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LAGUSSE

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BE 0878.324.211
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Belgisch Staatsblad — aktes

7 aktes
Adresverloop · 2
27-12-2023
v3.2
27-12-2023
Zetelwijziging
Alle aktes · 7 bijgewerkt 8 maanden geleden
2025
13-10-2025 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": "0878.324.211",
    "name_full": "LAGUSSE",
    "legal_form": "SRL"
  }
}
13-10-2025 Guillaume Schmitz benoemd tot mandataire Bestuurswijziging
  • Guillaume Schmitz — Mandataire
Technische details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Hugues CALLENS",
        "address": "1380 Lasne, Rue \u00E0 l\u0027Eau 13",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0878.324.211",
        "name": "LAGUSSE",
        "address": "Rue \u00E0 l\u0027Eau 13 1380 Lasne",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027organe d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer Monsieur Hugues CALLENS domicili\u00E9 \u00E0 1380 Lasne, Rue \u00E0 l\u0027Eau 13 en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LAGUSSE",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Hugues CALLENS",
        "address": "1380 Lasne, Rue \u00E0 l\u0027Eau 13",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0878.324.211",
        "name": "LAGUSSE",
        "address": "Rue \u00E0 l\u0027Eau 13 1380 Lasne",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration ratifie \u00E9galement la nomination de repr\u00E9sentant permanent de Monsieur Hugues CALLENS de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LAGUSSE pour les mandats d\u0027administrateurs octroy\u00E9s \u00E0 cette derni\u00E8re avant la tenue de la pr\u00E9sente assembl\u00E9e.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Hugues CALLENS",
        "address": "1380 Lasne, Rue \u00E0 l\u0027Eau 13",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur HUGUES CALLENS accepte le mandat qui lui est conf\u00E9r\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Guillaume Schmitz",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MOORE SERVICES FINANCIERS",
        "address": "1410 Waterloo, Dr\u00E8ve Richelle 161 N boite 48",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de conf\u00E9rer tous pouvoirs \u00E0 la SRL MOORE SERVICES FINANCIERS, repr\u00E9sent\u00E9e par Monsieur Guillaume Schmitz, dont les bureaux sont \u00E9tablis \u00E0 1410 Waterloo, Dr\u00E8ve Richelle 161 N boite 48 (TVA 0748.770.516), afin de signer tous les documents et d\u0027effectuer",
      "decharge_status": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-13",
    "filing_date": "2025-10-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-10-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0878.324.211",
    "name_full": "LAGUSSE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "MOORE SERVICES FINANCIERS",
    "person_name": null,
    "org_rep_person_name": "Guillaume SCHMITZ",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
27-12-2023 Zetelverplaatsing binnen Lasne Zetelwijziging
  • Route de l'Etat 308, 1380 Lasne → Rue à l'Eau 13, 1380 Lasne
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lasne",
        "region": "Waals",
        "street": "Rue \u00E0 l\u0027Eau",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Lasne",
        "region": "Waals",
        "street": "Route de l\u0027Etat",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "308"
      },
      "effective_date": "2023-11-01",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer l\u0027adresse du si\u00E9ge actuel sis \u00E0 1380 Lasne, Route de l\u0027Etat 308 \u00E0 l\u0027adresse suivante 1380 Lasne, Rue \u00E0 l\u0027Eau 13 et ce, \u00E0 dater du 01/11/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.324.211",
    "name_full": "LAGUSSE",
    "legal_form": "SRL"
  }
}
27-12-2023 Zetelverplaatsing binnen Lasne Zetelwijziging
  • route de l'Etat, 308 à 1380 Lasne → 1380 Lasne, Rue à l'Eau 13
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1380 Lasne, Rue \u00E0 l\u0027Eau 13",
        "city": "Lasne",
        "region": "waals_gewest",
        "street": "Rue \u00E0 l\u0027Eau",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "route de l\u0027Etat, 308 \u00E0 1380 Lasne",
        "city": "Lasne",
        "region": "waals_gewest",
        "street": "route de l\u0027Etat",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "308",
        "locality_suffix": null
      },
      "effective_date": "2023-11-01",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer l\u0027adresse du si\u00E9ge actuel sis \u00E0 1380 Lasne, Route de l\u0027Etat 308 \u00E0 l\u0027adresse suivante 1380 Lasne, Rue \u00E0 l\u0027Eau 13 et ce, \u00E0 dater du 01/11/2023.",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "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": null,
    "filing_date": "2023-12-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "organe_d_administration",
    "date": "2023-11-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0878.324.211",
    "name_full": "LAGUSSE",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0830.249.724",
    "org_name": "ODB \u0026 Associ\u00E9s",
    "person_name": null,
    "org_rep_person_name": "Val\u00E9rie De Bruyn",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2017
28-04-2017 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Esther Focke — Zaakvoerder
  • Esther Focke — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Esther Focke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Madame Esther Focke d\u00E9missionne ce jour de ses fonctions de directeur administratif de LAGUSSE SPRL."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Esther Focke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Madame Esther Focke est nomm\u00E9e g\u00E9rente de LAGUSSE SPRL et son mandat sera r\u00E9mun\u00E9r\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.324.211",
    "name_full": "LAGUSSE",
    "legal_form": "SPRL"
  }
}
2015
26-10-2015 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": true,
    "effective_date": "2015-09-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0878.324.211",
    "name_full": "LAGUSSE",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au g\u00E9rant et au cabinet \u003C ODB \u0026 Associ\u00E9s \u00BB, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e;",
      "holder_kbo": null,
      "holder_name": "ODB \u0026 Associ\u00E9s",
      "scope_categories": [
        "administrative_filing",
        "post_meeting_procedures"
      ],
      "with_substitution": true
    },
    {
      "quote": "au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement d\u0027une version coordonn\u00E9e des statuts.",
      "holder_kbo": "0890.388.338",
      "holder_name": "Ma\u00EEtre G\u00E9rard INDEKEU",
      "scope_categories": [
        "statute_coordination",
        "document_execution"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
23-09-2015 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": "0878.324.211",
    "name_full": "LAGUSSE",
    "legal_form": "SPRL"
  }
}