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LPI DEVELOPMENT

Actief
Zwaanhofweg 10 ·8900 Ieper, België
BE 0771.507.514
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Belgisch Staatsblad — aktes

6 aktes
Alle aktes · 6 bijgewerkt 2 maanden geleden
2026
15-04-2026 Christophe Van Parys herbenoemd als commissaris Bestuurswijziging
  • Christophe Van Parys — Commissaris
Technische details
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      "effective_date": "2025-10-20",
      "evidence_quote": "Het Bestuursorgaan heeft kennis genomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV/SRL, commissaris van de Vennootschap, beslist heeft Mevrouw Melissa Carton, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Dhr. Christophe Van Parys, bedrijfsrevisor, met als kant",
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    {
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        "kbo": "1028.530.986",
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      "evidence_quote": "Er wordt met eenparigheid van stemmen beslist om een bijzondere volmacht te verlenen aan Mevrouw Iwona Daszkowska (met rijksregisternummer 82.06.29-364.45) en Sta\u00EBlle bv, met maatschappelijke zetel te 9000 Gent, Hofstraat 365, 9000 Gent met ondernemingsnummer 1028.530.986, vertegenwoordigd door haar",
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    {
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      "person": {
        "rrn": "76.10.31-184.67",
        "name": "Stephanie Gobert",
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2025
19-09-2025 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Michael GHEYSENS — Bestuurder
  • Michael GHEYSENS — Vaste vertegenwoordiger
  • Michael GHEYSENS — Bestuurder
Technische details
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    "filing_date": "2025-09-12",
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    {
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19-09-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Michael GHEYSENS — Bestuurder
  • Michael GHEYSENS — Bestuurder
Samenvatting: v3.2
Technische details
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      "role": "bestuurder",
      "person": {
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        "name": "Michael GHEYSENS",
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      },
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      "effective_date": "2025-06-30",
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  "subject_company": {
    "kbo": "0771.507.514",
    "name_full": "LPI DEVELOPMENT",
    "legal_form": "BV"
  }
}
06-03-2025 Melissa CARTON herbenoemd als commissaris Bestuurswijziging
  • Melissa CARTON — Commissaris
Technische details
{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Melissa CARTON",
        "address": null,
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      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
        "country": "BE",
        "legal_form": null
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      "evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 30/06/2024 blijkt de herbenoeming van BV \u0022KPMG Bedrijfsrevisoren\u0022, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, vertegenwoordigd door mevrouw Melissa CARTON, bedrijfsrevisor, als commissaris voor een termijn van 3 jaar.",
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  "is_correction": false,
  "subject_company": {
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06-03-2025 Melissa CARTON herbenoemd als commissaris Bestuurswijziging
  • Melissa CARTON — Commissaris
Samenvatting: v3.2
Technische details
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      "kind": "commissaris_renew",
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      "person": {
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        "name": "Melissa CARTON",
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        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
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    "legal_form": "BV"
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2021
20-07-2021 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
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  "seat": "8900 Ieper, Zwaanhofweg 10",
  "schema": "v3.2",
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        "kbo": null,
        "name": "GHELAMCO INVEST"
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      "share_class": "Aandelen",
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      "holder_org_kbo": null,
      "holder_org_name": "GHELAMCO INVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 250000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 250000,
      "amount_subscribed_eur": 250000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 250000,
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    "kbo": "0771.507.514",
    "name_full": "LPI DEVELOPMENT",
    "legal_form": "BV"
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  "initial_directors": [],
  "incorporation_date": "2021-07-16",
  "post_incorporation_mandates": []
}