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Complete company report
Generated 29-06-2026
Active BE 0422.767.669Public limited company

Lectra Benelux

Kliniekstraat 27 ·9050 Gent, Belgium· 44 yrs active
Sector: Wholesale trade (46648)
Conclusion Checked

The computed 12-month bankruptcy probability of Lectra Benelux is 0.3% (very low). The company has been active since 1982 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 44 yrs
Board 4
Locations 1
Publications 32
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

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 1982 — 44 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 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 11-07-2025 2025-00257077
31-12-2023 verkort 22-07-2024 2024-00273848
31-12-2022 verkort 06-07-2023 2023-00225213
31-12-2021 verkort 30-06-2022 2022-20136848
31-12-2020 verkort 02-07-2021 2021-30400365
31-12-2019 verkort 23-06-2020 2020-22600008
31-12-2018 verkort 24-06-2019 2019-23200419
31-12-2017 verkort 22-06-2018 2018-22000194
31-12-2016 verkort 14-06-2017 2017-17400136
31-12-2015 volledig 17-06-2016 2016-19500265
Directors & mandates 12 directors
Current directors & mandates
  • Mapenda Fame
    Director
    State Gazette act 24042813 (11-03-2024)
    Current
    01-01-2024 → present
  • Mélanie Chaumont
    Director
    State Gazette act 24042813 (11-03-2024)
    Current
    01-01-2024 → present
  • Olivier Duval du Chesnay
    Director
    State Gazette act 24118602 (07-08-2024)
    Current
    05-12-2018 → present
    2 events
    • 06-06-2024 Mandate renewed· Director
    • 05-12-2018 Appointed· Director
  • Véronique Zoccoletto
    Director
    State Gazette act 14158381 (21-08-2014)
    Current
    21-08-2014 → present
Former directors (8)
  • Carlo Keersse
    Managing director
    State Gazette act 21028614 (04-03-2021)
    Former
    22-01-2021 → 01-01-2024
    3 events
    • 01-01-2024 Resigned· Managing director
    • 25-01-2021 Appointed· Managing director
    • 22-01-2021 Appointed· Director
  • Holger Max-Lang
    Director
    State Gazette act 21028614 (04-03-2021)
    Former
    22-01-2021 → 01-01-2024
    2 events
    • 01-01-2024 Resigned· Director
    • 22-01-2021 Appointed· Director
  • Jérôme Viala
    Director
    State Gazette act 23108990 (23-08-2023)
    Former
    03-01-2014 → 01-01-2024
    5 events
    • 01-01-2024 Resigned· Director
    • 09-06-2023 Mandate renewed· Director
    • 09-06-2017 Mandate renewed· Director
    • 21-08-2014 Resigned· Managing director
    • 03-01-2014 Appointed· Managing director
  • Jean-Patrice Gros
    Director
    State Gazette act 18127767 (20-08-2018)
    Former
    01-12-2015 → 31-12-2020
    5 events
    • 31-12-2020 Resigned· Director
    • 08-06-2018 Mandate renewed· Director
    • 09-06-2017 Mandate renewed· Director
    • 01-12-2015 Appointed· Director
    • 01-12-2015 Appointed· Managing director
  • Véronique Zoccoletto - Duval
    Director
    State Gazette act 18183359 (24-12-2018)
    Former
    — → 04-12-2018
  • Daniel Dufag
    Director
    State Gazette act 14004596 (03-01-2014)
    Former
    03-01-2014 → 21-06-2016
    2 events
    • 21-06-2016 Resigned· Director
    • 03-01-2014 Appointed· Director
  • Edwin Ingelaere
    Director
    State Gazette act 14158381 (21-08-2014)
    Former
    18-07-2014 → 06-10-2015
    3 events
    • 06-10-2015 Resigned· Director
    • 21-08-2014 Appointed· Director
    • 18-07-2014 Appointed· Managing director
  • Martina Berikova
    Director
    State Gazette act 14004596 (03-01-2014)
    Former
    — → 01-10-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
KPMG Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Vandorpe Henk
 — 01-07-2015 → present
KPMG Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Henk Vandorpe
 — 20-08-2018 → present
KPMG Bedrijfsrevisoren BV
Statutory auditor · represented by Wim Heyndrickx
 — 08-07-2022 → 09-09-2024
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 Wholesale trade(46648)
Legal form Public limited company(014)
Incorporation13-05-1982
StatusActive
Postal code9050
Connections & network 2 connected companies
Group structure
KPMG Réviseurs d'Entreprises
Parent · 419 subsidiaries · 7 locations
Control→
Network connections
THERAMEX BELGIUM
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
LECTRA BENELUX
Dendermondesteenweg 636, 9070 DestelbergenGroothandel in elektrisch materiaal, inclusief installatiemateriaal
since 19822.020.591.162
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44362B0315/00X002 Flanders 4,549 m² — —
44013B0407/00E000 Flanders 1,430 m² 1 · 232 m² 8.9 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 42 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
17-12-2025
State Gazette act Registered-office change
Louise de Wilde d'Estmael
17-12-2025
State Gazette act Registered-office change
17-12-2025
State Gazette act Registered-office change
v3.2
11-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
05-11-2024
State Gazette act Director changes
05-11-2024
State Gazette act Director changes
v3.2
05-11-2024
State Gazette act Director changes
v3.2
07-08-2024
State Gazette act Director changes
correction
07-08-2024
State Gazette act Director changes
v3.2
07-08-2024
State Gazette act Director changes
v3.2
22-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
11-03-2024
State Gazette act Director changes
v3.2
11-03-2024
State Gazette act Director changes
v3.2
2023
23-08-2023
State Gazette act Director changes
v3.2
23-08-2023
State Gazette act Director changes
v3.2
06-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
08-07-2022
State Gazette act Director changes
v3.2
08-07-2022
State Gazette act Director changes
08-07-2022
State Gazette act Director changes
v3.2
30-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
02-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
04-03-2021
State Gazette act Director changes
v3.2
04-03-2021
State Gazette act Director changes
v3.2
2020
23-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
24-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
24-12-2018
State Gazette act Director changes
v3.2
24-12-2018
State Gazette act Director changes
v3.2
20-08-2018
State Gazette act Director changes
v3.2
20-08-2018
State Gazette act Director changes
v3.2
22-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
27-12-2017
State Gazette act Director changes
v3.2
27-12-2017
State Gazette act Director changes
v3.2
14-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
08-08-2016
State Gazette act Director changes
v3.2
08-08-2016
State Gazette act Director changes
v3.2
17-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
01-12-2015
State Gazette act Director changes
v3.2
01-12-2015
State Gazette act Director changes
v3.2
01-07-2015
State Gazette act Director changes
v3.2
01-07-2015
State Gazette act Director changes
v3.2
2014
21-08-2014
State Gazette act Director changes
v3.2
03-01-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 32 acts
Address history · 3
17-12-2025
Registered-office move
17-12-2025
Registered-office move
17-12-2025
v3.2
All acts · 32 updated 6 months ago
2025
17-12-2025 Registered office moved from Destelbergen to Gentbrugge Registered-office change·Louise de Wilde d'Estmael
  • Dendermondesteenweg 636, 9070 Destelbergen → Kliniekstraat 27a, 9050 Gentbrugge
Notary: Louise de Wilde d'Estmael · GentFirm: Laurius BV
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "zetel_social",
      "new_address": {
        "raw": "Kliniekstraat 27a, 9050 Gentbrugge",
        "city": "Gentbrugge",
        "region": "vlaams_gewest",
        "street": "Kliniekstraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "27a",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dendermondesteenweg 636, 9070 Destelbergen",
        "city": "Destelbergen",
        "region": "vlaams_gewest",
        "street": "Dendermondesteenweg",
        "country": "BE",
        "postcode": "9070",
        "box_number": null,
        "street_number": "636",
        "locality_suffix": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "De bestuurders beslissen om de zetel van de Vennootschap te verplaatsen naar Kliniekstraat 27a, 9050 Gentbrugge, met ingang vanaf 1 december 2025.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "Kliniekstraat 27a, 9050 Gentbrugge",
        "city": "Gentbrugge",
        "region": "vlaams_gewest",
        "street": "Kliniekstraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "27a",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dendermondesteenweg 636, 9070 Destelbergen",
        "city": "Destelbergen",
        "region": "vlaams_gewest",
        "street": "Dendermondesteenweg",
        "country": "BE",
        "postcode": "9070",
        "box_number": null,
        "street_number": "636",
        "locality_suffix": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Bijgevolg beslissen de bestuurders om de vestigingseenheid, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 2.020.591.162, eveneens te verplaatsen naar Kliniekstraat 27a, 9050 Gentbrugge, met ingang vanaf 1 december 2025.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Louise de Wilde d\u0027Estmael",
    "firm_city": null,
    "firm_name": "Laurius BV",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-17",
    "filing_date": "2025-12-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-11-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0422.767.669",
    "name_full": "LECTRA BENELUX",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louise de Wilde d\u0027Estmael",
    "org_rep_person_name": null,
    "person_role_at_subject": "Advocaat"
  },
  "co_filed_documents": [
    "Uittreksel uit de eenparige schriftelijke besluiten van de raad van bestuur",
    "Bijzondere volmacht aan advocaten van Laurius BV"
  ]
}
17-12-2025 Registered office moved to Gentbrugge Registered-office change
  • Volledig adres v.d. zetel: Dendermondesteenweg 636, 9070 Destelbergen → Kliniekstraat 27a, 9050 Gentbrugge
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kliniekstraat 27a, 9050 Gentbrugge",
        "city": "Gentbrugge",
        "region": "vlaams_gewest",
        "street": "Kliniekstraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "27a",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Volledig adres v.d. zetel: Dendermondesteenweg 636, 9070 Destelbergen",
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "De bestuurders beslissen om de zetel van de Vennootschap te verplaatsen naar Kliniekstraat 27a, 9050 Gentbrugge, met ingang vanaf 1 december 2025.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "Kliniekstraat 27a, 9050 Gentbrugge",
        "city": "Gentbrugge",
        "region": "vlaams_gewest",
        "street": "Kliniekstraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "27a",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 2.020.591.162",
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Bijgevolg beslissen de bestuurders om de vestigingseenheid, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 2.020.591.162, eveneens te verplaatsen naar Kliniekstraat 27a, 9050 Gentbrugge, met ingang vanaf 1 december 2025.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-17",
    "filing_date": "2025-12-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-11-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0422.767.669",
    "name_full": "LECTRA BENELUX",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louise de Wilde d\u0027Estmael",
    "org_rep_person_name": null,
    "person_role_at_subject": "Advocaat"
  },
  "co_filed_documents": []
}
17-12-2025 Registered office moved from Destelbergen to Gentbrugge Registered-office change
  • Dendermondesteenweg 636, 9070 Destelbergen → Kliniekstraat 27a, 9050 Gentbrugge
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gentbrugge",
        "region": null,
        "street": "Kliniekstraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "27a"
      },
      "old_address": {
        "city": "Destelbergen",
        "region": null,
        "street": "Dendermondesteenweg",
        "country": "BE",
        "postcode": "9070",
        "box_number": null,
        "street_number": "636"
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "De bestuurders beslissen om de zetel van de Vennootschap te verplaatsen naar Kliniekstraat 27a, 9050 Gentbrugge, met ingang vanaf 1 december 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.767.669",
    "name_full": "LECTRA BENELUX",
    "legal_form": "NV"
  }
}
2024
05-11-2024 3 directors appointed Director changes
  • Christina Trappeniers — Gedelegeerd bestuurder
  • Femke Tordeur — Gedelegeerd bestuurder
  • Ilias D'havé — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Henk Vandorpe",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-09",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": "Wim Heyndrickx",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christina Trappeniers",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Laurius BV",
        "address": "Oudeleeuwenrui 19, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Femke Tordeur",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Laurius BV",
        "address": "Oudeleeuwenrui 19, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilias D\u0027hav\u00E9",
        "address": null,
        "birth_date": null,
        "profession": "Advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Laurius BV",
        "address": "Oudeleeuwenrui 19, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-05-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0422.767.669",
    "name_full": "Lectra Benelux",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Laurius BV",
    "person_name": null,
    "org_rep_person_name": "Christina Trappeniers",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-11-2024 1 director appointed, 1 resigning Director changes
  • Wim Heyndrickx — Commissaris van de vennootschap (vertegenwoordiger)
  • Henk Vandorpe — Commissaris van de vennootschap (vertegenwoordiger)
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris van de vennootschap (vertegenwoordiger)",
      "person": {
        "rrn": null,
        "name": "Henk Vandorpe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris van de vennootschap (vertegenwoordiger)",
      "person": {
        "rrn": null,
        "name": "Wim Heyndrickx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.767.669",
    "name_full": "Lectra Benelux"
  }
}
05-11-2024 1 director appointed, 1 resigning Director changes
  • Wim Heyndrickx — Commissaris
  • Henk Vandorpe — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Henk Vandorpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-09",
      "evidence_quote": "De commissaris van de vennootschap heeft beslist om Henk Vandorpe, bedrijfsrevisor, als vaste vertegenwoordiger van de commissaris van de vennootschap te laten vervangen door Wim Heyndrickx, bedrijfsrevisor, vanaf 9 september 2024"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Heyndrickx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-09",
      "evidence_quote": "De commissaris van de vennootschap heeft beslist om Henk Vandorpe, bedrijfsrevisor, als vaste vertegenwoordiger van de commissaris van de vennootschap te laten vervangen door Wim Heyndrickx, bedrijfsrevisor, vanaf 9 september 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.767.669",
    "name_full": "LECTRA BENELUX",
    "legal_form": "NV"
  }
}
07-08-2024 2 directors appointed, 1 reappointed Director changescorrection
  • KPMG Bedrijfsrevisoren BV — Commissaris
  • Fame — Gedelegeerd bestuurder
  • Olivier Duval du Chesnay — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Duval du Chesnay",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2030-06-06",
      "evidence_quote": "Het bestuurdersmandaat van Olivier Duval du Chesnay dat eindigt op 06 juni 2024 wordt verlengd voor een nieuwe periode van 6 jaar tot 06 juni 2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": "Luchthaven Brussel Nationaal 1K te 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering van de aandeelhouders benoemt KPMG Bedrijfsrevisoren BV (B00001) Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A01899",
        "name": "Henk Vandorpe",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": "Luchthaven Brussel Nationaal 1K te 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "KPMG Bedrijfsrevisoren BV duidt de heer Henk Vandorpe (IBR Nr. A01899), bedrijfsrevisor, aan als vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Fame",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Mapenda",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Fame, Mapenda Gedelegeerd Bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste blz van Luik B vermelden",
      "decharge_status": null,
      "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": "2024-08-07",
    "filing_date": "2024-07-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2024-06-06",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0422.767.669",
    "name_full": "LECTRA BENELUX",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
07-08-2024 1 director appointed, 1 reappointed Director changes
  • Henk Vandorpe — Commissaris
  • Olivier Duval du Chesnay — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Duval du Chesnay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-06",
      "evidence_quote": "Het bestuurdersmandaat van Olivier Duval du Chesnay dat eindigt op 06 juni 2024 wordt verlengd voor een nieuwe periode van 6 jaar tot 06 juni 2030."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Henk Vandorpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van de aandeelhouders benoemt KPMG Bedrijfsrevisoren BV (B00001) Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren. Het mandaat zal vervallen na de algemene vergadering van de aandeelhouders die gehouden wordt om te beraadslagen ov"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.767.669",
    "name_full": "LECTRA BENELUX",
    "legal_form": "NV"
  }
}
07-08-2024 3 directors appointed Director changes
  • Olivier Duval du Chesnay — Bestuurder
  • KPMG Bedrijfsrevisoren BV — Commissaris
  • Henk Vandorpe — Commissaris (vertegenwoordiger)
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Duval du Chesnay",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris (vertegenwoordiger)",
      "person": {
        "rrn": null,
        "name": "Henk Vandorpe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.767.669",
    "name_full": "LECTRA BENELUX"
  }
}
11-03-2024 2 directors appointed, 3 resigning Director changes
  • Mapenda Fame — Gedelegeerd bestuurder
  • Mélanie Chaumont — Bestuurder
  • Carlo Keersse — Gedelegeerd bestuurder
  • Holger Max-Lang — Bestuurder
  • Jérôme Viala — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Keersse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Holger Max-Lang",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Viala",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Mapenda Fame",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Chaumont",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.767.669",
    "name_full": "LECTRA BENELUX"
  }
}
11-03-2024 2 directors appointed, 3 resigning Director changes
  • Mapenda Fame — Bestuurder
  • Mélanie Chaumont — Bestuurder
  • Carlo Keersse — Gedelegeerd bestuurder
  • Holger Max-Lang — Bestuurder
  • Jérôme Viala — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Keersse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De raad van bestuur neemt kennis van het besluit van de heer Carlo Keersse, middels ondertekening van onderhavige notulen, om ontslag te nemen als gedelegeerd bestuurder van de Vennootschap en dit met ingang vanaf 1 januari 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Holger Max-Lang",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De heer Carlo Keersse, de heer Holger Max-Lang en de heer J\u00E9r\u00F4me Viala verklaren middeis ondertekening van onderhavige notulen, ontslag te nemen als bestuurder van de Vennootschap en dit met ingang vanaf 1 januari 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Viala",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De heer Carlo Keersse, de heer Holger Max-Lang en de heer J\u00E9r\u00F4me Viala verklaren middeis ondertekening van onderhavige notulen, ontslag te nemen als bestuurder van de Vennootschap en dit met ingang vanaf 1 januari 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mapenda Fame",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De raad van bestuur zal de algemene vergadering voorstellen om de heer Mapenda Fame en mevrouw M\u00E9lanie Chaumont ter vervanging als bestuurders te benoemen met ingang vanaf 1 januari 2024, voor een duurtijd van 6 jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Chaumont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De raad van bestuur zal de algemene vergadering voorstellen om de heer Mapenda Fame en mevrouw M\u00E9lanie Chaumont ter vervanging als bestuurders te benoemen met ingang vanaf 1 januari 2024, voor een duurtijd van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.767.669",
    "name_full": "LECTRA BENELUX",
    "legal_form": "NV"
  }
}
2023
23-08-2023 Jérôme Viala reappointed as director Director changes
  • Jérôme Viala — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Viala",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-09",
      "evidence_quote": "Het bestuurdersmandaat van J\u00E9r\u00F4me Viala dat eindigt op 09 juni 2023 wordt verlengd voor een periode van 1 jaar tot 09 juni 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.767.669",
    "name_full": "LECTRA BENELUX",
    "legal_form": "NV"
  }
}
23-08-2023 Jérôme Viala appointed as director Director changes
  • Jérôme Viala — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Viala",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.767.669",
    "name_full": "Lectra Benelux"
  }
}
2022
08-07-2022 Henk Vandorpe reappointed as statutory auditor Director changes
  • Henk Vandorpe — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Henk Vandorpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van de aandeelhouders benoemt KPMG Bedrijfsrevisoren BV (B00001), Luchthaven Brussel Nationaal IK te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.767.669",
    "name_full": "LECTRA BENELUX",
    "legal_form": "NV"
  }
}
08-07-2022 KPMG Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • KPMG Bedrijfsrevisoren BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": "Luchthaven Brussel Nationaal IK te 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A01899",
        "name": "Henk Vandorpe",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "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": null,
    "filing_date": "2022-06-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2021-06-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0422.767.669",
    "name_full": "LECTRA BENELUX",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Keersse, Carlo",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
08-07-2022 2 directors appointed Director changes
  • KPMG Bedrijfsrevisoren BV — Commissaris
  • Henk Vandorpe — Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Henk Vandorpe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.767.669",
    "name_full": "LECTRA BENELUX"
  }
}
2021
04-03-2021 3 directors appointed, 1 resigning Director changes
  • Carlo Keersse — Bestuurder
  • Holger Max-Lang — Bestuurder
  • Carlo Keersse — Gedelegeerd bestuurder
  • Jean-Patrice Gros — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Patrice Gros",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "De Vergadering neemt kennis van de be\u00EBindiging van het mandaat als bestuurder en gedelegeerd-bestuurder van de heer Jean-Patrice Gros op 31 december 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Keersse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-22",
      "evidence_quote": "De Vergadering beslist met eenparigheid van stemmen om de heer Carlo Keersse, woonstkeuze doende op de zetel van de Vennootschap, te benoemen als bestuurder voor een periode van 6 jaar, en dit met ingang vanaf 22 januari 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Holger Max-Lang",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-22",
      "evidence_quote": "Terzelfder tijd beslist de Vergadering ook om de heer Holger Max-Lang, woonstkeuze doende op de zetel van de Vennootschap, te benoemen als bestuurder van de vennootschap en dit voor een periode van 6 jaar met ingang vanaf 22 januari 2021."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Keersse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-25",
      "evidence_quote": "De raad van bestuur beslist vervolgens met eenparigheid van stemmen om de heer Carlo KEERSSE te benoemen tot gedelegeerd-bestuurder met ingang vanaf 25 januari 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.767.669",
    "name_full": "LECTRA BENELUX",
    "legal_form": "NV"
  }
}
04-03-2021 3 directors appointed, 2 resigning Director changes
  • Carlo Keersse — Bestuurder
  • Carlo Keersse — Gedelegeerd bestuurder
  • Holger Max-Lang — Bestuurder
  • Jean-Patrice Gros — Bestuurder
  • Jean-Patrice Gros — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Patrice Gros",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Patrice Gros",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Keersse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Keersse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Holger Max-Lang",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.767.669",
    "name_full": "LECTRA BENELUX"
  }
}
2018
24-12-2018 1 director appointed, 1 resigning Director changes
  • Olivier Duval du Chesnay — Bestuurder
  • Véronique Zoccoletto - Duval — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Zoccoletto - Duval",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-04",
      "evidence_quote": "Alle aandeelhouders nemen kennis van het ontslag van de volgende persoon: Mevrouw V\u00E9ronique Zoccoletto - Duval als bestuurder van de Venootschap met ingang op 4 december 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Duval du Chesnay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-05",
      "evidence_quote": "Alle aandeelhouders beslissen om de heer Olivier Duval du Chesnay, geboren op 06/11/1974 te Parijs (Frankrijk), met woonplaats te 8 Avenue Marceau, 92400 Courbevoie (Frankrijk), te benoemen als bestuurder van de Vennootschap met ingang op 5 december 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.767.669",
    "name_full": "LECTRA BENELUX",
    "legal_form": "NV"
  }
}
24-12-2018 1 director appointed, 1 resigning Director changes
  • Olivier Duval du Chesnay — Bestuurder
  • Véronique Zoccoletto - Duval — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Zoccoletto - Duval",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Duval du Chesnay",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.767.669",
    "name_full": "Lectra Benelux"
  }
}
20-08-2018 2 reappointed Director changes
  • Jean-Patrice Gros — Bestuurder
  • Henk Vandorpe — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Patrice Gros",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-08",
      "evidence_quote": "Er wordt beslist navolgende persoon te herbenoemen tot bestuurder: Jean-Patrice Gros, wonende te Predikherenlei 1 202, 9000 Gent. Het mandaat gaat in vanaf 8/6/2018 tot en met 31/12/2020."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Henk Vandorpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG Bedrijfsrev\u00EDsoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot commissaris voor een periode van 3 jaar: KPMG Bedrijfsrev\u00EDsoren CVBA (B00001), gevestigd te Nationale Luchthaven Brussel 1 K, 1930 Zaventem, met als ondernemingsnummer 0419122548, vertegenwoordigd door haar vaste vertegenwoordiger Henk Vandorpe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.767.669",
    "name_full": "LECTRA BENELUX",
    "legal_form": "NV"
  }
}
20-08-2018 3 directors appointed Director changes
  • Jean-Patrice Gros — Bestuurder
  • KPMG Bedrijfsrevísoren CVBA — Commissaris
  • Henk Vandorpe — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Patrice Gros",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrev\u00EDsoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Henk Vandorpe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.767.669",
    "name_full": "Lectra Benelux"
  }
}
2017
27-12-2017 2 reappointed Director changes
  • Jérôme Viala — Bestuurder
  • Jean-Patrice Gros — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Viala",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-09",
      "evidence_quote": "De vergadering herkiest als bestuurders de volgende personen J\u00E9r\u00F4me Viala, Rue de la R\u00E9publique 4 92380 Garches 9/06/2017 Bestuurder voor een periode van 6 jaar te benoemen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Patrice Gros",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-09",
      "evidence_quote": "De vergadering herkiest als bestuurders de volgende personen ... Jean-Patrice Gros bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.767.669",
    "name_full": "LECTRA BENELUX",
    "legal_form": "NV"
  }
}
27-12-2017 2 directors appointed Director changes
  • Jérôme Viala — Bestuurder
  • Jean-Patrice Gros — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Viala",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Patrice Gros",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.767.669",
    "name_full": "Lectra Benelux"
  }
}
2016
08-08-2016 Daniel Dufag resigns as director Director changes
  • Daniel Dufag — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Dufag",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.767.669",
    "name_full": "Lectra Benelux"
  }
}
08-08-2016 Daniel Dufag resigns as director Director changes
  • Daniel Dufag — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Dufag",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-21",
      "evidence_quote": "Op de bijzondere algemene vergadering dd. 17/6/2016 werd unaniem beslist om het ontslag goed te keuren van de heer Daniel Dufag als bestuurder, wonende te 75009 Parijs, Rue Pierre Fontaine 9 en dit vanaf 21/6/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.767.669",
    "name_full": "LECTRA BENELUX",
    "legal_form": "NV"
  }
}
2015
01-12-2015 2 directors appointed, 2 resigning Director changes
  • Jean-Patrice GROS — Bestuurder
  • Jean-Patrice GROS — Afgevaardigd bestuurder
  • Edwin Ingelaere — Bestuurder
  • Edwin Ingelaere — Afgevaardigd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin Ingelaere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "afgevaardigd-bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin Ingelaere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Patrice GROS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigd-bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Patrice GROS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.767.669",
    "name_full": "LECTRA BENELUX"
  }
}
01-12-2015 2 directors appointed, 1 resigning Director changes
  • Jean-Patrice GROS — Bestuurder
  • Jean-Patrice GROS — Gedelegeerd bestuurder
  • Edwin Ingelaere — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin Ingelaere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-06",
      "evidence_quote": "Ingevolge de be\u00EBindiging van het mandaat als bestuurder en afgevaardigd-bestuurder van de heer Edwin Ingelaere op 6 oktober 2015"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Patrice GROS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer Jean-Patrice GROS benoemd werd als bestuurder voor een periode van 3 jaar, d.w.z. tot de jaarlijkse algemene vergadering van 2018."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Patrice GROS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Er blijkt uit het proces-verbaal van de vergadering van de raad van bestuur dd 27.10.2015 dat de heer Jean-Patrice GROS benoemd werd tot afgevaardigd-bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.767.669",
    "name_full": "LECTRA BENELUX",
    "legal_form": "NV"
  }
}
01-07-2015 KPMG Bedrijfsrevisoren appointed as commissaris revisor Director changes
  • KPMG Bedrijfsrevisoren — Commissaris revisor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.767.669",
    "name_full": "LECTRA BENELUX"
  }
}
01-07-2015 Vandorpe Henk reappointed as statutory auditor Director changes
  • Vandorpe Henk — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vandorpe Henk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "te herbenoemen als commissaris-revisor: de CVBA KPMG Bedrijfsrevisoren, voor een termijn van drie jaar, eindigend op 7 juni 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.767.669",
    "name_full": "LECTRA BENELUX",
    "legal_form": "NV"
  }
}
First 30 of 32 acts
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in machines voor de textielindustrie en in naai- en breimachines46640Groothandel in elektrisch materiaal, inclusief installatiemateriaal46643Groothandel in machines voor de textielindustrie en in naai- en breimachines46648Groothandel in elektrisch materiaal, inclusief installatiemateriaal46693Groothandel in elektrisch materiaal inclusief installatiemateriaal51871
Primary activity highlighted.
Names & trade names
Legal nameNL Lectra Benelux
Registered office
Kliniekstraat 27 bus a
9050 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
GERBER TECHNOLOGY BE 0407.029.024 · Gent
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EUROPLASMA BE 0442.377.210 · Oudenaarde
Gabriël BE 0770.461.102 · Gent
HEININGER BE 0461.978.534 · Sint-Niklaas
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative