LUGINA TRANSPORT

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      "subkind": null,
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      "compensated": null,
      "effective_date": "2026-02-28",
      "evidence_quote": "D\u0027un proc\u00E8s-verbal des actionnaires r\u00E9unis en assembl\u00E9e g\u00E9n\u00E9rale extraordinaire le 14.02.2026, il a \u00E9t\u00E9 act\u00E9 la d\u00E9mission de Monsieur JAKUPI Albion de ses fonctions d\u0027administrateur; son mandat prendra fin au 28.02.2026; pleine et enti\u00E8re d\u00E9charge lui est d\u00E9j\u00E0 donn\u00E9e pour les actes pos\u00E9s durant son ",
      "decharge_status": "granted",
      "mandate_duration": {
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        "value": "2026-02-28"
      },
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Thierry BERGER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Procuration est donn\u00E9e \u00E0 Monsieur Thierry BERGER aux fins d\u0027effectuer les d\u00E9marches de d\u00E9p\u00F4t du pr\u00E9sent P.V. aupr\u00E8s du Moniteur Belge. A cette fin il pourra remplir et signer tout document n\u00E9cessaire. II pourra \u00E9galement effectuer les formalit\u00E9s requises aupr\u00E8s de la Banque Carrefour des Entreprises",
      "decharge_status": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-11",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-02-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0746.651.362",
    "name_full": "LUGINA TRANSPORT",
    "legal_form": "SARL"
  },
  "publication_proxy": {
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    "person_name": "Thierry BERGER",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "JAKUPI Albion",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "Nomination de Monsieur JAKUPI Albion au mandat d\u0027administrateur (g\u00E9rant) au 01.03.2022"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
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        "rrn": null,
        "name": "JAKUPI Ekrem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "D\u00E9miss\u00EDon de Monsieur JAKUPI Ekrem de son mandat de g\u00E9rant avec effet au 01.03.2022; pleine et enti\u00E8re d\u00E9charge lui est donn\u00E9e pour les actes pos\u00E9s durant son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0746.651.362",
    "name_full": "LUGINA TRANSPORT",
    "legal_form": "SRL"
  }
}

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  "events": [],
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{
  "kind": "oprichting",
  "seat": "Rue Dani\u00E8l Bolly 31/0001, 4520 Wanze",
  "schema": "v3.2",
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      "kind": "natural_person",
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        "dob": "1969-04-20",
        "name": "DEMIRI Tasim",
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  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0746.651.362",
    "name_full": "LUGINA TRANSPORT",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-05-04",
  "post_incorporation_mandates": []
}