LFB

{
  "facts": [
    {
      "type": "filing",
      "quote": "Jeros\u00E9/Re\u00E7u le 29 AVR. 2026 au greffe du tribunal de l\u0027entreprise Greffe fansepnone de Bruxelles",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 7 avril 2026.",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u0027assembl\u00E9e prend connaissance qu\u0027en raison d\u0027un changement d\u0027auditeur du group le commissaire KPMG R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Monsieur Dellicour Arnaud, met son mandat \u00E0 la disposition de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "auditor_mandate",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide la nomination du commissaire, Deloitte R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Monsieur Vlaminckx Dirk, pour une dur\u00E9e de 3 ans. Le mandat prend donc fin avec l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2029.",
      "value": {
        "end": "2029-04-07",
        "start": "2026-04-07",
        "duration_years": 3,
        "representative": "Vlaminckx Dirk"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 07/05/2026",
      "value": "2026-05-07",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination",
      "value": "Nomination",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1569,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0475.017.809",
      "kind": "company",
      "name": "LFB",
      "attrs": {
        "seat": "Place Charles Rogier 11, 1210 Bruxelles",
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Dellicour Arnaud",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Vlaminckx Dirk",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Baecke Anne-Marie",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Meyen Dirk",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meyen Dirk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "Le seul actionnaire d\u00E9cide de renommer Monsieur Dirk Meyen comme administrateur pour une p\u00E9riode de 4 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": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Marie Baecke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-19",
      "evidence_quote": "La seule actionnaire d\u00E9cide de nommer Madame Anne-Marie Baecke comme administrateur avec effet imm\u00E9diat et pour une p\u00E9riode de 4 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": "Arnaud Dellicour",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire KPMG R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Monsieur Arnaud Dellicour, pour une p\u00E9riode de 3 ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2026."
    }
  ],
  "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": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.017.809",
    "name_full": "LFB",
    "legal_form": "SA"
  }
}

{
  "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": "2021-07-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.017.809",
    "name_full": "LFB",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meyen Dirk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Meyen Dirk, Diestersesteenweg 191 - 3583 Paal, et Monsieur Van Den Bossche Philippe, Place Communale 28- 1630 Linkebeek, comme administrateurs jusqu\u0027\u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Den Bossche Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Meyen Dirk, Diestersesteenweg 191 - 3583 Paal, et Monsieur Van Den Bossche Philippe, Place Communale 28- 1630 Linkebeek, comme administrateurs jusqu\u0027\u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025,"
    }
  ],
  "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timmermans Quentin",
        "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": "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": "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": "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",
    "name_full": "LFB",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Demain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u00E9cide de coopter en remplacement des administrateurs d\u00E9missionnaires Monsieur Christophe Demain"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunther Gielen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u00E9cide de coopter en remplacement des administrateurs d\u00E9missionnaires ... Monsieur Gunther Gielen"
    }
  ],
  "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": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.017.809",
    "name_full": "LFB",
    "legal_form": "SA"
  }
}