LAMPIRIS COOP

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Otten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge pleine et enti\u00E8re aux administrateurs suivants: S\u00E9bastien Otten.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Grandjean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge pleine et enti\u00E8re aux administrateurs suivants: Michel Grandjean.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hamne ESSAHELI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LIBRA - AUDIT \u0026 ASSURANCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e donne \u00E9galement d\u00E9charge pleine et enti\u00E8re au commissaire, la SRL LIBRA - AUDIT \u0026 ASSURANCE, repr\u00E9sent\u00E9e par Monsieur Hamne ESSAHELI, Reviseur d\u0027Entreprises, pour l\u0027exercice de son mandat au cours de l\u0027exercice social s\u0027achevant le 31 d\u00E9cembre 2024.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.628.569",
    "name_full": "LAMPIRIS COOP",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel GRANDJEAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0544881068",
        "name": "OAKFIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du mandat d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022OAKFIN\u0022, ayant son si\u00E8ge \u00E0 1160 Auderghem, Rue Guillaume Dekelver, 56. Num\u00E9ro d\u0027entreprise TVA BE0544.881.068, dont le repr\u00E9sentant permanent est Monsieur Michel GRANDJEAN... L\u0027",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel GRANDJEAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u0027administrateur A, Monsieur Michel GRANDJEAN, domicili\u00E9 \u00E0 1640 Rhode-Sa\u00EDnt-Gen\u00E8se, Avenue du Soleil, 28, pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.628.569",
    "name_full": "LAMPIRIS COOP",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Otten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de Monsieur Otten, cette d\u00E9cision prenant effet \u00E5 ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Grandjean",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0544881068",
        "name": "SRL OAKFIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u00E9signer, conform\u00E9ment, \u00E0 l\u0027article 18 des actionnaires, en qualit\u00E9 d\u0027administrateur A de la soci\u00E9t\u00E9 : la SRL OAKFIN (BE 0544.881.068) repr\u00E9sent\u00E9e par Monsieur Michel Grandjean."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.628.569",
    "name_full": "LAMPIRIS COOP",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Otten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de Monsieur Otten, cette d\u00E9cision prenant effet \u00E0 ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.628.569",
    "name_full": "LAMPIRIS COOP",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Mondet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "D\u00E9mission de Monsieur Ga\u00EBtan Mondet de son mandat d\u0027administrateur A avec effet au 31/12/2019"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Lebas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 7:88 du CSA, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 l\u0027\u00E9lection d\u00E9finitive de Monsieur Pierre Lebas."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Lonhienne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Alain Lonhienne R\u00E9viseur d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide donc de renouveler le mandat du Commissaire actuel, la SRL Alain Lonhienne R\u00E9viseur d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Alain Lonhienne"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.628.569",
    "name_full": "LAMPIRIS COOP",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Venanzi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vladimir et louri Energies SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des administrateurs suivants: ... Vladimir et louri Energies SPRL, repr\u00E9sent\u00E9e par Monsieur Bruno Venanzi, avec effet au 15 septembre 2016;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Vanderschueren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BEWATT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des administrateurs suivants: ... BEWATT SPRL, repr\u00E9sent\u00E9e par Monsieur Bruno Vanderschueren, avec effet au 15 septembre 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan MONDET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9signer, conform\u00E9ment \u00E0 l\u0027article 18 des statuts, en qualit\u00E9 d\u0027administrateur A: Monsieur Ga\u00EBtan MONDET, n\u00E9 \u00E0 Uccle le 12 octobre 1978 et domicili\u00E9 \u00E0 1180 Uccle, Chauss\u00E9e Waterloo 1309 (NN: 78101214143)."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Lonhienne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Alain Lonhienne R\u00E9viseur d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide donc de renouveler le mandat du Commissaire actuel, la SPRL Alain Lonhienne R\u00E9viseur d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Alain Lonhienne, dont les bureaux sont sis \u00E0 4140 Sprimont, rue de l\u0027Agneau 5A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.628.569",
    "name_full": "LAMPIRIS COOP",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien OTTEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9signer, conform\u00E9ment \u00E0 l\u0027article 18 des statuts, l\u0027administrateur B suivant pour une dur\u00E9e de six ans: - Monsieur OTTEN S\u00E9bastien, n\u00E9 \u00E0 Li\u00E8ge le 4 mai 1978 et domicili\u00E9 \u00E0 6690 Vielsalm, rue des Chars \u00E0 B\u0153ufs 19 A12."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.628.569",
    "name_full": "LAMPIRIS COOP",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Vanderschueren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BEWATT sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de prendre acte de la d\u00E9mission de tous les administrateurs de la soci\u00E9t\u00E9 et de d\u00E9signer, conform\u00E9ment \u00E0 l\u0027article 18 nouveau des statuts et sur pr\u00E9sentation des actionnaires de cat\u00E9gorie A, les administrateurs A suivants: -BEWATT sprl, dont le si\u00E8ge social est \u00E9tabli \u00E0 1380 Lasne"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Venanzi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "V.I.E. sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de prendre acte de la d\u00E9mission de tous les administrateurs de la soci\u00E9t\u00E9 et de d\u00E9signer, conform\u00E9ment \u00E0 l\u0027article 18 nouveau des statuts et sur pr\u00E9sentation des actionnaires de cat\u00E9gorie A, les administrateurs A suivants: -V.I.E. sprl dont le si\u00E8ge social est \u00E9tabli \u00E0 4052 Beaufa"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Vanderschueren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BEWATT sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de prendre acte de la d\u00E9mission de tous les administrateurs de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Venanzi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "V.I.E. sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de prendre acte de la d\u00E9mission de tous les administrateurs de la soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.628.569",
    "name_full": "LAMPIRIS COOP",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain LONHIENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Alain LONHIENNE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des membres, l\u0027assembl\u00E9e d\u00E9signe \u00E0 ce poste la soci\u00E9t\u00E9: SPRL Alain LONHIENNE, repr\u00E9sent\u00E9e par Monsieur Alain LONHIENNE, rue de l\u0027Agneau 5A, \u00E0 4140 SPRIMONT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.628.569",
    "name_full": "LAMPIRIS COOP",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WHITNACK Bryan, Francis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9signer, conform\u00E9ment \u00E0 l\u0027article 18 des statuts, l\u0027administrateur B suivant pour une dur\u00E9e de six ans: - Monsieur WHITNACK Bryan, Francis, n\u00E9 \u00E0 Gen\u00E8ve le 4 d\u00E9cembre 1964 et domicili\u00E9 \u00E0 1380 Lasne, rue de: Genleau 51."
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Bruno Venanzi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0846628569",
        "name": "SPRL V.I.E",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bruno Venanzi Repr\u00E9sentant permanent de la SPRL V.I.E Administrateur d\u00E9l\u00E9gu\u00E9 de Lampiris Coop"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.628.569",
    "name_full": "LAMPIRIS COOP",
    "legal_form": "SCRL"
  }
}

{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0846.628.569",
    "name_full": "LAMPIRIS COOP",
    "legal_form": "SCRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
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  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
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    "effective_date": "2012-11-15",
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    "kbo": "0846.628.569",
    "name_full": "LAMPIRIS COOP",
    "legal_form": "SCRL"
  },
  "signature_regime": null,
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  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "rue Saint Laurent 54 \u00E0 4000 LIEGE",
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    {
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        "name": "La Soci\u00E9t\u00E9 Anonyme \u0022LAMPIRIS\u0022"
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        "name": "Monsieur VENANZI Bruno Jean Pierre Thomas",
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      "amount_paid_in_eur": 250,
      "holder_person_name": "Monsieur VENANZI Bruno Jean Pierre Thomas",
      "is_subscriber_only": false,
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    },
    {
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      "person": {
        "dob": "1972-12-28",
        "name": "Monsieur VANDERSCHUEREN Bruno Joseph Luc",
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        "address": "1380 LASNE, avenue du Vallon, 26"
      },
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      "amount_paid_in_eur": 250,
      "holder_person_name": "Monsieur VANDERSCHUEREN Bruno Joseph Luc",
      "is_subscriber_only": false,
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      "holder_person_name": "Monsieur WHITNACK Bryan Francis",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 250,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 268750,
  "subject_company": {
    "kbo": "0846.628.569",
    "name_full": "LAMPIRIS COOP",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2012-06-11",
  "post_incorporation_mandates": []
}