LGS2

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lambot Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-28",
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission de M. Lambot Michel en tant qu\u2019administrateur de la soci\u00E9t\u00E9, avec effet au 28 octobre 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenneth Bruno GATES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est administrateur statutaire pour une dur\u00E9e illimit\u00E9e et sans qu\u2019il puisse \u00EAtre r\u00E9voqu\u00E9 par l\u2019 assembl\u00E9e g\u00E9n\u00E9rale sans juste motif : Monsieur Kenneth Bruno GATES, demeurant \u00E0 1050 Ixelles, rue L\u00E9on Cuissez 15."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.858.334",
    "name_full": "LGS2",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Van Hoof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de confirmer le renouvellement du mandat de commissaire de la soci\u00E9t\u00E9 EY R\u00E9viseurs d\u0027Entreprises srl, ayant son si\u00E8ge social \u00E0 1831 Diegem, De Kleetlaan 2, repr\u00E9sent\u00E9e par Eric Van Hoof (A02075), pour une p\u00E9riode de trois exercices sociaux, \u00E0 savoir, les exercices se cl\u00F4turant au "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.858.334",
    "name_full": "LGS2",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Vendramini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-18",
      "evidence_quote": "La d\u00E9mission de Monsieur Guido Vendramini en tant qu\u0027administrateur avec effet \u00E0 partir du 18 mai 2021 est act\u00E9e et accept\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.858.334",
    "name_full": "LGS2",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Van Hoof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Reviseur d\u0027Entreprises sccrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de confirmer le renouvellement du mandat de commissaire de la soci\u00E9t\u00E9 Ernst \u0026 Young Reviseur d\u0027Entreprises sccrl, ayant son si\u00E8ge social \u00E0 1831 Diegem, De Kleetlaan 2, repr\u00E9sent\u00E9e par Eric Van Hoof (A02075), pour une p\u00E9riode de trois exercices sociaux, \u00E0 savoir, les exercices se c"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.858.334",
    "name_full": "LGS2",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-02-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.858.334",
    "name_full": "LGS2",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Van Hoof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Reviseur d\u0027Entreprises sccrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 Ernst \u0026 Young Reviseur d\u0027Entreprises sccrl, ayant son si\u00E8ge social \u00E0 1831 Diegem, De Kleetlaan 2, repr\u00E9sent\u00E9e par Eric Van Hoof (A02075), pour une p\u00E9riode de trois exercices sociaux, \u00E0 savoir, les exercices se cl\u00F4turant au 31 d\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.858.334",
    "name_full": "LGS2",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 7949993.36,
      "currency": "EUR",
      "after_eur": 3539706.64,
      "delta_eur": -7949993.36,
      "before_eur": 11489700,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-10-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence de 7.949.993,36 EUR pour le ramener de 11.489.700 EUR \u00E0 3.539.706,64 EUR par amortissement \u00E0 due concurrence des pertes figurant dans les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2016",
      "contribution_type": null
    },
    {
      "kind": "capital_decrease",
      "amount": 620000,
      "currency": "EUR",
      "after_eur": 2919706.64,
      "delta_eur": -620000.0,
      "before_eur": 3539706.64,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-10-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence de 620.000 EUR pour le ramener de 3.539.706,64 EUR \u00E0 2.919.706,64 EUR par remboursement \u00E0 chaque associ\u00E9",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.858.334",
    "name_full": "LGS2",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Herman Van den Abeele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Reviseur d\u0027Entreprises sccrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 Emst \u0026 Young Reviseur d\u0027Entreprises sccrl, ayar\u0131t son si\u00E8ge social a 1831 Diegem, De Kleetlaan 2, repr\u00E9sent\u00E9e par Herman Var den Abeele, pour une p\u00E9riode de trois exercices sociaux, \u00E0 savoir, les exercices se cl\u00F4turant au 31 d\u00E9c"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.858.334",
    "name_full": "LGS2",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Saint Laurent",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "36-38"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "RUE DE VEEWEYDE",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "90"
      },
      "effective_date": "2015-05-01",
      "evidence_quote": "Par simple d\u00E9cision de la g\u00E9rance, le si\u00E8ge social se trouve \u00E0 partir du 1er mai 2015 \u00E0 l\u0027adresse suivante: rue Saint Laurent 36-38 \u00E0 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.858.334",
    "name_full": "LGS2",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 114800,
      "currency": "EUR",
      "after_eur": 8457600,
      "delta_eur": 114800,
      "before_eur": 8342800,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2009-06-24",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cent quatorze mille huit cents euros: (114.800 EUR) pour le porter de huit millions trois cent quarante-deux mille huit cents euros (8.342.800,00 EUR) \u00E0 huit millions quatre cent cinquante-sept mille six cents euros (8.457.600 EUR)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 818667,
      "currency": "EUR",
      "after_eur": 9276267,
      "delta_eur": 818667,
      "before_eur": 8457600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2009-06-24",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de huit cent dix-huit mille six cent soixante-sept euros (818.667 EUR) pour le porter de huit millions quatre cent cinquante-sept mille six cents euros (8.457.600 EUR) \u00E0 neuf millions deux cent septante-six mille deux cent soixante-sept euros (9.276.267 EUR)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 2213433,
      "currency": "EUR",
      "after_eur": 11489700,
      "delta_eur": 2213433,
      "before_eur": 9276267,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2009-06-24",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de deux millions deux cent treize mille quatre cent trente-trois euros (2.213.433 EUR) pour le porter de neuf millions deux cent septante-six mille deux cent soixante-sept euros (9.276.267 EUR) \u00E0 onze millions quatre cent quatre-vingt-neuf mille sept cents euros (11.489.700 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.858.334",
    "name_full": "LGS2",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Roland Van Cutsem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Enst \u0026 Young R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de confier le mandat de commissaire pour les comptes statutaires ainsi que pour les comptes consolid\u00E9s \u00E0 la soci\u00E9t\u00E9 civile \u00E0 forme coop\u00E9rative Enst \u0026 Young R\u00E9viseurs d\u0027entreprises (B160) avenue Marcel Thiry 204, \u00E0 1200 Bruxelles, laquelle sera repr\u00E9sent\u00E9e par Monsie"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.858.334",
    "name_full": "LGS2",
    "legal_form": "SPRL"
  }
}