LG Precision

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    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0446.977.384",
    "name_full": "LG PRECISION",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Heinen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale met fin au mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 exerc\u00E9 par Monsieur Daniel Heinen \u00E0 la date du 30 juin 2025. D\u00E9charge lui est accord\u00E9e pour l\u0027exercice de son mandat du 01/01/2025 au 30/06/2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Cravatte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Monsieur Philippe Cravatte est nomm\u00E9 administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir de cette date pour une dur\u00E9e de 6 ans (30/06/2025-29/06/2031) renouvelable."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.977.384",
    "name_full": "LG PRECISION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc LAGAMME",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-29",
      "evidence_quote": "4/ d\u00E9cid\u00E9 de renouveler la nomination comme administrateurs, pour une dur\u00E9e de six ans \u00E0 dater de ce jour de : * Monsieur Marc LAGAMME pr\u00E9nomm\u00E9, ... Ici pr\u00E9sents ou repr\u00E9sent\u00E9s et qui acceptent."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe CRAVATTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-29",
      "evidence_quote": "4/ d\u00E9cid\u00E9 de renouveler la nomination comme administrateurs, pour une dur\u00E9e de six ans \u00E0 dater de ce jour de : * Monsieur Philippe CRAVATTE pr\u00E9nomm\u00E9, ... Ici pr\u00E9sents ou repr\u00E9sent\u00E9s et qui acceptent."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal BARTETTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-29",
      "evidence_quote": "4/ d\u00E9cid\u00E9 de renouveler la nomination comme administrateurs, pour une dur\u00E9e de six ans \u00E0 dater de ce jour de : * Monsieur Pascal BARTETTE pr\u00E9nomm\u00E9, ... Ici pr\u00E9sents ou repr\u00E9sent\u00E9s et qui acceptent."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel HEINEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-29",
      "evidence_quote": "4/ d\u00E9cid\u00E9 de renouveler la nomination comme administrateurs, pour une dur\u00E9e de six ans \u00E0 dater de ce jour de : * et Monsieur Daniel HEINEN, domicili\u00E9 \u00E0 4960 Burnenville-MALMEDY, route de l\u2019Ancienne Fronti\u00E8re, 32 (num\u00E9ro national : 670417 231-15). Ici pr\u00E9sents ou repr\u00E9sent\u00E9s et qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel HEINEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ensuite, le conseil d\u0027administration imm\u00E9diatement r\u00E9uni, a d\u00E9sign\u00E9 \u00E0 l\u2019unanimit\u00E9 : ... Comme administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re : Monsieur Daniel HEINEN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.977.384",
    "name_full": "LG PRECISION",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.977.384",
    "name_full": "ATELIERS A. LAGAMME",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Marc Lagamme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du lundi 7 mars 2016 d\u0027acter la d\u00E9mission de Monsieur marc Lagamme pour son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec pour effet le 1 mars 2016."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Daniel HEINEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mr Daniel HEINEN, route de l\u0027Ancienne Fronti\u00E8re 32, Burmenville, 4960. MALMEDY est d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour la p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc LAGAMME",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mr LAGAMME Marc est d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateur; son mandat sera r\u00E9mun\u00E9r\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe CRAVATTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mr CRAVATTE Philippe est d\u00E9sign\u00E9 en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027Administration; son mandat sera gratuit."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal BARTETTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mr BARTETTE Pascal est d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateur; son mandat sera \u00E9galement exerc\u00E9 \u00E0 titre gratuit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.977.384",
    "name_full": "ATELIERS A. LAGAMME",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Lagamme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-12-19",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du mardi 31 d\u00E9cembre 2013 de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur marc Lagamme pour la p\u00E9riode du 19 d\u00E9cembre 2009 au 31 d\u00E9cembre 2015."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Lambrechts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-03",
      "evidence_quote": "Madame Martine Lambrechts d\u00E9missionne de son mandat d\u0027administrateur \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Marie Lagamme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-03",
      "evidence_quote": "Madame Anne Marie Lagamme est d\u00E9sign\u00E9e administrateur \u00E0 dater de ce jour et jusqu\u0027au 31 d\u00E9cembre 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.977.384",
    "name_full": "ATELIERS A. LAGAMME",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lafred Lagamme",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du mardi 16 juillet 2012 d\u0027acter la d\u00E9mission de Monsieur Lafred Lagamme domicili\u00E9 Tapeu,7 - 4820 DISON comme administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Lambrechts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et de nommer Madame Martine Lambrechts domicili\u00E9e Rue Pierreux, 7-4890 THIMISTER-CLERMONT comme administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.977.384",
    "name_full": "ATELIERS A. LAGAMME",
    "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": "2011-02-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.977.384",
    "name_full": "ATELIERS A. LAGAMME",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}