LSF-KEB HOLDINGS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Bonnewijn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "Kennisname en goedkeuring van het ontslag met ingang vanaf 30 september 2025 van de heer Vincent Bonnewijn als bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zita Vance",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "Benoeming van mevrouw Zita Vance als bestuurder van de Vennootschap, met ingang vanaf 30 september 2025 (na 17:00 uur (CET)) voor een periode van zes (6) jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.227.573",
    "name_full": "LSF-KEB HOLDINGS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F.C.G. Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders hebben de verlenging van het mandaat van de commissaris \u0022F.C.G. Bedrijfsrevisoren\u0022 goedgekeurd op de vervaldag van dit jaar, en dit voor een periode van 3 jaar, namelijk tot de algemene vergadering van 15 april 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.227.573",
    "name_full": "LSF-KEB HOLDINGS",
    "legal_form": "BV"
  }
}

{
  "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": "2023-11-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Conclusions ... Les conclusions du rapport \u00E9tabli par le commissaire, \u00E9tant \u0022F.C.G.\u0022, ayant son si\u00E8ge \u00E0 Rue de Jausse 49, 5100 Namur, repr\u00E9sent\u00E9e par Guy Cremer, sont r\u00E9dig\u00E9es litt\u00E9ralement comme suit: ... F.C.G. REVISEURS D\u2019ENTREPRISES SRL repr\u00E9sent\u00E9e par : Guy CREMER R\u00E9viseur d\u0027Entreprises.\u0022",
    "firm_kbo": null,
    "firm_name": "F.C.G. REVISEURS D\u2019ENTREPRISES SRL",
    "ibr_number": null,
    "individual_name": "Guy CREMER"
  },
  "subject_company": {
    "kbo": "0860.227.573",
    "name_full": "LSF-KEB HOLDINGS",
    "legal_form": "SCA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re au notaire soussign\u00E9, ou \u00E0 tout autre notaire et/ou collaborateur de \u0022Berquin Notaires\u0022 SCRL, tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser dans la base de donn\u00E9es \u00E9lectronique pr\u00E9vue \u00E0 cet effet, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
      "holder_kbo": null,
      "holder_name": "Tim CARNEWAL",
      "scope_categories": [
        "coordination",
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Jasper CLARYS, Sofie HAELTERMAN et Patrick SMET, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Avenue de Tervueren 268A, 1150 Bruxelles, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Jasper CLARYS",
      "scope_categories": [
        "formalities",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Jasper CLARYS, Sofie HAELTERMAN et Patrick SMET, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Avenue de Tervueren 268A, 1150 Bruxelles, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Sofie HAELTERMAN",
      "scope_categories": [
        "formalities",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Jasper CLARYS, Sofie HAELTERMAN et Patrick SMET, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Avenue de Tervueren 268A, 1150 Bruxelles, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Patrick SMET",
      "scope_categories": [
        "formalities",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Marnixlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Avenue Pasteur",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2023-03-28",
      "evidence_quote": "Le G\u00E9rant Statutaire a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de Avenue Pasteur 2, 1300 Wavre vers Marnixlaan 23 (5de verdieping), 1000 Brussel \u00E0 compter du 28 mars 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.227.573",
    "name_full": "LSF-KEB HOLDINGS",
    "legal_form": "SCA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F.C.G. R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les associ\u00E9s ont approuv\u00E9 le renouvellement du mandat de commissaire de la soci\u00E9t\u00E9 \u0022F.C.G. R\u00E9viseurs d\u0027entreprises\u0022 \u00E0 \u00E9ch\u00E9ance cette ann\u00E9e, aux m\u00EAmes conditions que pr\u00E9c\u00E9demment, et ce pour une dur\u00E9e de 3 ans, \u00E0 savoir jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 15 avril 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.227.573",
    "name_full": "LSF-KEB HOLDINGS",
    "legal_form": "SCA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F.C.G. R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les associ\u00E9s ont approuv\u00E9 le renouvellement du mandat de commissaire de la soci\u00E9t\u00E9 \u0022F.C.G. R\u00E9viseurs d\u0027entreprises\u0022 \u00E0 \u00E9ch\u00E9ance cette ann\u00E9e, aux m\u00EAmes conditions que pr\u00E9c\u00E9demment, et ce pour une dur\u00E9e de 3 ans, \u00E0 savoir jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 15 avril 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.227.573",
    "name_full": "LSF-KEB HOLDINGS",
    "legal_form": "SCA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Bonnewijn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860227573",
        "name": "LSF KEB Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-26",
      "evidence_quote": "Le g\u00E9rant de la Soci\u00E9t\u00E9 prend acte du fait que Vincent Bonnewijn exercera d\u00E9sormais la fonction de repr\u00E9sentant permanent de LSF KEB Management SPRL, nomm\u00E9e comme g\u00E9rant statutaire de la Soci\u00E9t\u00E9, en lieu et place de Philippe Detournay \u00E0 compter du 26 juillet 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.227.573",
    "name_full": "LSF-KEB HOLDINGS",
    "legal_form": "SCA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Detoumay",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860227573",
        "name": "LSF KEB Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-13",
      "evidence_quote": "Le g\u00E9rant de la Soci\u00E9t\u00E9 prend acte du fait que Philippe Detoumay exercera d\u00E9sormais la fonction de repr\u00E9sentant permanent de LSF KEB Management SPRL, nomm\u00E9e comme g\u00E9rant statutaire de la Soci\u00E9t\u00E9, en lieu et place de Michael Thomson \u00E0 compter du 13 juin 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.227.573",
    "name_full": "LSF-KEB HOLDINGS",
    "legal_form": "SCA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Detournay",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860227573",
        "name": "LSF KEB Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-18",
      "evidence_quote": "Le g\u00E9rant de la Soci\u00E9t\u00E9 prend acte du fait que Michael Thomson exercera d\u00E9sormais la fonction de repr\u00E9sentant permanent de LSF KEB Management SPRL, nomm\u00E9e comme g\u00E9rant statutaire de la Soci\u00E9t\u00E9, en lieu et place de Philippe Detournay \u00E0 compter du 18 mai 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.227.573",
    "name_full": "LSF-KEB HOLDINGS",
    "legal_form": "SCA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Susana Gonzalez Melon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860227573",
        "name": "LSF KEB Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-09",
      "evidence_quote": "Le g\u00E9rant de la Soci\u00E9t\u00E9 prend acte du fait que Philippe Detournay exercera d\u00E9sormais la fonction de repr\u00E9sentant permanent de LSF KEB Management SPRL, nomm\u00E9e comme g\u00E9rant statutaire de la Soci\u00E9t\u00E9, en lieu et place de Michael Thomson \u00E0 compter du 9 d\u00E9cembre 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.227.573",
    "name_full": "LSF-KEB HOLDINGS",
    "legal_form": "SCA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F.C.G. R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les associ\u00E9s ont approuv\u00E9 le renouvellement du mandat de commissaire de la soci\u00E9t\u00E9 \u0022F.C.G. R\u00E9viseurs d\u0027entreprises\u0022 \u00E0 \u00E9ch\u00E9ance cette ann\u00E9e, aux m\u00EAmes conditions que pr\u00E9c\u00E9demment, et ce pour une dur\u00E9e de 3 ans, \u00E0 savoir jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 16 avril 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.227.573",
    "name_full": "LSF-KEB HOLDINGS",
    "legal_form": "SCA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Vlaams Gewest",
        "street": "Avenue Pasteur",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels Gewest",
        "street": "Boulevard de la Plaine",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2014-06-01",
      "evidence_quote": "Le g\u00E9rant statutaire a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de Boulevard de la Plaine 9, 1050 Ixelles vers Avenue Pasteur 2, 1300 Wavre \u00E0 compter du 1er juin 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.227.573",
    "name_full": "LSF-KEB HOLDINGS",
    "legal_form": "SCA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 47020093.08,
      "currency": "EUR",
      "after_eur": 47081593.08,
      "delta_eur": 81593.08,
      "before_eur": 47000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-04-17",
      "evidence_quote": "Augmentation du capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de quarante-sept millions vingt mille nonante-trois euros huit cents (\u20AC 47.020.093,08), pour le porter \u00E0 quarante-sept millions quatre-vingt-un mille cing cent nonante-trois euros huit cents (\u20AC 47.081.593,08)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.227.573",
    "name_full": "LSF-KEB HOLDINGS",
    "legal_form": "SCA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy Cremer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fallon, Chainiaux, Cludts, Garny \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-04-16",
      "evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer Fallon, Chainiaux, Cludts, Garny \u0026 C\u00B0 ayant son si\u00E8ge social \u00E0 Rue de Jausse, 49 \u00E0 5100 Naninne, repr\u00E9sent\u00E9 par Guy Cremer, R\u00E9viseur d\u0027Entreprise, en tant que commissaire de la Soci\u00E9t\u00E9 avec effet \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale 16 avril 2012 et pour une dur\u00E9e de 3 ans prenant "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.227.573",
    "name_full": "LSF-KEB HOLDINGS",
    "legal_form": "SCA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 129268571.0,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": -129268571.0,
      "before_eur": 129330071.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2012-03-08",
      "evidence_quote": "r\u00E9duction du capital \u00E0 concurrence de cent vingt-neuf millions deux cent soixante-huit mille cing cent septante et un euros (129.268.571,00 EUR), pour le ramener \u00E0 soixante-et-un mille cing cent euros (61.500,00 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.227.573",
    "name_full": "LSF-KEB HOLDINGS",
    "legal_form": "SCA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.227.573",
    "name_full": "LSF-KEB HOLDINGS",
    "legal_form": "SCA"
  }
}