Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Adresverloop · 2
16-05-2022
v3.2
16-05-2022
Zetelwijziging
Alle aktes · 8
bijgewerkt 5 maanden geleden
2026
26-01-2026 David Maes neemt ontslag als bestuurder
- David Maes — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Maes",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-30",
"evidence_quote": "De bijzondere algemene vergadering van 29 september 2025 heeft beslist om vanaf 30 september 2025 de heer David Maes, Dikberd 15 te 2200 Herentals te ontslaan als bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0687.941.816",
"name_full": "LAMA \u0026 CO",
"legal_form": "BV"
}
}26-01-2026 David Maes neemt ontslag als bestuurder
- David Maes — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Maes",
"address": "Dikberd 15 te 2200 Herentals",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-30",
"evidence_quote": "De bijzondere algemene vergadering van 29 september 2025 heeft beslist om vanaf 30 september 2025 de heer David Maes, Dikberd 15 te 2200 Herentals te ontslaan als bestuurder.",
"decharge_status": null,
"mandate_duration": 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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-26",
"filing_date": "2026-01-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-09-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0687.941.816",
"name_full": "Lama \u0026 Co",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jimmy Maes",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
18-01-2024 3 ontslagnemend, 2 herbenoemd
- Jimmy Maes — Bestuurder
- Jan Laeremans — Bestuurder
- Francis Laeremans — Bestuurder
- Jimmy Maes — Bestuurder
- Jan Laeremans — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jimmy Maes",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering aanvaardt \u00E9\u00E9nparig het ontslag van de heer Jimmy Maes, de heer Jan Laeremans en de heer Francis Laeremans, allen voornoemd, als bestuurders van de vennootschap, dankt hen voor het gevoerde beleid en verleent hen algehele ontlasting nopens de uitvoering van hun mandaat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Laeremans",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering aanvaardt \u00E9\u00E9nparig het ontslag van de heer Jimmy Maes, de heer Jan Laeremans en de heer Francis Laeremans, allen voornoemd, als bestuurders van de vennootschap, dankt hen voor het gevoerde beleid en verleent hen algehele ontlasting nopens de uitvoering van hun mandaat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Laeremans",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering aanvaardt \u00E9\u00E9nparig het ontslag van de heer Jimmy Maes, de heer Jan Laeremans en de heer Francis Laeremans, allen voornoemd, als bestuurders van de vennootschap, dankt hen voor het gevoerde beleid en verleent hen algehele ontlasting nopens de uitvoering van hun mandaat.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jimmy Maes",
"address": null,
"birth_date": null
},
"evidence_quote": "Tot nieuwe niet-statutaire bestuurders van de vennootschap worden herbenoemd: de heer Jimmy Maes en de heer Jan Laeremans, beiden voornoemd, die alhier vertegenwoordigd zijn zoals gezegd ter aanvaarding van hun mandaat."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Laeremans",
"address": null,
"birth_date": null
},
"evidence_quote": "Tot nieuwe niet-statutaire bestuurders van de vennootschap worden herbenoemd: de heer Jimmy Maes en de heer Jan Laeremans, beiden voornoemd, die alhier vertegenwoordigd zijn zoals gezegd ter aanvaarding van hun mandaat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0687.941.816",
"name_full": "LAMA \u0026 CO",
"legal_form": "BVBA"
}
}2023
28-08-2023 Maes David benoemd tot bestuurder
- Maes David — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maes David",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-01",
"evidence_quote": "De bijzondere algemene vergadering van 22 juni 2023 beslist om de Heer Maes David wonende te Dikberd 15, 2200 Herentals te benoemen als bestuurder met ingang op 1 juli 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0687.941.816",
"name_full": "LAMA \u0026 CO",
"legal_form": "BVBA"
}
}27-02-2023 Laeremans Francis benoemd tot bestuurder
- Laeremans Francis — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laeremans Francis",
"address": null,
"birth_date": null
},
"evidence_quote": "De bijzondere algemene vergadering van 01/02/2023 beslist om Laeremans Francis wonende te Ter Voort 177, 2260 Westerlo te benoemen als bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0687.941.816",
"name_full": "LAMA \u0026 CO",
"legal_form": "BVBA"
}
}2022
16-05-2022 Zetelverplaatsing binnen Herentals
- Hemeldonk 1, 2200 Herentals → Spechtdreef 6, 2200 Herentals
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Herentals",
"region": null,
"street": "Spechtdreef",
"country": "BE",
"postcode": "2200",
"box_number": null,
"street_number": "6"
},
"old_address": {
"city": "Herentals",
"region": null,
"street": "Hemeldonk",
"country": "BE",
"postcode": "2200",
"box_number": null,
"street_number": "1"
},
"effective_date": "2022-04-19",
"evidence_quote": "De bijzonere algemene vergadering beslist om vanaf 19 april 2022 de maatschappelijke zetel over te brengen van Hemeldonk 1, 2200 Herentals naar Spechtdreef 6, 2200 Herentals"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0687.941.816",
"name_full": "LAMA \u0026 CO",
"legal_form": "BVBA"
}
}16-05-2022 Zetelverplaatsing binnen Herentals
- Hemeldonk 1, 2200 Herentals → Spechtdreef 6, 2200 Herentals
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Spechtdreef 6, 2200 Herentals",
"city": "Herentals",
"region": "vlaams_gewest",
"street": "Spechtdreef",
"country": "BE",
"postcode": "2200",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"old_address": {
"raw": "Hemeldonk 1, 2200 Herentals",
"city": "Herentals",
"region": "vlaams_gewest",
"street": "Hemeldonk",
"country": "BE",
"postcode": "2200",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2022-04-19",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-05-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-05-06",
"unanimous": null
},
"subject_company": {
"kbo": "0687.941.816",
"name_full": "Lama \u0026 Co",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maes Jimmy",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen-bij het-Belgisch Staatsblad",
"Annexes-du-Moniteur-belge",
"Mod DOC 19.01"
]
}2018
17-01-2018 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Hemeldonk 1, 2200 Herentals",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1979-11-05",
"name": "MAES Jimmy",
"niss": null,
"address": "Dikberd 15, 2200 Herentals"
},
"share_class": "ondeelbare aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 18600.0,
"holder_person_name": "MAES Jimmy",
"is_subscriber_only": false,
"n_shares_subscribed": 150,
"amount_subscribed_eur": 18600.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1983-07-21",
"name": "LAEREMANS Jan",
"niss": null,
"address": "Schoutenlaan 9, 2200 Herentals"
},
"share_class": "ondeelbare aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 18600.0,
"holder_person_name": "LAEREMANS Jan",
"is_subscriber_only": false,
"n_shares_subscribed": 150,
"amount_subscribed_eur": 18600.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0687.941.816",
"name_full": "LAMA \u0026 CO",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2018-01-15",
"post_incorporation_mandates": []
}