Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
17 aktes Kapitaalverloop · 2
11-01-2016
v3.2
24-02-2015
v3.2
Adresverloop · 4
30-10-2025
Zetelwijziging
30-10-2025
v3.2
23-12-2022
v3.2
23-12-2022
Zetelwijziging
Alle aktes · 17
bijgewerkt 8 maanden geleden
2025
30-10-2025 Zetelverplaatsing binnen Bruxelles
- Avenue Louise 489-1050 Bruxelles → la Chaussée de La Hulpe, 177/20- 1170 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "la Chauss\u00E9e de La Hulpe, 177/20- 1170 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "la Chauss\u00E9e de La Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": "20",
"street_number": "177",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise 489-1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "489",
"locality_suffix": null
},
"effective_date": "2025-10-23",
"evidence_quote": "Par d\u00E9cision de l\u0027organe d\u0027administration, le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9, \u00E0 dater de ce jour, de l\u0027Avenue Louise, 489 - 1050 Bruxelles vers, la Chauss\u00E9e de La Hulpe, 177/20- 1170 Bruxelles.",
"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": "immediate",
"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": "mixed",
"pub_date": "2025-10-30",
"filing_date": "2025-10-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "organe d\u0027administration",
"date": "2025-09-30",
"unanimous": null
},
"subject_company": {
"kbo": "0543.613.536",
"name_full": "LAMIBEL",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel WAJSBROT",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}30-10-2025 Zetelverplaatsing binnen Bruxelles
- Avenue Louise 489, 1050 Bruxelles → Chaussée de La Hulpe 177, 1170 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Chauss\u00E9e de La Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": "20",
"street_number": "177"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "489"
},
"effective_date": "2025-09-30",
"evidence_quote": "le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9, \u00E0 dater de ce jour, de l\u0027Avenue Louise, 489 - 1050 Bruxelles vers, la Chauss\u00E9e de La Hulpe, 177/20- 1170 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.613.536",
"name_full": "LAMIBEL",
"legal_form": "SRL"
}
}11-07-2025 2 ontslagnemend
- Abdelilah Ait-Ahmad — Bestuurder
- Laurent Dassonville — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Abdelilah Ait-Ahmad",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "N-BEL",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-03-15",
"evidence_quote": "Par la pr\u00E9sente, je vous remets ma d\u00E9mission en tant que repr\u00E9sentant l\u00E9gal de N-BEL, administrateur de LAMIBEL SRL, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge social sis Avenue Louise 489, 1050 Bruxelles, Belgique, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent Dassonville",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "IQ EQ (Holdings) Belgium SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-03-15",
"evidence_quote": "Par la pr\u00E9sente, Je vous remets ma d\u00E9mission en tant que repr\u00E9sentant l\u00E9gal de IQ EQ (Holdings) Belgium SA, administrateur de LAMIBEL SRL, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge social sis Avenue Louise 489, 1050 Bruxelles, Belgique, immatricul\u00E9e \u00E0 la Banque-Carrefour des E",
"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": "mixed",
"pub_date": null,
"filing_date": "2025-06-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0543.613.536",
"name_full": "LAMIBEL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laurent Dassonville",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-07-2025 2 ontslagnemend
- Abdelilah Ait-Ahmad — Bestuurder
- Laurent Dassonville — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Abdelilah Ait-Ahmad",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-15",
"evidence_quote": "Par la pr\u00E9sente, je vous remets ma d\u00E9mission en tant que repr\u00E9sentant l\u00E9gal de N-BEL, administrateur de LAMIBEL SRL, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge social sis Avenue Louise 489, 1050 Bruxelles, Belgique, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Dassonville",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "IQ EQ (Holdings) Belgium SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-03-15",
"evidence_quote": "Par la pr\u00E9sente, Je vous remets ma d\u00E9mission en tant que repr\u00E9sentant l\u00E9gal de IQ EQ (Holdings) Belgium SA, administrateur de LAMIBEL SRL, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge social sis Avenue Louise 489, 1050 Bruxelles, Belgique, immatricul\u00E9e \u00E0 la Banque-Carrefour des E"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.613.536",
"name_full": "LAMIBEL",
"legal_form": "SRL"
}
}2024
22-11-2024 4 bestuurders benoemd, 2 ontslagnemend
- IQ EQ Holdings (Belgium) SA — Bestuurder
- N-Bel BV — Bestuurder
- Rosie Hege
- Steve Verbeke
- Joannes van de Kimmenade — Bestuurder
- Marco Dubois — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joannes van de Kimmenade",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Prendre note des d\u00E9missions de Joannes van de Kimmenade et Marco Dubois de leurs fonctions d\u0027administrateurs de la soci\u00E9t\u00E9, avec effet imm\u00E9diat.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marco Dubois",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Prendre note des d\u00E9missions de Joannes van de Kimmenade et Marco Dubois de leurs fonctions d\u0027administrateurs de la soci\u00E9t\u00E9, avec effet imm\u00E9diat.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0898.016.793",
"name": "IQ EQ Holdings (Belgium) SA",
"address": "Avenue Louise 489, 1050 Bruxelles",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9cide de nommer: - (i)IQ EQ Holdings (Belgium) SA, dont le num\u00E9ro d\u0027entreprise est 0898.016.793, et dont le si\u00E8ge social est Avenue Louise 489, 1050 Bruxelles, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec repr\u00E9sentant permanent Monsieur Laurent Dassonville, demeurant \u00E0 (....);",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Monsieur Laurent Dassonville",
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0805.698.826",
"name": "N-Bel BV",
"address": "Avenue Louise 489, 1050 Bruxelles",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "(ii)N-Bel BV avec le num\u00E9ro d\u0027entreprise 0805.698.826, et dont le si\u00E8ge social est Avenue Louise 489, 1050 Bruxelles, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec repr\u00E9sentant permanent Monsieur Abdelilah Ait-Ahmad, demeurant \u00E0 (...), avec effet imm\u00E9diat. Le mandat est r\u00E9alis\u00E9 gratuitement.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Monsieur Abdelilah Ait-Ahmad",
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Alain Wajsbrot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-05-28",
"evidence_quote": "En cons\u00E9quence de ce qui pr\u00E9c\u00E8de, le conseil d\u0027administration sera compos\u00E9 comme suit, \u00E0 compter du 28 Maj 2024: -Monsieur Alain Wajsbrot, administrateur;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Michel Wajsbrot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-05-28",
"evidence_quote": "-Monsieur Michel Wajsbrot, administrateur:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0805.698.826",
"name": "N-Bel BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-05-28",
"evidence_quote": "-N-Bel BV, administrateur, avec comme repr\u00E9sentant permanent Monsieur Abdelilah A\u00EFt-Ahmad;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Monsieur Abdelilah A\u00EFt-Ahmad",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0898.016.793",
"name": "IQ EQ Holdings (Belgium) SA",
"address": null,
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-05-28",
"evidence_quote": "-IQ EQ Holdings (Belgium) SA, administrateur, avec comme repr\u00E9sentant permanent M. Laurent Dassonville.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "M. Laurent Dassonville",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire donne quitus provisoire aux administrateurs sortants pour l\u0027exercice de leurs mandats jusqu\u0027\u00E0 la date de leur d\u00E9mission et s\u0027engage \u00E0 voter leur quitus d\u00E9finitif lors des prochaines assembl\u00E9es g\u00E9n\u00E9rales ordinaires appel\u00E9es \u00E0 statuer sur les comptes annuels de la Soci\u00E9t\u00E9 pour les exerci",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire donne quitus provisoire aux administrateurs sortants pour l\u0027exercice de leurs mandats jusqu\u0027\u00E0 la date de leur d\u00E9mission et s\u0027engage \u00E0 voter leur quitus d\u00E9finitif lors des prochaines assembl\u00E9es g\u00E9n\u00E9rales ordinaires appel\u00E9es \u00E0 statuer sur les comptes annuels de la Soci\u00E9t\u00E9 pour les exerci",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": {
"rrn": null,
"name": "Rosie Hege",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "IQ EQ Holdings (Belgium) SA",
"address": "489 avenue Louise, 1050 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires donnent pouvoir \u00E0 Mesdames Rosie Hege et Monsieur Steve Verbeke ou tout autre collaborateur de IQ EQ Holdings (Belgium) SA, chacun agissant seul, dont le si\u00E8ge social est situ\u00E9 au 489 avenue Louise, \u00E0 1050 Bruxelles, afin d\u0027effectuer le d\u00E9p\u00F4t au Tribunal de l\u0027entreprise francophone ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": {
"rrn": null,
"name": "Steve Verbeke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "IQ EQ Holdings (Belgium) SA",
"address": "489 avenue Louise, 1050 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires donnent pouvoir \u00E0 Mesdames Rosie Hege et Monsieur Steve Verbeke ou tout autre collaborateur de IQ EQ Holdings (Belgium) SA, chacun agissant seul, dont le si\u00E8ge social est situ\u00E9 au 489 avenue Louise, \u00E0 1050 Bruxelles, afin d\u0027effectuer le d\u00E9p\u00F4t au Tribunal de l\u0027entreprise francophone ",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-11-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0543.613.536",
"name_full": "Lamibel",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "IQ EQ Holdings (Belgium) SA",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-11-2024 2 bestuurders benoemd, 2 ontslagnemend
- Laurent Dassonville — Bestuurder
- Abdelilah Ait-Ahmad — Bestuurder
- Joannes van de Kimmenade — Bestuurder
- Marco Dubois — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joannes van de Kimmenade",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-29",
"evidence_quote": "Prendre note des d\u00E9missions de Joannes van de Kimmenade et Marco Dubois de leurs fonctions d\u0027administrateurs de la soci\u00E9t\u00E9, avec effet imm\u00E9diat."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco Dubois",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-29",
"evidence_quote": "Prendre note des d\u00E9missions de Joannes van de Kimmenade et Marco Dubois de leurs fonctions d\u0027administrateurs de la soci\u00E9t\u00E9, avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Dassonville",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0898016793",
"name": "IQ EQ Holdings (Belgium) SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-29",
"evidence_quote": "D\u00E9cide de nommer: (i)IQ EQ Holdings (Belgium) SA, dont le num\u00E9ro d\u0027entreprise est 0898.016.793, ... en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec repr\u00E9sentant permanent Monsieur Laurent Dassonville, ... avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Abdelilah Ait-Ahmad",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0805698826",
"name": "N-Bel BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-29",
"evidence_quote": "D\u00E9cide de nommer: ... (ii)N-Bel BV avec le num\u00E9ro d\u0027entreprise 0805.698.826, ... en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec repr\u00E9sentant permanent Monsieur Abdelilah Ait-Ahmad, ... avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.613.536",
"name_full": "LAMIBEL",
"legal_form": "SRL"
}
}2022
23-12-2022 Zetelverplaatsing binnen Bruxelles
- Avenue Louise 209A, 1050 Bruxelles → Avenue Louise 489, 1050 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "489"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "209A"
},
"effective_date": "2022-11-01",
"evidence_quote": "Le si\u00E8ge social de la Soci\u00E9t\u00E9 est transf\u00E9r\u00E9 avenue Louise 489 \u00E0 1050 Bruxelles \u00E0 compter du 1er novembre 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.613.536",
"name_full": "LAMIBEL",
"legal_form": "SRL"
}
}23-12-2022 Zetelverplaatsing naar Bruxelles
- avenue Louise 489 à 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "avenue Louise 489 \u00E0 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "489",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-11-01",
"evidence_quote": "Le si\u00E8ge social de la Soci\u00E9t\u00E9 est transf\u00E9r\u00E9 avenue Louise 489 \u00E0 1050 Bruxelles \u00E0 compter du 1er novembre 2022.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": "mixed",
"pub_date": "2022-12-23",
"filing_date": "2022-09-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2022-09-30",
"unanimous": null
},
"subject_company": {
"kbo": "0543.613.536",
"name_full": "LAMIBEL",
"legal_form": "SARL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "1Q EQ Holdings (Belgium)SA",
"person_name": null,
"org_rep_person_name": "Marianne Anjum",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du-Moniteur belge",
"Mod DOC 10.01",
"A",
"R\u00E9serv\u00E9 au Moniteur belge",
"Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe",
"*22151279*",
"Dopocs/Regula",
"14 DEC. 20",
"au greffe du triara de l\u0027entreprise",
"fransophene de Bamelles",
"N\u00B0 d\u0027entreprise:",
"Nom (en entier):",
"(en abr\u00E9g\u00E9):",
"Forme l\u00E9gale:",
"0543 613 536",
"LAMIBEL",
"soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"Adresse compl\u00E8te du si\u00E8ge:",
"Avenue Louise 209A, 1050 Bruxelles",
"Objet de l\u0027acte : Transfer de si\u00E8ge social",
"Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration en date du 30 septembre 2022:",
"- Le si\u00E8ge social de la Soci\u00E9t\u00E9 est transf\u00E9r\u00E9 avenue Louise 489 \u00E0 1050 Bruxelles \u00E0 compter du 1er novembre 2022.",
"- La majont\u00E9 des administrateurs donnent procuration \u00E0 Madame Florence F\u00E9lix, Madame Marianne Anjum et Madame Rosie Hege, collaboratrices de la soci\u00E9t\u00E9 anonyme 1Q EQ Holdings (Belgique) SA, sise Avenue Louise 209A, \u00E0 1050 Bruxelles, qui peuvent chacune agir individuellement et avec pouvoir de substitution pour signer les formulaires n\u00E9cessaires \u00E0 la publication au Moniteur belge et accomplir les formalit\u00E9s n\u00E9cessaires au Tribunal de l\u0027Entreprise Francophone de Bruxelles, ainsi qu\u00E0 la Banque Carrefour des Entreprises et \u00E0 l\u0027administration de la TVA.",
"Marianne Anjum",
"1Q EQ Holdings (Belgium)SA",
"Mandataire",
"Mentionner sur la derni\u00E8re page du Volet B:",
"Au recto: Nom et qualit\u00E9 du notaire instrumentant ou de la personne ou des personnes ayant pouvoir de repr\u00E9senter la personne morale \u00E0 l\u0027\u00E9gard des tiers",
"Au verso: Nom et signature (pas applicable aux actes de type \u003C\u00AB Mention \u00BB)."
]
}2021
21-05-2021 4 ontslagnemend, 4 herbenoemd
- Alain WAJSBROT — Bestuurder
- Michel WAJSBROT — Bestuurder
- Marco DUBOIS — Bestuurder
- Joannes van de KIMMENADE — Bestuurder
- Alain WAJSBROT — Bestuurder
- Michel WAJSBROT — Bestuurder
- Marco DUBOIS — Bestuurder
- Joannes van de KIMMENADE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain WAJSBROT",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-19",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat des g\u00E9rants, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de au jour de l\u0027acte au renouvellement de leur mandat comme administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e : - Monsieur Alain WAJSBROT, en tant qu\u2019administrateur de cat\u00E9gorie A"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel WAJSBROT",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-19",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat des g\u00E9rants, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de au jour de l\u0027acte au renouvellement de leur mandat comme administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e : - Monsieur Michel WAJSBROT, en tant qu\u2019administrateur de cat\u00E9gorie A"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco DUBOIS",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-19",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat des g\u00E9rants, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de au jour de l\u0027acte au renouvellement de leur mandat comme administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e : - Monsieur Marco DUBOIS, en tant qu\u2019administrateur de cat\u00E9gorie B"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joannes van de KIMMENADE",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-19",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat des g\u00E9rants, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de au jour de l\u0027acte au renouvellement de leur mandat comme administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e : - Monsieur Joannes van de KIMMENADE, en tant qu\u2019administrateur de cat\u00E9gorie B"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain WAJSBROT",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-19",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat des g\u00E9rants, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de au jour de l\u0027acte au renouvellement de leur mandat comme administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e : - Monsieur Alain WAJSBROT, en tant qu\u2019administrateur de cat\u00E9gorie A ;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel WAJSBROT",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-19",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat des g\u00E9rants, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de au jour de l\u0027acte au renouvellement de leur mandat comme administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e : - Monsieur Michel WAJSBROT, en tant qu\u2019administrateur de cat\u00E9gorie A ;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco DUBOIS",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-19",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat des g\u00E9rants, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de au jour de l\u0027acte au renouvellement de leur mandat comme administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e : - Monsieur Marco DUBOIS, en tant qu\u2019administrateur de cat\u00E9gorie B ;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joannes van de KIMMENADE",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-19",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat des g\u00E9rants, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de au jour de l\u0027acte au renouvellement de leur mandat comme administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e : - Monsieur Joannes van de KIMMENADE, en tant qu\u2019administrateur de cat\u00E9gorie B."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.613.536",
"name_full": "LAMIBEL",
"legal_form": "SPRL"
}
}21-05-2021 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": false,
"effective_date": "2021-04-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0543.613.536",
"name_full": "LAMIBEL",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "\u00E0 chaque administrateur et tout collaborateur de IQ EQ Holdings (Belgium), \u00E0 1050 Bruxelles, Avenue Louise 209A, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
"holder_kbo": null,
"holder_name": "IQ EQ Holdings (Belgium)",
"scope_categories": [
"administrative_procedures",
"filing"
],
"with_substitution": true
},
{
"quote": "au notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts",
"holder_kbo": "0890.388.338",
"holder_name": "G\u00E9rard INDEKEU",
"scope_categories": [
"filing",
"notarial_deed"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}2019
11-07-2019 1 bestuurder benoemd, 1 ontslagnemend
- Marco Dubois — Gedelegeerd bestuurder
- Christiaan Van Houtven — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christiaan Van Houtven",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-03",
"evidence_quote": "L\u0027assembl\u00E9e prend note de la d\u00E9mission de Monsieur Christiaan Van Houtven de son mandat de g\u00E9rant de cat\u00E9gorie B de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et lui donne d\u00E9charge de son mandat jusqu\u0027\u00E0 ce jour.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marco Dubois",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-03",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme nouveau g\u00E9rant de cat\u00E9gorie B de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat, Monsieur Marco Dubois, de nationalit\u00E9 belge, domicili\u00E9 Avenue de la Colombie 7 \u00E0 1000 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.613.536",
"name_full": "LAMIBEL",
"legal_form": "SPRL"
}
}2016
29-08-2016 1 bestuurder benoemd, 1 ontslagnemend
- Christiaan Van Houtven — Gedelegeerd bestuurder
- Jean-Marc Durbecq — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Durbecq",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-13",
"evidence_quote": "1.Prise d\u0027acte de la d\u00E9mission, en sa qualit\u00E9 de g\u00E9rant B de la Soci\u00E9t\u00E9, de M. Jean-Marc Durbecq, de nationalit\u00E9 belge, n\u00E9 \u00E0 Schaerbeek le 25 janvier 1966, domicili\u00E9 Rue du Monast\u00E8re 26 \u00E0 1330 Rixensart, Belgique, avec effet r\u00E9troactif au 13 juin 2016;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christiaan Van Houtven",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-13",
"evidence_quote": "2.Nomination, en qualit\u00E9 de g\u00E9rant B de la Soci\u00E9t\u00E9, de M. Christiaan Van Houtven, de nationalit\u00E9 belge, n\u00E9 \u00E0 Lier le 9 juin 1969, domicili\u00E9 Molenveld 4, 2950 Berlaar, Belgique, avec effet r\u00E9troactif au 13 juin 2016;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.613.536",
"name_full": "LAMIBEL",
"legal_form": "SPRL"
}
}11-01-2016 Kapitaalverhoging van €16.000.000 tot €38.400.000
- €22.400.000 → €38.400.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 16000000.0,
"currency": "EUR",
"after_eur": 38400000.0,
"delta_eur": 16000000.0,
"before_eur": 22400000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-12-15",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de seize millions d\u0027euros (16.000.000,00 \u20AC) pour le porter de vingt-deux millions quatre cent mille euros (22.400.000,00 \u20AC) \u00E0 trente-huit millions quatre cent mille euros (38.400.000,00 \u20AC), par apport en esp\u00E8ces",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.613.536",
"name_full": "LAMIBEL",
"legal_form": "SPRL"
}
}2015
24-02-2015 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": false,
"effective_date": "2015-02-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0543.613.536",
"name_full": "LAMIBEL",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-02-2015 Kapitaalverhoging van €12.000.000 tot €22.400.000
- €10.400.000 → €22.400.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 12000000.0,
"currency": "EUR",
"after_eur": 22400000.0,
"delta_eur": 12000000.0,
"before_eur": 10400000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-12-12",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital soc\u00EDal \u00E0 concurrence de douze millions d\u0027euros (12.000.000,00 \u20AC) pour le porter de dix millions quatre cent mille euros (10.400.000,00 \u20AC) \u00E0 vingt-deux millions quatre cent mille euros (22.400.000,00 \u20AC), par apport en esp\u00E8ces par l\u0027associ\u00E9 unique d\u0027un montant total de douze millions: d\u0027euros (12.000.000,00 \u20AC), sans cr\u00E9ation de nouvelles parts sociales.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.613.536",
"name_full": "LAMIBEL",
"legal_form": "SPRL"
}
}2014
09-07-2014 1 bestuurder benoemd, 1 ontslagnemend
- Jean-Marc Durbecq — Gedelegeerd bestuurder
- Thierry Hermans — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thierry Hermans",
"address": null,
"birth_date": null
},
"effective_date": "2014-04-01",
"evidence_quote": "Acceptation de la d\u00E9mission, en sa qualit\u00E9 de g\u00E9rant B de la Soci\u00E9t\u00E9, de M. Thierry Hermans, de nationalit\u00E9 belge, n\u00E9 \u00E0 Gand le 11 ao\u00FBt 1970, domicili\u00E9 Avenue Brugmann 145 \u00E0 1190 Bruxelles, avec effet \u00E0 partir du 1er avril 2014;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Durbecq",
"address": null,
"birth_date": null
},
"effective_date": "2014-04-01",
"evidence_quote": "Nomination, en qualit\u00E9 de g\u00E9rant B de la Soci\u00E9t\u00E9, de M. Jean-Marc Durbecq, de nationalit\u00E9 belge, n\u00E9 \u00E0 Schaerbeek le 25 janvier 1966, domicili\u00E9 Rue du Monast\u00E8re 26 \u00E0 1330 Rixensart, avec effet \u00E0 partir du 1er avril 2014, pour une dur\u00E9e ind\u00E9termin\u00E9e;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.613.536",
"name_full": "LAMIBEL",
"legal_form": "SPRL"
}
}07-01-2014 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1050 Bruxelles, avenue Louise, 209 A",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "LAMI II S\u00E0rl"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "parts",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "LAMI II S\u00E0rl",
"contribution_type": "in_kind",
"amount_paid_in_eur": 10400000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 10400000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 10400000,
"subject_company": {
"kbo": "0543.613.536",
"name_full": "LAMIBEL",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2013-12-20",
"post_incorporation_mandates": []
}