Lamett Holding

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0449.065.260",
        "name": "Baker Tilly Bedrijfsrevisoren BV",
        "address": "Regenboog 2, 9090 Melle",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-02",
      "evidence_quote": "de herbenoeming van Baker Tilly Bedrijfsrevisoren BV (Ondernemingsnummer: BE 0449.065.260 / RPR Gent, afdeling Gent), met zetel te Regenboog 2, 9090 Melle, vertegenwoordigd door mevrouw Christel De Blander, bedrijfsrevisor, kantoorhoudende te Regenboog 2, 9090 Melle, tot commissaris voor een periode",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno DESCAMPS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BV \u0022D-MIND\u0022 gedelegeerd bestuurder vertegenwoordigd door Bruno DESCAMPS vaste vertegenwoordiger",
      "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": "nl",
    "pub_date": "2025-10-10",
    "filing_date": "2025-10-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2025-07-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0775.519.948",
    "name_full": "Lamett Holding",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christel De Blander",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449065260",
        "name": "Baker Tilly Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-15",
      "evidence_quote": "de herbenoeming van Baker Tilly Bedrijfsrevisoren BV (Ondernemingsnummer: BE 0449.065.260 / RPR Gent, afdeling Gent), met zetel te Regenboog 2, 9090 Melle, vertegenwoordigd door mevrouw Christel De Blander, bedrijfsrevisor, kantoorhoudende te Regenboog 2, 9090 Melle, tot commissaris voor een periode"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0775.519.948",
    "name_full": "LAMETT HOLDING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christel De Blander",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449065260",
        "name": "Baker Tilly Belgium Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-14",
      "evidence_quote": "De vergadering beslist om over te gaan tot de benoeming van de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022Baker Tilly Belgium Bedrijfsrevisoren\u0022, met zetel te 9090 Melle, Regenboog 2, BTW BE 0449.065.260, RPR Gent, afdeling Gent, vertegenwoordigd door Christel De Blander, bedrijfsrevi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0775.519.948",
    "name_full": "LAMETT HOLDING",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "8540 Deerlijk, Ter Donkt 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "BUILD YOUR DREAM"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "BUILD YOUR DREAM",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 4500000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DESCAMPS Bruno Pierre Gilbert",
        "niss": null,
        "address": "8790 Waregem, Roger Vansteenbruggestraat 48"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "DESCAMPS Bruno Pierre Gilbert",
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 4500000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 9000000,
  "subject_company": {
    "kbo": "0775.519.948",
    "name_full": "Lamett Holding",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-10-07",
  "post_incorporation_mandates": []
}