Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Adresverloop · 2
18-06-2025
v3.2
18-06-2025
Zetelwijziging
Alle aktes · 8
bijgewerkt 4 maanden geleden
2026
19-02-2026 3 herbenoemd
- Philip Lanen — Bestuurder
- Pascale Luyx — Bestuurder
- Philip Lanen — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Lanen",
"address": "3500 Hasselt Zestien Bunderstaat 46",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": "2026-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascale Luyx",
"address": "3500 Hasselt Zestien-Bundersstraat 46",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": "2026-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philip Lanen",
"address": "3500 Hasselt Zestien-Bundersstraat 46",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-19",
"filing_date": "2026-02-11",
"act_kind_objet": "Benoemingen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-04",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-11-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0423.398.070",
"name_full": "LUTEX",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV ACC Vranken Connect",
"person_name": null,
"org_rep_person_name": "Carmen Vranken",
"person_role_at_subject": null
},
"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 27/11/2025",
"de notulen van de algemene vergadering dd. 04/12/2025"
],
"corrected_publication_numac": null
}19-02-2026 3 herbenoemd
- Philip Lanen — Bestuurder
- Pascale Luyx — Bestuurder
- Philip Lanen — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Lanen",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Philip Lanen, met woonplaats te 3500 Hasselt Zestien Bunderstaat 46, als niet-statutaire bestuurder, en dit met ingang op 01/01/2026."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascale Luyx",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Pascale Luyx, met woonplaats te 3500 Hasselt Zestien-Bundersstraat 46, als niet-statutaire bestuurder, en dit met ingang op 01/01/2026."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philip Lanen",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "Het bestuursorgaan beslist tot de herbenoeming van Philip Lanen, met woonplaats te 3500 Hasselt Zestien-Bundersstraat 46, als gedelegeerd bestuurder met ingang op 01/01/26."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.398.070",
"name_full": "LUTEX",
"legal_form": "NV"
}
}2025
18-06-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
other
Technische details
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-18",
"filing_date": "2025-06-10",
"act_kind_objet": "ATTEST ADRESWIJZIGING ZETEL ENTITEIT TGV FUSIE GEMEENTEN"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0423.398.070",
"name": "LUTEX",
"role": "other",
"address": "DEMERSTRAA\u0422 7.1 3500 HASSELT",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0423.398.070",
"name_full": "LUTEX",
"legal_form": "NV"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De zetel van de NV LUTEX is gewijzigd van Demerstraat 7.1 naar Demerstraat 7, 3500 Hasselt, als gevolg van de fusie van de gemeenten Hasselt en Kortessem.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": null,
"what_corrected": "Adreswijziging zetel entiteit TGV",
"prior_pub_number": null
},
"should_reroute_to_category": null
}18-06-2025 Zetelverplaatsing binnen Hasselt
- Demerstraat 7, 3500 Hasselt → Demerstraat 7, 3500 Hasselt
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hasselt",
"region": null,
"street": "Demerstraat",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "7"
},
"old_address": {
"city": "Hasselt",
"region": null,
"street": "Demerstraat",
"country": "BE",
"postcode": "3500",
"box_number": "1",
"street_number": "7"
},
"effective_date": "2025-01-01",
"evidence_quote": "het adres is gewijzigd van Demerstraat 7.1 naar Demerstraat 7, 3500 Hasselt ten gevolge van de fusie van de gemeenten Hasselt en Kortessem vanaf 1 januari 2025 wijzigt het adres van de zetel naar Demerstraat 7 te 3500 Hasselt"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.398.070",
"name_full": "LUTEX",
"legal_form": "NV"
}
}18-06-2025 Zetelverplaatsing binnen Hasselt
- DEMERSTRAAТ 7.1 3500 HASSELT → Demerstraat 7, 3500 Hasselt
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Demerstraat 7, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Demerstraat",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "DEMERSTRAA\u0422 7.1 3500 HASSELT",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Demerstraat",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "7.1",
"locality_suffix": null
},
"effective_date": "2025-01-01",
"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": "nl",
"pub_date": "2025-06-18",
"filing_date": "2025-06-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "notarieel_alleen",
"date": "2025-06-10",
"unanimous": null
},
"subject_company": {
"kbo": "0423.398.070",
"name_full": "LUTEX",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"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": []
}2023
04-10-2023 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": "2020-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0423.398.070",
"name_full": "LUTEX",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2021
06-05-2021 1 bestuurder benoemd, 2 herbenoemd
- Philip Lanen — Gedelegeerd bestuurder
- Philip Lanen — Bestuurder
- Luyx Pascale — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Lanen",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "Philip Lanen, wonende te Zestien Bunderstraat 46, 3500 Hasselt als bestuurder, Luyx Pascale, wonende te Zestien Bunderstraat 46, 3500 Hasselt als bestuurder."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philip Lanen",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "Philip Lanen, voornoemd wordt tevens benoemd als gedelegeerd bestuurder."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luyx Pascale",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "Philip Lanen, wonende te Zestien Bunderstraat 46, 3500 Hasselt als bestuurder, Luyx Pascale, wonende te Zestien Bunderstraat 46, 3500 Hasselt als bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.398.070",
"name_full": "LUTEX",
"legal_form": "NV"
}
}2014
27-06-2014 1 bestuurder benoemd, 2 herbenoemd
- Philip Lanen — Gedelegeerd bestuurder
- Philip Lanen — Bestuurder
- Luyx Pascale — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Lanen",
"address": null,
"birth_date": null
},
"effective_date": "2014-01-01",
"evidence_quote": "Philip Lanen, wonende te 3500 Hasselt, Zestien Bunderstraat 46, als bestuurder; ... Philip Lanen, voornoemd, wordt tevens benoemd als gedelegeerde-bestuurder. De mandaatsperiode geldt vanaf 01-01-2014 tot en met 31-12-2019"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philip Lanen",
"address": null,
"birth_date": null
},
"effective_date": "2014-01-01",
"evidence_quote": "Philip Lanen, voornoemd, wordt tevens benoemd als gedelegeerde-bestuurder. De mandaatsperiode geldt vanaf 01-01-2014 tot en met 31-12-2019"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luyx Pascale",
"address": null,
"birth_date": null
},
"effective_date": "2014-01-01",
"evidence_quote": "Luyx Pascale, wonende te 3500 Hasselt, Zestien Bunderstraat 46 als bestuurder. ... De mandaatsperiode geldt vanaf 01-01-2014 tot en met 31-12-2019"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.398.070",
"name_full": "LUTEX",
"legal_form": "NV"
}
}