LetsBuild Holding

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine-l\u0027Alleud",
        "region": "Waals",
        "street": "Boulevard de France",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Braine-l\u0027Alleud",
        "region": "Waals",
        "street": "Place du Luxembourg",
        "country": "BE",
        "postcode": "1420",
        "box_number": "5",
        "street_number": "1"
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "Les Administrateurs d\u00E9cident, conform\u00E9ment \u00E0 l\u0027Article 2 des statuts de la Soci\u00E9t\u00E9, au transfert du si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 partir du 15 d\u00E9cembre 2025 de Place du Luxembourg 1, bo\u00EEte 5, 1420 Braine-l\u0027Alleud, Belgique, \u00E0 Parc de L\u0027Alliance, Boulevard de France 9, B\u00E2t A, 1420 Braine-l\u0027Alleud, Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.613.388",
    "name_full": "LETSBUILD HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.613.388",
    "name_full": "LETSBUILD HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine-l\u0027Alleud",
        "region": "Vlaams Gewest",
        "street": "Place du Luxembourg",
        "country": "BE",
        "postcode": "1420",
        "box_number": "5",
        "street_number": "1"
      },
      "old_address": {
        "city": "La Hulpe",
        "region": "Vlaams Gewest",
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "135A"
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "Les Administrateurs d\u00E9cident, conform\u00E9ment \u00E0 l\u0027Article 2 des statuts de la Soci\u00E9t\u00E9, au transfert du si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 partir du 1 septembre 2023 de Chauss\u00E9e de Bruxelles 135A, 1310 La Hulpe, Belgique, \u00E0 Place du Luxembourg 1, bo\u00EEte 5, 1420 Braine-l\u0027Alleud, Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.613.388",
    "name_full": "LETSBUILD HOLDING",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-01-05",
    "filing_date": "2023-01-03",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2022-12-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0656.613.388",
        "name": "LetsBuild Holding",
        "role": "contributor",
        "address": "Chauss\u00E9e de Bruxelles 135 bte A, 1310 La Hulpe",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:155",
      "7:179",
      "7:180",
      "7:191"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 54544,
    "real_estate_included": false,
    "patrimony_description": "\u00C9mission de 54.544 options d\u0027achat d\u0027actions de classe A9, \u00E0 prix d\u0027exercice d\u00E9termin\u00E9, avec possibilit\u00E9 d\u0027acqu\u00E9rir une nouvelle action de cette classe. L\u0027augmentation de capital est conditionnelle \u00E0 l\u0027exercice effectif des options.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0656.613.388",
    "name_full": "LetsBuild Holding",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme LetsBuild Holding a adopt\u00E9, le 22 d\u00E9cembre 2022, plusieurs r\u00E9solutions relatives \u00E0 l\u0027\u00E9mission d\u0027options d\u0027achat d\u0027actions et \u00E0 l\u0027augmentation de capital. Il a approuv\u00E9 le Plan d\u0027Options sur Actions 2022, pr\u00E9voyant l\u0027\u00E9mission gratuite de jusqu\u0027\u00E0 54.544 options d\u0027achat d\u0027actions de classe A9, sous condition suspensive d\u0027attribution, d\u0027acceptation et d\u0027exercice. Le conseil a \u00E9galement autoris\u00E9 l\u0027augmentation du capital en cas d\u0027exercice des options, avec \u00E9mission de nouvelles actions et \u00E9ventuelle affectation de primes d\u0027\u00E9mission. Des pouvoirs ont",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "cinq procurations",
    "le rapport du conseil d\u2019administration",
    "le rapport du commissaire"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ulrik Branner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-18",
      "evidence_quote": "Par cons\u00E9quent, Ulrik a \u00E9t\u00E9 nomm\u00E9 membre du conseil d\u0027administration"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bob Leung",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-18",
      "evidence_quote": "Bob Leung a quitt\u00E9 la r\u00E9union"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.613.388",
    "name_full": "LETSBUILD HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3055843.75,
      "currency": "EUR",
      "after_eur": 27257712.08,
      "delta_eur": 3055843.75,
      "before_eur": 24201868.33,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 3.055.843,75 EUR, pour le porter de 24.201.868,33 EUR \u00E0 27.257.712,08 EUR.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 2176789.7,
      "currency": "EUR",
      "after_eur": 29434501.78,
      "delta_eur": 2176789.7,
      "before_eur": 27257712.08,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-09-30",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 2.176.789,70 EUR, pour le porter de 27.257.712,08 EUR \u00E0 29.434.501,78 EUR",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 1022704.21,
      "currency": "EUR",
      "after_eur": 30457205.99,
      "delta_eur": 1022704.21,
      "before_eur": 29434501.78,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 1.022.704,21 EUR, pour le porter de 29.434.501,78 EUR \u00E0 30.457.205,99 EUR",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 1.0,
      "currency": "EUR",
      "after_eur": 30457206.99,
      "delta_eur": 1.0,
      "before_eur": 30457205.99,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 1,00 EUR, pour le porter de 30.457.205,99 EUR \u00E0 30.457.206,99 EUR.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 3815247.9,
      "currency": "EUR",
      "after_eur": 27257712.08,
      "delta_eur": 3055843.75,
      "before_eur": 24201868.33,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2022-09-30",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019octroyer l\u0027autorisation au conseil d\u2019administration d\u0027augmenter le capital de la Soci\u00E9t\u00E9, conform\u00E9ment aux articles 7:198 et suivants du Code des soci\u00E9t\u00E9s et des associations, en une ou plusieurs fois, dans le cadre du capital autoris\u00E9 \u00E0 concurrence d\u2019un montant maximal de de 3.815.247,90 EUR, hors prime d\u2019\u00E9mission",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.613.388",
    "name_full": "LETSBUILD HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "La Hulpe",
        "region": "Waals",
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1310",
        "box_number": "A",
        "street_number": "135"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "480"
      },
      "effective_date": "2021-09-22",
      "evidence_quote": "D\u0027approuver le transfert du si\u00E8ge de la Soci\u00E9t\u00E9 de l\u0027Avenue Louise 480, 1050 Ixelles, \u00E0 la Chauss\u00E9e de Bruxelles 135, bte A, 1310 La Hulpe, avec effet au 22 septembre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.613.388",
    "name_full": "LETSBUILD HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3430675.97,
      "currency": "EUR",
      "after_eur": 24201868.33,
      "delta_eur": 3430675.97,
      "before_eur": 20771192.36,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-07-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 3.430.675,97 EUR, pour le porter de 20.771.192,36 EUR \u00E0 24.201.868,33 EUR, par l\u0027\u00E9mission de 35.620 actions A7 de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions A7 existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription. L\u0027asqsembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par l\u0027apport des cr\u00E9ances certaines, liquide et exigible qu\u0027ils d\u00E9tiennent \u00E0 l\u0027encontre de la Soci\u00E9t\u00E9 et qui sont d\u00E9crites plus amplement dans les rapports pr\u00E9cit\u00E9s.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 848012.05,
      "currency": "EUR",
      "after_eur": 24201868.33,
      "delta_eur": 3430675.97,
      "before_eur": 20771192.36,
      "amount_type": "uitgiftepremie",
      "effective_date": "2022-07-12",
      "evidence_quote": "Vu que la valeur totale de l\u0027apport de la cr\u00E9ance est un montant de 4.278.688,02 EUR, le solde de 848.012,05 EUR sera affect\u00E9 sur un compte indisponible \u0022Primes d\u0027\u00E9mission\u0022. La prime d\u0027\u00E9mission sera lib\u00E9r\u00E9e \u00E0 concurrence de 100%.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.613.388",
    "name_full": "LETSBUILD HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Klaus NYENGAARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-11",
      "evidence_quote": "de d\u00E9missioner monsieur Klaus NYENGAARD comme personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la SA LETSBUILD HOLDING avec effet au 11 mars 2022."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lars JACOBSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-11",
      "evidence_quote": "de nominer monsieur Lars JACOBSEN comme comme personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la SA LETSBUILD HOLDING \u00E0 partir du 11 mars 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klaus NYENGAARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-11",
      "evidence_quote": "de d\u00E9missioner monsieur Klaus NYENGAARD comme repr\u00E9sentant permanent de la SA LETSBUILD HOLDING dans la SA LETSBUILD BELGIUM."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lars JACOBSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-11",
      "evidence_quote": "de nominer monsieur Lars JACOBSEN comme repr\u00E9sentant permanent de la SA LETSBUILD HOLDING dans la SA LETSBUILD BELGIUM."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.613.388",
    "name_full": "LETSBUILD HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Klaus NYENGAARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-11",
      "evidence_quote": "de d\u00E9missioner monsieur Klaus NYENGAARD comme personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la SA LETSBUILD HOLDING avec effet au 11 mars 2022."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lars JACOBSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-11",
      "evidence_quote": "de nominer monsieur Lars JACOBSEN comme comme personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la SA LETSBUILD HOLDING \u00E0 partir du 11 mars 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.613.388",
    "name_full": "LETSBUILD HOLDING",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-02-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0656.613.388",
    "name_full": "LETSBUILD HOLDING",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ulrik Branner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-24",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires confirme la d\u00E9mission de M. Ulrik Branner, domicili\u00E9 \u00E0 Verras All\u00E9 4, 2720 Vanlose, Danemark, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 24 septembre 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gari Nickson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le conseil d\u0027administration a nomm\u00E9, lors de sa r\u00E9union du 24 septembre 2020, M. Gari Nickson, domicili\u00E9 \u00E0 Laerebakken 20, 4400 Kalundborg, Danemark, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour terminer le mandat de M. Ulrik Branner. ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer cette nomination"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex Brabers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0680737288",
        "name": "Bratavi BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, Bratavi BV (TVA BE 0680.737.288, RPM Gand), dont le si\u00E8ge social est \u00E9tabli \u00E0 9000 Gand, Lange Violettestraat 257, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Alex Brabers"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.613.388",
    "name_full": "LETSBUILD HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ulrik Branner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-24",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires confirme la d\u00E9mission de M. Ulrik Branner, domicili\u00E9 \u00E0 Verras All\u00E9 4, 2720 Vanlose, Danmark, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 24 septembre 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gari Nickson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Pour pourvoir \u00E0 cette vacance, le conseil d\u0027administration a nomm\u00E9, lors de sa r\u00E9union du 24 septembre 2020, M. Gari Nickson, domicili\u00E9 \u00E0 Laerebakken 20, 4400 Kalundborg, Danemark, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour terminer le mandat de M. Ulrik Branner. ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex Brabers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0680737288",
        "name": "Bratavi BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembi\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, Bratavi BV (TVA BE 0680.737.288, RPM Gand), dont le si\u00E8ge social est \u00E9tabli \u00E0 9000 Gand, Lange Violettestraat 257, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Alex Brabers"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.613.388",
    "name_full": "LETSBUILD HOLDING",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-01-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0656.613.388",
    "name_full": "LETSBUILD HOLDING",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Goubau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PEABODY SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler avec effet imm\u00E9diat ces mandats d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Pascal Berend",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INVENTURES SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler avec effet imm\u00E9diat ces mandats d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristoff De Winne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DW CONSULTING SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler avec effet imm\u00E9diat ces mandats d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.613.388",
    "name_full": "LETSBUILD HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5346,
      "currency": "EUR",
      "after_eur": 18256946,
      "delta_eur": 5346,
      "before_eur": 18251600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-10-29",
      "evidence_quote": "le capital social est augment\u00E9 \u00E0 concurrence de cinq mille trois cent quarante-six (5.346) euros",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.613.388",
    "name_full": "LETSBUILD HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Klaus Randel Nyengaard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Klaus Randel Nyengaard, n\u00E9 le 3 septembre 1970 \u00E0 Silkeborg, domicil\u00E9 Kobenhavnsvej 36, 3400 Hillerod, Danemark, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Van Innis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Filip Van Innis, n\u00E9 le 14 septembre 1987 \u00E0 Oudenaarde, domicili\u00E9 Kortrijksesteenweg 33, bo\u00EEte 3, 9830 Sint-Martens-Latem, en qualit\u00E9 d\u0027administrateur, en remplacement de Alveria BVBA..."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Vandepitte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0645874203",
        "name": "Alveria BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Filip Van Innis... en qualit\u00E9 d\u0027administrateur, en remplacement de Alveria BVBA, dont le si\u00E8ge social est \u00E9tabli \u00E0 2020 Anvers, Acacialaan 13 et enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0645.874.203, repr\u00E9sent\u00E9e par"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.613.388",
    "name_full": "LETSBUILD HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NYENGAARD Klaus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0724708279",
        "name": "FAMILLE \u0026 VAEKST Aps",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle d\u00E9cide d\u0027appeler comme nouveaux administrateurs pour une dur\u00E9e de six ans et, \u00E0 titre gratuit: La soci\u00E9t\u00E9 de droit danois \u003C FAMILLE \u0026 VAEKST Aps \u00BB, (num\u00E9ro d\u0027entreprise bis: 0724.708.279), plus amplement qualifi\u00E9e ci-avant repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur NYENGAARD Klaus domi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRANNER Ulrik",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide d\u0027appeler comme nouveaux administrateurs pour une dur\u00E9e de six ans et, \u00E0 titre gratuit: ... -Monsieur BRANNER Ulrik, domicili\u00E9 \u00E0 2720 Vanlose (Danemark), Veras All\u00E9, 4;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DORPH Hugo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide d\u0027appeler comme nouveaux administrateurs pour une dur\u00E9e de six ans et, \u00E0 titre gratuit: ... -Monsieur DORPH Hugo, domicill\u00E9 \u00E0 3480 Fredensborg (Danemark), Danstrupvej, 20."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.613.388",
    "name_full": "ASPLAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2321300,
      "currency": "EUR",
      "after_eur": 11570100,
      "delta_eur": 2321300,
      "before_eur": 9248800,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de quatre millions cent vingt-quatre mille neuf cent cinquante euros dix cents (\u20AC 4.124.950,10), prime d\u0027\u00E9mission comprise, dont un montant de deux millions trois cent vingt-et-un mille trois cent euros (\u20AC 2.321.300,00) en capital, pour le porter de neuf millions deux cent quarante-huit mille huit cent euros (\u20AC 9.248.800,00) \u00E0 onze millions cing cent septante mille cent euros (\u20AC 11.570.100,00). L\u0027augmentation de capital sera r\u00E9alis\u00E9e par apport en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.613.388",
    "name_full": "ASPLAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3863700.0,
      "currency": "EUR",
      "after_eur": 5865700.0,
      "delta_eur": 3863700.0,
      "before_eur": 2002000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-06-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de trois millions huit cent soixante-trois mille sept cents euros (\u20AC 3.863.700,00) pour le porter de deux millions deux mille euros (\u20AC 2.002.000,00) \u00E0 cinq millions huit cent soixante-cing mille sept cents euros (\u20AC 5.865.700,00) avec \u00E9mission de trente-huit mille six cent trente-sept (38.637) nouvelles actions de cat\u00E9gorie B2 \u00E0 attribuer enti\u00E8rement lib\u00E9r\u00E9es aux personnes et soci\u00E9t\u00E9s mentionn\u00E9es ci-apr\u00E8s en r\u00E9mun\u00E9ration d\u0027apports de cr\u00E9ance",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 568100.0,
      "currency": "EUR",
      "after_eur": 6433800.0,
      "delta_eur": 568100.0,
      "before_eur": 5865700.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-06-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cinq cent soixante-huit mille cent euros (\u20AC 568.100,00) pour le porter de cing millions huit cent soixante-cing mille sept cents euros (\u20AC 5.865.700,00) \u00E0 six millions quatre cent trente-trois mille huit cents euros (\u20AC 6.433.800,00) avec \u00E9mission de cing mille six cent quatre-vingt-une (5.681) nouvelles actions de cat\u00E9gorie A \u00E0 attribuer enti\u00E8rement lib\u00E9r\u00E9es aux personnes et soci\u00E9t\u00E9s mentionn\u00E9es ci-apr\u00E8s en r\u00E9mun\u00E9ration d\u0027apports d\u0027actions de la soci\u00E9t\u00E9 anonyme \u0022APROPLAN\u0022",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 3500390.19,
      "currency": "EUR",
      "after_eur": 9248800.0,
      "delta_eur": 2815000.0,
      "before_eur": 6433800.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-06-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de trois millions cing cent mille trois cent nonante euros et dix-neuf cents(\u20AC 3.500.390,19) (primes d\u0027\u00E9mission comprises) pour le porter de six millions quatre cent trente-trois mille huit cents euros (\u20AC 6.433.800,00) \u00E0 neuf millions deux cent quarante-huit mille huit cents euros (\u20AC 9.248.800) avec \u00E9mission de vingt-huit mille cent cinquante (28.150) nouvelles actions de cat\u00E9gorie C\u00E0 souscrire en esp\u00E8ces au prix de cent vingt-quatre euros et trente-cing cents (\u20AC124,35) (montant arrondi) par action",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.613.388",
    "name_full": "ASPLAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "480"
      },
      "old_address": {
        "city": "Wauthier Braine",
        "region": "Waals",
        "street": "Avenue Reine Astrid",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2017-01-26",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 2 des statuts, de transf\u00E9rer le si\u00E8ge social, actuellement \u00E9tabli \u00E0 Avenue Reine Astrid 2, 1140 Wauthier Braine, \u00E0 IT Tower, Avenue Louise 480. 18\u00E8me \u00E9tage, 1050 Bruxelles, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.613.388",
    "name_full": "ASPLAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 265600.0,
      "currency": "EUR",
      "after_eur": 2002000.0,
      "delta_eur": 265600.0,
      "before_eur": 1736400.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-02-02",
      "evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence de deux cent soixante-cing mille six cents euros (\u20AC 265.600,00) pour le porter d\u0027un million sept cent trente-six mille quatre cents euros (\u20AC 1.736.400,00) \u00E0 deux millions deux mille euros (\u20AC 2.002.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.613.388",
    "name_full": "ASPLAN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane GOUBAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440820953",
        "name": "PEABODY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-10-28",
      "evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateur \u00E0 compter de ce jour la soci\u00E9t\u00E9 anonyme \u00AB PEABODY \u00BB (num\u00E9ro d\u0027entreprise: 0440.820.953), dont le si\u00E8ge social est \u00E9tabli \u00E0 2600 Berchem, Marie-Jos\u00E9laan, 61, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur St\u00E9phane GOUBAU (num\u00E9ro national: 57.06."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.613.388",
    "name_full": "ASPLAN",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Anne RUTTEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles-lez-Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-07-08",
    "filing_date": "2015-06-27",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2016-06-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0656.613.388",
        "name": "ASPLAN",
        "role": "other",
        "address": "avenue Reine Astrid, 2 \u00E0 1440 Wauthier Braine",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "\u00C9mission d\u0027un emprunt obligataire convertible, sans transfert de patrimoine ou de soci\u00E9t\u00E9. L\u0027op\u00E9ration concerne l\u0027\u00E9mission de titres de dette avec option de conversion en actions.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0656.613.388",
    "name_full": "ASPLAN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne RUTTEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme ASPLAN a d\u00E9cid\u00E9, le 15 juin 2016, l\u0027\u00E9mission d\u0027un emprunt obligataire convertible. L\u0027acte notari\u00E9, enregistr\u00E9 le m\u00EAme jour, contient les documents n\u00E9cessaires \u00E0 cette op\u00E9ration : sept mandats, une attestation bancaire et un rapport du conseil d\u0027administration. L\u0027op\u00E9ration n\u0027implique pas de fusion, scission ou transfert de patrimoine.",
  "co_filed_documents": [
    "7 mandats",
    "attestation bancaire",
    "rapport du conseil d\u0027administration"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "kind": "oprichting",
  "seat": "1440 Wauthier Braine, avenue Reine Astrid, 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Thomas GOUBAU",
        "niss": null,
        "address": "1180 Bruxelles, avenue Beau S\u00E9jour, 68"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Thomas GOUBAU",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
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