Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
36 aktes Kapitaalverloop · 3
29-04-2022
Kapitaalwijziging
29-04-2022
v3.2
29-04-2022
v3.2
Adresverloop · 3
09-07-2025
Zetelwijziging
09-07-2025
Zetelwijziging
09-07-2025
v3.2
Alle aktes · 36
bijgewerkt 1 maand geleden
2026
08-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Mandate renewal
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-08",
"filing_date": "2026-04-29",
"act_kind_objet": "na neerlegging van de akte ter griffie"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-04-13",
"unanimous": true
},
"agm_change": null,
"detected_kind": "mandate_renewal",
"other_address": null,
"mandate_renewal": {
"period_end": "2026",
"mandate_kind": "commissaire",
"period_start": "2024",
"remuneration_eur": 4000.0,
"remuneration_kind": "fixed",
"person_or_entity_kbo": null,
"person_or_entity_name": "BDO Bedrijfsrevisoren"
},
"subject_company": {
"kbo": "0453.148.564",
"name_full": "LAURA COAL BELGIUM",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "YWAG Lux S\u00E0rl",
"person_name": "Yves Weerts",
"org_rep_person_name": "Yves Weerts"
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}08-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Board change
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-08",
"filing_date": "2026-04-29",
"act_kind_objet": "Hernieuwing van het mandaat van de bedrijfsrevisor"
},
"key_dates": [
{
"date": "2026-05-08",
"label": "Publicatie datum"
},
{
"date": "2026-04-29",
"label": "Datum akte"
},
{
"date": "2026-04-13",
"label": "Datum besluiten"
},
{
"date": "2024-05-31",
"label": "Datum algemene vergadering"
}
],
"key_parties": [
{
"kbo": "0453148564",
"kind": "org",
"name": "LAURA COAL BELGIUM",
"role": "Aandeelhouder"
},
{
"kind": "org",
"name": "BDO Bedrijfsrevisoren",
"role": "commissaris"
},
{
"kind": "person",
"name": "Antonelli C\u00E9dric",
"role": "bedrijfsrevisor"
},
{
"kind": "org",
"name": "YWAG Lux S\u00E0rl vertegenwoordigd door Yves Weerts",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Yves Weerts",
"role": "Bestuurder"
}
],
"key_amounts_eur": [
{
"label": "Mandaatvergoeding per jaar",
"amount": 4000
}
],
"subject_company": {
"kbo": "0453.148.564",
"name_full": "LAURA COAL BELGIUM",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}08-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "mandate_renewal",
"effective_date": null,
"mandate_renewal": {
"quote": "De commissaris zal de controle verrichten over drie boekjaren, namelijk van boekjaar 2024 tot boekjaar 2026. Dit mandaat zal, behoudens herverkiezing, eindigen op de algemene vergadering van het jaar 2027.",
"period_end": "2027-01-01",
"mandate_kind": "commissaris",
"period_start": "2024-01-01",
"person_or_entity_kbo": null,
"person_or_entity_name": "BDO Bedrijfsrevisoren"
},
"subject_company": {
"kbo": "0453.148.564",
"name_full": "LAURA COAL BELGIUM",
"legal_form": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}08-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Mandate renewal
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-08",
"filing_date": "2026-04-29",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-04-13",
"unanimous": true
},
"agm_change": null,
"detected_kind": "mandate_renewal",
"other_address": {
"action": "other",
"purpose": "other",
"address_new": null,
"address_old": null,
"effective_date": null,
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": "2027-12-31",
"mandate_kind": "commissaire",
"period_start": "2024-01-01",
"remuneration_eur": 4000.0,
"remuneration_kind": "fixed",
"person_or_entity_kbo": null,
"person_or_entity_name": "BDO Bedrijfsrevisoren"
},
"subject_company": {
"kbo": "0453.148.564",
"name_full": "LAURA COAL BELGIUM",
"legal_form": "NV"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": null,
"filing_reference": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "YWAG Lux S\u00E0rl",
"person_name": "Yves Weerts",
"org_rep_person_name": null
},
"co_filed_documents": [
"Notulen van de algemene vergadering van 31.05.2024",
"Akten van de notaris (niet opgenomen in dit document)"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": "balanced",
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "other",
"organ": "raad_van_bestuur",
"person_name": "Antonelli C\u00E9dric"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": null,
"grantor_name": null,
"scope_summary": null,
"monetary_cap_eur": null,
"scope_categories": [],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2025
09-07-2025 4 bestuurders benoemd, 4 ontslagnemend
- Yves Weerts — Bestuurder
- Alain Meunier — Bestuurder
- YWAG Lux Sàrl — Gedelegeerd bestuurder
- ALFA ADVISORY Sàrl — Gedelegeerd bestuurder
- WMA SERVICES BV — Bestuurder
- PAMPELONNE BV — Bestuurder
- JEMI CONSULT BV — Bestuurder
- JEMI CONSULT BV — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": "0664.758.618",
"name": "WMA SERVICES BV",
"address": "Daalstraat 29, 3600 Genk",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-20",
"evidence_quote": "De enige aandeeihouder neemt kennis van het ontslag met onmiddellijke ingang van de volgende bestuurders van de Vennootschap: WMA SERVICES BV",
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{
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"kbo": "0781.387.854",
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"address": "Belle Vue 69, 3840 Tongeren-Borgloon",
"country": "BE",
"legal_form": "BV"
},
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"effective_date": "2025-06-20",
"evidence_quote": "De enige aandeeihouder neemt kennis van het ontslag met onmiddellijke ingang van de volgende bestuurders van de Vennootschap: PAMPELONNE BV",
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{
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"kbo": "0827.597.565",
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"address": "Pietelbeekstraat 85, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
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"kbo": "0827.597.565",
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"legal_form": "BV"
},
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"effective_date": "2025-06-20",
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"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Weerts",
"address": "BOULEVARD ROYAL 51 bus A, L-2449 LUXEMBOURG",
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1009.613.018",
"name": "YWAG Lux S.\u00E0.r.l.",
"address": "BOULEVARD ROYAL 51 bus A, L-2449 LUXEMBOURG",
"country": "LU",
"legal_form": "S\u00E0.r.l."
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder stelt vast dat volgend op de hierboven weergegeven besluiten, de raad van bestuur vanaf heden als volgt is samengesteld: YWAG Lux S.\u00E0.r.l.",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Meunier",
"address": "KOHLENBERG 2, L-1870 LUXEMBOURG",
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1009.614.305",
"name": "ALFA ADVISORY S.\u00E0.r.l.",
"address": "KOHLENBERG 2, L-1870 LUXEMBOURG",
"country": "LU",
"legal_form": "S\u00E0.r.l."
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "ALFA ADVISORY S.\u00E0.r.l., met zetel gelegen te KOHLENBERG 2, L-1870 LUXEMBOURG, Luxemburg (Groot-Hertogdom) met ondernemingsnummer 1009.614.305 en met vaste vertegenwoordiger de heer Alain Meunier.",
"decharge_status": null,
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},
{
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"person": null,
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"via_org": {
"kbo": null,
"name": "YWAG Lux S\u00E0rl",
"address": "51A Boulevard Royal, L-2449 Luxembourg",
"country": "LU",
"legal_form": "S\u00E0rl"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De raad van bestuurder besluit tot benoeming als gedelegeerd bestuurders ten onbezoldigde titel, met ingang op datum van deze vergadering, voor een periode die overeenstemt met de periode van hun bestuursmandaat: - De vennootschap naar Luxemburgs recht YWAG Lux S\u00E0rl",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "ALFA ADVISORY S\u00E0rl",
"address": "2 Kohlenberg, 1870 Luxembourg",
"country": "LU",
"legal_form": "S\u00E0rl"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De vennootschap naar Luxemburgs recht ALFA ADVISORY S\u00E0rl, met zetel te 2 Kohlenberg, 1870 Luxembourg, met ondernemingsnummer B266072, vast vertegenwoordigd door de heer Alain Meunier",
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},
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},
{
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"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bijlagen bij het Belgisch Staatsblad - 09/07/2025 - Annexes du Moniteur belge",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
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"compensated": null,
"effective_date": null,
"evidence_quote": "eketa E PEN",
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Sophie Pironnet",
"address": null,
"birth_date": null,
"profession": "Lasthebber",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor analytisch uittreksel, Sophie Pironnet Lasthebber",
"decharge_status": "granted",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-09",
"filing_date": "2025-06-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-20",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-06-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0453.148.564",
"name_full": "LAURA COAL BELGIUM",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie Pironnet",
"org_rep_person_name": null,
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},
"co_filed_documents": [
"Uittreksel uit de eenparige schriftelijke besluiten van de raad van bestuur d.d. 20 juni 2025: Ac terkF1"
],
"corrected_publication_numac": null
}09-07-2025 Zetelverplaatsing naar Tongeren
- 3700 Tongeren-Borgloon, Heersterveldweg 11
Notaris:
LAURA COAL BELGIUM · Antwerpen
Technische details
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"raw": "3700 Tongeren-Borgloon, Heersterveldweg 11",
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},
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},
{
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],
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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},
"subject_company": {
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},
"co_filed_documents": [
"Uittreksel uit de schriftelijke besluiten van de enige aandeelhouder genomen op 20 juni 2025",
"Uittreksel uit de eenparige schriftelijke besluiten van de raad van bestuur d.d. 20 juni 2025"
]
}09-07-2025 2 bestuurders benoemd, 4 ontslagnemend
- YWAG Lux S.à.r.l. — Gedelegeerd bestuurder
- ALFA ADVISORY S.à.r.l. — Gedelegeerd bestuurder
- WMA SERVICES BV — Gedelegeerd bestuurder
- PAMPELONNE BV — Gedelegeerd bestuurder
- JEMI CONSULT BV — Bestuurder
- JEMI CONSULT BV — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "WMA SERVICES BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "PAMPELONNE BV",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JEMI CONSULT BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "JEMI CONSULT BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "YWAG Lux S.\u00E0.r.l.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "ALFA ADVISORY S.\u00E0.r.l.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.148.564",
"name_full": "LAURA COAL BELGIUM"
}
}09-07-2025 Zetelverplaatsing van Hasselt naar Tongeren-Borgloon
- Ekkelgaarden 16, 3500 Hasselt → 3700 Tongeren-Borgloon, Heersterveldweg 11
Notaris:
Sophie Pironnet · Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3700 Tongeren-Borgloon, Heersterveldweg 11",
"city": "Tongeren-Borgloon",
"region": "vlaams_gewest",
"street": "Heersterveldweg",
"country": "BE",
"postcode": "3700",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "Ekkelgaarden 16, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Ekkelgaarden",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "16",
"locality_suffix": null
},
"effective_date": "2025-06-20",
"evidence_quote": "De raad van bestuur besluit om de zetel van de Vennootschap met ingang van 20 juni 2025 te verplaatsen naar: 3700 Tongeren-Borgloon, Heersterveldweg 11.",
"region_changed": false,
"is_statute_change": false,
"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": "Sophie Pironnet",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-09",
"filing_date": "2025-06-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-20",
"unanimous": true
},
"subject_company": {
"kbo": "0453.148.564",
"name_full": "LAURA COAL BELGIUM",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie Pironnet",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Uittreksel uit de schriftelijke besluiten van de enige aandeelhouder genomen op 20 juni 2025",
"Uittreksel uit de eenparige schriftelijke besluiten van de raad van bestuur d.d. 20 juni 2025"
]
}09-07-2025 2 bestuurders benoemd
- Yves Weerts — Gedelegeerd bestuurder
- Alain Meunier — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Yves Weerts",
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},
"via_org": {
"kbo": "1009613018",
"name": "YWAG Lux S.\u00E0.r.l.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-20",
"evidence_quote": "De enige aandeelhouder stelt vast dat volgend op de hierboven weergegeven besluiten, de raad van bestuur vanaf heden als volgt is samengesteld: YWAG Lux S.\u00E0.r.l., met zetel gelegen te BOULEVARD ROYAL 51 bus A, L-2449 LUXEMBOURG, Luxemburg (Groot-Hertogdom), met ondernemingsnummer 1009.613.018 en met"
},
{
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"person": {
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},
"via_org": {
"kbo": "1009614305",
"name": "ALFA ADVISORY S.\u00E0.r.l.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-20",
"evidence_quote": "De enige aandeelhouder stelt vast dat volgend op de hierboven weergegeven besluiten, de raad van bestuur vanaf heden als volgt is samengesteld: ... ALFA ADVISORY S.\u00E0.r.l., met zetel gelegen te KOHLENBERG 2, L-1870 LUXEMBOURG, Luxemburg (Groot-Hertogdom) met ondernemingsnummer 1009.614.305 en met vas"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.148.564",
"name_full": "LAURA COAL BELGIUM",
"legal_form": "NV"
}
}09-07-2025 Zetelverplaatsing van Hasselt naar Tongeren-Borgloon
- Ekkelgaarden 16, 3500 Hasselt → Heersterveldweg 11, 3700 Tongeren-Borgloon
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Tongeren-Borgloon",
"region": null,
"street": "Heersterveldweg",
"country": "BE",
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"box_number": null,
"street_number": "11"
},
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"region": null,
"street": "Ekkelgaarden",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "16"
},
"effective_date": "2025-06-20",
"evidence_quote": "De raad van bestuur besluit om de zetel van de Vennootschap met ingang van 20 juni 2025 te verplaatsen naar: 3700 Tongeren-Borgloon, Heersterveldweg 11."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.148.564",
"name_full": "LAURA COAL BELGIUM",
"legal_form": "NV"
}
}2024
03-06-2024 4 bestuurders benoemd, 3 herbenoemd
- Marieke MEUGENS — Bestuurder
- Wesley MAZZEI — Bestuurder
- Yves WEERTS — Bestuurder
- Alain MEUNIER — Bestuurder
- Louis MACHIELS — Bestuurder
- Yves WEERTS — Bestuurder
- Pascal WEERTS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marieke MEUGENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV PAMPELONNE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-09-01",
"evidence_quote": "beslist om ... te benoemen als vervangend bestuurder van de Vennootschap, met ingang van 1 september 2023 ...: *BV PAMPELONNE, met zetel te 3840 Gors-Opleeuw, Belle Vue 69, vertegenwoordigd door mevrouw Marieke MEUGENS, vaste vertegenwoordiger;"
},
{
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},
"via_org": {
"kbo": null,
"name": "BV WMA SERVICES",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-09-01",
"evidence_quote": "beslist om ... te benoemen als vervangend bestuurder van de Vennootschap, met ingang van 1 september 2023 ...: *BV WMA SERVICES, met zetel te 3600 Genk, Daalstraat 29. vertegenwoordigd door de heer Wesley MAZZEI, vaste vertegenwoordiger."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis MACHIELS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV JEMI CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-09-01",
"evidence_quote": "beslist tot de (vervroegde) herbenoeming als bestuurder van de Vennootschap, met ingang van 1 september 2023 ...: *BV JEMI CONSULT, met zetel te 3500 Hasselt. Pietelbeekstraat 85. A-bestuurder: vertegenwoordigd door de heer Louis MACHIELS, vaste vertegenwoordiger;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves WEERTS",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-01",
"evidence_quote": "beslist tot de (vervroegde) herbenoeming als bestuurder van de Vennootschap, met ingang van 1 september 2023 ...: *de heer Yves WEERTS, wonende te Comune di Milano (Itali\u00EB), via Muratori Lodovico 29; B-bestuurder;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal WEERTS",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-01",
"evidence_quote": "beslist tot de (vervroegde) herbenoeming als bestuurder van de Vennootschap, met ingang van 1 september 2023 ...: *de heer Pascal WEERTS, wonende te 3040 Tervuren, Jezus Eiklaan 119. B-bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves WEERTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "YWAG Lux S.\u00E0.r.l.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-02-01",
"evidence_quote": "beslist tot benoeming als bestuurder ten onbezoldigde titel, met ingang op 01/02/2024 ...: *de vennootschap naar Luxemburgs recht YWAG Lux S.\u00E0.r.l., met zetel te L-2449 Luxembourg, Boulevard Royal 51 A, met ondernemingsnummer B281458, vast vertegenwoordigd door de heer Yves WEERTS, wonende te Comuri"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain MEUNIER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Alfa Advisory S.\u00E0.r.l.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-02-01",
"evidence_quote": "beslist tot benoeming als bestuurder ten onbezoldigde titel, met ingang op 01/02/2024 ...: *de vennootschap naar Luxemburgs recht Alfa Advisory S.\u00E0.r.l., met zetel te 1870 Luxembourg, Kohlenberg 2, met ondernemingsnummer B266072, vast vertegenwoordigd door de heer Alain MEUNIER, wonende te 1870 Luxe"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.148.564",
"name_full": "LAURA COAL BELGIUM",
"legal_form": "NV"
}
}03-06-2024 7 bestuurders benoemd, 4 ontslagnemend
- BV PAMPELONNE — A bestuurder
- BV WMA SERVICES — A bestuurder
- BV JEMI CONSULT — A bestuurder
- De heer Yves WEERTS — B bestuurder
- De heer Pascal WEERTS — B bestuurder
- YWAG Lux S.à.r.l. — B bestuurder
- Alfa Advisory S.à.r.l. — B bestuurder
- Mevrouw Helena VERJANS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
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}
},
{
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},
{
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},
{
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},
{
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}
},
{
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},
{
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}
},
{
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}
},
{
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}
},
{
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"person": {
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}
},
{
"kind": "director_in",
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"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.148.564",
"name_full": "LAURA COAL BELGIUM"
}
}03-06-2024 7 bestuurders benoemd, 4 ontslagnemend
- Marieke MEUGENS — Gedelegeerd bestuurder
- Wesley MAZZEI — Gedelegeerd bestuurder
- Louis MACHIELS — Bestuurder
- Yves WEERTS — Bestuurder
- Pascal WEERTS — Bestuurder
- Yves WEERTS — Bestuurder
- Alain MEUNIER — Bestuurder
- Helena VERJANS — Bestuurder
Technische details
{
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16-06-2022 4 bestuurders benoemd, 2 ontslagnemend
- Louis Machiels — Bestuurder
- Wesley Mazzei — Bestuurder
- Yves Weerts — Bestuurder
- Pascal Weerts — Bestuurder
- JEMI CONSULT BV — Bestuurder
- Helena Verjans — Bestuurder
Samenvatting:
v3.2
Technische details
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- Louis Machiels — Bestuurder
- Helena Verjans — Bestuurder
- Wesley Mazzei — Bestuurder
- Yves Weerts — Bestuurder
- Pascal Weerts — Bestuurder
- Louis Machiels — Bestuurder
- Helena Verjans — Bestuurder
Samenvatting:
v3.2
Technische details
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- Wesley Mazzei — Bestuurder
- Yves Weerts — Bestuurder
- Pascal Weerts — Bestuurder
- Maxime Monard — Dagelijks bestuur
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Technische details
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}29-04-2022 Kapitaalvermindering
- 2 kapitaalbewegingen in deze akte
Notaris:
Herbert HOUBEN · Genk
Technische details
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{
"kind": "share_buyback",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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": 725335.93,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Herbert HOUBEN",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-29",
"filing_date": "2022-04-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-04-22",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-04-22"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0453.148.564",
"name_full": "LAURA COAL BELGIUM",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"geco\u00F6rdineerde statuten",
"statutaire vertegenwoordigingsregeling"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "J.M. Recycling NV",
"role": "aandeelhouder",
"n_shares": 34140,
"share_class": null
}
],
"share_classes_after": []
}29-04-2022 Kapitaalvermindering van €4.500.000 tot €800.000
- €5.300.000 → €800.000
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 800000,
"delta_eur": -4500000,
"before_eur": 5300000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.148.564",
"name_full": "LAURA COAL BELGIUM"
}
}29-04-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0453.148.564",
"name_full": "LAURA COAL BELGIUM"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}29-04-2022 Kapitaalvermindering van €4.500.000 tot €800.000
- €5.300.000 → €800.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 4500000,
"currency": "EUR",
"after_eur": 800000,
"delta_eur": -4500000,
"before_eur": 5300000,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-04-22",
"evidence_quote": "De vergadering besluit een kapitaalvermindering door te voeren en het kapitaal te verminderen met vier miljoen vijfhonderdduizend euro (\u20AC 4.500.000,-) om het kapitaal te brengen van vijf miljoen driehonderdduizend euro (\u20AC 5.300.000,-) op achthonderdduizend euro (\u20AC 800.000,-)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.148.564",
"name_full": "LAURA COAL BELGIUM",
"legal_form": "NV"
}
}29-04-2022 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": "2022-04-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0453.148.564",
"name_full": "LAURA COAL BELGIUM",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering geeft opdracht en volmacht aan de instrumenterende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige besluiten, en om de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
"holder_kbo": null,
"holder_name": "Herbert HOUBEN",
"scope_categories": [
"publication",
"neerlegging",
"KBO",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}2021
23-08-2021 Johan De Coster herbenoemd als commissaris
- Johan De Coster — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Johan De Coster",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CV Van Havermaet Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist te herbenoemen als commissaris, de CV Van Havermaet Bedrijfsrevisoren, Diepenbekerweg 65 bus 1 te 3500 Hasselt, vertegenwoordigd door de heer Johan De Coster, voor een periode van 3 jaar om te eindigen op de jaarvergadering over het boekjaar eindigend op 31 december 2"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.148.564",
"name_full": "LAURA COAL BELGIUM",
"legal_form": "NV"
}
}23-08-2021 Johan De Coster benoemd tot auditor
- Johan De Coster — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Johan De Coster",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.148.564",
"name_full": "Laura Coal Belgium"
}
}19-08-2021 Johan De Coster herbenoemd als commissaris
- Johan De Coster — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Johan De Coster",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CV Van Havermaet Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist te herbenoemen als commissaris, de CV Van Havermaet Bedrijfsrevisoren, Diepenbekerweg 65 bus 1 te 3500 Hasselt, vertegenwoordigd door de heer Johan De Coster, voor een periode van 3 jaar om te eindigen op de jaarvergadering over het boekjaar eindigend op 31 december 2"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.148.564",
"name_full": "LAURA COAL BELGIUM",
"legal_form": "NV"
}
}19-08-2021 Johan De Coster benoemd tot auditor
- Johan De Coster — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Johan De Coster",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.148.564",
"name_full": "Laura Coal Belgium"
}
}12-04-2021 Fabienne Soetaers neemt ontslag als bestuurder
- Fabienne Soetaers — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabienne Soetaers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.148.564",
"name_full": "Laura Coal Belgium"
}
}12-04-2021 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.148.564",
"name_full": "LAURA COAL BELGIUM",
"legal_form": "NV"
}
}2020
15-10-2020 1 bestuurder benoemd, 1 ontslagnemend
- Helena Verjans — Bestuurder
- Guido Hermans — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Hermans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Helena Verjans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.148.564",
"name_full": "Laura Coal Belgium"
}
}15-10-2020 Helena Verjans benoemd tot bestuurder
- Helena Verjans — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Helena Verjans",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-11",
"evidence_quote": "De Bijzondere Algemene Vergadering beslist als nieuwe bestuurder te benoemen: Mevrouw Helena Verjans, Pietelbeekstraat 85, 3500 Hasselt met ingang van 11 september 2020 en eindigend op de jaarvergadering over het boekjaar eindigend op 31/12/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.148.564",
"name_full": "LAURA COAL BELGIUM",
"legal_form": "NV"
}
}2018
03-08-2018 11 bestuurders benoemd
- Jemi Consult bvba — Bestuurder
- Louis Machiels — Bestuurder
- Guido Hermans — Bestuurder
- Fabienne Soetaers — Bestuurder
- Jemi Consult bvba — Gedelegeerd bestuurder
- Louis Machiels — Gedelegeerd bestuurder
- Jemi Consult bvba — Voorzitter
- Louis Machiels — Voorzitter
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jemi Consult bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis Machiels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Hermans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabienne Soetaers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jemi Consult bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Louis Machiels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Jemi Consult bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Louis Machiels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BEFAS BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabienne Soetaers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Johan De Coster",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.148.564",
"name_full": "LAURA COAL BELGIUM"
}
}Eerste 30 van 36 aktes