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LADCO

Actief
Rue Jules Coisman,H.-M. 3 ·1320 Beauvechain, België
BE 0631.731.702
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

15 aktes
Kapitaalverloop · 1
30-09-2015
v3.2
Adresverloop · 4
12-01-2026
v3.2
12-01-2026
Zetelwijziging
09-09-2022
v3.2
09-09-2022
Zetelwijziging
Alle aktes · 15 bijgewerkt 5 maanden geleden
2026
26-01-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other_address_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0631.731.702",
    "name_full": "LADCO",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
26-01-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Thomas GRÉGOIRE
Samenvatting: Statutes changeNotaris: Thomas GRÉGOIRE · Wanze
Technische details 
{
  "notary": {
    "name": "Thomas GR\u00C9GOIRE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wanze",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-26",
    "filing_date": "2026-01-22",
    "act_kind_objet": "OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-18",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0631.731.702",
    "name_full": "LADCO",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme",
    "Statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
12-01-2026 Zetelverplaatsing van Zaventem naar Beauvechain Zetelwijziging
  • Leuvenssesteenweg 510, 1930 Zaventem → Rue Jules Coisman 3, 1320 Beauvechain
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Beauvechain",
        "region": "Waals",
        "street": "Rue Jules Coisman",
        "country": "BE",
        "postcode": "1320",
        "box_number": "H-M",
        "street_number": "3"
      },
      "old_address": {
        "city": "Zaventem",
        "region": "Vlaams",
        "street": "Leuvenssesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "510"
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "De vergadering besluit de zetel te verplaatsen naar \u0022B-1320 Beauvechain, Rue Jules Coisman (H-M) 3.\u0022 De zetel van de vennootschap is gevestigd in het Waalse Gewest."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.731.702",
    "name_full": "LADCO",
    "legal_form": "SRL"
  }
}
12-01-2026 Zetelverplaatsing van Zaventem naar Beauvechain Zetelwijziging·Thomas GRÉGOIRE
  • 1930 Zaventem, leuvenssesteenweg 510 → B-1320 Beauvechain, Rue Jules Coisman (H-M) 3
Notaris: Thomas GRÉGOIRE · Wanze
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "B-1320 Beauvechain, Rue Jules Coisman (H-M) 3",
        "city": "Beauvechain",
        "region": "waals_gewest",
        "street": "Rue Jules Coisman",
        "country": "BE",
        "postcode": "1320",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": "(H-M)"
      },
      "old_address": {
        "raw": "1930 Zaventem, leuvenssesteenweg 510",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Leuvenssesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "510",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Thomas GR\u00C9GOIRE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wanze",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-12",
    "filing_date": "2026-01-05",
    "act_kind_objet": "ZETELVERPLAATSING - ANDERE STATUTENWIJZIGING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0631.731.702",
    "name_full": "LADCO",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 12/01/2026 - Annexes du Moniteur belge"
  ]
}
2022
09-09-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging·Dimitri CLEENEWERCK de CRAYENCOUR
  • ANDRÉ-DUMONT Louis Benoît — Gedelegeerd bestuurder
  • ANDRÉ-DUMONT Hubert — Gedelegeerd bestuurder
Notaris: Dimitri CLEENEWERCK de CRAYENCOUR · BruxellesKantoor: Gérard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "ANDR\u00C9-DUMONT Hubert",
        "address": "5530 Yvoir, Chemin d\u0027Harnoy 21",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission en tant qu\u0027administrateur unique de la soci\u00E9t\u00E9, de Monsieur ANDR\u00C9-DUMONT Hubert, domicili\u00E9 \u00E0 5530 Yvoir, Chemin d\u0027Harnoy 21.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "ANDR\u00C9-DUMONT Louis Beno\u00EEt",
        "address": "5530 Yvoir, Chemin d\u0027Harnoy 21",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e nomme, en tant qu\u0027administrateur unique de la soci\u00E9t\u00E9, \u00E0 titre r\u00E9mun\u00E9r\u00E9: Monsieur ANDR\u00C9-DUMONT Louis Beno\u00EEt, domicili\u00E9 \u00E0 5530 Yvoir, Chemin d\u0027Harnoy 21.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "ANDR\u00C9-DUMONT Louis Beno\u00EEt",
        "address": "5530 Yvoir, Chemin d\u0027Harnoy 21",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "ANDR\u00C9-DUMONT Hubert",
        "address": "5530 Yvoir, Chemin d\u0027Harnoy 21",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Elle lui donne d\u00E9charge pour l\u0027exercice de son mandat jusqu\u0027au jour de l\u0027acte.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "ITAA 11.271.905",
        "name": "Thomas van der Vaeren",
        "address": "Vrijwilligerslaan 5, 3080 Duisburg",
        "birth_date": null,
        "profession": "expert-comptable fiscaliste",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs : - \u00E0 Monsieur Thomas van der Vaeren, expert-comptable fiscaliste (ITAA 11.271.905), Vrijwilligerslaan 5, 3080 Duisburg, aux fins d\u0027effectuer toutes d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "notaire",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard INDEKEU",
        "address": null,
        "birth_date": null,
        "profession": "Notaire associ\u00E9",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "au notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-09-09",
    "filing_date": "2022-08-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-08-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0631.731.702",
    "name_full": "FuseOut",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rard INDEKEU",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire associ\u00E9"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte"
  ],
  "corrected_publication_numac": null
}
09-09-2022 Zetelverplaatsing van Yvoir naar Zaventem Zetelwijziging
  • Chemin d'Harnoy 21, 5530 Yvoir → Leuvensesteenweg 510, 1930 Zaventem
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "510"
      },
      "old_address": {
        "city": "Yvoir",
        "region": "Waals",
        "street": "Chemin d\u0027Harnoy",
        "country": "BE",
        "postcode": "5530",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2022-08-11",
      "evidence_quote": "Deuxi\u00E8me r\u00E9solution: Transfert de si\u00E8ge en R\u00E9gion Flamande L\u0027assembl\u00E9 d\u00E9cide de transf\u00E9rer le si\u00E8ge en R\u00E9gion Flamande \u00E0 1930 Zaventem, Leuvensesteenweg 510."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.731.702",
    "name_full": "FUSEOUT",
    "legal_form": "SRL"
  }
}
09-09-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • ANDRÉ-DUMONT Louis Benoît — Bestuurder
  • ANDRÉ-DUMONT Hubert — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ANDR\u00C9-DUMONT Hubert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission en tant qu\u0027administrateur unique de la soci\u00E9t\u00E9, de Monsieur ANDR\u00C9-DUMONT Hubert, domicili\u00E9 \u00E0 5530 Yvoir, Chemin d\u0027Harnoy 21. Elle lui donne d\u00E9charge pour l\u0027exercice de son mandat jusqu\u0027au jour de l\u0027acte.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ANDR\u00C9-DUMONT Louis Beno\u00EEt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme, en tant qu\u0027administrateur unique de la soci\u00E9t\u00E9, \u00E0 titre r\u00E9mun\u00E9r\u00E9: Monsieur ANDR\u00C9-DUMONT Louis Beno\u00EEt, domicili\u00E9 \u00E0 5530 Yvoir, Chemin d\u0027Harnoy 21."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.731.702",
    "name_full": "FUSEOUT",
    "legal_form": "SRL"
  }
}
09-09-2022 Zetelverplaatsing van Yvoir naar Zaventem Zetelwijziging·Gérard INDEKEU
  • Chemin d'Harnoy numéro 21 à 5530 Yvoir → 1930 Zaventem, Leuvensesteenweg 510
Notaris: Gérard INDEKEU · BruxellesKantoor: Gérard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "1930 Zaventem, Leuvensesteenweg 510",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "510",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chemin d\u0027Harnoy num\u00E9ro 21 \u00E0 5530 Yvoir",
        "city": "Yvoir",
        "region": "waals_gewest",
        "street": "Chemin d\u0027Harnoy",
        "country": "BE",
        "postcode": "5530",
        "box_number": "5",
        "street_number": "21",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_administratif",
      "new_address": null,
      "old_address": {
        "raw": null,
        "city": "Yvoir",
        "region": "waals_gewest",
        "street": "Chemin d\u0027Harnoy",
        "country": "BE",
        "postcode": "5530",
        "box_number": "5",
        "street_number": "21",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-09-09",
    "filing_date": "2022-08-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2022-08-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0631.731.702",
    "name_full": "FuseOut",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0890.388.338",
    "org_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte"
  ]
}
05-09-2022 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": true,
    "effective_date": "2022-08-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0631.731.702",
    "name_full": "FUSEOUT",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
19-08-2022 Louis André-Dumont benoemd tot bestuurder Bestuurswijziging
  • Louis André-Dumont — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Andr\u00E9-Dumont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de la r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 qu\u0027a \u00E9t\u00E9 nomm\u00E9 en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, Monsieur Louis Andr\u00E9-Dumont, n\u00E9 le 26 juillet 1994 \u00E0 Etterbeek, domicili\u00E9 \u00E0 5530 Yvoir, chemin d\u0027Harnoy 21."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.731.702",
    "name_full": "FUSEOUT",
    "legal_form": "SRL"
  }
}
2020
24-11-2020 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • ANDRE-DUMONT Hubert — Zaakvoerder
  • ANDRE-DUMONT Hubert — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ANDRE-DUMONT Hubert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-24",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat du g\u00E9rant, mentionn\u00E9 ci-apr\u00E8s"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ANDRE-DUMONT Hubert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-24",
      "evidence_quote": "proc\u00E8de au jour de l\u0027acte au renouvellement de son mandat comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e : - Monsieur ANDRE-DUMONT Hubert, pr\u00E9nomm\u00E9 qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.731.702",
    "name_full": "FUSEOUT",
    "legal_form": "SPRL"
  }
}
2018
31-12-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Hubert André-Dumont — Gedelegeerd bestuurder
  • Charles André-Dumont — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Andr\u00E9-Dumont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "M. Charles Andr\u00E9-Dumont a d\u00E9missionn\u00E9 en tant que g\u00E9rant, avec effet au 31 d\u00E9cembe 2018."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert Andr\u00E9-Dumont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "M. Hubert Andr\u00E9-Dumont, de nationalit\u00E9 belge, n\u00E9 \u00E0 Wilrijk le 14 ao\u00FBt 1956, domicili\u00E9 \u00E0 5530 Yvoir, chemin d\u0027Harnoy 21, est nomm\u00E9 g\u00E9rant, avec effet \u00E0 dater du 1er janvier 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.731.702",
    "name_full": "FUSEOUT",
    "legal_form": "SPRL"
  }
}
2015
30-09-2015 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": "2015-09-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0631.731.702",
    "name_full": "FUSEOUT",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
30-09-2015 Kapitaalverhoging van €22.400 tot €62.400 Kapitaal & aandelen
  • €40.000 → €62.400
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 22400.0,
      "currency": "EUR",
      "after_eur": 62400.0,
      "delta_eur": 22400.0,
      "before_eur": 40000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-09-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de vingt-deux mille quatre cents euros (22.400,00 \u20AC) pour le porter de quarante mille euros (40.000,00 \u20AC) \u00E0 soixante-deux mille quatre cents euros (62.400,00 \u20AC) par apport en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.731.702",
    "name_full": "FUSEOUT",
    "legal_form": "SPRL"
  }
}
12-06-2015 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "Chemin d\u0027Harnoy num\u00E9ro 21 \u00E0 5530 Yvoir",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "ANDR\u00C9-DUMONT Charles",
        "niss": null,
        "address": "5530 Yvoir, Chemin d\u0027Harnoy, 21"
      },
      "share_class": "parts sociales",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 40000,
      "holder_person_name": "ANDR\u00C9-DUMONT Charles",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 40000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 40000,
  "subject_company": {
    "kbo": "0631.731.702",
    "name_full": "FuseOut",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2015-05-22",
  "post_incorporation_mandates": []
}