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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
11 aktes Adresverloop · 2
27-10-2023
Zetelwijziging
27-10-2023
Zetelwijziging
Alle aktes · 11
bijgewerkt 1 jaar geleden
2025
28-05-2025 3 bestuurders benoemd, 1 herbenoemd
- Adrien Hanoteau — Dagelijks bestuur
- Thomas Sion — Dagelijks bestuur
- ebl redsky — Dagelijks bestuur
- Michele FERRARI — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michele FERRARI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Renouveler le mandat d\u0027administrateur de Monsieur Michele FERRARI pour une dur\u00E9e de six ann\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de la Soci\u00E9t\u00E9 de 2030 appel\u00E9e \u00E0 statuer sur les comptes financiers de 2029.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Adrien Hanoteau",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "ebl redsky",
"address": "Boulevard Louis Schmidt, 87/4, 1040 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9signer Adrien Hanoteau, Thomas Sion ou tout autre avocat du bureau ebl redsky, Boulevard Louis Schmidt, 87/4, 1040 Bruxelles, en tant que mandataires, avec pouvoir de substitution, afin d\u0027accomplir toutes les formalit\u00E9s en rapport avec les r\u00E9solutions adopt\u00E9es par l\u0027actionnaire unique",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Thomas Sion",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "ebl redsky",
"address": "Boulevard Louis Schmidt, 87/4, 1040 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9signer Adrien Hanoteau, Thomas Sion ou tout autre avocat du bureau ebl redsky, Boulevard Louis Schmidt, 87/4, 1040 Bruxelles, en tant que mandataires, avec pouvoir de substitution, afin d\u0027accomplir toutes les formalit\u00E9s en rapport avec les r\u00E9solutions adopt\u00E9es par l\u0027actionnaire unique",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "ebl redsky",
"address": "Boulevard Louis Schmidt, 87/4, 1040 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9signer Adrien Hanoteau, Thomas Sion ou tout autre avocat du bureau ebl redsky, Boulevard Louis Schmidt, 87/4, 1040 Bruxelles, en tant que mandataires, avec pouvoir de substitution, afin d\u0027accomplir toutes les formalit\u00E9s en rapport avec les r\u00E9solutions adopt\u00E9es par l\u0027actionnaire unique",
"decharge_status": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-28",
"filing_date": "2024-05-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0442.395.620",
"name_full": "Lecta Benelux",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thomas Sion",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-05-2025 Michele Ferrari benoemd tot bestuurder
- Michele Ferrari — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michele Ferrari",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.395.620",
"name_full": "Lecta Benelux"
}
}2024
03-07-2024 Michele Ferrari benoemd tot gedelegeerd bestuurder
- Michele Ferrari — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Michele Ferrari",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.395.620",
"name_full": "LECTA BENELUX"
}
}2023
27-10-2023 Zetelverplaatsing van Watermael-Boitsfort naar Bruxelles
- 1170 Watermael-Boitsfort, Boulevard du Souverain, 100/5 → 1040 Bruxelles, Boulevard Louis Schmidt, 87/8
Notaris:
Bruno MICHAUX · Etterbeek
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1040 Bruxelles, Boulevard Louis Schmidt, 87/8",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Louis Schmidt",
"country": "BE",
"postcode": "1040",
"box_number": "8",
"street_number": "87",
"locality_suffix": null
},
"old_address": {
"raw": "1170 Watermael-Boitsfort, Boulevard du Souverain, 100/5",
"city": "Watermael-Boitsfort",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1170",
"box_number": "5",
"street_number": "100",
"locality_suffix": null
},
"effective_date": "2023-10-19",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante : 1040 BRUXELLES, Boulevard Louis Schmidt, 87/8.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "\u00A72. Le si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue fran\u00E7aise de Belgique par simple d\u00E9cision de l\u2019organe d\u2019administration.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Bruno MICHAUX",
"firm_city": null,
"firm_name": null,
"office_city": "Etterbeek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-27",
"filing_date": "2023-10-25",
"act_kind_objet": "Onderwerp akte: SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-10-19",
"unanimous": true
},
"subject_company": {
"kbo": "0442.395.620",
"name_full": "LECTA BENELUX",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Notaire associ\u00E9 \u00E0 Etterbeek",
"person_name": null,
"org_rep_person_name": "Bruno MICHAUX",
"person_role_at_subject": null
},
"co_filed_documents": [
"Statuts coordonn\u00E9s",
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
]
}27-10-2023 Zetelverplaatsing van Watermael-Boitsfort naar BRUXELLES
- Boulevard du Souverain 100 bte 5 : 1170 Watermael-Boitsfort → 1040 BRUXELLES, Boulevard Louis Schmidt, 87/8.
Notaris:
Bruno MICHAUX · Etterbeek
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1040 BRUXELLES, Boulevard Louis Schmidt, 87/8.",
"city": "BRUXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Louis Schmidt",
"country": "BE",
"postcode": "1040",
"box_number": "8",
"street_number": "87",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard du Souverain 100 bte 5 : 1170 Watermael-Boitsfort",
"city": "Watermael-Boitsfort",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1170",
"box_number": "5",
"street_number": "100",
"locality_suffix": null
},
"effective_date": null,
"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": 2,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Bruno MICHAUX",
"firm_city": null,
"firm_name": null,
"office_city": "Etterbeek",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-10-27",
"filing_date": "2023-10-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-19",
"unanimous": true
},
"subject_company": {
"kbo": "0442.395.620",
"name_full": "LECTA BENELUX",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bruno MICHAUX",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"expedition de l\u2019acte et des statuts coordonn\u00E9es"
]
}27-10-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0442.395.620",
"name_full": "LECTA BENELUX"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}2021
01-03-2021 Corrado LIGNANA benoemd tot bestuurder
- Corrado LIGNANA — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Corrado LIGNANA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.395.620",
"name_full": "LECTA BENELUX"
}
}2018
04-06-2018 2 bestuurders benoemd
- Michele Ferrari — Bestuurder
- Michele Ferrari — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michele Ferrari",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Michele Ferrari",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.395.620",
"name_full": "LECTA BENELUX"
}
}2016
15-12-2016 Michele Ferrari benoemd tot gedelegeerd bestuurder
- Michele Ferrari — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Michele Ferrari",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.395.620",
"name_full": "LECTA BENELUX"
}
}31-05-2016 2 ontslagnemend
- Fernando Sanz Pinto — Bestuurder
- Fernando Sanz Pinto — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fernando Sanz Pinto",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Fernando Sanz Pinto",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.395.620",
"name_full": "LECTA BENELUX"
}
}2015
10-08-2015 2 bestuurders benoemd, 1 ontslagnemend
- Fernando Sanz Pinto — Bestuurder
- Fernando Sanz Pinto — Gedelegeerd bestuurder
- Andrea Minguzzi — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fernando Sanz Pinto",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Andrea Minguzzi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Fernando Sanz Pinto",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.395.620",
"name_full": "LECTA BENELUX"
}
}