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Complete company report
Generated 28-06-2026
Active BE 0401.077.083Public limited company

Lummerzheim & Co

Tragel 60 ·9308 Aalst, Belgium· 58 yrs active
Sector: Real estate activities (68122)
Conclusion Checked

The computed 12-month bankruptcy probability of Lummerzheim & Co is 0.1% (very low). The company has been active since 1968 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 58 yrs
Board 7
Locations 1
Publications 30
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-failure-rate sector −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 rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1968 — 58 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 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 10-07-2025 2025-00253410
31-12-2023 verkort 02-07-2024 2024-00222239
31-12-2022 verkort 30-06-2023 2023-00197647
31-12-2021 verkort 01-07-2022 2022-20129987
31-12-2020 verkort 12-07-2021 2021-34100009
31-12-2019 verkort 10-07-2020 2020-29000113
31-12-2018 verkort 05-07-2019 2019-31100490
31-12-2017 verkort 06-07-2018 2018-30600560
31-12-2016 verkort 22-06-2017 2017-22100081
31-12-2015 volledig 22-06-2016 2016-21300174
Directors & mandates 7 directors
Current directors & mandates
  • PSR NVLegal entity
    Director· perm. rep.: Paul Lievens
    State Gazette act 25091425 (22-07-2025)
    Current
    22-07-2025 → present
  • DE NUL Jan Pieter J.
    Managing director
    State Gazette act 24367176 (26-02-2024)
    Current
    22-02-2024 → present
  • Jan De Nul NVLegal entity
    Director· perm. rep.: Ir. J.P.J. De Nul
    State Gazette act 25091425 (22-07-2025)
    Current
    26-06-2019 → present
    4 events
    • 22-07-2025 Mandate renewed· Director
    • 26-06-2025 Appointed· Managing director
    • 26-06-2019 Appointed· Managing director
    • 26-06-2019 Mandate renewed· Director
  • Julie De Nul
    Director
    State Gazette act 25091425 (22-07-2025)
    Current
    26-06-2019 → present
    3 events
    • 22-07-2025 Mandate renewed· Director
    • 26-06-2025 Appointed· Managing director
    • 26-06-2019 Mandate renewed· Director
  • PSR Brownfield Developers NVLegal entity
    Director· perm. rep.: Paul Lievens
    State Gazette act 19101416 (25-07-2019)
    Current
    26-06-2019 → present
  • Jan De NulLegal entity
    Director· perm. rep.: ir. J.P.J. De Nul
    State Gazette act 14220308 (10-12-2014)
    Current
    01-11-2014 → present
  • PSRLegal entity
    Director· perm. rep.: Paul Lievens
    State Gazette act 14220308 (10-12-2014)
    Current
    01-11-2014 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
BDO Bedrijfsrevisoren Burg. Ven. CVBACurrent
Statutory auditor · represented by Veerle Catry
 — 13-06-2014 → present
BDO Bedrijfsrevisoren Burg.CVBACurrent
Statutory auditor · represented by Thomas Durieux
 — 23-05-2017 → present
BDO Bedrijfsrevisoren bvCurrent
Statutory auditor · represented by Veerle Catry
 — 28-07-2023 → present
BDO Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Veerle Catry
 — 13-07-2020 → 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 Real estate activities(68122)
Legal form Public limited company(014)
Incorporation01-01-1968
StatusActive
Postal code9308
Connections & network 21 connected companies
Group structure
Jan De Nul
Parent · 21 subsidiaries · 1 location
Control→
PSR
Parent · 6 subsidiaries · 1 location
Control→
Network connections
AIRCOPLUS
Shared corporate director
→
Algemene Ondernemingen Soetaert
Shared corporate director
→
Bedrijvenvereniging Dender Noord
Shared corporate director
→
CORTORIA
Shared corporate director
→
Denderoever
Shared corporate director
→
Denderoever Properties I
Shared corporate director
→
Denderoever Properties II
Shared corporate director
→
DOCK-SITE
Shared corporate director
→
Full Throttle
Shared corporate director
→
Jan De Nul Dredging
Shared corporate director
→
Lakosa
Shared corporate director
→
LAMBRECHTS
Shared corporate director
→
PSR 1830.01
Shared corporate director
→
PSR 2850
Shared corporate director
→
PSR 8870
Shared corporate director
→
SCK INVEST
Shared corporate director
→
Socaré
Shared corporate director
→
Socaré Offices
Shared corporate director
→
Zennepoort
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Lummerzheim & Co
Tragel 60, 9308 AalstOntwikkeling van residentiële bouwprojecten
since 20082.170.209.407
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.
41029B0523/00S000 Flanders 2.3 ha 1 · 1,845 m² 14.0 m · 3 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 40 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
13-03-2026
State Gazette act Director changes
13-03-2026
State Gazette act Director changes
v3.2
2025
22-07-2025
State Gazette act Director changes
v3.2
22-07-2025
State Gazette act Director changes
22-07-2025
State Gazette act Director changes
v3.2
10-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
02-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
26-02-2024
State Gazette act Statutes amendment
v3.2
26-02-2024
State Gazette act Statutes amendment
v3.2
2023
28-07-2023
State Gazette act Director changes
v3.2
28-07-2023
State Gazette act Director changes
v3.2
30-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
01-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
12-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
02-04-2021
State Gazette act Director changes
v3.2
02-04-2021
State Gazette act Director changes
v3.2
2020
13-07-2020
State Gazette act Director changes
v3.2
13-07-2020
State Gazette act Director changes
v3.2
10-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
25-07-2019
State Gazette act Director changes
v3.2
25-07-2019
State Gazette act Director changes
v3.2
05-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
06-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
24-07-2017
State Gazette act Director changes
v3.2
24-07-2017
State Gazette act Director changes
v3.2
22-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
26-05-2017
State Gazette act Director changes
v3.2
26-05-2017
State Gazette act Director changes
v3.2
2016
22-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
15-05-2015
State Gazette act Statutes amendment
v3.2
15-05-2015
State Gazette act Statutes amendment
v3.2
2014
18-12-2014
State Gazette act Capital & shares
v3.2
10-12-2014
State Gazette act Director changes
v3.2
13-06-2014
State Gazette act Director changes
v3.2
27-02-2014
State Gazette act Registered-office change
v3.2
27-02-2014
State Gazette act Director changes
v3.2
2012
06-02-2012
State Gazette act Registered-office change
François De Clippel
06-02-2012
State Gazette act Statutes amendment
v3.2
06-02-2012
State Gazette act Statutes amendment
v3.2
06-02-2012
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad — acts 30 acts
Capital history · 1
18-12-2014
v3.2
Address history · 3
27-02-2014
v3.2
06-02-2012
Registered-office move
06-02-2012
v3.2
All acts · 30 updated 3 months ago
2026
13-03-2026 2 directors appointed, 2 resigning Director changes
  • Julie De Nul — Bestuurder
  • Julie De Nul — Gedelegeerd bestuurder
  • Julie De Nul — Bestuurder
  • Julie De Nul — Gedelegeerd bestuurder
Technical details 
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      "role": "bestuurder",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-04",
      "evidence_quote": "De bijzondere algemene vergadering dd. 4 maart 2026 neemt akte van het ontslag met onmiddellijke ingang van Mw. Julie De Nul als bestuurder van de Vennootschap.",
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      "via_org": {
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-04",
      "evidence_quote": "De Raad van Bestuur dd. 4 maart 2026 beslist om met onmiddellijke ingang de besioten vennootschap JDN, met zetel te Tragel 60, 9308 Hofstade (Aalst) en ingeschreven in de Kruispuntbank der Ondernemingen onder nummer 1033.865.689 (\u0022JDN\u0022), op haar beurt vast vertegenwoordigd door Mw. Julie De Nul, woo",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-03-04",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-03-04",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-03-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0401.077.083",
    "name_full": "Lummerzheim \u0026 Co NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul Lievens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-03-2026 1 director appointed, 1 resigning Director changes
  • Julie De Nul — Gedelegeerd bestuurder
  • Julie De Nul — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Julie De Nul",
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Julie De Nul",
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      }
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.077.083",
    "name_full": "Lummerzheim \u0026 Co NV"
  }
}
2025
22-07-2025 2 directors appointed, 3 reappointed Director changes
  • Ir. J.P.J. De Nul — Gedelegeerd bestuurder
  • Julie De Nul — Gedelegeerd bestuurder
  • Ir. J.P.J. De Nul — Bestuurder
  • Julie De Nul — Bestuurder
  • Paul Lievens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
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      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ir. J.P.J. De Nul",
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      "via_org": {
        "kbo": null,
        "name": "Jan De Nul NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van aandeelhouders dd. 26 juni 2025 beslist met een eenparigheid van stemmen en overeenkomstig het voorstel van de Raad van Bestuur, om het mandaat van volgende bestuurders, allen met woonstkeuze op de zetel van de Vennootschap, te hernieuwen voor een periode van 6 jaar, tot "
    },
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      "evidence_quote": "De algemene vergadering van aandeelhouders dd. 26 juni 2025 beslist met een eenparigheid van stemmen en overeenkomstig het voorstel van de Raad van Bestuur, om het mandaat van volgende bestuurders, allen met woonstkeuze op de zetel van de Vennootschap, te hernieuwen voor een periode van 6 jaar, tot "
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      "evidence_quote": "De algemene vergadering van aandeelhouders dd. 26 juni 2025 beslist met een eenparigheid van stemmen en overeenkomstig het voorstel van de Raad van Bestuur, om het mandaat van volgende bestuurders, allen met woonstkeuze op de zetel van de Vennootschap, te hernieuwen voor een periode van 6 jaar, tot "
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      },
      "effective_date": "2025-06-26",
      "evidence_quote": "De Raad van Bestuur dd. 26 juni 2025 beslist om met onmiddellijke ingang Jan De Nul NV, met vaste vertegenwoordiger Ir. J.P.J. De Nul en Mw. Julie De Nul, beiden met woonstkeuze op de zetel van de Vennootschap, te benoemen tot gedelegeerd bestuurders van de Vennootschap voor de duur van hun mandaat "
    },
    {
      "kind": "director_in",
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        "rrn": null,
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      },
      "effective_date": "2025-06-26",
      "evidence_quote": "De Raad van Bestuur dd. 26 juni 2025 beslist om met onmiddellijke ingang Jan De Nul NV, met vaste vertegenwoordiger Ir. J.P.J. De Nul en Mw. Julie De Nul, beiden met woonstkeuze op de zetel van de Vennootschap, te benoemen tot gedelegeerd bestuurders van de Vennootschap voor de duur van hun mandaat "
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.077.083",
    "name_full": "LUMMERZHEIM \u0026 CO, AFGEKORT : LUMCO",
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22-07-2025 4 directors appointed, 3 reappointed Director changes
  • Jan De Nul NV — Gedelegeerd bestuurder
  • Mw. Julie De Nul — Gedelegeerd bestuurder
  • Ir. J.P.J. De Nul — Vaste vertegenwoordiger
  • Jan De Nul NV — Voorzitter
  • Jan De Nul — Bestuurder
  • Julie De Nul — Bestuurder
  • PSR NV — Bestuurder
Technical details 
{
  "events": [
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      "kind": "director_renew",
      "role": "bestuurder",
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      "via_org": {
        "kbo": null,
        "name": "Paul Lievens",
        "address": null,
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      },
      "statutory": "statutair",
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    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sam Vander Vennet",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": "Brusselsesteenweg 92, 9090 Melle",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
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      "evidence_quote": "",
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      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
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        "name": "Jan De Nul NV",
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      "reason": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ir. J.P.J. De Nul",
        "address": null,
        "birth_date": null,
        "profession": "Ir.",
        "birth_place": null
      },
      "reason": null,
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        "name": "Jan De Nul NV",
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        "legal_form": "NV"
      },
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "voorzitter_assignment",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Jan De Nul NV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "Ir. J.P.J. De Nul",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "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": "2025-07-22",
    "filing_date": "2025-07-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-26",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-06-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0401.077.083",
    "name_full": "Lummerzheim \u0026 Co NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Julie De Nui",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-07-2025 7 directors appointed Director changes
  • Jan De Nul NV — Raad van bestuur
  • Julie De Nul — Raad van bestuur
  • PSR NV — Raad van bestuur
  • Jan De Nul NV — Gedelegeerd bestuurder
  • Julie De Nul — Gedelegeerd bestuurder
  • Jan De Nul NV — Voorzitter van de raad van bestuur
  • Sam Vander Vennet — Wettelijke vertegenwoordiger van bdo bedrijfsrevisoren bv
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Jan De Nul NV",
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      "kind": "director_in",
      "role": "Raad van Bestuur",
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    },
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      "kind": "director_in",
      "role": "Raad van Bestuur",
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    },
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      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
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        "name": "Julie De Nul",
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      }
    },
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      "kind": "director_in",
      "role": "Voorzitter van de Raad van Bestuur",
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        "rrn": null,
        "name": "Jan De Nul NV",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Wettelijke vertegenwoordiger van BDO Bedrijfsrevisoren BV",
      "person": {
        "rrn": null,
        "name": "Sam Vander Vennet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.077.083",
    "name_full": "Lummerzheim \u0026 Co NV"
  }
}
2024
26-02-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
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    "effective_date": "2024-02-22",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.077.083",
    "name_full": "LUMMERZHEIM \u0026 CO, AFGEKORT : LUMCO",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan alle medewerkers en alle notarissen van het kantoor van ondergetekende notaris alle machten om de geco\u00F6rdineerde tekst van de statu-ten van de Ven-nootschap op te stellen, te onderteke-nen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "kantoor van ondergetekende notaris",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de heer DE PAUW Mario, wonende te 1745 Opwijk, Ringlaan 229, evenals aan diens aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "DE PAUW Mario",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "DE NUL Jan Pieter J.",
        "quote": "Werd benoemd als gedelegeerd bestuurder, voor een duur gelijklopend met zijn mandaat als bestuurder: -De naamloze vennootschap \u201CJan De Nul\u201D, voornoemd, met als vaste vertegenwoordiger Ir. DE NUL Jan Pieter J., voornoemd.",
        "excluded_powers": null
      }
    ]
  }
}
26-02-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
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  "subject_company": {
    "kbo": "0401.077.083",
    "name_full": "Lummerzheim \u0026 Co"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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}
2023
28-07-2023 2 directors appointed Director changes
  • BDO Bedrijfsrevisoren BV — Commissaris
  • Veerle Catry — Permanente vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "permanente vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Veerle Catry",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.077.083",
    "name_full": "Lummerzheim \u0026 Co"
  }
}
28-07-2023 Veerle Catry reappointed as statutory auditor Director changes
  • Veerle Catry — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Veerle Catry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering dd. 23 juni 2023 beslist met een eenparigheid van stemmen om BDO Bedrijfsrevisoren BV, Brusselsesteenweg 92, 9090 Melle, te herbenoemen tot commissaris voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.077.083",
    "name_full": "LUMMERZHEIM \u0026 CO, AFGEKORT : LUMCO",
    "legal_form": "NV"
  }
}
2021
02-04-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.077.083",
    "name_full": "Lummerzheim \u0026 Co"
  }
}
02-04-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.077.083",
    "name_full": "LUMMERZHEIM \u0026 CO, AFGEKORT : LUMCO",
    "legal_form": "NV"
  }
}
2020
13-07-2020 2 directors appointed Director changes
  • BDO Bedrijfsrevisoren CVBA — Commissaris
  • Veerle Catry — Permanente vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "permanente vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Veerle Catry",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.077.083",
    "name_full": "Lummerzheim \u0026 Co"
  }
}
13-07-2020 Veerle Catry reappointed as statutory auditor Director changes
  • Veerle Catry — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Veerle Catry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
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      },
      "evidence_quote": "De algemene vergadering dd. 25 juni 2020 beslist met een eenparigheid van stemmen om BDO Bedrijfsrevisoren CVBA, Brusselsesteenweg 92, 9090 Melle, te benoemen tot commissaris voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.077.083",
    "name_full": "LUMMERZHEIM \u0026 CO, AFGEKORT : LUMCO",
    "legal_form": "NV"
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}
2019
25-07-2019 1 director appointed, 3 reappointed Director changes
  • Ir. J.P.J. De Nul — Gedelegeerd bestuurder
  • Julie De Nul — Bestuurder
  • Ir. J.P.J. De Nul — Bestuurder
  • Paul Lievens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie De Nul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-26",
      "evidence_quote": "De Algemene Vergadering van Aandeelhouders dd. 26 juni 2019 besluit met eenparigheid van stemmen en met onmiddellijke ingang om het mandaat van volgende bestuurders te hernieuwen voor een periode van 6 jaar, tot na de algemene vergadering van 2025: -Julie De Nul, met professioneel adres te Tragel 60"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ir. J.P.J. De Nul",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "Jan De Nul NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-26",
      "evidence_quote": "De Algemene Vergadering van Aandeelhouders dd. 26 juni 2019 besluit met eenparigheid van stemmen en met onmiddellijke ingang om het mandaat van volgende bestuurders te hernieuwen voor een periode van 6 jaar, tot na de algemene vergadering van 2025: -Jan De Nul NV, met maatschappelijke zetel te Trage"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Lievens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PSR Brownfield Developers NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-26",
      "evidence_quote": "De Algemene Vergadering van Aandeelhouders dd. 26 juni 2019 besluit met eenparigheid van stemmen en met onmiddellijke ingang om het mandaat van volgende bestuurders te hernieuwen voor een periode van 6 jaar, tot na de algemene vergadering van 2025: -PSR Brownfield Developers NV, met maatschappelijke"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ir. J.P.J. De Nul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jan De Nul NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-26",
      "evidence_quote": "De Raad van Bestuur dd. 26 juni 2019 beslist om met onmiddellijke ingang, Jan De Nul NV, vast vertegenwoordigd door de heer Jan Pieter Jozef De Nul, met maatschappelijke zetel te Tragel 60, 9308 Hofstade-Aalst, als gedelegeerd bestuurder en voorzitter van de raad van bestuur aan te stellen voor de d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.077.083",
    "name_full": "LUMMERZHEIM \u0026 CO, AFGEKORT : LUMCO",
    "legal_form": "NV"
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}
25-07-2019 5 directors appointed Director changes
  • Julie De Nul — Bestuurder
  • Jan De Nul NV — Bestuurder
  • PSR Brownfield Developers NV — Bestuurder
  • Jan De Nul NV — Gedelegeerd bestuurder
  • Jan De Nul NV — Voorzitter van de raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie De Nul",
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    },
    {
      "kind": "director_in",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Jan De Nul NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.077.083",
    "name_full": "LUMMERZHEIM \u0026 CO"
  }
}
2017
24-07-2017 BDO Bedrijfsrevisoren Burg. CVBA appointed as statutory auditor Director changes
  • BDO Bedrijfsrevisoren Burg. CVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.077.083",
    "name_full": "LUMMERZHEIM \u0026 CO"
  }
}
24-07-2017 Thomas Durieux reappointed as statutory auditor Director changes
  • Thomas Durieux — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Durieux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-23",
      "evidence_quote": "De algemene vergadering d.d. 23 mei 2017 beslist, op voorstel van de raad van bestuur, met eenparigheid van stemmen en met ingang van heden, om BDO Bedrijfsrevisoren Burg. CVBA, te herbenoemen tot commissaris van de vennootschap, en dit voor een periode van 3 boekjaren (31/12/2017, 31/12/2018 en 31/"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.077.083",
    "name_full": "LUMMERZHEIM \u0026 CO, AFGEKORT : LUMCO",
    "legal_form": "NV"
  }
}
26-05-2017 Thomas Durieux reappointed as statutory auditor Director changes
  • Thomas Durieux — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Durieux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-23",
      "evidence_quote": "De algemene vergadering d.d. 23 mei 2017 beslist, op voorstel van de raad van bestuur, met eenparigheid van stemmen en met ingang van heden, om BDO Bedrijfsrevisoren Burg. CVBA, te herbenoemen tot commissaris van de vennootschap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.077.083",
    "name_full": "LUMMERZHEIM \u0026 CO, AFGEKORT : LUMCO",
    "legal_form": "NV"
  }
}
26-05-2017 BDO Bedrijfsrevisoren Burg. CVBA appointed as statutory auditor Director changes
  • BDO Bedrijfsrevisoren Burg. CVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.077.083",
    "name_full": "LUMMERZHEIM \u0026 CO"
  }
}
2015
15-05-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-05-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.077.083",
    "name_full": "LUMMERZHEIM \u0026 CO, AFGEKORT : LUMCO",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering geeft opdracht aan notaris Breckpot om de statuten te co\u00F6rdineren overeenkomstig hetgeen voorafgaat.",
      "holder_kbo": null,
      "holder_name": "Dani\u00E8le Breckpot",
      "scope_categories": [
        "co\u00F6rdinatie statuten",
        "notari\u00EBle akte"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
15-05-2015 Articles of association amended Statutes amendment
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": "0401.077.083",
    "name_full": "LUMMERZHEIM \u0026 CO"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2014
18-12-2014 Capital increase of €4,080,000 to €5,736,500 Capital & shares
  • €1.656.500 → €5.736.500
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4080000.0,
      "currency": "EUR",
      "after_eur": 5736500.0,
      "delta_eur": 4080000.0,
      "before_eur": 1656500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-11-20",
      "evidence_quote": "Kapitaalverhoging Op basis van voornoemde verslagen beslist de vergadering om het maatschappelijk kapitaal met vier miljoen tachtigduizend euro (\u20AC 4.080.000,00) te verhogen om het van een miljoen zeshonderdzesenvijftigduizend vijfhonderd euro (\u20AC 1.656.500,00) op vijf miljoen zevenhonderd zesendertigduizend vijfhonderd euro (\u20AC 5.736.500,00) te brengen door inbreng door de vennootschap PSR BROWNFIELD DEVELOPERS, voornoemd, van een vaststaande, zekere en opeisbare schuldvordering die zij heeft lastens deze vennootschap, en dit ten belope van vier miljoen tachtigduizend euro (\u20AC 4.080.000,00).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.077.083",
    "name_full": "LUMMERZHEIM \u0026 CO, AFGEKORT : LUMCO",
    "legal_form": "NV"
  }
}
10-12-2014 2 directors appointed Director changes
  • ir. J.P.J. De Nul — Bestuurder
  • Paul Lievens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ir. J.P.J. De Nul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0406041406",
        "name": "Ondernemingen Jan De Nul NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-11-01",
      "evidence_quote": "De aandeelhouder beslist bij wijze van schriftelijke besluitvorming d.d. 1 november 2014 met onmiddellijke ingang te benoemen ais nieuwe bestuurders van de vennootschap en dit tot en met de gewone algemene vergadering van 2019: - Ondernemingen Jan De Nul NV, met maatschappelijke zetel te 9308 Hofsta"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Lievens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476155776",
        "name": "PSR Brownfield Developers NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-11-01",
      "evidence_quote": "De aandeelhouder beslist bij wijze van schriftelijke besluitvorming d.d. 1 november 2014 met onmiddellijke ingang te benoemen ais nieuwe bestuurders van de vennootschap en dit tot en met de gewone algemene vergadering van 2019: - PSR Brownfield Developers NV, met maatschappeiijke zetel te 9308 Hofst"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.077.083",
    "name_full": "LUMMERZHEIM \u0026 CO, AFGEKORT : LUMCO",
    "legal_form": "NV"
  }
}
13-06-2014 Veerle Catry appointed as statutory auditor Director changes
  • Veerle Catry — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Veerle Catry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren Burg. Ven. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering stelt aan als commissaris van de vennootschap: BDO Bednjfsrevisoren Burg. Ven. CVBA, met mevrouw Veerle Catry als vertegenwoordiger en kantoor houdende te Guldensporenpark 100, blok K te 9820 Merelbeke."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.077.083",
    "name_full": "LUMMERZHEIM \u0026 CO, AFGEKORT : LUMCO",
    "legal_form": "NV"
  }
}
27-02-2014 Registered office moved within Aalst-Hofstade Registered-office change
  • Tragel 58, 9308 Aalst-Hofstade → Tragel 60, 9308 Aalst-Hofstade
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aalst-Hofstade",
        "region": null,
        "street": "Tragel",
        "country": "BE",
        "postcode": "9308",
        "box_number": null,
        "street_number": "60"
      },
      "old_address": {
        "city": "Aalst-Hofstade",
        "region": null,
        "street": "Tragel",
        "country": "BE",
        "postcode": "9308",
        "box_number": null,
        "street_number": "58"
      },
      "effective_date": "2014-01-30",
      "evidence_quote": "De Raad van Bestuur beslist om vanaf heden de maatschappelijke zetel van de vennootschap te verplaatsen van Tragel 58 te 9308 Aalst-Hofstade naar Tragel 60 te 9308 Aalst-Hofstade."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.077.083",
    "name_full": "LUMMERZHEIM \u0026 CO, AFGEKORT : LUMCO",
    "legal_form": "NV"
  }
}
27-02-2014 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.077.083",
    "name_full": "LUMMERZHEIM \u0026 CO, AFGEKORT : LUMCO",
    "legal_form": "NV"
  }
}
2012
06-02-2012 Registered office moved from Gent to Aalst Registered-office change·François De Clippel
  • 9051 Gent, Kortrijksesteenweg, 1093 A → 9308 Aalst (Hofstade), Tragel 58
Notary: François De Clippel · Dendermonde
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9308 Aalst (Hofstade), Tragel 58",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Tragel",
        "country": "BE",
        "postcode": "9308",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": "(Hofstade)"
      },
      "old_address": {
        "raw": "9051 Gent, Kortrijksesteenweg, 1093 A",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9051",
        "box_number": "A",
        "street_number": "1093",
        "locality_suffix": null
      },
      "effective_date": "2012-01-01",
      "evidence_quote": "Verplaatsing van de maatschappelijke zetel van de vennootschap van 9051 Gent, Kortrijksesteenweg 1093A, naar 9308 Aalst (Hofstade), Tragel 58, en dit met ingang van 1 januari 2012.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De maatschappelijke zetel van de vennootschap is gevestigd te 9308 Aalst (Hofstade), Tragel 58.",
      "statute_article_number": "3",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9308 Aalst (Hofstade), Tragel 58",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Tragel",
        "country": "BE",
        "postcode": "9308",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": "(Hofstade)"
      },
      "old_address": null,
      "effective_date": "2012-01-01",
      "evidence_quote": "Vervanging van de eerste zin van artikel 3 van de statuten door de volgende tekst: \u0022De maatschappelijke zetel van de vennootschap is gevestigd te 9308 Aalst (Hofstade), Tragel 58.\u0022",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De maatschappelijke zetel van de vennootschap is gevestigd te 9308 Aalst (Hofstade), Tragel 58.",
      "statute_article_number": "3",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Fran\u00E7ois De Clippel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2012-02-06",
    "filing_date": "2012-01-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2011-12-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0401.077.083",
    "name_full": "Lummerzheim \u0026 Co",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0401.077.083",
    "org_name": "Lummerzheim \u0026 Co",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag van het bestuurorgaan met staat van activa en passiva",
    "Verslag van de commissaris met staat van activa en passiva",
    "Co\u00F6rdinatie van de statuten",
    "Volmacht mevrouw Val\u00E9rie Goderis",
    "Volmacht mevrouw Hilde Vervenne"
  ]
}
06-02-2012 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2012-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.077.083",
    "name_full": "LUMMERZHEIM \u0026 CO, AFGEKORT : LUMCO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Volmacht werd verleend aan 1) mevrouw Val\u00E9rie Goderis, wonende te 9000 Gent, Kolveniersgang 59 en 2) mevrouw Hilde Vervenne, wonende te 9080 Lochristi, Fazantenstraat 47, die elk afzonderlijk kunnen handelen, om de vennootschap te vertegenwoordigen bij de ondernemingsloketten, de kruispuntbank voor ondernemingen, de griffies van de rechtbanken van koophandel en de fiscale administraties, zowel directe als indirecte belastingen, om er alle verrichtingen en inschrijvingen te doen, verklaringen af te leggen en formaliteiten te vervullen, nodig in het kader van de door de vennootschap na te leven verplichtingen van openbaarmaking, mededeling, neerlegging, aangifte of andere en in het algemeen alles te doen wat nodig of nuttig is voor de uitvoering van deze opdracht, en dit zowel voor deze voortvloeiend uit huidige akte als voor deze voortvloeiend uit alle andere beslissingen van de vennootschap.",
      "holder_kbo": null,
      "holder_name": "mevrouw Val\u00E9rie Goderis",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "Volmacht werd verleend aan 1) mevrouw Val\u00E9rie Goderis, wonende te 9000 Gent, Kolveniersgang 59 en 2) mevrouw Hilde Vervenne, wonende te 9080 Lochristi, Fazantenstraat 47, die elk afzonderlijk kunnen handelen, om de vennootschap te vertegenwoordigen bij de ondernemingsloketten, de kruispuntbank voor ondernemingen, de griffies van de rechtbanken van koophandel en de fiscale administraties, zowel directe als indirecte belastingen, om er alle verrichtingen en inschrijvingen te doen, verklaringen af te leggen en formaliteiten te vervullen, nodig in het kader van de door de vennootschap na te leven verplichtingen van openbaarmaking, mededeling, neerlegging, aangifte of andere en in het algemeen alles te doen wat nodig of nuttig is voor de uitvoering van deze opdracht, en dit zowel voor deze voortvloeiend uit huidige akte als voor deze voortvloeiend uit alle andere beslissingen van de vennootschap.",
      "holder_kbo": null,
      "holder_name": "mevrouw Hilde Vervenne",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
06-02-2012 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Lummerzheim \u0026 Co",
    "old": "Lummerzheim \u0026 Co (Lumco)",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0401.077.083",
    "name_full": "Lummerzheim \u0026 Co"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
06-02-2012 Registered office moved from Gent to Aalst Registered-office change
  • Kortrijksesteenweg 1093, 9051 Gent → Tragel 58, 9308 Aalst
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aalst",
        "region": null,
        "street": "Tragel",
        "country": "BE",
        "postcode": "9308",
        "box_number": null,
        "street_number": "58"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9051",
        "box_number": "A",
        "street_number": "1093"
      },
      "effective_date": "2012-01-01",
      "evidence_quote": "1\u00B0 Verplaatsing van de maatschappelijke zetel van de vennootschap van 9051 Gent, Kortrijksesteenweg 1093A, naar 9308 Aalst (Hofstade), Tragel 58, en dit met ingang van 1 januari 2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.077.083",
    "name_full": "LUMMERZHEIM \u0026 CO, AFGEKORT : LUMCO",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Ontwikkeling van niet-residentiële bouwprojecten41102Ontwikkeling van niet-residentiële bouwprojecten68122Vervaardiging van machines en apparaten voor de koeltechniek en de klimaatregeling, voor niet-huishoudelijk gebruik28250Vervaardiging van machines en apparaten voor klimaatregeling, voor niet-huishoudelijk gebruik28250Vervaardiging van uitrusting voor de koeltechniek en klimaatregeling, voor niet-huishoudelijk gebruik29230Installatie van isolatie43230Isolatiewerkzaamheden43291Isolatiewerkzaamheden45320
Primary activity highlighted.
Names & trade names
Legal nameNL Lummerzheim & Co
AbbreviationNL LUMCO
Registered office
Tragel 60
9308 Aalst, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative