Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
31 aktes Kapitaalverloop · 11
19-08-2025
Kapitaalwijziging
19-08-2025
v3.2
31-07-2024
Kapitaalwijziging
31-07-2024
v3.2
11-04-2023
Kapitaalwijziging
11-04-2023
v3.2
07-04-2023
v3.2
07-04-2023
Kapitaalwijziging
07-03-2019
v3.2
04-01-2016
v3.2
29-08-2014
v3.2
Adresverloop · 2
24-02-2025
v3.2
24-02-2025
Zetelwijziging
Alle aktes · 31
bijgewerkt 1 maand geleden
2026
27-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Board change
Technische details
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}27-05-2026 Jurgen Lelie benoemd tot commissaris
- Jurgen Lelie — Commissaris
Technische details
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}25-02-2026 4 bestuurders benoemd
- BEKE Herman — Bestuurder
- Xiufang Tu — Dagelijks bestuur
- Charlotte Goffaux — Dagelijks bestuur
- Lina Zhou — Dagelijks bestuur
Technische details
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}25-02-2026 BEKE Herman benoemd tot bestuurder
- BEKE Herman — Bestuurder
Samenvatting:
v3.2
Technische details
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}2025
29-08-2025 Pieter DUMON benoemd tot gedelegeerd bestuurder
- Pieter DUMON — Gedelegeerd bestuurder
Technische details
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}29-08-2025 5 bestuurders benoemd, 4 ontslagnemend
- LI Lili — Bestuurder
- CHENG Chao — Bestuurder
- ZHENG Yongjun — Bestuurder
- DE BAETSELIER Erwin Christiaan Jozef — Bestuurder
- DUMON Pieter — Bestuurder
- DE BAETSELIER, Erwin — Bestuurder
- DUMON, Pieter — Bestuurder
- BEKE, Herman — Bestuurder
Notaris:
Yorik DESMYTTERE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
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{
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},
{
"kind": "director_in",
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},
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},
{
"kind": "director_in",
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{
"kind": "director_in",
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"name": "DUMON Pieter",
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},
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},
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"compensated": false,
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{
"kind": "decharge_granted",
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"evidence_quote": "De vergadering verleent aan hen volledige, definitieve en onvoorwaardelijke tussentijdse kwijting voor de uitoefening van hun mandaat en bevestigt dat de kwijting op de volgende jaarlijkse vergadering zal worden bevestigd.",
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},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Lina ZHOU",
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},
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},
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}
],
"notary": {
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},
"act_meta": {
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},
"decisions": [
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}
],
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"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
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}29-08-2025 1 bestuurder benoemd, 1 ontslagnemend
- Pieter DUMON — Gedelegeerd bestuurder
- Erwin DE BAETSELIER — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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"evidence_quote": "De bestuurders aanvaarden per 12 augustus unaniem het ontslag van de gedelegeerd bestuurder: -ERVILA BV, met zetel te 1790 Affligem, Nieuwe Kassei 32A, en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0552.650.372, wettelijk vertegenwoordigd door dhr. Erwin DE BAETSELIER."
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"evidence_quote": "De bestuurders beslissen unaniem per 12 augustus om de volgende persoon aan te duiden als nieuwe gedelegeerd bestuurder: - NOLEDA BV, met zetel te 9080 Lochristi, Dekenijstraat 39A, en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0552.650.372, wettelijk vertegenwoordigd door dhr. "
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}29-08-2025 5 bestuurders benoemd
- Lili LI — Bestuurder
- Chao CHENG — Bestuurder
- Yongjun ZHENG — Bestuurder
- Erwin DE BAETSELIER — Bestuurder
- Pieter DUMON — Bestuurder
Samenvatting:
v3.2
Technische details
{
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"person": {
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"name": "Lili LI",
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}19-08-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}19-08-2025 Kapitaalverhoging van €34.561,91 tot €478.897,28
- €444.335,37 → €478.897,28
- Inbreng in geld · Apport en numéraire
Notaris:
Yorik DESMYTTERE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
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}19-08-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Yorik DESMYTTERE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
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},
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"articles_modified": [
{
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}19-08-2025 Kapitaalverhoging van €34.561,91 tot €478.897,28
- €444.335,37 → €478.897,28
Samenvatting:
v3.2
Technische details
{
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"amount_type": "kapitaal_effectief",
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"evidence_quote": "Het kapitaal werd verhoogd met 34.561,91 EUR, rekening houdend met een fractie waarde van 0,5579 EUR en gebracht van 444.335,37 EUR op 478.897,28 EUR. Het saldo van 205.184,59 EUR wordt geboekt als uitgiftepremie.",
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}11-08-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Substantive delegation
Technische details
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},
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"restructuring": {
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"name": "LUCEDA",
"role": "other",
"address": "9000 Gent, Reigerstraat 8",
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},
{
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},
{
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},
{
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},
{
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],
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},
"summary_narrative": "De raad van bestuur van LUCEDA heeft een bijzondere volmacht verleend aan de gedelegeerd bestuurder en andere medewerkers van Deloitte Accountancy BV. Deze bevoegdheden omvatten het nemen van maatregelen om bestuursbesluiten uit te voeren, het ondertekenen van contracten en overeenkomsten tot een bepaald maximumbedrag, het vertegenwoordigen van de vennootschap, en het doen van alle noodzakelijke handelingen om de beslissingen te publiceren in het Belgisch Staatsblad.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}24-02-2025 Zetelverplaatsing van Dendermonde naar Gent
- Noordlaan 21, 9200 Dendermonde → Reigerstraat 8, 9000 Gent
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": null,
"street": "Reigerstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "8"
},
"old_address": {
"city": "Dendermonde",
"region": null,
"street": "Noordlaan",
"country": "BE",
"postcode": "9200",
"box_number": null,
"street_number": "21"
},
"effective_date": "2025-01-15",
"evidence_quote": "De vergadering beslist heeft om de zetel van de vennootschap met ingang van 15/01/2025, naar het volgend adres te verplaatsen: Reigerstraat 8 9000 Gent"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.769.733",
"name_full": "LUCEDA",
"legal_form": "NV"
}
}24-02-2025 Zetelverplaatsing van Dendermonde naar Gent
- 9200 Dendermonde, Noordlaan 21 → Reigerstraat 8 9000 Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Reigerstraat 8\n9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Reigerstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "9200 Dendermonde, Noordlaan 21",
"city": "Dendermonde",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "9200",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2025-01-15",
"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": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-01-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-01-15",
"unanimous": null
},
"subject_company": {
"kbo": "0553.769.733",
"name_full": "LUCEDA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Luik B",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}2024
23-12-2024 5 herbenoemd
- Erwin De Baetselier — Bestuurder
- Pieter Dumon — Bestuurder
- Johan Haspeslagh — Bestuurder
- Herman Beke — Bestuurder
- Erwin De Baetselier — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwin De Baetselier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0550988110",
"name": "ERVILA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-11-28",
"evidence_quote": "De BV ERVILA, met zetel te 1790 Affligem, Nieuwe Kassei 32a, ingeschreven in het rechtspersonenregister onder het nummer 0550.988.110, opnieuw vertegenwoordigd door haar vaste vertegenwoordiger, Erwin De Baetselier; Bestuurder op voordracht van aandeelhouders categorie A"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Dumon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0552650372",
"name": "NOLEDA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-11-28",
"evidence_quote": "De BV NOLEDA, met zetel te 9080 Lochristi, Dekenijstraat 39 bus A, ingeschreven in het rechtspersonenregister onder het nummer 0552.650.372, opnieuw vertegenwoordigd door haar vaste vertegenwoordiger, Pieter Dumon; Bestuurder op voordracht van aandeelhouders categorie A"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Haspeslagh",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-28",
"evidence_quote": "* Johan Haspeslagh, wonende te 3210 Lubbeek, Bovenstraat 16. Bestuurder op voordracht van aandeelhouders categorie B"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman Beke",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-28",
"evidence_quote": "* Herman Beke, wonende te 2230 Ramsel Visvijverstraat 51; Bestuurder op voordracht van de raad van bestuur, onafhankelijke bestuurder"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Erwin De Baetselier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0550988110",
"name": "ERVILA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-11-28",
"evidence_quote": "De vergadering beslist heeft om de BV ERVILA, vertegenwoordigd door haar vaste vertegenwoordiger Erwin De Baetselier, te herbenoemen als gedelegeerd bestuurder, met ingang vanaf 28/11/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.769.733",
"name_full": "LUCEDA",
"legal_form": "NV"
}
}23-12-2024 1 bestuurder benoemd, 3 herbenoemd
- ERVILA — Gedelegeerd bestuurder
- Johan Haspeslagh — Bestuurder
- Herman Beke — Bestuurder
- Herman Beke — Voorzitter
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Haspeslagh",
"address": "3210 Lubbeek, Bovenstraat 16",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-11-28",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Herman Beke",
"address": "2230 Ramsel Visvijverstraat 51",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"statutory": "statutair",
"compensated": null,
"effective_date": "2024-11-28",
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Herman Beke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"statutory": "statutair",
"compensated": null,
"effective_date": "2024-11-28",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0550.988.110",
"name": "ERVILA",
"address": "1790 Affligem, Nieuwe Kassei 32a",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-11-28",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-23",
"filing_date": "2024-12-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-28",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-11-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0553.769.733",
"name_full": "LUCEDA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Herman Beke",
"org_rep_person_name": null,
"person_role_at_subject": "Voorzitter raad van bestuur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-07-2024 Kapitaalverhoging van €11.158 tot €444.335,37
- €433.177,37 → €444.335,37
- Inbreng in geld · Apport en numéraire
Notaris:
Yorik DESMYTTERE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 444335.37,
"delta_eur": 11158.0,
"before_eur": 433177.37,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "houders van Inschrijvingsrechten 2023 (Employees)",
"share_class": "C",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 20000,
"contribution_amount_eur": 11158.0
}
],
"share_emission": {
"agio_eur": 11158.0,
"share_form": "no_nominal_value",
"share_class": "C",
"n_new_shares": 20000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 3.87
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 11158.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-31",
"filing_date": "2024-07-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2024-07-22",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0553.769.733",
"name_full": "LUCEDA",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 420000,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 340000,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 36450,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}31-07-2024 Kapitaalverhoging van €11.158 tot €444.335,37
- €433.177,37 → €444.335,37
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 11158.0,
"currency": "EUR",
"after_eur": 444335.37,
"delta_eur": 11158.0,
"before_eur": 433177.37,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-07-22",
"evidence_quote": "Het kapitaal werd verhoogd met 11.158,00 EUR, rekening houdend met een fractie waarde van 0,5579 EUR en gebracht van 433.177,37 EUR op 444.335,37 EUR.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.769.733",
"name_full": "LUCEDA",
"legal_form": "NV"
}
}2023
11-04-2023 Kapitaalverhoging
- Inbreng in geld · Apport en numéraire
Notaris:
Stijn RAES · Gent
Technische details
{
"events": [
{
"kind": "warrant_issuance",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "warrant_issuance",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Stijn RAES",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-11",
"filing_date": "2023-04-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-03-29",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0553.769.733",
"name_full": "LUCEDA",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stijn RAES",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"aanwezigheidslijst",
"verslag van het bestuursorgaan",
"verslag van de bedrijfsrevisor aangaande de uitgifte van inschrijvingsrechten overeenkomstig artikel 7:180 WVV",
"verslag van de bedrijfsrevisor aangaande artikel 7:155 WVV",
"de geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 420000,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 340000,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 16450,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}11-04-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.769.733",
"name_full": "LUCEDA",
"legal_form": "NV"
}
}07-04-2023 Kapitaalverhoging van €9.177,37 tot €433.177,37
- €424.000 → €433.177,37
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 9177.37,
"currency": "EUR",
"after_eur": 433177.37,
"delta_eur": 9177.37,
"before_eur": 424000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-03-29",
"evidence_quote": "Het kapitaal wordt aldus verhoogd met (afgerond) 9.177,37 EUR en gebracht van vierhonderdvierentwintigduizend euro (424.000,00 EUR) op vierhonderddrie\u00EBndertigduizend honderdzevenenzeventig euro zevenendertig cent (433.177,37 EUR).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.769.733",
"name_full": "LUCEDA",
"legal_form": "NV"
}
}07-04-2023 Kapitaalverhoging van €9.177,37 tot €433.177,37
- €424.000 → €433.177,37
Notaris:
Stijn RAES · Gent
Technische details
{
"events": [
{
"kind": "warrant_issuance",
"after_eur": 433177.37,
"delta_eur": 9177.37,
"before_eur": 424000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Ruping Cao",
"share_class": "C",
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 7000,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Herman Beke",
"share_class": "C",
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 9450,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": 12180.0,
"share_form": "no_nominal_value",
"share_class": "C",
"n_new_shares": 16450,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 0.74
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 12180.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
}
],
"notary": {
"name": "Stijn RAES",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-07",
"filing_date": "2023-04-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "notarieel_alleen",
"act_date": null,
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0553.769.733",
"name_full": "LUCEDA",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"notulen raad van bestuur",
"lijst van de uitgeoefende inschrijvingsrechten",
"de geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 420000,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 340000,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 16450,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}2019
07-03-2019 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.769.733",
"name_full": "LUCEDA",
"legal_form": "NV"
}
}01-02-2019 4 herbenoemd
- Erwin De Baetselier — Gedelegeerd bestuurder
- Johan Haspeslagh — Bestuurder
- Herman Beke — Bestuurder
- Pieter Dumon — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Erwin De Baetselier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0550988110",
"name": "ERVILA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de vergadering beslist heeft om de BVBA ERVILA, voornoemd, te herbenoemen als gedelegeerd bestuurder."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Haspeslagh",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 29/11/2018 blijkt dat de vergadering beslist heeft om de volgende (rechts)personen te herbenoemen tot bestuurder... De heer Johan Haspeslagh"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman Beke",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 29/11/2018 blijkt dat de vergadering beslist heeft om de volgende (rechts)personen te herbenoemen tot bestuurder... De heer Herman Beke"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Dumon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0552650372",
"name": "NOLEDA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 29/11/2018 blijkt dat de vergadering beslist heeft om de volgende (rechts)personen te herbenoemen tot bestuurder... De BVBA NOLEDA"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.769.733",
"name_full": "LUCEDA",
"legal_form": "NV"
}
}2016
04-01-2016 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.769.733",
"name_full": "LUCEDA",
"legal_form": "NV"
}
}2015
12-06-2015 Herman Beke benoemd tot bestuurder
- Herman Beke — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman Beke",
"address": null,
"birth_date": null
},
"effective_date": "2015-04-15",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering, d.d. 15/04/2015, blijkt dat de vergadering heeft beslist om, op voordracht van de raad van bestuur, te benoemen als nieuwe (onafhankelijk) bestuurder, met ingang van 15/04/2015 en dit voor een hernieuwbare termijn eindigend onmiddellijk na de ge"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.769.733",
"name_full": "LUCEDA",
"legal_form": "NV"
}
}2014
29-08-2014 Kapitaalverhoging van €272.000 tot €424.000
- €152.000 → €424.000
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 68000.0,
"currency": "EUR",
"after_eur": 152000.0,
"delta_eur": 68000.0,
"before_eur": 84000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-08-07",
"evidence_quote": "het maatschappelijk kapitaal te verhogen met achtenzestigduizend euro (68.000,00 EUR), om het van vierentachtigduizend euro (84.000,00 EUR) op honderd twee\u00EBnvijftigduizend euro (152.000,00 EUR) te brengen... Deze nieuwe aandelen werden onmiddellijk in geld ingetekend",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 272000.0,
"currency": "EUR",
"after_eur": 424000.0,
"delta_eur": 272000.0,
"before_eur": 152000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-08-07",
"evidence_quote": "het maatschappelijk kapitaal een tweede maal te verhogen met tweehonderd twee\u00EBnzeventigduizend euro (272.000,00 EUR), om het van honderd twee\u00EBnvijftigduizend euro (152.000,00 EUR) op vierhonderd vierentwintigduizend (424.000,00 EUR) te brengen, door incorporatie in het kapitaal van een bedrag van tweehonderd twee\u00EBnzeventigduizend euro (272.000,00 EUR), zijnde de uitgiftepremie vrijgemaakt door de kapitaalverhoging voorwerp van het eerste besluit",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.769.733",
"name_full": "LUCEDA",
"legal_form": "NV"
}
}29-08-2014 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": "2014-08-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0553.769.733",
"name_full": "LUCEDA",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "ERVILA, vast vertegenwoordigd door de heer DE BAETSELIER Erwin",
"quote": "in onmiddellijke aansluitende raad van bestuur werd tot gedelegeerd bestuurder van de vennootschap voor de duur van haar bestuursmandaat benoemd: de voormelde vennootschap \u0022ERVILA\u0022, vast vertegenwoordigd door de heer DE BAETSELIER Erwin, voornoemd.",
"excluded_powers": null
}
]
}
}29-08-2014 4 bestuurders benoemd, 3 ontslagnemend
- DE BAETSELIER Erwin — Bestuurder
- BOGAERTS Wim — Bestuurder
- HASPELSLAGH Johan — Bestuurder
- DE BAETSELIER Erwin — Gedelegeerd bestuurder
- DE BAETSELIER Erwin — Bestuurder
- BOGAERTS Wim — Bestuurder
- DUMON Pieter — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE BAETSELIER Erwin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ERVILA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-08-07",
"evidence_quote": "zij nam kennis van het ontslag met effect op 7 augustus 2014 van de voltallige raad van bestuur van de vennootschap, te weten: (i) de vennootschap \u0022ERVILA\u0022, vast vertegenwoordigd door de heer DE BAETSELIER Erwin"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOGAERTS Wim",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KWILL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-08-07",
"evidence_quote": "zij nam kennis van het ontslag met effect op 7 augustus 2014 van de voltallige raad van bestuur van de vennootschap, te weten: ... (ii) de vennootschap \u0022KWILL\u0022, vast vertegenwoordigd door de heer BOGAERTS Wim"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DUMON Pieter",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NOLEDA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-08-07",
"evidence_quote": "zij nam kennis van het ontslag met effect op 7 augustus 2014 van de voltallige raad van bestuur van de vennootschap, te weten: ... (iii) de vennootschap \u0022NOLEDA\u0022, vast vertegenwoordigd door de heer DUMON Pieter"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE BAETSELIER Erwin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ERVILA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-08-07",
"evidence_quote": "Op voorstel van de Klasse- A Aandeelhouders werden, met effect op 7 augustus 2014 tot A- Bestuurders benoemd, voor een termijn die zal eindigen onmiddellijk na de jaarvergadering van 2018: (i) de voormelde vennootschap \u0022ERVILA\u0022, vast vertegenwoordigd door de heer DE BAETSELIER Erwin, voornoemd"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOGAERTS Wim",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KWILL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-08-07",
"evidence_quote": "Op voorstel van de Klasse- A Aandeelhouders werden, met effect op 7 augustus 2014 tot A- Bestuurders benoemd, voor een termijn die zal eindigen onmiddellijk na de jaarvergadering van 2018: ... (ii) de voormelde vennootschap \u0022KWILL\u0022, vast vertegenwoordigd door de heer BOGAERTS Wim, voornoemd"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HASPELSLAGH Johan",
"address": null,
"birth_date": null
},
"effective_date": "2018-08-07",
"evidence_quote": "en op voorstel van de Klasse-B Aandeelhouders werd, met effect op 7 augustus 2018, tot B- Bestuurder benoemd, voor een termijn die zal eindigen onmiddellijk na de jaarvergadering van 2018: de heer HASPELSLAGH Johan, wonende te 3210 Lubbeek (Linden), Bovenstraat 16."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DE BAETSELIER Erwin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ERVILA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "in onmiddellijke aansluitende raad van bestuur werd tot gedelegeerd bestuurder van de vennootschap voor de duur van haar bestuursmandaat benoemd: de voormelde vennootschap \u0022ERVILA\u0022, vast vertegenwoordigd door de heer DE BAETSELIER Erwin, voornoemd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.769.733",
"name_full": "LUCEDA",
"legal_form": "NV"
}
}Eerste 30 van 31 aktes