ARDECA INDUSTRIES

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      "evidence_quote": "Er blijkt uit een proces-verbaal verleden voor notaris Vincent Guillemyn te Menen (Lauwe) op 22 december 2025, dat de buitengewone algemene vergadering der aandeelhouders heeft beslist:",
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  "notary": {
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    "pub_date": "2026-01-09",
    "filing_date": "2025-12-31",
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    {
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    }
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    "kbo": "0423.195.063",
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  "act_meta": {
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  "statute_change": {
    "kinds": [
      "name_change",
      "duration_change",
      "wvv_adaptation"
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    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
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  },
  "bedrijfsrevisor": null,
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    "kbo": "0423.195.063",
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    "current_zetel_raw": "8570 Vichte (Anzegem), Oudenaardestraat 86",
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  "special_mandates": [
    {
      "holder_kbo": "0436.428.338",
      "holder_name": "FIDEXCO TAX \u0026 ACCOUNTANCY",
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        "tax",
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      "with_substitution": true
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  "articles_modified": [
    {
      "summary": "Artikel 34 van de statuten zal in die zin aangepast worden.",
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      "change_kind": "amended",
      "article_title": null,
      "article_number": "34"
    },
    {
      "summary": "Artikel 23 van de statuten zal in die zin aangepast worden.",
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      "change_kind": "amended",
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      "article_number": "23"
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  "governance_change": {
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    "Afschrift akte",
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  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.195.063",
    "name_full": "LAMBERT PRODUCTS",
    "legal_form": "NV"
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}

{
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    "extractor": "constrained-core-35b"
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    "effective_date": "2025-12-22",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.195.063",
    "name_full": "LAMBERT PRODUCTS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "beslist tevens volmacht te verlenen aan \u0022FIDEXCO TAX \u0026 ACCOUNTANCY\u0022 BV met zetel te 8560 Wevelgem, Menenstraat 476 en hebbende als ondernemingsnummer 0436.428.338, evenals aan zijn bedienden, aangestelden of lasthebbers met de macht om afzonderlijk te handelen en mogelijkheid tot indeplaatsstelling, teneinde aangaande voormelde beslissingen alle nog noodzake lijke of nuttige stappen te ondernemen bij de fiscale en sociale admi-nis tra tie, de Belasting over de Toege-voegde Waarde, KBO, verzekeringskas, ondernemingsloketten en aanverwante instanties, alsook alle nodige formaliteiten te verrichten inzake inschrijving en/of wijziging van het UBO register en elektronisch aandelenregister (eStox).",
      "holder_kbo": "0436.428.338",
      "holder_name": "FIDEXCO TAX \u0026 ACCOUNTANCY BV",
      "scope_categories": [
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        "social_administration",
        "KBO",
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        "eStox",
        "filing_formalities"
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      "with_substitution": true
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  ],
  "governance_change": {
    "admin_delegated_added": []
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}

{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vancasteele Hein",
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        "birth_date": null
      },
      "effective_date": "2025-01-30",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om het ontslag als bestuurder te aanvaarden met ingang vanaf 30/01/2025 van: Vancasteele Hein, als bestuurder en dagelijks bestuurder; Kwijting wordt hen verleend voor de uitoefening van hun mandaat 30/01/2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
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        "name": "Vandecasteele Arne",
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      "effective_date": "2025-01-30",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om het ontslag als bestuurder te aanvaarden met ingang vanaf 30/01/2025 van: ... Vandecasteele Arne, als bestuurder; Kwijting wordt hen verleend voor de uitoefening van hun mandaat 30/01/2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Vandecasteele Sofie",
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      "effective_date": "2025-01-30",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om het ontslag als bestuurder te aanvaarden met ingang vanaf 30/01/2025 van: ... Vandecasteele Sofie, als bestuurder. Kwijting wordt hen verleend voor de uitoefening van hun mandaat 30/01/2025.",
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    {
      "kind": "director_in",
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        "name": "NV VDC-INVEST",
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      "effective_date": "2025-01-30",
      "evidence_quote": "Daaropvolgend wordt beslist om te benoemen tot bestuurder met ingang vanaf 30/01/2025 voor een periode van zes jaar: - NV VDC-INVEST, vast vertegenwoordigd door de heer Vandecasteele Hein;"
    },
    {
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      "via_org": {
        "kbo": null,
        "name": "BV AVDC",
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      },
      "effective_date": "2025-01-30",
      "evidence_quote": "Daaropvolgend wordt beslist om te benoemen tot bestuurder met ingang vanaf 30/01/2025 voor een periode van zes jaar: - BV AVDC, vast vertegenwoordigd door de heer Vandecasteele Arne;"
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        "name": "BV VDC OIL",
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      "effective_date": "2025-01-30",
      "evidence_quote": "Daaropvolgend wordt beslist om te benoemen tot bestuurder met ingang vanaf 30/01/2025 voor een periode van zes jaar: - BV VDC OIL, vast vertegenwoordigd door mevrouw Vandecasteele Sofie."
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        "name": "BV AVDC",
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      "effective_date": "2025-01-30",
      "evidence_quote": "Het bestuursorgaan beslist om te benoemen tot gedelegeerd bestuurder met ingang vanaf 30/01/2025 voor een periode van zes jaar: - BV AVDC, vast vertegenwoordigd door de heer Vandecasteele Arne;"
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    {
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      "evidence_quote": "Daaropvolgend komt het voltallig bestuursorgaan samen en beslist volgende: Het bestuursorgaan beslist om te benoemen tot gedelegeerd bestuurder met ingang vanaf 30/01/2025 voor een periode van zes jaar: - BV VDC OIL, vast vertegenwoordigd door mevrouw Vandecasteele Sofie",
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    },
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        "name": "Vandecasteele Hein",
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      "reason": null,
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        "kbo": null,
        "name": "BV VDC OIL",
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        "legal_form": "Besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-30",
      "evidence_quote": "De bestuurders aanvaarden bij deze hun mandaat",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
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      "kind": "board_snapshot",
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      },
      "reason": null,
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        "address": null,
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-30",
      "evidence_quote": "De bestuurders aanvaarden bij deze hun mandaat",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandecasteele Sofie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV VDC OIL",
        "address": null,
        "country": null,
        "legal_form": "Besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-30",
      "evidence_quote": "De bestuurders aanvaarden bij deze hun mandaat",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "voorzitter_assignment",
      "role": "voorzitter",
      "person": {
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        "name": "Vandecasteele Sofie",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV VDC OIL",
        "address": null,
        "country": null,
        "legal_form": "Besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-30",
      "evidence_quote": "BV VDC OIL, vast vertegenwoordigd door mevrouw Vandecasteele Sofie, wordt tevens benoemd tot voorzitter van het bestuursorgaan.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  ],
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    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anzegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-01",
    "filing_date": "2025-03-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-01-30",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-01-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.195.063",
    "name_full": "LAMBERT PRODUCTS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV VDC OIL",
    "person_name": null,
    "org_rep_person_name": "Vandecasteele Sofie",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-08-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.195.063",
    "name_full": "LAMBERT PRODUCTS",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering beslist tevens volmacht te verlenen aan \u0022FIDEXCO TAX \u0026 ACCOUNTANCY\u0022 BV met zetel te 8560 Wevelgem, Menenstraat 476 en hebbende als ondernemingsnummer 0436.428.338 evenals aan zijn bedienden, aangestelden of lasthebbers met de macht om afzonderlijk te handelen en mogelijkheid tot indeplaatsstelling, teneinde aangaande voormelde beslissingen alle nog noodzakelijke of nuttige stappen te ondernemen bij de fiscale en sociale administratie, de Belasting over de Toegevoegde Waarde, KBO, verzekeringskas, ondernemingsloketten en aanverwante instanties, alsook alle nodige formaliteiten te verrichten inzake inschrijving en/of wijziging van het UBO register en elektronisch aandelenregister (eStox).",
      "holder_kbo": "0436.428.338",
      "holder_name": "FIDEXCO TAX \u0026 ACCOUNTANCY BV",
      "scope_categories": [
        "tax",
        "social_administration",
        "KBO",
        "UBO_register",
        "eStox",
        "filing_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Hein Vandecasteele",
        "quote": "Onmiddellijk hierna beslist de pas samengestelde raad van bestuur eenparig het volgende: Hein Vandecasteele, voornoemd wordt aangesteld als gedelegeerd bestuurder en als voorzitter van de raad van bestuur.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Vichte",
        "region": "Vlaams Gewest",
        "street": "Oudenaardestraat",
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      },
      "old_address": {
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        "street": "Au Fonds R\u00E2ce",
        "country": "BE",
        "postcode": "4300",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2023-08-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transferer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 8570 Vichte, Oudenaardestraat 86, dans un premier acte et d\u00E8s lors de modifier les statuts de la soci\u00E9t\u00E9 en n\u00E9erlandais, en raison du transfert de si\u00E8ge en r\u00E9gion Flamande, avec effet \u00E0 ce jour mais sous la condition suspensive d\u0027adapter les statuts de la soci\u00E9t\u00E9 aux dispositions du Code des soci\u00E9t\u00E9s et des associations dans un deuxi\u00E8me acte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.195.063",
    "name_full": "LAMBERT PRODUCTS",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8570 Vichte, Oudenaardestraat 86",
        "city": "Vichte",
        "region": "vlaams_gewest",
        "street": "Oudenaardestraat",
        "country": "BE",
        "postcode": "8570",
        "box_number": null,
        "street_number": "86",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4300 Waremme, Au Fonds R\u00E2ce 24",
        "city": "Waremme",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "4300",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2023-08-22",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Vincent Guillmeyn",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-09-04",
    "filing_date": "2023-08-18",
    "act_kind_objet": "Modiciation des statuts (transfert du si\u00E8ge)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-08-22",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0423.195.063",
    "name_full": "TRIBLAL DEENTREPHISE DE LIERE",
    "legal_form": "SA"
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  "publication_proxy": {
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    "org_rep_person_name": null,
    "person_role_at_subject": null
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  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte",
    "Statuts coordonn\u00E9es"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Collin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423195063",
        "name": "Tradex Chemicals SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte la d\u00E9mission, avec effet imm\u00E9diat, des administrateurs actuels de la soci\u00E9t\u00E9 \u00E0 savoir. Tradex Chemicals SRL, administrateur-d\u00E9l\u00E9gu\u00E9 d\u00E9missionnaire, repr\u00E9sent\u00E9e par Jean Collin, en qualit\u00E9 de repr\u00E9sentant permanent;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivan Rottiers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte la d\u00E9mission, avec effet imm\u00E9diat, des administrateurs actuels de la soci\u00E9t\u00E9 \u00E0 savoir. ... Ivan Rottiers, administrateur d\u00E9missionnaire.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandecasteele Hein",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe, avec effet imm\u00E9diat, en tant que nouveaux administrateurs de la soci\u00E9t\u00E9: - Vandecasteele Hein;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandecasteele Sofie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe, avec effet imm\u00E9diat, en tant que nouveaux administrateurs de la soci\u00E9t\u00E9: - Vandecasteele Sofie;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandecasteele Arne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe, avec effet imm\u00E9diat, en tant que nouveaux administrateurs de la soci\u00E9t\u00E9: - Vandecasteele Arne."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0423.195.063",
    "name_full": "LAMBERT PRODUCTS",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean COLLIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TRADEX CHEMICALS SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 3 mai 2018 d\u00E9cide de reconduire les mandats d\u0027administrateurs et administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans, soit jusqu\u0027au 2 mai 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLLIN Jean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 3 mai 2018 d\u00E9cide de reconduire les mandats d\u0027administrateurs et administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans, soit jusqu\u0027au 2 mai 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROTTIERS Ivan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 3 mai 2018 d\u00E9cide de reconduire les mandats d\u0027administrateurs et administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans, soit jusqu\u0027au 2 mai 2024."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.195.063",
    "name_full": "LAMBERT PRODUCTS",
    "legal_form": "SA"
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}