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LB-Consult

Active
Limited partnership·Activiteiten van holdings· 6 yrs active
Turnhoutsebaan 577A ·2110 Wijnegem, Belgium
BE 0742.670.305
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Belgisch Staatsblad — acts

4 acts
Address history · 2
05-11-2024
Registered-office move
05-11-2024
v3.2
All acts · 4 updated 1 year ago
2024
05-11-2024 Registered office moved from Antwerpen to Wijnegem Registered-office change
  • Drakenhoflaan 170 bus 412, 2100 Antwerpen, België → Turnhoutsebaan 577A bus 2A 2110 Wijnegem.
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Turnhoutsebaan 577A bus 2A 2110 Wijnegem.",
        "city": "Wijnegem",
        "region": "vlaams_gewest",
        "street": "Turnhoutsebaan",
        "country": "BE",
        "postcode": "2110",
        "box_number": "2A",
        "street_number": "577A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Drakenhoflaan 170 bus 412, 2100 Antwerpen, Belgi\u00EB",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Drakenhoflaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": "412",
        "street_number": "170",
        "locality_suffix": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-05",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-09-24",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0742.670.305",
    "name_full": "LB-Consult",
    "legal_form": "Commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Acco Mechelen BV",
    "person_name": null,
    "org_rep_person_name": "Yannick Deprey",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
05-11-2024 Registered office moved from Antwerpen to Wijnegem Registered-office change
  • Drakenhoflaan 170, 2100 Antwerpen → Turnhoutsebaan 577A, 2110 Wijnegem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wijnegem",
        "region": null,
        "street": "Turnhoutsebaan",
        "country": "BE",
        "postcode": "2110",
        "box_number": "2A",
        "street_number": "577A"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Drakenhoflaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": "412",
        "street_number": "170"
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "De Raad van Bestuur, gehouden op 24/09/2024, beslist dat vanaf 01/10/2024 de maatschappelijke zetel wordt overgebracht naar: Turnhoutsebaan 577A bus 2A 2110 Wijnegem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.670.305",
    "name_full": "LB-CONSULT",
    "legal_form": "Comm"
  }
}
2021
11-08-2021 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": "0742.670.305",
    "name_full": "LB-CONSULT",
    "legal_form": "Comm"
  }
}
2020
12-02-2020 Incorporation of a new CommV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Drakenhoflaan 170 bus 412, 2100 Deurne (Antwerpen), Belgi\u00EB",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1950-05-03",
        "name": "Lucien Bollaert",
        "niss": null,
        "address": "2100 Deurne, Drakenhoflaan 170 bus 412"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 900,
      "holder_person_name": "Lucien Bollaert",
      "is_subscriber_only": false,
      "n_shares_subscribed": 90,
      "amount_subscribed_eur": 900,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-10-17",
        "name": "Sharon Bollaert",
        "niss": null,
        "address": "2970 \u0027s Gravenwezel, Wijnegemsteenweg 30"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "Sharon Bollaert",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0742.670.305",
    "name_full": "LB-Consult",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-01-10",
  "post_incorporation_mandates": []
}