LL Impact

{
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      "type": "act_object",
      "quote": "Onderwerp akte : ONTSLAGEN, BENOEMINGEN",
      "value": "ONTSLAGEN, BENOEMINGEN",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "op twintig maart tweeduizend zesentwintig",
      "value": "2026-03-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "Neergelegd 30-03-2026",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "blijkt dat de buitengewone algemene vergadering van de besloten vennootschap \u0022ON IT\u0022 ... op twintig maart tweeduizend zesentwintig",
      "value": "2026-03-20",
      "object": null,
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    },
    {
      "type": "approval",
      "quote": "tot goedkeuring van: (i) het verslag van het bestuursorgaan in toepassing van artikel 5:102 van het Wetboek van vennootschappen en verenigingen over de creatie van soorten van aandelen en de tweevoudige uitgifte van nieuwe aandelen die niet evenredig aan het aantal uitgegeven aandelen of winstbewijzen binnen elke soort gebeurt",
      "value": "verslag van het bestuursorgaan in toepassing van artikel 5:102",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "(ii) het verslag van de commissaris in toepassing van artikel 5:102 van het Wetboek van vennootschappen en verenigingen aangezien aan het verslag van het bestuursorgaan ook financi\u00EBle en boekhoudkundige gegevens ten grondslag liggen.",
      "value": "verslag van de commissaris in toepassing van artikel 5:102",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "om twee soorten van aandelen te cre\u00EBren; te weten de soort A (gewone A-aandelen) en de soort B (preferente B-aandelen).",
      "value": "creatie van soorten van aandelen",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "om de voorwaarden gesteld onder het ESOP Inschrijvingsrechtenplan 2023 te wijzigen zodat \u00E9\u00E9n (1) ESOP inschrijvingsrecht voortaan het recht zal verlenen om in te schrijven op \u00E9\u00E9n (1) (niet-preferent) aandeel van de soort A.",
      "value": "wijziging ESOP Inschrijvingsrechtenplan 2023",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "tot verhoging van het beschikbaar eigen vermogen van de vennootschap met een bedrag van een miljoen zeshonderdnegenennegentigduizend negenhonderdnegenenzeventig euro zes cent (\u20AC 1.699.979,06) door uitgifte van honderdzesenzeventigduizend zevenhonderddertien (176.713) preferente aandelen van soort B. Op deze nieuwe aandelen werd ingeschreven in geld. De inbreng werd onmiddellijk volstort.",
      "value": {
        "amount": 1699979.06,
        "shares": 176713,
        "paid_up": "onmiddellijk volstort",
        "payment": "ingeschreven in geld",
        "currency": "EUR",
        "share_type": "preferente aandelen van soort B"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "het beschikbaar eigen vermogen van de vennootschap opnieuw te verhogen met een bedrag van honderdnegenenveertigduizend negenhonderdvijfennegentig euro en vier cent (\u20AC 149.995,04), door uitgifte van zevenduizend zevenhonderdzesennegentig (7.796) gewone aandelen van soort A en zevenduizend zevenhonderdzesennegentig (7.796) preferente aandelen van soort B, identiek aan de bestaande aandelen van respectievelijk soort A en soort B en met onmiddellijke ingenottreding. Op deze nieuwe aandelen werd ingeschreven in geld.",
      "value": {
        "amount": 149995.04,
        "paid_up": "onmiddellijke ingenottreding",
        "payment": "ingeschreven in geld",
        "currency": "EUR",
        "shares_A": 7796,
        "shares_B": 7796,
        "share_type_A": "gewone aandelen van soort A",
        "share_type_B": "preferente aandelen van soort B"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "om een volledig nieuwe tekst van statuten aan te nemen, rekening houdende met de voorgenomen besluiten tot invoering van soorten van aandelen en de opeenvolgende uitgifte van aandelen.",
      "value": "volledig nieuwe tekst van statuten",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "te benoemen, in toepassing van artikel 18 (iii) van de statuten, voor onbepaalde duur, tot onafhankelijke bestuurders: - De vennootschap naar Duits recht \u0022Albatross Investment \u0026 Management GmbH\u0022",
      "value": "onafhankelijke bestuurder",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "- De besloten vennootschap \u0022LL IMPACT\u0022",
      "value": "onafhankelijke bestuurder",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "- De besloten vennootschap \u0022ACLS MANAGEMENT\u0022",
      "value": "onafhankelijke bestuurder",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "En vervolgens nog te acteren dat het mandaat van: - \u0022ANIX\u0022 BV ... voortaan kwalificeert als Around II-Bestuurder in de zin van artikel 18 (i) van de statuten",
      "value": "Around II-Bestuurder",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "officer_appointment",
      "quote": "- \u0022DVANCOILLIE\u0022 BV ... voortaan kwalificeert als Around II-Bestuurder in de zin van artikel 18 (i) van de statuten",
      "value": "Around II-Bestuurder",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "officer_appointment",
      "quote": "- \u0022DPL CONSULTING\u0022 BV ... voortaan kwalificeert als Around II-Bestuurder in de zin van artikel 18 (i) van de statuten",
      "value": "Around II-Bestuurder",
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "officer_appointment",
      "quote": "- \u0022AROUND II\u0022 BV ... voortaan kwalificeert als Around II-Bestuurder in de zin van artikel 18 (i) van de statuten",
      "value": "Around II-Bestuurder",
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "officer_appointment",
      "quote": "en het mandaat van: - De heer HUYBRECHTS Jan ... voortaan kwalificeert als Huybrechts-Bestuurder in de zin van artikel 18 (ii) van de statuten.",
      "value": "Huybrechts-Bestuurder",
      "object": "e1",
      "subject": "e18"
    },
    {
      "type": "mandate_term",
      "quote": "voor onbepaalde duur, tot onafhankelijke bestuurders",
      "value": "onbepaalde duur",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "voor onbepaalde duur, tot onafhankelijke bestuurders",
      "value": "onbepaalde duur",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_term",
      "quote": "voor onbepaalde duur, tot onafhankelijke bestuurders",
      "value": "onbepaalde duur",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer FISCHER Simon",
      "value": "vast vertegenwoordiger",
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer RONSSE Bruno Philippe Bernard Xavier",
      "value": "vast vertegenwoordiger",
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer SLITS Laurent Albert Philippe Th\u00E9odore",
      "value": "vast vertegenwoordiger",
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer LATHOUWERS Pieter Rudi Maria",
      "value": "vast vertegenwoordiger",
      "object": "e10",
      "subject": "e11"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer VANCOILLIE David Gregoor Patrick Hilde",
      "value": "vast vertegenwoordiger",
      "object": "e12",
      "subject": "e13"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer DE PAUW Laurent Charles Etienne",
      "value": "vast vertegenwoordiger",
      "object": "e14",
      "subject": "e15"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer HENDRICKX Amaury Paul H\u00E9l\u00E8ne",
      "value": "vast vertegenwoordiger",
      "object": "e16",
      "subject": "e17"
    },
    {
      "type": "representation_rule",
      "quote": "vertegenwoordigd worden door twee (2) Bestuurders gezamenlijk optredend, waarvan minstens 1 Around II-Bestuurder.",
      "value": "twee (2) Bestuurders gezamenlijk optredend, waarvan minstens 1 Around II-Bestuurder",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Binnen het kader van diens volmacht, te verlenen door het Bestuursorgaan, kan de CEO de vennootschap alleen handelend vertegenwoordigen tot een bedrag gelijk aan vijftigduizend euro (\u20AC 50.000,00).",
      "value": "CEO alleen handelend tot \u20AC 50.000,00",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Deze gewone algemene vergadering vindt plaats op de 2de vrijdag van de maand mei, om 10.00 uur.",
      "value": "2de vrijdag van de maand mei, om 10.00 uur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het boekjaar begint op \u00E9\u00E9n januari en eindigt op eenendertig december, van ieder jaar.",
      "value": "1 januari - 31 december",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Zolang Jan Huybrechts minstens 8% van de Aandelen aanhoudt, zal het Bestuursorgaan bestaan uit minstens vijf (5) niet-statutaire Bestuurders",
      "value": "minstens 5 bestuurders zolang Jan Huybrechts minstens 8% aandelen aanhoudt",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "minstens vier (4) Bestuurders kunnen worden benoemd, op basis van een lijst van ten minste twee (2) kandidaten per te begeven mandaat, op bindende voordracht van Around II",
      "value": "minstens 4 Around II-Bestuurders op bindende voordracht van Around II",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "\u00E9\u00E9n (1) Bestuurder kan worden benoemd, op basis van een lijst van ten minste twee (2) kandidaten per te begeven mandaat, op bindende voordracht van Jan Huybrechts",
      "value": "1 Huybrechts-Bestuurder op bindende voordracht van Jan Huybrechts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "minstens \u00E9\u00E9n (1) en maximaal drie (3) onafhankelijke Bestuurders.",
      "value": "minstens 1 en maximaal 3 onafhankelijke Bestuurders",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 01/04/2026",
      "value": "2026-04-01",
      "object": null,
      "subject": null
    }
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        "seat": "Jan van Gentstraat 7 bus 302, 2000 Antwerpen",
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      "name": "Lars Hansen",
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      "name": "AROUND II",
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        "rep": "HENDRICKX Amaury Paul H\u00E9l\u00E8ne",
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      "name": "HUYBRECHTS Jan",
      "attrs": {
        "role": "Huybrechts-Bestuurder"
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}

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      "type": "act_object",
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      "date": "2022-07-08",
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      "date": "2022-05-18",
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    {
      "date": "2022-07-04",
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    {
      "date": "2022-05-18",
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      "date": "2022-05-18",
      "type": "officer_appointment",
      "quote": "M2Consult SPRL, repr\u00E9sent\u00E9e par M. Michel Halet (chief executive officer)",
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    {
      "date": "2022-05-18",
      "type": "officer_appointment",
      "quote": "LL Impact SPRL, repr\u00E9sent\u00E9e par M. Bruno Ronsse (deputy chief executive officer)",
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        "role": "deputy chief executive officer",
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      "date": "2022-05-18",
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      "quote": "Secretary General Patrick Poelemans",
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        "start_date": "2022-05-18"
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    {
      "date": "2022-05-18",
      "type": "officer_appointment",
      "quote": "Chief Information Officer Kris Denolf",
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        "role": "Chief Information Officer",
        "start_date": "2022-05-18"
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    {
      "date": "2022-05-18",
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      "quote": "Chief Product Development Officer Rolf Van Lierde",
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        "role": "Chief Product Development Officer",
        "start_date": "2022-05-18"
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