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Complete company report
Generated 27-06-2026
Active BE 0405.425.356Public limited company

Lano

Venetiëlaan 33 ·8530 Harelbeke, Belgium· 78 yrs active
Sector: NACE 13930 (13930)
Conclusion Checked

The computed 12-month bankruptcy probability of Lano is 0.1% (very low). The company has been active since 1947 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 78 yrs
Board 14
Locations 1
Publications 55
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −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 rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1947 — 78 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 0 events
No administrative flags
Financial overview10 NBB filings
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 2026-00118713
31-12-2024 volledig 13-06-2025 2025-00145797
31-12-2023 volledig 29-05-2024 2024-00101873
31-12-2022 volledig 15-06-2023 2023-00136934
31-12-2021 volledig 03-06-2022 2022-20047485
31-12-2020 volledig 15-06-2021 2021-20300308
31-12-2019 volledig 11-06-2020 2020-17000396
31-12-2018 volledig 06-06-2019 2019-16700275
31-12-2017 volledig 31-05-2018 2018-15200216
31-12-2016 volledig 26-05-2017 2017-13300210
Directors & mandates 26 directors
Current directors & mandates
  • ASCENDIMUSLegal entity
    Managing director· perm. rep.: Olivier DECOUTTERE
    State Gazette act 25089965 (15-07-2025)
    Current
    01-07-2025 → present
  • Whiteout VenturesLegal entity
    Director· perm. rep.: Michael FINELLI
    State Gazette act 25089965 (15-07-2025)
    Current
    01-07-2025 → present
  • Luc BLOMMAERT
    Director
    State Gazette act 25089965 (15-07-2025)
    Current
    16-05-2025 → present
  • Edward Colle
    Director
    State Gazette act 24094406 (24-06-2024)
    Current
    18-04-2024 → present
  • ZENDICSLegal entity
    Director· perm. rep.: Willem De Vos
    State Gazette act 23069975 (31-05-2023)
    Current
    01-12-2022 → present
  • Aeneas Management Consultants - FZCOLegal entity
    Director· perm. rep.: Luc Blommaert
    State Gazette act 23025009 (21-02-2023)
    Current
    30-09-2022 → present
  • C.C.M. NVLegal entity
    Director· perm. rep.: Mireille Lanneau
    State Gazette act 23025009 (21-02-2023)
    Current
    30-09-2022 → present
  • L2D NVLegal entity
    Director· perm. rep.: Joe Lano
    State Gazette act 23025009 (21-02-2023)
    Current
    30-09-2022 → present
  • QDC-GovernanceLegal entity
    Director· perm. rep.: Dirk Clarysse
    State Gazette act 20078354 (10-07-2020)
    Current
    10-07-2020 → present
  • STECRILegal entity
    Director· perm. rep.: DECLERCK Stefaan
    State Gazette act 20082190 (17-07-2020)
    Current
    14-09-2016 → present
    2 events
    • 17-07-2020 Mandate renewed· Director
    • 14-09-2016 Appointed· Director
  • David Lano
    Director
    State Gazette act 11114873 (26-07-2011)
    Current
    26-07-2011 → present
  • JLMV bvbaLegal entity
    Managing director· perm. rep.: Joseph Lano
    State Gazette act 11114873 (26-07-2011)
    Current
    26-07-2011 → present
    2 events
    • 26-07-2011 Mandate renewed· Managing director
    • 26-07-2011 Appointed· Director
  • Mireille LANNEAU
    Director
    State Gazette act 14116452 (13-06-2014)
    Current
    26-07-2011 → present
    2 events
    • 13-06-2014 Appointed· Director
    • 26-07-2011 Appointed· Director
  • VAN KEIRSBILCK Pierre
    Director
    State Gazette act 11114873 (26-07-2011)
    Current
    26-07-2011 → present
Former directors (12)
  • L2DLegal entity
    Director· perm. rep.: Luc BLOMMAERT
    State Gazette act 22089148 (25-07-2022)
    Former
    14-09-2016 → 01-07-2025
    4 events
    • 01-07-2025 Resigned· Managing director
    • 25-07-2022 Mandate renewed· Director
    • 14-09-2016 Appointed· Director
    • 14-09-2016 Appointed· Managing director
  • CROP CONSTRUCTIE MEULEBEKELegal entity
    Director· perm. rep.: Mireille LANNEAU
    State Gazette act 20082190 (17-07-2020)
    Former
    16-05-2014 → 06-06-2025
    3 events
    • 06-06-2025 Resigned· Director
    • 17-07-2020 Mandate renewed· Director
    • 16-05-2014 Mandate renewed· Director
  • De Boe LodeLegal entity
    Director· perm. rep.: Lode De Boe
    State Gazette act 23025009 (21-02-2023)
    Former
    30-09-2022 → 06-06-2025
    2 events
    • 06-06-2025 Resigned· Director
    • 30-09-2022 Appointed· Director
  • Aeneas Management Consulting FZCOLegal entity
    Director· perm. rep.: Luc BLOMMAERT
    State Gazette act 25089965 (15-07-2025)
    Former
    — → 16-05-2025
  • Stefaan Colle
    Director
    State Gazette act 24094406 (24-06-2024)
    Former
    — → 18-04-2024
  • Dirk Dees
    Director
    State Gazette act 23069975 (31-05-2023)
    Former
    — → 01-12-2022
  • Pivake GCV
    Director
    State Gazette act 20082192 (17-07-2020)
    Former
    — → 21-10-2019
  • DGALLegal entity
    Director· perm. rep.: David Lano
    State Gazette act 16127394 (14-09-2016)
    Former
    — → 14-09-2016
  • JLMVLegal entity
    Director· perm. rep.: Joseph Lano
    State Gazette act 16127394 (14-09-2016)
    Former
    — → 14-09-2016
    2 events
    • 14-09-2016 Resigned· Director
    • 14-09-2016 Resigned· Managing director
  • CLEMENT DE MEERSMANLegal entity
    Director· perm. rep.: Clement De Meersman
    State Gazette act 16157933 (17-11-2016)
    Former
    — → 01-07-2016
  • PardiaLegal entity
    Director· perm. rep.: Herman Paridaens
    State Gazette act 16157933 (17-11-2016)
    Former
    — → 01-07-2016
  • Joseph Lebon
    Director
    State Gazette act 11114873 (26-07-2011)
    Former
    — → 21-04-2011
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 5 auditor
Statutory auditor IRE/IBR number Tenure
BV CVBA Ernst & Young Assurances ServicesCurrent
Statutory auditor · represented by Marleen Defoer
 — 25-06-2015 → present
Derycke, Catry & CoCurrent
Statutory auditor · represented by Martin Derycke
 — 26-07-2011 → present
ERNST & YOUNG ASSURANCE SERVICESCurrent
Statutory auditor · represented by Defoer Marleen
 — 15-06-2018 → present
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Brecht Deketele
 — 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 13930
Legal form Public limited company(014)
Incorporation19-12-1947
StatusActive
Postal code8530
Connections & network 36 connected companies
Group structure
ASCENDIMUS
Parent · 3 subsidiaries · 1 location
Control→
CROP CONSTRUCTIE MEULEBEKE
Parent · 4 subsidiaries · 1 location
Control→
De Boe Lode
Parent · 6 subsidiaries · 1 location
Control→
ERNST & YOUNG ASSURANCE SERVICES
Parent · 18 subsidiaries · 3 locations
Control→
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
L2D
Parent · 3 subsidiaries · 1 location
Control→
QDC-Governance
Parent · 6 subsidiaries · 1 location
Control→
STECRI
Parent · 5 subsidiaries · 1 location
Control→
Whiteout Ventures
Parent · 4 subsidiaries · 1 location
Control→
ZENDICS
Parent · 4 subsidiaries · 1 location
Control→
Linked via shared directors
CROP CONSTRUCTIE MEULEBEKE
via Mireille LANNEAU · Permanent representative
→
DGAL
via David Lano · Permanent representative
former→
L2D
via Luc BLOMMAERT · Permanent representative
former→
Network connections
ACG Car
Shared corporate director
→
BOUWBEDRIJF FURNIBO
Shared corporate director
→
CLF Logistics
Shared corporate director
→
CLUB
Shared corporate director
→
EFI BELGIUM
Shared corporate director
→
GXO Logistics Belgium
Shared corporate director
→
GXO Logistics Chemicals Belgium
Shared corporate director
→
GXO LOGISTICS SERVICES BELGIUM
Shared corporate director
→
HUYSMAN PROPERTIES
Shared corporate director
→
IMDECO
Shared corporate director
→
Joie et Vacances
Shared corporate director
→
JPMF
Shared corporate director
→
KARL VANDER STICHELE
Shared corporate director
→
LANO SPORTS
Shared corporate director
→
MATEXI PROJECTS
Shared corporate director
→
OMCO INTERNATIONAL
Shared corporate director
→
SKT
Shared corporate director
→
STUMACO ENG.
Shared corporate director
→
SUN INVEST III
Shared corporate director
→
Unilin Resins
Shared corporate director
→
VENDIS CAPITAL II
Shared corporate director
→
VICTOR BUYCK STEEL CONSTRUCTION
Shared corporate director
→
XL SERVICESTATIONS
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
LANO
Venetiëlaan 33, 8530 Harelbekede vervaardiging van geconfectioneerde artikelen voor stoffering : gordijnen, bedgordijnen, rolgordijnen, hoezen voor meubels, enz.
since 19772.144.575.968
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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 65 events

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
fiscal year 2025 · volledig
15-04-2026
State Gazette act Director changes
v3.2
15-04-2026
State Gazette act Director changes
2025
15-07-2025
State Gazette act Director changes
15-07-2025
State Gazette act Director changes
v3.2
15-07-2025
State Gazette act Director changes
v3.2
13-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
24-06-2024
State Gazette act Director changes
v3.2
24-06-2024
State Gazette act Director changes
DE GRIFFIER
24-06-2024
State Gazette act Director changes
v3.2
29-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
07-03-2024
State Gazette act Director changes
v3.2
07-03-2024
State Gazette act Director changes
v3.2
2023
15-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
31-05-2023
State Gazette act Director changes
v3.2
31-05-2023
State Gazette act Director changes
31-05-2023
State Gazette act Director changes
v3.2
21-02-2023
State Gazette act Director changes
v3.2
21-02-2023
State Gazette act Director changes
21-02-2023
State Gazette act Director changes
v3.2
2022
25-07-2022
State Gazette act Director changes
v3.2
25-07-2022
State Gazette act Director changes
v3.2
03-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
02-07-2021
State Gazette act Director changes
v3.2
02-07-2021
State Gazette act Director changes
v3.2
15-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
13-01-2021
State Gazette act Statutes amendment
v3.2
13-01-2021
State Gazette act Statutes amendment
v3.2
13-01-2021
State Gazette act Miscellaneous
completed · Hélène DUSSELIER
13-01-2021
State Gazette act Capital & shares
v3.2
13-01-2021
State Gazette act Capital & shares
v3.2
2020
12-11-2020
State Gazette act Miscellaneous
proposal · Mark Delboo
17-07-2020
State Gazette act Director changes
v3.2
17-07-2020
State Gazette act Director changes
v3.2
17-07-2020
State Gazette act Director changes
v3.2
17-07-2020
State Gazette act Director changes
v3.2
10-07-2020
State Gazette act Director changes
v3.2
10-07-2020
State Gazette act Director changes
v3.2
11-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
02-06-2020
State Gazette act Miscellaneous
proposal · Mark Delboo
2019
06-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
15-06-2018
State Gazette act Director changes
v3.2
15-06-2018
State Gazette act Director changes
v3.2
31-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
23-03-2018
State Gazette act Miscellaneous
Substantive delegation · Niteur Benge
2017
21-06-2017
State Gazette act Minor change
v3.2
21-06-2017
State Gazette act Minor change
Other address change · Hélène DUSSELIER
26-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
25-01-2017
State Gazette act Capital & shares
v3.2
25-01-2017
State Gazette act Capital & shares
v3.2
25-01-2017
State Gazette act Miscellaneous
completed · Hélène DUSSELIER
2016
17-11-2016
State Gazette act Director changes
v3.2
17-11-2016
State Gazette act Director changes
v3.2
16-11-2016
State Gazette act Miscellaneous
proposal · Piva Keirsbilck
14-09-2016
State Gazette act Director changes
v3.2
14-09-2016
State Gazette act Director changes
v3.2
27-04-2016
State Gazette act Director changes
v3.2
27-04-2016
State Gazette act Director changes
v3.2
27-04-2016
State Gazette act Registered-office change
JLMV bvba
27-04-2016
State Gazette act Registered-office change
v3.2
2015
25-06-2015
State Gazette act Director changes
v3.2
25-06-2015
State Gazette act Director changes
v3.2
2014
13-06-2014
State Gazette act Director changes
v3.2
2011
26-07-2011
State Gazette act Director changes
v3.2
26-07-2011
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 55 acts
Capital history · 4
13-01-2021
v3.2
13-01-2021
v3.2
25-01-2017
v3.2
25-01-2017
v3.2
Address history · 2
27-04-2016
Registered-office move
27-04-2016
v3.2
All acts · 55 updated 2 months ago
2026
15-04-2026 1 director appointed, 1 resigning Director changes
  • ASCENDIMUS CommV, vast vertegenwoordigd door de heer Olivier DECOUTTERE — Bestuurder
  • De heer COLLE Edward — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer COLLE Edward",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ASCENDIMUS CommV, vast vertegenwoordigd door de heer Olivier DECOUTTERE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.425.356",
    "name_full": "Lano"
  }
}
15-04-2026 2 directors appointed, 1 resigning Director changes
  • DECOUTTERE Olivier — Bestuurder
  • DECOUTTERE Olivier — Gedelegeerd bestuurder
  • COLLE Edward — 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": null,
      "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",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "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": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit dienvolgens, voor zover als nodig, het ontslag van voornoemde persoon te aanvaarden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "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": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Alle machten die aan bovengenoemde persoon werden toegekend in zijn hoedanigheid van bestuurder van de Vennootschap, worden met ingang van voomoemde datum ingetrokken.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DECOUTTERE Olivier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0801.979.370",
        "name": "ASCENDIMUS CommV",
        "address": "Hoornstraat 6, 8530 Harelbeke",
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-03-13",
      "evidence_quote": "De enige aandeelhouder besluit om ASCENDIMUS CommV, met zetel te Hoornstraat 6, 8530 Harelbeke, geregistreerd in de Kruispuntbank van Ondernemingen (RPR Gent, afdeling Kortrijk), onder het nummer 0801.979.370, vast vertegenwoordigd door de heer Olivier DECOUTTERE, met ingang vanaf 13/03/2026 te beno",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DECOUTTERE Olivier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0801.979.370",
        "name": "ASCENDIMUS CommV",
        "address": "Hoornstraat 6, 8530 Harelbeke",
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat van de benoemde bestuurder is onbezoldigd en zal eindigen na de gewone algemene vergadering gehouden in 2028, dewelke zal beraadslagen en beslissen over de jaarrekening met betrekking tot het boekjaar afgesloten per 31 december 2027.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BLOMMAERT Luc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "L2D NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-13",
      "evidence_quote": "Gelet op het voorgaande is de raad van bestuur van de Vennootschap, met ingang vanaf 13/03/2026, volgt samengesteld: L2D NV, 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": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE VOS Willem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ZENDICS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-13",
      "evidence_quote": "ZENDICS BV, vast vertegenwoordigd door de heer Willem DE VOS;",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
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        "name": "FINELLI Michael",
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        "name": "Whiteout Ventures BV",
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      },
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      "compensated": null,
      "effective_date": "2026-03-13",
      "evidence_quote": "Whiteout Ventures BV, vast vertegenwoordigd door de heer Michael FINELLI \u0026",
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      "reason": null,
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        "kbo": "0801.979.370",
        "name": "ASCENDIMUS CommV",
        "address": "Hoornstraat 6, 8530 Harelbeke",
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-13",
      "evidence_quote": "als ASCENDIMUS CommV, vast vertegenwoordigd door Olivier DECOUTTERE.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "birth_date": null,
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      "reason": null,
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      "via_org": {
        "kbo": "0801.979.370",
        "name": "ASCENDIMUS CommV",
        "address": "Hoornstraat 6, 8530 Harelbeke",
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-13",
      "evidence_quote": "Gelet op het feit dat ASCENDIMUS CommV, vast vertegenwoordigd door de heer Olivier DECOUTTERE, eveneens belast is met het dagelijks bestuur van de Vennootschap, zal zij vanaf heden dd. 13/03/2026, de titel van gedelegeerd bestuurder dragen en dit voor zolang zij het mandaat van bestuurder en persoon",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-15",
    "filing_date": "1986-09-13",
    "act_kind_objet": "Onderwerp akte:"
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    {
      "body": "enig_aandeelhouder_schriftelijk",
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      "unanimous": true
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    "kbo": "0405.425.356",
    "name_full": "Ondernemingsnr: 0405 425 356",
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  "publication_proxy": {
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    "org_kbo": "0822.321.062",
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2025
15-07-2025 2 directors appointed, 3 resigning Director changes
  • Luc BLOMMAERT — Bestuurder
  • Whiteout Ventures BV — Bestuurder
  • Luc BLOMMAERT — Bestuurder
  • CROP CONSTRUCTIE MEULEBEKE NV — Bestuurder
  • De Boe Lode BV — Bestuurder
Technical details 
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      "reason": "voluntary",
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      "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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    {
      "kind": "director_out",
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        "rrn": "0428.369.024",
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        "legal_form": "NV"
      },
      "statutory": null,
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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: - CROP CONSTRUCTIE MEULEBEKE NV",
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    {
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        "rrn": "0837.784.050",
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        "kbo": "0837.784.050",
        "name": "De Boe Lode BV",
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      "effective_date": "2025-06-06",
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    },
    {
      "kind": "decharge_granted",
      "role": "persoon belast met dagelijks bestuur",
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        "rrn": null,
        "name": "Olivier DECOUTTERE",
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      },
      "reason": null,
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      "via_org": {
        "kbo": "0801.979.370",
        "name": "ASCENDIMUS CommV",
        "address": "Hoornstraat 6, 8530 Harelbeke",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Overeenkomstig artikel 7:121 WWV besluiten de bestuurders om ASCENDIMUS CommV, met zetel te Hoornstraat 6, 8530 Harelbeke, geregistreerd in de Kruispuntbank van Ondernemingen (RPR Gent, afdeling Kortrijk) onder het nummer 0801.979.370, vast vertegenwoordigd door Olivier DECOUTTERE, te gelasten met h",
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael FINELLI",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de goede orde en voor zover als nodig, besluiten de bestuurders om de bijzondere volmacht, die op 21 juni 2025 aan Michael FINELLI, met woonplaats te Wolvendreef 53, 8500 Kortrijk werd verleend, te bekrachtigen.",
      "decharge_status": "granted",
      "mandate_duration": null,
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    {
      "kind": "decharge_granted",
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        "rrn": null,
        "name": "Patrick GEERAERT",
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        "profession": "advocaat",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tenslotte besluiten de bestuurders om (i) aan elke bestuurder alsook (ii) aan Patrick GEERAERT, Charlotte REABEL, Karolien DE BACKER, Amber CLAES, Annick GARCET, Chio\u00EB EVERAERT, Ayman AYADA en iedere andere advocaat/medewerker van het advocatenkantoor KPMG Law BV, met zetel gelegen te Luchthaven Bru",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "kind": "decharge_granted",
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        "name": "Charlotte REABEL",
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      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tenslotte besluiten de bestuurders om (i) aan elke bestuurder alsook (ii) aan Patrick GEERAERT, Charlotte REABEL, Karolien DE BACKER, Amber CLAES, Annick GARCET, Chio\u00EB EVERAERT, Ayman AYADA en iedere andere advocaat/medewerker van het advocatenkantoor KPMG Law BV, met zetel gelegen te Luchthaven Bru",
      "decharge_status": "granted",
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    },
    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
        "name": "Karolien DE BACKER",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tenslotte besluiten de bestuurders om (i) aan elke bestuurder alsook (ii) aan Patrick GEERAERT, Charlotte REABEL, Karolien DE BACKER, Amber CLAES, Annick GARCET, Chio\u00EB EVERAERT, Ayman AYADA en iedere andere advocaat/medewerker van het advocatenkantoor KPMG Law BV, met zetel gelegen te Luchthaven Bru",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amber CLAES",
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        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tenslotte besluiten de bestuurders om (i) aan elke bestuurder alsook (ii) aan Patrick GEERAERT, Charlotte REABEL, Karolien DE BACKER, Amber CLAES, Annick GARCET, Chio\u00EB EVERAERT, Ayman AYADA en iedere andere advocaat/medewerker van het advocatenkantoor KPMG Law BV, met zetel gelegen te Luchthaven Bru",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick GARCET",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tenslotte besluiten de bestuurders om (i) aan elke bestuurder alsook (ii) aan Patrick GEERAERT, Charlotte REABEL, Karolien DE BACKER, Amber CLAES, Annick GARCET, Chio\u00EB EVERAERT, Ayman AYADA en iedere andere advocaat/medewerker van het advocatenkantoor KPMG Law BV, met zetel gelegen te Luchthaven Bru",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chio\u00EB EVERAERT",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tenslotte besluiten de bestuurders om (i) aan elke bestuurder alsook (ii) aan Patrick GEERAERT, Charlotte REABEL, Karolien DE BACKER, Amber CLAES, Annick GARCET, Chio\u00EB EVERAERT, Ayman AYADA en iedere andere advocaat/medewerker van het advocatenkantoor KPMG Law BV, met zetel gelegen te Luchthaven Bru",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ayman AYADA",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tenslotte besluiten de bestuurders om (i) aan elke bestuurder alsook (ii) aan Patrick GEERAERT, Charlotte REABEL, Karolien DE BACKER, Amber CLAES, Annick GARCET, Chio\u00EB EVERAERT, Ayman AYADA en iedere andere advocaat/medewerker van het advocatenkantoor KPMG Law BV, met zetel gelegen te Luchthaven Bru",
      "decharge_status": "granted",
      "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": "2025-07-15",
    "filing_date": "2025-07-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-01",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-07-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.425.356",
    "name_full": "Lano",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [],
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}
15-07-2025 3 directors appointed, 4 resigning Director changes
  • Luc BLOMMAERT — Bestuurder
  • Michael FINELLI — Bestuurder
  • Olivier DECOUTTERE — Gedelegeerd bestuurder
  • Luc BLOMMAERT — Bestuurder
  • Mireille LANNEAU — Bestuurder
  • Lode DE BOE — Bestuurder
  • Luc BLOMMAERT — 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."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc BLOMMAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-16",
      "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."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mireille LANNEAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428369024",
        "name": "CROP CONSTRUCTIE MEULEBEKE NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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: - CROP CONSTRUCTIE MEULEBEKE NV, met zetel te Pittemse Binnenweg 48, 8760 Tielt, geregistreerd in de Kruispuntbank van Ondernemingen (RPR Gent"
    },
    {
      "kind": "director_out",
      "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
      },
      "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"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc BLOMMAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0654955678",
        "name": "L2D NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De bestuurders bevestigen kennis te hebben genomen van het vrijwillig ontslag van L2D NV, met zetel te Veneti\u00EBlaan 33, 8530 Harelbeke, geregistreerd in de Kruispuntbank van Ondernemingen (RPR Gent, afdeling Kortrijk) onder het nummer 0654.955.678, vast vertegenwoordigd door Luc BLOMMAERT, als persoo"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael FINELLI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0785836788",
        "name": "Whiteout Ventures BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier DECOUTTERE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0801979370",
        "name": "ASCENDIMUS CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Overeenkomstig artikel 7:121 WWV besluiten de bestuurders om ASCENDIMUS CommV, met zetel te Hoornstraat 6, 8530 Harelbeke, geregistreerd in de Kruispuntbank van Ondernemingen (RPR Gent, afdeling Kortrijk) onder het nummer 0801.979.370, vast vertegenwoordigd door Olivier DECOUTTERE, te gelasten met h"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.425.356",
    "name_full": "LANO",
    "legal_form": "NV"
  }
}
15-07-2025 3 directors appointed, 5 resigning Director changes
  • Luc BLOMMAERT — Bestuurder
  • Whiteout Ventures BV — Bestuurder
  • ASCENDIMUS CommV — Persoon belast met dagelijks bestuur
  • Luc BLOMMAERT — Bestuurder
  • Aeneas Management Consulting FZCO — Bestuurder
  • CROP CONSTRUCTIE MEULEBEKE NV — Bestuurder
  • De Boe Lode BV — Bestuurder
  • L2D NV — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc BLOMMAERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aeneas Management Consulting FZCO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc BLOMMAERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CROP CONSTRUCTIE MEULEBEKE NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Boe Lode BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Whiteout Ventures BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "L2D NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "persoon belast met dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "ASCENDIMUS CommV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.425.356",
    "name_full": "Lano"
  }
}
2024
24-06-2024 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Edward Colle — Bestuurder
  • Stefaan Colle — Bestuurder
  • Brecht Deketele — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Colle",
        "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": "Edward Colle",
        "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": "Brecht Deketele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY BEDRIJFSREVISOREN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Aigemene 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": "0405.425.356",
    "name_full": "LANO",
    "legal_form": "NV"
  }
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24-06-2024 2 directors appointed, 1 resigning, 1 reappointed Director changes·DE GRIFFIER
  • COLLE Edward — Bestuurder
  • Pauline Van Pottelberghelaan — Commissaris
  • Stefaan Colle — Bestuurder
  • Edward Colle — Bestuurder
Notary: DE GRIFFIER · Harelbeke
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Colle",
        "address": "Nottingham Road (Zuid-Afrika), Gowrie Lane 322, Gowrie Farm",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-18",
      "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,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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      "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",
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      "statutory": "coopted",
      "compensated": 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",
      "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. Gezien Edward Colle dit mandaat opneemt ter vervanging van Stefaan Colle",
      "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": "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": "0446.334.711",
        "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 Aigemene 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. ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "DE GRIFFIER",
    "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": "0405.425.356",
    "name_full": null,
    "legal_form": "Naamloze vennootschap"
  },
  "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 2 directors appointed, 1 resigning Director changes
  • Edward Colle — Bestuurder
  • EY BEDRIJFSREVISOREN BV — Commissaris
  • Stefaan Colle — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Colle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edward Colle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY BEDRIJFSREVISOREN BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.425.356",
    "name_full": "DE GRIFFIER"
  }
}
07-03-2024 1 director appointed, 1 resigning Director changes
  • Brecht Deketele — Auditor
  • Leen Defoer — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Brecht Deketele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Leen Defoer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.425.356",
    "name_full": "Lano"
  }
}
07-03-2024 1 director appointed, 1 resigning Director changes
  • 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 ... 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 ... 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": "0405.425.356",
    "name_full": "LANO",
    "legal_form": "NV"
  }
}
2023
31-05-2023 1 director appointed, 1 resigning Director changes
  • 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 enige aandeelhouder bevestigt 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 enige aandeelhouder bevestigt zijn 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 Ro"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.425.356",
    "name_full": "LANO",
    "legal_form": "NV"
  }
}
31-05-2023 7 directors appointed, 1 resigning Director changes
  • ZENDICS BV — Bestuurder
  • Willem De Vos — Bestuurder
  • Patrick Geeraert — Gedelegeerd bestuurder
  • Charlotte Reabel — Gedelegeerd bestuurder
  • Karolien De Backer — Gedelegeerd bestuurder
  • Annick Garcet — Gedelegeerd bestuurder
  • Chloë Everaert — Gedelegeerd 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": false,
      "effective_date": "2022-12-01",
      "evidence_quote": "De enige aandeeihouder bevestigt 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": "future"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0894.851.724",
        "name": "ZENDICS BV",
        "address": "Mussenstraat 37, 9600 Ronse",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-12-01",
      "evidence_quote": "De enige aandeelhouder bevestigt zijn 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 Ro",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Lano",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "L2D NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-01",
      "evidence_quote": "Het mandaat van de benoemde bestuurder is onbezoldigd en loopt voor een onbeperkt hernieuwbare termijn van zes (6) jaar, met ingang van 1 december 2022.",
      "decharge_status": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mireille Lanneau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "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": "Het mandaat van de benoemde bestuurder is onbezoldigd en loopt voor een onbeperkt hernieuwbare termijn van zes (6) jaar, met ingang van 1 december 2022.",
      "decharge_status": null,
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      "effective_date_qualifier": "future"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lode De Bo\u0435",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "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": "Het mandaat van de benoemde bestuurder is onbezoldigd en loopt voor een onbeperkt hernieuwbare termijn van zes (6) jaar, 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": "future"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Blommaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "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": "Het mandaat van de benoemde bestuurder is onbezoldigd en loopt voor een onbeperkt hernieuwbare termijn van zes (6) jaar, 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": "future"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Colle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-01",
      "evidence_quote": "Het mandaat van de benoemde bestuurder is onbezoldigd en loopt voor een onbeperkt hernieuwbare termijn van zes (6) jaar, 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": "future"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem De Vos",
        "address": "Mussenstraat 37, 9600 Ronse",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0894.851.724",
        "name": "ZENDICS BV",
        "address": "Mussenstraat 37, 9600 Ronse",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-12-01",
      "evidence_quote": "Het mandaat van de benoemde bestuurder is onbezoldigd en loopt voor een onbeperkt hernieuwbare termijn van zes (6) jaar, met ingang van 1 december 2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Geeraert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Law BV",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ten slotte besluit de enige aandeelhouder 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 ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Reabel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Law BV",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ten slotte besluit de enige aandeelhouder 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 ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Karolien De Backer",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Law BV",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ten slotte besluit de enige aandeelhouder 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 ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Annick Garcet",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Law BV",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ten slotte besluit de enige aandeelhouder 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 ",
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      "statutory": "statutair",
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      "evidence_quote": "Ten slotte besluit de enige aandeelhouder 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 ",
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31-05-2023 1 director appointed, 1 resigning Director changes
  • Willem De Vos — Bestuurder
  • Dirk Dees — Bestuurder
Summary: v3.2
Technical details 
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  "subject_company": {
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21-02-2023 6 directors appointed, 1 resigning Director changes
  • Lode De Boe — Bestuurder
  • Luc Blommaert — Bestuurder
  • Stefaan Colle — Bestuurder
  • Dirk Dees — Bestuurder
  • Joe Lano — Bestuurder
  • Mireille Lanneau — Bestuurder
  • Stefaan Declerck — Bestuurder
Summary: v3.2
Technical details 
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21-02-2023 6 directors appointed, 1 resigning Director changes
  • Lode De Boe — Bestuurder
  • Luc Blommaert — Bestuurder
  • Stefaan Colle — Bestuurder
  • Dirk Dees — Bestuurder
  • Joe Lano — Bestuurder
  • Mireille Lanneau — Bestuurder
  • Stefaan Declerck — Bestuurder
Technical details 
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  },
  "co_filed_documents": [
    "Verklaring van de bestuurders van vereniging van alle aandelen overeenkomstig artikel 2:8 \u00A74 van het Wetboek van vennootschappen en verenigingen d.d. 30 september 2022"
  ],
  "corrected_publication_numac": null
}
21-02-2023 2 directors appointed, 2 reappointed Director changes
  • Lode De Boe — Bestuurder
  • Luc Blommaert — Bestuurder
  • Joe Lano — Bestuurder
  • Mireille Lanneau — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "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
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "De enige aandeelhouder besluit om de volgende personen te benoemen tot bestuurders van de Vennootschap met onmiddellijke ingang: - DE BOE LODE BV, met zetel te Talpensdreef 1, 8890 Moorsiede en ondememingsnummer 0837.784.050 (RPR Gent, afdeling Kortrijk), vast vertegenwoordigd door Lode De Boe, wone"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Blommaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Aeneas Management Consultants - FZCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "De enige aandeelhouder besluit 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"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joe Lano",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "L2D NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "Hoewel het mandaat van L2D NV, 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 L2D NV, 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": "0405.425.356",
    "name_full": "LANO",
    "legal_form": "NV"
  }
}
2022
25-07-2022 Joseph Lano reappointed as director Director changes
  • Joseph Lano — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Lano",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0654955678",
        "name": "L2D NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De benoeming als Bestuurder van de vennootschap voor een opvolgende periode van zes jaar, tot vlak na de algemene vergadering van mei 2028; van volgende entiteiten : o L2D NV - BE 654.955.678 - Veneti\u00EBlaan 33 - 8530 Harelbeke, vertegenwoordigd door LANO Joseph - Doorniksewijk 39 - 8500 Kortrijk"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.425.356",
    "name_full": "LANO",
    "legal_form": "NV"
  }
}
25-07-2022 Joseph Lano appointed as director Director changes
  • Joseph Lano — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Lano",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.425.356",
    "name_full": "LANO"
  }
}
2021
02-07-2021 Marleen Defoer reappointed as statutory auditor Director changes
  • 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: \u2022EY BEDRIJFSREVISOREN BV (B00160) - BE 0446.334.711 - Pauline Van Pottelberghelaan 12-9051 Sint-Denijs-Westrem, Belgi\u00EB Direc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.425.356",
    "name_full": "LANO",
    "legal_form": "NV"
  }
}
02-07-2021 EY BEDRIJFSREVISOREN BV appointed as auditor Director changes
  • EY BEDRIJFSREVISOREN BV — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "EY BEDRIJFSREVISOREN BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.425.356",
    "name_full": "LANO"
  }
}
13-01-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0405.425.356",
    "name_full": "LANO"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
13-01-2021 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": true,
    "object_change": false,
    "effective_date": "2020-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0405.425.356",
    "name_full": "LANO",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De besloten vennootschap \u0022DELBOO\u0022, met zetel gevestigd te 1140 Brussel, Optimismelaan 1b3; BTW-/ondernemingsnummer BE0883.715.134, RPR Brussel en haar bestuurders, of elke andere door haar/hen aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen die verricht dienen te worden in verband met voormelde beslissingen.",
      "holder_kbo": "0883.715.134",
      "holder_name": "DELBOO",
      "scope_categories": [
        "filing",
        "formalities",
        "execution"
      ],
      "with_substitution": true
    },
    {
      "quote": "machtigt de instrumenterende notaris om over te gaan tot het opmaken, ondertekenen en neerleggen op de griffie van de Ondernemingsrechtbank van de geco\u00F6rdineerde tekst van de statuten en het overmaken van een kopie van deze akte aan de INTERCOMMUNALE LEIEDAL.",
      "holder_kbo": null,
      "holder_name": "INTERCOMMUNALE LEIEDAL",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "De besloten vennootschap \u0022DELBOO\u0022, met zetel gevestigd te 1140 Brussel, Optimismelaan 1b3; BTW-/ondernemingsnummer BE0883.715.134, RPR Brussel en haar bestuurders, of elke andere door haar/hen aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen die verricht dienen te worden in verband met voormelde beslissingen.",
      "holder_kbo": "BE0883.715.134",
      "holder_name": "besloten vennootschap \u0022DELBOO\u0022",
      "scope_categories": [
        "filing",
        "execution",
        "representation"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
13-01-2021 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Hélène DUSSELIER
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": "2021-01-13",
    "filing_date": "2020-10-26",
    "act_kind_objet": "SPLITSING MET GELIJKGESTELDE VERRICHTING VAN DE MAAMLOZE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-12-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.425.356",
        "name": "LANO NV",
        "role": "demerged",
        "address": "Veneti\u00EBlaan 33, 8530 Harelbeke",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0405.403.283",
        "name": "IMDECO NV",
        "role": "recipient",
        "address": "Veneti\u00EBlaan 33, 8530 Harelbeke",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.669453,
    "legal_articles": [
      "12:60",
      "12:61",
      "12:62",
      "12:63",
      "12:64",
      "12:65",
      "12:67",
      "12:69",
      "12:75",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-08-31",
    "exchange_ratio_text": "1.669.453 nieuwe aandelen",
    "new_shares_issued_n": 1669453,
    "real_estate_included": true,
    "patrimony_description": "Een perceel bouwland en industri\u00EBle gebouwen (textielfabriek) op en met grond, allen gelegen te Harelbeke, toebehorend aan Lano NV, alsook de daaraan gerelateerde uitgestelde belastingverplichting. Het vermogen wordt overgedragen aan IMDECO NV op basis van de staat van actief en passief per 31 augustus 2020.",
    "equity_transferred_eur": 4838221.74,
    "accounting_effective_date": "2020-09-01"
  },
  "subject_company": {
    "kbo": "0405.425.356",
    "name_full": "LANO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0883.715.134",
    "org_name": "DELBOO",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027LANO\u0027 besliste unaniem om een met splitsing gelijkgestelde verrichting uit te voeren, waarbij een deel van het vermogen van LANO NV, bestaande uit onroerende goederen en industri\u00EBle gebouwen te Harelbeke, wordt overgedragen aan IMDECO NV. De overdracht gebeurt op basis van de staat van actief en passief per 31 augustus 2020. De vergadering besliste ook tot een kapitaalvermindering van LANO NV en de uitgifte van 1.669.453 nieuwe aandelen zonder nominale waarde aan de aandeelhouders van LANO NV.",
  "co_filed_documents": [
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
13-01-2021 Capital decrease of €939,893.91 to €4,238,614.41 Capital & shares
  • €5.178.508,32 → €4.238.614,41
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 4238614.41,
      "delta_eur": -939893.9100000001,
      "before_eur": 5178508.32,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.425.356",
    "name_full": "LANO"
  }
}
13-01-2021 Capital decrease of €939,893.91 to €4,238,614.41 Capital & shares
  • €5.178.508,32 → €4.238.614,41
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 939893.91,
      "currency": "EUR",
      "after_eur": 4238614.41,
      "delta_eur": -939893.91,
      "before_eur": 5178508.32,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-15",
      "evidence_quote": "beslist de vergadering van de naamloze vennootschap \u0022LANO\u0022 om het kapitaal van de naamloze vennootschap \u0022LANO\u0022 te verminderen met NEGENHONDERDNEGENENDERTIGDUIZEND ACHTHONDERDDRIE\u00CBNNEGENTIG EURO \u00C9\u00C9NENNEGENTIG CENT (\u20AC 939.893,91) om het te brengen van VIJF MILJOEN HONDERDACHTENZEVENTIGDUIZEND VIJFHONDERDENACHT EURO TWEE\u00CBNDERTIG CENT (\u20AC 5.178.508,32) op VIER MILJOEN TWEEHONDERDACHTENDERTIGDUIZEND ZESHONDERDVEERTIEN EURO \u00C9\u00C9NENVEERTIG CENT (\u20AC 4.238.614,41).",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 939893.91,
      "currency": "EUR",
      "after_eur": 2595397.27,
      "delta_eur": 939893.91,
      "before_eur": 1655503.36,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-15",
      "evidence_quote": "De inbreng in natura voor een bedrag van \u20AC 4.838.221,74, door LANO NV, tot kapitaalverhoging van de naamloze vennootschap Imdeco (\u0022de Vennootschap\u0022) ten bedrage van \u20AC 939.893,91 voor onttrekking aan de andere bestanddelen van het eigen vermogen en \u20AC 2.135.416,08 na onttrekking aan de andere bestanddelen van het eigen vermogen... De vergadering beslist dientengevolge tot een verhoging van het kapitaal van de naamloze vennootschap \u0022IMDECO\u0022 ten bedrage van EEN MILJOEN HONDERDVIJFENNEGENTIGDUIZEND VIJFHONDERDTWEE\u00CBNTWINTIG EURO ZEVENTIEN CENT (\u20AC 1.195.522,17) door onttrekking aan de andere bestanddelen van het eigen vermogen... zodat het kapitaal van de naamloze vennootschap \u0022IMDECO\u0022 TWEE MILJOEN VIJFHONDERDVIJFENNEGENTIGDUIZEND DRIEHONDERDZEVENENNEGENTIG EURO ZEVENENTWINTIG CENT (\u20AC 2.595.397,27) zal bedragen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.425.356",
    "name_full": "LANO",
    "legal_form": "NV"
  }
}
2020
12-11-2020 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Mark Delboo
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": "2020-11-12",
    "filing_date": "2020-10-27",
    "act_kind_objet": "Neerlegging voorstel tot parti\u00EBle splitsing door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-10-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van de betrokken vennootschappen worden voorgesteld om af te zien van het opstellen van het verslag en het revisoraal verslag, overeenkomstig artikel 12:65 van het Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "12:61",
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.425.356",
        "name": "LANO",
        "role": "demerged",
        "address": "Veneti\u00EBlaan 33, 8530 Harelbeke (Belgi\u00EB)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0405.403.283",
        "name": "IMDECO",
        "role": "acquiring",
        "address": "Veneti\u00EBlaan 33, 8530 Harelbeke (Belgi\u00EB)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.669453,
    "legal_articles": [
      "12:8",
      "12:4",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-08-31",
    "exchange_ratio_text": "1.669.453 nieuwe aandelen voor 36.043 oude aandelen",
    "new_shares_issued_n": 1669453,
    "real_estate_included": true,
    "patrimony_description": "De overdracht betreft onroerende goederen, waaronder een perceel bouwland, industri\u00EBle gebouwen en grond in Harelbeke, met een totale oppervlakte van 16 hectare 16 are 41 centiare. De activa en passiva van de te splitsen vennootschap die niet overgaan naar de overnemende vennootschap blijven behouden.",
    "equity_transferred_eur": 939893.91,
    "accounting_effective_date": "2020-09-01"
  },
  "subject_company": {
    "kbo": "0405.425.356",
    "name_full": "LANO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mark Delboo",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van de naamloze vennootschap LANO heeft een voorstel tot parti\u00EBle splitsing door overneming neergelegd, waarbij een deel van het vermogen, inclusief onroerende goederen in Harelbeke, wordt overgedragen aan de overnemende vennootschap IMDECO. Het voorstel is opgesteld overeenkomstig artikel 12:59 van het Wetboek van vennootschappen en verenigingen en zal worden voorgelegd aan de buitengewone algemene vergaderingen van beide vennootschappen. De overdracht is gebaseerd op tussentijdse cijfers per 31 augustus 2020, en de nieuwe aandelen van IMDECO worden uitgekeerd aan de aandee",
  "co_filed_documents": [
    "Splitsingsstaat per 31 augustus 2020"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
17-07-2020 Pivake GCV resigns as director Director changes
  • 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": "0405.425.356",
    "name_full": "LANO",
    "legal_form": "NV"
  }
}
17-07-2020 Pivake GCV resigns as director Director changes
  • 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": "0405.425.356",
    "name_full": "LANO"
  }
}
17-07-2020 3 directors appointed Director changes
  • STECRI bv — Bestuurder
  • CCM nv — Bestuurder
  • Joseph Lano — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STECRI bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CCM nv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Lano",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.425.356",
    "name_full": "LANO"
  }
}
17-07-2020 2 reappointed Director changes
  • DECLERCK Stefaan — Bestuurder
  • LANNEAU Mireille — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DECLERCK Stefaan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0829677028",
        "name": "STECRI bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De benoeming als Bestuurder van de vennootschap voor een opvolgende periode van zes jaar, tot vlak na de algemene vergadering van mei 2026; van volgende entiteiten: STECRI bv - BE 0829.677.028 -Waregemstraat 650- 8540 Deerlijk, vertegenwoordigd door DECLERCK Stefaan"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LANNEAU Mireille",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428369024",
        "name": "CCM nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De benoeming als Bestuurder van de vennootschap voor een opvolgende periode van zes jaar, tot vlak na de algemene vergadering van mei 2026; van volgende entiteiten: CCM nv - BE 0428.369.024 - Oude Pittemstraat 48 -8760 Meulebeke, vertegenwoordigd door LANNEAU Mireille"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.425.356",
    "name_full": "LANO",
    "legal_form": "NV"
  }
}
First 30 of 55 acts
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van vloerkleden en tapijt13930Vervaardiging van vloerkleden en tapijt13930Vervaardiging van vloerkleden en tapijt17510
Primary activity highlighted.
Names & trade names
Legal nameNL Lano
AbbreviationNL Lano
Registered office
Venetiëlaan 33
8530 Harelbeke, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
LANO UNIT BE 0542.499.719 · Harelbeke
LIGNE PURE BE 0405.012.612 · Harelbeke
LYS - CARPETS BE 0432.416.102 · Harelbeke
OSTA CARPETS BE 0450.918.653 · Harelbeke
OSTA-IMMO BE 0694.950.065 · Harelbeke
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative