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LMG Advisory

Actief
Louizalaan 209A ·1050 Elsene, België
BE 0791.968.079
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

6 aktes
Adresverloop · 2
07-03-2023
Zetelwijziging
07-03-2023
v3.2
Alle aktes · 6 bijgewerkt 3 maanden geleden
2026
10-03-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Antonino VITALE — Bestuurder
  • Nicolas CHAMBEAU — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas CHAMBEAU",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la fin du mandat de : - M. Nicolas CHAMBEAU, (...). \u00E0 la fonction d\u0027administrateur, avec effet \u00E0 dater au 31/12/2025.",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas CHAMBEAU",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder \u00E0 M. Nicolas CHAMBEAU une d\u00E9charge provisoire pour l\u0027exercice de sa fonction pendant la dur\u00E9e de son mandat.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Antonino VITALE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur non-statutaire de la Soci\u00E9t\u00E9, avec effet au 01/01/2026, et ce, pour une dur\u00E9e ind\u00E9termin\u00E9e: - M. Antonino VITALE, (...);",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-10",
    "filing_date": "2026-03-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0791.968.079",
    "name_full": "LMG Advisory",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lo\u00EFc LEMOGOUM WAM\u0412\u0410\u0420\u041E",
    "org_rep_person_name": null,
    "person_role_at_subject": "actionnaire unique"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
05-08-2024 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Nicolas CHAMBEAU — Bestuurder
  • Abdelfettah LAHMAR — Bestuurder
  • Abdelfettah LAHMAR — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Abdelfettah LAHMAR",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-29",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Abdelfettah LAHMAR de ses fonctions d\u0027administrateur avec effet \u00E0 compter du 29 mai 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Abdelfettah LAHMAR",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-29",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Abdelfettah LAHMAR de ses fonctions d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas CHAMBEAU",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-05-29",
      "evidence_quote": "L\u0027assembl\u00E9e propose \u00E0 son remplacement Monsieur Nicolas CHAMBEAU, qui accepte, \u00E0 compter du 29 mai 2024. Ce mandat sera exerc\u00E9 \u00E0 titre gratuit mais pouvant ult\u00E9rieurement \u00EAtre r\u00E9mun\u00E9r\u00E9 sur base d\u0027une d\u00E9cision ult\u00E9rieure d\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": "Nicolas CHAMBEAU",
      "rep_rotation_old_rep": "Abdelfettah LAHMAR",
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-05-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0791.968.079",
    "name_full": "LMG ADVISORY",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-08-2024 Nicolas CHAMBEAU benoemd tot bestuurder Bestuurswijziging
  • Nicolas CHAMBEAU — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas CHAMBEAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-29",
      "evidence_quote": "L\u0027assembl\u00E9e propose \u00E0 son remplacement Monsieur Nicolas CHAMBEAU, qui accepte, \u00E0 compter du 29 mai 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0791.968.079",
    "name_full": "LMG ADVISORY",
    "legal_form": "SRL"
  }
}
2023
07-03-2023 Zetelverplaatsing naar Bruxelles Zetelwijziging
  • Avenue de l'Exposition 378 boite 46 → Avenue Louise 209A/7, 1050 Bruxelles
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Louise 209A/7, 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "7",
        "street_number": "209A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue de l\u0027Exposition 378 boite 46",
        "city": null,
        "region": null,
        "street": "Avenue de l\u0027Exposition",
        "country": "BE",
        "postcode": null,
        "box_number": "46",
        "street_number": "378",
        "locality_suffix": null
      },
      "effective_date": "2023-01-03",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-01-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-01-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0791.968.079",
    "name_full": "LMG Advisory",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lo\u00EFc Lemogoum",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": [
    "Bijlagen bij het-Belgiseh-Staatsblad---07/03/2023--Annexes-du Moniteur belge"
  ]
}
07-03-2023 Zetelverplaatsing naar Bruxelles Zetelwijziging
  • Avenue de l'Exposition 378 → Avenue Louise 209A, 1050 Bruxelles
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "7",
        "street_number": "209A"
      },
      "old_address": {
        "city": null,
        "region": null,
        "street": "Avenue de l\u0027Exposition",
        "country": "BE",
        "postcode": null,
        "box_number": "46",
        "street_number": "378"
      },
      "effective_date": "2023-01-03",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Avenue Louise 209A/7, 1050 Bruxelles et ce \u00E0 dater du 3 janvier 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0791.968.079",
    "name_full": "LMG ADVISORY",
    "legal_form": "SRL"
  }
}
2022
10-10-2022 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "Avenue de l\u0027Exposition 378 bte 46, 1090 Jette",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1995-08-16",
        "name": "LEMOGOUM WAMBAPO Lo\u00EFc Armand",
        "niss": null,
        "address": "Demaeghtlaan, 140, 1500 Halle"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "LEMOGOUM WAMBAPO Lo\u00EFc Armand",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0791.968.079",
    "name_full": "LMG Advisory",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-10-05",
  "post_incorporation_mandates": []
}