Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
20 aktes Kapitaalverloop · 4
27-11-2024
Kapitaalwijziging
27-11-2024
v3.2
19-09-2023
Kapitaalwijziging
19-09-2023
v3.2
Adresverloop · 5
30-09-2025
Zetelwijziging
30-09-2025
Zetelwijziging
04-02-2020
Zetelwijziging
19-03-2019
Zetelwijziging
03-06-2016
Zetelwijziging
Alle aktes · 20
bijgewerkt 9 maanden geleden
2025
30-09-2025 Zetelverplaatsing binnen Bruxelles
- Place du champ de mars n° 5 - 1050 Bruxelles → Bastion Tower Place du Champ de Mars 5, 11e - 12e étage 1050 Bruxelles
Notaris:
Olivier Piret · BruxellesKantoor:
Bureau COGE SRL
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bastion Tower Place du Champ de Mars 5, 11e - 12e \u00E9tage 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Place du Champ de Mars",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Place du champ de mars n\u00B0 5 - 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Place du Champ de Mars",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2021-07-01",
"evidence_quote": "L\u0027administrateur rappelle que, depuis juillet 2021, le si\u00E8ge social de la soci\u00E9t\u00E9 a \u00E9t\u00E9 d\u00E9plac\u00E9 au sein de la Bastion Tower, Place du Champ de Mars 5 \u00E0 1050 Bruxelles, des 20e et 21e \u00E9tages vers les 11e et 12e \u00E9tages.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Olivier Piret",
"firm_city": null,
"firm_name": "Bureau COGE SRL",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-09-30",
"filing_date": "2025-09-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-08-28",
"unanimous": true
},
"subject_company": {
"kbo": "0827.021.307",
"name_full": "LBC",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0827.021.307",
"org_name": "Bureau COGE SRL",
"person_name": null,
"org_rep_person_name": "Olivier Piret",
"person_role_at_subject": null
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e extraordinaire du 28 ao\u00FBt 2025",
"Acte de nomination du mandataire"
]
}30-09-2025 Zetelverplaatsing binnen Bruxelles
- Place du champ de mars n° 5 - 1050 Bruxelles → Bastion Tower Place du Champ de Mars 5, 11e - 12e étage 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Bastion Tower\nPlace du Champ de Mars 5, 11e - 12e \u00E9tage\n1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Place du Champ de Mars",
"country": "BE",
"postcode": "1050",
"box_number": "11e - 12e \u00E9tage",
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Place du champ de mars n\u00B0 5 - 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Place du champ de mars",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2021-07",
"evidence_quote": "L\u0027administrateur rappelle que, depuis juillet 2021, le si\u00E8ge social de la soci\u00E9t\u00E9 a \u00E9t\u00E9 d\u00E9plac\u00E9 au sein de la Bastion Tower, Place du Champ de Mars 5 \u00E0 1050 Bruxelles, des 20e et 21e \u00E9tages vers les 11e et 12e \u00E9tages.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "werkelijke",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-09-30",
"filing_date": "2025-09-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-08-28",
"unanimous": true
},
"subject_company": {
"kbo": "0827.021.307",
"name_full": "LBC",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier Piret",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [
"Bijlage bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}2024
27-11-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "GP Capital SARL",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-11-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-11-01",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-11-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0827.021.307",
"name_full": "L.B.C.",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "org",
"name": "GP Capital SARL",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}27-11-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0827.021.307",
"name_full": "L.B.C. SRL"
}
}23-01-2024 1 bestuurder benoemd, 1 ontslagnemend
- EFENDIC Elvir — Voorzitter
- Ali Arkan — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "EFENDIC Elvir",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 Monsieur EFENDIC Elvir comme Pr\u00E9sident de l\u0027organe de gestion.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ali Arkan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de l\u0027administrateur Monsieur Ali Arkan.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ALI Arkan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 l\u0027unanimit\u00E9 donne d\u00E9charge \u00E0 Monsieur ALI Arkan et tient \u00E0 remercier celui-ci pour sa gestion.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-23",
"filing_date": "2024-01-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-01-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0827.021.307",
"name_full": "L.B.C.",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Elvir Efendic",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-01-2024 1 bestuurder benoemd, 1 ontslagnemend
- Elvir Efendic — Président de l'organe de gestion
- Ali Arkan — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Pr\u00E9sident de l\u0027organe de gestion",
"person": {
"rrn": null,
"name": "Elvir Efendic",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ali Arkan",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0827.021.307",
"name_full": "L.B.C."
}
}2023
19-09-2023 Kapitaalvermindering van €20.460 tot €-1.860
- €18.600 → €-1.860
Notaris:
Manon PEDUZY · Liège
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": -1860.0,
"delta_eur": -20460.0,
"before_eur": 18600.0,
"_arith_derived": "after",
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Manon PEDUZY",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-09-19",
"filing_date": "2023-09-15",
"act_kind_objet": "Objet de l\u0027acte"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-09-15",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0827.021.307",
"name_full": "L.B.C.",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "ALI Arkan",
"role": "simple_associ\u00E9",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}19-09-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0827.021.307",
"name_full": "L.B.C."
}
}19-09-2023 3 bestuurders benoemd
- ALI Arkan — Bestuurder
- EFENDIC Elvir — Bestuurder
- ALI Arkan — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ALI Arkan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "EFENDIC Elvir",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "ALI Arkan",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0827.021.307",
"name_full": "L.B.C."
}
}19-09-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0827.021.307",
"name_full": "L.B.C."
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}06-04-2023 Elvir Efendic benoemd tot co administrateur
- Elvir Efendic — Co administrateur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "co-administrateur",
"person": {
"rrn": null,
"name": "Elvir Efendic",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0827.021.307",
"name_full": "L.B.C."
}
}06-04-2023 Elvir Efendic benoemd tot bestuurder
- Elvir Efendic — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elvir Efendic",
"address": "4431 Loncin Avenue Alfred Deponthi\u00E8re 10 boite 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-03-08",
"evidence_quote": "1.L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Elvir Efendic domicili\u00E9 \u00E0 4431 Loncin Avenue Alfred Deponthi\u00E8re 10 boite 3, au poste de co-administrateur avec effet imm\u00E9diat.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-03-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0827.021.307",
"name_full": "L.B.C.",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Monsieur Arkan ALI",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2020
05-05-2020 1 bestuurder benoemd, 1 ontslagnemend
- Arkan Ali — Bestuurder
- Shalamonova Natalia — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Shalamonova Natalia",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arkan Ali",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0827.021.307",
"name_full": "L.B.C. SRL"
}
}05-05-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0827.021.307",
"name_full": "L.B.C. SRL"
},
"legal_form_change": {
"new": "SRL",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}04-02-2020 Zetelverplaatsing van Zaventem naar Elsene
- Ikaroslaan 23 - 1930 Zaventem → Bastion Tower, verdieping 20, Marsveldplein 5, 1050 Elsene
Notaris:
Arkan Ali · Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bastion Tower, verdieping 20, Marsveldplein 5, 1050 Elsene",
"city": "Elsene",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Marsveldplein",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Ikaroslaan 23 - 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Ikaroslaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"effective_date": "2019-12-20",
"evidence_quote": "De algemene vergadering besluit de zetel te verplaatsen naar het adres Bastion Tower, verdieping 20, Marsveldplein 5, 1050 Elsene, met ingang van 20 december 2019.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Arkan Ali",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-02-04",
"filing_date": "2020-01-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2019-12-17",
"unanimous": true
},
"subject_company": {
"kbo": "0827.021.307",
"name_full": "L.B.C.",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen van de buitengewone algemene vergadering van 17 december 2019"
]
}2019
03-09-2019 1 bestuurder benoemd, 1 ontslagnemend
- Natalia SHALAMANOVA — Zaakvoerder
- Mesut KELES — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Mesut KELES",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Natalia SHALAMANOVA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0827.021.307",
"name_full": "LBC"
}
}19-03-2019 Zetelverplaatsing van Saint-Josse-ten-Noode naar Zaventem
- Place Houwaert 17- 1210 Saint-Josse-ten-Noode → Ikaroslaan 23 à 1930 Zaventem
Notaris:
Mesut Keles · Saint-Josse-ten-Noode
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Ikaroslaan 23 \u00E0 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Ikaroslaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"old_address": {
"raw": "Place Houwaert 17- 1210 Saint-Josse-ten-Noode",
"city": "Saint-Josse-ten-Noode",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Place Houwaert",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"effective_date": "2019-02-12",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge social \u00E0 l\u0027adresse Ikaroslaan 23 \u00E0 1930 Zaventem \u00E0 partir du 12 f\u00E9vrier 2019.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Mesut Keles",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Josse-ten-Noode",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-03-19",
"filing_date": "2019-03-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2019-02-12",
"unanimous": true
},
"subject_company": {
"kbo": "0827.021.307",
"name_full": "L.B.C.",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mesut Keles",
"org_rep_person_name": null,
"person_role_at_subject": "g\u00E9rant"
},
"co_filed_documents": [
"PV de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire en date du 12 f\u00E9vrier 2019"
]
}2016
04-08-2016 Mesut Keles benoemd tot gérant
- Mesut Keles — Gérant
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Mesut Keles",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0827.021.307",
"name_full": "L.B.C."
}
}03-06-2016 Zetelverplaatsing van Zaventem naar Saint-Josse-Ten-Noode
- Leuvensesteenweg 542 - 1930 Zaventem → Place Houwaert 17, 1210 Saint-Josse-Ten-Noode
Notaris:
Ali Arkan · Zaventem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Place Houwaert 17, 1210 Saint-Josse-Ten-Noode",
"city": "Saint-Josse-Ten-Noode",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Place Houwaert",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"old_address": {
"raw": "Leuvensesteenweg 542 - 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "542",
"locality_suffix": null
},
"effective_date": "2016-05-03",
"evidence_quote": "De zaakvoerder beslist de verplaatsing van maatschappelijke zetel per 03/05/2016 naar Place Houwaert 17, 1210 Saint-Josse-Ten-Noode.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Ali Arkan",
"firm_city": null,
"firm_name": null,
"office_city": "Zaventem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-06-03",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2016-05-03",
"unanimous": true
},
"subject_company": {
"kbo": "0827.021.307",
"name_full": "L.B.C.",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Kopie van de akte"
]
}2011
14-06-2011 Ilica Metin neemt ontslag als gérant
- Ilica Metin — Gérant
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Ilica Metin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0827.021.307",
"name_full": "L.B.C."
}
}