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Belgisch Staatsblad — aktes
13 aktes Kapitaalverloop · 2
20-12-2022
v3.2
20-12-2022
Kapitaalwijziging
Adresverloop · 2
16-01-2024
Zetelwijziging
16-01-2024
v3.2
Alle aktes · 13
bijgewerkt 4 maanden geleden
2026
12-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Joffrey Ankaert — Commissaris
- Koen Vanstraelen — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Joffrey Ankaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027actionnaire unique nomme KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem (ci-apr\u00E8s \u0022KPMG\u0022), en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans, pour le contr\u00F4le des comptes annuels de LB RiHa SRL pour les exercices comptables clos les 31 d"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koen Vanstraelen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027organe d\u0027administration prend acte du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SRL, commissaire de la Soci\u00E9t\u00E9, a d\u00E9cid\u00E9 de remplacer Koen Vanstraelen, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent par Joffrey Ankaert, r\u00E9viseur d\u0027entreprises, ayant comme adresse professionnelle"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0782.888.186",
"name_full": "LB RIHA",
"legal_form": "SRL"
}
}12-02-2026 1 bestuurder benoemd, 1 herbenoemd
- Koen Vanstraelen — Commissaris
- KPMG Réviseurs d'Entreprises SRL — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "IRE Nr. A02284",
"name": "Koen Vanstraelen",
"address": "Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem",
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": "Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique nomme KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem (ci-apr\u00E8s \u0022KPMG\u0022), en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans, pour le contr\u00F4le des comptes annuels de LB RiHa SRL pour les exercices comptables clos les 31 d",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration prend acte du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SRL, commissaire de la Soci\u00E9t\u00E9, a d\u00E9cid\u00E9 de remplacer Koen Vanstraelen, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent par Joffrey Ankaert, r\u00E9viseur d\u0027entreprises, ayant comme adresse professionnelle",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Joffrey Ankaert",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration prend acte du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SRL, commissaire de la Soci\u00E9t\u00E9, a d\u00E9cid\u00E9 de remplacer Koen Vanstraelen, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent par Joffrey Ankaert, r\u00E9viseur d\u0027entreprises, ayant comme adresse professionnelle",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Joffrey Ankaert",
"rep_rotation_old_rep": "Koen Vanstraelen",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 madame Aur\u00E9lie Van Oost, monsieur Max Ryckx, monsieur S\u00E9bastien Denoiseux, madame Romane Vanden Dael, madame Elisabeth Vanden Kerckhove, madame Pamina Pattou, madame Julie Vandenweghe, monsieur Anton Baeten et monsieur Timon Sohier, a",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de donner une procuration sp\u00E9ciale \u00E0 Mme Aur\u00E9lie Van Oost, M. Sebastien Denoiseux, M. Max Ryckx, Mme Elisabeth Vanden Kerchove, Mme Julie Vandenweghe, Mme Pamina Pattou, M. Anton Baeten et M. Timon Sohier, chacun agissant individuellement et avec possibilit\u00E9 de subst",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-12",
"filing_date": "2025-09-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-23",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-11-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0782.888.186",
"name_full": "LB RiHa",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pamina Pattou",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9ciale"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
27-03-2025 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": false,
"effective_date": "2025-03-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0782.888.186",
"name_full": "LB RIHA",
"legal_form": "SRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-03-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Peter VAN MELKEBEKE · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-03-27",
"filing_date": "2025-03-25",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ASSEMBLEE GENERALE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-20",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0782.888.186",
"name_full_after": "LB RiHa",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "LB RiHa",
"current_zetel_raw": "Rue du Mail 50, 1050 Ixelles",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Modification de la clause de repr\u00E9sentation externe de la soci\u00E9t\u00E9, incluant la repr\u00E9sentation par deux administrateurs agissant conjointement et par un administrateur-d\u00E9l\u00E9gu\u00E9 agissant seul.",
"new_text": "L\u2019organe d\u2019administration repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que demandeur ou d\u00E9fendeur. La soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que demandeur ou d\u00E9fendeur, par deux administrateurs agissant conjointement. Dans les limites de la gestion journali\u00E8re, la soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e par un administrate",
"change_kind": "amended",
"article_title": null,
"article_number": "12"
},
{
"summary": "Modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, qui se tiendra dor\u00E9navant le 7\u00E8me jour du mois de mai \u00E0 13h30.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le 7\u00E8me jour du mois de mai \u00E0 13h30. Si ce jour est un samedi, un dimanche ou un jour f\u00E9ri\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a lieu le jour ouvrable pr\u00E9c\u00E9dent",
"change_kind": "amended",
"article_title": null,
"article_number": "15"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}2024
16-01-2024 Zetelverplaatsing naar Ixelles
- rue du Mail 50, 1050 Ixelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue du Mail 50, 1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue du Mail",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "50",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "D\u00C9CIDE de transf\u00E9rer, \u00E0 compter des pr\u00E9sentes d\u00E9cisions, le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : rue du Mail 50, 1050 Ixelles;",
"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": "immediate",
"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": "mixed",
"pub_date": "2024-01-16",
"filing_date": "2024-01-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2023-11-29",
"unanimous": true
},
"subject_company": {
"kbo": "0782.888.186",
"name_full": "LB RiH\u0430",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "LIME",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur"
]
}16-01-2024 Zetelverplaatsing binnen Ixelles
- Rue du Belvédère 29, 1050 Ixelles → rue du Mail 50, 1050 Ixelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "rue du Mail",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "50"
},
"old_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Rue du Belv\u00E9d\u00E8re",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "29"
},
"effective_date": "2023-11-29",
"evidence_quote": "D\u00C9CIDE de transf\u00E9rer, \u00E0 compter des pr\u00E9sentes d\u00E9cisions, le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : rue du Mail 50, 1050 Ixelles;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0782.888.186",
"name_full": "LB RIHA",
"legal_form": "SRL"
}
}2023
29-03-2023 2 ontslagnemend
- Jean-Michel Courtoy — Bestuurder
- Katrien De Clerck — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel Courtoy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0782888186",
"name": "Fulton Company SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-31",
"evidence_quote": "PREND ACTE de la d\u00E9mission (i) de Fulton Company SRL, repr\u00E9sent\u00E9e par Monsieur Jean-Michel Courtoy, repr\u00E9sentant permanent, en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 31 d\u00E9cembre 2022"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katrien De Clerck",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-10",
"evidence_quote": "PREND ACTE de la d\u00E9mission ... (ii) de Madame Katrien De Clerck, en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 10 f\u00E9vrier 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0782.888.186",
"name_full": "LB RIHA",
"legal_form": "SRL"
}
}27-02-2023 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": "2023-02-17",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "L\u2019assembl\u00E9e prend acte du changement de repr\u00E9sentant permanent du commissaire de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u2019Entreprises SRL/BV, communiqu\u00E9 par le commissaire, qui a d\u00E9cid\u00E9 de remplacer Monsieur PALM Alexis par Monsieur VANSTRAELEN Koen, r\u00E9viseur d\u2019entreprises, en tant que repr\u00E9sentant permanent avec effet depuis le 1er janvier 2022.",
"firm_kbo": null,
"firm_name": "KPMG R\u00E9viseurs d\u2019Entreprises SRL/BV",
"ibr_number": null,
"individual_name": "VANSTRAELEN Koen"
},
"subject_company": {
"kbo": "0782.888.186",
"name_full": "LB RIHA",
"legal_form": "SRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}10-02-2023 4 bestuurders benoemd
- Katrien De Clerck — Bestuurder
- Jonathan Guzy — Bestuurder
- Jean-Michel Courtoy — Bestuurder
- Jonathan Guzy — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katrien De Clerck",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00C9CIDE de nommer en qualit\u00E9 d\u0027administrateurs, Madame Katrien De Clerck, la soci\u00E9t\u00E9 INENI SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Jonathan Guzy et la soci\u00E9t\u00E9 Fulton Company SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Jean-Michel Courtoy, qui acceptent, et pour une dur\u00E9e de six ans expira"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonathan Guzy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "INENI SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "D\u00C9CIDE de nommer en qualit\u00E9 d\u0027administrateurs, Madame Katrien De Clerck, la soci\u00E9t\u00E9 INENI SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Jonathan Guzy et la soci\u00E9t\u00E9 Fulton Company SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Jean-Michel Courtoy, qui acceptent, et pour une dur\u00E9e de six ans expira"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel Courtoy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Fulton Company SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "D\u00C9CIDE de nommer en qualit\u00E9 d\u0027administrateurs, Madame Katrien De Clerck, la soci\u00E9t\u00E9 INENI SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Jonathan Guzy et la soci\u00E9t\u00E9 Fulton Company SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Jean-Michel Courtoy, qui acceptent, et pour une dur\u00E9e de six ans expira"
},
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"via_org": {
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},
"evidence_quote": "D\u00C9CIDE de nommer INENI SRL en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par Monsieur Jonathan Guzy, repr\u00E9sentant permanent, et ce pour la dur\u00E9e de son mandat d\u0027administrateur (soit pour une dur\u00E9e de six ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2028)"
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}10-02-2023 9 bestuurders benoemd
- Katrien De Clerck — Commissaris
- Jonathan Guzy — Commissaris
- Julie-Anne Delcorde — Dagelijks bestuur
- Maïka Bernaerts — Dagelijks bestuur
- LIME — Dagelijks bestuur
- Jonathan Guzy — Bestuurder
- Julie-Anne Deicorde — Dagelijks bestuur
- Maîka Bernaerts — Dagelijks bestuur
Technische details
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20-12-2022 Kapitaalverhoging van €375.000
Samenvatting:
v3.2
Technische details
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"effective_date": "2022-12-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 375.000,00 EUR, et d\u00E9cide que cet apport suppl\u00E9mentaire sera r\u00E9alis\u00E9 par un apport en num\u00E9raire",
"contribution_type": "cash"
}
],
"schema": "v3.2",
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}20-12-2022 Kapitaalverhoging van €375.000 tot €375.000
- €0 → €375.000
Notaris:
Peter VAN MELKEBEKE · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
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],
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}08-03-2022 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
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"seat": "1050 Ixelles, Rue du Belv\u00E9d\u00E8re 29",
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"n_shares_subscribed": 6200000,
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}
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