LGA HR GROUP

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      "evidence_quote": "De enige aandeelhouder neemt kennis van het feit dat B3 Partners BV, vast vertegenwoordigd door de heer Nicholas Boehme, de heer Micha\u00EBl Bouas en BM HR Invest BV, vast vertegenwoordigd door de heer Bahador Sabouri hun respectieve mandaten hebben aanvaard.",
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      "evidence_quote": "De enige aandeelhouder neemt kennis van het feit dat B3 Partners BV, vast vertegenwoordigd door de heer Nicholas Boehme, de heer Micha\u00EBl Bouas en BM HR Invest BV, vast vertegenwoordigd door de heer Bahador Sabouri hun respectieve mandaten hebben aanvaard.",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Onderwerp akte:"
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    {
      "body": "enig_aandeelhouder_schriftelijk",
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    "person_name": "Nino Gabri\u00EBl",
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    "person_role_at_subject": "Bijzonder gevolmachtigde"
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{
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        "name": "LGA HR Invest BV",
        "address": null,
        "country": null,
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      "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."
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      "kind": "director_out",
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      "effective_date": "2025-04-01",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van de stemmen het ontslag vanaf 1 april 2025 van: de heer Charles-Henry Provenzano, wonende te Burgemeester Van Gansberghelaan 54/2, 9820 Merelbeke als bestuurder van de Vennootschap te bevestigen."
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      "evidence_quote": "De algemene vergadering beslist met eenparigheid van de stemmen het ontslag vanaf 1 april 2025 van: Mevrouw Linde Goegebeur, wonende te Steppestede 3; 9051 Afsnee als bestuurder van de Vennootschap te bevestigen."
    }
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  "subject_company": {
    "kbo": "0711.888.542",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Bahador Sabouri",
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        "name": "BM HR",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van de stemmen de benoeming van de besloten vennootschap BM HR,ON. 1005.970.172 met zetel te Koning-Albertlaan 38-9080 Lochristi, als bestuurder van de Vennootschap, met als vaste vertegenwoordiger de heer Bahador Sabouri, te bevestigen en dit vanaf 1"
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      "effective_date": "2024-06-01",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van de stemmen het ontslag vanaf 1 juni 2024 van de heer Bahador Sabouri, wonende te Koning-Albertlaan 38-9080 Lochristi, als bestuurder van de Vennootschap te bevestigen."
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  "subject_company": {
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{
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    {
      "kind": "director_in",
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      "person": {
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        "name": "CHP Consulting BV",
        "address": null,
        "country": null,
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      "effective_date": "2023-11-28",
      "evidence_quote": "De enige aandeelhouder (her)benoemt volgende personen, met ingang vanaf heden, als bestuurders van de Vennootschap voor een periode van zes jaar: - CHP Consulting BV, vast vertegenwoordigd door Charles-Henry Provenzano;"
    },
    {
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        "rrn": null,
        "name": "Bahador Sabouri",
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      },
      "effective_date": "2023-11-28",
      "evidence_quote": "De enige aandeelhouder (her)benoemt volgende personen, met ingang vanaf heden, als bestuurders van de Vennootschap voor een periode van zes jaar: - Bahador Sabouri;"
    },
    {
      "kind": "director_in",
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        "name": "Linde Goegebeur",
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      "effective_date": "2023-11-28",
      "evidence_quote": "De enige aandeelhouder (her)benoemt volgende personen, met ingang vanaf heden, als bestuurders van de Vennootschap voor een periode van zes jaar: - Linde Goegebeur."
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  "subject_company": {
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{
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    {
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      "amount": 1500000,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-11-28",
      "evidence_quote": "Het kapitaal van de vennootschap bedraagt \u00E9\u00E9n miljoen vijfhonderd duizend euro (\u20AC 1.500.000,-).",
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  "subject_company": {
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{
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        "name": "CHP Consulting BV",
        "address": null,
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      },
      "effective_date": "2020-05-29",
      "evidence_quote": "het ontslag van A-bestuurder, CHP Consulting BV, vast vertegenwoordigd door Charles-Henry Provenzano aanvaard wordt met onmiddellijk ingang."
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      "effective_date": "2020-05-29",
      "evidence_quote": "Tevens heeft de Raad van Bestuur het ontslag van gedelegeerd bestuurder, CHP Consulting BV, vast vertegenwoordigd door Charles-Henry Provenzano aanvaard met onmiddellijke ingang."
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      },
      "effective_date": "2020-05-29",
      "evidence_quote": "De Raad van Bestuur benoemt Charles-Henry Provenzano, als gedelegeerd bestuurder van de vennootschap voor de duur van zijn mandaat als bestuurder."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Mathieu Calozet",
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        "birth_date": null
      },
      "effective_date": "2020-05-29",
      "evidence_quote": "Dhr. Mathieu Calozet, wonende te Rue D\u0027Anlier 15, 6630 Radelange, benoemd wordt met onmiddellijke werking als onbezoldigde A-bestuurder van de vennooschap voor een periode van zes jaar."
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      "quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven met mogelijkheid van indeplaatsstelling aan Davy Gorsel\u00E9, Pieter Dierckx en iedere andere advocaat bij Quorum Advocaten BV, met maatschappelijke zetel te Amerikalei 219, 2000 Antwerpen, met ondernemingsnummer 0834.703.113 (RPR Antwerpen, afdeling Antwerpen), alsook aan Ad-Ministerie BV, vertegenwoordigd door Adriaan De Leeuw, met maatschappelijke zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, met ondernemingsnummer 0474.966.438 (RPR Brussel, Nederlandstalige afdeling), ieder afzonderlijk handelend.",
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