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Lagimo

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Private limited company·Activiteiten van verzekeringsagenten en -makelaars· 41 yrs active
Amelbergastraat 12 ·2240 Zandhoven, Belgium
BE 0427.534.329
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Belgisch Staatsblad — acts

12 acts
Address history · 2
28-09-2021
v3.2
07-07-2016
v3.2
All acts · 12 updated 5 months ago
2026
09-01-2026 1 director appointed, 1 resigning Director changes
  • De Cat Leo — Bestuurder
  • Lenaerts Paul — Bestuurder
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lenaerts Paul",
        "address": "Wandelweg 83 te 2980 Zoersel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-17",
      "evidence_quote": "Ingevolge de bijzondere algemene vergadering van 17 december 2025 werd beslist Insubel bv met als ondernemingsnummer 0550.833.405 gevestigd Wandelweg 83 te 2980 Zoersel met als vaste vertegenwoordiger de heer Lenaerts Paul, woonachtig Wandelweg 83 te 2980 Zoersel te ontslaan als bestuurder vanaf 17 ",
      "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": "De Cat Leo",
        "address": "Schrieksebaan 282 te 3140 Keerbergen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0630.661.732",
        "name": "Zakenkantoor Cools-De Cat",
        "address": "Markt 33 te 2860 Sint-Katelijne-Waver",
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-17",
      "evidence_quote": "Tevens wordt beslist om Zakenkantoor Cools-De Cat met als ondernemingsnummer 0630.661.732, gevestigd Markt 33 te 2860 Sint-Katelijne-Waver, met als vaste vertegenwoordigers Dhr. De Cat Leo woonachtig Schrieksebaan 282 te 3140 Keerbergen, te benoemen tot bestuurder vanaf 17 december 2025.",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-09",
    "filing_date": "2025-12-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-17",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.534.329",
    "name_full": "Lagimo",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "De Cat Leo",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-01-2026 1 director appointed, 1 resigning Director changes
  • De Cat Leo — Bestuurder
  • Lenaerts Paul — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lenaerts Paul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0550833405",
        "name": "Insubel bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "Ingevolge de bijzondere algemene vergadering van 17 december 2025 werd beslist Insubel bv met als ondernemingsnummer 0550.833.405 gevestigd Wandelweg 83 te 2980 Zoersel met als vaste vertegenwoordiger de heer Lenaerts Paul, woonachtig Wandelweg 83 te 2980 Zoersel te ontslaan als bestuurder vanaf 17 "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Cat Leo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0630661732",
        "name": "Zakenkantoor Cools-De Cat",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "Tevens wordt beslist om Zakenkantoor Cools-De Cat met als ondernemingsnummer 0630.661.732, gevestigd Markt 33 te 2860 Sint-Katelijne-Waver, met als vaste vertegenwoordigers Dhr. De Cat Leo woonachtig Schrieksebaan 282 te 3140 Keerbergen, te benoemen tot bestuurder vanaf 17 december 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.534.329",
    "name_full": "LAGIMO",
    "legal_form": "BVBA"
  }
}
2025
23-01-2025 1 director appointed, 1 resigning Director changes
  • Kristof De Beuckelaer — Dagelijks bestuur
  • Leon Vervecken — Bestuurder
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leon Vervecken",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-30",
      "evidence_quote": "Het blijkt uit de Algemene Vergadering dd.30/06/2024, dat \u00E9\u00E9nparig wordt beslist om het ontslag van dhr. Leon Vervecken, te aanvaarden op datum van 30/06/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Kristof De Beuckelaer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Adviesbureau De Beuckelaer",
        "address": "Jagersweg 51 - 2390 Malle",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht met macht van indeplaatsstelling wordt verleend aan BV Adviesbureau De Beuckelaer te Jagersweg 51 - 2390 Malle, alsook haar aangestelden met name Kristof De Beuckelaer, teneinde alle formaliteiten te vervullen bij de fiscale diensten en ondernemingsloketten, zowel wat betreft ond",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-23",
    "filing_date": "2025-01-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.534.329",
    "name_full": "Lagimo",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Adviesbureau De Beuckelaer",
    "person_name": null,
    "org_rep_person_name": "Kristof De Beuckelaer",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-01-2025 Leon Vervecken resigns as director Director changes
  • Leon Vervecken — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leon Vervecken",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "Het blijkt uit de Algemene Vergadering dd.30/06/2024, dat \u00E9\u00E9nparig wordt beslist om het ontslag van dhr. Leon Vervecken, te aanvaarden op datum van 30/06/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.534.329",
    "name_full": "LAGIMO",
    "legal_form": "BVBA"
  }
}
2022
02-09-2022 Vervecken Leon appointed as director Director changes
  • Vervecken Leon — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vervecken Leon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "Het blijkt uit de Bijzondere Algemene Vergadering dd. 01/08/2022, om de heer Leon Vervecken benoemen tot bijkomende bestuurder van de BV Lagimo met ingang vanaf 01/08/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.534.329",
    "name_full": "LAGIMO",
    "legal_form": "BVBA"
  }
}
02-09-2022 Leon Vervecken appointed as director Director changes
  • Leon Vervecken — Bestuurder
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leon Vervecken",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-08-01",
      "evidence_quote": "Het blijkt uit de Bijzondere Algemene Vergadering dd. 01/08/2022, om de heer Leon Vervecken benoemen tot bijkomende bestuurder van de BV Lagimo met ingang vanaf 01/08/2022.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-02",
    "filing_date": "2022-08-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-08-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.534.329",
    "name_full": "Lagimo",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Insubel CommV",
    "person_name": null,
    "org_rep_person_name": "Lenaerts Paul",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
28-09-2021 Registered office moved within Zandhoven Registered-office change
  • Liersebaan 18, 2240 Zandhoven → Amelbergastraat 12, 2240 Zandhoven
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zandhoven",
        "region": null,
        "street": "Amelbergastraat",
        "country": "BE",
        "postcode": "2240",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Zandhoven",
        "region": null,
        "street": "Liersebaan",
        "country": "BE",
        "postcode": "2240",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "Het blijkt uit de Bijzondere Algemene Vergadering dd. 02/09/2021, dat \u00E9\u00E9nparig wordt beslist om de maatschappelijke zetel van de Besloten Vennootschap Lagimo te verplaatsen van Liersebaan 18 - 2240 Zandhoven naar Amelbergastraat 12- 2240 Zandhoven. Dit met ingang vanaf 01/10/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.534.329",
    "name_full": "LAGIMO",
    "legal_form": "BVBA"
  }
}
2017
29-03-2017 Irma Block resigns as manager Director changes
  • Irma Block — Zaakvoerder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Irma Block",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-31",
      "evidence_quote": "Het blijkt uit de Algemene Vergadering dd. 31/12/2016, dat \u00E9\u00E9nparig wordt beslist om het ontslag van mevrouw Irma Block, wonende Leeuwerikenlaan 1 te 2390 Malle, te aanvaarden op datum van 31/12/2016. Zij bekomt volledige kwijting over haar mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.534.329",
    "name_full": "LAGIMO",
    "legal_form": "BVBA"
  }
}
2016
07-07-2016 2 resigning Director changes
  • Paul Lenaerts — Zaakvoerder
  • Marc Lenaerts — Zaakvoerder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Paul Lenaerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "Het blijkt uit de Algemene Vergadering dd. 31/12/2015, dat \u00E9\u00E9rparig wordt beslist om de heer Paul Lenaerts, wonende Wandelweg 83 te 2980 Zoersel en de heer Marc Lenaerts wonende Leeuwerikenlaan 1 te 2390 Malle te ontslaan als zaakvoerder var\u0131 de bvba Lagimo op 31/12/2015. Zij bekomen volledig kwijti",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marc Lenaerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "Het blijkt uit de Algemene Vergadering dd. 31/12/2015, dat \u00E9\u00E9rparig wordt beslist om de heer Paul Lenaerts, wonende Wandelweg 83 te 2980 Zoersel en de heer Marc Lenaerts wonende Leeuwerikenlaan 1 te 2390 Malle te ontslaan als zaakvoerder var\u0131 de bvba Lagimo op 31/12/2015. Zij bekomen volledig kwijti",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.534.329",
    "name_full": "LAGIMO",
    "legal_form": "BVBA"
  }
}
07-07-2016 Registered office moved from Malle to Zandhoven Registered-office change
  • Leeuwerikenlaan 1, 2390 Malle → Liersebaan 18, 2240 Zandhoven
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zandhoven",
        "region": null,
        "street": "Liersebaan",
        "country": "BE",
        "postcode": "2240",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Malle",
        "region": null,
        "street": "Leeuwerikenlaan",
        "country": "BE",
        "postcode": "2390",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "Tevens wordt \u00E9\u00E9riparig beslist om de maatschappelijke zetel var de bvba Lagimo te verplaatsen van de Leeuwerikenlaar\u0131 1-2390 Malle riaar de Liersebaan 18-2240 Zandhoven met ingang vanaf 01/04/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.534.329",
    "name_full": "LAGIMO",
    "legal_form": "BVBA"
  }
}
2014
30-12-2014 Paul Lenaerts appointed as manager Director changes
  • Paul Lenaerts — Zaakvoerder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Paul Lenaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427534329",
        "name": "Insubel",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-01",
      "evidence_quote": "Het blijkt uit de Bijzondere Algemene Vergadering dd. 01/07/2014, dat \u00E9\u00E9nparig wordt beslist om de comm.v. Insubel met maatschappelijke zetel te 2980 Zoersel, wandelweg 83, met haar vertegenwoordiger Paul Lenaerts, aan te stellen als zaakvoerder met ingang vanaf 01/06/2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.534.329",
    "name_full": "LAGIMO",
    "legal_form": "BVBA"
  }
}
2013
03-06-2013 1 director appointed, 1 resigning Director changes
  • Irma Block — Zaakvoerder
  • Mark Lenaerts — Zaakvoerder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Irma Block",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "Het blijkt uit de Algemene Vergadering dd. 27/12/2012, dat \u00E9\u00E9npang wordt beslist om mevrouw Irma Block, wonende Leeuwerikenlaan 1 te 2390 Malle, aan te stellen als zaakvoerder in de bvba Lagimo met ingang vanaf 01/01/2013"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mark Lenaerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "Tevens wordt \u00E9\u00E9nparig beslist om het mandaat van de heer Mark Lenaerts, wonende Leeuwerikenlaan 1 te 2390 Malle, als zaakvoerder onbezoldigd te maken vanaf 01/01/2013"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.534.329",
    "name_full": "LAGIMO",
    "legal_form": "BVBA"
  }
}