LSF SC MANAGEMENT

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    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-03-28",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0811.279.591",
    "name_full": "LSF SC Management",
    "legal_form": "SRL"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Vincent Bonnewijn",
    "org_rep_person_name": null,
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  "co_filed_documents": []
}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Marnixlaan 23 (5de verdieping), 1000 Brussel",
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        "raw": "Avenue Pasteur, 2-1300 Wavre",
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        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2023-03-28",
      "evidence_quote": "L\u0027organe d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de Avenue Pasteur 2, 1300 Wavre vers Marnixlaan 23 (5de verdieping), 1000 Brussel \u00E0 compter du 28 mars 2023.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-04-14",
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    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "raad_van_bestuur",
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    "unanimous": true
  },
  "subject_company": {
    "kbo": "0811.279.591",
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  "publication_proxy": {
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    "person_role_at_subject": "Administrateur"
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  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de la r\u00E9union de l\u0027organe d\u0027administration"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
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        "rrn": null,
        "name": "F.C.G. R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les associ\u00E9s ont approuv\u00E9 le renouvellement du mandat de commissaire de la soci\u00E9t\u00E9 \u0022F.C.G. R\u00E9viseurs d\u0027entreprises\u0022 \u00E0 \u00E9ch\u00E9ance cette ann\u00E9e, aux m\u00EAmes conditions que pr\u00E9c\u00E9demment, et ce pour une dur\u00E9e de 3 ans, \u00E0 savoir jusqu\u0027\u00E0 \u013E\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 avril 2025."
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.279.591",
    "name_full": "LSF SC MANAGEMENT",
    "legal_form": "SPRL"
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}

{
  "events": [],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0811.279.591",
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}

{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Marjorie Harrigan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Les associ\u00E9s prennent acte de la d\u00E9mission de Madame Marjorie Harrigan en tant que g\u00E9rant de la Soci\u00E9t\u00E9 avec effet au 1er janvier 2021. Les associ\u00E9s statueront sur la d\u00E9charge \u00E0 donner \u00E0 Madame Marjorie Harrigan lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelie,",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Faith McManus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer Monsieur Faith McManus, domicili\u00E9 dans le cadre de ce mandat \u00E0 2711 N. Haskell Ave., Suite 1700, Dallas, 75204 Texas, USA, en tant que g\u00E9rant de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e avec effet au 1er janvier 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.279.591",
    "name_full": "LSF SC MANAGEMENT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
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        "rrn": null,
        "name": "Marjorie Harrigan",
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    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
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        "name": "Faith McManus",
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        "birth_date": null
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    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0811.279.591",
    "name_full": "LSF SC Management"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "F.C.G. R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0811.279.591",
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
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      "person": {
        "rrn": null,
        "name": "F.C.G. R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les associ\u00E9s d\u00E9cident d\u0027approuver le renouvellement du mandat de commissaire de la soci\u00E9t\u00E9 \u0022F.C.G. R\u00E9viseurs d\u0027entreprises\u0022 \u00E0 \u00E9ch\u00E9ance cette ann\u00E9e, aux m\u00EAmes conditions que pr\u00E9c\u00E9demment, et ce pour une dur\u00E9e de 3 ans, \u00E0 savoir jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 avril 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.279.591",
    "name_full": "LSF SC MANAGEMENT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "F.C.G. R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0811.279.591",
    "name_full": "LSF SC Management"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F.C.G. R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les associ\u00E9s ont approuv\u00E9 le renouvellement du mandat de commissaire de la soci\u00E9t\u00E9 \u0022F.C.G. R\u00E9viseurs d\u0027entreprises\u0022 \u00E0 \u00E9ch\u00E9ance cette ann\u00E9e, aux m\u00EAmes conditions que pr\u00E9c\u00E9demment, et ce pour une dur\u00E9e de 3 ans, \u00E0 savoir jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 avril 2019."
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0811.279.591",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
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        "rrn": null,
        "name": "Philippe Detournay",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Vincent Bonnewijn",
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0811.279.591",
    "name_full": "LSF SC MANAGEMENT"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philippe Detournay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-18",
      "evidence_quote": "R\u00E9vocation de M. Philippe Detournay en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9, avec effet au jour de la signature des pr\u00E9sentes r\u00E9solutions."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vincent Bonnewijn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-18",
      "evidence_quote": "Nomination de M. Vincent Bonnewijn en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e et avec effet au jour de la signature des pr\u00E9sentes r\u00E9solutions."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.279.591",
    "name_full": "LSF SC MANAGEMENT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Catherine Bowe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Marjorie Harrigan",
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        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0811.279.591",
    "name_full": "LSF SC Management"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Catherine Bowe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-20",
      "evidence_quote": "Les associ\u00E9s prennent acte de la d\u00E9mission de Madame Catherine Bowe en tant que g\u00E9rant de la Soci\u00E9t\u00E9 avec effet au 20 avril 2016."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marjorie Harrigan",
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        "birth_date": null
      },
      "effective_date": "2016-04-20",
      "evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer Madame Marjorie Harrigan, domicili\u00E9e \u00E0 4059 Cedarbrush Drive, Dallas, Texas 75229, USA, en tant que g\u00E9rant de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e avec effet au 20 avril 2016."
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.279.591",
    "name_full": "LSF SC MANAGEMENT",
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}

{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Michael Thomson",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0811.279.591",
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}

{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Michael Thomson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-15",
      "evidence_quote": "Les associ\u00E9s prennent acte de la d\u00E9mission de Monsieur Michael Thomson en tant que g\u00E9rant de la Soci\u00E9t\u00E9 avec effet au 15 janvier 2016."
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Catherine Bowe",
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      },
      "effective_date": "2016-01-15",
      "evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer Madame Catherine Bowe, domicili\u00E9e \u00E0 4016 Cotswold Court, Dallas, Texas 75220, USA, en tant que g\u00E9rant de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e avec effet au 15 janvier 2016."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0811.279.591",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Vlaams Gewest",
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        "postcode": "1300",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels Gewest",
        "street": "Boulevard de la Plaine",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2014-06-01",
      "evidence_quote": "Les g\u00E9rants ont d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de Boulevard de la Plaine 9, 1050 Ixelles vers Avenue Pasteur 2, 1300 Wavre \u00E0 compter du 1er juin 2014."
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0811.279.591",
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}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy Cremer",
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      },
      "via_org": {
        "kbo": null,
        "name": "Fallon, Chainiaux, Cludts, Garny \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-04-30",
      "evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer Fallon, Chainiaux, Cludts, Garny \u0026 C\u00B0 ayant son si\u00E8ge social \u00E0 Rue de Jausse, 49 \u00E0 5100 Naninne, repr\u00E9sent\u00E9 par Guy Cremer, R\u00E9viseur d\u0027Entreprise, en tant que commissaire de la Soci\u00E9t\u00E9 avec effet \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale 30 avril 2013 et pour une dur\u00E9e de 3 ans prenant "
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0811.279.591",
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