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THE LIGHTING ONE

Actief
NV· 33 jaar actief
Kernstraat 54 ·1000 Brussel, België
BE 0447.915.712
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Belgisch Staatsblad — aktes

13 aktes
Kapitaalverloop · 1
20-02-2012
v3.2
Adresverloop · 4
07-11-2016
v3.2
27-05-2013
v3.2
20-02-2012
v3.2
11-05-2010
v3.2
Alle aktes · 13 bijgewerkt 8 maanden geleden
2025
24-10-2025 1 bestuurder benoemd, 2 herbenoemd Bestuurswijziging
  • Willocx Eric — Directeur
  • SA BUGECO — Commissaris
  • SA CHORUS — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SA BUGECO",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide renouveler les mandats des SA BUGECO",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SA CHORUS",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide renouveler les mandats des SA BUGECO et SA CHORUS",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Willocx Eric",
        "address": "Rue Joseph Sneesens 2, 1300 Limal",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "nomme Monsieur Willocx Eric, domicili\u00E9 Rue Joseph Sneesens 2 \u00E0 1300 Limal, comme administrateeur pour une dur\u00E9e de 6 ans et prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-24",
    "filing_date": "2025-05-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.915.712",
    "name_full": "THE LIGHTING ONE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-10-2025 1 bestuurder benoemd, 2 herbenoemd Bestuurswijziging
  • Willocx Eric — Bestuurder
  • SA BUGECO — Bestuurder
  • SA CHORUS — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA BUGECO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs \u00E9tant venus \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide renouveler les mandats des SA BUGECO et SA CHORUS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA CHORUS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs \u00E9tant venus \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide renouveler les mandats des SA BUGECO et SA CHORUS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willocx Eric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "nomme Monsieur Willocx Eric, domicili\u00E9 Rue Joseph Sneesens 2 \u00E0 1300 Limal, comme administrateeur pour une dur\u00E9e de 6 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.915.712",
    "name_full": "THE LIGHTING ONE",
    "legal_form": "SA"
  }
}
2017
09-06-2017 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-05-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.915.712",
    "name_full": "EDISIO-EUROPE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 Eric WILLOCX afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "Eric WILLOCX",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
09-06-2017 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.915.712",
    "name_full": "EDISIO-EUROPE",
    "legal_form": "SA"
  }
}
2016
07-11-2016 Zetelverplaatsing van Mont-sur-Marchienne naar Bruxelles Zetelwijziging
  • Avenue Albert 1er 12, 6032 Mont-sur-Marchienne → Rue du Pépin 54, 1000 Bruxelles
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du P\u00E9pin",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "54"
      },
      "old_address": {
        "city": "Mont-sur-Marchienne",
        "region": null,
        "street": "Avenue Albert 1er",
        "country": "BE",
        "postcode": "6032",
        "box_number": "8",
        "street_number": "12"
      },
      "effective_date": "2016-09-13",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer, \u00E0 partir du 13 septembre 2016, le si\u00E8ge social se situant \u00E0: Avenue Albert 1er 12/8 6032 Mont-sur-Marchienne \u00E0 Rue du P\u00E9pin 54 1000 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.915.712",
    "name_full": "EDISIO-EUROPE",
    "legal_form": "SA"
  }
}
2013
27-05-2013 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2013-05-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.915.712",
    "name_full": "INGELEC BENELUX",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 l\u0027ASBL ACERTA, \u00E0 1300 Wavre, afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E8t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "holder_kbo": "1300 Wavre",
      "holder_name": "ASBL ACERTA",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
27-05-2013 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.915.712",
    "name_full": "INGELEC BENELUX",
    "legal_form": "SA"
  }
}
27-05-2013 Zetelverplaatsing van Bruxelles naar Mont-sur-Marchienne Zetelwijziging
  • Rue du Pépin 54, 1000 Bruxelles → Avenue Albert Ier 12, 6032 Mont-sur-Marchienne
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mont-sur-Marchienne",
        "region": "Waals",
        "street": "Avenue Albert Ier",
        "country": "BE",
        "postcode": "6032",
        "box_number": "8",
        "street_number": "12"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du P\u00E9pin",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "54"
      },
      "effective_date": "2013-05-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge soc\u00EDal de la soci\u00E9t\u00E9 \u00E0 6032 Mont-sur-Marchienne, Avenue Albert 1tt 12/8"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.915.712",
    "name_full": "INGELEC BENELUX",
    "legal_form": "SA"
  }
}
2012
20-02-2012 BERTULOT Pierre neemt ontslag als zaakvoerder Bestuurswijziging
  • BERTULOT Pierre — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BERTULOT Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission du g\u00E9rant de l\u0027ancienne soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9, \u00E9tant: Monsieur BERTULOT Pierre domicili\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, rue de l\u0027Eglise, 141."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.915.712",
    "name_full": "DUO DESIGN",
    "legal_form": "SPRL"
  }
}
20-02-2012 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2012-02-07",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.915.712",
    "name_full": "DUO DESIGN",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
20-02-2012 Kapitaalverhoging van €50.000 tot €68.592,01 Kapitaal & aandelen
  • €18.592,01 → €68.592,01
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 50000,
      "currency": "EUR",
      "after_eur": 68592.01,
      "delta_eur": 50000.0,
      "before_eur": 18592.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2012-02-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cinquante mille euros (50.000 EUR), pour le porter de dix-huit mille cinq cent nonante-deux euros et un cent (18.592,01 EUR), \u00E0 soixante-huit mille cinq cent nonante-deux euros et un cent (68.592,01 EUR), par apport en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.915.712",
    "name_full": "DUO DESIGN",
    "legal_form": "SPRL"
  }
}
20-02-2012 Zetelverplaatsing van WOLUWE-SAINT-PIERRE naar Bruxelles Zetelwijziging
  • RUE DE L'EGLISE 141, 1150 WOLUWE-SAINT-PIERRE → rue du Pépin 54, 1000 Bruxelles
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue du P\u00E9pin",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "54"
      },
      "old_address": {
        "city": "WOLUWE-SAINT-PIERRE",
        "region": "Brussels",
        "street": "RUE DE L\u0027EGLISE",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "141"
      },
      "effective_date": "2012-02-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1000 Bruxelles, rue du P\u00E9pin, 54"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.915.712",
    "name_full": "DUO DESIGN",
    "legal_form": "SPRL"
  }
}
2010
11-05-2010 Zetelverplaatsing van Bruxelles naar Drogenbos Zetelwijziging
  • Chaussée de Wavre 950, 1040 Bruxelles → Rue Golden Hope 35, 1620 Drogenbos
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Drogenbos",
        "region": "Brussels",
        "street": "Rue Golden Hope",
        "country": "BE",
        "postcode": "1620",
        "box_number": "B",
        "street_number": "35"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Wavre",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "950"
      },
      "effective_date": "2010-04-20",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer, \u00E0 partir du 20 avril 2010, le si\u00E8ge social se situant \u00E0: Chauss\u00E9e de Wavre 950 1040 \u0412ruxelles \u00E0 Rue Golden Hope 35B 1620 Drogenbos"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.915.712",
    "name_full": "DUO DESIGN",
    "legal_form": "SPRL"
  }
}