LAMBRECHTS FINANCE

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Vandeghinste",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DECENNIUM CAPITAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "De algemene vergadering beslist als bestuurder te benoemen: DECENNIUM CAPITAL, Drie Koningenstraat 9, 9051 Gent. Zijn mandaat gaat in op 30 juni 2025 en neemt een einde met de Algemene vergadering van 2031 die beslist over de cijfers van 2030. Voor deze vennootschap zal Vandeghinste Thierry wonende "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katia Smouts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MARITHI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "De algemene vergadering beslist als bestuurder te benoemen: MARITHI, Vendelmansweg 27, 2275 Lille. Zijn mandaat gaat in op 30 juni 2025 en neemt een einde met de Algemene vergadering van 2031 die beslist over de cijfers van 2030. Voor deze vennootschap zal Smouts Katia wonende te Vendelmansweg 27, 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.734.708",
    "name_full": "LAMBRECHTS FINANCE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Vandeghinste",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Decennium Capital",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "De algemene vergadering beslist om volgende bestuurders met terugwerkende kracht vanaf 1 juni 2019 te herbenoemen: -BV Decennium Capital, met maatschappelijke zetel gelegen te 9051 Gent, Drie Koningenstraat 9 en vast vertegenwoordigd door de heer Thierry Vandeghinste;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Smouts Katia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MARITHI BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "De algemene vergadering beslist om volgende bestuurders met terugwerkende kracht vanaf 1 juni 2019 te herbenoemen: ... MARITHI BV, met maatschappelijke zetel gelegen te 2275 Lille, Vendelmansweg 27 en vast vertegenwoordigd door mevrouw Smouts Katia."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.734.708",
    "name_full": "LAMBRECHTS FINANCE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 335000.0,
      "currency": "EUR",
      "after_eur": 65000.0,
      "delta_eur": -335000.0,
      "before_eur": 400000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-07",
      "evidence_quote": "Vermindering van het kapitaal van de vennootschap met driehonderdvijfendertigduizend euro (e 335.000,00) om het te brengen van vierhonderdduizend euro (\u20AC 400.000,00) op vijfenzestigduizend euro (e 65.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.734.708",
    "name_full": "LAMBRECHTS FINANCE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katia Smouts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Marithi BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-05-09",
      "evidence_quote": "De Algemene Vergadering DD. 09/05/2015 heeft beslist volgende bestuurder te herbenoemen en dit vanaf 09/05/2015: -Marithi BVBA, met maatschappelijke zetel gelegen te 2275 Lille, Gebroeders De Winterstraat 78 en vast vertegenwoordigd door mevrouw Katia Smouts, wonende te 2275 Lille, Gebroeders De Win"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.734.708",
    "name_full": "LAMBRECHTS FINANCE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gierle",
        "region": null,
        "street": "Beersebaan",
        "country": "BE",
        "postcode": "2275",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "HEVERLEE",
        "region": null,
        "street": "INDUSTRIEWEG",
        "country": "BE",
        "postcode": "3001",
        "box_number": "3",
        "street_number": "4"
      },
      "effective_date": "2013-06-12",
      "evidence_quote": "De Raad van Bestuur dd. 12/06/2013 beslist de maatschappelijke zetel te verplaatsen naar en dit vanaf 12/06/2013: Beersebaan 5 2275 Gierle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.734.708",
    "name_full": "LAMBRECHTS FINANCE",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "3001 Leuven (Heverlee), Industrieweg 4 bus 3",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0862.542.212",
        "name": "VERLUCO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0862.542.212",
      "holder_org_name": "VERLUCO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0861.392.662",
        "name": "P.J.A. BEHEER"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0861.392.662",
      "holder_org_name": "P.J.A. BEHEER",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0430.046.530",
        "name": "DBI PARTICIPATIONS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0430.046.530",
      "holder_org_name": "DBI PARTICIPATIONS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0819.476.883",
        "name": "MARITHI"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0819.476.883",
      "holder_org_name": "MARITHI",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 400000,
  "subject_company": {
    "kbo": "0821.734.708",
    "name_full": "LAMBRECHTS FINANCE",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2009-12-17",
  "post_incorporation_mandates": []
}