LOTUS C.V.

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clara THYS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-11",
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de \u00E0 la d\u00E9mission de Madame Clara THYS domicili\u00E9 \u00E0 rue du Parc 71 \u00E0 4020 LIEGE en qualit\u00E9 d\u0027administrateur ainsi que de son mandat de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.497.244",
    "name_full": "LOTUS C.V.",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue Dartois",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "27"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue Pont d\u0027Avroy",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer le si\u00E8ge social Rue Dartois 27 \u00E0 4000 Li\u00E8ge \u00E0 partir du 1er septembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.497.244",
    "name_full": "LOTUS C.V.",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Clara THYS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de \u00E0 la nomination de Madame Clara THYS domicili\u00E9 \u00E0 rue du Parc 71 \u00E0 4020 LIEGE en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.497.244",
    "name_full": "LOTUS C.V.",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin MEULEPAS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536781370",
        "name": "SPRL Lynxor",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-29",
      "evidence_quote": "L\u0027Assembl\u00E9 G\u00E9n\u00E9rale accepte la d\u00E9mission de SPRL Lynxor (BE 0536.781.370), repr\u00E9sent\u00E9e par Monsieur Quentin MEULEPAS de son poste d\u0027Administrateur \u00E0 partir de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent BAUDINET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Laurent Baudinet",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-29",
      "evidence_quote": "Et accepte, en tant qu\u0027Administrateur la nomination de Laurent Baudinet SRL (BE 0733.77.217) repr\u00E9sent\u00E9e par Monsieur Laurent BAUDINET dont le si\u00E8ge est situ\u00E9 Rue de France 34 \u00E0 4800 Verviers \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.497.244",
    "name_full": "LOTUS C.V.",
    "legal_form": "SRL"
  }
}

{
  "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": "2020-10-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0833.497.244",
    "name_full": "LOTUS C.V.",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin Meulepas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536781370",
        "name": "SPRL Lynxor",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la nomination de SPRL Lynxor (BE0536 781 370), repr\u00E9sent\u00E9e par Monsieur Quentin Meulepas au poste de g\u00E9rant \u00E0 partir du premier janvier 2017 pour une dur\u00E9e illimit\u00E9e."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Virginie Bronckaers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de son poste de g\u00E9rante de Madame Virginie Bronckaers au premier janvier 2017. Il est donn\u00E9 d\u00E9charge pleine pour son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Christine Schumacher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de son poste de g\u00E9rante de Madame Marie Christine Schumacher au premier janvier 2017. Il est donn\u00E9 d\u00E9charge pleine pour son mandat",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.497.244",
    "name_full": "LOTUS C.V.",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2055000,
      "currency": "EUR",
      "after_eur": 2095000,
      "delta_eur": 2055000,
      "before_eur": 40000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de deux millions cinquante-cinq mille euros (2.055.000 EUR) pour le porter de quarante mille euros (40.000 EUR) \u00E0 deux millions nonante-cing mille euros (2.095.000 EUR) par la cr\u00E9ation de cing mille cent trente-huit (5.138) nouvelles du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les parts sociales associ\u00E9s existantes.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.497.244",
    "name_full": "LOTUS C.V.",
    "legal_form": "SPRL"
  }
}