LEMKEN BELGIUM

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffery Weisner",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-01",
      "evidence_quote": "Met unanimiteit neemt de algemene vergadering akte van het ontslag als bestuurder van Geoffery Weisner met retroactieve ingang vanaf 1 november 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klaus Kuhl",
        "address": "Wittelsbachstrasse 14b, 40629 D\u00FCsseldorf, Duitsland",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-11-01",
      "evidence_quote": "Met unanimiteit benoemt de algemene vergadering Klaus Kuhl, woonachtig te Wittelsbachstrasse 14b, 40629 D\u00FCsseldorf, Duitsland als bestuurder met retroactieve ingang vanaf 1 november 2025 voor een termijn van zes jaar. Zijn mandaat is onbezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0442.616.443",
        "name": "RSM InterFiduciaire BV",
        "address": "Lozenberg 18 te 1932 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering kent verder een bijzondere volmacht toe aan de vennootschap RSM InterFiduciaire BV, Lozenberg 18 te 1932 Zaventem (RPR 0442.616.443) vertegenwoordigt door Werner Langendries, of een van haar bestuurders, met de mogelijkheid tot subdelegatie om alle handelingen en formaliteiten te verv",
      "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": "mixed",
    "pub_date": "2026-02-26",
    "filing_date": "2026-02-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-01-19",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-02-13",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0826.350.819",
    "name_full": "LEMKEN BELGIUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Werner Langendries",
    "org_rep_person_name": null,
    "person_role_at_subject": "Volmachthouder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.350.819",
    "name_full": "LEMKEN BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "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": "2023-06-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0826.350.819",
    "name_full": "LEMKEN BELGIUM",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan RSM InterFiduciaire, vertegenwoordigd door Werner Langendries, woonstkeuze gedaan hebbende te Lozenberg 22, b3 1932 Zaventem, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "RSM InterFiduciaire",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Geoffery Weisner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-01",
      "evidence_quote": "De algemene vergadering beslist om de heer Geoffery Weisner, wonende te Reepeweg 15, 33617; Bielefeld, Duitsland, te benoemen als zaakvoerder van de vennootschap met ingang van 1 april 2015, Dit mandaat wordt onbezoldigd uitgeoefend."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.350.819",
    "name_full": "LEMKEN BELGIUM",
    "legal_form": "BVBA"
  }
}