Financière L.M.

{
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        "rrn": null,
        "name": "Elisabeth LIMBIOUL",
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      "via_org": {
        "kbo": null,
        "name": "FORVIS MAZARS REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2025-12-15",
      "evidence_quote": "REVOQUER le mandat de FORVIS MAZARS REVISEURS D\u0027ENTREPRISES SRL, repr\u00E9sent\u00E9e par Madame Elisabeth LIMBIOUL, Avenue du Boulevard 21/8, 1210 Saint-Josse-ten-Noode, en tant que commissaire de la Soci\u00E9t\u00E9, avec effet \u00E0 ce jour."
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "name": "Xavier NYS",
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      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "NOMMER KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem (ci-apr\u00E8s \u0022KPMG\u0022), en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans, pour le contr\u00F4le des comptes annuels de Financi\u00E8re L. M. SA pour les exercices comptables clos les 31 d\u00E9cembre 2025"
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0879.089.323",
    "name_full": "FINANCIERE L.M., EN ABREGE : FLM",
    "legal_form": "SRL"
  }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "MENISSEZ Laurent Emile Marceau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-31",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin au mandat de Monsieur MENISSEZ Laurent Emile Marceau en tant qu\u2019administrateur statutaire, tel que mentionn\u00E9 \u00E0 l\u2019article 25 des anciens statuts."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MENISSEZ Laurent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-31",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide que Monsieur MENISSEZ Laurent, pr\u00E9nomm\u00E9, exercera d\u00E9sormais son mandat en qualit\u00E9 d\u2019administrateur non statutaire \u00E0 compter de ce jour, et ce pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0879.089.323",
    "name_full": "FINANCIERE L.M., EN ABREGE : FLM",
    "legal_form": "SPRL"
  }
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elisabeth LIMBIOUL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FORVIS MAZARS REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique: D\u00E9cide, apr\u00E8s avoir constat\u00E9 que le mandat de FORVIS MAZARS REVISEURS D\u0027ENTREPRISES SRL, repr\u00E9sent\u00E9e par Monsieur Xavier DOYEN, en tant que commissaire de la Soci\u00E9t\u00E9 vient \u00E0 \u00E9ch\u00E9ance \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire, d\u0027approuver, sur proposition du conseil "
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0879.089.323",
    "name_full": "FINANCIERE L.M., EN ABREGE : FLM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier DOYEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS REVISEURS D\u0027ENTREPRISES SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-18",
      "evidence_quote": "D\u00C9CIDE, apr\u00E8s avoir constat\u00E9 que le mandat de MAZARS REVISEURS D\u0027ENTREPRISES SCRL dont les bureaux sont notamment \u00E9tablis Manhattan Office Tower, Avenue du Boulevard, 21 b 8 \u00E0 1210 Bruxelles, avec Monsieur Xavier DOYEN en tant que repr\u00E9sentant permanent, en tant que commissaire de la Soci\u00E9t\u00E9 vient \u00E0"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0879.089.323",
    "name_full": "FINANCIERE L.M., EN ABREGE : FLM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars, R\u00E9viseurs d\u0027Entreprises SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-13",
      "evidence_quote": "D\u00C9CID\u00C9 de renouveler le mandat de Mazars, R\u00E9viseurs d\u0027Entreprises SC SCRL, dont le si\u00E8ge social est sis avenue Marcel Thiry 77 (bo\u00EEte 4), B-1200 Bruxelles, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0428.837.889 et repr\u00E9sent\u00E9e par Monsieur Xavier Doyen, en qualit\u00E9 de commissaire d"
    }
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0879.089.323",
    "name_full": "FINANCIERE L.M., EN ABREGE : FLM",
    "legal_form": "SPRL"
  }
}

{
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2016-09-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0879.089.323",
    "name_full": "FINANCIERE L.M.",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Tous pouvoirs sont conf\u00E9r\u00E9s au g\u00E9rant statutaire et \u00E0 Ma\u00EEtre Johan Lagae et Madame Els Bruls, ainsi que tout autre membre ou employ\u00E9 du cabinet d\u0027avocats LOYENS \u0026 LOEFF SCRL, \u00E9tabli Rue Neerveld 101-103, 1200 Bruxelles, \u00E0 titre individuel et avec facult\u00E9 de substitution, afin d\u0027effectuer les formalit\u00E9s requises aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "LOYENS \u0026 LOEFF SCRL",
      "scope_categories": [
        "KBO",
        "filing",
        "formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "Tous pouvoirs sont conf\u00E9r\u00E9s au g\u00E9rant statutaire et \u00E0 Ma\u00EEtre Johan Lagae et Madame Els Bruls, ainsi que tout autre membre ou employ\u00E9 du cabinet d\u0027avocats LOYENS \u0026 LOEFF SCRL, \u00E9tabli Rue Neerveld 101-103, 1200 Bruxelles, \u00E0 titre individuel et avec facult\u00E9 de substitution, afin d\u0027effectuer les formalit\u00E9s requises aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Johan Lagae",
      "scope_categories": [
        "KBO",
        "filing",
        "formalities"
      ],
      "with_substitution": false
    },
    {
      "quote": "Tous pouvoirs sont conf\u00E9r\u00E9s au g\u00E9rant statutaire et \u00E0 Ma\u00EEtre Johan Lagae et Madame Els Bruls, ainsi que tout autre membre ou employ\u00E9 du cabinet d\u0027avocats LOYENS \u0026 LOEFF SCRL, \u00E9tabli Rue Neerveld 101-103, 1200 Bruxelles, \u00E0 titre individuel et avec facult\u00E9 de substitution, afin d\u0027effectuer les formalit\u00E9s requises aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Madame Els Bruls",
      "scope_categories": [
        "KBO",
        "filing",
        "formalities"
      ],
      "with_substitution": false
    },
    {
      "quote": "Tous pouvoirs sont conf\u00E9r\u00E9s au notaire soussign\u00E9 afin de r\u00E9diger le texte de la coordination des statuts de la soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal de commerce comp\u00E9tent, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
      "holder_kbo": null,
      "holder_name": "notaire soussign\u00E9",
      "scope_categories": [
        "filing",
        "formalities",
        "publication"
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      "with_substitution": false
    }
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  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de nommer en tant que commissaire, la soci\u00E9t\u00E9 civile sous la forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsab\u00EDlit\u00E9: limit\u00E9e Mazars R\u00E9viseurs d\u0027entreprises, \u00E9tablie avenue Marcel Thiry, 77/4 \u00E0 1200 Bruxelles, laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat par Monsieur Xavier Doyen, r\u00E9viseur d\u0027entrep"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.089.323",
    "name_full": "FINANCIERE L.M.",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Johan Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-05-12",
    "filing_date": "2015-02-13",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2015-02-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0879.089.323",
        "name": "Financi\u00E8re L.M.",
        "role": "other",
        "address": "Rue de la Fronti\u00E8re 473, B-7370 Blaugies",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Johan Lagae",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Els Bruls",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Loyens \u0026 Loeff SCRL/CVBA",
        "role": "other",
        "address": "rue Neerveld 101-103, B-1200 Bruxelles",
        "is_foreign": false,
        "legal_form": "SCRL/CVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement la d\u00E9l\u00E9gation de pouvoirs aux actionnaires pour les formalit\u00E9s de d\u00E9p\u00F4t et de publication des r\u00E9solutions \u00E9crites.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0879.089.323",
    "name_full": "Financi\u00E8re L.M.",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les actionnaires de la soci\u00E9t\u00E9 anonyme Financi\u00E8re L.M. ont pris des r\u00E9solutions \u00E9crites unanimes le 13 f\u00E9vrier 2015. Ils ont conf\u00E9r\u00E9 tous pouvoirs \u00E0 Monsieur Johan Lagae et \u00E0 Madame Els Bruls, agissant individuellement et avec facult\u00E9 de substitution, pour effectuer toutes les formalit\u00E9s de d\u00E9p\u00F4t et de publication li\u00E9es \u00E0 ces r\u00E9solutions, y compris les d\u00E9marches devant le greffe du tribunal de commerce, un guichet d\u0027entreprises ou la Banque Carrefour des Entreprises.",
  "co_filed_documents": [
    "proc\u00E8s-verbal des r\u00E9solutions \u00E9crites unanimes des actionnaires du 13 f\u00E9vrier 2015 conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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    "kbo": "0879.089.323",
    "name_full": "FINANCIERE L.M.",
    "legal_form": "SA"
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}