Checked.be
Active
BE 0457.632.538Non-profit association
vzw Lumen
Ekkelgaarden 15 ·3500 Hasselt, Belgium· 30 yrs active
Sector: Financial services
(64210)
Conclusion
The computed 12-month bankruptcy probability of vzw Lumen is < 0.1% (very low). The company has been active since 1995 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 | 30 yrs |
| Board | 44 |
| Publications | 24 |
Bankruptcy probability (12 mo)
< 0.1%
Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form
−Lower-failure-rate sector
−Long track record
−
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 1995 — 30 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
No financial data
No annual-account figures are available for this company yet. New companies are added continuously — check back soon, or email us to prioritise this one.
Directors & mandates
Current directors & mandates
-
Current02-01-2025 → present
-
Current02-01-2025 → present
-
Current02-01-2025 → present
-
Current24-09-2024 → present
-
Current24-09-2024 → present
-
Current11-07-2023 → present
-
Current25-01-2022 → present
2 events
- 24-09-2024 Mandate renewed· Director
- 25-01-2022 Appointed· Director
-
Current25-01-2022 → present
-
Current05-07-2021 → present
2 events
- 24-09-2024 Mandate renewed· Director
- 05-07-2021 Appointed· Director
-
Current05-07-2021 → present
2 events
- 24-09-2024 Mandate renewed· Director
- 05-07-2021 Appointed· Director
-
Current05-07-2021 → present
2 events
- 24-09-2024 Mandate renewed· Director
- 05-07-2021 Appointed· Director
-
Current03-01-2020 → present
2 events
- 16-08-2022 Mandate renewed· Director
- 03-01-2020 Appointed· Director
-
Current03-01-2020 → present
2 events
- 16-08-2022 Mandate renewed· Director
- 03-01-2020 Appointed· Director
-
Current03-01-2020 → present
2 events
- 16-08-2022 Mandate renewed· Director
- 03-01-2020 Appointed· Director
-
Current03-01-2020 → present
2 events
- 16-08-2022 Mandate renewed· Director
- 03-01-2020 Appointed· Director
-
Current03-01-2020 → present
2 events
- 16-08-2022 Mandate renewed· Director
- 03-01-2020 Appointed· Director
-
Current06-06-2019 → present
2 events
- 16-08-2022 Mandate renewed· Director
- 06-06-2019 Mandate renewed· Director
-
Current06-06-2019 → present
2 events
- 16-08-2022 Mandate renewed· Director
- 06-06-2019 Mandate renewed· Director
-
Current06-06-2019 → present
3 events
- 16-08-2022 Mandate renewed· Director
- 03-01-2020 Appointed· Director
- 06-06-2019 Mandate renewed· Director
-
Current06-06-2019 → present
2 events
- 16-08-2022 Mandate renewed· Director
- 06-06-2019 Mandate renewed· Director
-
Current03-07-2017 → present
3 events
- 11-07-2023 Mandate renewed· Director
- 28-07-2020 Mandate renewed· Director
- 03-07-2017 Appointed· Director
-
Current03-07-2017 → present
3 events
- 11-07-2023 Mandate renewed· Director
- 28-07-2020 Mandate renewed· Director
- 03-07-2017 Appointed· Director
-
Current03-07-2017 → present
2 events
- 28-07-2020 Mandate renewed· Director
- 03-07-2017 Appointed· Director
-
Current18-08-2016 → present
-
Current19-04-2016 → present
5 events
- 28-01-2026 Mandate renewed· Director
- 24-09-2024 Appointed· Director
- 16-08-2022 Mandate renewed· Director
- 06-06-2019 Mandate renewed· Director
- 19-04-2016 Appointed· Director
-
Current19-04-2016 → present
3 events
- 16-08-2022 Mandate renewed· Director
- 06-06-2019 Mandate renewed· Director
- 19-04-2016 Appointed· Director
-
Current19-04-2016 → present
-
Current06-08-2015 → present
-
Current06-08-2015 → present
3 events
- 16-08-2022 Mandate renewed· Director
- 06-06-2019 Mandate renewed· Director
- 06-08-2015 Mandate renewed· Director
-
Current06-08-2015 → present
-
Current06-08-2015 → present
-
Current06-08-2015 → present
-
Current06-08-2015 → present
-
Current06-08-2015 → present
-
Current06-08-2015 → present
-
Current06-08-2015 → present
2 events
- 16-08-2022 Appointed· Director
- 06-08-2015 Mandate renewed· Director
-
Current06-08-2015 → present
-
Current06-08-2015 → present
3 events
- 16-08-2022 Mandate renewed· Director
- 06-06-2019 Mandate renewed· Director
- 06-08-2015 Mandate renewed· Director
-
Current06-08-2015 → present
4 events
- 28-01-2026 Mandate renewed· Director
- 16-08-2022 Mandate renewed· Director
- 06-06-2019 Mandate renewed· Director
- 06-08-2015 Mandate renewed· Director
-
Current06-08-2015 → present
3 events
- 16-08-2022 Mandate renewed· Director
- 06-06-2019 Mandate renewed· Director
- 06-08-2015 Mandate renewed· Director
-
Current29-07-2011 → present
-
Current29-07-2011 → present
-
Current29-07-2011 → present
-
Current29-07-2011 → present
Former directors (24)
-
Former28-07-2020 → 28-01-2026
3 events
- 28-01-2026 Resigned· Director
- 11-07-2023 Mandate renewed· Director
- 28-07-2020 Appointed· Director
-
Former06-08-2015 → 08-02-2025
4 events
- 08-02-2025 Resigned· Director
- 16-08-2022 Mandate renewed· Director
- 06-06-2019 Mandate renewed· Director
- 06-08-2015 Mandate renewed· Director
-
Former29-07-2011 → 24-09-2024
5 events
- 24-09-2024 Resigned· Director
- 16-08-2022 Mandate renewed· Director
- 06-06-2019 Mandate renewed· Director
- 06-08-2015 Mandate renewed· Director
- 29-07-2011 Appointed· Director
-
Former— → 11-07-2023
-
Former06-06-2019 → 11-07-2023
3 events
- 11-07-2023 Resigned· Director
- 16-08-2022 Mandate renewed· Director
- 06-06-2019 Mandate renewed· Director
-
Former03-01-2020 → 11-07-2023
3 events
- 11-07-2023 Resigned· Director
- 16-08-2022 Mandate renewed· Director
- 03-01-2020 Appointed· Director
-
Former— → 11-07-2023
2 events
- 11-07-2023 Resigned· Director
- 03-07-2017 Resigned· Director
-
Former— → 11-07-2023
-
Former06-06-2019 → 16-08-2022
2 events
- 16-08-2022 Resigned· Director
- 06-06-2019 Mandate renewed· Director
-
Former— → 25-01-2022
-
Former— → 05-07-2021
-
Former— → 05-07-2021
-
Former03-07-2017 → 28-07-2020
2 events
- 28-07-2020 Resigned· Director
- 03-07-2017 Appointed· Director
-
Former— → 03-01-2020
-
Former— → 03-07-2017
-
Former06-08-2015 → 03-07-2017
2 events
- 03-07-2017 Resigned· Director
- 06-08-2015 Mandate renewed· Director
-
Former— → 18-08-2016
-
Former— → 18-08-2016
-
Former— → 18-08-2016
-
Former— → 18-08-2016
-
Former29-07-2011 → 06-08-2015
2 events
- 06-08-2015 Resigned· Director
- 29-07-2011 Appointed· Director
-
Former— → 06-08-2015
-
Former— → 29-07-2011
-
Former— → 29-07-2011
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Sonja VaneygenCurrent Statutory auditor |
— | 03-07-2017 → present |
| Cléfas Germaine Statutory auditor |
— | — → 03-07-2017 |
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 | Financial services(64210) |
| Legal form | Non-profit association(017) |
| Incorporation | 14-12-1995 |
| Status | Active |
| Postal code | 3500 |
Connections & network
Linked via shared directors
via Genoe Karin · Director
→
via Genoe Karin · Director
→
via Genoe Karin · Permanent representative
→
via Genoe Karin · Director
→
via Genoe Karin · Director
former→
via Genoe Karin · Director
former→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
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. |
|---|---|---|---|---|
| 71324E0538/00L000 | Flanders | 1.2 ha | 1 · 2,551 m² | 15.5 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
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
28-01-2026
State Gazette act
Director changes
28-01-2026
State Gazette act
Director changes
2025
27-03-2025
State Gazette act
Director changes
27-03-2025
State Gazette act
Director changes
02-01-2025
State Gazette act
Director changes
02-01-2025
State Gazette act
Director changes
2024
24-09-2024
State Gazette act
Director changes
24-09-2024
State Gazette act
Director changes
2023
11-07-2023
State Gazette act
Statutes amendment
11-07-2023
State Gazette act
Director changes
2022
16-08-2022
State Gazette act
Director changes
25-01-2022
State Gazette act
Director changes
2021
05-07-2021
State Gazette act
Director changes
2020
28-07-2020
State Gazette act
Director changes
03-01-2020
State Gazette act
Director changes
2019
02-07-2019
State Gazette act
Director changes
2017
03-07-2017
State Gazette act
Director changes
2016
18-08-2016
State Gazette act
Director changes
18-08-2016
State Gazette act
Statutes amendment
19-04-2016
State Gazette act
Director changes
2015
06-08-2015
State Gazette act
Director changes
2014
05-08-2014
State Gazette act
Director changes
2011
29-07-2011
State Gazette act
Statutes amendment
29-07-2011
State Gazette act
Director changes
Belgisch Staatsblad — acts
All acts · 24
updated 5 months ago
2026
28-01-2026 1 director appointed, 1 resigning, 2 reappointed
- Sonja Vaneygen — Voorzitter
- Wim Boon — Bestuurder
- Sonja Vaneygen — Secretaris
- Peter Milde — Ondervoorzitter
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "65.06.29-135.14",
"name": "Wim Boon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "vrijwillig",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering neemt kennis van en aanvaardt het vrijwillig ontslag van de Dhr. Wim Boon, 65.06.29-135.14, als lid van de Algemene Vergadering en het Bestuursorgaan van vzw Lumen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": "65.06.29-135.14",
"name": "Wim Boon",
"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": "De BAV aanvaardt het vrijwillig ontslag van Wim Boon en verleent kwijting als bestuurder en voorzitter.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Sonja Vaneygen",
"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": "Zr. Sonja Vaneygen zal voorlopig het waarnemend voorzitterschap op haar nemen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_confirmation",
"role": "secretaris",
"person": {
"rrn": null,
"name": "Sonja Vaneygen",
"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": "Deze mandaten worden herbevestigd: Zr. Sonja Vaneygen: secretaris",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_confirmation",
"role": "ondervoorzitter",
"person": {
"rrn": null,
"name": "Peter Milde",
"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": "Deze mandaten worden herbevestigd: Dhr. Peter Milde: ondervoorzitter",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "68.11.04-315.03",
"name": "Baart Tim",
"address": "2240 Zandhoven, Liersebaan 66",
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "59.08.19-195.45",
"name": "Bogaert Guy",
"address": "3020 Winksele, Klein Dalenstraat 10",
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "78.01.24-079.70",
"name": "Buntinx Tom",
"address": "3511 Kuringen, Wierhoekstraat 37",
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "45.08.28-214.44",
"name": "Cochet Hilda",
"address": "3500 Hasselt, Ekkelgaarden 15",
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "65.02.03-421.92",
"name": "Decuyper Johan",
"address": "3000 Leuven, Schipvaartstraat 2/102",
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "76.02.27-051.70",
"name": "Donvil Raf",
"address": "3500 Hasselt, Sint-Truidersteenweg 28",
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "78.11.07-213.31",
"name": "Dreessen Rob",
"address": "3500 Hasselt, Speculaaslaan 2",
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "59.0313-333.52",
"name": "Gemis Geert",
"address": "3545 Halen, Rozenstraat 16",
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "68.09.20-450.53",
"name": "Genoe Karin",
"address": "3384 Glabbeek, Steenbergestraat 29",
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "70.02.09-061.86",
"name": "Herbots Gunter",
"address": "3891 Gingelom, Kruisstraat 5",
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "56.03.19-197.42",
"name": "Lemmens Patricius",
"address": "3550 Heusden-Zolder, Terlaemenlaan 17",
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "53.08.10-335.49",
"name": "Lemmens Pros",
"address": "3511 Kuringen, Groenstraat 78",
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "62.03.26-209.43",
"name": "Loyens Francis",
"address": "3500 Hasselt, Zeven Septemberlaan 5",
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "65.04.05-232.41",
"name": "Meertens Beatrijs (Bea)",
"address": "3500 Hasselt, Zeven septemberlaan 5",
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "65.07.18-429.57",
"name": "Milde Peter",
"address": "3800 Sint-Truiden, Leopold II straat 9",
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "50.10.22-285.78",
"name": "Nollet Joseph",
"address": "3540 Herk-de-Stad, Vezerlaan 3",
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "53.08.09-267.50",
"name": "Nulens Johan",
"address": "3590 Diepenbeek, Zavelstraat 115",
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "55.03.22-251.71",
"name": "Pluymers Rudi",
"address": "3560 Lummen, Hulshoekstraat 89",
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "58.11.15-154-12",
"name": "Rombaut Maria Josephina",
"address": "3500 Hasselt, Lombaardstraat 17",
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "53.04.05-373.36",
"name": "Schepers Willy",
"address": "3560 Lummen, Vandermarckestraat 30",
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "63.02.16-171.07",
"name": "Siborgs Patrick",
"address": "3680 Maaseik, Vennendijk 20/A000",
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "65.02.21-157.10",
"name": "Sourbron Etienne",
"address": "3500 Hasselt, Kliniekstraat 8",
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "73.08.15-350.13",
"name": "Vananroye Nadja",
"address": "3500 Hasselt, Sint-Truidersteenweg 177",
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "75.0811-173.61",
"name": "Van Ballaer Rudy",
"address": "2431 Laakdal, Vorstse Baan 81",
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "38.11.01-132-34",
"name": "Vanderfeesten Henriette",
"address": "3550 Heusden-Zolder, Brugstraat 14",
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "62.12.24-252-26",
"name": "Vaneygen Sonja",
"address": "3500 Hasselt, Ekkelgaarden 15",
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "66.10.05-295-41",
"name": "Van Lint Jef",
"address": "2970 Schilde, Rozenlaan 15",
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "49.02.20-527-13",
"name": "Van Robaeys No\u00EBl",
"address": "3202 Aarschot, Montenaken 9",
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "90.11.24-192.85",
"name": "Voortmans Frederique",
"address": "3500 Hasselt, Rode-Berglaan 7",
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "62.0120-121.06",
"name": "Waumans Luc",
"address": "3590 Diepenbeek, Pampertstraat 22",
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "68.12.07-142.93",
"name": "Wijgaerts Teresa",
"address": "3550 Heusden-Zolder, Galgeneinde 35",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-28",
"filing_date": "2026-01-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0457.632.538",
"name_full": "LUMEN",
"legal_form": "VZW"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sonja Vaneygen",
"org_rep_person_name": null,
"person_role_at_subject": "waarnemend voorzitter en secretaris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-01-2026 1 resigning, 2 reappointed
- Wim Boon — Bestuurder
- Sonja Vaneygen — Bestuurder
- Peter Milde — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Boon",
"address": null,
"birth_date": null
},
"evidence_quote": "De BAV aanvaardt het vrijwillig ontslag van Wim Boon en verleent kwijting als bestuurder en voorzitter.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sonja Vaneygen",
"address": null,
"birth_date": null
},
"evidence_quote": "Deze mandaten worden herbevestigd: Zr. Sonja Vaneygen: secretaris"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Milde",
"address": null,
"birth_date": null
},
"evidence_quote": "Deze mandaten worden herbevestigd: Dhr. Peter Milde: ondervoorzitter"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.632.538",
"name_full": "LUMEN",
"legal_form": "VZW"
}
}2025
27-03-2025 Fabry Joeri resigns as director
- Fabry Joeri — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "84.06.03-029.38",
"name": "Fabry Joeri",
"address": "3960 Bree, Bocholterstraat 81",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-02-08",
"evidence_quote": "De Bijzondere Algemene Vergadering aanvaardt het ontslag van Fabry Joeri, 84.06.03-029.38, woonachtig 3960 Bree, Bocholterstraat 81 zowel als lid van het Bestuur en als lid van de Algemene Vergadering en dit met ingang vanaf 8 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": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-27",
"filing_date": "2025-03-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-03-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0457.632.538",
"name_full": "Voo! behou aan h Belgis Staatsk",
"legal_form": "VZW"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Zr. Sonja Vaneygen",
"org_rep_person_name": null,
"person_role_at_subject": "Secretaris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-03-2025 Fabry Joeri resigns as director
- Fabry Joeri — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabry Joeri",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-08",
"evidence_quote": "De Bijzondere Algemene Vergadering aanvaardt het ontslag van Fabry Joeri, 84.06.03-029.38, woonachtig 3960 Bree, Bocholterstraat 81 zowel als lid van het Bestuur en als lid van de Algemene Vergadering en dit met ingang vanaf 8 februari 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.632.538",
"name_full": "LUMEN",
"legal_form": "VZW"
}
}02-01-2025 3 directors appointed
- Bogaert Guy — Bestuurder
- Nulens Johan — Bestuurder
- Waumans Luc — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bogaert Guy",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt de volgende benoemingen tot nieuw lid van de Algemene Vergadering, en tevens in het Bestuursorgaan van vzw Lumen, tot aan de Algemene Vergadering van juni 2027: \u2022Bogaert Guy, 59.08.19-195. 45, woonachtig 3020 Winksele, Klein Dalenstraat 10"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nulens Johan",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt de volgende benoemingen tot nieuw lid van de Algemene Vergadering, en tevens in het Bestuursorgaan van vzw Lumen, tot aan de Algemene Vergadering van juni 2027: \u2022Nulens Johan, 53.08.09-267.50, woonachtig 3590 Diepenbeek, Zavelstraat 115"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Waumans Luc",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt de volgende benoemingen tot nieuw lid van de Algemene Vergadering, en tevens in het Bestuursorgaan van vzw Lumen, tot aan de Algemene Vergadering van juni 2027: \u2022Waumans Luc, 62.0120-121.06, woonachtig 3590 Diepenbeek, Pampertstraat 22a"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.632.538",
"name_full": "LUMEN",
"legal_form": "VZW"
}
}02-01-2025 34 directors appointed
- Bogaert Guy — Commissaris
- Nulens Johan — Commissaris
- Waumans Luc — Commissaris
- Baart Tim — Commissaris
- Boon Wim — Commissaris
- Buntinx Tom — Commissaris
- Cochet Hilda — Commissaris
- Decuyper Johan — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "59.08.19-195.45",
"name": "Bogaert Guy",
"address": "Klein Dalenstraat 10, 3020 Winksele",
"birth_date": "1959-08-19",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "53.08.09-267.50",
"name": "Nulens Johan",
"address": "Zavelstraat 115, 3590 Diepenbeek",
"birth_date": "2009-08-05",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "62.0120-121.06",
"name": "Waumans Luc",
"address": "Pampertstraat 22a, 3590 Diepenbeek",
"birth_date": "2020-01-06",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "68.11.04-315.03",
"name": "Baart Tim",
"address": "Liersebaan 99, 2240 Zandhoven",
"birth_date": "2004-11-06",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "65.06.29-135.14",
"name": "Boon Wim",
"address": "Pastoor Tilemansstraat 10, 3051 Oud-Heverlee",
"birth_date": "1965-06-29",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "78.01.24-079.70",
"name": "Buntinx Tom",
"address": "Wierhoekstraat 37, 3511 Kuringen",
"birth_date": "2024-01-07",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "45.08.28 214-44",
"name": "Cochet Hilda",
"address": "Ekkelgaarden 15, 3500 Hasselt",
"birth_date": "1945-08-28",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "65.02.03-421.92",
"name": "Decuyper Johan",
"address": "Schipvaartstraat 2/102, 3000 Leuven",
"birth_date": "2003-02-06",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "76.02.27-051.70",
"name": "Donvil Raf",
"address": "Sint-Truidersteenweg 28, 3500 Hasselt",
"birth_date": "1976-02-27",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "78.11.07-213.31",
"name": "Dreessen Rob",
"address": "Speculaaslaan 2, 3500 Hasselt",
"birth_date": "2007-11-07",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "84.06.03-029.38",
"name": "Fabry Joeri",
"address": "Bocholterstraat 81z, 3960 Bree",
"birth_date": "2003-06-04",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "59.0313-333.52",
"name": "Gemis Geert",
"address": "Rozenstraat 16, 3545 Halen",
"birth_date": "1959-03-13",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "68.09.20-450.53",
"name": "Genoe Karin",
"address": "Steenbergestraat 29, 3384 Glabbeek",
"birth_date": "2020-09-06",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "70.02.09-061.86",
"name": "Herbots Gunter",
"address": "Kruisstraat 5, 3891 Gingelom",
"birth_date": "1970-02-09",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "56.03.19-197.42",
"name": "Lemmens Patricius",
"address": "Terlaemenlaan 17, 3550 Heusden-Zolder",
"birth_date": "1956-03-19",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "53.08.10-335.49",
"name": "Lemmens Pros",
"address": "Groenstraat 78, 3511 Kuringen",
"birth_date": "2010-08-05",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "62.03.26-209.43",
"name": "Loyens Francis",
"address": "Zeven Septemberlaan 5, 3500 Hasselt",
"birth_date": "2026-03-02",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "65.04.05-232.41",
"name": "Meertens Beatrijs (Bea)",
"address": "Zeven septemberlaan 5, 3500 Hasselt",
"birth_date": "2005-04-06",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "65.07.18-429.57",
"name": "Milde Peter",
"address": "Leopold II straat 9, 3800 Sint-Truiden",
"birth_date": "1965-07-18",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "50.10.22 285-78",
"name": "Nollet Joseph",
"address": "Vezerlaan 3, 3540 Herk-de-Stad",
"birth_date": "2022-10-05",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "53.08.09-267.50",
"name": "Nulens Johan",
"address": "Zavelstraat 115, 3590 Diepenbeek",
"birth_date": "2009-08-05",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "55.03.22-251.71",
"name": "Pluymers Rudi",
"address": "Hulshoekstraat 89, 3560 Lummen",
"birth_date": "2022-03-05",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "58.11.15-154-12",
"name": "Rombaut Maria Josephina",
"address": "Lombaardstraat 17, 3500 Hasselt",
"birth_date": "1958-11-15",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "53.04.05-373.36",
"name": "Schepers Willy",
"address": "Vandermarckestraat 30, 3560 Lummen",
"birth_date": "1953-04-05",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "63.02.16-171.07",
"name": "Siborgs Patrick",
"address": "Vennendijk 20/A000, 3680 Maaseik",
"birth_date": "1963-02-16",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "65.02.21-157.10",
"name": "Sourbron Etienne",
"address": "Kliniekstraat 8, 3500 Hasselt",
"birth_date": "2021-02-06",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "73.08.15-350.13",
"name": "Vananroye Nadja",
"address": "Sint-Truidersteenweg 177, 3500 Hasselt",
"birth_date": "1973-08-15",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "75.0811-173.61",
"name": "Van Ballaer Rudy",
"address": "Vorstse Baan 81, 2431 Laakdal",
"birth_date": "1975-08-11",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "38.11.01 132-34",
"name": "Vanderfeesten Henriette",
"address": "Brugstraat 14, 3550 Heusden-Zolder",
"birth_date": "1938-11-01",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "62.12.24 252-26",
"name": "Vaneygen Sonja",
"address": "Ekkelgaarden 15, 3500 Hasselt",
"birth_date": "2024-12-06",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "66.10.05 295-41",
"name": "Van Lint Jef",
"address": "Rozenlaan 15, 2970 Schilde",
"birth_date": "1966-10-05",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "49.02.20 527-13",
"name": "Van Robaeys No\u00EBl",
"address": "Montenaken 9, 3202 Aarschot",
"birth_date": "1949-02-20",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "90.11.24-192.85",
"name": "Voortmans Frederique",
"address": "Rode-Berglaan 7, 3500 Hasselt",
"birth_date": "2024-11-09",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "68.12.07-142.93",
"name": "Wijgaerts Teresa",
"address": "Galgeneinde 35, 3550 Heusden-Zolder",
"birth_date": "2007-12-06",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-12-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0457.632.538",
"name_full": "LUMEN",
"legal_form": "VZW",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Zr. Sonja Vaneygen",
"org_rep_person_name": null,
"person_role_at_subject": "Secretaris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
24-09-2024 2 directors appointed, 1 resigning, 5 reappointed
- Baart Tim — Bestuurder
- Milde Peter — Bestuurder
- Verdonck Maya — Bestuurder
- Dreessen Rob — Bestuurder
- Gemis Geert — Bestuurder
- Genoe Karin — Bestuurder
- Meertens Beatrijs (Bea) — Bestuurder
- Van Ballaer Rudy — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baart Tim",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt de volgende benoeming tot nieuw lid van de Algemene Vergadering, en tevens in het Bestuursorgaan van vzw Lumen tot aan de Algemene Vergadering van 2027: \u2022Dhr. Baart Tim, 68.11.04-315.03, woonachtig 2240 Zandhoven, Liersebaan 66"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verdonck Maya",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt het eervolle ontslag als lid van het Bestuursorgaan van vzw Lumen: \u2022Verdonck Maya, 79.06.02-252.31, woonachtig 3500 Hasselt, Ekkelgaarden 15"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dreessen Rob",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende leden van het Bestuursorgaan van vzw Lumen worden herbenoemd voor 3 jaar tot de Algemene Vergadering van 2027: \u2022Dreessen Rob, 78.11.07-213.31"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gemis Geert",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende leden van het Bestuursorgaan van vzw Lumen worden herbenoemd voor 3 jaar tot de Algemene Vergadering van 2027: \u2022Gemis Geert,59.0313-333.52"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Genoe Karin",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende leden van het Bestuursorgaan van vzw Lumen worden herbenoemd voor 3 jaar tot de Algemene Vergadering van 2027: \u2022Genoe Karin.68.09.20-450.53"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Meertens Beatrijs (Bea)",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende leden van het Bestuursorgaan van vzw Lumen worden herbenoemd voor 3 jaar tot de Algemene Vergadering van 2027: \u2022Meertens Beatrijs (Bea), 65.04.05-232.41"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Ballaer Rudy",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende leden van het Bestuursorgaan van vzw Lumen worden herbenoemd voor 3 jaar tot de Algemene Vergadering van 2027: \u2022Van Ballaer Rudy, 75.0811-173.61"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Milde Peter",
"address": null,
"birth_date": null
},
"evidence_quote": "Dhr. Boon Wim vraagt aan Dhr. Milde of hij Dhr. Nollet kan vervangen als ondervoorzitter. Dhr. Milde Peter stemt toe. Deze mandaten worden herbevestigd: ... Dhr. Milde Peter: krijgt bevestiging als nieuwe ondervoorzitter."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.632.538",
"name_full": "LUMEN",
"legal_form": "VZW"
}
}24-09-2024 2 directors appointed, 3 resigning, 8 reappointed
- Baart Tim — Bestuurder
- Milde Peter — Ondervoorzitter
- Verdonck Maya — Bestuurder
- Verdonck Maya — Bestuurder
- Nollet Jos — Ondervoorzitter
- Dreessen Rob — Bestuurder
- Gemis Geert — Bestuurder
- Genoe Karin — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "68.11.04-315.03",
"name": "Baart Tim",
"address": "2240 Zandhoven, Liersebaan 66",
"birth_date": "2004-11-06",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering aanvaardt de volgende benoeming tot nieuw lid van de Algemene Vergadering, en tevens in het Bestuursorgaan van vzw Lumen tot aan de Algemene Vergadering van 2027: \u2022Dhr. Baart Tim, 68.11.04-315.03, woonachtig 2240 Zandhoven, Liersebaan 66",
"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": "bestuurder",
"person": {
"rrn": "79.06.02-252.31",
"name": "Verdonck Maya",
"address": "3500 Hasselt, Ekkelgaarden 15",
"birth_date": "2002-06-07",
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering aanvaardt het eervolle ontslag uit de Algemene Vergadering van vzw Lumen: \u2022Verdonck Maya, 79.06.02-252.31, woonachtig 3500 Hasselt, Ekkelgaarden 15",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "79.06.02-252.31",
"name": "Verdonck Maya",
"address": "3500 Hasselt, Ekkelgaarden 15",
"birth_date": "2002-06-07",
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering aanvaardt het eervolle ontslag als lid van het Bestuursorgaan van vzw Lumen: \u2022Verdonck Maya, 79.06.02-252.31, woonachtig 3500 Hasselt, Ekkelgaarden 15",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": "78.11.07-213.31",
"name": "Dreessen Rob",
"address": "3500 Hasselt, Speculaaslaan 2",
"birth_date": "1977-11-08",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De volgende leden van het Bestuursorgaan van vzw Lumen worden herbenoemd voor 3 jaar tot de Algemene Vergadering van 2027: \u2022Dreessen Rob, 78.11.07-213.31",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": "59.0313-333.52",
"name": "Gemis Geert",
"address": "3545 Halen, Rozenstraat 16",
"birth_date": "1959-03-13",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De volgende leden van het Bestuursorgaan van vzw Lumen worden herbenoemd voor 3 jaar tot de Algemene Vergadering van 2027: \u2022Gemis Geert,59.0313-333.52",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": "68.09.20-450.53",
"name": "Genoe Karin",
"address": "3384 Glabbeek, Steenbergestraat 29",
"birth_date": "2000-09-06",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De volgende leden van het Bestuursorgaan van vzw Lumen worden herbenoemd voor 3 jaar tot de Algemene Vergadering van 2027: \u2022Genoe Karin.68.09.20-450.53",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": "65.04.05-232.41",
"name": "Meertens Beatrijs",
"address": "3500 Hasselt, Zeven septemberlaan 5",
"birth_date": "1965-04-05",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De volgende leden van het Bestuursorgaan van vzw Lumen worden herbenoemd voor 3 jaar tot de Algemene Vergadering van 2027: \u2022Meertens Beatrijs (Bea), 65.04.05-232.41",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": "75.0811-173.61",
"name": "Van Ballaer Rudy",
"address": "2431 Laakdal, Vorstse Baan 81",
"birth_date": "1975-08-11",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De volgende leden van het Bestuursorgaan van vzw Lumen worden herbenoemd voor 3 jaar tot de Algemene Vergadering van 2027: \u2022Van Ballaer Rudy, 75.0811-173.61",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "ondervoorzitter",
"person": {
"rrn": "50.10.22 285-78",
"name": "Nollet Jos",
"address": "3540 Herk-de-Stad, Vezerlaan 3",
"birth_date": "2022-10-30",
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Dhr. Nollet Jos vraagt om vervangen te worden als ondervoorzitter. De Algemene Vergadering dankt hem voor de jarenlange trouwe inzet als ondervoorzitter voor deze vzw. Hij blijft bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "ondervoorzitter",
"person": {
"rrn": "65.07.18-429.57",
"name": "Milde Peter",
"address": "3800 Sint-Truiden, Leopold Il straat 9",
"birth_date": "1965-07-18",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Dhr. Boon Wim vraagt aan Dhr. Milde of hij Dhr. Nollet kan vervangen als ondervoorzitter. Dhr. Milde Peter stemt toe. Deze mandaten worden herbevestigd: Dhr. Milde Peter: krijgt bevestiging als nieuwe ondervoorzitter.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Nollet Jos",
"effective_date_qualifier": null
},
{
"kind": "mandate_confirmation",
"role": "voorzitter",
"person": {
"rrn": "65.06.29-135.14",
"name": "Boon Wim",
"address": "3051 Oud-Heverlee, Pastoor Tilemansstraat 10",
"birth_date": "1965-06-29",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Deze mandaten worden herbevestigd: Dhr. Boon Wim: voorzitter",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_confirmation",
"role": "secretaris",
"person": {
"rrn": "62.12.24 252-26",
"name": "Sonja Vaneygen",
"address": "3500 Hasselt, Ekkelgaarden 15",
"birth_date": "2024-12-06",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Deze mandaten worden herbevestigd: Zr. Sonja Vaneygen: secretaris",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_confirmation",
"role": "ondervoorzitter",
"person": {
"rrn": "65.07.18-429.57",
"name": "Milde Peter",
"address": "3800 Sint-Truiden, Leopold Il straat 9",
"birth_date": "1965-07-18",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Deze mandaten worden herbevestigd: Dhr. Milde Peter: krijgt bevestiging als nieuwe ondervoorzitter.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-24",
"filing_date": "2024-09-12",
"act_kind_objet": "Uittreksel uit de Algemene Vergadering"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0457.632.538",
"name_full": "LUMEN",
"legal_form": "VZW",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sonja Vaneygen",
"org_rep_person_name": null,
"person_role_at_subject": "Secretaris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
11-07-2023 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": "2023-06-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0457.632.538",
"name_full": "LUMEN",
"legal_form": "VZW"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}11-07-2023 5 resigning, 4 reappointed
- Boonen Hubertine — Bestuurder
- Claessens Jeanette — Bestuurder
- Cléfas Germaine — Bestuurder
- Clerix Ivo — Bestuurder
- Vanhamel Maria — Bestuurder
- Boon Wim — Bestuurder
- Lemmens Patricius — Bestuurder
- Sourbron Etienne — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boonen Hubertine",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt de volgende eervolle ontslagen uit de Algemene Vergadering van vzw Lumen: Boonen Hubertine, 41.02.25 110-15, woonachtig 3500 Hasselt, Ekkelgaarden 15"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claessens Jeanette",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt de volgende eervolle ontslagen als lid van het Bestuursorgaan van vzw Lumen: Claessens Jeanette, 41.03.10 116-78, woonachtig 3320 Hoegaarden, Klein Overlaar 1"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cl\u00E9fas Germaine",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt de volgende eervolle ontslagen uit de Algemene Vergadering van vzw Lumen: Cl\u00E9fas Germaine, 40.11.24 166-31, woonachtig 3500 Hasselt, Ekkelgaarden 15"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Clerix Ivo",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt de volgende eervolle ontslagen als lid van het Bestuursorgaan van vzw Lumen: Clerix Ivo, 61.07.12-343.45, woonachtig 3540 Herk-de-Stad, Neerstraat 30"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanhamel Maria",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt de volgende eervolle ontslagen uit de Algemene Vergadering van vzw Lumen: Vanhamel Maria, 45.09.09 260-90, woonachtig 3500 Hasselt, Ekkelgaarden 15"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boon Wim",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende leden van het Bestuursorgaan van vzw Lumen worden herbenoemd voor 3 jaar tot de Algemene Vergadering van 2026: Boon Wim, 65.06.29-135.14"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lemmens Patricius",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende leden van het Bestuursorgaan van vzw Lumen worden herbenoemd voor 3 jaar tot de Algemene Vergadering van 2026: Lemmens Patricius, 56.03.19-197.42"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sourbron Etienne",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende leden van het Bestuursorgaan van vzw Lumen worden herbenoemd voor 3 jaar tot de Algemene Vergadering van 2026: Sourbron Etienne, 65.02.21-157.10"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Lint Jef",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende leden van het Bestuursorgaan van vzw Lumen worden herbenoemd voor 3 jaar tot de Algemene Vergadering van 2026: Van Lint Jef. 66.10.05 295-41"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.632.538",
"name_full": "LUMEN",
"legal_form": "VZW"
}
}2022
16-08-2022 1 director appointed, 1 resigning, 19 reappointed
- Pluymers Rudi — Bestuurder
- Cleenders Roland — Bestuurder
- Buntinx Tom — Bestuurder
- Claessens Jeanette — Bestuurder
- Clerix Ivo — Bestuurder
- Cochet Hilda — Bestuurder
- Decuyper Johan — Bestuurder
- Fabry Joeri — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pluymers Rudi",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt de volgend benoeming tot nieuwe lid van de Algemene Vergadering van vzw Lumen: \u2022Dhr. Pluymers Rudi, 55.03.22-251.71, woonachtig 3560 Lummen, Hulshoekstraat 89"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cleenders Roland",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering neemt tevens kennis van en aanvaardt het eervol ontslag (wegens overlijden) van Cleenders Roland, 52.11.21 345-97, 3500 Hasselt, Rembert Dodoenslaan 13 als lid van de Algemene Vergadering en Raad van bestuur van vzw Lumen."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Buntinx Tom",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende leden werden herbenoemd voor 3 jaar tot de AV van 2025: Buntinx Tom"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claessens Jeanette",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende leden werden herbenoemd voor 3 jaar tot de AV van 2025: Claessens Jeanette (Zr. Johanna)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Clerix Ivo",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende leden werden herbenoemd voor 3 jaar tot de AV van 2025: Clerix Ivo"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cochet Hilda",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende leden werden herbenoemd voor 3 jaar tot de AV van 2025: Cochet Hilda (Zr. Hilde)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Decuyper Johan",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende leden werden herbenoemd voor 3 jaar tot de AV van 2025: Decuyper Johan"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabry Joeri",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende leden werden herbenoemd voor 3 jaar tot de AV van 2025: Fabry Joeri"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lemmens Pros",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende leden werden herbenoemd voor 3 jaar tot de AV van 2025: Lemmens Pros"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Loyens Francis",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende leden werden herbenoemd voor 3 jaar tot de AV van 2025: Loyens Francis"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Milde Peter",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende leden werden herbenoemd voor 3 jaar tot de AV van 2025: Milde Peter"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nollet Joseph",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende leden werden herbenoemd voor 3 jaar tot de AV van 2025: Nollet Joseph (Jos)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rombaut Maria Josephina",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende leden werden herbenoemd voor 3 jaar tot de AV van 2025: Rombaut Maria Josephina (Zr. Francesca)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schepers Willy",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende leden werden herbenoemd voor 3 jaar tot de AV van 2025: Schepers Willy"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Siborgs Patrick",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende leden werden herbenoemd voor 3 jaar tot de AV van 2025: Siborgs Patrick"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vananroye Nadja",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende leden werden herbenoemd voor 3 jaar tot de AV van 2025: Vananroye Nadja"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vaneygen Sonja",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende leden werden herbenoemd voor 3 jaar tot de AV van 2025: Vaneygen Sonja (Zr. Sonja)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Robaeys No\u00EBl",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende leden werden herbenoemd voor 3 jaar tot de AV van 2025: Van Robaeys No\u00EBl"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verdonck Maya",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende leden werden herbenoemd voor 3 jaar tot de AV van 2025: Verdonck Maya (Zr. Maya)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Voortmans Frederique",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende leden werden herbenoemd voor 3 jaar tot de AV van 2025: Voortmans Frederique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wijgaerts Teresa",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende leden werden herbenoemd voor 3 jaar tot de AV van 2025: Wijgaerts Teresa (Tessy)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.632.538",
"name_full": "LUMEN",
"legal_form": "VZW"
}
}25-01-2022 2 directors appointed, 1 resigning
- Genoe Karin — Bestuurder
- Meertens Beatrijs — Bestuurder
- Debout Victorine — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Genoe Karin",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt de volgende benoemingen tot nieuwe leden van de Algemene Vergadering van vzw Lumen: Genoe Karin, 68.09.20-450.53, wonende te 3384 Glabbeek, Steenbergestraat 29 ... De Algemene Vergadering stemt tevens in met hun benoeming tot nieuwe leden van de Raad van Bestuur van"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Meertens Beatrijs",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt de volgende benoemingen tot nieuwe leden van de Algemene Vergadering van vzw Lumen: ... Meertens Beatrijs (Bea), 65.04.05-232.41, wonende te 3500 Hasselt, Zeven-Septemberlaan 5 ... De Algemene Vergadering stemt tevens in met hun benoeming tot nieuwe leden van de Raa"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Debout Victorine",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering neemt tevens kennis van en aanvaardt het eervol ontslag van Debout Victorine (Zr. Marcelle), 37.08.06-226.39, wonende te 3500 Hasselt, Ekkelgaarden 15, als lid van de Algemene Vergadering van vzw Lumen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.632.538",
"name_full": "LUMEN",
"legal_form": "VZW"
}
}2021
05-07-2021 3 directors appointed, 2 resigning
- Dreessen Rob — Bestuurder
- Gemis Geert — Bestuurder
- Van Ballaer Rudy — Bestuurder
- Cleeren Maria — Bestuurder
- Hoofs Eugenie — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dreessen Rob",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt de volgende benoemingen tot nieuwe leden van de Algemene Vergadering van vzw Lumen: - Dreessen Rob, 78.11.07-213.31, wonende te 3500 Hasselt, Speculaaslaan 2 ... De Algemene Vergadering stemt tevens in met hun benoeming tot nieuwe leden van de Raad van Bestuur van v"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gemis Geert",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt de volgende benoemingen tot nieuwe leden van de Algemene Vergadering van vzw Lumen: ... - Gemis Geert, 59.03.13-333.52, wonende te 3545 Halen, Rozenstraat 16 ... De Algemene Vergadering stemt tevens in met hun benoeming tot nieuwe leden van de Raad van Bestuur van v"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Ballaer Rudy",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt de volgende benoemingen tot nieuwe leden van de Algemene Vergadering van vzw Lumen: ... - Van Ballaer Rudy, 75.08.11-173.61, wonende te 2431 Laakdal, Vorstse Baan 81 ... De Algemene Vergadering stemt tevens in met hun benoeming tot nieuwe leden van de Raad van Bestu"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cleeren Maria",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering neemt tevens kennis van en aanvaardt het eervol ontslag van Cleeren Maria (Zr. Marie-Urbain), 37.07.23 234-96, wonende te 3540 Herk-de-Stad, Diestsesteenweg 8, en Hoofs Eugenie (Zr. Annunciata), 32.02.09 308.11, wonende te 3540 Herk-de-Stad, Diestsesteenweg 8, als leden van d"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hoofs Eugenie",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering neemt tevens kennis van en aanvaardt het eervol ontslag van Cleeren Maria (Zr. Marie-Urbain), 37.07.23 234-96, wonende te 3540 Herk-de-Stad, Diestsesteenweg 8, en Hoofs Eugenie (Zr. Annunciata), 32.02.09 308.11, wonende te 3540 Herk-de-Stad, Diestsesteenweg 8, als leden van d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.632.538",
"name_full": "LUMEN",
"legal_form": "VZW"
}
}2020
28-07-2020 1 director appointed, 1 resigning, 3 reappointed
- Boon Wim — Bestuurder
- Donvil Raf — Bestuurder
- Lemmens Patricius — Bestuurder
- Sourbron Etienne — Bestuurder
- Van Lint Jozef — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boon Wim",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt de benoeming tot nieuw lid van de Algemene Vergadering van vzw Lumen: Boon Wim... De Algemene Vergadering stemt tevens in met zijn benoeming tot nieuw lid van de Raad van Bestuur van vzw Lumen, voor drie jaar, tot aan de Algemene Vergadering van 2023."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Donvil Raf",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering neemt tevens kennis van en aanvaardt het ontslag van Dhr. Raf Donvil 76.02.27-051.70 als lid van de Raad van Bestuur van vzw Lumen."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lemmens Patricius",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering herbenoemt tot lid van de Raad van Bestuur van vzw Lumen, voor drie jaar, tot aan de Algemene Vergadering van 2023: Lemmens Patricius (Patrick) 56.03.19-197.42"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sourbron Etienne",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering herbenoemt tot lid van de Raad van Bestuur van vzw Lumen, voor drie jaar, tot aan de Algemene Vergadering van 2023: Sourbron Etienne 65.02.21-157.10"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Lint Jozef",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering herbenoemt tot lid van de Raad van Bestuur van vzw Lumen, voor drie jaar, tot aan de Algemene Vergadering van 2023: Van Lint Jozef (Jef) 66.10.05 295-41"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.632.538",
"name_full": "LUMEN",
"legal_form": "VZW"
}
}03-01-2020 7 directors appointed, 1 resigning
- Clerix Ivo — Bestuurder
- Decuyper Johan — Bestuurder
- Lemmens Pros — Bestuurder
- Loyens Francis — Bestuurder
- Rombaut Maria Josephina — Bestuurder
- Siborgs Patrick — Bestuurder
- Vananroye Nadja — Bestuurder
- Jossa Elisabeth — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jossa Elisabeth",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de Algemene Vergadering nemen kennis van het eervol ontslag van Jossa Elisabeth Zri Elisabeth), 36.11.27-240.74, wonende te 3500 Hasselt, Ekkelgaarden 15, als lid van de Algemene Vergadering van vzw Lumen."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Clerix Ivo",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt de benoeming tot nieuwe leden van de Algemene Vergadering van vzw Lumen: - Clerix Ivo, 61.07.12-343.45, wonende te 3540 Herk-de-Stad, Neerstraat 30"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Decuyper Johan",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt de benoeming tot nieuwe leden van de Algemene Vergadering van vzw Lumen: - Decuyper Johan, 65.02.03-421.92, wonende te 3010 Kessel-Lo, Pellenbergstraat 172"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lemmens Pros",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt de benoeming tot nieuwe leden van de Algemene Vergadering van vzw Lumen: - Lemmens Pros, 53.08.10-335.49, wonende te 3511 Kuringen, Groenstraat 78"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Loyens Francis",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt de benoeming tot nieuwe leden van de Algemene Vergadering van vzw Lumen: - Loyens Francis, 62.03.26-209.43, wonende te 3500 Hasselt, Zeven Septemberlaan 5"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rombaut Maria Josephina",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt de benoeming tot nieuwe leden van de Algemene Vergadering van vzw Lumen: - Rombaut Maria Josephina (Zr. Francesca), 58.11.15.154-12, wonende te 3550 Heusden, Brugstraat 14."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Siborgs Patrick",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt de benoeming tot nieuwe leden van de Algemene Vergadering van vzw Lumen: - Siborgs Patrick, 63.02.16-171.07, wonende te 3680 Maaseik, Vennendijk 20/A000"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vananroye Nadja",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt de benoeming tot nieuwe leden van de Algemene Vergadering van vzw Lumen: - Vananroye Nadja, 73.08.15-350.13, wonende te 3500 Hasselt, Sint-Truidersteenweg 177."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.632.538",
"name_full": "LUMEN",
"legal_form": "VZW"
}
}2019
02-07-2019 14 reappointed
- Cleenders Roland — Bestuurder
- Nollet Joseph — Bestuurder
- Buntinx Tom — Bestuurder
- Claessens Jeanette — Bestuurder
- Cochet Hilda — Bestuurder
- Fabry Joeri — Bestuurder
- Milde Peter — Bestuurder
- Rombaut Maria Josephina — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cleenders Roland",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-06",
"evidence_quote": "Worden herbenoemd voor de raad van bestuur voor een periode van 3 jaren, tot aan de Algemene Vergadering van 2022: Cleenders Roland (Roel)..."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nollet Joseph",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-06",
"evidence_quote": "Worden herbenoemd voor de raad van bestuur voor een periode van 3 jaren, tot aan de Algemene Vergadering van 2022: ... Nollet Joseph (Jos) ..."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Buntinx Tom",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-06",
"evidence_quote": "Worden herbenoemd voor de raad van bestuur voor een periode van 3 jaren, tot aan de Algemene Vergadering van 2022: ... Buntinx Tom ..."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claessens Jeanette",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-06",
"evidence_quote": "Worden herbenoemd voor de raad van bestuur voor een periode van 3 jaren, tot aan de Algemene Vergadering van 2022: ... Claessens Jeanette (Zr. Johanna) ..."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cochet Hilda",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-06",
"evidence_quote": "Worden herbenoemd voor de raad van bestuur voor een periode van 3 jaren, tot aan de Algemene Vergadering van 2022: ... Cochet Hilda (Zr. Hilde) ..."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabry Joeri",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-06",
"evidence_quote": "Worden herbenoemd voor de raad van bestuur voor een periode van 3 jaren, tot aan de Algemene Vergadering van 2022: ... Fabry Joeri ..."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Milde Peter",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-06",
"evidence_quote": "Worden herbenoemd voor de raad van bestuur voor een periode van 3 jaren, tot aan de Algemene Vergadering van 2022: ... Milde Peter ..."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rombaut Maria Josephina",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-06",
"evidence_quote": "Worden herbenoemd voor de raad van bestuur voor een periode van 3 jaren, tot aan de Algemene Vergadering van 2022: ... Rombaut Maria Josephina (Zr. Francesca) ..."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schepers Willy",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-06",
"evidence_quote": "Worden herbenoemd voor de raad van bestuur voor een periode van 3 jaren, tot aan de Algemene Vergadering van 2022: ... Schepers Willy ..."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vaneygen Sonja",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-06",
"evidence_quote": "Worden herbenoemd voor de raad van bestuur voor een periode van 3 jaren, tot aan de Algemene Vergadering van 2022: ... Vaneygen Sonja (Zr. Sonja) ..."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Robaeys No\u00EBl",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-06",
"evidence_quote": "Worden herbenoemd voor de raad van bestuur voor een periode van 3 jaren, tot aan de Algemene Vergadering van 2022: ... Van Robaeys No\u00EBl ..."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verdonck Maya",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-06",
"evidence_quote": "Worden herbenoemd voor de raad van bestuur voor een periode van 3 jaren, tot aan de Algemene Vergadering van 2022: ... Verdonck Maya (Zr. Maya) ..."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Voortmans Fr\u00E9d\u00E9rique",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-06",
"evidence_quote": "Worden herbenoemd voor de raad van bestuur voor een periode van 3 jaren, tot aan de Algemene Vergadering van 2022: ... Voortmans Fr\u00E9d\u00E9rique ..."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wijgaerts Teresa",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-06",
"evidence_quote": "Worden herbenoemd voor de raad van bestuur voor een periode van 3 jaren, tot aan de Algemene Vergadering van 2022: ... Wijgaerts Teresa (Tessy) ..."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.632.538",
"name_full": "LUMEN",
"legal_form": "VZW"
}
}2017
03-07-2017 5 directors appointed, 4 resigning
- Donvil Raf — Bestuurder
- Lemmens Patricius — Bestuurder
- Sourbron Etienne — Bestuurder
- Van Lint Jozef — Bestuurder
- Vaneygen Sonja — Commissaris
- Cléfas Germaine — Bestuurder
- Cléfas Germaine — Commissaris
- Vorstermans Johanna — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cl\u00E9fas Germaine",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt het eervol ontslag van Cl\u00E9fas Germaine (Zr. Kristien) als lid van de Raad van Bestuur en secretaris"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Cl\u00E9fas Germaine",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt het eervol ontslag van Cl\u00E9fas Germaine (Zr. Kristien) als lid van de Raad van Bestuur en secretaris"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vorstermans Johanna",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt het eervol ontslag van ... Vorstermans Johanna (Zr. Johanna) als lid van de Raad van Bestuur"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dierick Anne",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt het eervol ontslag van ... Dierick Anne (Zr. Anne-Marie) als lid van de Algemene Vergadering."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Donvil Raf",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de Algemene Vergadering aanvaarden de benoeming als lid van de Algemene Vergadering en als lid van de Raad van Bestuur van: Dhr. Raf Donvil"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lemmens Patricius",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de Algemene Vergadering aanvaarden de benoeming als lid van de Algemene Vergadering en als lid van de Raad van Bestuur van: Dhr. Patricius Lemmens"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sourbron Etienne",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de Algemene Vergadering aanvaarden de benoeming als lid van de Algemene Vergadering en als lid van de Raad van Bestuur van: Dhr. Etienne Sourbron"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Lint Jozef",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de Algemene Vergadering aanvaarden de benoeming als lid van de Algemene Vergadering en als lid van de Raad van Bestuur van: Dhr. Jozef Van Lint"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vaneygen Sonja",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de Algemene Vergadering beslissen ook tot de aanduiding van Vaneygen Sonja (Zr. Sonja) als secretaris van vzw Lumen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.632.538",
"name_full": "LUMEN",
"legal_form": "VZW"
}
}2016
18-08-2016 1 director appointed, 4 resigning
- Zr. Maria-Francesca Rombaut — Bestuurder
- Zr. Marie-Urbain (Maria) Cleeren — Bestuurder
- Zr. Annunciata (Eugenie) Hoofs — Bestuurder
- R. Pluymers — Bestuurder
- Ph. Vandekerckhove — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zr. Marie-Urbain (Maria) Cleeren",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering verleent eervol ontslag aan Zr. Marie-Urbain (Maria) Cleeren; 37.07.23-234.96, 3540 Herk-de-Stad, Diestersteenweg 8, ... als lid van de Raad van Bestuur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zr. Annunciata (Eugenie) Hoofs",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering verleent eervol ontslag aan ... Zr. Annunciata (Eugenie) Hoofs; 32.02.09-308.11, 3540 Herk-de-Stad, Diestersteenweg 8, ... als lid van de Raad van Bestuur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R. Pluymers",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering verleent eervol ontslag aan ... dhrn R. Pluymers, 55.03.22-251.71, 3560 Lummen, Hulshoekstraat 89, ... als lid van de Raad van Bestuur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ph. Vandekerckhove",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering verleent eervol ontslag aan ... Ph. Vandekerckhove, 62.05.23-517.33, 3210 Lubbeek, Hazenpad 8/1a, als lid van de Raad van Bestuur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zr. Maria-Francesca Rombaut",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt Zr. Maria-Francesca Rombaut, 58.11.15-154.12, 3550 Heusden-Zolder, Brugstraat 14, als nieuw lid van de Raad van Bestuur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.632.538",
"name_full": "LUMEN",
"legal_form": "VZW"
}
}18-08-2016 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": "2016-06-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0457.632.538",
"name_full": "LUMEN",
"legal_form": "VZW"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-04-2016 3 directors appointed
- Milde Peter — Bestuurder
- Voortmans Frèderique — Bestuurder
- Wijgaerts Tessy — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Milde Peter",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering benoemt unaniem tot bestuurder: -Dhr. Milde Peter, 65.07.18-429.57, Alfons De Cockplein 9, 1831 Diegem"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Voortmans Fr\u00E8derique",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering benoemt unaniem tot bestuurder: ... -Mw. Voortmans Fr\u00E8derique, 90.11.24-192.85, Strijdersstraat 66, 0102, 3000 Leuven"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wijgaerts Tessy",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering benoemt unaniem tot bestuurder: ... -Mw. Wijgaerts Tessy, 68.12.07-142.93, Galgeneinde 35, 3550 Heusden-Zolder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.632.538",
"name_full": "LUMEN",
"legal_form": "VZW"
}
}2015
06-08-2015 1 director appointed, 2 resigning, 15 reappointed
- Roel Cleenders — Bestuurder
- Karel Peeters — Bestuurder
- Jos Schoorens — Bestuurder
- Jos Nollet — Bestuurder
- Kristien Cléfas — Bestuurder
- Tom Buntinx — Bestuurder
- Johanna Claessens — Bestuurder
- Marie-Urbain Cleeren — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karel Peeters",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering verleent eervol ontslag aan dhn. Karel Peeters en Jos Schoorens, als lid van de Algemene Vergadering en als Bestuurder.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos Schoorens",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering verleent eervol ontslag aan dhn. Karel Peeters en Jos Schoorens, als lid van de Algemene Vergadering en als Bestuurder.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roel Cleenders",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming en herbenoemingen: Roel Cleenders, voorzitter"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos Nollet",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoemingen: Jos Nollet, ondervoorzitter"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristien Cl\u00E9fas",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoemingen: Jos Nollet, ondervoorzitter, Kristien Cl\u00E9fas, secretaris"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Buntinx",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoemingen: Jos Nollet, ondervoorzitter, Kristien Cl\u00E9fas, secretaris Buntinx Tom, Claessens Johanna, Cleeren Marie-Urbain, Cochet Hilde, Fabry Joeri, Hoofs Annuntiata, Pluymers Rudi, Schepers Willy, Vandekerckhove Philippe, Vaneygen Sonja, Van Robaeys No\u00EBl, Verdonck Maya, Vorstermans Johanna."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johanna Claessens",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoemingen: Jos Nollet, ondervoorzitter, Kristien Cl\u00E9fas, secretaris Buntinx Tom, Claessens Johanna, Cleeren Marie-Urbain, Cochet Hilde, Fabry Joeri, Hoofs Annuntiata, Pluymers Rudi, Schepers Willy, Vandekerckhove Philippe, Vaneygen Sonja, Van Robaeys No\u00EBl, Verdonck Maya, Vorstermans Johanna."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Urbain Cleeren",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoemingen: Jos Nollet, ondervoorzitter, Kristien Cl\u00E9fas, secretaris Buntinx Tom, Claessens Johanna, Cleeren Marie-Urbain, Cochet Hilde, Fabry Joeri, Hoofs Annuntiata, Pluymers Rudi, Schepers Willy, Vandekerckhove Philippe, Vaneygen Sonja, Van Robaeys No\u00EBl, Verdonck Maya, Vorstermans Johanna."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Cochet",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoemingen: Jos Nollet, ondervoorzitter, Kristien Cl\u00E9fas, secretaris Buntinx Tom, Claessens Johanna, Cleeren Marie-Urbain, Cochet Hilde, Fabry Joeri, Hoofs Annuntiata, Pluymers Rudi, Schepers Willy, Vandekerckhove Philippe, Vaneygen Sonja, Van Robaeys No\u00EBl, Verdonck Maya, Vorstermans Johanna."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joeri Fabry",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoemingen: Jos Nollet, ondervoorzitter, Kristien Cl\u00E9fas, secretaris Buntinx Tom, Claessens Johanna, Cleeren Marie-Urbain, Cochet Hilde, Fabry Joeri, Hoofs Annuntiata, Pluymers Rudi, Schepers Willy, Vandekerckhove Philippe, Vaneygen Sonja, Van Robaeys No\u00EBl, Verdonck Maya, Vorstermans Johanna."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annuntiata Hoofs",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoemingen: Jos Nollet, ondervoorzitter, Kristien Cl\u00E9fas, secretaris Buntinx Tom, Claessens Johanna, Cleeren Marie-Urbain, Cochet Hilde, Fabry Joeri, Hoofs Annuntiata, Pluymers Rudi, Schepers Willy, Vandekerckhove Philippe, Vaneygen Sonja, Van Robaeys No\u00EBl, Verdonck Maya, Vorstermans Johanna."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudi Pluymers",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoemingen: Jos Nollet, ondervoorzitter, Kristien Cl\u00E9fas, secretaris Buntinx Tom, Claessens Johanna, Cleeren Marie-Urbain, Cochet Hilde, Fabry Joeri, Hoofs Annuntiata, Pluymers Rudi, Schepers Willy, Vandekerckhove Philippe, Vaneygen Sonja, Van Robaeys No\u00EBl, Verdonck Maya, Vorstermans Johanna."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willy Schepers",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoemingen: Jos Nollet, ondervoorzitter, Kristien Cl\u00E9fas, secretaris Buntinx Tom, Claessens Johanna, Cleeren Marie-Urbain, Cochet Hilde, Fabry Joeri, Hoofs Annuntiata, Pluymers Rudi, Schepers Willy, Vandekerckhove Philippe, Vaneygen Sonja, Van Robaeys No\u00EBl, Verdonck Maya, Vorstermans Johanna."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Vandekerckhove",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoemingen: Jos Nollet, ondervoorzitter, Kristien Cl\u00E9fas, secretaris Buntinx Tom, Claessens Johanna, Cleeren Marie-Urbain, Cochet Hilde, Fabry Joeri, Hoofs Annuntiata, Pluymers Rudi, Schepers Willy, Vandekerckhove Philippe, Vaneygen Sonja, Van Robaeys No\u00EBl, Verdonck Maya, Vorstermans Johanna."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sonja Vaneygen",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoemingen: Jos Nollet, ondervoorzitter, Kristien Cl\u00E9fas, secretaris Buntinx Tom, Claessens Johanna, Cleeren Marie-Urbain, Cochet Hilde, Fabry Joeri, Hoofs Annuntiata, Pluymers Rudi, Schepers Willy, Vandekerckhove Philippe, Vaneygen Sonja, Van Robaeys No\u00EBl, Verdonck Maya, Vorstermans Johanna."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "No\u00EBl Van Robaeys",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoemingen: Jos Nollet, ondervoorzitter, Kristien Cl\u00E9fas, secretaris Buntinx Tom, Claessens Johanna, Cleeren Marie-Urbain, Cochet Hilde, Fabry Joeri, Hoofs Annuntiata, Pluymers Rudi, Schepers Willy, Vandekerckhove Philippe, Vaneygen Sonja, Van Robaeys No\u00EBl, Verdonck Maya, Vorstermans Johanna."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maya Verdonck",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoemingen: Jos Nollet, ondervoorzitter, Kristien Cl\u00E9fas, secretaris Buntinx Tom, Claessens Johanna, Cleeren Marie-Urbain, Cochet Hilde, Fabry Joeri, Hoofs Annuntiata, Pluymers Rudi, Schepers Willy, Vandekerckhove Philippe, Vaneygen Sonja, Van Robaeys No\u00EBl, Verdonck Maya, Vorstermans Johanna."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johanna Vorstermans",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoemingen: Jos Nollet, ondervoorzitter, Kristien Cl\u00E9fas, secretaris Buntinx Tom, Claessens Johanna, Cleeren Marie-Urbain, Cochet Hilde, Fabry Joeri, Hoofs Annuntiata, Pluymers Rudi, Schepers Willy, Vandekerckhove Philippe, Vaneygen Sonja, Van Robaeys No\u00EBl, Verdonck Maya, Vorstermans Johanna."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.632.538",
"name_full": "LUMEN",
"legal_form": "VZW"
}
}2014
05-08-2014 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.632.538",
"name_full": "LUMEN",
"legal_form": "VZW"
}
}2011
29-07-2011 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": "2011-05-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0457.632.538",
"name_full": "LUMEN",
"legal_form": "VZW"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-07-2011 2 directors appointed, 2 resigning, 4 reappointed
- Jos Schoorens — Bestuurder
- Maya Verdonck — Bestuurder
- Jos Luys — Bestuurder
- Jacqueline Vandormael — Bestuurder
- K. Peeters — Bestuurder
- R. Cleenders — Bestuurder
- J. Nollet — Bestuurder
- G. Cléfas — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos Luys",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering neemt nota van het vrijwillig ontslag van dhr. Jos Luys"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacqueline Vandormael",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering neemt nota van ... het overlijden van Zr An (Jacqueline) Vandormael 25/08/2010."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos Schoorens",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering benoemt unaniem Dr. Jos Schoorens en Zr. Maya Verdonck als bestuurder in de vzw Lumen."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maya Verdonck",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering benoemt unaniem Dr. Jos Schoorens en Zr. Maya Verdonck als bestuurder in de vzw Lumen."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "K. Peeters",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering herbenoemt unaniem de bestuurders ... dhr. K.Peeters, voorzitter"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R. Cleenders",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering herbenoemt unaniem de bestuurders ... dhm. R. Cleenders en J. Nollet, ondervoorzitters"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J. Nollet",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering herbenoemt unaniem de bestuurders ... dhm. R. Cleenders en J. Nollet, ondervoorzitters"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G. Cl\u00E9fas",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering herbenoemt unaniem de bestuurders en herbevestigt de volgende mandaten: ... Zr. G. Cl\u00E9fas, secretaris van de raad van bestuur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.632.538",
"name_full": "LUMEN",
"legal_form": "VZW"
}
}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
Holdings64200Activiteiten van holdings64210Overige vormen van onderwijs85599Overige vormen van onderwijs85599
Primary activity highlighted.
Names & trade names
| Legal nameNL | vzw Lumen |
Registered office
Ekkelgaarden 15
3500 Hasselt, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies
CAR-PARTS-SHOP
BE 0426.493.261 · Hasselt
GL Hospitality
BE 0411.575.651 · Hasselt
GROEP LEËN
BE 0430.983.965 · Hasselt
GROUP-AMJ
BE 0401.291.968 · Hasselt
IMMO VAN HAVERMAET
BE 0424.728.950 · Hasselt