LAKE FRONT

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  "act_meta": {
    "language": "mixed",
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  "act_meta": {
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    "pub_date": "2022-08-24",
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    "kind": "org",
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      },
      "effective_date": "2022-05-27",
      "evidence_quote": "",
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    {
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      "effective_date": "2022-05-27",
      "evidence_quote": "De enige aandeelhouder beslist om de zetel te verplaatsen in het Brussels Hoofdstedelijk Gewest naar het volgende adres, en dit met inwerkingtreding op 27 mei 2022: 1000 Brussel, Anspachlaan 1."
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    "kbo": "0562.818.447",
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      "kind": "director_in",
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        "rrn": null,
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      "via_org": {
        "kbo": "0834400829",
        "name": "Queen-K SRL",
        "address": null,
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      },
      "effective_date": "2021-11-04",
      "evidence_quote": "de volgende vennootschap als nieuwe bestuurder te benoemen met ingang van heden: Queen-K SRL, met maatschappelijke zetel te Prins Karellaan 77, 8300 Knokke-Heist, ingeschreven in de KBO onder het ondernemingsnummer 0834.400.829, vertegenwoordigd door de heer Olivier THIEL, als nieuwe bestuurder"
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  "subject_company": {
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      "evidence_quote": "Per 8 juni 2021 werd door de Enige Aandeelhouder besloten: 1) de vennootschap KPMG REVISEURS D\u0027ENTREPRISES/ BEDRIJFSREVISOREN cvba/ scrl, vertegenwoordigd door dhr. Filip DE BOCK, met zetel te 1930 Zaventem, Luchthaven Nationaal 1K, als Commissaris aan te stellen voor een p\u00E9riode van 3 jaar, welke e"
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      "kind": "commissaris_in",
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        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-03-01",
      "evidence_quote": "De Bijzondere Algemene Vergadering van Aandeelhouders van 22 maart 2018 heeft besloten om a) akte te nemen van het ontslag van de vennootschappen JOG bvba, vertegenwoordigd door dhr. Jo GIELEN, met ingang van 1 maart 2018, ... als Bestuurders van de Vennootschap;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marnix GALLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A\u00B3 MANAGEMENT bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-18",
      "evidence_quote": "De Bijzondere Algemene Vergadering van Aandeelhouders van 22 maart 2018 heeft besloten om a) akte te nemen van het ontslag van de vennootschappen ... A\u00B3 MANAGEMENT bvba, vertegenwoordigd door dhr. Marnix GALLE, met ingang van heden, als Bestuurders van de Vennootschap;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rob RAGOEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LOBOSAN bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-18",
      "evidence_quote": "De Bijzondere Algemene Vergadering van Aandeelhouders van 22 maart 2018 heeft besloten om ... b) volgende vennootschappen aan te stellen als nieuwe Bestuurders met ingang van heden: - de vennootschap LOBOSAN bvba, met maatschappelijke zetel te 1060 Brussel (Sint-Gillis), Jamarlaan 19 bus 4, vertegen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adel YAHIA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ADEL YAHIA CONSULT bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-18",
      "evidence_quote": "De Bijzondere Algemene Vergadering van Aandeelhouders van 22 maart 2018 heeft besloten om ... b) volgende vennootschappen aan te stellen als nieuwe Bestuurders met ingang van heden: ... - de vennootschap ADEL YAHIA CONSULT bvba, met maatschappelijke zetel te 2540 Hove, Veldkantvoetweg 84, vertegenwo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0562.818.447",
    "name_full": "LAKE FRONT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marnix GALLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0562818447",
        "name": "BVBA A\u00B3 MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering der Aandeelhoudersvan 5 juni 2017, heeft beslist om het mandaat als bestuurder van :: BVBA A\u00B3 MANAGEMENT, met maatschappelijke zetel te 1000 Brussel, Akenkaai 52, permanent vertegenwoordigd door de heer Marnix GALLE te bekrachitgen en te hernieuwen voor een periode van 4 jaar"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo GIELEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0562818447",
        "name": "BVBA JOG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering der Aandeelhoudersvan 5 juni 2017, heeft beslist om het mandaat als bestuurder van :: BVBA JOG, met maatschappelijke zetel te 1000 Brussel, Havenlaan 86C/103, permanent vertegenwoordigd door de heer Jo GIELEN te hernieuwen voor een periode van 3 jaar, eindigend na de Gewone A"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0562.818.447",
    "name_full": "LAKE FRONT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marnix GALLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A\u00B3 MANAGEMENT bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-19",
      "evidence_quote": "ingevolge het ontslag van dhr Manix GALLE als Bestuurder, de vennootschap A\u00B3 MANAGEMENT bvba, met maatschappelijke zetel te 1000 Brussel, Koloni\u00EBnstraat 56, vertegenwoordigd door dhr Marnix GALLE te co\u00F6pteren als nieuwe Bestuurder teneinde het mandaat van dhr Marnix GALLE verder te zetten tot na de "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marnix GALLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A\u00B3 MANAGEMENT bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-19",
      "evidence_quote": "de vennootschap A\u00B3 MANAGEMENT bvba, vertegenwoordigd door dhr Marnix GALLE aan te stellen als nieuwe Gedelegeerd Bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0562.818.447",
    "name_full": "LAKE FRONT",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Brussel, Koloni\u00EBnstraat 56",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0862.546.467",
        "name": "De Commanditaire vennootschap op aandelen \u0022ALLFIN GROUP\u0022"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naamloze aandelen",
      "partner_role": null,
      "holder_org_kbo": "0862.546.467",
      "holder_org_name": "De Commanditaire vennootschap op aandelen \u0022ALLFIN GROUP\u0022",
      "contribution_type": "cash",
      "amount_paid_in_eur": 250000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 250000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0478.273.940",
        "name": "De Naamloze Vennootschap \u0022PERCIPI\u0022"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naamloze aandelen",
      "partner_role": null,
      "holder_org_kbo": "0478.273.940",
      "holder_org_name": "De Naamloze Vennootschap \u0022PERCIPI\u0022",
      "contribution_type": "cash",
      "amount_paid_in_eur": 250000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 250000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 500000,
  "subject_company": {
    "kbo": "0562.818.447",
    "name_full": "LAKE FRONT",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-09-17",
  "post_incorporation_mandates": []
}