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LEDEA LIGHT

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Private limited company·Algemene elektrotechnische installatiewerken· 16 yrs active
Koning Albert II-laan 19 ·1210 Sint-Joost-ten-Node, Belgium
BE 0817.582.712
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

14 acts
Address history · 3
25-01-2023
v3.2
25-01-2023
Registered-office move
23-12-2020
v3.2
All acts · 14 updated 3 months ago
2026
16-03-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Samuel WYNANT
Summary: Substantive delegationNotary: Samuel WYNANT
Technical details
{
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-16",
    "filing_date": "2026-03-12",
    "act_kind_objet": "DIVERS"
  },
  "key_dates": [
    {
      "date": "2025-11-17",
      "label": "AG date"
    },
    {
      "date": "2026-03-16",
      "label": "publication date"
    },
    {
      "date": "2026-01-30",
      "label": "validity end date"
    },
    {
      "date": "2026-01-04",
      "label": "validity end date"
    },
    {
      "date": "2026-01-05",
      "label": "validity start date"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Natalie DEWULF",
      "role": "Pr\u00E9sidente"
    },
    {
      "kind": "person",
      "name": "Dieter RAUWOENS",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "person",
      "name": "Xavier ALLARD",
      "role": "Administrateur"
    },
    {
      "kind": "person",
      "name": "Nathalie SOUPART",
      "role": "HR Director BU Carbon Shift \u0026 Digital"
    },
    {
      "kind": "person",
      "name": "Bruno DE GREEF",
      "role": "Division Manager"
    },
    {
      "kind": "person",
      "name": "Stijn DUBOIS",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Peter VANDEVELDE",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Sven VERBRUGGEN",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Ren\u00E9 MAQUET",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Mike MILONTON",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Ylian SOBOTA",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Dirk VANDENBERGHE",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Val\u00E9rie JORDENS",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Els WILLEKENS",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Didier ENGELS",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Cyrielle DEBROUX",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Marc DUVIEUSART",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Steven NEIRYNCK",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Laurence TIRTIAUX",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Roel VAN EETVELT",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Sandrine WENGLER",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Pierre NOTERMANS",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Despina EFENTZOGLOU",
      "role": ""
    },
    {
      "kind": "person",
      "name": "John MESTDAG",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Catherine KLEITZ",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Philippe MASEREEL",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Philippe DENEVE",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Hugues DOYEN",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Christien DE WINTER",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Serge DEMEULENAERE",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Thierry JACOBS",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Natasha DE VESTEL",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Genevi\u00E8ve DEBATY",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Yves DELPORTE",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Els OTTEN",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Jean-Fran\u00E7ois STEPPE",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Marleen THOEN",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Wouter VERHASSELT",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Mich\u00E8le DE PAUW",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Ferasse LEEMPOEL",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Micha SCHEPMAN",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Samuel WYNANT",
      "role": "Notaire instrumentaire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "maximum value for commercial contracts",
      "amount": 1250000.0
    },
    {
      "label": "maximum value for commercial contracts",
      "amount": 250000.0
    },
    {
      "label": "maximum value for commercial contracts",
      "amount": 25000.0
    },
    {
      "label": "threshold for supplier orders",
      "amount": 1000000.0
    },
    {
      "label": "maximum value for supplier orders",
      "amount": 100000.0
    },
    {
      "label": "maximum value for supplier orders",
      "amount": 10000.0
    },
    {
      "label": "threshold for payments",
      "amount": 1000000.0
    },
    {
      "label": "threshold for payments",
      "amount": 50000.0
    },
    {
      "label": "maximum value for payments",
      "amount": 50000.0
    }
  ],
  "subject_company": {
    "kbo": "0817.582.712",
    "name_full": "LEDEA LIGHT",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation"
}
2025
05-09-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Samuel WYNANT
Summary: Substantive delegationNotary: Samuel WYNANT
Technical details
{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-05",
    "filing_date": "2025-09-03",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-05-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0817.582.712",
    "name_full": "LEDEA LIGHT",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de LEDEA LIGHT a approuv\u00E9 la nouvelle version du r\u00E8glement de pouvoirs. Ce document d\u00E9l\u00E9gu\u00E9 des pouvoirs de signature aux administrateurs et d\u00E9l\u00E9gu\u00E9s pour diverses op\u00E9rations, class\u00E9es par montant et par cat\u00E9gorie (commerciales, commandes, RH, assurances, juridiques, HSSEQ, financi\u00E8res, fiscales, etc.).",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
05-09-2025 Publication in the Belgian Official Gazette — Minor change Minor change·Samuel WYNANT
Summary: Special procurationNotary: Samuel WYNANT
Technical details
{
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-05",
    "filing_date": "2025-09-03",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-05-16",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "special_procuration",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0817.582.712",
    "name_full": "LEDEA LIGHT",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 05/09/2025 - Annexes du Moniteur belge"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": "LEDEA LIGHT",
    "scope_summary": "Le conseil d\u0027administration d\u00E9l\u00E9gu\u00E9 le pouvoir de signature des op\u00E9rations suivantes aux personnes reprises ci-apr\u00E8s : contrats commerciaux et offres, commandes aux fournisseurs et sous-traitants, ressources humaines, assurances, mati\u00E8res juridiques, HSSEQ, op\u00E9rations immobili\u00E8res, mati\u00E8res financi\u00E8res, affaires fiscales, d\u00E9claration UE de conformit\u00E9 et autres op\u00E9rations.",
    "monetary_cap_eur": 1000000.0,
    "scope_categories": [
      "contractual",
      "procurement",
      "hr",
      "banking",
      "tax",
      "personnel",
      "special_assets",
      "legal",
      "environment",
      "real_estate",
      "financial",
      "other"
    ],
    "termination_clause": "Les pr\u00E9sents pouvoirs de signature entrent en vigueur \u00E0 compter du 16 mai 2025. Ils remplacent les pouvoirs de signature ant\u00E9rieurs.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2024
13-09-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Substantive delegation
Technical details
{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-13",
    "filing_date": "2024-09-11",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-06-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0817.582.712",
    "name_full": "LEDEA LIGHT",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de LEDEA LIGHT a approuv\u00E9 une nouvelle version du r\u00E8glement de pouvoirs. Cette d\u00E9cision donne pouvoir, avec facult\u00E9 de d\u00E9l\u00E9gation, \u00E0 des employ\u00E9s de l\u0027\u00E9tude des notaires pour signer les formulaires de publication et proc\u00E9der au d\u00E9p\u00F4t au greffe et \u00E0 la publication au Moniteur belge des d\u00E9cisions du conseil.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2023
25-01-2023 Registered office moved within Bruxelles Registered-office change
  • boulevard Simón Bolívar 34, 1000 Bruxelles → boulevard du Roi Albert II 19, 1210 Bruxelles
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "boulevard du Roi Albert II",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "boulevard Sim\u00F3n Bol\u00EDvar",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Le conseil d\u0027administration du 21 novembre 2022 d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 actuellement sis boulevard S\u00EDmon Bol\u00EDvar, 34 \u00E0 1000 Bruxelles au boulevard du Roi Albert II, 19 \u00E0 1210 Bruxelles, avec effet au 1er janvier 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0817.582.712",
    "name_full": "LEDEA LIGHT",
    "legal_form": "SRL"
  }
}
25-01-2023 Registered office moved within Bruxelles Registered-office change
  • boulevard Simón Bolívar 34 à 1000 Bruxelles → au boulevard du Roi Albert II, 19 à 1210 Bruxelles
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "au boulevard du Roi Albert II, 19 \u00E0 1210 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "boulevard du Roi Albert II",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "boulevard Sim\u00F3n Bol\u00EDvar 34 \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "boulevard Sim\u00F3n Bol\u00EDvar",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Le conseil d\u0027administration du 21 novembre 2022 d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 actuellement sis boulevard S\u00EDmon Bol\u00EDvar, 34 \u00E0 1000 Bruxelles au boulevard du Roi Albert II, 19 \u00E0 1210 Bruxelles, avec effet au 1er janvier 2023.",
      "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": "mixed",
    "pub_date": "2023-01-25",
    "filing_date": "2022-11-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2022-11-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0817.582.712",
    "name_full": "LEDEA LIGHT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier ALLARD",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ]
}
2022
05-10-2022 1 director appointed, 1 resigning Director changes
  • Xavier Allard — Bestuurder
  • Cédric Hannaert — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Hannaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-21",
      "evidence_quote": "L\u2019assembl\u00E9e est inform\u00E9e de la d\u00E9mission de son mandat d\u2019administrateur de Monsieur C\u00E9dric Hannaert \u00E0 la date du 21 juin 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Allard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-21",
      "evidence_quote": "L\u2019assembl\u00E9e approuve \u00E0 l\u2019unanimit\u00E9 des voix de nommer d\u00E9finitivement, pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur Xavier Allard, domicili\u00E9 \u00E0 7000 Mons, rue Jean d\u2019Avesnes 24, appel\u00E9 provisoirement en qualit\u00E9 d\u2019administrateur par le Conseil d\u2019administration en date du 21 juin 2022 pour achever le mandat de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0817.582.712",
    "name_full": "LEDEA LIGHT",
    "legal_form": "SRL"
  }
}
2020
23-12-2020 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": "0817.582.712",
    "name_full": "ECOCONCEPT",
    "legal_form": "SPRL"
  }
}
23-12-2020 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": true,
    "object_change": false,
    "effective_date": "2020-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0817.582.712",
    "name_full": "ECOCONCEPT",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
23-12-2020 Registered office moved within Bruxelles Registered-office change
  • Avenue de la Reine 357, 1020 Bruxelles → Boulevard Simon Bolivar 34, 1000 Bruxelles
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Simon Bolivar",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "34"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue de la Reine",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "357"
      },
      "effective_date": "2020-12-18",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 1000 Bruxelles, Boulevard Simon Bolivar 34, toujours en R\u00E9gion de Bruxelles Capitale, et ce, \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0817.582.712",
    "name_full": "ECOCONCEPT",
    "legal_form": "SPRL"
  }
}
15-12-2020 1 director appointed, 1 resigning Director changes
  • SC « DELOITTE Réviseurs d’Entreprises» — Commissaris
  • Arnaud de Limburg — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud de Limburg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-07",
      "evidence_quote": "L\u2019assembl\u00E9e est inform\u00E9e de la d\u00E9mission de son mandat d\u2019administrateur de Monsieur Arnaud de Limburg \u00E0 la date du 7 octobre 2020."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SC \u00AB DELOITTE R\u00E9viseurs d\u2019Entreprises\u00BB",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e approuve \u00E0 l\u2019unanimit\u00E9 de nommer commissaire, pour une dur\u00E9e de trois ans, la SC \u00AB DELOITTE R\u00E9viseurs d\u2019Entreprises\u00BB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0817.582.712",
    "name_full": "ECOCONCEPT",
    "legal_form": "SPRL"
  }
}
09-10-2020 5 directors appointed Director changes
  • Arnaud de Limburg — Bestuurder
  • Dieter Rauwoens — Bestuurder
  • Natalie Dewulf — Bestuurder
  • Cedric Hannaert — Bestuurder
  • Dieter Rauwoens — Gedelegeerd bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud de Limburg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-07",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e: -Monsieur Arnaud de Limburg"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter Rauwoens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-07",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e: -Monsieur Dieter Rauwoens"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natalie Dewulf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-07",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e: -Madame Natalie Dewulf"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cedric Hannaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-07",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e: -Monsieur Cedric Hannaert"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter Rauwoens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-07",
      "evidence_quote": "Les administrateurs d\u00E9cident de nommer Monsieur Dieter Rauwoens en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 \u00E0 compter d\u0027aujourd\u0027hui."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0817.582.712",
    "name_full": "ECOCONCEPT",
    "legal_form": "SPRL"
  }
}
2016
19-05-2016 1 director appointed, 1 resigning Director changes
  • CHITIC Daniel — Gedelegeerd bestuurder
  • GEVAERT Frédéric — Gedelegeerd bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GEVAERT Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-15",
      "evidence_quote": "Monsieur GEVAERT Fr\u00E9d\u00E9ric, NN 771015.009.64, domicili\u00E9 avenue de la reine,357 \u00E0 1020 Bruxelles, d\u00E9missionne de son poste de g\u00E9rant et associ\u00E9 avec effet r\u00E9troactif au 15 mars 2014. L\u0027assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de lui donner d\u00E9charge pleine, enti\u00E8re et d\u00E9finitive de scn mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CHITIC Daniel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-15",
      "evidence_quote": "Monsieur CHITIC Daniel, NN 78.07.24-613.63, domicili\u00E9 avenue Charles Michiels, 172 \u00E0 1170 Bruxelles, est nomm\u00E9 au poste de g\u00E9rant avec effet r\u00E9troactif en date du 15 mars 2014 pour une dur\u00E9e d\u00E9termin\u00E9e dont la date de sortie est le 20 mars 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0817.582.712",
    "name_full": "ECOCONCEPT",
    "legal_form": "SPRL"
  }
}
2014
03-10-2014 ALEN Fabien appointed as manager Director changes
  • ALEN Fabien — Zaakvoerder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ALEN Fabien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-07-01",
      "evidence_quote": "La nomination de Monsieur ALEN Fabien, domicili\u00E9 \u00E01020 Bruxelles, Avenue de la Reine 357, num\u00E9ro nationnal 76.06.10-487-75, comme g\u00E9rant \u00E0 partir du 01/07/2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0817.582.712",
    "name_full": "ECOCONCEPT",
    "legal_form": "SPRL"
  }
}