LFB

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      "evidence_quote": "Le Conseil d\u00E9cide de coopter Monsieur Timmermans Quentin, Dr\u00E8ve Soetkin 44 - 1070 Bruxelles comme administrateur en date du 16/03/2020 en rempla\u00E7ant Monsieur Gielen Gunther."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gielen Gunther",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-16",
      "evidence_quote": "Le Conseil d\u00E9cide de coopter Monsieur Timmermans Quentin, Dr\u00E8ve Soetkin 44 - 1070 Bruxelles comme administrateur en date du 16/03/2020 en rempla\u00E7ant Monsieur Gielen Gunther."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dellicour Arnaud",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027entreprise SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide la nomination du commissaire, KPMG R\u00E9viseurs d\u0027entreprise SCRL, repr\u00E9sent\u00E9 par Monsieur Dellicour Arnaud, pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.017.809",
    "name_full": "LFB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Franky Wevers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475017809",
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E9e social se situe Gateway Building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, sera dor\u00E9navant Franky Wevers en lieu et place de Dirk Vlaminckx. Cette d\u00E9cisi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.017.809",
    "name_full": "LFB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Franky Wevers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Dirk Vlaminckx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.017.809",
    "name_full": "LFB"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1210 Brussel (Sint-Joost-ten-Node), Karel Rogierplein 11",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Karel Rogierplein",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": "(Sint-Joost-ten-Node)"
      },
      "old_address": {
        "raw": "Galileelaan 5, 1210 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Galileelaan",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2018-05-28",
      "evidence_quote": "Overeenkomstig artikel 2 van de statuten, heeft de raad van bestuur van 7 maart 2018 beslist om, met ingang van 28 mei 2018, de maatschappelijke zetel van de vennootschap over te brengen naar 1210 Brussel (Sint-Joost-ten-Node), Karel Rogierplein 11.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Overeenkomstig artikel 2 van de statuten, heeft de raad van bestuur van 7 maart 2018 beslist om, met ingang van 28 mei 2018, de maatschappelijke zetel van de vennootschap over te brengen naar 1210 Brussel (Sint-Joost-ten-Node), Karel Rogierplein 11.",
      "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": "Annemie Baecke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-06-06",
    "filing_date": "2018-05-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2018-03-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0475.017.809",
    "name_full": "LFB",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annemie Baecke",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Geco\u00F6rdineerde statuten"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Demain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annemie Baecke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Scalais",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunther Gielen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Viaminckx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.017.809",
    "name_full": "LFB"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annemie Baecke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Scalais",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.017.809",
    "name_full": "LFB"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.017.809",
    "name_full": "LFB",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Joost-ten-Node",
        "region": "Brussels Gewest",
        "street": "Karel Rogierplein",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Galileelaan",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2018-05-28",
      "evidence_quote": "In toepassing van artikel 2 van de statuten, heeft de raad van bestuur van 7 maart 2018 beslist om, met ingang van 28 mei 2018, de maatschappelijke zetel van de vennootschap over te brengen naar 1210 Brussel (Sint-Joost-ten-Node), Karel Rogierplein 11."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.017.809",
    "name_full": "LFB",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Demain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op 3 april 2018 beslist de algemene vergadering van aandeelhouders met eenparigheid van stemmen over te gaan tot de herbenoeming als bestuurder van: - De heer Christophe Demain, wonende te Avenue de Tervueren 98, 1160 Auderghem;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annemie Baecke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op 3 april 2018 beslist de algemene vergadering van aandeelhouders met eenparigheid van stemmen over te gaan tot de herbenoeming als bestuurder van: ... - Mevrouw Annemie Baecke wonende te Spechtlaan 25, 1800 Vilvoorde;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Scalais",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op 3 april 2018 beslist de algemene vergadering van aandeelhouders met eenparigheid van stemmen over te gaan tot de herbenoeming als bestuurder van: ... - Mevrouw C\u00E9cile Scalais, wonende te Rue Berkendael 95, 1190 Forest;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunther Gielen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op 3 april 2018 beslist de algemene vergadering van aandeelhouders met eenparigheid van stemmen over te gaan tot de herbenoeming als bestuurder van: ... - De heer Gunther Gielen wonende te Korte Welvaart 57, 3140 Keerbergen"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Viaminckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 3 april 2018 beslist tevens om het mandaat van de commissaris, Deloitte Bedrijfsrevisoren, gevestigd te Gateway Building, Luchthaven Nationaal 1 J te 1930 Zaventem te hernieuwen voor een periode van 3 jaar, voor de boekjaren 2018, 2019 en 2020, tot en met de gewone algeme"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.017.809",
    "name_full": "LFB",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Vlaminkckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op 7 april 2015 beslist de algemene vergadering unaniem om het mandaat van Deloitte Bedrijfsrevisoren, gevestigd te 1831 Diegem, Berkenlaan 8b, te hernieuwen voor een periode van 3 jaar, voor de boekjaren 2015, 2016 en 2017, tot en met de jaarlijkse algemene vergadering van 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.017.809",
    "name_full": "LFB",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Vlaminkckx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.017.809",
    "name_full": "LFB"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Demain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "Op 1 april 2014 beslist de algemene vergadering van aandeelhouders met eenparigheid van stemmen over te gaan tot de benoeming als bestuurder van: -de heer Christophe Demain, woonstkeuze doend te 1210 Brussel, Galileelaan 5, dit in vervanging van: mevrouw C\u00E9cile Flandre,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Flandre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "Op 1 april 2014 beslist de algemene vergadering van aandeelhouders met eenparigheid van stemmen over te gaan tot de benoeming als bestuurder van: -de heer Christophe Demain, woonstkeuze doend te 1210 Brussel, Galileelaan 5, dit in vervanging van: mevrouw C\u00E9cile Flandre,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunther Gielen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "Op 1 april 2014 beslist de algemene vergadering van aandeelhouders met eenparigheid van stemmen over te gaan tot de benoeming als bestuurder van: ... - de heer Gunther Gielen, woonstkeuze doend te 1210 Brussel, Galileelaan 5, dit in vervanging van de heer Bart Fransis."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Fransis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "Op 1 april 2014 beslist de algemene vergadering van aandeelhouders met eenparigheid van stemmen over te gaan tot de benoeming als bestuurder van: ... - de heer Gunther Gielen, woonstkeuze doend te 1210 Brussel, Galileelaan 5, dit in vervanging van de heer Bart Fransis."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.017.809",
    "name_full": "LFB",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Demain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur beslist unaniem om Christophe Demain te herbenoemen als voorzitter van de raad van bestuur, vanaf zijn herbenoeming als bestuurder door de algemene vergadering."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.017.809",
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}