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LIGHT SOLUTIONS

Active
Private limited company·Detailhandel in verlichtingsartikelen· 21 yrs active
Groenbek 21 ·8790 Waregem, Belgium
BE 0872.405.231
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Lifecycle & Insolvency Signals

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

Belgisch Staatsblad — acts

9 acts
Capital history · 2
28-08-2018
v3.2
10-04-2014
v3.2
Address history · 2
31-10-2024
Registered-office move
31-10-2024
v3.2
All acts · 9 updated 21 days ago
2026
08-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Fusion completed
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-08",
    "filing_date": "2026-05-29",
    "act_kind_objet": "VOORSTEL FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-05-20",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0872.405.231",
    "name_full": "LIGHT SOLUTIONS",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2024
31-10-2024 Registered office moved from Deerlijk to Waregem Registered-office change
  • Waregemstraat 200, 8540 Deerlijk → Groenbek 21, 8790 Waregem
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Groenbek 21, 8790 Waregem",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Groenbek",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Waregemstraat 200, 8540 Deerlijk",
        "city": "Deerlijk",
        "region": "vlaams_gewest",
        "street": "Waregemstraat",
        "country": "BE",
        "postcode": "8540",
        "box_number": null,
        "street_number": "200",
        "locality_suffix": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-31",
    "filing_date": "2024-10-22",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-07-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0872.405.231",
    "name_full": "LIGHT SOLUTIONS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Deseyn \u0026 Taelman",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen van de algemene vergadering dd. 01/07/2024"
  ]
}
31-10-2024 Registered office moved from Deerlijk to Waregem Registered-office change
  • Waregemstraat 200, 8540 Deerlijk → Groenbek 21, 8790 Waregem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waregem",
        "region": null,
        "street": "Groenbek",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "Deerlijk",
        "region": null,
        "street": "Waregemstraat",
        "country": "BE",
        "postcode": "8540",
        "box_number": null,
        "street_number": "200"
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Waregemstraat 200, 8540 Deerlijk naar Groenbek 21, 8790 Waregem, en dit vanaf 01/07/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.405.231",
    "name_full": "LIGHT SOLUTIONS",
    "legal_form": "BV"
  }
}
2023
09-06-2023 VAN PARYS Harry appointed as director Director changes
  • VAN PARYS Harry — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN PARYS Harry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0798545273",
        "name": "Ampoule",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-16",
      "evidence_quote": "De vergadering beslist om bijkomend te benoemen als bestuurder van de vennootschap met ingang van heden, 16 februari 2023: De BV Ampoule, met zetel te 8540 Deerlijk, Waregemstraat 200, ondernemingsnummer 0798.545.273, vertegenwoordigd door haar bestuurder en vaste vertegenwoordiger VAN PARYS Harry"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.405.231",
    "name_full": "LIGHT SOLUTIONS",
    "legal_form": "BV"
  }
}
2021
05-03-2021 Harry VAN PARYS appointed as director Director changes
  • Harry VAN PARYS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harry VAN PARYS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Wordt tot statutair bestuurder aangesteld voor de duur van de vennootschap: de Heer Harry VAN PARYS, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.405.231",
    "name_full": "LIGHT SOLUTIONS",
    "legal_form": "BVBA"
  }
}
2018
28-08-2018 Capital decrease of €300,000 to €168,550 Capital & shares
  • €468.550 → €168.550
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 300000.0,
      "currency": "EUR",
      "after_eur": 168550.0,
      "delta_eur": -300000.0,
      "before_eur": 468550.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-08-16",
      "evidence_quote": "De vergadering beslist het maatschappelijk kapitaal te verminderen met een bedrag van driehonderd duizend euro (300.000,00 EUR) om het te brengen van vierhonderd achtenzestig duizend vijfhonderd vijftig euro (468.550,00 EUR) op honderd achtenzestig duizend vijfhonderd vijftig euro (168.550,00 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.405.231",
    "name_full": "LIGHT SOLUTIONS",
    "legal_form": "BVBA"
  }
}
2016
30-06-2016 Pascal Van Parijs resigns as manager Director changes
  • Pascal Van Parijs — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pascal Van Parijs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-01",
      "evidence_quote": "Daarom beslist de vergadering bij unanimiteit de heer Pascal Van Panjs, wonende te 8531 Harelbeke-Hulste, Blauwhuisstraat 39 te ontslaan als zaakvoerder en als werkend vennoot in de vennootschap op heden 01 juni 2016.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.405.231",
    "name_full": "LIGHT SOLUTIONS",
    "legal_form": "BVBA"
  }
}
2014
10-04-2014 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": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-03-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0872.405.231",
    "name_full": "LIGHT SOLUTIONS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
10-04-2014 Capital increase of €450,000 to €468,550 Capital & shares
  • €18.550 → €468.550
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 450000.0,
      "currency": "EUR",
      "after_eur": 468550.0,
      "delta_eur": 450000.0,
      "before_eur": 18550.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-25",
      "evidence_quote": "beslist de vergadering vervolgens een kapitaalverhoging door te voeren ten bedrage van vierhonderd vijftigduizend euro (450.000,00 EUR) om het te brengen van achttienduizend vijfhonderd vijftig euro (18.550,00 EUR) naar vierhonderd achtenzestigduizend vijfhonderd vijftig euro (468.550,00 EUR) door inbreng in natura",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.405.231",
    "name_full": "LIGHT SOLUTIONS",
    "legal_form": "BVBA"
  }
}