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LEX 84

Actief
NV· 32 jaar actief
Chaussée de Bruxelles 135 A ·1310 La Hulpe, België
BE 0450.999.520
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Belgisch Staatsblad — aktes

46 aktes
Kapitaalverloop · 2
05-10-2017
v3.2
05-10-2017
v3.2
Adresverloop · 5
05-10-2017
Zetelwijziging
05-10-2017
Zetelwijziging
05-10-2017
v3.2
05-10-2017
v3.2
10-09-2013
v3.2
Alle aktes · 46 bijgewerkt 8 maanden geleden
2025
27-10-2025 Elisabeth Limbioul benoemd tot commissaire Bestuurswijziging
  • Elisabeth Limbioul — Commissaire
Samenvatting: v3.2
Technische details
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      "kind": "director_in",
      "role": "commissaire",
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        "rrn": null,
        "name": "Elisabeth Limbioul",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.999.520",
    "name_full": "TRIBUNAL DE L\u0027ENTREPRISE"
  }
}
27-10-2025 Elisabeth Limbioul herbenoemd als commissaris Bestuurswijziging
  • Elisabeth Limbioul — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elisabeth Limbioul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire \u003C Forvis Mazars R\u00E9viseurs d\u0027Entreprises \u00BB, \u00E9tablie \u00E0 1210 Saint-Josse-ten-Noode, Avenue du Boulevard 21 bo\u00EEte 8, qui con form\u00E9ment \u00E0 l\u0027article 132 du Code des soci\u00E9t\u00E9s, d\u00E9signe comme repr\u00E9sentant Madame Elisabeth Limbioul, et ce pour"
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0450.999.520",
    "name_full": "LEX 84",
    "legal_form": "SA"
  }
}
27-10-2025 Elisabeth Limbioul herbenoemd als commissaris Bestuurswijziging
  • Elisabeth Limbioul — Commissaris
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elisabeth Limbioul",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": "Avenue du Boulevard 21 bo\u00EEte 8, 1210 Saint-Josse-ten-Noode",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-15",
      "evidence_quote": "7.L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire \u003C Forvis Mazars R\u00E9viseurs d\u0027Entreprises \u00BB, \u00E9tablie \u00E0 1210 Saint-Josse-ten-Noode, Avenue du Boulevard 21 bo\u00EEte 8, qui con form\u00E9ment \u00E0 l\u0027article 132 du Code des soci\u00E9t\u00E9s, d\u00E9signe comme repr\u00E9sentant Madame Elisabeth Limbioul, et ce po",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-27",
    "filing_date": "2025-10-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0450.999.520",
    "name_full": "TRIBUNAL DE L\u0027ENTREPRISE",
    "legal_form": "SA"
  },
  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
17-07-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
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    "seat_change": true,
    "object_change": true,
    "effective_date": "2024-07-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.999.520",
    "name_full": "LEX 84",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur DE LAET Cedric, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 au si\u00E8ge de la Soci\u00E9t\u00E9, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "DE LAET Cedric",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
17-07-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten Statutenwijziging·Alexis LEMMERLING
Samenvatting: La société a pour objet l'exécution de toute opération immobilière, toutes opérations financières, l'exercice de la fonction d'administrateur dans toute autre société, et peut faire toutes opérations …Notaris: Alexis LEMMERLING · BruxellesKantoor: BERQUIN NOTAIRES
Technische details
{
  "notary": {
    "name": "Alexis LEMMERLING",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-17",
    "filing_date": "2024-07-15",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-02",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.999.520",
    "name_full_after": "LEX 84",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "LEX 84",
    "current_zetel_raw": "Chauss\u00E9e de Bruxelles 135 A, 1310 La Hulpe",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "DE LAET Cedric",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexis LEMMERLING",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Les actionnaires r\u00E9partissent le solde de liquidation dans le respect du principe d\u2019\u00E9galit\u00E9.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet l\u0027ex\u00E9cution de toute op\u00E9ration immobili\u00E8re, toutes op\u00E9rations financi\u00E8res, l\u0027exercice de la fonction d\u0027administrateur dans toute autre soci\u00E9t\u00E9, et peut faire toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rattachant \u00E0 son objet.",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 66738,
    "shares_before": null,
    "capital_after_eur": 827203.87,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}
17-07-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0450.999.520",
    "name_full": "LEX 84"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
17-06-2024 Wissel van vaste vertegenwoordiger Bestuurswijziging
Technische details
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Louis De Clercq",
        "address": "1180 Uccle, avenue Beau-S\u00E9jour 87",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-05",
      "evidence_quote": "Le conseil d\u0027administration prend connaissance de la d\u00E9cision de la soci\u00E9t\u00E9 Yves De Clercq SCA de nommer Monsieur Louis De Clercq, domicili\u00E9 \u00E0 1180 Uccle, avenue Beau-S\u00E9jour 87, comme repr\u00E9sentant permanent aupr\u00E8s du Conseil d\u0027administration de la Soci\u00E9t\u00E9 et ce avec effet \u00E0 partir de ce jour.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-17",
    "filing_date": "2024-06-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2023-04-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0450.999.520",
    "name_full": "TR BUNAL DE L\u0027ENTREPRISE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-06-2024 Louis De Clercq benoemd tot bestuurder Bestuurswijziging
  • Louis De Clercq — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Louis De Clercq",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.999.520",
    "name_full": "TR BUNAL DE L\u0027ENTREPRISE"
  }
}
17-06-2024 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.999.520",
    "name_full": "LEX 84",
    "legal_form": "SA"
  }
}
2022
16-08-2022 GOSSART Philippe herbenoemd als commissaris Bestuurswijziging
  • GOSSART Philippe — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "GOSSART Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450999520",
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire \u0022Mazars R\u00E9viseurs d\u0027Entreprises\u0022, \u00E9tablie \u00E0 1210 Saint-Josse-ten-Noode, Avenue du Boulevard 21 bte 8, qui conform\u00E9ment \u00E0 l\u0027article 132 du Code des Soci\u00E9t\u00E9s, d\u00E9signe comme repr\u00E9sentant Monsieur GOSSART Philippe, et ce pour une dur\u00E9e d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.999.520",
    "name_full": "LEX 84",
    "legal_form": "SA"
  }
}
16-08-2022 GOSSART Philippe herbenoemd als commissaris Bestuurswijziging
  • GOSSART Philippe — Commissaris
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "GOSSART Philippe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": "1210 Saint-Josse-ten-Noode, Avenue du Boulevard 21 bte 8",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-08-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire \u0022Mazars R\u00E9viseurs d\u0027Entreprises\u0022,\n\u00E9tablie \u00E0 1210 Saint-Josse-ten-Noode, Avenue du Boulevard 21 bte 8, qui conform\u00E9ment \u00E0 l\u0027article 132 du Code\ndes Soci\u00E9t\u00E9s, d\u00E9signe comme repr\u00E9sentant Monsieur GOSSART Philippe, et ce pour une dur\u00E9e d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-08-16",
    "filing_date": "2022-08-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0450.999.520",
    "name_full": "Lex 84",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-08-2022 GOSSART Philippe benoemd tot commissaire Bestuurswijziging
  • GOSSART Philippe — Commissaire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "GOSSART Philippe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.999.520",
    "name_full": "Lex 84"
  }
}
09-02-2022 7 bestuurders benoemd Bestuurswijziging
  • Jean-Francois van Hecke — Bestuurder
  • Yves De Clerca — Bestuurder
  • Xavier Ruquois — Bestuurder
  • Michel Rolin Jacquemyns — Bestuurder
  • Cyril Wolkonsky — Bestuurder
  • Antoine de Rochechouart de Mortemart — Bestuurder
  • Jean-Francois van Hecke — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Francois van Hecke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yves De Clerca",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier Ruquois",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel Rolin Jacquemyns",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Cyril Wolkonsky",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Antoine de Rochechouart de Mortemart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Francois van Hecke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.999.520",
    "name_full": "LEX 84"
  }
}
09-02-2022 Xavier Doyen herbenoemd als commissaris Bestuurswijziging
  • Xavier Doyen — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire \u0022Mazars R\u00E9viseurs d\u0027Entreprises\u0022, \u00E9tablie \u00E0 1200 Woluwe-Saint-Lambert, Avenue Marcel Thiry 77 bo\u00EEte 4, qui conform\u00E9ment \u00E0 l\u0027article 132 du Code des Soci\u00E9t\u00E9s, d\u00E9signe comme repr\u00E9sentant Monsieur Xavier Doyen, et ce pour une dur\u00E9e de t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.999.520",
    "name_full": "LEX 84",
    "legal_form": "SA"
  }
}
09-02-2022 1 bestuurder benoemd, 6 herbenoemd Bestuurswijziging
  • Jean-Francois van Hecke — Gedelegeerd bestuurder
  • Jean-Francois van Hecke — Bestuurder
  • Yves De Clerc — Bestuurder
  • Xavier Ruquois — Bestuurder
  • Michel Rolin Jacquemyns — Bestuurder
  • Cyril Wolkonsky — Bestuurder
  • Antoine de Rochechouart de Mortemart — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Francois van Hecke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479530782",
        "name": "Hecke Partners SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de: Hecke Partners SA, RPM Bruxelles 0479.530.782, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Jean-Francois van Hecke"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves De Clerc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444189130",
        "name": "Yves De Clercg SCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de: Yves De Clercg SCA, RPM BW 0444.189.130, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M Yves De Clerc"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Ruquois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0879800985",
        "name": "Xavier Ruquois Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de: Xavier Ruquois Management SRL, RPM BW 0879,800.985, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, \u043C. Xavier Ruquois"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Rolin Jacquemyns",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de: Michel Rolin Jacquemyns, domicili\u00E9 \u00E0 Rue de la Station 61 \u00E0 1640 Rhode-Saint-Gen\u00E8se"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cyril Wolkonsky",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de: Cyril Wolkonsky, domicili\u00E9 a Rue Gabrielle 114 \u00E0 1180 Uccle"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine de Rochechouart de Mortemart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de: Antoine de Rochechouart de Mortemart, domicili\u00E9 \u00E0 21 The Vale, SW3 6AG London, United Kingdom"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Francois van Hecke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479530782",
        "name": "Hecke Partners SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E9galement la nomination de Hecke Partners SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Jean-Francois van Hecke, au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.999.520",
    "name_full": "LEX 84",
    "legal_form": "SA"
  }
}
09-02-2022 Xavier Doyen benoemd tot commissaire Bestuurswijziging
  • Xavier Doyen — Commissaire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.999.520",
    "name_full": "Lex 84"
  }
}
2019
18-11-2019 Hecke Partners SA benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Hecke Partners SA — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Hecke Partners SA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.999.520",
    "name_full": "Lex 84"
  }
}
18-11-2019 Jean-François Van Hecke benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Jean-François Van Hecke — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Van Hecke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Hecke Partners SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Hecke Partners SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Jean-Fran\u00E7ois Van Hecke, au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.999.520",
    "name_full": "LEX 84",
    "legal_form": "SA"
  }
}
2018
26-07-2018 4 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • Antoine de Rochechouart de Mortemart — Bestuurder
  • Cyril de Wolkonsky — Bestuurder
  • Yves De Clercq — Bestuurder
  • Xavier Ruquois — Bestuurder
  • Damien Darche — Bestuurder
  • Yves De Clerca — Bestuurder
  • André Bosmans Management SPRL — Bestuurder
  • imocobel SA — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Damien Darche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yves De Clerca",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Bosmans Management SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "imocobel SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Antoine de Rochechouart de Mortemart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Cyril de Wolkonsky",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yves De Clercq",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier Ruquois",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.999.520",
    "name_full": "Lex 84"
  }
}
26-07-2018 4 bestuurders benoemd, 5 ontslagnemend, 2 herbenoemd Bestuurswijziging
  • Antoine de Rochechouart de Mortemart — Bestuurder
  • Cyril de Wolkonsky — Bestuurder
  • Yves De Clercq — Bestuurder
  • Xavier Ruquois — Bestuurder
  • Damien Darche — Bestuurder
  • Yves De Clerca — Bestuurder
  • imocobel SA — Bestuurder
  • ASAP Consuiting SPRL — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Darche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-18",
      "evidence_quote": "L\u0027assembl\u00E9e accepte les d\u00E9missions suivantes conform\u00E9ment aux leftres de d\u00E9mission re\u00E7ues le 18 mai 2018, avec effet le 18 mai 2018 \u00E0 mid\u00ED: M. Damien Darche;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves De Clerca",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-18",
      "evidence_quote": "L\u0027assembl\u00E9e accepte les d\u00E9missions suivantes conform\u00E9ment aux leftres de d\u00E9mission re\u00E7ues le 18 mai 2018, avec effet le 18 mai 2018 \u00E0 mid\u00ED: M. Yves De Clerca;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "imocobel SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-18",
      "evidence_quote": "L\u0027assembl\u00E9e accepte les d\u00E9missions suivantes conform\u00E9ment aux leftres de d\u00E9mission re\u00E7ues le 18 mai 2018, avec effet le 18 mai 2018 \u00E0 mid\u00ED: imocobel SA;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ASAP Consuiting SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-18",
      "evidence_quote": "L\u0027assembl\u00E9e accepte les d\u00E9missions suivantes conform\u00E9ment aux leftres de d\u00E9mission re\u00E7ues le 18 mai 2018, avec effet le 18 mai 2018 \u00E0 mid\u00ED: ASAP Consuiting SPRL;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Bosmans Management SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-18",
      "evidence_quote": "L\u0027assembl\u00E9e accepte les d\u00E9missions suivantes conform\u00E9ment aux leftres de d\u00E9mission re\u00E7ues le 18 mai 2018, avec effet le 18 mai 2018 \u00E0 mid\u00ED: Andr\u00E9 Bosmans Management SPRL."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine de Rochechouart de Mortemart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9lit en tant qu\u0027administrateurs les personnes suivantes: Antoine de Rochechouart de Mortemart, domicili\u00E9 \u00E0 SW3 6DT Londres (Royaume-Uni), 13 Mallord Street;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cyril de Wolkonsky",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9lit en tant qu\u0027administrateurs les personnes suivantes: M. Cyril de Wolkonsky, domicili\u00E9 \u00E0 1180 Uccle, 114 rue Gabrielle;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves De Clercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444189130",
        "name": "Yves De Clercq SCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9lit en tant qu\u0027administrateurs les personnes suivantes: Yves De Clercq SCA, RPM BW 0444.189.130, r\u00E9pr\u00E9sent\u00E9e par son g\u00E9rant, M. Yves De Clercq;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Ruquois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0879800985",
        "name": "Xavier Ruquois Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9lit en tant qu\u0027administrateurs les personnes suivantes: Xavier Ruquois Management SPRL, RPM BW 0879.800.985, repr\u00E9sent\u00E9e par son g\u00E9rant Xavier Ruquois;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Rolin Jacquemyns",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale proroge le mandat des administrateurs suivants: Michel Rolin Jacquemyns, domicili\u00E9 \u00E0 1640 Rhode-Saint-Gen\u00E8se, 61 rue de la Station;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois van Hecke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479530782",
        "name": "Hecke Partners SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale proroge le mandat des administrateurs suivants: Hecke Partners SA, RPM Bruxelles 0479,530.782, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Jean-Fran\u00E7ois van Hecke."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.999.520",
    "name_full": "LEX 84",
    "legal_form": "SA"
  }
}
15-06-2018 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0450.999.520",
    "name_full": "LEX 84"
  },
  "legal_form_change": {
    "new": "Soc\u00ED\u00E9t\u00E9 anonyme",
    "old": "Soc\u00ED\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
15-06-2018 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "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": "2018-05-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.999.520",
    "name_full": "LEX 84",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2017
05-10-2017 Vestiging van de maatschappelijke zetel te La Hulpe Zetelwijziging·Catherine GILLARDIN
  • 1932 Zaventem (Sint-Stevens-Woluwe), Lenneke Marelaan 8 → 1310 La Hulpe, Chaussée de Bruxelles 135A
Notaris: Catherine GILLARDIN · Bruxelles
Technische details
{
  "events": [
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1310 La Hulpe, Chauss\u00E9e de Bruxelles 135A",
        "city": "La Hulpe",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "135A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1932 Zaventem (Sint-Stevens-Woluwe), Lenneke Marelaan 8",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Lenneke Marelaan",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": "(Sint-Stevens-Woluwe)"
      },
      "effective_date": "2017-09-19",
      "evidence_quote": "La soci\u00E9t\u00E9 a adopt\u00E9 la forme juridique de soci\u00E9t\u00E9 anonyme. Elle est d\u00E9nomm\u00E9e \u0022LEX 84\u0022. Le si\u00E8ge social de la soci\u00E9t\u00E9 est \u00E9tabli \u00E0 1310 La Hulpe, Chauss\u00E9e de Bruxelles 135A.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est \u00E9tabli \u00E0 1310 La Hulpe, Chauss\u00E9e de Bruxelles 135A.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Catherine GILLARDIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-10-05",
    "filing_date": "2017-09-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2017-09-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0450.999.520",
    "name_full": "LEX 84",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Catherine GILLARDIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire associ\u00E9"
  },
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "1 procuration"
  ]
}
05-10-2017 Zetelverplaatsing van Zaventem naar Terhulpen Zetelwijziging·Catherine Gillardin
  • Lenneke Marelaan 8, 1932 Zaventem (Sint-Stevens-Woluwe) → Brusselsesteenweg 135A, 1310 Terhulpen
Notaris: Catherine Gillardin · Brussel
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Brusselsesteenweg 135A, 1310 Terhulpen",
        "city": "Terhulpen",
        "region": "waals_gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "135A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lenneke Marelaan 8, 1932 Zaventem (Sint-Stevens-Woluwe)",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Lenneke Marelaan",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": "(Sint-Stevens-Woluwe)"
      },
      "effective_date": "2017-09-19",
      "evidence_quote": "De vergadering besluit om de maatschappelijke zetel te verplaatsen naar Brusselsesteenweg 135A, 1310 Terhulpen, vanaf heden en onder voorbehoud van de aanneming van Franstalige statuten.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Brusselsesteenweg 135A, 1310 Terhulpen",
        "city": "Terhulpen",
        "region": "waals_gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "135A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lenneke Marelaan 8, 1932 Zaventem (Sint-Stevens-Woluwe)",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Lenneke Marelaan",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": "(Sint-Stevens-Woluwe)"
      },
      "effective_date": "2017-09-19",
      "evidence_quote": "De vergadering besluit om de Nederlandstalige statuten te schrappen onder voorbehoud van de aanneming van nieuwe Franstalige statuten.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Brusselsesteenweg 135A, 1310 Terhulpen",
        "city": "Terhulpen",
        "region": "waals_gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "135A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lenneke Marelaan 8, 1932 Zaventem (Sint-Stevens-Woluwe)",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Lenneke Marelaan",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": "(Sint-Stevens-Woluwe)"
      },
      "effective_date": "2017-09-19",
      "evidence_quote": "De vergadering besluit om volledig nieuwe statuten aan te nemen, in overeenstemming met de genomen besluiten",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Catherine Gillardin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-10-05",
    "filing_date": "2017-09-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2017-09-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0450.999.520",
    "name_full": "LEX 84",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0479.092.007",
    "org_name": "KREANOVE",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "3 volmachten"
  ]
}
05-10-2017 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2017-09-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.999.520",
    "name_full": "LEX 84",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
05-10-2017 Kapitaalverhoging van €827.203,87 tot €827.203,87 Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 827203.87,
      "currency": "EUR",
      "after_eur": 827203.87,
      "delta_eur": 827203.87,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-09-19",
      "evidence_quote": "ARTICLE 5- CAPITAL Le capital social est fix\u00E9 \u00E0 huit cent vingt-sept mille deux cent trois euros quatre-vingt-sept cents (\u20AC 827.203,87), repr\u00E9sent\u00E9 par soixante-six mille sept cent trente-huit (66.738) actions sans d\u00E9signation de valeur nominale.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.999.520",
    "name_full": "LEX 84",
    "legal_form": "NV"
  }
}
05-10-2017 Zetelverplaatsing van Zaventem naar Terhulpen Zetelwijziging
  • Lenneke Marelaan 8, 1932 Zaventem → Brusselsesteenweg 135A, 1310 Terhulpen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Terhulpen",
        "region": null,
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "135A"
      },
      "old_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Lenneke Marelaan",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2017-09-19",
      "evidence_quote": "De vergadering besluit om de maatschappelijke zetel te verplaatsen naar Brusselsesteenweg 135A, 1310 Terhulpen, vanaf heden en onder voorbehoud van de aanneming van Franstalige statuten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.999.520",
    "name_full": "LEX 84",
    "legal_form": "NV"
  }
}
05-10-2017 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2017-09-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.999.520",
    "name_full": "LEX 84",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering stelt bovendien aan tot bijzondere lasthebbers van de vennootschap, de besloten: vennootschap met beperkte aansprakelijkheid \u00AB KREANOVE \u00BB, met zetel te 1180 Ukkel Kersbeeklaan 308, 0479.092.007 RPM Brussel, met mogelijkheid van indeplaatsstelling, teneinde alle formaliteiten te vervullen ingevolge de voorafgaande beslissingen, bij de Kruispuntbank voor ondernemingen.",
      "holder_kbo": "0479.092.007",
      "holder_name": "KREANOVE",
      "scope_categories": [
        "KBO",
        "filing",
        "formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
05-10-2017 Zetelverplaatsing van Zaventem naar La Hulpe Zetelwijziging
  • Lenneke Marelaan 8, 1932 Zaventem → Chaussée de Bruxelles 135A, 1310 La Hulpe
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "La Hulpe",
        "region": null,
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "135A"
      },
      "old_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Lenneke Marelaan",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2017-09-19",
      "evidence_quote": "ARTICLE 2- SIEGE SOCIAL Le si\u00E8ge social de la soci\u00E9t\u00E9 est \u00E9tabli \u00E0 1310 La Hulpe, Chauss\u00E9e de Bruxelles 135A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.999.520",
    "name_full": "LEX 84",
    "legal_form": "NV"
  }
}
05-10-2017 Statutenwijziging 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": false
  },
  "subject_company": {
    "kbo": "0450.999.520",
    "name_full": "LEX 84"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
Eerste 30 van 46 aktes