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LS SERVICES

Actief
BE 0892.299.634
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Belgisch Staatsblad — aktes

6 aktes
Adresverloop · 4
13-04-2026
Zetelwijziging
11-03-2022
Zetelwijziging
11-03-2022
v3.2
10-07-2017
v3.2
Alle aktes · 6 bijgewerkt 2 maanden geleden
2026
13-04-2026 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • Avenue Brugmann 32, boîte 2 1060 Bruxelles → 1000 Bruxelles, rue du Pépin 54/4
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1000 Bruxelles, rue du P\u00E9pin 54/4",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue du P\u00E9pin",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "54/4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Brugmann 32, bo\u00EEte 2\n1060 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue Brugmann",
        "country": "BE",
        "postcode": "1060",
        "box_number": "2",
        "street_number": "32",
        "locality_suffix": null
      },
      "effective_date": "2026-01-05",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-13",
    "filing_date": "2026-01-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-01-05",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0892.299.634",
    "name_full": "LS SERVICES",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Leo Plas SRL",
    "person_name": null,
    "org_rep_person_name": "Leo Plas",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "proc\u00E9s-verbal de l\u0027organe d\u0027administration du 5 janvier 2026"
  ]
}
2024
06-12-2024 Colin Doyle benoemd tot bestuurder Bestuurswijziging
  • Colin Doyle — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colin Doyle",
        "address": "1190 Bruxelles, rue Roosendael 172",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-11-08",
      "evidence_quote": "Du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire tenue le 8 novembre 2024, il r\u00E9sulte la nomination de Monsieur Colin Doyle, domicili\u00E9 \u00E0 1190 Bruxelles, rue Roosendael 172, en tant qu\u0027administrateur \u00E0 partir du 8 novembre 2024 pour une dur\u00E9e illimit\u00E9e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-06",
    "filing_date": "2024-11-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-11-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0892.299.634",
    "name_full": "LS SERVICES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christine Gobron",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "proc\u00E9s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire"
  ],
  "corrected_publication_numac": null
}
06-12-2024 Colin Doyle benoemd tot bestuurder Bestuurswijziging
  • Colin Doyle — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colin Doyle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-08",
      "evidence_quote": "Du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire tenue le 8 novembre 2024, il r\u00E9sulte la nomination de Monsieur Colin Doyle, domicili\u00E9 \u00E0 1190 Bruxelles, rue Roosendael 172, en tant qu\u0027administrateur \u00E0 partir du 8 novembre 2024 pour une dur\u00E9e illimit\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.299.634",
    "name_full": "LS SERVICES, EN ABREGE : LSS",
    "legal_form": "SPRL"
  }
}
2022
11-03-2022 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • Rue des Deux Eglises 14-16, boite 4 1000 Bruxelles → 1060 Bruxelles, avenue Brugmann 32, bofte 2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1060 Bruxelles, avenue Brugmann 32, bofte 2",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue Brugmann",
        "country": "BE",
        "postcode": "1060",
        "box_number": "2",
        "street_number": "32",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue des Deux Eglises 14-16, boite 4\n1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue des Deux Eglises",
        "country": "BE",
        "postcode": "1000",
        "box_number": "4",
        "street_number": "14-16",
        "locality_suffix": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027administrateur unique a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de 1000 Bruxelles, rue des Deux Eglises 14-16, bo\u00EEte 4,\n\u00E0 1060 Bruxelles, avenue Brugmann 32, bofte 2, et ce \u00E0 partir du 1er janvier 2022.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-03-11",
    "filing_date": "2021-12-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2021-12-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0892.299.634",
    "name_full": "LS SERVICES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christine Gobron",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
11-03-2022 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • Rue des Deux Eglises 14-16, 1000 Bruxelles → avenue Brugmann 32, 1060 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "avenue Brugmann",
        "country": "BE",
        "postcode": "1060",
        "box_number": "2",
        "street_number": "32"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Rue des Deux Eglises",
        "country": "BE",
        "postcode": "1000",
        "box_number": "4",
        "street_number": "14-16"
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027administrateur unique a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de 1000 Bruxelles, rue des Deux Eglises 14-16, bo\u00EEte 4, \u00E0 1060 Bruxelles, avenue Brugmann 32, bofte 2, et ce \u00E0 partir du 1er janvier 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.299.634",
    "name_full": "LS SERVICES, EN ABREGE : LSS",
    "legal_form": "SPRL"
  }
}
2017
10-07-2017 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • RUE DU TRONE 14-16, 1000 BRUXELLES → rue des Deux Eglises 14.16, 1000 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue des Deux Eglises",
        "country": "BE",
        "postcode": "1000",
        "box_number": "4",
        "street_number": "14.16"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "RUE DU TRONE",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "14-16"
      },
      "effective_date": "2017-05-01",
      "evidence_quote": "Par d\u00E9cision du 20/4/2017 de la G\u00E9rante, le si\u00E8ge social est transf\u00E9r\u00E9 au 14.16 rue des Deux Eglises, bte 4, 1000 Bruxelles, avec prise d\u0027effet le 1/5/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.299.634",
    "name_full": "LS SERVICES, EN ABREGE : LSS",
    "legal_form": "SPRL"
  }
}