Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
13 aktes Adresverloop · 1
26-02-2020
Zetelwijziging
Alle aktes · 13
bijgewerkt 2 jaar geleden
2024
16-05-2024 Luk Ostyn benoemd tot commissaire
- Luk Ostyn — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Luk Ostyn",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.862.090",
"name_full": "Lechler"
}
}2023
14-11-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
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},
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},
"subject_company": {
"kbo": "0401.862.090",
"name_full": "LECHLER"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}05-01-2023 Frédéric Nagels benoemd tot dagelijks bestuur
- Frédéric Nagels — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Nagels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-12-06",
"evidence_quote": "Les administrateurs d\u00E9cident de d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9, telle que d\u00E9finie \u00E0 l\u0027article 7:121 du Code des soci\u00E9t\u00E9s et des associations, et en application de l\u0027articie 19 des statuts de la soci\u00E9t\u00E9, \u00E0 Monsieur Fr\u00E9d\u00E9ric Nagels, agissant seul, celui-portant le nom de Managing Direct",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Patrick Muff",
"address": null,
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},
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"evidence_quote": "Pour autant que de besoin, les administrateurs pr\u00E9cisent que la pr\u00E9sente d\u00E9l\u00E9gation de pouvoirs est sans effet sur la d\u00E9l\u00E9gation accord\u00E9e \u00E0 Monsieur Patrick Muff.",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-12-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2022-12-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0401.862.090",
"name_full": "LECHLER",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Janson Baugniet SCRL",
"person_name": null,
"org_rep_person_name": "Arnaud de Thier",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-01-2023 Frédéric Nagels benoemd tot managing director
- Frédéric Nagels — Managing director
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Managing Director",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Nagels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.862.090",
"name_full": "LECHLER"
}
}2022
28-04-2022 2 bestuurders benoemd, 2 ontslagnemend
- Matthias SCHNEIDER — Bestuurder
- Patrick MUFF — Administrateur, administrateur délégué
- Jurgen FRICK — Bestuurder
- Guido KUNZMANN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jurgen FRICK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guido KUNZMANN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Matthias SCHNEIDER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur, administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Patrick MUFF",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.862.090",
"name_full": "LECHLER"
}
}2021
08-04-2021 Luk Ostyn benoemd tot commissaire
- Luk Ostyn — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Luk Ostyn",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.862.090",
"name_full": "Lechler"
}
}2020
26-02-2020 Zetelverplaatsing binnen Wavre
- Avenue Mercator 6, 1300 Wavre → Avenue Newton 4, 1300 Wavre
Notaris:
Patrick Muff · Wavre
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Newton 4, 1300 Wavre",
"city": "Wavre",
"region": "waals_gewest",
"street": "Avenue Newton",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Mercator 6, 1300 Wavre",
"city": "Wavre",
"region": "waals_gewest",
"street": "Avenue Mercator",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"effective_date": "2020-02-01",
"evidence_quote": "L\u0027administrateur a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge \u00E0 l\u0027adresse suivante: Avenue Newton 4, 1300 Wavre. Le transfert est effectif \u00E0 partir du 1\u00BAr f\u00E9vrier 2020",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Patrick Muff",
"firm_city": null,
"firm_name": null,
"office_city": "Wavre",
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},
"act_meta": {
"language": "fr",
"pub_date": "2020-02-26",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2020-02-14",
"unanimous": true
},
"subject_company": {
"kbo": "0401.862.090",
"name_full": "Lechler",
"legal_form": "SA"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Patrick Muff",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Extrait du registre du commerce et des soci\u00E9t\u00E9s"
]
}2019
04-06-2019 1 bestuurder benoemd, 1 ontslagnemend
- Patrick Muff — Gedelegeerd bestuurder
- Kristof Van Roy — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Kristof Van Roy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Patrick Muff",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.862.090",
"name_full": "LECHLER"
}
}2018
24-08-2018 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Dimitri CLEENEWERCK de CRAYENCOUR · Wavre
Technische details
{
"stage": null,
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Wavre",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2018-08-13",
"act_kind_objet": "Correction: Erreur de publication"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-06-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [],
"exchange_ratio": null,
"legal_articles": [
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
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},
"subject_company": {
"kbo": "0401.862.090",
"name_full": "LECHLER",
"legal_form": "SA"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kristof Van Roy",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e extraordinaire de la SA LECHLER, tenue le 30 juin 2018, a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 des d\u00E9cisions \u00E9crites portant sur la d\u00E9mission de Marc Oury en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9, et la nomination de Kristof Van Roy \u00E0 ces fonctions, \u00E0 compter du m\u00EAme jour. Cette d\u00E9cision fait l\u0027objet d\u0027une rectification de publication aux annexes du Moniteur belge, suite \u00E0 une erreur dans la publication initiale du 17 juillet 2018.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
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"what_corrected": "Erreur de publication : correction de l\u0027acte notari\u00E9 du 30 juin 2018 concernant la d\u00E9mission de Marc Oury et la nomination de Kristof Van Roy comme administrateur d\u00E9l\u00E9gu\u00E9",
"prior_pub_number": "18130098"
},
"should_reroute_to_category": null
}17-07-2018 1 bestuurder benoemd, 1 ontslagnemend
- Kristof Van Roy — Gedelegeerd bestuurder
- Marc Oury — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
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"rrn": null,
"name": "Marc Oury",
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}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.862.090",
"name_full": "LECHLER"
}
}27-04-2018 Luk Ostyn benoemd tot commissaire
- Luk Ostyn — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Luk Ostyn",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.862.090",
"name_full": "LECHLER"
}
}2017
26-04-2017 5 bestuurders benoemd
- Jürgen FRICK — Administrator
- Guido KUNZMANN — Administrator
- Marc OURY — Administrator
- Guido KUNZMANN — President of the board
- Marc OURY — Administrator delegated
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "J\u00FCrgen FRICK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Guido KUNZMANN",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Marc OURY",
"address": null,
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}
},
{
"kind": "director_in",
"role": "president of the board",
"person": {
"rrn": null,
"name": "Guido KUNZMANN",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Marc OURY",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0401.862.090",
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}
}2015
23-07-2015 Burgerlijke BVBA LUK OSTYN benoemd tot commissaire
- Burgerlijke BVBA LUK OSTYN — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "commissaire",
"person": {
"rrn": null,
"name": "Burgerlijke BVBA LUK OSTYN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0401.862.090",
"name_full": "LECHLER"
}
}