LNA BELGIQUE

{
  "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": "2025-12-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "du rapport du commissaire de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DGST \u0026 PARTNERS \u2013 REVISEUR D\u2019ENTRERPISES \u2013 BEDRIJFSREVISOREN \u00BB, ayant son si\u00E8ge \u00E0 1170 Watermael-Boitsfort, avenue Emile Van Becelaere 28A, bo\u00EEte 71, identifi\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0458.736.952, \u00E9tabli conform\u00E9ment \u00E0 l\u2019article 5:133, \u00A7 1er, alin\u00E9a 2 du Code des soci\u00E9t\u00E9s et des associations dans lequel il examine la description faite par l\u0027organe d\u0027administration de l\u2019apport en nature, l\u0027\u00E9valuation adopt\u00E9e et les modes d\u0027\u00E9valuation appliqu\u00E9s.",
    "firm_kbo": "0458.736.952",
    "firm_name": "DGST \u0026 PARTNERS \u2013 REVISEUR D\u2019ENTRERPISES \u2013 BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "Micha\u00EBl DE RIDDER"
  },
  "subject_company": {
    "kbo": "0479.787.635",
    "name_full": "LNA BELGIQUE",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 7200000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 7200000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter un apport suppl\u00E9mentaire en nature par l\u0027actionnaire unique d\u0027une cr\u00E9ance qu\u0027il d\u00E9tient sur la soci\u00E9t\u00E9 d\u0027ur\u0131 mortant de sept millions deux cents mille euros (7.200.000 \u20AC), avec \u00E9mission de septante-deux mille (72.000) actions nouvelles",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.787.635",
    "name_full": "LNA BELGIQUE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl de Ridder",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458736952",
        "name": "DGST \u0026 PARTNERS - REVISEUR D\u0027ENTREPRISES-BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Associ\u00E9 unique d\u00E9cide de renouveler le mandat du commissaire aux comptes, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, \u00AB DGST \u0026 PARTNERS - REVISEUR D\u0027ENTREPRISES-BEDRIJFSREVISOREN \u00BB, ayant son si\u00E8ge social sis \u00E0 Avenue Emile Van Becelaere 28A, Bo\u00EEte 71, 1170 Watermael Boitsfort, et enregistr\u00E9e aupr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.787.635",
    "name_full": "LNA BELGIQUE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe PUISSANT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458736952",
        "name": "DGST \u0026 PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de renouveler le mandat de commissaire aux comptes de la SC SPRL DGST \u0026 PARTNERS, une soci\u00E9t\u00E9 civile sous la forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, dont le si\u00E8ge social est sis Avenue Emile van Becelaere 27 \u00E0 1170 Watermael-Boitsfort, inscrite au Registre des Pe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.787.635",
    "name_full": "LNA BELGIQUE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe PUISSANT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-15",
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte du transfert avec effet au 15 octobre 2013 du mandat de commissaire aux comptes de Monsieur Philippe PUISSANT, domicili\u00E9 rue des Drapiers \u00E0 1300 Wavre, \u00E0 la SC SPRL DGST \u0026 PARTNERS, une soci\u00E9t\u00E9 civile sous la forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, dont l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.787.635",
    "name_full": "LNA BELGIQUE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe PUISSANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de la r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21 juin 2006, il a \u00E9t\u00E9 d\u00E9cid\u00E9 le renouvellement de Monsieur Philippe PUISSANT, dont les bureaux sont situ\u00E9s rue de Clairvaux, 40 bte 205 \u00E0 1348 LOUVAIN-LA-NEUVE N\u00B0 IRE 1737 en tant que Commissaire pour une p\u00E9riode de 3 ans prenant fin \u00E0 l\u0027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.787.635",
    "name_full": "LNA BELGIQUE",
    "legal_form": "SPRL"
  }
}