Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
11 aktes Kapitaalverloop · 1
06-05-2026
Kapitaalwijziging
Adresverloop · 3
23-01-2025
v3.2
23-01-2025
Zetelwijziging
31-10-2019
v3.2
Alle aktes · 11
bijgewerkt 1 maand geleden
2026
06-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
De Lange Delphine · Kortrijk
Technische details
{
"stage": "proposal",
"notary": {
"name": "De Lange Delphine",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-06",
"filing_date": "2026-04-10",
"act_kind_objet": "Fusievoorstel inzake fusie door overneming gelijkgestelde verrichtingen"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-04-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.497.702",
"name": "LASH TECH",
"role": "absorbed",
"address": "Vosseschijnstraat 30, 2030 Antwerpen",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0438.667.256",
"name": "International Lashing Systems (ILS)",
"role": "acquiring",
"address": "Vosseschijnstraat 30 (haven 140), 2030 Antwerpen",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De gehele patrimonium van de Overgenomen Vennootschap wordt overgedragen aan de Overnemende Vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0406.497.702",
"name_full": "LASH TECH",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0882.371.584",
"org_name": "NV Titeca",
"person_name": null,
"org_rep_person_name": "Amra Begic"
},
"summary_narrative": "De NV LASH TECH wordt overgenomen door de NV International Lashing Systems (ILS) via een gelijkgestelde verrichting met fusie door overneming. De Overgenomen Vennootschap zal worden opgeheven zonder vereffening en de Overnemende Vennootschap zal alle rechten en verplichtingen overnemen. Aangezien de Overnemende Vennootschap al de aandelen van de Overgenomen Vennootschap bezit, worden geen nieuwe aandelen uitgegeven.",
"co_filed_documents": [
"fusievoorstel d.d 24 maart 2026 inzake fusie door \u0027overneming gelijksgestelde verrichting van NV LASH TECH door NV ILS."
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}06-05-2026 Statutenwijziging — wijziging van het voorwerp
Samenvatting:
Het statutair voorwerp van de Overgenomen Vennootschap is uitgebreid om alle activiteiten van de Overnemende Vennootschap te omvatten, met name in de sectie 'Specifieke activiteiten' en 'Algemene acti…Notaris:
De Lange Delphine · Kortrijk
Technische details
{
"notary": {
"name": "De Lange Delphine",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-06",
"filing_date": "2026-04-10",
"act_kind_objet": "Fusievoorstel inzake fusie door overneming gelijkgestelde verrichtingen"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": null,
"unanimous": null
},
"statute_change": {
"kinds": [
"object_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0406.497.702",
"name_full_after": null,
"legal_form_after": null,
"name_full_before": "LASH TECH",
"current_zetel_raw": "Vosseschijnstraat 30, 2030 Antwerpen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0882.371.584",
"holder_name": "Amra Begic",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Het statutair voorwerp van de Overgenomen Vennootschap is volledig herformuleerd om alle activiteiten van de Overnemende Vennootschap te omvatten.",
"new_text": "De vennootschap heeft tot voorwerp, zowel voor eigen rekening als voor rekening van derden, zowel in Belgi\u00EB als in het buitenland:\n1. Specifieke activiteiten:\n- De goederen behandeling, dit omvat onder meer, de bevrachting, de groepage en degroepage, de containerdienst, het laden en lossen, de \u0022lashing en securing\u0022, de receptie, het verzekeren, het inklaren bij de douane, het stouwen, opslaan en i",
"change_kind": "restated",
"article_title": null,
"article_number": "4"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": "0882.371.584",
"org_name": "NV Titeca",
"person_name": "Amra Begic",
"org_rep_person_name": null
},
"co_filed_documents": [
"fusievoorstel d.d 24 maart 2026 inzake fusie door \u0027overneming gelijksgestelde verrichting van NV LASH TECH door NV ILS."
],
"shareholder_rights": null,
"voorwerp_change_summary": "Het statutair voorwerp van de Overgenomen Vennootschap is uitgebreid om alle activiteiten van de Overnemende Vennootschap te omvatten, met name in de sectie \u0027Specifieke activiteiten\u0027 en \u0027Algemene activiteiten\u0027.",
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": null,
"shares_before": 1260,
"capital_after_eur": null,
"capital_before_eur": 62000.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}06-05-2026 Alle aandelen zijn voortaan in handen van één aandeelhouder
Notaris:
De Lange Delphine · Kortrijk
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "De Lange Delphine",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-06",
"filing_date": "2026-04-10",
"act_kind_objet": "Fusievoorstel inzake fusie door overneming gelijkgestelde verrichtingen"
},
"decision": {
"body": "algemene_vergadering",
"act_date": null,
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0406.497.702",
"name_full": "LASH TECH",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0882.371.584",
"org_name": "NV Titeca",
"person_name": "Amra Begic",
"org_rep_person_name": null,
"person_role_at_subject": "afgevaardigde"
},
"co_filed_documents": [
"fusievoorstel d.d 24 maart 2026"
],
"shareholders_after": [],
"share_classes_after": []
}2025
21-02-2025 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": true,
"effective_date": "2025-02-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0406.497.702",
"name_full": "LASH TECH",
"legal_form": "NV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Titeca Accountancy NV, met zetel te 8800 Roeselare, Heirweg 198, ingeschreven in het RPR te Gent afdeling Kortrijk met ondernemingsnummer 0882.371.584, vertegenwo",
"holder_kbo": "0882.371.584",
"holder_name": "Titeca Accountancy NV",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}23-01-2025 1 bestuurder benoemd, 3 ontslagnemend
- Saelens Laura — Bestuurder
- Leonardo Moragon Mesas — Bestuurder
- Jan Smits — Bestuurder
- Ruth Vermeir — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leonardo Moragon Mesas",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-23",
"evidence_quote": "De bijzondere algemene vergadering besluit tot het ontslag van de volgende bestuurders met ingang van heden: De heer Leonardo Moragon Mesas ... De enig aandeelhouder verleent voorlopige kwijting aan de ontslagnemende bestuurders.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Smits",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-23",
"evidence_quote": "De bijzondere algemene vergadering besluit tot het ontslag van de volgende bestuurders met ingang van heden: ... De heer Jan Smits ... De enig aandeelhouder verleent voorlopige kwijting aan de ontslagnemende bestuurders.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ruth Vermeir",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-23",
"evidence_quote": "De bijzondere algemene vergadering besluit tot het ontslag van de volgende bestuurders met ingang van heden: ... Mevrouw Ruth Vermeir ... De enig aandeelhouder verleent voorlopige kwijting aan de ontslagnemende bestuurders.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Saelens Laura",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0439746530",
"name": "NV SALENCO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-23",
"evidence_quote": "De bijzondere algemene vergadering beslist tot de benoeming van NV SALENCO, met zetel te 8790 Waregem, Kalkhoevestraat 30 bus 2.1, ingeschreven in het RPR te Gent afdeling Kortrijk onder het nummer 0439.746.530, als niet-statutaire bestuurder, en dit met ingang op heden. Voor deze vennootschap zal m"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.497.702",
"name_full": "LASH TECH",
"legal_form": "NV"
}
}23-01-2025 Zetelverplaatsing binnen Antwerpen
- Oosterweelsteenweg 57, 2030 Antwerpen → Vosseschijnstraat 30, 2030 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Vosseschijnstraat",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "30"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Oosterweelsteenweg",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "57"
},
"effective_date": "2024-11-28",
"evidence_quote": "De enige bestuurder beslist om de zetel van de vennootschap met ingang dd. 28/11/2024 te verplaatsen van 2030 Antwerpen, Oosterweesteenweg 57 naar 2030 Antwerpen, Vosseschijnstraat 30 (haven 140)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.497.702",
"name_full": "LASH TECH",
"legal_form": "NV"
}
}23-01-2025 3 bestuurders benoemd, 4 ontslagnemend
- NV SALENCO — Bestuurder
- NV TITECA ACCOUNTANCY
- Begic Amra
- Leonardo Moragon Mesas — Bestuurder
- Jan Smits — Bestuurder
- Ruth Vermeir — Bestuurder
- Jan Smits — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Leonardo Moragon Mesas",
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},
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},
{
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},
{
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},
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},
{
"kind": "decharge_granted",
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"evidence_quote": "De enig aandeelhouder verleent voorlopige kwijting aan de ontslagnemende bestuurders.",
"decharge_status": "provisional",
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},
{
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"evidence_quote": "Definitieve kwijting zal verleend worden ter gelegenheid van de eerstvolgende jaarlijkse algemene vergadering van de vennootschap behoudens indien de aandeelhouder op dat ogenblik over informatie of aanwijzingen zou beschikken die de aansprakelijkheid van de ontslagnemende bestuurders in het gedrang",
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},
{
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},
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{
"kind": "rep_rotation",
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},
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},
{
"kind": "director_out",
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},
{
"kind": "correction",
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"subkind": "rectification",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0882.371.584",
"name": "NV TITECA ACCOUNTANCY",
"address": "Heirweg 198, 8800 Roeselare",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige bestuurder en de bijzondere algemene vergadering verlenen volmacht aan NV TITECA ACCOUNTANCY, rechtspersoon met zetel te 8800 Roeselare, Heirweg 198, RPR Gent, afdeling Kortrijk, gekend in de KBO onder nummer 0882.371.584, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdru",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
"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": "Begic Amra",
"address": null,
"birth_date": null,
"profession": "Aangestelde",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
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"name": "NV TITECA ACCOUNTANCY",
"address": "Heirweg 198, 8800 Roeselare",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Begic Amra, Aangestelde van NV TITECA ACCOUNTANCY, tekenen.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
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}
],
"notary": {
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-23",
"filing_date": "2025-01-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-28",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-11-28",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-28",
"unanimous": null
},
{
"body": "enige_bestuurder",
"date": "2024-11-28",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-11-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.497.702",
"name_full": "LASH TECH",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0882.371.584",
"org_name": "NV TITECA ACCOUNTANCY",
"person_name": "Begic Amra",
"org_rep_person_name": null,
"person_role_at_subject": "Aangestelde"
},
"co_filed_documents": [
"Verslag van de enige bestuurder dd. 28/11/2024 in toepassing van artikel 2:8, \u00A74 WVV"
],
"corrected_publication_numac": null
}23-01-2025 Zetelverplaatsing binnen Antwerpen
- Oosterweelsteenweg 57, 2030 Antwerpen → 2030 Antwerpen, Vosseschijnstraat 30 (haven 140)
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2030 Antwerpen, Vosseschijnstraat 30 (haven 140)",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Vosseschijnstraat",
"country": "BE",
"postcode": "2030",
"box_number": "140",
"street_number": "30",
"locality_suffix": null
},
"old_address": {
"raw": "Oosterweelsteenweg 57, 2030 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Oosterweelsteenweg",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "57",
"locality_suffix": null
},
"effective_date": "2024-11-28",
"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": "mixed",
"pub_date": "2025-01-23",
"filing_date": "2025-01-08",
"act_kind_objet": "Benoemingen - Ontslagen"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-11-28",
"unanimous": null
},
"subject_company": {
"kbo": "0406.497.702",
"name_full": "LASH TECH",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0882.371.584",
"org_name": "NV TITECA ACCOUNTANCY",
"person_name": "Begic Amra",
"org_rep_person_name": null,
"person_role_at_subject": "Aangestelde"
},
"co_filed_documents": [
"Verslag van de enige bestuurder dd. 28/11/2024 in toepassing van artikel 2:8, \u00A74 WVV"
]
}2019
31-10-2019 Zetelverplaatsing binnen Antwerpen
- Oosterweelse-Steenweg 58, 2030 Antwerpen → Oosterweelsteenweg 57, 2030 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Oosterweelsteenweg",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "57"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Oosterweelse-Steenweg",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "58"
},
"effective_date": null,
"evidence_quote": "Met eenparigheid van stemmen wordt beslist de maatschappelijke zetel te wijzigen naar Oosterweelsteenweg 57-2030 Antwerpen met ingang variaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.497.702",
"name_full": "LASH TECH",
"legal_form": "NV"
}
}31-10-2019 1 ontslagnemend, 4 herbenoemd
- Dom Chantal — Bestuurder
- Smits Jan — Bestuurder
- Moragon Mesas Leonardo — Bestuurder
- Vermeir Ruth — Bestuurder
- Smits Jan — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Smits Jan",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-03",
"evidence_quote": "Er wordt beslist om de volgende bestuurders te (her)benoemen met ingang van heden tot de algemerie vergadering van 1 april 2024: - De heer Smits Jan, wonende te 2900 Schoten, Varenweg 26"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Moragon Mesas Leonardo",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-03",
"evidence_quote": "Er wordt beslist om de volgende bestuurders te (her)benoemen met ingang van heden tot de algemerie vergadering van 1 april 2024: - De heer Moragon Mesas Leonardo, wonende te 29036 Madrid (Spanje), C. Joacuim Jorge Alar\u00E7on 34"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vermeir Ruth",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-03",
"evidence_quote": "Er wordt beslist om de volgende bestuurders te (her)benoemen met ingang van heden tot de algemerie vergadering van 1 april 2024: - Mevrouw Ruth Vermeir, wonende te 2900 Schoten, Varenweg 26"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Smits Jan",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-03",
"evidence_quote": "De bestuurders beslissen om de heer Jan Smits vervolgens tevens te herbenoemen tot gedelegeerd bestuurder."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dom Chantal",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-03",
"evidence_quote": "De vergadering beslist om de volgende bestuurder te ontslagen met ingang vanaf 3 april 2018: - Mevrouw Chantal Dom, wonende te 2650 Edegem, Prins Boudewijnlaan 437."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.497.702",
"name_full": "LASH TECH",
"legal_form": "NV"
}
}2015
24-06-2015 4 herbenoemd
- DOM Chantal — Bestuurder
- SMITS Jan — Bestuurder
- MORAGON MESAS Leonardo — Bestuurder
- SMITS Jan — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DOM Chantal",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist om de volgende bestuurders te herbenoemen tot de algemene vergadering van 1 april 2020: \u2022 Mevrouw DOM Chantal, wonend te 2650 Edegem, Prins Boudewijnlaan 437,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SMITS Jan",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist om de volgende bestuurders te herbenoemen tot de algemene vergadering van 1 april 2020: \u2022 De heer SMITS Jan, wonend te 2900 schoten, Varenweg 26,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MORAGON MESAS Leonardo",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist om de volgende bestuurders te herbenoemen tot de algemene vergadering van 1 april 2020: De heer MORAGON MESAS Leonardo, wonend te 29036 Madrid (Spanje), Agust\u00EDn de Foxa 26."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "SMITS Jan",
"address": null,
"birth_date": null
},
"evidence_quote": "De bestuurders hebben tevens beslist om de heer Jan SMITS te herbenoemen tot gedelegeerd bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.497.702",
"name_full": "LASH TECH",
"legal_form": "NV"
}
}