LAMPIRIS-ISOL

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Grandjean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ensuite de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, prenant effet \u00E0 partir de ce jour Monsieur Michel Grandjean, n\u00E9 \u00E0 Auderghem le 21 avril 1961."
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0840.404.040",
    "name_full": "LAMPIRIS-ISOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier GREINER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le Conseil d\u00E9cide de nommer Monsieur Olivier GREINER en qualit\u00E9 d\u0027administrateur pour occuper le poste vacant, et ce, jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.404.040",
    "name_full": "LAMPIRIS-ISOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "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. [...] L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.404.040",
    "name_full": "LAMPIRIS-ISOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRANDJEAN Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OAKFIN SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge pleine et enti\u00E8re aux administrateurs suivants: \u2022 OAKFIN SPRL, repr\u00E9sent\u00E9e par Monsieur GRANDJEAN Michel,",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SANZ SAIZ Jose Ignacio",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge pleine et enti\u00E8re aux administrateurs suivants: \u2022 OAKFIN SPRL, repr\u00E9sent\u00E9e par Monsieur GRANDJEAN Michel, \u2022 Monsieur SANZ SAIZ Jose Ignacio",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hanine ESSAHEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LIBRA - AUDIT \u0026 ASSURANCE SRL",
        "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, represent\u00E9e par Monsieur Hanine ESSAHEL1, R\u00E9viseur d\u0027Entreprises, pour l\u0027exercice de son mandat au cours de l\u0027exercice social s\u0027achevant le 31 d\u00E9cembre 2023.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.404.040",
    "name_full": "LAMPIRIS-ISOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9-ignacio SANZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ensuite de nommer en qualit\u00E9 d\u0027administrateur, prenant effet \u00E0 partir du premier septembre 2023, Monsieur Jos\u00E9-ignacio SANZ, n\u00E9 \u00E0 Lleida en Espagne, le 19/05/1968."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.404.040",
    "name_full": "LAMPIRIS-ISOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRANDJEAN Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL OAKFIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de la SRL OAKFIN et de Monsieur BENSADOUN Marc, cette d\u00E9cision prenant effet \u00E0 ce jour."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BENSADOUN Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de la SRL OAKFIN et de Monsieur BENSADOUN Marc, cette d\u00E9cision prenant effet \u00E0 ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.404.040",
    "name_full": "LAMPIRIS-ISOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Bensadoun",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ensuite de nommer en qualit\u00E9 d\u0027administrateur, prenant effet \u00E0 partir de ce jour Monsieur Marc Bensadoun, n\u00E9 \u00E0 Paris le 17 juillet 1969."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.404.040",
    "name_full": "LAMPIRIS-ISOL",
    "legal_form": "SA"
  }
}

{
  "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": "2021-01-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0840.404.040",
    "name_full": "LAMPIRIS-ISOL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERSCHUEREN Bruno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BEWATT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-15",
      "evidence_quote": "Prise du connaissance de la d\u00E9mission des administrateurs suivants prenant effet \u00E0 partir du quinze septembre deux mille seize: - la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e BEWATT avec repr\u00E9sentant permanent monsieur VANDERSCHUEREN Bruno;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VENANZI Bruno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vladimir \u0026 louri Energies",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-15",
      "evidence_quote": "Prise du connaissance de la d\u00E9mission des administrateurs suivants prenant effet \u00E0 partir du quinze septembre deux mille seize: - la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Vladimir \u0026 louri Energies avec repr\u00E9sentant permanent monsieur VENANZI Bruno;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RENARD Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "O.R. Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-15",
      "evidence_quote": "Prise du connaissance de la d\u00E9mission des administrateurs suivants prenant effet \u00E0 partir du quinze septembre deux mille seize: la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e O.R. Consulting avec repr\u00E9sentant permanent monsieur RENARD Olivier (ainsi en sa qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9e);"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RENARD PATRICK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DRANER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-15",
      "evidence_quote": "Prise du connaissance de la d\u00E9mission des administrateurs suivants prenant effet \u00E0 partir du quinze septembre deux mille seize: - la soci\u00E9t\u00E9 en commandite simple DRANER avec repr\u00E9sentant permanent monsieur RENARD PATRICK."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRANDJEAN Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OAKFIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur prenant effet \u00E0 partir du quinze septembre deux mille seize: - la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e OAKFIN ayant son si\u00E8ge social \u00E0 1160 Bruxelles, rue Guillaume Dekelver 56, laquelle a d\u00E9sign\u00E9 comme repr\u00E9sentant permanent monsieur GRAND"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van de Cruys Tom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TOM V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de l\u0027administrateur suivant: la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e TOM V avec repr\u00E9sentant permanent monsieur Van de Cruys Tom."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.404.040",
    "name_full": "LAMPIRIS-ISOL",
    "legal_form": "SA"
  }
}

{
  "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": "0840.404.040",
    "name_full": "LAMPIRIS-ISOL",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2015-06-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0840.404.040",
    "name_full": "LAMPIRIS-ISOL",
    "legal_form": "SA"
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  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "SPRL O.R. Consulting",
        "quote": "les administrateurs, tous ici pr\u00E9sents, se r\u00E9unissent en conseil pour d\u00E9signer le pr\u00E9sident, en la personne de SPRL TOM V, ainsi que l\u0027administrateur d\u00E9l\u00E9gu\u00E9, en la personne de la SPRL O.R. Consulting, susnomm\u00E9e.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "statute_change": {
    "name_change": false,
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    "object_change": false,
    "effective_date": "2013-11-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0840.404.040",
    "name_full": "LAMPIRIS-ISOL",
    "legal_form": "SA"
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  "governance_change": {
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}