LVL GROUP

{
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    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
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        "name": "Quentin THONET",
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      },
      "reason": null,
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      "evidence_quote": "Les actionnaires sont ici repr\u00E9sent\u00E9es par Monsieur Quentin THONET, collaborateur du notaire Damien COLLON-WINDELINCKX en vertu d\u2019une procuration sous seing priv\u00E9.",
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    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Xavier GOEBELS",
        "address": "6820 Florenville, rue de la Station, 26",
        "birth_date": "1971-08-06",
        "profession": null,
        "birth_place": "Arlon"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "1010.574.011",
        "name": "SA LUXEMBOURG DEVELOPPEMENT EUROPE TROIS",
        "address": null,
        "country": "LU",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer la SA LUXEMBOURG DEVELOPPEMENT EUROPE TROIS, pr\u00E9nomm\u00E9e, en qualit\u00E9 d\u2019administrateur, laquelle aura pour repr\u00E9sentant permanent, Monsieur Xavier GOEBELS",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
      },
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    }
  ],
  "notary": {
    "name": "Damien COLLON-WINDELINCKX",
    "firm_city": null,
    "firm_name": "Damien COLLON \u2013 Antoine LOG\u00C9, Notaires associ\u00E9s",
    "office_city": "Etterbeek",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-25",
    "filing_date": "2025-04-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-04-22",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0723.895.558",
    "name_full": "LVL GROUP",
    "legal_form": "SRL"
  },
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
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        "raw": "6820 Florenville, rue des Etangs, 1.",
        "city": "Florenville",
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        "street": "rue des Etangs",
        "country": "BE",
        "postcode": "6820",
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        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Le Routeux, St-M\u00E9dard 75 : 6887 Herbeumont",
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        "street": "Le Routeux",
        "country": "BE",
        "postcode": "6887",
        "box_number": null,
        "street_number": null,
        "locality_suffix": "St-M\u00E9dard"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Damien COLLON-WINDELINCKX",
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    "firm_name": "Damien COLLON \u2013 Antoine LOG\u00C9, Notaires associ\u00E9s",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-02",
    "filing_date": "2024-12-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0723.895.558",
    "name_full": "LVL GROUP",
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  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ACF AUDIT BELGIUM SA",
    "person_name": null,
    "org_rep_person_name": "St\u00E9phan MOREAUX",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 02/01/2025 - Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "75 Le Routeux, St-M\u00E9dard, 6887 Herbeumont",
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      },
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        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2022-03-21",
      "evidence_quote": "l\u0027organe d\u0027administration prend acte que depuis le 21 mars 2022 le si\u00E8ge social de la soci\u00E9t\u00E9 est sis au 75 Le Routeux, St-M\u00E9dard, 6887 Herbeumont.",
      "region_changed": false,
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  ],
  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-04-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_communal",
    "date": "2016-05-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0723.895.558",
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    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Arnaud Legrand",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
  },
  "co_filed_documents": [
    "attestation communale"
  ]
}