LGA HR

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LGA HR Group NV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van (i) LGA HR Group NV, waarvoor op heden geen vaste vertegenwoordiger werd benoemd en (ii) LGA HR Invest, vast vertegenwoordigd door mevrouw Linde Goegebeur, als bestuurders van de Vennootschap met ingang vanaf heden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LGA HR Invest",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van (i) LGA HR Group NV, waarvoor op heden geen vaste vertegenwoordiger werd benoemd en (ii) LGA HR Invest, vast vertegenwoordigd door mevrouw Linde Goegebeur, als bestuurders van de Vennootschap met ingang vanaf heden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicholas Boehme",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "B3 Partners BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om (i) B3 Partners BV, met als vaste vertegenwoordiger de heer Nicholas Boehme, (ii) De heer Micha\u00EBl Bouas en (iii) BM HR BV, vast vertegenwoordigd door de heer Bahador Sabouri, als bestuurders van de Vennootschap te benoemen voor onbepaalde duur en dit met ingang vana",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Bouas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om (i) B3 Partners BV, met als vaste vertegenwoordiger de heer Nicholas Boehme, (ii) De heer Micha\u00EBl Bouas en (iii) BM HR BV, vast vertegenwoordigd door de heer Bahador Sabouri, als bestuurders van de Vennootschap te benoemen voor onbepaalde duur en dit met ingang vana",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bahador Sabouri",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BM HR BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om (i) B3 Partners BV, met als vaste vertegenwoordiger de heer Nicholas Boehme, (ii) De heer Micha\u00EBl Bouas en (iii) BM HR BV, vast vertegenwoordigd door de heer Bahador Sabouri, als bestuurders van de Vennootschap te benoemen voor onbepaalde duur en dit met ingang vana",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bahador Sabouri",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BM HR BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De bestuurders besluiten met eenparigheid van stemmen om het dagelijks bestuur te delegeren aan BM HR BV, vast vertegenwoordigd door de heer Bahador Sabouri, en haar te benoemen tot gedelegeerd bestuurder van de Vennootschap voor een periode die overeenstemt met de duur van haar mandaat als bestuurd",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LGA HR Group NV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De bestuurders nemen kennis van het feit dat BM HR BV, vast vertegenwoordigd door de heer Bahador Sabouri haar mandaat heeft aanvaard.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LGA HR Invest",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De bestuurders nemen kennis van het feit dat BM HR BV, vast vertegenwoordigd door de heer Bahador Sabouri haar mandaat heeft aanvaard.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-12",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-02-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0599.940.248",
    "name_full": "LGA HR",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nino Gabri\u00EBl",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Linde Goegebeur",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LGA HR Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van de stemmen de benoeming van LGA HR Invest BV, zetel te Kortrijksesteenweg 1146, 9051 Gent, met als wettelijk vertegenwoordiger Linde Goegebeur, als bestuurder van de Vennootschap te bevestigen en dit vanaf 1 april 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Henry Provenzano",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0701808163",
        "name": "CHP Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van de stemmen het ontslag vanaf 1 april 2025 van CHP Consulting BV (0701.808.163), met zetel te Burgemeester Van Gansberghelaan 54/2, 9820 Merelbeke met wettelijke vertegenwoordiger Charles-Henry Provenzano als bestuurder van de Vennootschap te beves"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0599.940.248",
    "name_full": "LGA HR",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-10-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0599.940.248",
    "name_full": "LE GRAND \u0026 ASSOCIATES",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 61500,
      "currency": "EUR",
      "after_eur": 61500,
      "delta_eur": 61500,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-08-13",
      "evidence_quote": "Beslissing het kapitaal van de naamloze vennootschap, ten bedrage van \u00E9\u00E9nenzestig duizend vijfhonderd euro (\u20AC 61.500,-) samen te stellen als volgt: -beslissing het statutair onbeschikbaar eigen vermogen beschikbaar te maken en dit deels, ten belope van vierentwintig duizend zevenhonderd achtendertig euro (\u20AC 24.738,-) te incorporeren in het kapitaal van de naamloze vennootschap, waarin de besloten vennootschap wordt omgevormd, bij deze. -beslissing tot incorporatie in het kapitaal van de naamioze vennootschap van zesendertig duizend zevenhonderd twee\u00EBnzestig euro (\u20AC 36.762,-) onttrokken aan de belaste reserves van de vennootschap.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0599.940.248",
    "name_full": "LE GRAND \u0026 ASSOCIATES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Charles-Henry Provenzano",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0711888542",
        "name": "LGA HR Group NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-24",
      "evidence_quote": "De enige vennoot benoemt met onmiddellijke werking als onbezoldigde zaakvoerder van de Vennootschap: -LGA HR Group NV, met maatschappelijke zetel te Kortrijksesteenweg 1146, 9051 Sint-Denijs-Westrem en ingeschreven in de Kruispuntbank der Ondernemingen onder het nummer 0711.888.542 (RPR Gent, afdeli"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0599.940.248",
    "name_full": "LE GRAND \u0026 ASSOCIATES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Denijs-Westrem",
        "region": null,
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "1146"
      },
      "old_address": {
        "city": "GENT",
        "region": null,
        "street": "OTTERGEMSESTEENWEG-ZUID",
        "country": "BE",
        "postcode": "9000",
        "box_number": "505",
        "street_number": "808"
      },
      "effective_date": "2018-04-09",
      "evidence_quote": "Uit het verslag van de zaakvoerder d.d. 09/04/2018, gehouden op de maatschappelijke zetel, blijkt dat werd beslist om met ingang vanaf 09/04/2018 de zetel van de vennootschap te verplaatsen naar Kortrijksesteenweg 1146, 9051 Sint-Denijs-Westrem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0599.940.248",
    "name_full": "LE GRAND \u0026 ASSOCIATES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Ottergemsesteenweg-Zuid",
        "country": "BE",
        "postcode": "9000",
        "box_number": "505",
        "street_number": "808"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "NEW YORKSTRAAT",
        "country": "BE",
        "postcode": "9000",
        "box_number": "12",
        "street_number": "2F"
      },
      "effective_date": "2017-11-15",
      "evidence_quote": "Uit het verslag van de zaakvoerder d.d. 15/11/2017, gehouden op de maatschappelljke zetel, blijkt dat werd beslist om met ingang vanaf 15/11/2017 de zetel van de vennootschap te verplaatsen naar Ottergemsesteenweg-Zuid 808 bus 505, 9000 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0599.940.248",
    "name_full": "LE GRAND \u0026 ASSOCIATES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "New Yorkstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": "12",
        "street_number": "2F"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Ottergemsesteenweg-Zuid",
        "country": "BE",
        "postcode": "9000",
        "box_number": "505",
        "street_number": "808"
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "Uit het verslag van de zaakvoerder d.d. 13/04/2017, gehouden op de maatschappelijke zetel, blijkt dat werd beslist om met ingang vanaf 01/04/2017 de zetel van de vennootschap te verplaatsen naar de New Yorkstraat 2F bus 12, 9000 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0599.940.248",
    "name_full": "LE GRAND \u0026 ASSOCIATES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CLAEYSSENS Stephanie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-13",
      "evidence_quote": "De algemene vergadering dd. 17/02/2017 noteert en aanvaardt het ontslag van de heer CLAEYSSENS Stephanie, geboren te Gent op 14 mei 1986, rijksregisternummer 86.05.14-130.30, wonende te Gent, Kortrijksesteenweg 786, als zaakvoerder op 13/02/2017.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0599.940.248",
    "name_full": "LE GRAND \u0026 ASSOCIATES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Ottergemsesteenweg-Zuid",
        "country": "BE",
        "postcode": "9000",
        "box_number": "505",
        "street_number": "808"
      },
      "old_address": {
        "city": "Sint-Martens-Latem",
        "region": null,
        "street": "Korteijksesteenweg",
        "country": "BE",
        "postcode": "9830",
        "box_number": "8",
        "street_number": "62"
      },
      "effective_date": "2016-07-14",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd. 1 juli 2016 blijkt met ingang vanaf 14 juli 2016: de verplaatsing van de maatschappelijke zetel naar Ottergemsesteenweg-Zuid 808 bus 505 te 9000 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0599.940.248",
    "name_full": "LE GRAND \u0026 ASSOCIATES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CLAEYS Matthias",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-19",
      "evidence_quote": "De algemene vergadering dd. 22/02/2016 noteert en aanvaardt het ontslag van de heer CLAEYS Matthias, geboren te Brugge op 6 augustus 1989, rijksregisternummer 89.08.06-223.67, wonende te Deinze, Nazarethsesteenweg 83, als zaakvoerder op 19/02/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0599.940.248",
    "name_full": "LE GRAND \u0026 ASSOCIATES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CLAEYSSENS Stephanie Anne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-04",
      "evidence_quote": "Op de algemene vergadering dd. 04.05.2015 werd beslist met algemeenheid van stemmen: 1/ benoeming van Mevrouw CLAEYSSENS Stephanie Anne, geboren te Gent op 14 mei 1986, rijksregisternummer 860514 130 30, wonende te Antwerpen, Ellermanstraat 8, tot zaakvoerder;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0599.940.248",
    "name_full": "LE GRAND \u0026 ASSOCIATES",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "9830 Sint-Martens-Latem, Kortrijksesteenweg, 62.8",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-07-05",
        "name": "PROVENZANO Charles-Henry",
        "niss": null,
        "address": "2060 Antwerpen, Ellermanstraat 8"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "PROVENZANO Charles-Henry",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-08-06",
        "name": "CLAEYS Matthias",
        "niss": null,
        "address": "2018 Antwerpen, Rudolfstraat 8 bus 301"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "CLAEYS Matthias",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0599.940.248",
    "name_full": "LE GRAND \u0026 ASSOCIATES",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-03-04",
  "post_incorporation_mandates": []
}