LAMBROS LINES

{
  "notary": {
    "name": "Quentin VANHALEWYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kraainem",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-09",
    "filing_date": "2026-03-05",
    "act_kind_objet": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-02",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0642.770.005",
    "name_full_after": "LAMBROS LINES",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "LAMBROS LINES",
    "current_zetel_raw": "Rue Camille Lemonnier 54 1050 Ixelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 3 des statuts est modifi\u00E9 pour \u00E9tendre l\u0027objet social de la soci\u00E9t\u00E9 \u00E0 l\u0027adjonction d\u0027activit\u00E9s de leasing, de location de v\u00E9hicules, de services auxiliaires aux transports et d\u0027interm\u00E9diation.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger:\nLe transport collectif de personnes, le transport de colis, les services de navettes de et vers les\na\u00E9roports, la location et le leasing de v\u00E9hicules automobiles l\u00E9gers, avec ou sans chauffeur, les\nservices de d\u00E9m\u00E9nagements tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, l\u0027entreposage, ainsi que tous services\nauxiliaires et activit\u00E9s de soutien aux tran",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Quentin VANHALEWYN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "les nouveaux statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet social de la soci\u00E9t\u00E9 est \u00E9tendu par l\u0027adjonction d\u0027activit\u00E9s de leasing et de location de v\u00E9hicules automobiles l\u00E9gers, de services auxiliaires aux transports terrestres, et d\u0027activit\u00E9s d\u0027interm\u00E9diation et de courtage dans le domaine du transport de passagers et de marchandises.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "IXELLES",
        "region": "Brussels",
        "street": "Rue Camille Lemonnier",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "54"
      },
      "old_address": {
        "city": "IXELLES",
        "region": "Brussels",
        "street": "PLACE G BRUGMANN",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "le si\u00E8ge social de la SRL LAMBROS LINES est transf\u00E9r\u00E9 \u00E0 dater de ce 01 d\u00E9cembre 2024 \u00E0 l\u0027adresse suivante Rue Camille Lemonnier 54 \u00E0 1050 IXELLES."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.770.005",
    "name_full": "LAMBROS LINES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHRYSANTHOPOULOS Panagiotis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur CHRYSANTHOPOULOS Panagiotis, domicili\u00E9 \u00E0 1050 Ixelles, Place Georges Bru"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.770.005",
    "name_full": "LAMBROS LINES",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.770.005",
    "name_full": "LAMBROS LINES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "IXELLES",
        "region": "Brussels",
        "street": "Place Georges Brugmann",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "BRAINE LE CHATEAU",
        "region": "Waals",
        "street": "RUE MONT OLIVET",
        "country": "BE",
        "postcode": "1440",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2017-12-27",
      "evidence_quote": "Par d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 27/12/2017, le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: Place Georges Brugmann, 11 \u00E0 1050 IXELLES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.770.005",
    "name_full": "LAMBROS LINES",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1440 Braine le Ch\u00E2teau, rue Mont Olivet 8",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-10-29",
        "name": "CHRYSANTHOPOULOS Panagiotis",
        "niss": null,
        "address": "1040 Bruxelles, rue Belliard, 179"
      },
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6167,
      "holder_person_name": "CHRYSANTHOPOULOS Panagiotis",
      "is_subscriber_only": false,
      "n_shares_subscribed": 185,
      "amount_subscribed_eur": 18500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1964-01-24",
        "name": "CHRYSANTHOPOULOS Lambros",
        "niss": null,
        "address": "1440 Braine-le-Ch\u00E2teau, rue Mont Olivet, 8"
      },
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 33,
      "holder_person_name": "CHRYSANTHOPOULOS Lambros",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0642.770.005",
    "name_full": "LAMBROS LINES",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2015-10-30",
  "post_incorporation_mandates": []
}