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LANMAN

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Kernenergiestraat 19 ·2610 Antwerpen, Belgium
BE 0878.154.559
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Belgisch Staatsblad — acts

16 acts
Address history · 10
29-01-2026
Registered-office move
29-01-2026
v3.2
19-05-2025
v3.2
19-05-2025
Registered-office move
26-02-2025
v3.2
26-02-2025
Registered-office move
26-04-2024
Registered-office move
26-04-2024
v3.2
15-06-2021
v3.2
22-08-2019
v3.2
All acts · 16 updated 5 months ago
2026
29-01-2026 Registered office moved to Antwerpen Registered-office change
  • Kemenergiestraat 19 W02 te 2610 Antwerpen
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kemenergiestraat 19 W02 te 2610 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Kemenergiestraat",
        "country": "BE",
        "postcode": "2610",
        "box_number": "W02",
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-03-20",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kernenergiestraat 19 W02 te 2610 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Kernenergiestraat",
        "country": "BE",
        "postcode": "2610",
        "box_number": "W02",
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-12-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-29",
    "filing_date": "2026-01-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-01-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0878.154.559",
    "name_full": null,
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elie Francis Verstappen",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}
29-01-2026 Registered office moved within Antwerpen Registered-office change
  • Bist 147, 2180 Antwerpen → Kernenergiestraat 19, 2610 Antwerpen
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "werkelijke",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Kernenergiestraat",
        "country": "BE",
        "postcode": "2610",
        "box_number": "W02",
        "street_number": "19"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Bist",
        "country": "BE",
        "postcode": "2180",
        "box_number": null,
        "street_number": "147"
      },
      "effective_date": "2025-03-20",
      "evidence_quote": "verplaatsing van de vestigingszetel naar Kemenergiestraat 19 W02 te 2610 Antwerpen met ingang van 20 maart 2025"
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Kernenergiestraat",
        "country": "BE",
        "postcode": "2610",
        "box_number": "W02",
        "street_number": "19"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Bist",
        "country": "BE",
        "postcode": "2180",
        "box_number": null,
        "street_number": "147"
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "verplaatsing van de maatschappelijke zetel naar Kernenergiestraat 19 W02 te 2610 Antwerpen met ingang van 1 december 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.154.559",
    "name_full": "LANMAN",
    "legal_form": "BV"
  }
}
2025
19-05-2025 Registered office moved from Dilbeek to Ekeren Registered-office change
  • Pastoor Cooremansstraat 3, 1702 Dilbeek → Bist 147, 2180 Ekeren
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ekeren",
        "region": null,
        "street": "Bist",
        "country": "BE",
        "postcode": "2180",
        "box_number": null,
        "street_number": "147"
      },
      "old_address": {
        "city": "Dilbeek",
        "region": null,
        "street": "Pastoor Cooremansstraat",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2025-05-01",
      "evidence_quote": "Met ingang van 1 mei 2025 wordt de zetel van de vennootschap overgebracht naar Bist 147 te 2180 Ekeren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.154.559",
    "name_full": "LANMAN",
    "legal_form": "BV"
  }
}
19-05-2025 Registered office moved from Dilbeek to Ekeren Registered-office change
  • Pastoor Cooremansstraat 3- 1702 Dilbeek → Bist 147 te 2180 Ekeren
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bist 147 te 2180 Ekeren",
        "city": "Ekeren",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "2180",
        "box_number": null,
        "street_number": "147",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Pastoor Cooremansstraat 3- 1702 Dilbeek",
        "city": "Dilbeek",
        "region": "vlaams_gewest",
        "street": "Pastoor Cooremansstraat",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2025-05-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-19",
    "filing_date": "2025-05-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-05-12",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0878.154.559",
    "name_full": "LANMAN",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "E. Verstappen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
26-02-2025 Registered office moved from Antwerpen to Groot Bijgaarden Registered-office change
  • Vlaamse Kaai 35, 2000 Antwerpen → Pastoor Cooremansstraat 3, 1702 Groot Bijgaarden
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Groot Bijgaarden",
        "region": "Vlaams Gewest",
        "street": "Pastoor Cooremansstraat",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Vlaamse Kaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": "3",
        "street_number": "35"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Met ingang van 1 januari 2025 werd de maatschappelijke zetel van de vennootschap overgebracht naar Pastoor Cooremansstraat 3 te 1702 Groot Bijgaarden"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.154.559",
    "name_full": "LANMAN",
    "legal_form": "BV"
  }
}
26-02-2025 Registered office moved from Antwerpen to Groot Bijgaarden Registered-office change·Lanman
  • Vlaamse Kaai 35/3 - 2000 Antwerpen → Pastoor Cooremansstraat 3 te 1702 Groot Bijgaarden
Notary: Lanman · Antwerpen
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Pastoor Cooremansstraat 3 te 1702 Groot Bijgaarden",
        "city": "Groot Bijgaarden",
        "region": "vlaams_gewest",
        "street": "Pastoor Cooremansstraat",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vlaamse Kaai 35/3 - 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Vlaamse Kaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "35/3",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "Pastoor Cooremansstraat 3 te 1702 Groot Bijgaarden",
        "city": "Groot Bijgaarden",
        "region": "vlaams_gewest",
        "street": "Pastoor Cooremansstraat",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "succursale_branch",
      "new_address": {
        "raw": "Pastoor Cooremansstraat 3 te 1702 Groot Bijgaarden",
        "city": "Groot Bijgaarden",
        "region": "vlaams_gewest",
        "street": "Pastoor Cooremansstraat",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Lanman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-26",
    "filing_date": "2025-02-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-02-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0878.154.559",
    "name_full": "Adeling WERPEN",
    "legal_form": "besloten vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eli Verstappen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
2024
17-10-2024 1 director appointed, 1 resigning Director changes
  • Elie Verstappen — Bestuurder
  • Dimitri Thivaios — Bestuurder
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elie Verstappen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-09-03",
      "evidence_quote": "Met ingang van 3 september 2024 wordt het bestuur van de vennootschap waargenomen door Elie Verstappen in vervanging van Dimitri Thivaios",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri Thivaios",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-03",
      "evidence_quote": "Dimitri Thivaios, die op dezelfde datum ontslag neemt als bestuurder",
      "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": "nl",
    "pub_date": "2024-10-17",
    "filing_date": "2024-10-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0878.154.559",
    "name_full": "Lanman",
    "legal_form": "besloten vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luk Bvemeiden",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-10-2024 1 director appointed, 1 resigning Director changes
  • Elie Verstappen — Bestuurder
  • Dimitri Thivaios — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri Thivaios",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-03",
      "evidence_quote": "Met ingang van 3 september 2024 wordt het bestuur van de vennootschap waargenomen door Elie Verstappen in vervanging van Dimitri Thivaios, die op dezelfde datum ontslag neemt als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elie Verstappen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-03",
      "evidence_quote": "Met ingang van 3 september 2024 wordt het bestuur van de vennootschap waargenomen door Elie Verstappen in vervanging van Dimitri Thivaios, die op dezelfde datum ontslag neemt als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.154.559",
    "name_full": "LANMAN",
    "legal_form": "BV"
  }
}
26-04-2024 Registered office moved within Antwerpen Registered-office change
  • Jordaenskaai 23 - 2000 Antwerpen → Vlaamse Kaai 35/3 te 2000 Antwerpen
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Vlaamse Kaai 35/3 te 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Vlaamse Kaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "35/3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Jordaenskaai 23 - 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Jordaenskaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "Met ingang van 1 februari 2024 werd de maatschappelijke en uitbatingszetel van de vennootschap overgebracht naar Vlaamse Kaai 35/3 te 2000 Antwerpen.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-26",
    "filing_date": "2024-04-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-04-11",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0878.154.559",
    "name_full": "Lanman",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eli Verstappen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": []
}
26-04-2024 Registered office moved within Antwerpen Registered-office change
  • Jordaenskaai 23, 2000 Antwerpen → Vlaamse Kaai 35, 2000 Antwerpen
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Vlaamse Kaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": "3",
        "street_number": "35"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Jordaenskaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "Met ingang van 1 februari 2024 werd de maatschappelijke en uitbatingszetel van de vennootschap overgebracht naar Vlaamse Kaai 35/3 te 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.154.559",
    "name_full": "LANMAN",
    "legal_form": "BV"
  }
}
11-01-2024 1 resigning, 1 reappointed Director changes
  • THIVAIOS Dimitrios — Bestuurder
  • THIVAIOS Dimitrios — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THIVAIOS Dimitrios",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie: - De heer THIVAIOS Dimitrios, wonende te 2900 Schoten, Botermelkbaan 65"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THIVAIOS Dimitrios",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist vervolgens het aantal bestuurders te bepalen op \u00E9\u00E9n en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer THIVAIOS Dimitrios, wonende te 2900 Schoten, Botermelkbaan 65"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.154.559",
    "name_full": "LANMAN",
    "legal_form": "BVBA"
  }
}
11-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-01-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0878.154.559",
    "name_full": "LANMAN",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
15-06-2021 1 director appointed, 1 resigning Director changes
  • Dimitri Thivaios — Bestuurder
  • Elsy Vermoesen — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elsy Vermoesen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tevens werd mevrouw Elsy Vermoesen als bestuurder van de vennootschap ontslagen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri Thivaios",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "en werd de heer Dimitri Thivaios, Botermelkbaan 65 te 2900 Schoten aangesteld als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.154.559",
    "name_full": "LANMAN",
    "legal_form": "BVBA"
  }
}
15-06-2021 Registered office moved from Wambeek to Antwerpen Registered-office change
  • Fossebaan 221, 1741 Wambeek → Jordaenskaai 23, 2000 Antwerpen
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Jordaenskaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Wambeek",
        "region": "Vlaams Gewest",
        "street": "Fossebaan",
        "country": "BE",
        "postcode": "1741",
        "box_number": null,
        "street_number": "221"
      },
      "effective_date": "2021-05-31",
      "evidence_quote": "Op de bijzondere algemene vergadering van 31 mei 2021 werd bestoten de maatschappelijke zetel en de enige vestigingszetel over te brengen naar Jordaenskaai 23 te 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.154.559",
    "name_full": "LANMAN",
    "legal_form": "BVBA"
  }
}
2019
22-08-2019 Yves LANDUYT resigns as manager Director changes
  • Yves LANDUYT — Zaakvoerder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yves LANDUYT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-31",
      "evidence_quote": "De enige vennoot handelend in de plaats van de bijzondere algemene vergadering neemt kennis van het ontslag van de heer Yves LANDUYT, wonende te 9041 Gent, Pijkestraat 10 en stelt vast dat zijn mandaat als: zaakvoerder wordt be\u00EBindigd met ingang vanaf 31/07/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.154.559",
    "name_full": "LANMAN",
    "legal_form": "BVBA"
  }
}
22-08-2019 Registered office moved from Gent to Wambeek Registered-office change
  • Pijkestraat 10, 9041 Gent → Fossebaan 221, 1741 Wambeek
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wambeek",
        "region": null,
        "street": "Fossebaan",
        "country": "BE",
        "postcode": "1741",
        "box_number": null,
        "street_number": "221"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Pijkestraat",
        "country": "BE",
        "postcode": "9041",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2019-07-31",
      "evidence_quote": "De enige vennootschap besluit de maatschappelijke zetel van de vennootschap te verplaatsen van 9041 Gent, Pijkestraat 10 naar 1741 Wambeek, Fossebaan 221 met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.154.559",
    "name_full": "LANMAN",
    "legal_form": "BVBA"
  }
}