LANMAN
De berekende faillissementskans van LANMAN over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 2005 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 20 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 16 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 08-07-2025 | 2025-00246513 |
| 31-12-2023 | micro | 27-08-2024 | 2024-00386185 |
| 31-12-2022 | micro | 19-07-2023 | 2023-00264160 |
| 31-12-2021 | micro | 30-08-2022 | 2022-20389866 |
| 31-12-2020 | verkort | 09-02-2021 | 2021-05100359 |
| 31-12-2019 | verkort | 18-03-2020 | 2020-06900559 |
| 31-12-2018 | micro | 11-07-2019 | 2019-32100476 |
| 31-12-2017 | micro | 18-07-2018 | 2018-37000261 |
| 31-12-2016 | micro | 03-07-2017 | 2017-26900440 |
| 31-12-2015 | verkort | 08-07-2016 | 2016-30500021 |
-
Actief03-09-2024 → heden
Voormalige bestuurders (4)
-
Voormalig15-06-2021 → 03-09-2024
2 gebeurtenissen
- 03-09-2024 Ontslagen· Bestuurder
- 15-06-2021 Benoemd· Bestuurder
-
Voormalig11-01-2024 → 11-01-2024
2 gebeurtenissen
- 11-01-2024 Ontslagen· Bestuurder
- 11-01-2024 Mandaat verlengd· Bestuurder
-
Voormalig— → 15-06-2021
-
Voormalig— → 31-07-2019
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 16-12-2005 |
| Status | Actief |
| Postcode | 2610 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 11463D0325/00K002 | Vlaanderen | 1.491 m² | 1 · 984 m² | 8,2 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
29-01-2026 Zetelverplaatsing naar Antwerpen
- Kemenergiestraat 19 W02 te 2610 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kemenergiestraat 19 W02 te 2610 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Kemenergiestraat",
"country": "BE",
"postcode": "2610",
"box_number": "W02",
"street_number": "19",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-03-20",
"evidence_quote": "",
"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": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kernenergiestraat 19 W02 te 2610 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Kernenergiestraat",
"country": "BE",
"postcode": "2610",
"box_number": "W02",
"street_number": "19",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-12-01",
"evidence_quote": "",
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"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"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": "nl",
"pub_date": "2026-01-29",
"filing_date": "2026-01-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-01-21",
"unanimous": null
},
"subject_company": {
"kbo": "0878.154.559",
"name_full": null,
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Elie Francis Verstappen",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": []
}29-01-2026 Zetelverplaatsing binnen Antwerpen
- Bist 147, 2180 Antwerpen → Kernenergiestraat 19, 2610 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "werkelijke",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Kernenergiestraat",
"country": "BE",
"postcode": "2610",
"box_number": "W02",
"street_number": "19"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Bist",
"country": "BE",
"postcode": "2180",
"box_number": null,
"street_number": "147"
},
"effective_date": "2025-03-20",
"evidence_quote": "verplaatsing van de vestigingszetel naar Kemenergiestraat 19 W02 te 2610 Antwerpen met ingang van 20 maart 2025"
},
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Kernenergiestraat",
"country": "BE",
"postcode": "2610",
"box_number": "W02",
"street_number": "19"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Bist",
"country": "BE",
"postcode": "2180",
"box_number": null,
"street_number": "147"
},
"effective_date": "2025-12-01",
"evidence_quote": "verplaatsing van de maatschappelijke zetel naar Kernenergiestraat 19 W02 te 2610 Antwerpen met ingang van 1 december 2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.154.559",
"name_full": "LANMAN",
"legal_form": "BV"
}
}19-05-2025 Zetelverplaatsing van Dilbeek naar Ekeren
- Pastoor Cooremansstraat 3, 1702 Dilbeek → Bist 147, 2180 Ekeren
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ekeren",
"region": null,
"street": "Bist",
"country": "BE",
"postcode": "2180",
"box_number": null,
"street_number": "147"
},
"old_address": {
"city": "Dilbeek",
"region": null,
"street": "Pastoor Cooremansstraat",
"country": "BE",
"postcode": "1702",
"box_number": null,
"street_number": "3"
},
"effective_date": "2025-05-01",
"evidence_quote": "Met ingang van 1 mei 2025 wordt de zetel van de vennootschap overgebracht naar Bist 147 te 2180 Ekeren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.154.559",
"name_full": "LANMAN",
"legal_form": "BV"
}
}19-05-2025 Zetelverplaatsing van Dilbeek naar Ekeren
- Pastoor Cooremansstraat 3- 1702 Dilbeek → Bist 147 te 2180 Ekeren
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bist 147 te 2180 Ekeren",
"city": "Ekeren",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2180",
"box_number": null,
"street_number": "147",
"locality_suffix": null
},
"old_address": {
"raw": "Pastoor Cooremansstraat 3- 1702 Dilbeek",
"city": "Dilbeek",
"region": "vlaams_gewest",
"street": "Pastoor Cooremansstraat",
"country": "BE",
"postcode": "1702",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2025-05-01",
"evidence_quote": "",
"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": "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": "nl",
"pub_date": "2025-05-19",
"filing_date": "2025-05-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-05-12",
"unanimous": null
},
"subject_company": {
"kbo": "0878.154.559",
"name_full": "LANMAN",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "E. Verstappen",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}26-02-2025 Zetelverplaatsing van Antwerpen naar Groot Bijgaarden
- Vlaamse Kaai 35, 2000 Antwerpen → Pastoor Cooremansstraat 3, 1702 Groot Bijgaarden
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Groot Bijgaarden",
"region": "Vlaams Gewest",
"street": "Pastoor Cooremansstraat",
"country": "BE",
"postcode": "1702",
"box_number": null,
"street_number": "3"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Vlaamse Kaai",
"country": "BE",
"postcode": "2000",
"box_number": "3",
"street_number": "35"
},
"effective_date": "2025-01-01",
"evidence_quote": "Met ingang van 1 januari 2025 werd de maatschappelijke zetel van de vennootschap overgebracht naar Pastoor Cooremansstraat 3 te 1702 Groot Bijgaarden"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.154.559",
"name_full": "LANMAN",
"legal_form": "BV"
}
}26-02-2025 Zetelverplaatsing van Antwerpen naar Groot Bijgaarden
- Vlaamse Kaai 35/3 - 2000 Antwerpen → Pastoor Cooremansstraat 3 te 1702 Groot Bijgaarden
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Pastoor Cooremansstraat 3 te 1702 Groot Bijgaarden",
"city": "Groot Bijgaarden",
"region": "vlaams_gewest",
"street": "Pastoor Cooremansstraat",
"country": "BE",
"postcode": "1702",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Vlaamse Kaai 35/3 - 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Vlaamse Kaai",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "35/3",
"locality_suffix": null
},
"effective_date": "2025-01-01",
"evidence_quote": "",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Pastoor Cooremansstraat 3 te 1702 Groot Bijgaarden",
"city": "Groot Bijgaarden",
"region": "vlaams_gewest",
"street": "Pastoor Cooremansstraat",
"country": "BE",
"postcode": "1702",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-01-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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
},
{
"kind": "zetel_transfer",
"seat_type": "succursale_branch",
"new_address": {
"raw": "Pastoor Cooremansstraat 3 te 1702 Groot Bijgaarden",
"city": "Groot Bijgaarden",
"region": "vlaams_gewest",
"street": "Pastoor Cooremansstraat",
"country": "BE",
"postcode": "1702",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-01-01",
"evidence_quote": "",
"region_changed": false,
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"nationality_change": false,
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"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": "Lanman",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-26",
"filing_date": "2025-02-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-02-18",
"unanimous": null
},
"subject_company": {
"kbo": "0878.154.559",
"name_full": "Adeling WERPEN",
"legal_form": "besloten vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eli Verstappen",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}17-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Elie Verstappen — Bestuurder
- Dimitri Thivaios — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elie Verstappen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-09-03",
"evidence_quote": "Met ingang van 3 september 2024 wordt het bestuur van de vennootschap waargenomen door Elie Verstappen in vervanging van Dimitri Thivaios",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dimitri Thivaios",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-03",
"evidence_quote": "Dimitri Thivaios, die op dezelfde datum ontslag neemt als bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-17",
"filing_date": "2024-10-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0878.154.559",
"name_full": "Lanman",
"legal_form": "besloten vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luk Bvemeiden",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Elie Verstappen — Bestuurder
- Dimitri Thivaios — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dimitri Thivaios",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-03",
"evidence_quote": "Met ingang van 3 september 2024 wordt het bestuur van de vennootschap waargenomen door Elie Verstappen in vervanging van Dimitri Thivaios, die op dezelfde datum ontslag neemt als bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elie Verstappen",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-03",
"evidence_quote": "Met ingang van 3 september 2024 wordt het bestuur van de vennootschap waargenomen door Elie Verstappen in vervanging van Dimitri Thivaios, die op dezelfde datum ontslag neemt als bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.154.559",
"name_full": "LANMAN",
"legal_form": "BV"
}
}26-04-2024 Zetelverplaatsing binnen Antwerpen
- Jordaenskaai 23 - 2000 Antwerpen → Vlaamse Kaai 35/3 te 2000 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Vlaamse Kaai 35/3 te 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Vlaamse Kaai",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "35/3",
"locality_suffix": null
},
"old_address": {
"raw": "Jordaenskaai 23 - 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Jordaenskaai",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"effective_date": "2024-02-01",
"evidence_quote": "Met ingang van 1 februari 2024 werd de maatschappelijke en uitbatingszetel van de vennootschap overgebracht naar Vlaamse Kaai 35/3 te 2000 Antwerpen.",
"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": "absolute",
"statutaire_vs_werkelijke": "beide",
"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": "nl",
"pub_date": "2024-04-26",
"filing_date": "2024-04-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-04-11",
"unanimous": null
},
"subject_company": {
"kbo": "0878.154.559",
"name_full": "Lanman",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eli Verstappen",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": []
}26-04-2024 Zetelverplaatsing binnen Antwerpen
- Jordaenskaai 23, 2000 Antwerpen → Vlaamse Kaai 35, 2000 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Vlaamse Kaai",
"country": "BE",
"postcode": "2000",
"box_number": "3",
"street_number": "35"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Jordaenskaai",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "23"
},
"effective_date": "2024-02-01",
"evidence_quote": "Met ingang van 1 februari 2024 werd de maatschappelijke en uitbatingszetel van de vennootschap overgebracht naar Vlaamse Kaai 35/3 te 2000 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.154.559",
"name_full": "LANMAN",
"legal_form": "BV"
}
}11-01-2024 1 ontslagnemend, 1 herbenoemd
- THIVAIOS Dimitrios — Bestuurder
- THIVAIOS Dimitrios — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THIVAIOS Dimitrios",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie: - De heer THIVAIOS Dimitrios, wonende te 2900 Schoten, Botermelkbaan 65"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THIVAIOS Dimitrios",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist vervolgens het aantal bestuurders te bepalen op \u00E9\u00E9n en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer THIVAIOS Dimitrios, wonende te 2900 Schoten, Botermelkbaan 65"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.154.559",
"name_full": "LANMAN",
"legal_form": "BVBA"
}
}11-01-2024 Statutenwijziging
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": "2024-01-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0878.154.559",
"name_full": "LANMAN",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}15-06-2021 1 bestuurder benoemd, 1 ontslagnemend
- Dimitri Thivaios — Bestuurder
- Elsy Vermoesen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elsy Vermoesen",
"address": null,
"birth_date": null
},
"evidence_quote": "Tevens werd mevrouw Elsy Vermoesen als bestuurder van de vennootschap ontslagen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dimitri Thivaios",
"address": null,
"birth_date": null
},
"evidence_quote": "en werd de heer Dimitri Thivaios, Botermelkbaan 65 te 2900 Schoten aangesteld als bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.154.559",
"name_full": "LANMAN",
"legal_form": "BVBA"
}
}15-06-2021 Zetelverplaatsing van Wambeek naar Antwerpen
- Fossebaan 221, 1741 Wambeek → Jordaenskaai 23, 2000 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Jordaenskaai",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "23"
},
"old_address": {
"city": "Wambeek",
"region": "Vlaams Gewest",
"street": "Fossebaan",
"country": "BE",
"postcode": "1741",
"box_number": null,
"street_number": "221"
},
"effective_date": "2021-05-31",
"evidence_quote": "Op de bijzondere algemene vergadering van 31 mei 2021 werd bestoten de maatschappelijke zetel en de enige vestigingszetel over te brengen naar Jordaenskaai 23 te 2000 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.154.559",
"name_full": "LANMAN",
"legal_form": "BVBA"
}
}22-08-2019 Yves LANDUYT neemt ontslag als zaakvoerder
- Yves LANDUYT — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Yves LANDUYT",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-31",
"evidence_quote": "De enige vennoot handelend in de plaats van de bijzondere algemene vergadering neemt kennis van het ontslag van de heer Yves LANDUYT, wonende te 9041 Gent, Pijkestraat 10 en stelt vast dat zijn mandaat als: zaakvoerder wordt be\u00EBindigd met ingang vanaf 31/07/2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.154.559",
"name_full": "LANMAN",
"legal_form": "BVBA"
}
}22-08-2019 Zetelverplaatsing van Gent naar Wambeek
- Pijkestraat 10, 9041 Gent → Fossebaan 221, 1741 Wambeek
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wambeek",
"region": null,
"street": "Fossebaan",
"country": "BE",
"postcode": "1741",
"box_number": null,
"street_number": "221"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Pijkestraat",
"country": "BE",
"postcode": "9041",
"box_number": null,
"street_number": "10"
},
"effective_date": "2019-07-31",
"evidence_quote": "De enige vennootschap besluit de maatschappelijke zetel van de vennootschap te verplaatsen van 9041 Gent, Pijkestraat 10 naar 1741 Wambeek, Fossebaan 221 met ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.154.559",
"name_full": "LANMAN",
"legal_form": "BVBA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | LANMAN |