LYTE-STUDIOS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Zilverbergstraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "176"
      },
      "old_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Rijselsestraat",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2026-01-20",
      "evidence_quote": "beslist het bestuursorgaan bij \u00E9\u00E9nvoudige beslissing om de zetel over te brengen van de: Rijselsestraat 8 te 8500 Kortrijk, naar de: \u0022Zilverbergstraat 176 te 8800 Roeselare\u0022 en dit met ingang vanaf 20/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0805.858.083",
    "name_full": "LYTE-STUDIOS",
    "legal_form": "BV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Christophe KINT",
    "firm_city": null,
    "firm_name": "KINT-MAERTENS-VANDERMEERSCH, geassocieerd notarissen",
    "office_city": "Staden",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-19",
    "filing_date": "2025-06-17",
    "act_kind_objet": "DOEL, DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0805.858.083",
        "name": "LYTE-STUDIOS",
        "role": "other",
        "address": "Rijselsestraat 8, 8500 Kortrijk",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0805.858.083",
    "name_full": "LYTE-STUDIOS",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe KINT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van LYTE-STUDIOS heeft met eenparigheid van stemmen besloten om het voorwerp van de vennootschap te wijzigen door een nieuwe tekst toe te voegen aan artikel 3 van de statuten. Daarnaast is de tekst van artikel 15 van de statuten geschrapt en is de notaris opgedragen de co\u00F6rdinatie van de statuten op te maken en te ondertekenen.",
  "co_filed_documents": [
    "Expeditie akte statutenwijziging met volmacht",
    "Exemplaar van de geco\u00F6rdineerde statuten",
    "Verslag bestuursorgaan"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter DE BRABANDERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-29",
      "evidence_quote": "om met ingang vanaf 29/04/2025 te benoemen tot bestuurder: - De Heer Peter DE BRABANDERE, wonende in de Zilverbergstraat 176 te 8800 Roeselare"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veronique VERBEKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-29",
      "evidence_quote": "om met ingang vanaf 29/04/2025 te benoemen tot bestuurder: ... Mevrouw Veronique VERBEKE, wonende in de Zilverbergstraat 176 te 8800 Roeselare"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathis DE BRABANDERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-29",
      "evidence_quote": "om met ingang vanaf 29/04/2025 te benoemen tot bestuurder: ... De Heer Mathis DE BRABANDERE, wonende in de Zilverbergstraat 176 te 8800 Roeselare"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0805.858.083",
    "name_full": "LYTE-STUDIOS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Rijselsestraat",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Louis Robbeplein",
        "country": "BE",
        "postcode": "8500",
        "box_number": "11",
        "street_number": "8"
      },
      "effective_date": "2024-02-27",
      "evidence_quote": "beslist het bestuursorgaan bij \u00E9\u00E9nvoudige beslissing om de zetel over te brengen van: Louis Robbepiein 8 bus 11 te 8500 Kortrijk naar de : \u0022Rijselsestraat 8 te 8500 Kortrijk\u0022 en dit met ingang vanaf 27/02/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0805.858.083",
    "name_full": "LYTE-STUDIOS",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "8500 Kortrijk, Louis Robbeplein 8 bus 0011",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "2004-11-14",
        "name": "VURAN Yassine",
        "niss": null,
        "address": "1880 Kapelle-op-den-Bos, Vinkenlaan 2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1100,
      "holder_person_name": "VURAN Yassine",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1100,
      "amount_subscribed_eur": 1100,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "2004-04-23",
        "name": "DE BRABANDERE Tanguy Landry Jean-Marie",
        "niss": null,
        "address": "8800 Roeselare, Zilverbergstraat 176"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1100,
      "holder_person_name": "DE BRABANDERE Tanguy Landry Jean-Marie",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1100,
      "amount_subscribed_eur": 1100,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "2002-09-03",
        "name": "VANHAEREN Lucas Arthur Simon",
        "niss": null,
        "address": "3080 Tervuren, Leuvensesteenweg 34"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1100,
      "holder_person_name": "VANHAEREN Lucas Arthur Simon",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1100,
      "amount_subscribed_eur": 1100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3300,
  "subject_company": {
    "kbo": "0805.858.083",
    "name_full": "LYTE-STUDIOS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-09-12",
  "post_incorporation_mandates": []
}