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LAMBEFRAN

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Oostjachtpark 7 ·9100 Sint-Niklaas, Belgium
BE 0426.231.361
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

3 acts
Capital history · 1
04-03-2025
Capital change
All acts · 3 updated 1 year ago
2025
04-03-2025 All shares are now held by a single shareholder Capital & shares
Technical details
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-04",
    "filing_date": "2025-02-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_aandeelhouder_schriftelijk",
    "act_date": "2025-02-24",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-01-21"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.231.361",
    "name_full": "LAMBEFRAN",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
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    "org_name": null,
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  },
  "co_filed_documents": [
    "notulen enige bestuurder"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Frank Lambrecht",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
04-03-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: other
Technical details
{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-04",
    "filing_date": "2025-02-24",
    "act_kind_objet": "MEDEDELING OVEREENKOMSTIG ARTIKEL 2:8 \u00A74 WVV"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-02-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.231.361",
        "name": "LAMBEFRAN",
        "role": "other",
        "address": "0OSTJACHTPARK 7-9100 SINT-NIKLAAS",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0426.231.361",
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  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Frank Lambrecht",
    "org_rep_person_name": null
  },
  "summary_narrative": "Alle aandelen van de vennootschap LAMBEFRAN zijn verenigd in \u00E9\u00E9n hand. De identiteit van de enige aandeelhouder is neergelegd in het vennootschapsdossier.",
  "co_filed_documents": [
    "notulen enige bestuurder d.d. 21 januari 2025 overeenkomstig artikel 2:8 \u00A74 WVV"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}
20-02-2025 2 directors appointed Director changes·Frédéric Van Bellinghen
  • LAMBRECHT Frank — Bestuurder
  • MESOTTEN Clara — Bestuurder
Notary: Frédéric Van Bellinghen · Wemmel
Technical details
{
  "events": [
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        "name": "LAMBRECHT Frank",
        "address": "1780 Wemmel, Fr. Robbrechtsstraat 247",
        "birth_date": "1960-01-10",
        "profession": null,
        "birth_place": "Antwerpen"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder, de heer LAMBRECHT Frank, geboren te Antwerpen op 10 januari 1960, wonende te 1780 Wemmel, Fr. Robbrechtsstraat 247 aan te duiden als statutair bestuurder voor een onbepaalde termijn, hier aanwezig en die zijn opdracht aanvaardt.",
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    {
      "kind": "director_in",
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        "name": "MESOTTEN Clara",
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        "birth_place": "Neerpelt"
      },
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      "evidence_quote": "In geval van overlijden, ontslag of bestendige onbekwaamheid, zijnde de fysieke of geestelijke onmogelijkheid om de vennootschap te besturen als een voorzichtig en redelijk persoon, wat dient te worden vastgesteld door twee onafhankelijke geneesheren, van de statutair bestuurder, wordt mevrouw MESOT",
      "decharge_status": null,
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      },
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    },
    {
      "kind": "decharge_granted",
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      "evidence_quote": "",
      "decharge_status": "granted",
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    },
    {
      "kind": "decharge_granted",
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        "birth_place": "Neerpelt"
      },
      "reason": null,
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      "decharge_status": "granted",
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    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Tanja De Naeyer",
        "address": null,
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      },
      "reason": null,
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      "evidence_quote": "De vergadering verleent een bijzondere volmacht aan Moore Finance \u0026 Tax BV (RPR 0451.657.041), met maatschappelijke zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasthebbers en in het bijzonder aan mevrouw Tanja De Naeyer, mevrouw Domi",
      "decharge_status": null,
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    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Dominique Jaminet",
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      },
      "reason": null,
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      "evidence_quote": "De vergadering verleent een bijzondere volmacht aan Moore Finance \u0026 Tax BV (RPR 0451.657.041), met maatschappelijke zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasthebbers en in het bijzonder aan mevrouw Tanja De Naeyer, mevrouw Domi",
      "decharge_status": null,
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    {
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        "rrn": null,
        "name": "Ilse Sterck",
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      },
      "reason": null,
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      "decharge_status": null,
      "mandate_duration": null,
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      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": "Fr\u00E9d\u00E9ric Van Bellinghen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wemmel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-20",
    "filing_date": "2025-02-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
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  },
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    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte akte",
    "tekst geco\u00F6rdineerde statuten voor opname in digitale databank",
    "tekst clausule vertegenwoordigingsregeling voor opname in digitale databank"
  ],
  "corrected_publication_numac": null
}