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LOCAWAY

Actief
Oostjachtpark 7 ·9100 Sint-Niklaas, België
BE 0436.331.041
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Belgisch Staatsblad — aktes

14 aktes
Kapitaalverloop · 3
10-05-2022
Kapitaalwijziging
10-05-2022
v3.2
27-01-2011
v3.2
Adresverloop · 2
06-10-2025
v3.2
06-10-2025
Zetelwijziging
Alle aktes · 14 bijgewerkt 8 maanden geleden
2025
10-10-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten Statutenwijziging·Stijn RAES
Samenvatting: De vennootschap heeft tot voorwerp alle algemene industriële, commerciële, financiële, roerende of onroerende verrichtingen die verband houden met de verhuur van vervoermiddelen, financiële leasing, a…Notaris: Stijn RAES · Gent
Technische details 
{
  "notary": {
    "name": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-10",
    "filing_date": "2025-10-07",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-09-04",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "language_switch"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.331.041",
    "name_full_after": "LOCAWAY",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "LOCAWAY",
    "current_zetel_raw": "Oostjachtpark 7, 9100 Sint-Niklaas",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "RVH-Notarissen",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": null,
      "holder_name": "mevrouw Karine Ost",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "de heer Patrick Bebronne",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "bedienden, aangestelden en lasthebbers",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Aangezien het derde besluit een taalwijziging vereiste en artikel 2:33 van het Wetboek van vennootschappen en verenigingen de neerlegging van stukken vereist in de taal van het taalgebied waar de zetel van de vennootschap is gevestigd, heeft de vergadering in een eerste deel van deze buitengewone al",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2:33"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Karine Ost",
        "excluded_powers": []
      },
      {
        "name": "Patrick Bebronne",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn RAES",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "De aandeelhouders verdelen het liquidatiesaldo met inachtname van het gelijkheidsbeginsel.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp alle algemene industri\u00EBle, commerci\u00EBle, financi\u00EBle, roerende of onroerende verrichtingen die verband houden met de verhuur van vervoermiddelen, financi\u00EBle leasing, aankoop/verkoop/onderhoud van vervoermiddelen, parkeerplaatsen, makelaars- en vertegenwoordigingsactiviteiten, en interesse in gerelateerde ondernemingen.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": 125000.0,
    "capital_before_eur": 125000.0,
    "share_classes_after": [
      {
        "count": 100,
        "label": "Alle aandelen",
        "rights_summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
10-10-2025 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-09-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.331.041",
    "name_full": "LOCAWAY",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "de heer Patrick Bebronne, met recht op indeplaatsstelling, keuze van woonplaats doende bij \u0022FIBEPA\u0022, te 4652 Herve, Trou du Bois 1B, evenals aan de bedienden, aangestelden en lasthebbers, teneinde, indien nodig, de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "FIBEPA",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
06-10-2025 Zetelverplaatsing van Herve naar Sint-Niklaas Zetelwijziging
  • Tribomont 15, 4650 Herve → Oostjachtpark 7, 9100 Sint-Niklaas
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Niklaas",
        "region": "Vlaams",
        "street": "Oostjachtpark",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Herve",
        "region": null,
        "street": "Tribomont",
        "country": "BE",
        "postcode": "4650",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": null,
      "evidence_quote": "TROISI\u00C8ME R\u00C9SOLUTION: Transfert du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 la R\u00E9gion flamande et, par cons\u00E9quence, d\u00E9cision concernant la lange de la soci\u00E9t\u00E9 L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 9100 Sint-Niklaas, Oostjachtpark 7, R\u00E9gion flamande."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.331.041",
    "name_full": "LOCAWAY",
    "legal_form": "SA"
  }
}
06-10-2025 Zetelverplaatsing van Herve naar Sint-Niklaas Zetelwijziging·Stijn RAES
  • Herve (B-4650 Herve), Tribomont 15 → 9100 Sint-Niklaas, Oostjachtpark 7
Notaris: Stijn RAES · Gent
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9100 Sint-Niklaas, Oostjachtpark 7",
        "city": "Sint-Niklaas",
        "region": "vlaams_gewest",
        "street": "Oostjachtpark",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Herve (B-4650 Herve), Tribomont 15",
        "city": "Herve",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "4650",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-06",
    "filing_date": "2025-09-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-09-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0436.331.041",
    "name_full": "LOCAWAY",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "OVISION VERVIERS",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "procuration"
  ]
}
2023
09-05-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2023-05-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.331.041",
    "name_full": "LOCAWAY",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
20-10-2022 3 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Stefan De Prycker — Bestuurder
  • Filip Cailliau — Bestuurder
  • Peter Verschelden — Commissaris
  • Philippe Touquet — Bestuurder
  • Frédéric Van den Weghe — Bestuurder
  • Henri VAESEN — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Touquet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0552931474",
        "name": "ARKEUS BEHEER S.COMM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-16",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de (i) ARKEUS BEHEER S.COMM, dont le si\u00E8ge est sis Korenbloemstraat 30, 1640 Sint-Genesius-Rode, immatricul\u00E9e dans la Banque-Carrefour des Entreprises sous le num\u00E9ro 0552.931.474 (RPM Bruxelles, division n\u00E9erlandophone), repr\u00E9sent\u00E9e par son repr\u00E9sentan"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Van den Weghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875483594",
        "name": "V\u00C9D\u00C9W\u00C9 CONSULT S.COMM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-16",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de (i) ARKEUS BEHEER S.COMM, dont le si\u00E8ge est sis Korenbloemstraat 30, 1640 Sint-Genesius-Rode, immatricul\u00E9e dans la Banque-Carrefour des Entreprises sous le num\u00E9ro 0552.931.474 (RPM Bruxelles, division n\u00E9erlandophone), repr\u00E9sent\u00E9e par son repr\u00E9sentan"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan De Prycker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0694837625",
        "name": "De Prycker Consult SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-16",
      "evidence_quote": "De Prycker Consult SRL, dont le si\u00E8ge est sis Rododendronlaan 4, 1653 Beersel, immatricul\u00E9e dans la Banque-Carrefour des Entreprises sous le num\u00E9ro 0694.837.625 (RPM Bruxelles, division n\u00E9erlandophone), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Stefan De Prycker, domicili\u00E9 \u00E0 1653 Beersel,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Cailliau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0807357130",
        "name": "eFCee SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-16",
      "evidence_quote": "eFCee SRL, dont le si\u00E8ge est sis Lange Munte 72A, 9860 Oosterzele, immatricul\u00E9e dans la Banque-Carrefour des Entreprises sous le num\u00E9ro 0807.357.130 (RPM Gand, division Gand), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Filip Cailliau, domicili\u00E9 \u00E0 9860 Oosterzele, Lange Munte 72\u0410."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Verschelden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "SA Moore Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de commissaire ia SA Moore Audit (0453.925.059), Schali\u00EBnstraat, 3, 2000 Antwerpen (B00212) pour une dur\u00E9e de 3 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025, statuant sur les comptes de l\u0027exercice 2024. La SA Moore Audit d\u00E9signe, en qualit\u00E9"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Henri VAESEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428161463",
        "name": "REWISE SRL - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 sa d\u00E9mission, l\u0027assembl\u00E9e d\u00E9cide de donner d\u00E9charge au commissaire REWISE SRL - R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 4020 Li\u00E8ge, rue des Vennes, 151, num\u00E9ro d\u0027entreprise BCE 0428.161.463, ici repr\u00E9sent\u00E9e par ses repr\u00E9sentants, Messieurs Henri VAESEN et Alexandre LECLER, r\u00E9viseur",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.331.041",
    "name_full": "LOCAWAY",
    "legal_form": "SA"
  }
}
10-05-2022 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details 
{
  "events": [],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-05-10",
    "filing_date": "2022-02-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2022-05-02",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-02-25"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.331.041",
    "name_full": "LOCAWAY",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Stibbe",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}
10-05-2022 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-02-25",
      "evidence_quote": "Le conseil d\u0027administration constate conform\u00E9ment \u00E0 l\u0027article 2:8, \u00A74 du Code des soci\u00E9t\u00E9s et associations qu\u0027en vertu du transfert d\u0027actions du 25 f\u00E9vrier 2022, toutes les actions de la Soci\u00E9t\u00E9 sont d\u00E9tenues par l\u0027actionnaire unique. Toutes les actions de la soci\u00E9t\u00E9, soit 100 actions, sont d\u00E9tenues par (...)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.331.041",
    "name_full": "LOCAWAY",
    "legal_form": "SA"
  }
}
31-01-2022 Bruno Lecloux herbenoemd als gedelegeerd bestuurder Bestuurswijziging
  • Bruno Lecloux — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Lecloux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456172390",
        "name": "BBLDG PARTNERS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-31",
      "evidence_quote": "met ingang van, voor de duur van zijn mandaat van bestuurder, het bestuur bevestigt dit mandaat van gedelegeerd bestuurder van BBLDG PARTNERS SA, vertegenwoordigd door zijn permanente vertegenwoordiger Bruno Lecloux."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.331.041",
    "name_full": "LOCAWAY",
    "legal_form": "SA"
  }
}
2021
17-02-2021 Bruno Lecloux herbenoemd als gedelegeerd bestuurder Bestuurswijziging
  • Bruno Lecloux — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Lecloux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0432817463",
        "name": "Fabisa SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-23",
      "evidence_quote": "En d\u00E9pit de ce que Fabisa SA, ayant son si\u00E8ge social sis Rue du B\u00EA P\u00E2k\u00EE 1, 4651 Battice/Herve, num\u00E9ro d\u0027entreprise 0432.817.463 (RPM Li\u00E8ge, division Verviers) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Bruno Lecloux, domicili\u00E9 Bahmus 6, 4890 Thimister-Clermont, a \u00E9t\u00E9 nomm\u00E9e administrateur d\u00E9l\u00E9gu\u00E9 de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.331.041",
    "name_full": "LOCAWAY",
    "legal_form": "SA"
  }
}
2019
19-06-2019 2 herbenoemd Bestuurswijziging
  • André Gehlen — Bestuurder
  • Bruno Lecloux — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Gehlen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire pour une dur\u00E9e de 6 ans, Monsieur Andr\u00E9 Gehlen rue Be Paki, 1 4651 Battice en qualit\u00E9 d\u0027administrateur"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Lecloux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fabisa SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "ainsi que la soci\u00E9t\u00E9 Fabisa SA Rue Be Paki 1 4651 Battice en qualit\u00E9 d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par Monsiueur Bruno Lecloux, Bahmus 6 4890 Thimister Clermont."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.331.041",
    "name_full": "LOCAWAY",
    "legal_form": "SA"
  }
}
2013
27-06-2013 2 herbenoemd Bestuurswijziging
  • André Gehlen — Bestuurder
  • Bruno LECLOUX — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Gehlen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la reconduction pour une dur\u00E9e de 6 ans les mandats: Andr\u00E9 Gehlen rue B\u00EA P\u00E2ki, 1 4651 Battice, administrateur"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno LECLOUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA FABISA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la reconduction pour une dur\u00E9e de 6 ans les mandats: ... la SA FABISA rue B\u00EA P\u00E2ki, 1 4651 Battice, administrateur-d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9 par Bruno LECLOUX"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.331.041",
    "name_full": "LOCAWAY",
    "legal_form": "SA"
  }
}
2011
27-01-2011 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "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": "2010-12-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.331.041",
    "name_full": "LOCAWAY",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
27-01-2011 Kapitaalverhoging van €1.053,24 tot €125.000 Kapitaal & aandelen
  • €123.946,76 → €125.000
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1053.24,
      "currency": "EUR",
      "after_eur": 125000,
      "delta_eur": 1053.24,
      "before_eur": 123946.76,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2010-12-29",
      "evidence_quote": "d\u0027augmenter le capital \u00E0 concurrence de MILLE CINQUANTE-TROIS euros VINGT-QUATRE cent (1.053,24 \u20AC) pour porter le capital social de CENT VINGT-TROIS MILLE NEUF CENT QUARANTE-SIX euros SEVENTE-SIX cents (123.946,76 \u20AC), \u00E0 CENT VINGT-CINQ MILLE euros (125.000 \u20AC), sans apports nouveaux et sans cr\u00E9ation d\u0027actions nouvelles, par incorporation au capital d\u0027une somme de MILLE CINQUANTE-TROIS euros VINGT-QUATRE cent (1.053,24 \u20AC) \u00E0 pr\u00E9lever sur les r\u00E9serves disponibles de la soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.331.041",
    "name_full": "LOCAWAY",
    "legal_form": "SA"
  }
}