L.V.R. ELECTRONICS
La probabilité de faillite calculée de L.V.R. ELECTRONICS sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1986 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 39 ans |
| Direction | 5 |
| Sites | 1 |
| Publications | 14 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 31-07-2025 | 2025-00347332 |
| 31-12-2023 | verkort | 29-08-2024 | 2024-00450053 |
| 31-12-2022 | verkort | 10-07-2023 | 2023-00228100 |
| 31-12-2021 | verkort | 17-08-2022 | 2022-20300881 |
| 31-12-2020 | verkort | 25-08-2021 | 2021-52500481 |
| 31-12-2019 | verkort | 26-08-2020 | 2020-45000188 |
| 31-12-2018 | verkort | 28-08-2019 | 2019-53200573 |
| 31-12-2017 | verkort | 10-08-2018 | 2018-44500271 |
| 31-12-2016 | verkort | 29-08-2017 | 2017-49200493 |
| 31-12-2015 | verkort | 26-08-2016 | 2016-47000495 |
-
Actif02-06-2025 → auj.
-
Cristallo TopCoPersonne moraleAdministrateur· repr. perm.: Ruben MonballieuActe Moniteur 23005590 (11-01-2023)Actif11-01-2023 → auj.
-
llenco BVPersonne moraleAdministrateur· repr. perm.: Johan GeraertsActe Moniteur 22093614 (04-08-2022)Actif01-07-2022 → auj.
2 événements
- 26-07-2022 Nommé· Administrateur
- 01-07-2022 Nommé· Administrateur délégué
-
Mahler Consulting bvPersonne moraleAdministrateur· repr. perm.: Geert FostierActe Moniteur 22093614 (04-08-2022)Actif01-07-2022 → auj.
2 événements
- 26-07-2022 Nommé· Administrateur
- 01-07-2022 Nommé· Administrateur délégué
-
Actif16-04-2017 → auj.
Anciens dirigeants (5)
-
MAHLER CONSULTINGPersonne moraleAdministrateur délégué· repr. perm.: Geert FostierActe Moniteur 25096519 (29-07-2025)Ancien— → 02-06-2025
-
Ancien26-07-2022 → 31-07-2022
2 événements
- 31-07-2022 Démission· Administrateur
- 26-07-2022 Nommé· Administrateur
-
Ancien— → 26-07-2022
-
Ancien16-04-2017 → 26-07-2022
3 événements
- 26-07-2022 Démission· Administrateur
- 01-07-2022 Démission· Administrateur délégué
- 16-04-2017 Nommé· Administrateur
-
Ancien— → 15-04-2017
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESActif Commissaire · représenté par Stefaan De Coninck |
— | 28-06-2024 → auj. |
| NACE primaire | 29310 |
| Forme juridique | SA(014) |
| Date de constitution | 22-08-1986 |
| Status | Actif |
| Code postal | 3530 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 72015D0976/00G000 | Flandre | 4 396 m² | 1 · 2 302 m² | 15,1 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
05-11-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
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"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
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"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
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"notary": {
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"firm_city": null,
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"office_city": "Antwerpen",
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"pub_date": "2025-11-05",
"filing_date": "2025-11-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"act_date": "2025-10-20",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0429.382.079",
"name_full": "L.V.R. ELECTRONICS",
"legal_form": "Naamloze vennootschap",
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"org_name": "HENC BV",
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"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
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{
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],
"share_classes_after": [
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"class_name": "Gewone Aandelen",
"capital_share_eur": 63000.0,
"voting_rights_per_share": 1.0
}
]
}05-11-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
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"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
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"act_meta": {
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"filing_date": "2025-11-03",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-20",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full_after": "L.V.R. ELECTRONICS",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "L.V.R. ELECTRONICS",
"current_zetel_raw": "Europark 1086 3530 Houthalen-Helchteren",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "iedere bestuurder van L.V.R. Electronics NV",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
},
{
"holder_kbo": "1014.036.515",
"holder_name": "Olivier Cockx, Wout Hooyberghs, Matteo De Grauwe, Michelle Werbrouck en iedere andere advocaat of medewerker van het advocatenkantoor HENC BV",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
},
{
"holder_kbo": "0474.966.438",
"holder_name": "Ad-Ministerie BV",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Het voorwerp van de vennootschap is gewijzigd zoals verder in dit uittreksel uiteengezet.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "7:154"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "college",
"admin_delegated_added": [],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Veronique HULPIAU",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft als voorwerp: Groot- en kleinhandel in het leveren en plaatsen van producten van industri\u00EBle elektronica en computerbesturingen; Electrische en elektronische bordenbouw; Electro bobinage. Alle handels-, financi\u00EBle, industri\u00EBle, roerende en onroerende verrichtingen van aard om haar voorwerp te verwezenlijken, uit te breiden of te vergemakkelijken, in rechtstreeks of onrechtstreeks verband met bovenstaand voorwerp en met alle gelijkaardige of verbandhoudende voorwerpen, zo in",
"capital_structure_change": {
"operations": [
"share_cancellation",
"share_class_creation",
"share_class_merge",
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 750,
"shares_before": null,
"capital_after_eur": 63000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 750,
"label": "aandelen zonder vermelding van nominale waarde",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}05-11-2025 Augmentation de capital de 63.000 € à 63.000 €
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 63000.0,
"currency": "EUR",
"after_eur": 63000.0,
"delta_eur": 63000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-10-20",
"evidence_quote": "Het kapitaal van de vennootschap bedraagt drie\u00EBnzestigduizend euro (\u20AC 63.000,00).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
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},
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"kbo": "0429.382.079",
"name_full": "L.V.R. ELECTRONICS",
"legal_form": "NV"
}
}05-11-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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"object_change": true,
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"name_full": "L.V.R. ELECTRONICS",
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},
"signature_regime": null,
"special_mandates": [
{
"quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt volmacht gegeven aan: ... Olivier Cockx, Wout Hooyberghs, Matteo De Grauwe, Michelle Werbrouck en iedere andere advocaat of medewerker van het advocatenkantoor HENC BV (RPR 1014.036.515), met zetel te Frankrijklei 5/401, 2000 Antwerpen; ... allen individueel bevoegd, met recht van indeplaatsstelling.",
"holder_kbo": "1014036515",
"holder_name": "HENC BV",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt volmacht gegeven aan: ... Ad-Ministerie BV (RPR 0474.966.438), vertegenwoordigd door Adriaan de Leeuw, bestuurder, met zetel te Brusselsesteenweg 66,1860 Meise, allen individueel bevoegd, met recht van indeplaatsstelling.",
"holder_kbo": "0474966438",
"holder_name": "Ad-Ministerie BV",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
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"governance_change": {
"admin_delegated_added": []
}
}29-07-2025 1 administrateur nommé, 1 démissionnaire
- Wim Geens — Bestuurder
- Geert Fostier — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
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"via_org": {
"kbo": "0770540185",
"name": "Mahler Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-02",
"evidence_quote": "BESLUIT om het ontslag van Mahler Consulting BV met zetel te Guilleminlaan 9, 9500 Geraardsbergen, Belgi\u00EB, en met ondernemingsnummer RPR 0770.540.185 (Gent, afdeling Oudenaarde), vast vertegenwoordigd door Geert Fostier, als (gedelegeerd) bestuurder van de Vennootschap, met ingang op de datum van de"
},
{
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"name": "Willco BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-02",
"evidence_quote": "BESLUIT de volgende persoon te benoemen tot bestuurder van de Vennootschap, die aanvaardt, met ingang vanaf de datum van deze besluiten en voor een termijn van zes jaar: (i) Willco BV, met zetel te Broektestraat 9, 9690 Kluisbergen, Belgi\u00EB en met ondernemingsnummer RPR 0783.441.482 (Gent, afdeling O"
}
],
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},
"subject_company": {
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"legal_form": "NV"
}
}29-07-2025 1 administrateur nommé, 1 démissionnaire
- Willco BV — Bestuurder
- Geert Fostier — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
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"evidence_quote": "BESLUIT om het ontslag van Mahler Consulting BV met zetel te Guilleminlaan 9, 9500 Geraardsbergen, Belgi\u00EB, en met ondernemingsnummer RPR 0770.540.185 (Gent, afdeling Oudenaarde), vast vertegenwoordigd door Geert Fostier, als (gedelegeerd) bestuurder van de Vennootschap, met ingang op de datum van de",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
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"person": {
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"birth_date": null,
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"birth_place": null
},
"reason": null,
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"name": "Willco BV",
"address": "Broektestraat 9, 9690 Kluisbergen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
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"evidence_quote": "BESLUIT de volgende persoon te benoemen tot bestuurder van de Vennootschap, die aanvaardt, met ingang vanaf de datum van deze besluiten en voor een termijn van zes jaar:",
"decharge_status": null,
"mandate_duration": {
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"value": 6
},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Johan Geraerts",
"address": null,
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},
"reason": null,
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"via_org": {
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"address": null,
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Met ingang vanaf de datum van deze besluiten, is de raad van bestuur van de Vennootschap als volgt samengesteld:",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Ruben Monballieu",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Cristallo TopCo BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Met ingang vanaf de datum van deze besluiten, is de raad van bestuur van de Vennootschap als volgt samengesteld:",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
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"rrn": null,
"name": "Wim Geens",
"address": null,
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},
"reason": null,
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"via_org": {
"kbo": null,
"name": "Willco BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Met ingang vanaf de datum van deze besluiten, is de raad van bestuur van de Vennootschap als volgt samengesteld:",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Bart Lintermans",
"address": "Medialaan 28B, 1800 Vilvoorde",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0837.393.773",
"name": "Quinz BV",
"address": "Medialaan 28B, 1800 Vilvoorde",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT een bijzondere volmacht te verlenen aan (i) Bart Lintermans, Margo Simoens en iedere andere advocaat of medewerker van het advocatenkantoor Quinz BV, met zetel te Medialaan 28B, 1800 Vilvoorde Belgi\u00EB, en met ondernemingsnummer RPR 0837.393.773 (Brussel, Nederlandstalige afdeling), die allen ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": "Brusselsesteenweg 66, 1860 Meise",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0474.966.438",
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "en aan (ii) Ad-Ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, en met ondernemingsnummer RPR 0474.966.438 (Brussel, Nederlandstalige afdeling), allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelij",
"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": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-07-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0429.382.079",
"name_full": "L.V.R. ELECTRONICS",
"legal_form": "NV"
},
"publication_proxy": {
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"07/2025-Annexes du Moniteur belge"
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}28-06-2024 Grant Thornton Bedrijfsrevisoren BV nommé commissaire
- Grant Thornton Bedrijfsrevisoren BV — Commissaris
Détails techniques
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}28-06-2024 Stefaan De Coninck nommé commissaire
- Stefaan De Coninck — Commissaris
Détails techniques
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}11-01-2023 1 administrateur nommé, 1 démissionnaire
- Ruben Monballieu — Bestuurder
- Ruben Monballieu — Bestuurder
Détails techniques
{
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{
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},
{
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},
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}11-01-2023 1 administrateur nommé, 1 démissionnaire
- Cristallo Topco — Bestuurder
- Ruben Monballieu — Bestuurder
Détails techniques
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}11-08-2022 2 administrateurs nommés, 1 démissionnaire
- Geert Fostier — Gedelegeerd bestuurder
- Johan Geraerts — Gedelegeerd bestuurder
- Willy Roox — Gedelegeerd bestuurder
Détails techniques
{
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"effective_date": "2022-07-01",
"evidence_quote": "De vergadering ontsiaat, voor zoveel als nodig, als gedelegeerd bestuurders van de Vennootschap: Willy Roox."
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{
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"evidence_quote": "De vergadering benoemt (i) Mahler Consulting BV, vast vertegenwoordigd door Geert Fostier ... tot gedelegeerd bestuurders van de Vennootschap met onmiddellijke werking"
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"evidence_quote": "De vergadering benoemt ... (ii) llenco BV, vast vertegenwoordigd door Johan Geraerts tot gedelegeerd bestuurders van de Vennootschap met onmiddellijke werking"
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}11-08-2022 2 administrateurs nommés, 1 démissionnaire
- Mahler Consulting BV — Gedelegeerd bestuurder
- llenco BV — Gedelegeerd bestuurder
- Willy Roox — Gedelegeerd bestuurder
Détails techniques
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}04-08-2022 3 administrateurs nommés, 2 démissionnaires
- Johan Geraerts — Bestuurder
- Geert Fostier — Bestuurder
- Ruben Monballieu — Bestuurder
- Joannes Vandyck — Bestuurder
- Willy Roox — Bestuurder
Détails techniques
{
"events": [
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{
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"effective_date": "2022-07-26",
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},
{
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},
{
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"evidence_quote": "De aandeelhouder benoemt met onmiddellijke werking (i) llenco BV, vast vertegenwoordigd door Johan Geraerts, (ii) Mahler Consulting BV, vast vertegenwoordigd door Geert Fostier en (iii) Ruben Monballieu als bestuurders van de Vennootschap, met een duur van zes (6) jaar tot en met de jaarvergadering "
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}10-07-2018 2 administrateurs nommés, 1 démissionnaire
- Jean Vandijck — Bestuurder
- Willy Roox — Bestuurder
- Paul Lenaerts — Bestuurder
Détails techniques
{
"events": [
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"effective_date": "2017-04-16",
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{
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"rrn": null,
"name": "Willy Roox",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-16",
"evidence_quote": "Dhr. Willy Roox, wonende te Opitterkiezel 56a, 3960 Bree als bestuurder en als afgevaardigd bestuurder met terugwerkende kracht vanaf 16/04/2017 voor een periode van 6 jaar."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Lenaerts",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-15",
"evidence_quote": "Wegens het overlijden van de heer Paul Lenaerts op 15/04/2017 eindigt zijn mandaat als bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.382.079",
"name_full": "L.V.R. ELECTRONICS",
"legal_form": "NV"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | L.V.R. ELECTRONICS |