Checked.be
Active
BE 0654.955.678Public limited company
L2D
Venetiëlaan 33 ·8530 Harelbeke, Belgium· 10 yrs active
Sector: Financial services
(64210)
Conclusion
The computed 12-month bankruptcy probability of L2D is 0.2% (very low). The company has been active since 2016 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 10 yrs |
| Board | 8 |
| Locations | 1 |
| Publications | 35 |
Bankruptcy probability (12 mo)
0.2%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Lower-risk legal form
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Established
Founded in 2016 — 10 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 21-05-2026 | 2026-00118881 |
| 31-12-2024 | volledig | 13-06-2025 | 2025-00146636 |
| 31-12-2023 | volledig | 29-05-2024 | 2024-00103843 |
| 31-12-2022 | volledig | 15-06-2023 | 2023-00137393 |
| 31-12-2021 | volledig | 03-06-2022 | 2022-20047528 |
| 31-12-2021 | consolidatie | 03-06-2022 | 2022-20047429 |
| 31-12-2020 | volledig | 15-06-2021 | 2021-20300223 |
| 31-12-2020 | consolidatie | 27-04-2022 | 2022-20011809 |
| 31-12-2019 | volledig | 05-06-2020 | 2020-15600557 |
| 31-12-2018 | volledig | 06-06-2019 | 2019-16400250 |
Directors & mandates
Current directors & mandates
-
Whiteout VenturesLegal entityDirector· perm. rep.: Michael FINELLIState Gazette act 25089967 (15-07-2025)Current01-07-2025 → present
-
Current16-05-2025 → present
2 events
- 01-07-2025 Appointed· Managing director
- 16-05-2025 Appointed· Director
-
Current18-04-2024 → present
-
Current01-12-2022 → present
-
Aeneas Management Consultants - FZCOLegal entityDirector· perm. rep.: Luc BlommaertState Gazette act 23025016 (21-02-2023)Current30-09-2022 → present
-
C.C.M. NVLegal entityDirector· perm. rep.: Mireille LanneauState Gazette act 23025016 (21-02-2023)Current30-09-2022 → present
-
JLMV BVLegal entityDirector· perm. rep.: Joe LanoState Gazette act 23025016 (21-02-2023)Current30-09-2022 → present
-
JLMV bvbaLegal entityManaging director· perm. rep.: Joseph LanoState Gazette act 16143881 (18-10-2016)Current18-10-2016 → present
Former directors (10)
-
CROP CONSTRUCTIE MEULEBEKELegal entityDirector· perm. rep.: LANNEAU MireilleState Gazette act 22089152 (25-07-2022)Former25-07-2022 → 06-06-2025
2 events
- 06-06-2025 Resigned· Director
- 25-07-2022 Mandate renewed· Director
-
Former02-07-2021 → 06-06-2025
2 events
- 06-06-2025 Resigned· Director
- 02-07-2021 Appointed· Director
-
Former25-07-2022 → 06-06-2025
3 events
- 06-06-2025 Resigned· Director
- 06-06-2025 Resigned· Managing director
- 25-07-2022 Mandate renewed· Director
-
Aeneas Management Consulting FZCOLegal entityDirector· perm. rep.: Luc BLOMMAERTState Gazette act 25089967 (15-07-2025)Former— → 16-05-2025
-
Former30-09-2022 → 18-04-2024
2 events
- 18-04-2024 Resigned· Director
- 30-09-2022 Appointed· Director
-
Former30-09-2022 → 01-12-2022
2 events
- 01-12-2022 Resigned· Director
- 30-09-2022 Appointed· Director
-
Former18-10-2016 → 30-09-2022
3 events
- 30-09-2022 Resigned· Director
- 25-07-2022 Mandate renewed· Director
- 18-10-2016 Appointed· Director
-
QDC-GovernanceLegal entityDirector· perm. rep.: Dirk ClarysseState Gazette act 22089152 (25-07-2022)Former18-10-2016 → 30-09-2022
4 events
- 30-09-2022 Resigned· Director
- 25-07-2022 Mandate renewed· Director
- 02-07-2021 Appointed· Director
- 18-10-2016 Appointed· Director
-
Former25-07-2022 → 30-09-2022
2 events
- 30-09-2022 Resigned· Director
- 25-07-2022 Mandate renewed· Director
-
Former— → 21-10-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| ERNST & YOUNG ASSURANCE SERVICESCurrent Statutory auditor · represented by Defoer Marleen |
— | 15-06-2018 → present |
| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Deketele Brecht |
— | 02-07-2021 → present |
| EY Bedrijfsrevisoren BV Statutory auditor · represented by Brecht Deketele |
— | 31-12-2023 → 31-12-2023 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Financial services(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 25-05-2016 |
| Status | Active |
| Postal code | 8530 |
Connections & network
Group structure
Parent · 4 subsidiaries · 1 location
Control→
Parent · 6 subsidiaries · 1 location
Control→
Parent · 18 subsidiaries · 3 locations
Control→
Parent · 926 subsidiaries · 5 locations
Control→
Parent · 1 subsidiary · 1 location
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Parent · 4 subsidiaries · 1 location
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Parent · 6 subsidiaries · 1 location
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Parent · 5 subsidiaries · 1 location
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Parent · 4 subsidiaries · 1 location
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Parent · 4 subsidiaries · 1 location
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Subsidiary · 1 location
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Subsidiary · 1 location
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Subsidiary · 1 location
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Network connections
Shared corporate director
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Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
L2D nv
since 20162.292.343.194
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 34322B0513/00D000 | Flanders | 11.5 ha | 1 · 8.1 ha | — |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
21-05-2026
NBB filing
Annual accounts filed
15-04-2026
State Gazette act
Director changes
15-04-2026
State Gazette act
Director changes
2025
15-07-2025
State Gazette act
Director changes
15-07-2025
State Gazette act
Capital & shares
15-07-2025
State Gazette act
Capital & shares
15-07-2025
State Gazette act
Director changes
15-07-2025
State Gazette act
Director changes
15-07-2025
State Gazette act
Capital & shares
13-06-2025
NBB filing
Annual accounts filed
2024
24-06-2024
State Gazette act
Director changes
24-06-2024
State Gazette act
Director changes
24-06-2024
State Gazette act
Director changes
29-05-2024
NBB filing
Annual accounts filed
07-03-2024
State Gazette act
Director changes
07-03-2024
State Gazette act
Director changes
2023
15-06-2023
NBB filing
Annual accounts filed
31-05-2023
State Gazette act
Director changes
31-05-2023
State Gazette act
Director changes
31-05-2023
State Gazette act
Director changes
21-02-2023
State Gazette act
Director changes
21-02-2023
State Gazette act
Director changes
21-02-2023
State Gazette act
Director changes
2022
25-07-2022
State Gazette act
Director changes
25-07-2022
State Gazette act
Director changes
03-06-2022
NBB filing
Annual accounts filed
03-06-2022
NBB filing
Annual accounts filed
27-04-2022
NBB filing
Annual accounts filed
2021
02-07-2021
State Gazette act
Director changes
02-07-2021
State Gazette act
Director changes
15-06-2021
NBB filing
Annual accounts filed
2020
17-07-2020
State Gazette act
Director changes
17-07-2020
State Gazette act
Director changes
05-06-2020
NBB filing
Annual accounts filed
2019
06-08-2019
State Gazette act
Miscellaneous
11-06-2019
State Gazette act
Miscellaneous
06-06-2019
NBB filing
Annual accounts filed
2018
15-06-2018
State Gazette act
Director changes
15-06-2018
State Gazette act
Director changes
23-03-2018
State Gazette act
Miscellaneous
2016
18-10-2016
State Gazette act
Director changes
18-10-2016
State Gazette act
Director changes
11-07-2016
State Gazette act
Miscellaneous
27-05-2016
State Gazette act
Incorporation
27-05-2016
State Gazette act
Incorporation
Belgisch Staatsblad — acts
Capital history · 3
15-07-2025
v3.2
15-07-2025
Capital change
15-07-2025
v3.2
All acts · 35
updated 2 months ago
2026
15-04-2026 3 directors appointed, 3 resigning
- BELGOTEX INTERNATIONAL NV — Bestuurder
- ASCENDIMUS CommV — Bestuurder
- BELGOTEX INTERNATIONAL NV — Persoon belast met dagelijks bestuur (gedelegeerd bestuurder)
- Edward COLLE — Bestuurder
- Luc Blommaert — Bestuurder
- Luc BLOMMAERT — Persoon belast met dagelijks bestuur (gedelegeerd bestuurder)
Summary:
v3.2
Technical details
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},
{
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"person": {
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{
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},
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0654.955.678",
"name_full": "L2D"
}
}15-04-2026 6 directors appointed, 3 resigning
- Luc BLOMMAERT — Persoon belast met het dagelijks bestuur (gedelegeerd bestuurder)
- Olivier DECOUTTERE — Persoon belast met het dagelijks bestuur (gedelegeerd bestuurder)
- Willem DE VOS — Vast vertegenwoordigd
- Michael FINELLI — Vast vertegenwoordigd
- Luc BLOMMAERT — Vast vertegenwoordigd
- Olivier DECOUTTERE — Vast vertegenwoordigd
- COLLE Edward — Bestuurder
- Blommaert Luc — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COLLE Edward",
"address": "Hillcrest - Pinetown (Zuid-Afrika), Camp Orchards, Inanda Road",
"birth_date": "1986-09-13",
"profession": null,
"birth_place": "Pietermaritzburg, Zuid-Afrika"
},
"reason": "vrijwillig",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-01-01",
"evidence_quote": "De enige aandeelhouder bevestigt kennis te hebben genomen van het vrijwillig ontslag van de heer COLLE Edward, geboren te Pietermaritzburg (Zuid-Afrika) op 13 september 1986, wonende te Hillcrest - Pinetown (Zuid-Afrika), Camp Orchards, Inanda Road als bestuurder van de Vennootschap met ingang vanaf",
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"person": {
"rrn": null,
"name": "Blommaert Luc",
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},
"reason": "vrijwillig",
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"compensated": false,
"effective_date": "2026-03-12",
"evidence_quote": "De enige aandeelhouder bevestigt kennis te hebben genomen van het vrijwillig ontslag van de heer Blommaert Luc, als bestuurder van de Vennootschap met ingang vanaf 12/03/2026.",
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"effective_date": "2025-03-12",
"evidence_quote": "De bestuurders bevestigen kennis te hebben genomen van het vrijwillig ontslag van de heer Luc BLOMMAERT als persoon belast met het dagelijks bestuur (gedelegeerd bestuurder) van de Vennootschap met ingang van 12 maart 2025.",
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"rrn": null,
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"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0447.505.441",
"name": "BELGOTEX INTERNATIONAL NV",
"address": "Industriepark Klein Frankrijk, Weverijstraat 1, 9600 Ronse",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-03-12",
"evidence_quote": "Overeenkomstig artikel 7:121 WVV besluiten de bestuurders om BELGOTEX INTERNATIONAL NV, met zetel te Industriepark Klein Frankrijk, Weverijstraat 1, 9600 Ronse, geregistreerd in de Kruispuntbank van Ondernemingen (RPR Gent, afdeling Oudenaarde), onder het nummer 0447.505.441, vast vertegenwoordigd d",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "persoon belast met het dagelijks bestuur (gedelegeerd bestuurder)",
"person": {
"rrn": null,
"name": "Olivier DECOUTTERE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0801.979.370",
"name": "ASCENDIMUS CommV",
"address": "Hoomstraat 6, 8530 Harelbeke",
"country": "BE",
"legal_form": "CommV"
},
"statutory": null,
"compensated": false,
"effective_date": "2026-03-13",
"evidence_quote": "De enige aandeelhouder besluit om volgende personen te benoemen als bestuurders van de Vennootschap: \u2022ASCENDIMUS CommV, met zetel te Hoomstraat 6, 8530 Harelbeke, geregistreerd in de Kruispuntbank van Ondememingen (RPR Gent, afdeling Kortrijk), onder het nummer 0801.979.370, vast vertegenwoordigd do",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vast vertegenwoordigd",
"person": {
"rrn": null,
"name": "Willem DE VOS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "ZENDICS BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Gelet op het voorgaande is de raad van bestuur van de Vennootschap, met ingang vanaf heden, als volgt samengesteld: -ZENDICS BV, vast vertegenwoordigd door Willem DE VOS;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "director_in",
"role": "vast vertegenwoordigd",
"person": {
"rrn": null,
"name": "Michael FINELLI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Whiteout Ventures BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Gelet op het voorgaande is de raad van bestuur van de Vennootschap, met ingang vanaf heden, als volgt samengesteld: Whiteout Ventures BV, vast vertegenwoordigd door Michael FINELLI;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vast vertegenwoordigd",
"person": {
"rrn": null,
"name": "Luc BLOMMAERT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0447.505.441",
"name": "BELGOTEX INTERNATIONAL NV",
"address": "Industriepark Klein Frankrijk, Weverijstraat 1, 9600 Ronse",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Gelet op het voorgaande is de raad van bestuur van de Vennootschap, met ingang vanaf heden, als volgt samengesteld: BELGOTEX INTERNATIONAL NV, vast vertegenwoordigd door Luc BLOMMAERT;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vast vertegenwoordigd",
"person": {
"rrn": null,
"name": "Olivier DECOUTTERE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0801.979.370",
"name": "ASCENDIMUS CommV",
"address": "Hoomstraat 6, 8530 Harelbeke",
"country": "BE",
"legal_form": "CommV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Gelet op het voorgaande is de raad van bestuur van de Vennootschap, met ingang vanaf heden, als volgt samengesteld: ASCENDIMUS CommV, vast vertegenwoordigd door Olivier DECOUTTERE.",
"decharge_status": null,
"mandate_duration": null,
"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": "Harelbeke",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-15",
"filing_date": "1986-09-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-03-13",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2026-03-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0654.955.678",
"name_full": null,
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0822.321.062",
"org_name": "Luminad",
"person_name": "Holvoet Sabine",
"org_rep_person_name": "Holvoet Sabine",
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
15-07-2025 3 directors appointed, 5 resigning
- Luc BLOMMAERT — Bestuurder
- Michael FINELLI — Bestuurder
- Luc BLOMMAERT — Gedelegeerd bestuurder
- Luc BLOMMAERT — Bestuurder
- Joseph LANO — Bestuurder
- Mireille LANNEAU — Bestuurder
- Lode DE BOE — Bestuurder
- Joseph LANO — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc BLOMMAERT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Aeneas Management Consulting FZCO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-16",
"evidence_quote": "De enige aandeelhouder bevestigt kennis te hebben genomen van het vrijwillig ontslag van Aeneas Management Consultants - FZCO, vast vertegenwoordigd door Luc BLOMMAERT, met ingang van 16 mei 2025."
},
{
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"evidence_quote": "Gelet op het voorgaande, besluit de enige aandeelhouder om Luc BLOMMAERT, Street 4C, Villa 78, Al Safa 2, Dubai, UAE, te benoemen tot bestuurder van de Vennootschap, met ingang van 16 mei 2025."
},
{
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"kbo": "0822569007",
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"evidence_quote": "De enige aandeelhouder bevestigt kennis te hebben genomen van het vrijwillig ontslag van volgende bestuurders van de Vennootschap met ingang van 6 juni 2025: - JLMV BV, met zetel te Doorniksewijk 39, 8500 Kortrijk, geregistreerd in de Kruispuntbank van Ondernemingen (RPR Gent, afdeling Kortrijk) ond"
},
{
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"evidence_quote": "De enige aandeelhouder bevestigt kennis te hebben genomen van het vrijwillig ontslag van volgende bestuurders van de Vennootschap met ingang van 6 juni 2025: - CROP CONSTRUCTIE MEULEBEKE NV, met zetel te Pittemse Binnenweg 48, 8760 Tielt, geregistreerd in de Kruispuntbank van Ondernemingen (RPR Gent"
},
{
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"kbo": "0837784050",
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"effective_date": "2025-06-06",
"evidence_quote": "De enige aandeelhouder bevestigt kennis te hebben genomen van het vrijwillig ontslag van volgende bestuurders van de Vennootschap met ingang van 6 juni 2025: - De Boe Lode BV, met zetel te Talpensdreef 1, 8890 Moorslede, geregistreerd in de Kruispuntbank van Ondernemingen (RPR Gent, afdeling Kortrij"
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"effective_date": "2025-07-01",
"evidence_quote": "De enige aandeelhouder besluit om Whiteout Ventures BV, met zetel te Wolvendreef 53, 8500 Kortrijk, geregistreerd in de Kruispuntbank van Ondernemingen (RPR Gent, afdeling Kortrijk), onder het nummer 0785.836.788, vast vertegenwoordigd door Michael FINELLI, met ingang vanaf heden te benoemen als bes"
},
{
"kind": "director_out",
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"rrn": null,
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},
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"kbo": "0822569007",
"name": "JLMV BV",
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},
"effective_date": "2025-06-06",
"evidence_quote": "De bestuurders bevestigen kennis te hebben genomen van het ontslag van JLMV BV, met zetel te Doorniksewijk 39, 8500 Kortrijk, geregistreerd in de Kruispuntbank van Ondernemingen (RPR Gent, afdeling Kortrijk) onder het nummer 0822.569.007, vast vertegenwoordigd door Joseph LANO als persoon belast met"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Luc BLOMMAERT",
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},
"effective_date": "2025-07-01",
"evidence_quote": "Overeenkomstig artikel 7:121 WVV besluiten de bestuurders om Luc BLOMMAERT, Street 4C, Villa 78, Al Safa 2, Dubai, UAE, te gelasten met het dagelijks bestuur van de Vennootschap, met ingang van heden en voor onbepaalde duur (maar uiterlijk tot zolang zijn mandaat als bestuurder voortduurt)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0654.955.678",
"name_full": "L2D",
"legal_form": "NV"
}
}15-07-2025 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0654.955.678",
"name_full": "L2D"
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}15-07-2025 Transaction in capital or shares
Technical details
{
"events": [],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-15",
"filing_date": "2025-07-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-07-07",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-07-01"
},
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"co_filed_documents": [
"Verklaring van het in \u00E9\u00E9n hand verenigd zijn van alle aandelen in overeenstemming met artikel 2:8 \u00A7 4 van het Wetboek van vennootschappen en verenigingen"
],
"shareholders_after": [],
"share_classes_after": []
}15-07-2025 4 directors appointed, 4 resigning
- Luc BLOMMAERT — Bestuurder
- Michael FINELLI — Bestuurder
- Willem DE VOS — Bestuurder
- Michael FINELLI — Bestuurder
- Luc BLOMMAERT — Bestuurder
- Joseph LANO — Bestuurder
- Mireille LANNEAU — Bestuurder
- Lode DE BOE — Bestuurder
Technical details
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{
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{
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{
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{
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-15",
"filing_date": "2025-07-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-07-01",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-07-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0654.955.678",
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},
"co_filed_documents": [
"Verklaring van het in \u00E9\u00E9n hand verenigd zijn van alle aandelen in overeenstemming met artikel 2:8 \u00A7 4 van het Wetboek van vennootschappen en verenigingen"
],
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}15-07-2025 3 directors appointed, 4 resigning
- Luc BLOMMAERT — Bestuurder
- Whiteout Ventures BV — Bestuurder
- Luc BLOMMAERT — Persoon belast met het dagelijks bestuur (gedelegeerd bestuurder)
- JLMV BV — Bestuurder
- CROP CONSTRUCTIE MEULEBEKE NV — Bestuurder
- De Boe Lode BV — Bestuurder
- JLMV BV — Persoon belast met het dagelijks bestuur (gedelegeerd bestuurder)
Summary:
v3.2
Technical details
{
"events": [
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0654.955.678",
"name_full": "L2D"
}
}15-07-2025 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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}
}2024
24-06-2024 2 directors appointed, 1 resigning
- Edward Colle — Bestuurder
- EY BEDRIJFSREVISOREN BV — Commissaris
- Stefaan Colle — Bestuurder
Summary:
v3.2
Technical details
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},
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"subject_company": {
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}24-06-2024 2 directors appointed, 1 resigning, 1 reappointed
- COLLE Edward — Bestuurder
- Pauline Van Pottelberghelaan — Commissaris
- Stefaan Colle — Bestuurder
- Edward Colle — Bestuurder
Technical details
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"evidence_quote": "werd het vrijwillig ontslag als bestuurder aanvaard met ingang vanaf 18/04/2024 van de Heer Stefaan Colle",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COLLE Edward",
"address": "Hillcrest - Pinetown (Zuid-Afrika), Camp Orchards, Inanda Road",
"birth_date": "1986-09-13",
"profession": null,
"birth_place": "Pietermaritzburg (Zuid-Afrika)"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "coopted",
"compensated": null,
"effective_date": "2024-04-18",
"evidence_quote": "De co\u00F6ptatie van de Heer Edward Colle, voornoemd, door de Raad van Bestuur van 19 april 2024, dient te worden bekrachtigd door de aandeelhoudersvergadering.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": "Edward Colle",
"rep_rotation_old_rep": "Stefaan Colle",
"effective_date_qualifier": "immediate"
},
{
"kind": "mandate_confirmation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edward Colle",
"address": "Hillcrest - Pinetown (Zuid-Afrika), Camp Orchards, Inanda Road",
"birth_date": "1986-09-13",
"profession": null,
"birth_place": "Pietermaritzburg (Zuid-Afrika)"
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering besluit met eenparigheid van stemmen het mandaat voor Edward Colle te bekrachtigen.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edward Colle",
"address": "Hillcrest - Pinetown (Zuid-Afrika), Camp Orchards, Inanda Road",
"birth_date": "1986-09-13",
"profession": null,
"birth_place": "Pietermaritzburg (Zuid-Afrika)"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Gezien Edward Colle dit mandaat opneemt ter vervanging van Stefaan Colle",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pauline Van Pottelberghelaan",
"address": "Pauline Van Pottelberghelaan 12, 9051 Sint-Denijs-Westrem, Belgi\u00EB",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "EY BEDRIJFSREVISOREN BV",
"address": "Pauline Van Pottelberghelaan 12 - 9051 Sint-Denijs-Westrem, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering besluit met eenparigheid van stemmen het mandaat voor een opvolgende periode van drie jaar, tot na de Algemene Vergadering van 2027, toe te kennen aan:",
"decharge_status": null,
"mandate_duration": null,
"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": "Harelbeke",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-24",
"filing_date": "2024-05-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-17",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-04-18",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-04-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-05-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0654.955.678",
"name_full": "3 2074",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV LUMINAD",
"person_name": null,
"org_rep_person_name": "Holvoet Sabine",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-06-2024 1 director appointed, 1 resigning, 1 reappointed
- Colle Edward — Bestuurder
- Colle Stefaan — Bestuurder
- Deketele Brecht — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Colle Stefaan",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-18",
"evidence_quote": "Verwijzend naar het schrijven dd. 18/04/2024 van de Heer Stefaan Colle, wordt het vrijwillig ontslag als bestuurder aanvaard met ingang vanaf 18/04/2024 van de Heer Stefaan Colle, wonende te Nottingham Road (Zuid-Afrika), Gowrie Lane 322, Gowrie Farm"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Colle Edward",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-18",
"evidence_quote": "In zijn vervanging wordt voorzien om te benoemen tot bestuurder met ingang vanaf 18/04/2024: De heer COLLE Edward, geboren te Pietermaritzburg (Zuid-Afrika) op 13 september 1986, wonende te Hillcrest - Pinetown (Zuid-Afrika), Camp Orchards, Inanda Road."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deketele Brecht",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "EY BEDRIJFSREVISOREN BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering besluit met eenparigheid van stemmen het mandaat voor een opvolgende periode van drie jaar, tot na de Algemene Vergadering van 2027, toe te kennen aan: \u2022 EY BEDRIJFSREVISOREN BV (BOO 160) - BE 0446.334.711 - Pauline Van Pottelberghelaan 12 - 9051 Sint-Denijs-Westrem, Belgi\u00EB. "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0654.955.678",
"name_full": "L2D",
"legal_form": "NV"
}
}07-03-2024 1 director appointed, 1 resigning
- Brecht Deketele — Vaste vertegenwoordiger
- Leen Defoer — Vaste vertegenwoordiger
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Brecht Deketele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Leen Defoer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0654.955.678",
"name_full": "L2D"
}
}07-03-2024 1 director appointed, 1 resigning
- Brecht Deketele — Commissaris
- Leen Defoer — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Leen Defoer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-12-31",
"evidence_quote": "EY Bedrijfsrevisoren BV duidt de heer Brecht Deketele (ingeschreven op de ledenlijst van het Instituut van de Bedrijfsrevisoren onder het nummer A02343), handelend in naam van een BV, aan als vaste vertegenwoordiger ter vervanging van mevrouw Leen Defoer."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Brecht Deketele",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-12-31",
"evidence_quote": "EY Bedrijfsrevisoren BV duidt de heer Brecht Deketele (ingeschreven op de ledenlijst van het Instituut van de Bedrijfsrevisoren onder het nummer A02343), handelend in naam van een BV, aan als vaste vertegenwoordiger ter vervanging van mevrouw Leen Defoer."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0654.955.678",
"name_full": "L2D",
"legal_form": "NV"
}
}2023
31-05-2023 1 director appointed, 1 resigning
- Willem De Vos — Bestuurder
- Dirk Dees — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Dees",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-01",
"evidence_quote": "De aandeelhouders bevestigen kennis te hebben genomen van het vrijwillig ontslag van de heer Dirk Dees, wonende te Bijlokestraat 75, 9070 Destelbergen, zoals aangeboden aan de Vennootschap per schrijven gericht aan het bestuursorgaan, met ingang van 1 december 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willem De Vos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0894851724",
"name": "ZENDICS BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-01",
"evidence_quote": "De aandeelhouders bevestigen hun besluit om ZENDICS BV, met zetel te Mussenstraat 37, 9600 Ronse en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0894.851.724 (RPR Gent, afdeling Oudenaarde), vast vertegenwoordigd door de heer Willem De Vos, wonende te Mussenstraat 37, 9600 Ronse, "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0654.955.678",
"name_full": "L2D",
"legal_form": "NV"
}
}31-05-2023 7 directors appointed, 1 resigning
- Willem De Vos — Bestuurder
- Joseph Lano — Bestuurder
- Mireille Lanneau — Bestuurder
- Lode De Boe — Bestuurder
- Luc Blommaert — Bestuurder
- Stefaan Colle — Bestuurder
- Willem De Vos — Bestuurder
- Dirk Dees — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Dees",
"address": "Bijlokestraat 75, 9070 Destelbergen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "vrijwillig",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-01",
"evidence_quote": "De aandeelhouders bevestigen kennis te hebben genomen van het vrijwillig ontslag van de heer Dirk Dees, wonende te Bijlokestraat 75, 9070 Destelbergen, zoals aangeboden aan de Vennootschap per schrijven gericht aan het bestuursorgaan, met ingang van 1 december 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
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"name": "Willem De Vos",
"address": "Mussenstraat 37, 9600 Ronse",
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"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0894.851.724",
"name": "ZENDICS BV",
"address": "Mussenstraat 37, 9600 Ronse",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-01",
"evidence_quote": "De aandeelhouders bevestigen hun besluit om ZENDICS BV, met zetel te Mussenstraat 37, 9600 Ronse en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0894.851.724 (RPR Gent, afdeling Oudenaarde), vast vertegenwoordigd door de heer Willem De Vos, wonende te Mussenstraat 37, 9600 Ronse, ",
"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_in",
"role": "bestuurder",
"person": {
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"name": "Joseph Lano",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "JLMV BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-01",
"evidence_quote": "JLMV BV, vast vertegenwoordigd door de heer Joseph Lano;",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"name": "Mireille Lanneau",
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},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "C.C.M. NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-01",
"evidence_quote": "C.C.M. NV, vast vertegenwoordigd door mevrouw Mireille Lanneau;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lode De Boe",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "DE BOE LODE BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-01",
"evidence_quote": "DE BOE LODE BV, vast vertegenwoordigd door de heer Lode De Boe;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Luc Blommaert",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Aeneas Management Consultants - FZCO",
"address": null,
"country": null,
"legal_form": "FZCO"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-01",
"evidence_quote": "Aeneas Management Consultants - FZCO, vast vertegenwoordigd door de heer Luc Blommaert;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan Colle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-01",
"evidence_quote": "De heer Stefaan Colle:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"person": {
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"name": "Willem De Vos",
"address": "Mussenstraat 37, 9600 Ronse",
"birth_date": null,
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},
"reason": null,
"subkind": "confirmation",
"via_org": {
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"name": "ZENDICS BV",
"address": "Mussenstraat 37, 9600 Ronse",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-01",
"evidence_quote": "ZENDICS BV, vast vertegenwoordigd door de heer Willem De Vos.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Patrick Geeraert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "besluiten de aandeelhouders om aan de heer Patrick Geeraert, mevrouw Charlotte Reabel, mevrouw Karolien De Backer, mevrouw Annick Garcet en juffrouw Chlo\u00EB Everaert van het advocatenkantoor KPMG Law BV, met zetel gelegen te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, een bijzondere volmacht toe t",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Charlotte Reabel",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": "additional",
"via_org": null,
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"evidence_quote": "besluiten de aandeelhouders om aan de heer Patrick Geeraert, mevrouw Charlotte Reabel, mevrouw Karolien De Backer, mevrouw Annick Garcet en juffrouw Chlo\u00EB Everaert van het advocatenkantoor KPMG Law BV, met zetel gelegen te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, een bijzondere volmacht toe t",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Karolien De Backer",
"address": null,
"birth_date": null,
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"birth_place": null
},
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"evidence_quote": "besluiten de aandeelhouders om aan de heer Patrick Geeraert, mevrouw Charlotte Reabel, mevrouw Karolien De Backer, mevrouw Annick Garcet en juffrouw Chlo\u00EB Everaert van het advocatenkantoor KPMG Law BV, met zetel gelegen te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, een bijzondere volmacht toe t",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
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"person": {
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"name": "Annick Garcet",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
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"evidence_quote": "besluiten de aandeelhouders om aan de heer Patrick Geeraert, mevrouw Charlotte Reabel, mevrouw Karolien De Backer, mevrouw Annick Garcet en juffrouw Chlo\u00EB Everaert van het advocatenkantoor KPMG Law BV, met zetel gelegen te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, een bijzondere volmacht toe t",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Chlo\u00EB Everaert",
"address": null,
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"evidence_quote": "besluiten de aandeelhouders om aan de heer Patrick Geeraert, mevrouw Charlotte Reabel, mevrouw Karolien De Backer, mevrouw Annick Garcet en juffrouw Chlo\u00EB Everaert van het advocatenkantoor KPMG Law BV, met zetel gelegen te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, een bijzondere volmacht toe t",
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}31-05-2023 1 director appointed, 1 resigning
- Willem De Vos — Bestuurder
- Dirk Dees — Bestuurder
Summary:
v3.2
Technical details
{
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}21-02-2023 7 directors appointed, 1 resigning
- Stefaan Colle — Voorzitter
- Luc Blommaert — Bestuurder
- Stefaan Colle — Bestuurder
- Dirk Dees — Bestuurder
- Joe Lano — Bestuurder
- Mireille Lanneau — Bestuurder
- Lode De Boe — Bestuurder
- QDC-GOVERNANCE BV — Voorzitter
Technical details
{
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{
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{
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{
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"date": "2022-09-30",
"unanimous": true
},
{
"body": "raad_van_bestuur",
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}
],
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}21-02-2023 6 directors appointed, 4 resigning
- Stefaan Colle — Voorzitter
- Luc Blommaert — Bestuurder
- Dirk Dees — Bestuurder
- Joe Lano — Bestuurder
- Mireille Lanneau — Bestuurder
- Lode De Boe — Bestuurder
- Dirk Clarysse — Voorzitter
- Stefaan Declerck — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
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},
{
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},
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}
},
{
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},
{
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},
{
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}
},
{
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "L2D"
}
}21-02-2023 3 directors appointed, 3 resigning, 2 reappointed
- Stefaan Colle — Bestuurder
- Luc Blommaert — Bestuurder
- Dirk Dees — Bestuurder
- Dirk Clarysse — Bestuurder
- Stefaan Declerck — Bestuurder
- Mark Delboo — Bestuurder
- Joe Lano — Bestuurder
- Mireille Lanneau — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Clarysse",
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},
"effective_date": "2022-09-30",
"evidence_quote": "De bestuurders nemen kennis van het vrijwillig ontslag van QDC-GOVERNANCE BV, met zetel te Ten Brielensesteenweg 109, 8940 Wervik en ondernemingsnummer 0458.285.309 (RPR Gent, afdeling Kortrijk), vast vertegenwoordigd door Dirk Clarysse, als bestuurder van de Vennootschap en tevens als voorzitter va",
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},
{
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"person": {
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},
"effective_date": "2022-09-30",
"evidence_quote": "Volgend op het voorgaande, besluiten de bestuurders om de heer Stefaan Colle, wonende te Gowrie Lane 322, Gowrie Farm, Nottingham Road 3280, KZN, Zuid-Afrika, te benoemen tot voorzitter van het bestuursorgaan van de Vennootschap, met onmiddellijke ingang."
},
{
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"kbo": "0829677028",
"name": "STECRI BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-30",
"evidence_quote": "De aandeelhouders nemen kennis van het vrijwillig ontslag van volgende bestuurders, zoals aangeboden aan de Vennootschap per schrjven d.d. 30 september 2022, met onmiddellijke ingang: - STECRI BV, met zetel te Waregemstraat 650, 8540 Deerlijk en ondernemingsnummer 0829.677.028 (RPR Gent, afdeling Ko",
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},
{
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},
"via_org": {
"kbo": "0464425607",
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"address": null,
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},
"effective_date": "2022-09-30",
"evidence_quote": "- HE3M BV, met zetel te Paalsteen 5, 9830 Sint-Martens-Latem en ondernemingsnummer 0464.425.607 (RPR Gent, afdeling Gent), vast vertegenwoordigd door Mark Delboo.",
"discharge_granted": true
},
{
"kind": "director_in",
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"person": {
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"name": "Luc Blommaert",
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},
"via_org": {
"kbo": null,
"name": "Aeneas Management Consultants - FZCO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-30",
"evidence_quote": "De aandeelhouders besluiten om de volgende personen te benoemen tot bestuurders van de Vennootschap, met onmiddellijke ingang: - Aeneas Management Consultants - FZCO, vennootschap naar het recht van de Verenigde Arabische Emiraten, met zetel te DSO-IFZA, Dubai Digital Park, Dubai Silicon Oasis, met "
},
{
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"birth_date": null
},
"effective_date": "2022-09-30",
"evidence_quote": "- De heer Dirk Dees, wonende te Bijlokestraat 75, 9070 Destelbergen."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joe Lano",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "JLMV BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-30",
"evidence_quote": "Hoewel het mandaat van JLMV BV, vast vertegenwoordigd door Joe Lano, alsook C.C.M. NV, vast vertegenwoordigd door Mireille Lanneau, nog niet verstrijkt, besluit de enige aandeelhouder om vervroegd over te gaan tot de herbenoeming van deze bestuurders. Hun mandaat zal eveneens lopen vanaf heden, voor"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mireille Lanneau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "C.C.M. NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-30",
"evidence_quote": "Hoewel het mandaat van JLMV BV, vast vertegenwoordigd door Joe Lano, alsook C.C.M. NV, vast vertegenwoordigd door Mireille Lanneau, nog niet verstrijkt, besluit de enige aandeelhouder om vervroegd over te gaan tot de herbenoeming van deze bestuurders. Hun mandaat zal eveneens lopen vanaf heden, voor"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0654.955.678",
"name_full": "L2D",
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}2022
25-07-2022 5 reappointed
- LANNEAU Mireille — Bestuurder
- DECLERCK Stefaan — Bestuurder
- DELBOO Mark — Bestuurder
- CLARYSSE Dirk — Bestuurder
- LANO Joseph — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LANNEAU Mireille",
"address": null,
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},
"via_org": {
"kbo": "0428369024",
"name": "CCM-BE",
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},
"evidence_quote": "Volgende entiteiten worden tot bestuurder benoemd voor een opvolgende periode van 5 jaar, tot vlak na de Algemene Vergadering van mei 2027. Het betreft: \u2022CCM-BE 0428.369.024 - Oude Pittemstraat 48, 8760 Meulebeke, met vaste vertegenwoordiger LANNEAU Mireille - Oude Pittemstraat 48, 8760 Meulebeke"
},
{
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"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Volgende entiteiten worden tot bestuurder benoemd voor een opvolgende periode van 5 jaar, tot vlak na de Algemene Vergadering van mei 2027. Het betreft: \u2022STECRI- BE 0829.677.028-Waregemstraat 650, 8540 Deerlijk, met vaste vertegenwoordiger DECLERCK Stefaan - Waregemstraat 650, 8540 Deerlijk"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELBOO Mark",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0464425607",
"name": "\u041D\u0415\u0417\u041C",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Volgende entiteiten worden tot bestuurder benoemd voor een opvolgende periode van 5 jaar, tot vlak na de Algemene Vergadering van mei 2027. Het betreft: \u2022\u041D\u0415\u0417\u041C - \u0412E 0464.425.607 - Paalsteen 5, 9830 Sint-Martens-Latem, met vaste vertegenwoordiger DELBOO Mark - Paalsteen 5, 9830 Sint-Martens-Latem"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CLARYSSE Dirk",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0458285309",
"name": "QDC-GOVERNANCE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Volgende entiteiten worden tot bestuurder benoemd voor een opvolgende periode van 5 jaar, tot vlak na de Algemene Vergadering van mei 2027. Het betreft: \u2022QDC-GOVERNANCE - BE 0458.285.309 - Weg der Hoop 6B bus 0102, 8670 Koksijde, met vaste vertegenwoordiger CLARYSSE Dirk - Zouterweg 9, 8670 Oostduin"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LANO Joseph",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0822569007",
"name": "JLMV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Volgende entiteiten worden tot bestuurder benoemd voor een opvolgende periode van 5 jaar, tot vlak na de Algemene Vergadering van mei 2027. Het betreft: \u2022JLMV - BE0822.569.007 - Doorniksewijk 39, 8500 Kortrijk, met vaste vertegenwoordiger LANO Joseph, Doorniksewijk 39, 8500 Kortrijk"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0654.955.678",
"name_full": "L2D",
"legal_form": "NV"
}
}25-07-2022 5 directors appointed
- LANNEAU Mireille — Bestuurder
- DECLERCK Stefaan — Bestuurder
- DELBOO Mark — Bestuurder
- CLARYSSE Dirk — Bestuurder
- LANO Joseph — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LANNEAU Mireille",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DECLERCK Stefaan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELBOO Mark",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CLARYSSE Dirk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LANO Joseph",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0654.955.678",
"name_full": "L2D"
}
}2021
02-07-2021 4 directors appointed
- EY BEDRIJFSREVISOREN BV — Auditor
- De Boe Lode BV — Bestuurder
- Lode De Boe — Vaste vertegenwoordiger
- QDC - Governance BV — Voorzitter
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "EY BEDRIJFSREVISOREN BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Boe Lode BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Lode De Boe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "QDC - Governance BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0654.955.678",
"name_full": "L2D"
}
}02-07-2021 2 directors appointed, 1 reappointed
- Lode De Boe — Bestuurder
- Dirk Clarysse — Bestuurder
- Marleen Defoer — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marleen Defoer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "EY BEDRIJFSREVISOREN BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering besluit met eenparigheid van stemmen het mandaat voor een opvolgende periode van drie jaar, tot na de Algemene Vergadering van 2024, toe te kennen aan: EY BEDRIJFSREVISOREN BV (B00160) - BE 0446.334.711 - Pauline Van Pottelberghelaan 12 - 9051 Sint-Denijs-Westrem, Belgi\u00EB Dire"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lode De Boe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0837784050",
"name": "De Boe Lode BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Bijzondere Algemene Vergadering van 3 juli 2020 benoemt De Boe Lode BV BE0837.784.050, gevestigd te 8890 Moorslede, Talpensdreef 1 tot bestuurder tot en met de Algemene Vergadering van mei 2027. De heer Lode De Boe, Talpensdreef 1, 8890 Moorslede, treedt op als vaste vertegenwoordiger van De Boe "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Clarysse",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0458285309",
"name": "QDC - Governance BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Op de Raad van Bestuur van 3 juli 2020 werd tevens beslist om QDC - Governance BV - BE0458.285.309, gevestigd te 8670 Koksijde, Weg der Hoop 6B bus 0102, met vast vertegenwoordiger Dirk Clarysse, Zouterweg 9, 8670 Oostduinkerke, te benoemen als voorzitter."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0654.955.678",
"name_full": "L2D",
"legal_form": "NV"
}
}2020
17-07-2020 Pivake GCV resigns as director
- Pivake GCV — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pivake GCV",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-21",
"evidence_quote": "Het mandaat van Pivake GCV met zetel te 8530 Harelbeke, Platanenlaan 13; ondernemingsnummer 0839.581.421, met als vaste vertegenwoordiger wijlen de heer Pierre Van Keirsbilck, 8530 Harelbeke, Platanenlaan 13, wordt stopgezet na het overlijden van de vaste vertegenwoordiger per 21/10/2019.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0654.955.678",
"name_full": "L2D",
"legal_form": "NV"
}
}17-07-2020 Pivake GCV resigns as director
- Pivake GCV — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pivake GCV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0654.955.678",
"name_full": "L2D"
}
}2019
06-08-2019 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Hélène Dusselier · Meulebeke
Technical details
{
"stage": "completed",
"notary": {
"name": "H\u00E9l\u00E8ne Dusselier",
"firm_city": null,
"firm_name": null,
"office_city": "Meulebeke",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-08-06",
"filing_date": "2019-07-22",
"act_kind_objet": "PARTI\u00CBLE SPLITSING VAN DE NAAMLOZE VENNOOTSCHAP \u0022IMDECO\u0022"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-07-17",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De raad van bestuur en de Overdragende Vennootschap verzoeken de verplichting tot opstellen van het verslag van het bestuursorgaan en het verslag van de bedrijfsrevisor te verzwijgen, zoals voorgeschreven door artikelen 730 en 731 \u00A71 van het Wetboek van Vennootschappen.",
"articles": [
"730",
"731 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0654.955.678",
"name": "IMDECO NV",
"role": "demerged",
"address": "Veneti\u00EBlaan 33, 8530 Harelbeke",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "L2D NV",
"role": "recipient",
"address": "Veneti\u00EBlaan 33, 8530 Harelbeke",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"602",
"730",
"731 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 3,
"real_estate_included": false,
"patrimony_description": "Een deel van het vermogen van IMDECO NV wordt overgedragen aan L2D NV, inclusief 36.040 aandelen LANO NV en schulden in rekening-courant van IMDECO NV aan LANO NV, Joseph Lano en Mireille Lanneau. Geen onroerende goederen worden overgedragen.",
"equity_transferred_eur": 20947361.98,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0654.955.678",
"name_full": "IMDECO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "JLVM BVBA",
"person_name": null,
"org_rep_person_name": "Joseph Lano"
},
"summary_narrative": "Op 17 juli 2019 besliste de buitengewone algemene vergadering van IMDECO NV, met \u00E9\u00E9nparigheid van stemmen, een parti\u00EBle splitsing waarbij een deel van het vermogen, inclusief 36.040 aandelen LANO NV en schulden in rekening-courant, wordt overgedragen aan L2D NV. De overdracht is gebaseerd op de balans per 31 december 2018. De kapitaalverhoging van L2D NV werd aangevuld met drie nieuwe aandelen zonder nominale waarde, die worden uitgereikt aan de aandeelhouders van IMDECO NV. De splitsing is vanaf 1 januari 2019 boekhoudkundig en fiscaal van toepassing op de Overnemende Vennootschap.",
"co_filed_documents": [
"de geco\u00F6rdineerde tekst der statuten",
"bijzonder verslag van het bestuursorgaan",
"verslag van de commissaris"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}11-06-2019 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposalNotary:
Mark Delboo · Harelbeke
Technical details
{
"stage": "proposal",
"notary": {
"name": "Mark Delboo",
"firm_city": null,
"firm_name": null,
"office_city": "Harelbeke",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-06-11",
"filing_date": "2019-05-29",
"act_kind_objet": "Splitsingsvoorstel houdende parti\u00EBle splitsing door overneming"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-05-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhouders van IMDECO NV en L2D NV worden voorgesteld om af te zien van het opstellen van het verslag en het revisoraal verslag overeenkomstig art. 730 en 731, \u00A71 WVV.",
"articles": [
"730",
"731 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0405.403.283",
"name": "IMDECO NV",
"role": "demerged",
"address": "8530 Harelbeke, Veneti\u00EBlaan 33",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0654.955.678",
"name": "L2D NV",
"role": "recipient",
"address": "8530 Harelbeke, Veneti\u00EBlaan 33",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"677",
"673",
"728",
"730",
"731",
"734"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 3,
"real_estate_included": true,
"patrimony_description": "Een deel van het vermogen van IMDECO NV, inclusief activa en passiva, wordt overgedragen aan L2D NV. Dit omvat onder meer onroerende goederen, schulden in rekening-courant aan L2D NV, Joseph Lano en Mireille Lanneau, en 36.040 aandelen Lano NV. De overdracht is gebaseerd op de jaarrekening afgesloten per 31 december 2018.",
"equity_transferred_eur": 8454415.77,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0654.955.678",
"name_full": "IMDECO",
"legal_form": "NV",
"_kbo_extracted_mismatch": "0405.403.283"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mark Delboo",
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van IMDECO NV en L2D NV hebben op 27 mei 2019 besloten een voorstel te doen voor een parti\u00EBle splitsing, waarbij een deel van het vermogen van IMDECO NV wordt overgedragen aan L2D NV. Het voorstel is opgesteld overeenkomstig artikel 728 WVV en zal worden voorgelegd aan de buitengewone algemene vergaderingen van beide vennootschappen. De overdracht is gebaseerd op de jaarrekening afgesloten per 31 december 2018 en omvat onder meer onroerende goederen en schulden in rekening-courant. De splitsing is fiscaal neutraal en zal boekhoudkundig en fiscaal in continu\u00EFteit worden verwe",
"co_filed_documents": [
"Splitsingsvoorstel met aangehechte splitsingsstaat per 31 december 2018"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2018
15-06-2018 Defoer Marleen appointed as statutory auditor
- Defoer Marleen — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Defoer Marleen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0438703284",
"name": "Ernst \u0026 Young Assurance Services BV Cvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit het verslag van de Algemene Vergadering van 18 mei 2018 blijkt de aanstelling als Commissaris van de vennootschap voor het afgesloten boekjaar alsook voor een periode van de komende drie jaar toegekend aan : Ernst \u0026 Young Assurance Services BV Cvba (B00109) - BE0438.703.284 Moutstraat 54 - 9000 "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0654.955.678",
"name_full": "L2D",
"legal_form": "NV"
}
}15-06-2018 Ernst & Young Assurance Services BV Cvba appointed as statutory auditor
- Ernst & Young Assurance Services BV Cvba — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Assurance Services BV Cvba",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0654.955.678",
"name_full": "L2D"
}
}23-03-2018 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Substantive delegationNotary:
JLMV bvba, gedelegeerd bestuurder, vertegenwoordigd door de heer Joseph Lano · Kortrijk
Technical details
{
"stage": null,
"notary": {
"name": "JLMV bvba, gedelegeerd bestuurder, vertegenwoordigd door de heer Joseph Lano",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-03-23",
"filing_date": "2018-02-23",
"act_kind_objet": "Bekrachtiging bijzondere volmacht"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2018-02-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0654.955.678",
"name": "L2D nv",
"role": "other",
"address": "Veneti\u00EBlaan 33 - 8530 Harelbeke",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Karel Lagast",
"role": "other",
"address": "Sint-Niklaasstraat 9 - 8550 Zwevegem",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De volmacht omvat het beheer en be\u00EBindiging van overeenkomsten met leveranciers, verzekeringen, huur, consultants, juristen, overheid, handelsagenten, distributeurs, en het aanwerven, beheer en ontslag van werknemers, inclusief vertegenwoordiging voor arbeidsrechtbanken en vakbonden.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0654.955.678",
"name_full": "L2D nv",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joseph Lano",
"org_rep_person_name": null
},
"summary_narrative": "De Raad van Bestuur van L2D nv bekrachtigt een bijzondere volmacht aan de heer Karel Lagast, geboren op 31 december 1964, met als doel het sluiten, beheren en be\u00EBindigen van overeenkomsten met leveranciers, verzekeringen, huur, consultants, juristen, overheid, handelsagenten en distributeurs, evenals het aanwerven en ontslaan van werknemers en vertegenwoordiging voor arbeidsrechtbanken en vakbonden. De volmacht is zonder recht op indeplaatsstelling.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}First 30 of 35 acts
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Company registry (CBE)
Activities
Holdings64200Activiteiten van holdings64210Overige financiële dienstverlening64999Overige financiële dienstverlening, neg64999
Primary activity highlighted.
Names & trade names
| Legal nameNL | L2D |
Registered office
Venetiëlaan 33
8530 Harelbeke, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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BE 0421.079.572 · Oostende
A.D. Van Bogaert
BE 0411.913.963 · Knokke-Heist