Checked.be
Active
BE 0440.550.442Public limited company
LRM Beheer
Kempische steenweg 311 ·3500 Hasselt, Belgium· 36 yrs active
Sector: Accountants
(69201)
Conclusion
The computed 12-month bankruptcy probability of LRM Beheer is 0.1% (very low). The company has been active since 1990 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 | 36 yrs |
| Board | 44 |
| Locations | 1 |
| Publications | 53 |
Bankruptcy probability (12 mo)
0.1%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Long track record
−Lower-risk legal form
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1990 — 36 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
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 13-06-2025 | 2025-00146197 |
| 31-12-2023 | volledig | 10-06-2024 | 2024-00122972 |
| 31-12-2022 | volledig | 13-06-2023 | 2023-00127051 |
| 31-12-2021 | volledig | 13-06-2022 | 2022-20061796 |
| 31-12-2020 | volledig | 16-06-2021 | 2021-20800477 |
| 31-12-2019 | volledig | 10-06-2020 | 2020-16300258 |
| 31-12-2018 | volledig | 07-06-2019 | 2019-17500099 |
| 31-12-2017 | volledig | 11-06-2018 | 2018-18100199 |
| 31-12-2016 | volledig | 07-06-2017 | 2017-16100133 |
| 31-12-2015 | volledig | 03-06-2016 | 2016-15200440 |
Directors & mandates
Current directors & mandates
-
Current13-02-2026 → present
-
Current13-02-2026 → present
-
Current13-02-2026 → present
-
Current01-10-2025 → present
-
Current22-07-2025 → present
-
Current30-06-2025 → present
-
Current30-06-2025 → present
-
Current30-06-2025 → present
-
Current30-06-2025 → present
-
Current19-05-2025 → present
-
Current19-05-2025 → present
-
Current20-12-2023 → present
-
Current20-12-2023 → present
-
Current27-10-2022 → present
-
Current11-06-2021 → present
2 events
- 27-10-2022 Mandate renewed· Director
- 11-06-2021 Appointed· Director
-
Current11-06-2021 → present
-
Current11-06-2021 → present
2 events
- 27-10-2022 Mandate renewed· Director
- 11-06-2021 Appointed· Director
-
Current17-05-2021 → present
2 events
- 27-10-2022 Mandate renewed· Director
- 17-05-2021 Appointed· Director
-
Current01-01-2019 → present
2 events
- 27-10-2022 Mandate renewed· Director
- 01-01-2019 Appointed· Director
-
Current01-01-2019 → present
2 events
- 27-10-2022 Mandate renewed· Director
- 01-01-2019 Appointed· Director
-
Current12-11-2018 → present
2 events
- 27-10-2022 Mandate renewed· Director
- 12-11-2018 Appointed· Director
-
Current02-11-2018 → present
2 events
- 27-10-2022 Mandate renewed· Director
- 02-11-2018 Appointed· Director
-
Current01-06-2018 → present
2 events
- 27-10-2022 Mandate renewed· Director
- 01-06-2018 Appointed· Director
-
Current01-06-2018 → present
-
Current01-09-2017 → present
-
Current15-05-2017 → present
2 events
- 27-10-2022 Mandate renewed· Director
- 15-05-2017 Mandate renewed· Director
-
Current15-05-2017 → present
-
Current15-05-2017 → present
2 events
- 27-10-2022 Mandate renewed· Director
- 15-05-2017 Mandate renewed· Director
-
Current15-05-2017 → present
-
Current15-05-2017 → present
-
Current15-05-2017 → present
2 events
- 27-10-2022 Mandate renewed· Director
- 15-05-2017 Mandate renewed· Director
-
Current01-01-2017 → present
-
Current17-07-2016 → present
3 events
- 27-10-2022 Mandate renewed· Director
- 15-05-2017 Mandate renewed· Director
- 17-07-2016 Appointed· Director
-
Current01-01-2016 → present
2 events
- 15-05-2017 Mandate renewed· Director
- 01-01-2016 Appointed· Director
-
Current04-09-2015 → present
2 events
- 04-09-2015 Mandate renewed· Director
- 30-04-2015 Resigned· Director
-
Current04-09-2015 → present
3 events
- 15-05-2017 Mandate renewed· Director
- 04-09-2015 Mandate renewed· Director
- 30-04-2015 Resigned· Director
-
Current04-09-2015 → present
4 events
- 27-10-2022 Mandate renewed· Director
- 15-05-2017 Mandate renewed· Director
- 10-12-2015 Resigned· Director
- 04-09-2015 Mandate renewed· Director
-
Current04-09-2015 → present
4 events
- 27-10-2022 Mandate renewed· Director
- 15-05-2017 Mandate renewed· Director
- 04-09-2015 Mandate renewed· Director
- 30-04-2015 Resigned· Director
-
Current01-12-2014 → present
2 events
- 15-05-2017 Mandate renewed· Director
- 01-12-2014 Appointed· Director
-
Current01-11-2014 → present
2 events
- 15-05-2017 Mandate renewed· Director
- 01-11-2014 Appointed· Director
-
Current01-11-2014 → present
2 events
- 15-05-2017 Mandate renewed· Director
- 01-11-2014 Appointed· Director
-
Current01-06-2014 → present
2 events
- 15-05-2017 Mandate renewed· Director
- 01-06-2014 Appointed· Director
-
Current01-01-2014 → present
2 events
- 15-05-2017 Mandate renewed· Director
- 01-01-2014 Appointed· Director
-
Current01-11-2013 → present
2 events
- 15-05-2017 Mandate renewed· Director
- 01-11-2013 Appointed· Director
Former directors (17)
-
Former15-05-2023 → 02-01-2026
2 events
- 02-01-2026 Resigned· Director
- 15-05-2023 Appointed· Director
-
Former02-11-2018 → 18-04-2025
3 events
- 18-04-2025 Resigned· Director
- 27-10-2022 Mandate renewed· Director
- 02-11-2018 Appointed· Director
-
Former23-08-2021 → 01-02-2025
3 events
- 01-02-2025 Resigned· Director
- 27-10-2022 Mandate renewed· Director
- 23-08-2021 Appointed· Director
-
Former17-07-2015 → 18-05-2016
2 events
- 18-05-2016 Resigned· Director
- 17-07-2015 Appointed· Director
-
Former04-09-2015 → 17-11-2015
2 events
- 17-11-2015 Resigned· Director
- 04-09-2015 Mandate renewed· Director
-
Former01-10-2013 → 01-10-2015
2 events
- 01-10-2015 Resigned· Director
- 01-10-2013 Appointed· Director
-
Former30-06-2013 → 19-08-2015
2 events
- 19-08-2015 Resigned· Director
- 30-06-2013 Appointed· Director
-
Former— → 17-07-2015
-
Former— → 18-05-2015
-
Former— → 30-04-2015
-
Former— → 12-01-2015
-
Former— → 30-06-2014
-
Former— → 25-03-2014
-
Former— → 15-11-2013
-
Former— → 18-10-2004
-
Former— → 18-10-2004
-
Former— → 18-10-2004
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Christophe Beckers |
— | 17-05-2021 → present |
| KPMG BedrijfsrevisorenCurrent Statutory auditor · represented by Jos Briers |
— | 04-09-2015 → present |
| KPMG Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Jos Briers |
— | 22-05-2018 → present |
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 | Accountants(69201) |
| Legal form | Public limited company(014) |
| Incorporation | 03-04-1990 |
| Status | Active |
| Postal code | 3500 |
Connections & network
Group structure
Parent · 926 subsidiaries · 5 locations
Control→
Parent · 419 subsidiaries · 7 locations
Control→
Subsidiary · 1 location
→
Subsidiary · 1 location
→
Subsidiary · 2 subsidiaries · 2 locations
→
Subsidiary · 1 location
→
Subsidiary · 1 location
→
Subsidiary · 1 location
→
Subsidiary · 1 location
→
Subsidiary · 1 location
→
Subsidiary · 1 location
→
Subsidiary · 1 location
→
Subsidiary · 5 subsidiaries · 1 location
→
Subsidiary · 1 subsidiary · 1 location
→
Subsidiary · 2 locations
→
Subsidiary · 1 location
→
Subsidiary · 1 subsidiary · 36 locations
→
Subsidiary · 1 location
→
Subsidiary · 1 location
→
Subsidiary · 1 location
→
Subsidiary · 1 location
→
Subsidiary · 2 subsidiaries · 1 location
→
Subsidiary · 1 location
→
Subsidiary · 1 location
→
Subsidiary · 1 location
→
Subsidiary · 1 location
→
Subsidiary · 1 location
→
Subsidiary · 1 location
→
Subsidiary · 1 location
→
Subsidiary · 1 location
→
Subsidiary · 1 location
→
Subsidiary · 1 location
→
Subsidiary · 1 location
→
Subsidiary · 1 location
→
Subsidiary · 2 subsidiaries · 1 location
→
Subsidiary · 1 location
→
Linked via shared directors
via ROUX Dominique · Permanent representative
→
via ROUX Dominique · Permanent representative
→
via ROUX Dominique · Director
→
via ROUX Dominique · Permanent representative
→
via ROUX Dominique · Statutory auditor
→
via ROUX Dominique · Permanent representative
→
via ROUX Dominique · Permanent representative
→
via ROUX Dominique · Permanent representative
→
via ROUX Dominique · Permanent representative
→
via ROUX Dominique · Permanent representative
→
via ROUX Dominique · Statutory auditor
→
via ROUX Dominique · Permanent representative
→
via ROUX Dominique · Permanent representative
→
via ROUX Dominique · Permanent representative
→
via ROUX Dominique · Permanent representative
→
via ROUX Dominique · Permanent representative
former→
via ROUX Dominique · Permanent representative
former→
via ROUX Dominique · Permanent representative
former→
Network connections
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
LRM Beheer
since 19902.048.859.338
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71322A0540/00D003 | Flanders | 4,205 m² | 1 · 3,726 m² | 31.0 m · 6 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
11-05-2026
State Gazette act
Miscellaneous
11-05-2026
State Gazette act
Director changes
11-05-2026
State Gazette act
Director changes
13-02-2026
State Gazette act
Director changes
13-02-2026
State Gazette act
Director changes
13-02-2026
State Gazette act
Director changes
2025
24-10-2025
State Gazette act
Director changes
24-10-2025
State Gazette act
Director changes
24-10-2025
State Gazette act
Director changes
03-09-2025
State Gazette act
Director changes
03-09-2025
State Gazette act
Director changes
03-09-2025
State Gazette act
Director changes
13-06-2025
NBB filing
Annual accounts filed
28-02-2025
State Gazette act
Director changes
28-02-2025
State Gazette act
Director changes
28-02-2025
State Gazette act
Director changes
2024
01-07-2024
State Gazette act
Director changes
01-07-2024
State Gazette act
Director changes
01-07-2024
State Gazette act
Director changes
10-06-2024
NBB filing
Annual accounts filed
23-01-2024
State Gazette act
Director changes
23-01-2024
State Gazette act
Director changes
23-01-2024
State Gazette act
Director changes
2023
19-06-2023
State Gazette act
Director changes
19-06-2023
State Gazette act
Director changes
13-06-2023
NBB filing
Annual accounts filed
22-02-2023
State Gazette act
Statutes amendment
22-02-2023
State Gazette act
Statutes amendment
2022
20-12-2022
State Gazette act
Director changes
20-12-2022
State Gazette act
Director changes
13-06-2022
NBB filing
Annual accounts filed
2021
19-10-2021
State Gazette act
Director changes
19-10-2021
State Gazette act
Director changes
11-10-2021
State Gazette act
Director changes
11-10-2021
State Gazette act
Director changes
16-06-2021
NBB filing
Annual accounts filed
2020
10-06-2020
NBB filing
Annual accounts filed
17-02-2020
State Gazette act
Director changes
17-02-2020
State Gazette act
Director changes
2019
07-06-2019
NBB filing
Annual accounts filed
13-02-2019
State Gazette act
Director changes
13-02-2019
State Gazette act
Director changes
2018
06-12-2018
State Gazette act
Director changes
06-12-2018
State Gazette act
Director changes
11-09-2018
State Gazette act
Director changes
11-09-2018
State Gazette act
Director changes
11-06-2018
NBB filing
Annual accounts filed
2017
23-11-2017
State Gazette act
Director changes
23-11-2017
State Gazette act
Director changes
28-07-2017
State Gazette act
Director changes
28-07-2017
State Gazette act
Director changes
07-06-2017
NBB filing
Annual accounts filed
2016
29-08-2016
State Gazette act
Director changes
29-08-2016
State Gazette act
Director changes
03-06-2016
NBB filing
Annual accounts filed
2015
31-12-2015
State Gazette act
Director changes
31-12-2015
State Gazette act
Director changes
04-09-2015
State Gazette act
Director changes
04-09-2015
State Gazette act
Director changes
22-05-2015
State Gazette act
Director changes
22-05-2015
State Gazette act
Registered-office change
2004
18-10-2004
State Gazette act
Director changes
18-10-2004
State Gazette act
Director changes
Belgisch Staatsblad — acts
Address history · 1
22-05-2015
v3.2
All acts · 53
updated 1 month ago
2026
11-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Board change
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-11",
"filing_date": "2026-04-13",
"act_kind_objet": "Ontslag Bestuurder"
},
"key_dates": [
{
"date": "2026-03-31",
"label": "AG date"
},
{
"date": "2026-02-13",
"label": "Ontslag ingang"
},
{
"date": "2026-04-13",
"label": "akte date"
}
],
"key_parties": [
{
"kind": "person",
"name": "Roeland Engelen",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Tom Vanham",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Gert Vandewaerde",
"role": "Bestuurder"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0440.550.442",
"name_full": "LRM Beheer",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}11-05-2026 2 directors appointed, 1 resigning
- Tom Vanham — Bestuurder
- Gert Vandewaerde — Bestuurder
- Roeland Engelen — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Roeland Engelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Tom Vanham",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Gert Vandewaerde",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.550.442",
"name_full": "LRM Beheer"
}
}11-05-2026 2 directors appointed, 1 resigning
- Tom Vanham — Bestuurder
- Gert Vandewaerde — Bestuurder
- Roeland Engelen — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roeland Engelen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-13",
"evidence_quote": "De vergadering heeft kennisgenomen van het ontslag van de heer Roeland Engelen met ingang vanaf 13 februari 2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Vanham",
"address": null,
"birth_date": null,
"profession": null,
"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
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert Vandewaerde",
"address": null,
"birth_date": null,
"profession": null,
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-11",
"filing_date": "2026-04-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-03-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.550.442",
"name_full": "LRM Beheer",
"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
}13-02-2026 3 directors appointed, 1 resigning
- Kristof Das — Bestuurder
- Rudolf Hulsman — Bestuurder
- Jeroen Symens — Bestuurder
- Stijn Claes — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn Claes",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-02",
"evidence_quote": "De vergadering heeft kennisgenomen van het ontslag van de heer Stijn Claes met ingang vanaf 2 januari 2026."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Das",
"address": null,
"birth_date": null
},
"effective_date": "2026-02-13",
"evidence_quote": "De vergadering besluit, met eenparigheid van stemmen, te benoemen tot bestuurder, voor een periode ingaand op heden en eindigend op de algemene vergadering, te houden in het jaar 2027, die zal beraadslagen over het boekjaar eindigend op 2026: -De heer Kristof Das;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudolf Hulsman",
"address": null,
"birth_date": null
},
"effective_date": "2026-02-13",
"evidence_quote": "De vergadering besluit, met eenparigheid van stemmen, te benoemen tot bestuurder, voor een periode ingaand op heden en eindigend op de algemene vergadering, te houden in het jaar 2027, die zal beraadslagen over het boekjaar eindigend op 2026: -De heer Rudolf Hulsman"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Symens",
"address": null,
"birth_date": null
},
"effective_date": "2026-02-13",
"evidence_quote": "De vergadering besluit, met eenparigheid van stemmen, te benoemen tot bestuurder, voor een periode ingaand op heden en eindigend op de algemene vergadering, te houden in het jaar 2027, die zal beraadslagen over het boekjaar eindigend op 2026: -De heer Jeroen Symens."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.550.442",
"name_full": "LRM BEHEER",
"legal_form": "NV"
}
}13-02-2026 3 directors appointed, 1 resigning
- Kristof Das — Bestuurder
- Rudolf Hulsman — Bestuurder
- Jeroen Symens — Bestuurder
- Stijn Claes — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn Claes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-02",
"evidence_quote": "De vergadering heeft kennisgenomen van het ontslag van de heer Stijn Claes met ingang vanaf 2 januari 2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Das",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-05",
"evidence_quote": "De vergadering besluit, met eenparigheid van stemmen, te benoemen tot bestuurder, voor een periode ingaand op heden en eindigend op de algemene vergadering, te houden in het jaar 2027, die zal beraadslagen over het boekjaar eindigend op 2026: -De heer Kristof Das;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudolf Hulsman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-05",
"evidence_quote": "De vergadering besluit, met eenparigheid van stemmen, te benoemen tot bestuurder, voor een periode ingaand op heden en eindigend op de algemene vergadering, te houden in het jaar 2027, die zal beraadslagen over het boekjaar eindigend op 2026: -De heer Kristof Das;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Symens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-05",
"evidence_quote": "De vergadering besluit, met eenparigheid van stemmen, te benoemen tot bestuurder, voor een periode ingaand op heden en eindigend op de algemene vergadering, te houden in het jaar 2027, die zal beraadslagen over het boekjaar eindigend op 2026: -De heer Kristof Das;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-13",
"filing_date": "2026-02-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-01-29",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-01-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.550.442",
"name_full": "LRM Beheer",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom Vanham",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-02-2026 3 directors appointed, 1 resigning
- Kristof Das — Bestuurder
- Rudolf Hulsman — Bestuurder
- Jeroen Symens — Bestuurder
- Stijn Claes — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn Claes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Das",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudolf Hulsman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Symens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.550.442",
"name_full": "LRM Beheer"
}
}2025
24-10-2025 Marilien Debruyn appointed as director
- Marilien Debruyn — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marilien Debruyn",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-01",
"evidence_quote": "De vergadering besluit, met eenparigheid van stemmen, te benoemen tot bestuurder, voor een periode ingaand op heden, 1 oktober 2025, en eindigend op de algemene vergadering, te houden in het jaar 2027, die zal beraadslagen over het boekjaar eindigend op 2026: -Mevrouw Marilien Debruyn.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-24",
"filing_date": "2025-10-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-10-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.550.442",
"name_full": "LRM Beheer",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom Vanham",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-10-2025 Marilien Debruyn appointed as director
- Marilien Debruyn — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marilien Debruyn",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.550.442",
"name_full": "LRM Beheer"
}
}24-10-2025 Marilien Debruyn appointed as director
- Marilien Debruyn — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marilien Debruyn",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-01",
"evidence_quote": "De vergadering besluit, met eenparigheid van stemmen, te benoemen tot bestuurder, voor een periode ingaand op heden, 1 oktober 2025, en eindigend op de algemene vergadering, te houden in het jaar 2027, die zal beraadslagen over het boekjaar eindigend op 2026: -Mevrouw Marilien Debruyn."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.550.442",
"name_full": "LRM BEHEER",
"legal_form": "NV"
}
}03-09-2025 7 directors appointed, 3 resigning
- Robin Vaes — Bestuurder
- Marc Beenders — Bestuurder
- Leny De Winter — Bestuurder
- Gunter Plevoets — Bestuurder
- Tom Hus — Bestuurder
- Jan Schaeken — Bestuurder
- Sarina Wolfs — Bestuurder
- Pieter-Jan Strouven — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter-Jan Strouven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Roosen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robin Vaes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Beenders",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Nulens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leny De Winter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gunter Plevoets",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Hus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Schaeken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sarina Wolfs",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.550.442",
"name_full": "LRM BEHEER"
}
}03-09-2025 7 directors appointed, 3 resigning
- Robin Vaes — Bestuurder
- Marc Beenders — Bestuurder
- Leny De Winter — Bestuurder
- Gunter Plevoets — Bestuurder
- Tom Hus — Bestuurder
- Jan Schaeken — Bestuurder
- Sarina Wolfs — Bestuurder
- Pieter-Jan Strouven — Bestuurder
Notary:
Hasseit · Antwerpen
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter-Jan Strouven",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-02-01",
"evidence_quote": "De algemene vergadering heeft kennisgenomen van het ontslag van de heer Pieter-Jan Strouven met ingang vanaf 1 februari 2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Roosen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-18",
"evidence_quote": "De algemene vergadering heeft kennisgenomen van het ontslag van de heer Pieter-Jan Strouven met ingang vanaf 1 februari 2025 en mevrouw Nathalie Roosen met ingang vanag 18 april 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robin Vaes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit vervolgens, met eenparigheid van stemmen, te benoemen tot bestuurder, voor een periode ingaand op heden en eindigend op de algemene vergadering, te houden in het jaar 2027",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Beenders",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit vervolgens, met eenparigheid van stemmen, te benoemen tot bestuurder, voor een periode ingaand op heden en eindigend op de algemene vergadering, te houden in het jaar 2027",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Nulens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "De vergadering neemt kennis van het ontslag van de heer Koen Nulens met ingang vanaf 1 juli 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leny De Winter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit vervolgend, met eenparigheid van stemmen, te benoemen tot bestuurder, voor een periode ingaand op heden en eindigend op de algemene vergadering, te houden in het jaar 2027",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gunter Plevoets",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit vervolgend, met eenparigheid van stemmen, te benoemen tot bestuurder, voor een periode ingaand op heden en eindigend op de algemene vergadering, te houden in het jaar 2027",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Hus",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit vervolgend, met eenparigheid van stemmen, te benoemen tot bestuurder, voor een periode ingaand op heden en eindigend op de algemene vergadering, te houden in het jaar 2027",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Schaeken",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit vervolgend, met eenparigheid van stemmen, te benoemen tot bestuurder, voor een periode ingaand op heden en eindigend op de algemene vergadering, te houden in het jaar 2027",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sarina Wolfs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-22",
"evidence_quote": "De vergadering besluit, met eenparigheid van stemmen, te benoemen tot bestuurder, voor een periode ingaand op 22 juli 2025b en eindigend op de algemene vergadering, te houden op in het jaar 2027",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Hasseit",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-03",
"filing_date": "2025-05-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-19",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-06-30",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-08-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.550.442",
"name_full": "LRM BEHEER",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom Vanham",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-09-2025 7 directors appointed, 2 resigning
- Robin Vaes — Bestuurder
- Marc Beenders — Bestuurder
- Leny De Winter — Bestuurder
- Gunter Plevoets — Bestuurder
- Tom Hus — Bestuurder
- Jan Schaeken — Bestuurder
- Sarina Wolfs — Bestuurder
- Pieter-Jan Strouven — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter-Jan Strouven",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-01",
"evidence_quote": "De algemene vergadering heeft kennisgenomen van het ontslag van de heer Pieter-Jan Strouven met ingang vanaf 1 februari 2025"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Roosen",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-18",
"evidence_quote": "De algemene vergadering heeft kennisgenomen van het ontslag van ... mevrouw Nathalie Roosen met ingang vanag 18 april 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robin Vaes",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-19",
"evidence_quote": "De vergadering besluit vervolgens, met eenparigheid van stemmen, te benoemen tot bestuurder, voor een periode ingaand op heden ... - De heer Robin Vaes;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Beenders",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-19",
"evidence_quote": "De vergadering besluit vervolgens, met eenparigheid van stemmen, te benoemen tot bestuurder, voor een periode ingaand op heden ... - De heer Marc Beenders."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leny De Winter",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "De vergadering besluit vervolgend, met eenparigheid van stemmen, te benoemen tot bestuurder, voor een periode ingaand op heden ... mevrouw Leny De Winter;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gunter Plevoets",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "De vergadering besluit vervolgend, met eenparigheid van stemmen, te benoemen tot bestuurder, voor een periode ingaand op heden ... - de heer Gunter Plevoets:"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Hus",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "De vergadering besluit vervolgend, met eenparigheid van stemmen, te benoemen tot bestuurder, voor een periode ingaand op heden ... - de heer Tom Hus;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Schaeken",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "De vergadering besluit vervolgend, met eenparigheid van stemmen, te benoemen tot bestuurder, voor een periode ingaand op heden ... - de heer Jan Schaeken."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sarina Wolfs",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-22",
"evidence_quote": "De vergadering besluit, met eenparigheid van stemmen, te benoemen tot bestuurder, voor een periode ingaand op 22 juli 2025b ... - mevrouw Sarina Wolfs."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.550.442",
"name_full": "LRM BEHEER",
"legal_form": "NV"
}
}28-02-2025 Pieter-Jan Strouven resigns as director
- Pieter-Jan Strouven — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter-Jan Strouven",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.550.442",
"name_full": "LRM Beheer"
}
}28-02-2025 Pieter-Jan Strouven resigns as director
- Pieter-Jan Strouven — Bestuurder
Firm:
LRM Beheer
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter-Jan Strouven",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-02-01",
"evidence_quote": "Bij schrijven van 16 december 2024 heeft de heer Pieter-Jan Strouven zijn ontslag als bestuurder van de naamloze vennootschap \u0027LRM Beheer\u0027 gegeven, met ingang van 1 februari 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": "LRM Beheer",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-28",
"filing_date": "2025-02-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.550.442",
"name_full": "LRM Beheer",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom Vanham",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-02-2025 Pieter-Jan Strouven resigns as director
- Pieter-Jan Strouven — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter-Jan Strouven",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-01",
"evidence_quote": "Bij schrijven van 16 december 2024 heeft de heer Pieter-Jan Strouven zijn ontslag als bestuurder van de naamloze vennootschap \u0027LRM Beheer\u0027 gegeven, met ingang van 1 februari 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.550.442",
"name_full": "LRM BEHEER",
"legal_form": "NV"
}
}2024
01-07-2024 Christophe Beckers reappointed as statutory auditor
- Christophe Beckers — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Beckers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "EY Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-21",
"evidence_quote": "Op voorstel van de raad van bestuur, besluit de vergadering, eveneens met eenparigheid van stemmen, de besloten vennootschap \u0022EY Bedrijfsrevisoren\u0022, met zetel te 1831 Diegem, Kouterveldstraat 7B bus 1, ingeschreven in het register van rechtspersonen te Brussel met ondernemingsnummer 0446.334.711, ve"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.550.442",
"name_full": "LRM BEHEER",
"legal_form": "NV"
}
}01-07-2024 1 resigning, 1 reappointed
- Jeroen Bloemen
- EY Bedrijfsrevisoren — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0446.334.711",
"name": "EY Bedrijfsrevisoren",
"address": "Kouterveldstraat 7B bus 1, 1831 Diegem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "ZESDE BESLUIT: BENOEMING COMMISSARIS\nOp voorstel van de raad van bestuur, besluit de vergadering, eveneens met eenparigheid van\nstemmen, de besloten vennootschap \u0022EY Bedrijfsrevisoren\u0022, met zetel te 1831 Diegem, Kouterveldstraat 7B\nbus 1, ingeschreven in het register van rechtspersonen te Brussel me",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": null,
"person": {
"rrn": null,
"name": "Jeroen Bloemen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "ZEVENDE BESLUIT: RONDVRAAG\nDe vergadering neemt kennis van het ontslag van de heer Jeroen Bloemen met ingang vanaf heden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-01",
"filing_date": "2024-06-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.550.442",
"name_full": "LRM Beheer",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom Vanham",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-07-2024 2 directors appointed, 1 resigning
- Christophe Beckers — Commissaris
- Stefan Olivier — Commissaris
- Jeroen Bloemen — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Beckers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stefan Olivier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jeroen Bloemen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.550.442",
"name_full": "LRM Beheer"
}
}23-01-2024 2 directors appointed
- Gert Vandewaerde — Bestuurder
- Charlotte Poelmans — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert Vandewaerde",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-20",
"evidence_quote": "De vergadering besluit, met eenparigheid van stemmen, de volgende personen te benoemen tot bestuurder: -De heer Gert Vandewaerde; en -Mevrouw Charlotte Poelmans, met ingang vanaf heden en eindigend op de jaarlijkse algemene vergadering te houden in het jaar 2027, die zal beraadslagen over het boekja"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charlotte Poelmans",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-20",
"evidence_quote": "De vergadering besluit, met eenparigheid van stemmen, de volgende personen te benoemen tot bestuurder: -De heer Gert Vandewaerde; en -Mevrouw Charlotte Poelmans, met ingang vanaf heden en eindigend op de jaarlijkse algemene vergadering te houden in het jaar 2027, die zal beraadslagen over het boekja"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.550.442",
"name_full": "LRM BEHEER",
"legal_form": "NV"
}
}23-01-2024 2 directors appointed
- Gert Vandewaerde — Bestuurder
- Charlotte Poelmans — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert Vandewaerde",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit, met eenparigheid van stemmen, de volgende personen te benoemen bestuurder: tot -De heer Gert Vandewaerde; en",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charlotte Poelmans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit, met eenparigheid van stemmen, de volgende personen te benoemen bestuurder: tot -De heer Gert Vandewaerde; en",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-23",
"filing_date": "2024-01-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.550.442",
"name_full": "LRM Beheer",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom Vanham",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-01-2024 2 directors appointed
- Gert Vandewaerde — Bestuurder
- Charlotte Poelmans — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert Vandewaerde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charlotte Poelmans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.550.442",
"name_full": "LRM Beheer"
}
}2023
19-06-2023 1 director appointed, 3 resigning
- Stijn Claes — Bestuurder
- Bart Vrancken — Bestuurder
- Alexandra Mannaerts — Bestuurder
- Theo Donné — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Vrancken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandra Mannaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Theo Donn\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn Claes",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.550.442",
"name_full": "LRM Beheer"
}
}19-06-2023 Stijn Claes appointed as director
- Stijn Claes — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn Claes",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-15",
"evidence_quote": "De vergadering besluit, met eenparigheid van stemmen, te benoemen tot bestuurder, voor een periode ingaand op heden en eindigend op de algemene vergadering te houden in het jaar 2027, die zal beraadslagen over het boekjaar eindigend op 31 december 2026: -De heer Stijn Claes."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.550.442",
"name_full": "LRM BEHEER",
"legal_form": "NV"
}
}22-02-2023 Articles of association amended
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": "2023-02-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0440.550.442",
"name_full": "LRM BEHEER",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-02-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0440.550.442",
"name_full": "LRM Beheer"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}2022
20-12-2022 17 directors appointed
- Mark Maesen — Bestuurder
- Tom Vanham — Bestuurder
- Theo Donné — Bestuurder
- Tom Aerts — Bestuurder
- Roeland Engelen — Bestuurder
- Hedwig Pieters — Bestuurder
- Dominique Roux — Bestuurder
- Alexandra Mannaerts — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Maesen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Vanham",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Theo Donn\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Aerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roeland Engelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hedwig Pieters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Roux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandra Mannaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Driesen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Nulens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dries Evens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Vrancken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Roosen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Bloemen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Walbers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Bauters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter-Jan Strouven",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.550.442",
"name_full": "LRM Beheer"
}
}20-12-2022 17 reappointed
- Mark Maesen — Bestuurder
- Tom Vanham — Bestuurder
- Theo Donné — Bestuurder
- Tom Aerts — Bestuurder
- Roeland Engelen — Bestuurder
- Hedwig Pieters — Bestuurder
- Dominique Roux — Bestuurder
- Alexandra Mannaerts — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Maesen",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-27",
"evidence_quote": "Daarop besluit de vergaderng de volgende bestuurders te herbenoemen tot bestuurders, - De heer Mark Maesen ... met ingang vanaf heden"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Vanham",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-27",
"evidence_quote": "Daarop besluit de vergaderng de volgende bestuurders te herbenoemen tot bestuurders, ... - De heer Tom Vanham ... met ingang vanaf heden"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Theo Donn\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-27",
"evidence_quote": "Daarop besluit de vergaderng de volgende bestuurders te herbenoemen tot bestuurders, ... - De heer Theo Donn\u00E9 ... met ingang vanaf heden"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Aerts",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-27",
"evidence_quote": "Daarop besluit de vergaderng de volgende bestuurders te herbenoemen tot bestuurders, ... - De heer Tom Aerts ... met ingang vanaf heden"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roeland Engelen",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-27",
"evidence_quote": "Daarop besluit de vergaderng de volgende bestuurders te herbenoemen tot bestuurders, ... - De heer Roeland Engelen ... met ingang vanaf heden"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hedwig Pieters",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-27",
"evidence_quote": "Daarop besluit de vergaderng de volgende bestuurders te herbenoemen tot bestuurders, ... - Mevrouw Hedwig Pieters ... met ingang vanaf heden"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Roux",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-27",
"evidence_quote": "Daarop besluit de vergaderng de volgende bestuurders te herbenoemen tot bestuurders, ... - De heer Dominique Roux ... met ingang vanaf heden"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandra Mannaerts",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-27",
"evidence_quote": "Daarop besluit de vergaderng de volgende bestuurders te herbenoemen tot bestuurders, ... - Mevrouw Alexandra Mannaerts ... met ingang vanaf heden"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Driesen",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-27",
"evidence_quote": "Daarop besluit de vergaderng de volgende bestuurders te herbenoemen tot bestuurders, ... - De heer Luc Driesen ... met ingang vanaf heden"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Nulens",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-27",
"evidence_quote": "Daarop besluit de vergaderng de volgende bestuurders te herbenoemen tot bestuurders, ... De heer Koen Nulens ... met ingang vanaf heden"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dries Evens",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-27",
"evidence_quote": "Daarop besluit de vergaderng de volgende bestuurders te herbenoemen tot bestuurders, ... - De heer Dries Evens ... met ingang vanaf heden"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Vrancken",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-27",
"evidence_quote": "Daarop besluit de vergaderng de volgende bestuurders te herbenoemen tot bestuurders, ... - De heer Bart Vrancken ... met ingang vanaf heden"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Roosen",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-27",
"evidence_quote": "Daarop besluit de vergaderng de volgende bestuurders te herbenoemen tot bestuurders, ... - Mevrouw Nathalie Roosen ... met ingang vanaf heden"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Bloemen",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-27",
"evidence_quote": "Daarop besluit de vergaderng de volgende bestuurders te herbenoemen tot bestuurders, ... - De heer Jeroen Bloemen ... met ingang vanaf heden"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Walbers",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-27",
"evidence_quote": "Daarop besluit de vergaderng de volgende bestuurders te herbenoemen tot bestuurders, ... - De heer Koen Walbers ... met ingang vanaf heden"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Bauters",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-27",
"evidence_quote": "Daarop besluit de vergaderng de volgende bestuurders te herbenoemen tot bestuurders, ... - De heer Koen Bauters ... met ingang vanaf heden"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter-Jan Strouven",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-27",
"evidence_quote": "Daarop besluit de vergaderng de volgende bestuurders te herbenoemen tot bestuurders, ... - De heer Pieter-Jan Strouven ... met ingang vanaf heden"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.550.442",
"name_full": "LRM BEHEER",
"legal_form": "NV"
}
}2021
19-10-2021 6 directors appointed
- Mark MAESEN — Bestuurder
- Stefan Olivier — Commissaris
- Bart Vrancken — Bestuurder
- Dominique Roux — Bestuurder
- Dries Bauters — Bestuurder
- Pieter-Jan STROUVEN — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark MAESEN",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-17",
"evidence_quote": "Vervolgens gaat de algemene vergadering over tot het benoemen van de hierna genoemde bestuurder, voor een periode ingaand op heden en eindigend op de algemene vergadering, te houden in het jaar 2022, die zal beraadslagen over het boekjaar eindigend op 31 december 2021: -De heer MAESEN Mark"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stefan Olivier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "EY Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-17",
"evidence_quote": "De algemene vergadering besluit, eveneens met eenparigheid van stemmen, de besloten vennootschap \u0022EY Bedrijfsrevisoren\u0022, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, ingeschreven in het register van rechtspersonen te Brussel met ondernemingsnummer 0446.334.711, vertegenwoordigd door de"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Vrancken",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-11",
"evidence_quote": "Benoeming van volgende personen als bestuurder: - de heer Bart Vrancken"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Roux",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-11",
"evidence_quote": "Benoeming van volgende personen als bestuurder: - de heer Dominique Roux"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dries Bauters",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-11",
"evidence_quote": "Benoeming van volgende personen als bestuurder: - de heer Dries Bauters"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter-Jan STROUVEN",
"address": null,
"birth_date": null
},
"effective_date": "2021-08-23",
"evidence_quote": "De vergadering gaat vervolgens over tot het benoemen, als bestuurder, voor een termijn ingaand op 23 augustus 2021 en eindigend onmiddellijk na de jaarvergadering te houden in het kalenderjaar 2022 die zal beraadslagen over het boekjaar eindigend op 31 december 2021: - De heer STROUVEN Pieter-Jan"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.550.442",
"name_full": "LRM BEHEER",
"legal_form": "NV"
}
}19-10-2021 7 directors appointed, 3 resigning
- Mark Maezen — Bestuurder
- Bart Vrancken — Bestuurder
- Dominique Roux — Bestuurder
- Dries Bauters — Bestuurder
- Pieter-Jan Strouven — Bestuurder
- Stefan Olivier — Commissaris
- Christophe Beckers — Commissaris
- Hugo Leroi — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo Leroi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Maezen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Vrancken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Roux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dries Bauters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ruben Gofflo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stef Roussard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter-Jan Strouven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stefan Olivier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Beckers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.550.442",
"name_full": "LRM Beheer"
}
}11-10-2021 5 directors appointed
- Mark MAESEN — Bestuurder
- Stefan Olivier — Commissaris
- Bart Vrancken — Bestuurder
- Dominique Roux — Bestuurder
- Dries Bauters — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark MAESEN",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-17",
"evidence_quote": "Vervolgens gaat de algemene vergadering over tot het benoemen van de hierna genoemde bestuurder, voor een periode ingaand op heden en eindigend op de algemene vergadering, te houden in het jaar 2022, die zal beraadslagen over het boekjaar eindigend op 31 december 2021: -De heer MAESEN Mark"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stefan Olivier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "EY Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-17",
"evidence_quote": "De algemene vergadering besluit, eveneens met eenparigheid van stemmen, de besloten vennootschap \u0022EY Bedrijfsrevisoren\u0022, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, ingeschreven in het register van rechtspersonen te Brussel met ondernemingsnummer 0446.334.711, vertegenwoordigd door de"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Vrancken",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-11",
"evidence_quote": "Benoeming van volgende personen als bestuurder: - de heer Bart Vrancken"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Roux",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-11",
"evidence_quote": "Benoeming van volgende personen als bestuurder: - de heer Dominique Roux"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dries Bauters",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-11",
"evidence_quote": "Benoeming van volgende personen als bestuurder: - de heer Dries Bauters"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.550.442",
"name_full": "LRM BEHEER",
"legal_form": "NV"
}
}First 30 of 53 acts
Credit advice
AI due-diligence brief
Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE)
Activities
Activiteiten van (gecertificeerde) (fiscaal) accountants69201Boekhouders en boekhouders-fiscalisten69202Boekhouders74121
Primary activity highlighted.
Names & trade names
| Legal nameNL | LRM Beheer |
Registered office
Kempische steenweg 311 bus 4.01
3500 Hasselt, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies
Bofibel Invest
BE 0417.563.719 · Hasselt
Engelen & Partners Accountants
BE 0427.042.795 · Hasselt
Fiscalim
BE 0420.132.833 · Hasselt
Limburgs Kantoor
BE 0406.813.149 · Hasselt
VAN HAVERMAET
BE 0428.179.774 · Hasselt