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LICAN

Actief
Steenweg op Ruisbroek 257 ·1620 Drogenbos, België
BE 0630.910.170
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Belgisch Staatsblad — aktes

7 aktes
Kapitaalverloop · 2
03-04-2024
v3.2
03-04-2024
Kapitaalwijziging
Adresverloop · 2
20-11-2025
Zetelwijziging
20-11-2025
v3.2
Alle aktes · 7 bijgewerkt 7 maanden geleden
2025
20-11-2025 Zetelverplaatsing van Luik naar Drogenbos Zetelwijziging
  • Kerkweg van Tenbroek 35, 1653 Dworp, België → Steenweg op Ruisbroek 257 1620 Drogenbos
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Steenweg op Ruisbroek 257\n1620 Drogenbos",
        "city": "Drogenbos",
        "region": "vlaams_gewest",
        "street": "Steenweg op Ruisbroek",
        "country": "BE",
        "postcode": "1620",
        "box_number": null,
        "street_number": "257",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kerkweg van Tenbroek 35, 1653 Dworp, Belgi\u00EB",
        "city": "Luik",
        "region": "vlaams_gewest",
        "street": "Kerkweg van Tenbroek",
        "country": "BE",
        "postcode": "1653",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": "Dworp"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-20",
    "filing_date": "2025-11-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-08-04",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0630.910.170",
    "name_full": "LICAN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Martin Devos",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataris"
  },
  "co_filed_documents": []
}
20-11-2025 Zetelverplaatsing van Dworp naar Drogenbos Zetelwijziging
  • Kerkweg van Tenbroek 35, 1653 Dworp → Steenweg op Ruisbroek 257, 1620 Drogenbos
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Drogenbos",
        "region": null,
        "street": "Steenweg op Ruisbroek",
        "country": "BE",
        "postcode": "1620",
        "box_number": null,
        "street_number": "257"
      },
      "old_address": {
        "city": "Dworp",
        "region": null,
        "street": "Kerkweg van Tenbroek",
        "country": "BE",
        "postcode": "1653",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2025-08-04",
      "evidence_quote": "De buitengewone algemene vergadering verenigd op datum van 4 Augustus 2025 aanvaardt de zetelverplaatsing van de vennootschap naar het volgende adress: Steenweg op Ruisbroek 257 1620 Drogenbos"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.910.170",
    "name_full": "LICAN",
    "legal_form": "BV"
  }
}
2024
03-04-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.910.170",
    "name_full": "LICAN",
    "legal_form": "SRL"
  }
}
03-04-2024 Kapitaalvermindering van €12.400 tot €0 Kapitaal & aandelen·Pierre-Yves ERNEUX
  • €12.400 → €0
Notaris: Pierre-Yves ERNEUX · Erpent
Technische details 
{
  "events": [
    {
      "kind": "statutory_reserve_release",
      "after_eur": 0.0,
      "delta_eur": -12400.0,
      "before_eur": 12400.0,
      "decrease_purpose": "distribution_to_shareholders",
      "contribution_type": "reserves_incorporation",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 6200.0,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "suppress"
    }
  ],
  "notary": {
    "name": "Pierre-Yves ERNEUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Erpent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-03",
    "filing_date": "2024-03-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-15",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-12-15"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0630.910.170",
    "name_full": "LICAN",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre-Yves Erneux",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
03-01-2024 HABRAN Jean-Philippe benoemd tot bestuurder Bestuurswijziging·Pierre-Yves ERNEUX
  • HABRAN Jean-Philippe — Bestuurder
Notaris: Pierre-Yves ERNEUX · ErpentKantoor: Pierre-Yves ERNEUX & Laurence ANNET
Technische details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": "HABRAN Jean-Philippe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Pierre-Yves ERNEUX",
    "firm_city": null,
    "firm_name": "Pierre-Yves ERNEUX \u0026 Laurence ANNET",
    "office_city": "Erpent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0630.910.170",
    "name_full": "LICAN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre-Yves ERNEUX",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Kopie van de akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
03-01-2024 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • HABRAN Jean-Philippe — Zaakvoerder
  • HABRAN Jean-Philippe — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HABRAN Jean-Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een duur voor een onbepaalde duur. - Meneer HABRAN Jean-Philippe hier aanwezig en die aanvaardt."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "HABRAN Jean-Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.910.170",
    "name_full": "LICAN",
    "legal_form": "BVBA"
  }
}
2015
01-06-2015 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "Kerkweg van Tenbroek 35, 1653 Beersel",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-09-04",
        "name": "HABRAN Jean-Philippe Joseph Ghislain",
        "niss": null,
        "address": "1653 Beersel (Dworp), Kerkeweg van Tenbroek 35"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "HABRAN Jean-Philippe Joseph Ghislain",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0630.910.170",
    "name_full": "LICAN",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-05-27",
  "post_incorporation_mandates": []
}