Vinikus& Lazarus BVBA

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VOF Vinikus",
        "address": "1785 Merchtem Spiegellaan 26",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van VOF Vinikus, met zetel te 1785 Merchtem Spiegellaan 26, als niet-statutaire bestuurder, en dit met ingang op 01/01/2026. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Gerd Brabant",
        "address": "1785 Merchtem Spiegellaan 26",
        "birth_date": null,
        "profession": null,
        "birth_place": "1785 Merchtem"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Vinikus en Lazarus BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Rechtspersoon Vinikus en Lazarus BV heeft Gerd Brabant, met woonplaats te 1785 Merchtem Spiegellaan 26, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 01/01/2026.",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-10",
    "filing_date": "2026-01-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0875.997.793",
    "name_full": "Vinikus \u0026 Lazarus",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0687.472.652",
    "org_name": "BV Accounting For Business",
    "person_name": null,
    "org_rep_person_name": "Nathalie Maes",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 02/01/2026"
  ],
  "corrected_publication_numac": null
}

{
  "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": "2022-04-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0875.997.793",
    "name_full": "VINIKUS \u0026 LAZARUS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jeroen Schoevaerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-30",
      "evidence_quote": "De vergadering beslist om met ingang vanaf heden een einde te stellen aan het mandaat van de zaakvoerder, de heer Jeroen Schoevaerts, wonende te 3210 Linden, Zoutrootjesstraat 23. Er wordt hem kwijting verleend voor de uitvoering van het mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.997.793",
    "name_full": "VINIKUS \u0026 LAZARUS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Brabant Gerd",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0826409118",
        "name": "VINIKUS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-30",
      "evidence_quote": "De vergadering beslist unaniem, om met ingang vanaf 30/04/2018, de volgende zaakvoerder te ontslag: -de VOF VINIKUS met zetel te 1785 Merchtem, Spiegellaan 26, met ondernemingsnummer 826.409.118 vertegenwoordigd door de heer Brabant Gerd, zaakvoerder. Er wordt hem kwijting verleend voor de uitvoerin",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.997.793",
    "name_full": "VINIKUS \u0026 LAZARUS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Brabant Gerd",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-30",
      "evidence_quote": "De vergadering beslist unaniem, om met onmiddellijke ingang, de heer Brabant Gerd wonende Spiegeliaan 26 te 1785 Merchtem te ontslaan als zaakvoerder. Er wordt hem kwijting verleend voor de uitvoering van zijn mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.997.793",
    "name_full": "VINIKUS \u0026 LAZARUS",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2010-06-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0875.997.793",
    "name_full": "VINIKUS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene Vergadering verleent volmacht voor onbepaalde tijd aan Outcome bvba, Dorpsplein 2, 1830 Machelen vertegenwoordigd door Ilse Getteman of Patrick De Smet, met de mogelijkheid van indeplaatsstelling om alle mogelijke formaliteiten te vervullen betreffende neerleggingen en/of verklaningen op het ondememingsloket, en/of BTW- en Registratiekantoor en/of bij alle administratieve autoriteiten.",
      "holder_kbo": null,
      "holder_name": "Outcome bvba",
      "scope_categories": [
        "KBO",
        "filing",
        "publication",
        "tax",
        "registration"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Merchtem",
        "region": null,
        "street": "Spiegellaan",
        "country": "BE",
        "postcode": "1785",
        "box_number": null,
        "street_number": "26"
      },
      "old_address": {
        "city": null,
        "region": null,
        "street": "Linthoutweg",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2008-09-21",
      "evidence_quote": "Op de vergadering werd beslist om vanaf 21 september 2008 de maatschappelijke zetel te verhuizen naar Spiegellaan 26, 1785 Merchtem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.997.793",
    "name_full": "VINIKUS",
    "legal_form": "BVBA"
  }
}