Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
12 aktes Alle aktes · 12
bijgewerkt 7 maanden geleden
2025
18-11-2025 Samenstelling van het bestuursorgaan bekendgemaakt
Technische details
{
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{
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"role": "raad_van_bestuur",
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{
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{
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"filing_date": "2025-11-07",
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{
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"date": "2025-06-03",
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}
],
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"corrected_publication_numac": null
}18-11-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
"kbo": "0443.279.607",
"name_full": "LES LUCIOLES",
"legal_form": "ASBL"
}
}2024
07-05-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.279.607",
"name_full": "LES LUCIOLES",
"legal_form": "ASBL"
}
}07-05-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-12-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0443.279.607",
"name_full": "LES LUCIOLES",
"legal_form": "ASBL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}07-05-2024 Samenstelling van het bestuursorgaan bekendgemaakt
Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
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"name": "Anne FYON",
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},
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},
{
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},
"reason": null,
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"evidence_quote": "",
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},
{
"kind": "board_snapshot",
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"name": "Fran\u00E7ois HACHEZ",
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},
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie HUENS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-05-07",
"filing_date": "2023-05-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-05-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0443.279.607",
"name_full": "LES LUCIOLES",
"legal_form": "ASBL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
02-09-2022 Samenstelling van het bestuursorgaan bekendgemaakt
Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": "raad_van_bestuur",
"person": {
"rrn": null,
"name": "Bernard VANHAM",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
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"effective_date": "2022-06-22",
"evidence_quote": "",
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},
{
"kind": "board_snapshot",
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"name": "Anne FYON",
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},
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},
{
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"role": "raad_van_bestuur",
"person": {
"rrn": null,
"name": "B\u00E9n\u00E9dicte LAMBIN",
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},
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "raad_van_bestuur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois HACHEZ",
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},
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},
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},
{
"kind": "board_snapshot",
"role": "raad_van_bestuur",
"person": {
"rrn": null,
"name": "St\u00E9phan LAMY",
"address": null,
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"birth_place": null
},
"reason": null,
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"effective_date": "2022-06-22",
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"value": "2025"
},
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "raad_van_bestuur",
"person": {
"rrn": null,
"name": "H\u00E9l\u00E8ne FICHEFET",
"address": null,
"birth_date": null,
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},
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"effective_date": "2022-06-22",
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"kind": "until_agm_year",
"value": "2025"
},
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "raad_van_bestuur",
"person": {
"rrn": null,
"name": "Nathalie HUENS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-22",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-08-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0443.279.607",
"name_full": "LES LUCIOLES",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois Hachez",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-09-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.279.607",
"name_full": "LES LUCIOLES",
"legal_form": "ASBL"
}
}27-01-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.279.607",
"name_full": "LES LUCIOLES",
"legal_form": "ASBL"
}
}2017
20-12-2017 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.279.607",
"name_full": "LES LUCIOLES",
"legal_form": "ASBL"
}
}31-01-2017 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.279.607",
"name_full": "LES LUCIOLES",
"legal_form": "ASBL"
}
}2014
14-11-2014 1 bestuurder benoemd, 3 ontslagnemend
- Vanham Bernard — Bestuurder
- Christodoulou de Graillet Sandrine — Bestuurder
- Georlette Manoela — Bestuurder
- Willemart Vincent — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christodoulou de Graillet Sandrine",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-21",
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a pris acte du \u0027non renouvellement du mandat de Christodoulou de Graillet Sandrine"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georlette Manoela",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-21",
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a pris acte du \u0027non renouvellement du mandat de ... Georlette Manoela"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willemart Vincent",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-21",
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a pris acte du \u0027non renouvellement du mandat de ... Willemart Vincent"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanham Bernard",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-21",
"evidence_quote": "Elle a proc\u00E9d\u00E9 \u00E0 la nomination pour 4 ans de Vanham Bernard, administrateur pr\u00E9sident"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.279.607",
"name_full": "LES LUCIOLES",
"legal_form": "ASBL"
}
}2013
05-08-2013 3 bestuurders benoemd
- Duysens Catherine — Bestuurder
- Huens Nathalie — Bestuurder
- Rosier Stéphane — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Duysens Catherine",
"address": null,
"birth_date": null
},
"effective_date": "2013-06-20",
"evidence_quote": "En date du 20 juin 2013, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a proc\u00E9d\u00E9 aux nominations pour 4 ans de : Duysens Catherine, Administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Huens Nathalie",
"address": null,
"birth_date": null
},
"effective_date": "2013-06-20",
"evidence_quote": "En date du 20 juin 2013, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a proc\u00E9d\u00E9 aux nominations pour 4 ans de : Huens Nathalie, Administrateur"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rosier St\u00E9phane",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0874881008",
"name": "SPRL Rosier \u0026 Co BCE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-06-20",
"evidence_quote": "En date du 20 juin 2013, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a proc\u00E9d\u00E9 \u00E0 la nomination comme R\u00E9viseur pour 4 ans de: SPRL Rosier \u0026 Co BCE 0874.881.008 avenue des Violettes 1 \u00E0 1300 Limal (\u00E9ch.AG 2017) repr\u00E9sent\u00E9e par Rosier St\u00E9phane, G\u00E9rant, n\u00BA IRE: A02170, avenue des Violettes 1 \u00E0 1300 Limal"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.279.607",
"name_full": "LES LUCIOLES",
"legal_form": "ASBL"
}
}