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Lareco Infra

Active
Public limited company·Bouwrijp maken van terreinen· 47 yrs active
Puursesteenweg(BOR) 384 ·2880 Bornem, Belgium
BE 0419.320.310
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Belgisch Staatsblad — acts

23 acts
All acts · 23 updated 2 months ago
2026
02-04-2026 2 directors appointed, 1 resigning Director changes
  • PUDIC Ivan — Vaste vertegenwoordiger
  • Claus Sandra — Vaste vertegenwoordiger
  • PUDIC Ivan — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
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      "statutory": "statutair",
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      "evidence_quote": "",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "PUDIC Ivan",
        "address": "Pastoor Campensstraat 53, 2170 Merksem",
        "birth_date": null,
        "profession": "zaakvoerder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0679.711.563",
        "name": "CommV IPR Consult",
        "address": null,
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-15",
      "evidence_quote": "De bestuurder besluit om de bijzondere volmachten toegekend aan de CommV IPR Consult, BE0679711563, met haar vaste vertegenwoordiger de heer PUDIC Ivan, zaakvoerder, met zetel te 2170 Merksem, Pastoor Campensstraat 53 stop te zetten per 15/03/2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-03-15"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "PUDIC Ivan",
        "address": "Pastoor Campensstraat 53, 2170 Merksem",
        "birth_date": null,
        "profession": "zaakvoerder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0679.711.563",
        "name": "CommV IPR Consult",
        "address": null,
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        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-15",
      "evidence_quote": "De bestuurder besluit om de bijzondere volmachten toegekend aan de CommV IPR Consult, BE0679711563, met haar vaste vertegenwoordiger de heer PUDIC Ivan, zaakvoerder, met zetel te 2170 Merksem, Pastoor Campensstraat 53 stop te zetten per 15/03/2026.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Claus Sandra",
        "address": "Nieuw Sloten 20, 2830 Blaasveld",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-15",
      "evidence_quote": "De bestuurder besluit om de bijzondere volmachten toe te kennen vanaf 15/03/2026 aan Mevr Claus Sandra, wonende te Nieuw Sloten 20, 2830 Blaasveld",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-02",
    "filing_date": "2026-03-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enige_bestuurder",
      "date": "2026-03-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0419.320.310",
    "name_full": "Lareco Infra",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Roben Consult",
    "person_name": null,
    "org_rep_person_name": "Michiel Smid",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-04-2026 1 director appointed, 1 resigning Director changes
  • Claus Sandra — Volmacht
  • PUDIC Ivan — Volmacht
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "PUDIC Ivan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "Claus Sandra",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.320.310",
    "name_full": "Lareco Infra"
  }
}
2023
26-10-2023 1 director appointed, 1 reappointed Director changes
  • Michiel Smid — Bestuurder
  • Guy Franken — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy Franken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De BV Nielandt, Franken \u0026 Co Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt herbenoemd tot commissaris: De BV Nielandt, Franken \u0026 Co Bedrijfsrevisoren, Duwijckstraat 17 te 2500 Lier ((BR B 00705) vertegenwoordigd door Guy Franken, Jokerstraat 16 te 2300 Turnhout (IBR A 01780) en/of Wouter Nieiandt. Vinkenbaan 44 te 1820 Perk (IBR A01296) voor een periode van 3 jaar ei"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiel Smid",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Roben Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Roben Consult BV vertegenwoordigd door haar vaste vertegenwoordiger Michiel Smid Bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.320.310",
    "name_full": "LARECO INFRA",
    "legal_form": "NV"
  }
}
26-10-2023 2 directors appointed Director changes
  • Guy Franken — Commissaris
  • Wouter Nielandt — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy Franken",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wouter Nielandt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.320.310",
    "name_full": "Lareco Infra"
  }
}
15-02-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.320.310",
    "name_full": "LARECO INFRA",
    "legal_form": "NV"
  }
}
15-02-2023 1 director appointed, 1 resigning Director changes
  • PUDIC Ivan — Volmacht
  • PUDIC Ivan — Volmacht
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "PUDIC Ivan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "PUDIC Ivan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.320.310",
    "name_full": "Lareco Infra"
  }
}
15-02-2023 PUDIC Ivan appointed as permanent representative Director changes
  • PUDIC Ivan — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PUDIC Ivan",
        "address": "2170 Merksem, Pastoor Campensstraat 53",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-31",
      "evidence_quote": "De bestuurder beslist om de bijzondere volmachten toegekend aan de heer PUDIC Ivan, wonende te 2170 Merksem, Pastoor Campensstraat 53 stop te zetten op datum van 31/12/2022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "PUDIC Ivan",
        "address": "2170 Merksem, Pastoor Campensstraat 53",
        "birth_date": null,
        "profession": "bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0679.711.563",
        "name": "CommV IPR-Consult",
        "address": "2170 Merksem, Pastoor Campensstraat 53",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "De bestuurder beslist om de bijzondere volmachten toe te kennen vanaf 01/01/2023 aan de CommV IPR-Consult, BE0679711563, met haar vaste vertegenwoordiger de heer PUDIC Ivan, bestuurder, met zetel te 2170 Merksem, Pastoor Campensstraat 53",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-15",
    "filing_date": "2023-02-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-02-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0419.320.310",
    "name_full": "Lareco Infra",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michiel Smid",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
14-12-2021 1 director appointed, 3 resigning Director changes
  • SMID Michiel Johan — Enige bestuurder
  • KOSTER Oscar — Bestuurder
  • SCHAGEN Jonathan — Bestuurder
  • SMID Michiel Johan — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "enige bestuurder",
      "person": {
        "rrn": null,
        "name": "SMID Michiel Johan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KOSTER Oscar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHAGEN Jonathan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SMID Michiel Johan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.320.310",
    "name_full": "Lareco Infra"
  }
}
14-12-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Lareco Infra",
    "old": "LARECO - BORNEM",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0419.320.310",
    "name_full": "Lareco Infra"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
14-12-2021 1 director appointed, 1 resigning Director changes
  • SMID Michiel Johan — Bestuurder
  • SMID Michiel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SMID Michiel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering geeft de heer SMID Michiel, voornoemd, eervol ontslag uit zijn functie en verleent volledige en algehele kwijting voor de uitoefening van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SMID Michiel Johan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0879799601",
        "name": "ROBEN CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "Wordt benoemd als enige bestuurder, voor een termijn van zes jaar die aanvang neemt op 1 december 2021, om te eindigen bij de jaarvergadering van 2027: de besloten vennootschap ROBEN CONSULT, met zetel te 2880 Bornem, Appeldijkstraat 15, ondernemingsnummer 0879.799.601, die in het vooruitzicht van h"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.320.310",
    "name_full": "LARECO-BORNEM",
    "legal_form": "NV"
  }
}
14-12-2021 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": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-12-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0419.320.310",
    "name_full": "LARECO-BORNEM",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De besloten vennootschap BOEKY, met zetel te 2880 Bornem, Bareldreef 8, ingeschreven in het rechtspersonenregister te Antwerpen afdeling Mechelen met ondernemingsnummer 0451.593.990, haar bestuurder en/of werknemers, of elke andere door haar aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en de Kruispuntbank van Ondernemingen.",
      "holder_kbo": "0451.593.990",
      "holder_name": "BOEKY",
      "scope_categories": [
        "tax",
        "kbo"
      ],
      "with_substitution": false
    },
    {
      "quote": "De vergadering besluit volgende bijzondere volmachten toe te kennen aan de heer PUDIC Ivan, wonende te 2170 Merksem, Pastoor Campensstraat 53, zijnde: ... f. Alle wijzigingen en schrappingen van deze vennootschap in het rechtspersonenregister ter griffie van de bevoegde rechtbank van koophandel en het ondernemingsloket; g. Alle wijzigingen en schrappingen van deze vennootschap als belastingplichtige bij het beheer van de Belastingen op de Toegevoegde Waarde;",
      "holder_kbo": null,
      "holder_name": "PUDIC Ivan",
      "scope_categories": [
        "filing",
        "tax",
        "kbo",
        "commercial"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
06-07-2021 1 director appointed, 1 resigning Director changes
  • Oscar Kcster — Bestuurder
  • Ronald Philipse — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Philipse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Heer Ronald Philipse wordt vervangen als bestuurder door de Heer Oscar Kcster die benoemd wordt als bestuurder voor een periode van 2 jaar eindigend op de jaarvergadering te houden in het jaar 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oscar Kcster",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Heer Ronald Philipse wordt vervangen als bestuurder door de Heer Oscar Kcster die benoemd wordt als bestuurder voor een periode van 2 jaar eindigend op de jaarvergadering te houden in het jaar 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.320.310",
    "name_full": "LARECO-BORNEM",
    "legal_form": "NV"
  }
}
06-07-2021 1 director appointed, 1 resigning Director changes
  • Oscar Kcster — Bestuurder
  • Ronald Philipse — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Philipse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oscar Kcster",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.320.310",
    "name_full": "Lareco-Bornem"
  }
}
2020
19-06-2020 Nieland, Franken & Co Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • Nieland, Franken & Co Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nieland, Franken \u0026 Co Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.320.310",
    "name_full": "Lareco-Bornem"
  }
}
19-06-2020 Guy Franken reappointed as statutory auditor Director changes
  • Guy Franken — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy Franken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nieland, Franken \u0026 Co Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nieland, Franken \u0026 Co Bedrijfsrevisoren BV, Duwijckstraat 17 te 2500 Lier (IBR B 00705) vertegenwoordigd door de heer Guy Franken, Jokerstraat 16 te 2300 Turnhout (IBR A 01780) wordt herbenoemd als commissaris voor een periode van 3 jaar eindigend op de jaarvergadering te houden in het jaar 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.320.310",
    "name_full": "LARECO-BORNEM",
    "legal_form": "NV"
  }
}
2017
13-07-2017 3 directors appointed, 2 resigning, 2 reappointed Director changes
  • Michiel Smid — Bestuurder
  • Jonathan Schagen — Bestuurder
  • Ronald Philipse — Bestuurder
  • Johan Schagen — Bestuurder
  • Klaas Terpstra — Bestuurder
  • Michiel Smid — Gedelegeerd bestuurder
  • Guy Franken — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Schagen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-24",
      "evidence_quote": "De Heer Johan Schagen wordt ontslagen uit zijn functie als bestuurder op datum van 24 mei 2017."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klaas Terpstra",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-24",
      "evidence_quote": "De Heer Klaas Terpstra wordt ontslagen uit zijn functie als bestuurder op datum van 24 mel 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiel Smid",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Michiel Smid wordt benoemd tot bestuurder voor een periode van 6 jaar tot 24 mei 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Schagen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Jonathan Schagen wordt benoemd tot bestuurder voor een periode van 6 jaar tot 24 mei 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Philipse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Ronald Philipse wordt benoemd tot bestuurder voor een periode van 6 jaar tot 24 mei 2023."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiel Smid",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Michiel Smid wordt herbenoemd tot gedelegeerd bestuurder."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy Franken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.V.B.A. Nielandt, Franken \u0026 Co Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De B.V.B.A. Nielandt, Franken \u0026 Co Bedrijfsrevisoren, Duwijckstraat 17 te 2500 Lier (IBR B 00705) vertegenwoordigd door Guy Franken, Jokerstsraat 16 te 2300 Tumhout (IBR A 01780) en/of Wouter Nielandt, Vinkenlaan 44 te 1820 Perk (IBR A 01296) wordt herbenoemd als cornmissaris voor een periode van 3 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.320.310",
    "name_full": "LARECO-BORNEM",
    "legal_form": "NV"
  }
}
13-07-2017 5 directors appointed, 2 resigning Director changes
  • Michiel Smid — Bestuurder
  • Jonathan Schagen — Bestuurder
  • Ronald Philipse — Bestuurder
  • Michiel Smid — Gedelegeerd bestuurder
  • Nielandt, Franken & Co Bedrijfsrevisoren — Commissaris
  • Johan Schagen — Bestuurder
  • Klaas Terpstra — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Schagen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klaas Terpstra",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiel Smid",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Schagen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Philipse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiel Smid",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nielandt, Franken \u0026 Co Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.320.310",
    "name_full": "Lareco-Bornem"
  }
}
2015
05-11-2015 1 director appointed, 1 resigning Director changes
  • J. Schagen — Bestuurder
  • P.J. Smid — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J. Schagen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P.J. Smid",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.320.310",
    "name_full": "Lareco-Bornem"
  }
}
05-11-2015 1 resigning, 1 reappointed Director changes
  • P.J. Smid — Bestuurder
  • J. Schagen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J. Schagen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dhr. J. Schagen wordt herbenoemd als bestuurder voor een periode van 6 jaar tot 24 mei 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P.J. Smid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-18",
      "evidence_quote": "De Heer P.J. Smid wordt ontslagen uit zijn functie als bestuurder op datum van 18 augustus 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.320.310",
    "name_full": "LARECO-BORNEM",
    "legal_form": "NV"
  }
}
07-04-2015 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Johan Rooms
Summary: completedNotary: Johan Rooms · Boom
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Johan Rooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Boom",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-04-07",
    "filing_date": "2015-03-24",
    "act_kind_objet": "Notari\u00EBle statutenwijziging - Fusie - Overnemende vennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-02-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0419.320.310",
        "name": "LARECO-BORNEM",
        "role": "acquiring",
        "address": "Puursesteenweg 384, 2880 Bornem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0426.284.712",
        "name": "SURECO",
        "role": "absorbed",
        "address": "s\u2019Herenbaan 53, 2850 Boom",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "701"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-10-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap (SURECO) wordt zonder uitzondering overgenomen door de overnemende vennootschap (LARECO-BORNEM), inclusief alle activa en passiva. De overdracht betreft het volledige patrimoine, inclusief onroerende goederen, materi\u00EBle vaste activa, en diverse bedrijfsactiviteiten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2014-10-01"
  },
  "subject_company": {
    "kbo": "0419.320.310",
    "name_full": "LARECO-BORNEM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Rooms",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van LARECO-BORNEM, gehouden op 24 februari 2015, heeft het fusievoorstel goedgekeurd waarbij LARECO-BORNEM (NV, KBO 0419.320.310) de naamloze vennootschap SURECO (NV, KBO 0426.284.712) overneemt via een fusie door overname. Vanaf 1 oktober 2014 worden alle activa en passiva van SURECO geboekt in de boekhouding van LARECO-BORNEM, volgens het boekhoudkundig continu\u00EFteitsbeginsel. Het doel van LARECO-BORNEM wordt uitgebreid met de activiteiten van SURECO, waaronder administratie, verzekeringen, onroerende goederen en materi\u00EBle activa.",
  "co_filed_documents": [
    "uitgifte proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
19-02-2015 De B.V.B.A. Nielandt, Franken & C° Bedrijfsrevisoren reappointed as statutory auditor Director changes
  • De B.V.B.A. Nielandt, Franken & C° Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "De B.V.B.A. Nielandt, Franken \u0026 C\u00B0 Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De B.V.B.A. Nielandt, Franken \u0026 C\u00B0 Bedrijfsrevisoren, Vinkenbaan 44 - 1820 Perk (IBR B 00705), vertegenwoordigd door de heer Guy Franken, Jokerstraat 16 -2300 Turnhout (IBR A 01780) en/of de heer Wouter Nielandt, Vinkenbaan 44 - 1820 Perk (IBR A 01296), wordt herbenoemd als commissaris voor een peri"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.320.310",
    "name_full": "LARECO-BORNEM",
    "legal_form": "NV"
  }
}
19-02-2015 B.V.B.A. Nielandt, Franken & C° Bedrijfsrevisoren appointed as statutory auditor Director changes
  • B.V.B.A. Nielandt, Franken & C° Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "B.V.B.A. Nielandt, Franken \u0026 C\u00B0 Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.320.310",
    "name_full": "Lareco-Bornem"
  }
}
02-02-2015 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Michiel Smid
Summary: proposalNotary: Michiel Smid · Mechelen
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Michiel Smid",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-02-02",
    "filing_date": "2014-11-14",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2014-11-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0419.320.310",
        "name": "Lareco-Bornem NV",
        "role": "acquiring",
        "address": "Puursesteenweg 384, 2880 Bornem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0426.284.712",
        "name": "Sureco NV",
        "role": "absorbed",
        "address": "\u0027s Herenbaan 53, 2850 Boom",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.4725,
    "legal_articles": [
      "12:7",
      "12:50",
      "671",
      "693"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-09-30",
    "exchange_ratio_text": "1 aandeel Lareco-Bornem NV per 2,115 aandelen Sureco NV (omgekeerd: 0,4725)",
    "new_shares_issued_n": 0,
    "_silent_flag_cleared": true,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van Sureco NV wordt overgenomen door Lareco-Bornem NV. Dit omvat onroerende goederen (grondstukken in Bornem), activa uit de bouw- en beheersector, en financi\u00EBle activa.",
    "equity_transferred_eur": 275003.26,
    "accounting_effective_date": "2014-10-01"
  },
  "subject_company": {
    "kbo": "0419.320.310",
    "name_full": "Lareco-Bornem",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michiel Smid",
    "org_rep_person_name": null
  },
  "summary_narrative": "Lareco-Bornem NV en Sureco NV hebben een fusievoorstel ingediend voor een fusie door overneming, waarbij Lareco-Bornem NV het gehele vermogen van Sureco NV overneemt. De fusie is geruisloos, aangezien Lareco-Bornem NV al 100% van de aandelen van Sureco NV bezit. De overname is gebaseerd op de jaarrekeningen per 30 september 2014, met een ruilverhouding van 0,4725. De fusie is voorzien van een voorwaarde: een bodemattest van OVAM moet tonen dat de gronden in Bornem vrij zijn van verontreiniging. De voorstel is ingediend op 14 november 2014 en moet worden goedgekeurd door de buitengewone algemen",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}