LUMMEN

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bilem Romuald",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e propose de renommer en qualit\u00E9 de commissaire pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027AGO de 2028, la soci\u00E9t\u00E9 Forvis Mazars R\u00E9viseurs d\u0027Entreprises srl, ayant son si\u00E8ge \u00E0 1210 Bruxelles, Manhattan Office Tower, Avenue du Boulevard 21, boite 8, repr\u00E9sent\u00E9e par Monsieur Bilem Romuald, qui a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0780.765.767",
    "name_full": "LUMMEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan Neirinckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-06",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission, avec effet au 6 juin 2024, en qualit\u00E9 d\u0027administrateun d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, de Monsieur Yvan Neirinckx."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0780.765.767",
    "name_full": "LUMMEN",
    "legal_form": "SA"
  }
}

{
  "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": "2024-06-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0780.765.767",
    "name_full": "LUMMEN",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re le pouvoir \u00E0 l\u2019organe d\u2019administration de publier le changement de repr\u00E9sentant du r\u00E9viseur d\u2019entreprise, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB FORVIS MAZARS R\u00E9viseurs d\u2019Entreprises \u00BB, ci-avant plus amplement qualifi\u00E9e, \u00E9tant repr\u00E9sent\u00E9e \u00E0 pr\u00E9sent par Monsieur Romuald BILEM.",
      "holder_kbo": null,
      "holder_name": "KREANOVE",
      "scope_categories": [
        "tax",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liesbeth Gestels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission, avec effet au 1er mars 2024, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, de Madame Liesbeth Gestels et Monsieur Franky De Wispelaere. D\u00E9charge enti\u00E8re leur est accord\u00E9e pour l\u0027exercice de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franky De Wispelaere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission, avec effet au 1er mars 2024, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, de Madame Liesbeth Gestels et Monsieur Franky De Wispelaere. D\u00E9charge enti\u00E8re leur est accord\u00E9e pour l\u0027exercice de leur mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0780.765.767",
    "name_full": "LUMMEN",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue des Statuaires 43, 1180 Uccle",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0780.668.074",
        "name": "HERPAIN IMMO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0780.668.074",
      "holder_org_name": "HERPAIN IMMO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 31000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 31000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0436.006.090",
        "name": "BELFIUS IMMO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0436.006.090",
      "holder_org_name": "BELFIUS IMMO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 31000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 31000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 62000,
  "subject_company": {
    "kbo": "0780.765.767",
    "name_full": "LUMMEN",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2022-01-21",
  "post_incorporation_mandates": []
}