PLASTURGIE LAZZERINI

{
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      "date": "2026-08-17",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/08/2026",
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    {
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      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 8 juin 2026",
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    {
      "date": "2026-06-08",
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      "quote": "a d\u00E9cid\u00E9 de renouveler en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e de six (6) ans ... S.A. DECUBE",
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    {
      "date": "2026-06-08",
      "type": "officer_reappointment",
      "quote": "a d\u00E9cid\u00E9 de renouveler en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e de six (6) ans ... M. Luc Dutrieux",
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    },
    {
      "date": "2026-06-08",
      "type": "officer_reappointment",
      "quote": "a d\u00E9cid\u00E9 de renouveler en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e de six (6) ans ... M. Thierry Lazzerini",
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      "kind": "company",
      "name": "Plasturgie Lazzerini",
      "attrs": {
        "seat": "Quai du Pont Canal 1 7110 Str\u00E9py-Bracquegnies",
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      }
    },
    {
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      "name": "Alexandre Plissart",
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{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis PRUNEAU",
        "address": null,
        "birth_date": null
      },
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        "name": "SRL \u0022Joiris - Rousseaux, R\u00E9viseurs d\u0027entreprises associ\u00E9s\u0022",
        "address": null,
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      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 6 juin 2025 d\u00E9signe la SRL \u0022Joiris - Rousseaux, R\u00E9viseurs d\u0027entreprises associ\u00E9s\u0022 (B00194) comme commissaire pour une dur\u00E9e de trois ans."
    }
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  "subject_company": {
    "kbo": "0419.662.679",
    "name_full": "PLASTURGIE LAZZERINI",
    "legal_form": "SA"
  }
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAL\u00C9RIE POTIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419662679",
        "name": "SPARAXIS S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-23",
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de PLASTURGIE LAZZERINI S.A. du 30 juillet 2024 la d\u00E9mission de l\u0027Administrateur SPARAXIS S.A. et de son repr\u00E9sentant permanent Madame VAL\u00C9RIE POTIER et ce, avec effet au 23 juillet 2024."
    }
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  "subject_company": {
    "kbo": "0419.662.679",
    "name_full": "PLASTURGIE LAZZERINI",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien de Dorlodot",
        "address": null,
        "birth_date": null
      },
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        "kbo": "0863670776",
        "name": "DECUBE S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-22",
      "evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge de l\u0027accomplissement de son mandat \u00E0 Damien de Dorlodot, repr\u00E9sentant sortant.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Alexandre PLISSART",
        "address": null,
        "birth_date": null
      },
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        "name": "DECUBE S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-22",
      "evidence_quote": "Monsieur PLISSART Alexandre remplacera Monsieur de DORLODOT Damien, et ce \u00E0 partir du 22 mai 2024."
    }
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    "kbo": "0419.662.679",
    "name_full": "PLASTURGIE LAZZERINI",
    "legal_form": "SA"
  }
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{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Pruneau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Joiris-Rousseaux, R\u00E9viseurs d\u0027entreprises associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 3 juin 2022 d\u00E9signe la \u0022SRL Joiris-Rousseaux, R\u00E9viseurs d\u0027entreprises associ\u00E9s\u0022 repr\u00E9sent\u00E9e par Monsieur Alexis Pruneau (A02234), en tant que commissaire pour une dur\u00E9e de 3 ans."
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  "subject_company": {
    "kbo": "0419.662.679",
    "name_full": "PLASTURGIE LAZZERINI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1742000,
      "currency": "EUR",
      "after_eur": 1742000,
      "delta_eur": 1742000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-03-15",
      "evidence_quote": "Le capital de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 un million sept cent quarante-deux mille euros (\u20AC 1.742.000,00). Il est repr\u00E9sent\u00E9 par un million trois cent neuf mille neuf cent quatre-vingts (1.309.980) actions, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/ million trois cent neuf mille neuf cent quatre-vingti\u00E8me (1/1.309.980\u00E8me) de l\u2019avoir social, enti\u00E8rement souscrites et lib\u00E9r\u00E9es int\u00E9gralement.",
      "contribution_type": "cash"
    }
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  "subject_company": {
    "kbo": "0419.662.679",
    "name_full": "PLASTURGIE LAZZERINI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419662679",
        "name": "S.A. MONNAIE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-21",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la modification du repr\u00E9sentant permanent de la S.A. Monnaie, Administrateur de la S.A. Plasturgie Lazzerini. Monsieur Damien de Dorlodot, ..., remplacera Monsieur Pierre Fran\u00E7ois et ce avec effet r\u00E9troactif au 21 d\u00E9cembre 2018. A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e donne d\u00E9charge de ",
      "discharge_granted": true
    }
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  "subject_company": {
    "kbo": "0419.662.679",
    "name_full": "PLASTURGIE LAZZERINI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis PRUNEAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCPRL \u0022Joiris - Rousseaux, R\u00E9viseurs d\u0027entreprises associ\u00E9s\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e approuve la proposition et d\u00E9signe la SCPRL \u0022Joiris - Rousseaux, R\u00E9viseurs d\u0027entrepr\u00EDses associ\u00E9s\u0022, repr\u00E9sent\u00E9e par Monsieur Alexis PRUNEAU (A02234), en tant que commissaire-r\u00E9viseur pour une dur\u00E9e de trois ans pour un montant annuel de 4.000,00 euros HTVA par an."
    }
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  "subject_company": {
    "kbo": "0419.662.679",
    "name_full": "PLASTURGIE LAZZERINI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1100000,
      "currency": "EUR",
      "after_eur": 1542000,
      "delta_eur": 1100000,
      "before_eur": 442000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter une premi\u00E8re fois le capital \u00E0 concurrence de un million cent mille euros (\u20AC 1.100.000,00) pour le porter de quatre cent quarante-deux mille euros (\u20AC 442.000,00) \u00E0 un million cing cent quarante-deux mille euros (\u20AC 1.542.000,00) par la cr\u00E9ation de un million cent mille actions nouvelles (1.100.000)... Elles seront attribu\u00E9es... en r\u00E9mun\u00E9ration de l\u0027apport en nature de cr\u00E9ances",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 200000,
      "currency": "EUR",
      "after_eur": 1742000,
      "delta_eur": 200000,
      "before_eur": 1542000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter une deuxi\u00E8me fois le capital \u00E0 concurrence de deux cents mille euros (\u20AC 200.000,00) pour le porter de un million cing cent quarante-deux mille euros (\u20AC 1.542.000,00) \u00E0 un million sept cent quarante-deux mille euros (\u20AC 1.742.000,00)... Elles seront souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0419.662.679",
    "name_full": "PLASTURGIE LAZZERINI",
    "legal_form": "SA"
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{
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    {
      "kind": "commissaris_in",
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      "person": {
        "rrn": null,
        "name": "Alexis Pruneau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450426032",
        "name": "Joiris-Rousseaux",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confier le mandat de commissaire de la SA Plasturgie Lazzerin\u00ED \u00E0 la soci\u00E9t\u00E9 Joiris-Rousseaux (BE 450.426.032) repr\u00E9sent\u00E9e par M Alexis Pruneau et ceci pour une dur\u00E9e de trois ans ((exercices 30/6/2016-17-18)."
    }
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  "subject_company": {
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    "name_full": "PLASTURGIE LAZZERINI",
    "legal_form": "SA"
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Dascotte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9miss\u00EDon de Monsieur Marc Dascotte en tant qu\u0027administrateur (...) L\u0027Assembl\u00E9e donne d\u00E9charge \u00E0 Monsieur Marc Dascotte du chef de l\u0027ex\u00E9cution de son mandat d\u0027administrateur.",
      "discharge_granted": true
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  "subject_company": {
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    "seat_change": true,
    "object_change": false,
    "effective_date": "2015-02-19",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
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    "name_full": "PLASTURGIE LAZZERINI",
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  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Strepy-Bracquegnies",
        "region": null,
        "street": "Quai du Pont Canal",
        "country": "BE",
        "postcode": "7110",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Baudour",
        "region": null,
        "street": "Rue des Roseaux",
        "country": "BE",
        "postcode": "7331",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des vo\u00EDx de transf\u00E9rer le si\u00E8ge social \u00E0 7110 Strepy-Bracquegnies, Quai du Pont Canal 1, cec\u00ED avec effet imm\u00E9diat."
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