LESACO

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kimberly SAELENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om de volgende statutaire bestuurder ontslag te geven uit haar functie: - Mevrouw Kimberly SAELENS voornoemd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kimberly Saelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1009973106",
        "name": "IMMO BASTELLE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "De vergadering beslist vervolgens om te benoemen als statutair bestuurder, voor onbepaalde duur, met ingang vanaf heden: De besloten vennootschap \u201CIMMO BASTELLE\u201D, met zetel te 8840 Staden, Westrozebekestraat 89, ingeschreven in het rechtspersonenregister Gent afdeling Ieper met ondernemingsnummer: 1"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.162.195",
    "name_full": "LESACO",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-01-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0844.162.195",
    "name_full": "LESAGE \u0026 ZOON",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "aan de besloten vennootschap \u201CHEEMACCOUNT \u0026 PARTNERS\u201D, met zetel te 8440 Oostnieuwkerke, Meulebroekelaan 12 en met ondernemingsnummer BE0645.833.522, alsmede aan al diens aangestelden, bestuurders en werknemers, die elk afzonderlijk kunnen optreden, en met recht van indeplaatsstelling, om in naam en voor rekening van de vennootschap rechtstreeks of via een ondernemingsloket alle nuttige of noodzakelijke formaliteiten te vervullen bij de Kruispuntbank van Ondernemingen, de administraties van de directe en indirecte belastingen, het Sociale Verzekeringsfonds en het UBO-register en te dien einde ook alle stukken en akten te tekenen",
      "holder_kbo": "BE0645.833.522",
      "holder_name": "HEEMACCOUNT \u0026 PARTNERS",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "UBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kimberly Saelens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd. 31/03/2022 blijkt de benoeming van 2 bijkomende bestuurders, meer bepaald van: - mevrouw Kimberly Saelens, wonende te 8840 Westrozebeke, Westrozebekestraat 89;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin Lesage",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd. 31/03/2022 blijkt de benoeming van 2 bijkomende bestuurders, meer bepaald van: - de heer Kevin Lesage, wonende te 8840 Westrozebeke, Westrozebekestraat 89;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.162.195",
    "name_full": "LESAGE \u0026 ZOON",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.162.195",
    "name_full": "LESAGE \u0026 ZOON",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "8840 Staden (Westrozebeke), Westrozebekestraat 89",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-11-15",
        "name": "LESAGE Rik Filiep",
        "niss": null,
        "address": "8840 Staden (Westrozebeke), Westrozebekestraat 89"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300.0,
      "holder_person_name": "LESAGE Rik Filiep",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-08-14",
        "name": "DELEU Patricia Georgette Sophie",
        "niss": null,
        "address": "8840 Staden (Westrozebeke), Westrozebekestraat 89"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300.0,
      "holder_person_name": "DELEU Patricia Georgette Sophie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0844.162.195",
    "name_full": "LESAGE \u0026 ZOON",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2012-03-02",
  "post_incorporation_mandates": []
}