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La Cambre

Actief
Croquetweg 1 ·1000 Brussel, België
BE 0402.845.849
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Belgisch Staatsblad — aktes

9 aktes
Kapitaalverloop · 1
13-04-2017
v3.2
Alle aktes · 9 bijgewerkt 7 maanden geleden
2025
06-11-2025 Christophe Brochier neemt ontslag als bestuurder Bestuurswijziging
  • Christophe Brochier — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "NN0465.792.515",
        "name": "Christophe Brochier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-22",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission en sa qualit\u00E9 d\u0027administrateur de la srl Views et Vistas, NN0465.792.515 repr\u00E9sent\u00E9e par Monsieur Christophe Brochier. La d\u00E9mission a \u00E9t\u00E9 formul\u00E9e par \u00E9crit en date du 20 d\u00E9cembre 2023. La fin du mandat prend donc ses effets imm\u00E9diatement. L\u0027assembl\u00E9e ",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": null,
        "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-06",
    "filing_date": "2025-10-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.845.849",
    "name_full": "LA CAMBRE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "S\u00E9bastien LOB",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-11-2025 Christophe Brochier neemt ontslag als bestuurder Bestuurswijziging
  • Christophe Brochier — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Brochier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465792515",
        "name": "Views et Vistas",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-20",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission en sa qualit\u00E9 d\u0027administrateur de la srl Views et Vistas, NN0465.792.515 repr\u00E9sent\u00E9e par Monsieur Christophe Brochier. La d\u00E9mission a \u00E9t\u00E9 formul\u00E9e par \u00E9crit en date du 20 d\u00E9cembre 2023. La fin du mandat prend donc ses effets imm\u00E9diatement. L\u0027assembl\u00E9e ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.845.849",
    "name_full": "LA CAMBRE",
    "legal_form": "SA"
  }
}
2024
06-03-2024 Olivier Stulemeijer neemt ontslag als bestuurder Bestuurswijziging
  • Olivier Stulemeijer — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Stulemeijer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456432312",
        "name": "SOFI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-20",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission en sa qualit\u00E9 d\u0027administrateur de la sri SOFI, NN0456.432.312 repr\u00E9sent\u00E9e par Monsieur Olivier Stulemeijer. La d\u00E9m\u00EDssion a \u00E9t\u00E9 formul\u00E9 par \u00E9cr\u00EDt en date du 20 d\u00E9cembre 2023. La fin du mandat prend donc ses effets imm\u00E9diatement. L\u0027assembl\u00E9e g\u00E9n\u00E9rale lui",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.845.849",
    "name_full": "LA CAMBRE",
    "legal_form": "SA"
  }
}
2023
20-12-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "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": "2023-12-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.845.849",
    "name_full": "LA CAMBRE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
14-05-2021 5 bestuurders benoemd, 2 ontslagnemend, 2 herbenoemd Bestuurswijziging
  • Alexandra De Boeck — Bestuurder
  • Sébastien Lob — Bestuurder
  • Emmanuel Andries — Bestuurder
  • Gilles Poot Baudier — Bestuurder
  • Alexandra De Boeck — Gedelegeerd bestuurder
  • Olivier Stulemeijer — Bestuurder
  • Christophe Brochier — Bestuurder
  • Olivier Stulemeijer — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Stulemeijer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456432312",
        "name": "SOFI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouveler le mandat d\u0027administrateur de la srl SOFI, BE 0456.432.312, repr\u00E9sent\u00E9e par Olivier Stulemeijer, pour une p\u00E9riode de cing ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e Ordinaire de 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Brochier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465792515",
        "name": "VIEWS AND VISTAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouveler le mandat d\u0027administrateur de la srl VIEWS AND VISTAS, BE 0465.792.515, repr\u00E9sent\u00E9e par Christophe Brochier, pour une p\u00E9riode de cing ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e Ordinaire de 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandra De Boeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0897205260",
        "name": "D-SIDE PEOPLE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nommer en qualit\u00E9 de quatre nouveaux administrateurs, pour une p\u00E9riode de cinq ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e ordinaire de 2026 les soci\u00E9t\u00E9s d\u00E9nomm\u00E9es: - D-SIDE PEOPLE srl, BCE0897.205.260 repr\u00E9sent\u00E9e par Madame Alexandra De Boeck."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Lob",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0501950254",
        "name": "EVENT VENUES MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nommer en qualit\u00E9 de quatre nouveaux administrateurs, pour une p\u00E9riode de cinq ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e ordinaire de 2026 les soci\u00E9t\u00E9s d\u00E9nomm\u00E9es: ... - EVENT VENUES MANAGEMENT sa, BCE0501.950.254 repr\u00E9sent\u00E9e par Monsieur S\u00E9bastien Lob."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Andries",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472177984",
        "name": "D-SIDE COMMUNICATION GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nommer en qualit\u00E9 de quatre nouveaux administrateurs, pour une p\u00E9riode de cinq ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e ordinaire de 2026 les soci\u00E9t\u00E9s d\u00E9nomm\u00E9es: ... -D-SIDE COMMUNICATION GROUP sa, \u0412\u0421E0472.177.984 repr\u00E9sent\u00E9e par Monsieur Emmanuel Andries."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Poot Baudier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0627919008",
        "name": "ON IMPULSE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nommer en qualit\u00E9 de quatre nouveaux administrateurs, pour une p\u00E9riode de cinq ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e ordinaire de 2026 les soci\u00E9t\u00E9s d\u00E9nomm\u00E9es: ... -ON IMPULSE srl, BCE0627.919.008, repr\u00E9sent\u00E9e par Monsieur Gilles Poot Baudier."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandra De Boeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0897205260",
        "name": "D-SIDE PEOPLE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les administrateurs r\u00E9unis en conseil d\u00E9cident d\u0027appeler \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 la sri D- Side People repr\u00E9sent\u00E9e par Madame Alexandra De Boeck pour une p\u00E9riode de cing ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e Ordinaire de 2026."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Stulemeijer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Acter la d\u00E9mission de Messieurs Olivier Stulemeijer et Christophe Brochier de leurs mandats d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Brochier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Acter la d\u00E9mission de Messieurs Olivier Stulemeijer et Christophe Brochier de leurs mandats d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.845.849",
    "name_full": "LA CAMBRE",
    "legal_form": "SA"
  }
}
2017
13-04-2017 Kapitaalvermindering van €204.803,83 tot €204.803,83 Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 204803.83,
      "currency": "EUR",
      "after_eur": 204803.83,
      "delta_eur": 204803.83,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-03-27",
      "evidence_quote": "Le capital social est fix\u00E9 \u00E0 deux cent et quatre mille huit cent et trois euros quatre-vingt-trois cents (204.803.83 \u20AC), enti\u00E8rement lib\u00E9r\u00E9 \u00BB.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.845.849",
    "name_full": "LA CAMBRE",
    "legal_form": "SA"
  }
}
2015
23-09-2015 4 herbenoemd Bestuurswijziging
  • Christophe BROCHIER — Bestuurder
  • Olivier STULEMEIJER — Bestuurder
  • Christophe BROCHIER — Gedelegeerd bestuurder
  • Olivier STULEMEIJER — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe BROCHIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-24",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 la reconduction du mandat d\u0027Administrateur de Monsieur Christophe BROCHIER demeurant Guido Gezellestraat 26 \u00E0 1654 HUIZINGEN pour une dur\u00E9e de six ans et ce \u00E0 partir du 24 ao\u00FBt 2015."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier STULEMEIJER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-24",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 la reconduction du mandat d\u0027administrateur de Monsieur Olivier STULEMEIJER demeurant Avenue des Sorbiers 5 \u00E0 1640 Rhode-Saint-Gen\u00E8se pour une dur\u00E9e de six ans et ce \u00E0 partir du 24 ao\u00FBt 2015."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe BROCHIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-24",
      "evidence_quote": "Le Conseil d\u0027Administration accepte \u00E0 l\u0027unanimit\u00E9 la reconduction du mandat d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Christophe BROCHIER demeurant Guido Gezellestraat 26 \u00E0 1654 HUIZINGEN pour une dur\u00E9e de six ans et ce \u00E0 partir du 24 ao\u00FBt 2015."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier STULEMEIJER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-24",
      "evidence_quote": "Le Conseil d\u0027Administration accepte \u00E0 l\u0027unanimit\u00E9 la reconduction du mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Olivier STULEMEIJER demeurant Avenue des Sorbiers 5 \u00E0 1640 Rhode-Saint-Gen\u00E8se pour une dur\u00E9e de six ans et ce \u00E0 partir du 24 ao\u00FBt 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.845.849",
    "name_full": "LA CAMBRE",
    "legal_form": "SA"
  }
}
2010
01-07-2010 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.845.849",
    "name_full": "LA CAMBRE",
    "legal_form": "SA"
  }
}
01-07-2010 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "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": "2010-06-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.845.849",
    "name_full": "LA CAMBRE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}