OXYLUM

{
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        "name": "Quinten Van Avondt",
        "address": "woningen te (...)",
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      "evidence_quote": "Kennisname ontslag bestuurders van de Vennootschap",
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        "address": "2970 Schilde, Rodedreef 30",
        "birth_date": null,
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      },
      "reason": null,
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        "rrn": "0798.955.742",
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        "address": "2650 Edegem, Rozenhof 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "evidence_quote": "Kennisname ontslag bestuurders van de Vennootschap",
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      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": "0841.314.949",
        "name": "DELAGO BV",
        "address": "2820 Bonheiden, Oude Baan 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "reason": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anneleen Vander Elstraeten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "evidence_quote": "Toekenning bijzondere volmacht voor publicatiedoeleinden",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line van Aalst",
        "address": null,
        "birth_date": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fien De Smedt",
        "address": null,
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        "birth_place": null
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
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      "via_org": {
        "kbo": null,
        "name": "Four and Five Law BV",
        "address": "Jan van Gentstraat 1/101, B-2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Toekenning bijzondere volmacht voor publicatiedoeleinden",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-10",
    "filing_date": "2026-03-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0777.667.311",
    "name_full": "Oxylum",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": "Fien De Smedt",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Jan Hubert Lenssen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-19",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Frederic Jan Hubert Lenssen, met woonplaats te 2020 Antwerpen Kruishofstraat 22, als niet-statutaire bestuurder, en dit met ingang op 19/06/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0777.667.311",
    "name_full": "OXYLUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE LAET Steven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841314949",
        "name": "DELAGO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-04",
      "evidence_quote": "als bijkomende bestuurder benoemd werd, na voordracht als Onafhankelijke bestuurder conform artikel 12.1 van de statuten van de vennootschap: de besloten vennootschap \u0022DELAGO\u0022, met zetel te 2820 Bonheiden, Oude Baan 10, BTW-nummer BE0841.314.949, ondernemingsnummer (RPR Antwerpen afdeling Mechelen) "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0777.667.311",
    "name_full": "OXYLUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 300577.746,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 300577.746,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-02-21",
      "evidence_quote": "het beschikbare eigen vermogen van de vennootschap verhoogd werd door inbreng in geld ten belope van driehonderdduizend vijfhonderdzevenenzeventig komma zeven vier zes nul euro (\u20AC300.577,7460) door uitgifte van duizend driehonderdenacht (1.308) Preferente Aandelen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0777.667.311",
    "name_full": "OXYLUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Geerinckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-04",
      "evidence_quote": "Volgende bestuurder wordt benoemd: - De heer Antoine Geerinckx, Magere Schorre 119 -8300 Knokke-Heist. Zijn mandaat gaat in op 4 juli 2023 en is voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0777.667.311",
    "name_full": "OXYLUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE MOT, Bert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-10",
      "evidence_quote": "- het ontslag als niet-statutair bestuurder aanvaard werd van: 1. De heer DE MOT, Bert, wonende te 2650 Edegem, Rozenhof 4."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN AVONDT, Quinten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-10",
      "evidence_quote": "- als niet-statutaire bestuurders benoemd werden: * Als \u2018Oprichterbestuurders\u2019 voorgedragen door de Oprichters in overeenstemming met aritkel 12.1.2 (i) van de statuten van de Vennootschap: 1. De heer VAN AVONDT, Quinten, voormeld."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE MOT, Bert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0798955742",
        "name": "BEKAMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-10",
      "evidence_quote": "- als niet-statutaire bestuurders benoemd werden: * Als \u2018Oprichterbestuurders\u2019 voorgedragen door de Oprichters in overeenstemming met aritkel 12.1.2 (i) van de statuten van de Vennootschap: 2. De besloten vennootschap \u0022BEKAMA\u0022, met zetel te 2650 Edegem, Rozenhof 4, BTW-nummer 0798.955.742, ondernemi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NEUKERMANS, Sander",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0692870901",
        "name": "KODOMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-10",
      "evidence_quote": "- als niet-statutaire bestuurders benoemd werden: * Als \u2018Oprichterbestuurders\u2019 voorgedragen door de Oprichters in overeenstemming met aritkel 12.1.2 (i) van de statuten van de Vennootschap: 3. De besloten vennootschap \u0022KODOMO\u0022, met zetel te 2970 Schilde, Rodedreef 30, BTW-nummer BE0692.870.901, onde"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DESENDER, Luc Robert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0886758162",
        "name": "TRIDES HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-10",
      "evidence_quote": "* Als \u2018Investeerder Bestuurder\u2019 voorgedragen door de Investeerders in overeenstemming met aritkel 12.1.2 (ii) van de statuten van de Vennootschap: 4. De naamloze vennootschap \u0022TRIDES HOLDING\u0022, met zetel te 8020 Oostkamp, Kapellestraat 138 bus 0-02, BTW-nummer BE0886.758.162, ondernemingsnummer (RPR "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LENSSEN, Frederic Jan Hubert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-10",
      "evidence_quote": "- als niet-statutaire bestuurders benoemd werden: * Als \u2018Investeerder Bestuurder\u2019 voorgedragen door de Investeerders in overeenstemming met aritkel 12.1.2 (ii) van de statuten van de Vennootschap: 5. De heer LENSSEN, Frederic Jan Hubert, wonende te 2020 Antwerpen, Kruishofstraat 22."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NEUKERMANS, Sander",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-10",
      "evidence_quote": "- het ontslag als niet-statutair bestuurder aanvaard werd van: 3. De heer NEUKERMANS, Sander, wonende te 2970 Schilde, Rodedreef 30."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0777.667.311",
    "name_full": "OXYLUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quinten Van Avondt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "De vergadering benoemt de heer Quinten Van Avondt als bestuurder vanaf 1 augustus 2022."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0777.667.311",
    "name_full": "OXYLUM",
    "legal_form": "BV"
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}

{
  "kind": "oprichting",
  "seat": "2970 Schilde, Rodedreef 34",
  "schema": "v3.2",
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    "model_id": 36,
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  "founders": [
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        "dob": null,
        "name": "NEUKERMANS Sander",
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        "address": "2970 Schilde, Rodedreef 30"
      },
      "share_class": "Aandelen",
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    {
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      "person": {
        "dob": null,
        "name": "DE MOT Bert Erik Mieke",
        "niss": null,
        "address": "2650 Edegem, Rozenhof 4"
      },
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      "holder_person_name": "DE MOT Bert Erik Mieke",
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  "initial_directors": [],
  "incorporation_date": "2021-11-23",
  "post_incorporation_mandates": []
}