LCL MANAGEMENT

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elke Wouters",
        "address": "1541 Herne Manhovestraat 39",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-11-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Elke Wouters, met woonplaats te 1541 Herne Manhovestraat 39, als niet-statutaire bestuurder, en dit met ingang op 01/11/2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0525.780.184",
        "name": "BV Apollo Finance",
        "address": "1570 Galmaarden, Stationsstraat 37 D",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV Apollo Finance, rechtspersoon met zetel te 1570 Galmaarden, Stationsstraat 37 D, RPR Brussel, Nederlandstalig, gekend in de KB0 onder nummer 0525.780.184, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wa",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-06",
    "filing_date": "2025-04-28",
    "act_kind_objet": "Benoemingen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0772.999.631",
    "name_full": "LCL Management",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0525.780.184",
    "org_name": "BV Apollo Finance",
    "person_name": "Pieter Mertens",
    "org_rep_person_name": "Pieter Mertens",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Manhovestraat 39, 1541 Sint-Pieters-Kapelle",
        "city": "Sint-Pieters-Kapelle",
        "region": "vlaams_gewest",
        "street": "Manhovestraat",
        "country": "BE",
        "postcode": "1541",
        "box_number": null,
        "street_number": "39",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Errebekstraat 3, 1570 Galmaarden",
        "city": "Galmaarden",
        "region": "vlaams_gewest",
        "street": "Errebekstraat",
        "country": "BE",
        "postcode": "2300",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2022-11-01",
      "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": 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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-03",
    "filing_date": "2022-12-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": null,
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0772.999.631",
    "name_full": "LCL MANAGEMENT",
    "legal_form": "3V",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Claes Laurens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}