": "june_van_der_weyden",
      "kbo": null,
      "kind": "person",
      "name": "June Van der Weyden",
      "attrs": {
        "rrn": null
      }
    },
    {
      "id": "leeuw_adriaan",
      "kbo": null,
      "kind": "person",
      "name": "Leeuw Adriaan",
      "attrs": {
        "role": "lasthebber"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Dok Noord",
        "country": "BE",
        "postcode": "9000",
        "box_number": "001",
        "street_number": "5"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2018",
        "box_number": "10",
        "street_number": "271"
      },
      "effective_date": "2024-09-04",
      "evidence_quote": "Het collegiaal bestuursorgaan bevestigt dat de zetel van de Vennootschap met ingang vanaf 4 september 2024 wordt verplaatst van Mechelsesteenweg 271, bus 10, 2018 Antwerpen naar de gelijkvloerse verdieping van het Complex Dok Noord gelegen aan Dok Noord 5, bus 001, 9000 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.843.742",
    "name_full": "LEADSTREET",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2018",
        "box_number": "10",
        "street_number": "271"
      },
      "old_address": {
        "city": "Anzegem",
        "region": "Vlaams Gewest",
        "street": "Juliaan Claerhoutstraat",
        "country": "BE",
        "postcode": "8572",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2024-08-20",
      "evidence_quote": "1. het besluit te bevestigen tot verplaatsing van de zetel van de vennootschap naar 2018 Antwerpen, Mechelsesteenweg 271, bus 10, reeds genomen bij besluit van het bestuursorgaan dd. 25 juli 2024 en nog in afwachting van bekendmaking in de Bijlagen tot het Belgisch Staatsblad."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.843.742",
    "name_full": "LEADSTREET",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Antonise",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AM-IT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-22",
      "evidence_quote": "Er wordt beslist om AM-IT BV. gevestigd te Klein Ravels 42, 2380 Ravels, te benoemen als bestuurder met als vaste vertegenwoordiger de heer Michel Antonise, wonende te Kiein Ravels 42, 2380 Ravels"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.843.742",
    "name_full": "LEADSTREET",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-10-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0556.843.742",
    "name_full": "LEADSTREET",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering besluit bijzondere volmacht te verlenen aan de besloten vennootschap \u2018DECAVAN\u2019, met zetel te 8500 Kortrijk, Oudenaardsesteenweg 350, ondernemingsnummer 0415.310.844, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij het rechtspersonenregister en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, alsook bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, te verzekeren\u2026",
      "holder_kbo": "0415.310.844",
      "holder_name": "DECAVAN",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "8572 Anzegem, Juliaan Claerhoutstraat 13",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-10-09",
        "name": "VANTOMME Johan Piet Val\u00E8re",
        "niss": null,
        "address": "8572 Anzegem (Kaster), Juliaan Claerhoutstraat 13"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "VANTOMME Johan Piet Val\u00E8re",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-12-06",
        "name": "VANDECASTEELE Johan",
        "niss": null,
        "address": "9880 Aalter, Bollestraat 9"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "VANDECASTEELE Johan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0556.843.742",
    "name_full": "leadstreet",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-07-04",
  "post_incorporation_mandates": []
}