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LAMBEFRAN

Actif
Oostjachtpark 7 ·9100 Sint-Niklaas, Belgique
BE 0426.231.361
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Moniteur belge — actes

3 actes
Évolution du capital · 1
04-03-2025
Modification du capital
Tous les actes · 3 mis à jour il y a 1 an
2025
04-03-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire Capital & actions
Détails techniques
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      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
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    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-04",
    "filing_date": "2025-02-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_aandeelhouder_schriftelijk",
    "act_date": "2025-02-24",
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    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-01-21"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.231.361",
    "name_full": "LAMBEFRAN",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "org_kbo": null,
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  },
  "co_filed_documents": [
    "notulen enige bestuurder"
  ],
  "shareholders_after": [
    {
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      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
04-03-2025 Publication au Moniteur belge — Divers Divers
Résumé: other
Détails techniques
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  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-04",
    "filing_date": "2025-02-24",
    "act_kind_objet": "MEDEDELING OVEREENKOMSTIG ARTIKEL 2:8 \u00A74 WVV"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-02-24",
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  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.231.361",
        "name": "LAMBEFRAN",
        "role": "other",
        "address": "0OSTJACHTPARK 7-9100 SINT-NIKLAAS",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
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    "is_silent_merger": false,
    "balance_basis_date": null,
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    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
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  },
  "subject_company": {
    "kbo": "0426.231.361",
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    "org_rep_person_name": null
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  "summary_narrative": "Alle aandelen van de vennootschap LAMBEFRAN zijn verenigd in \u00E9\u00E9n hand. De identiteit van de enige aandeelhouder is neergelegd in het vennootschapsdossier.",
  "co_filed_documents": [
    "notulen enige bestuurder d.d. 21 januari 2025 overeenkomstig artikel 2:8 \u00A74 WVV"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}
20-02-2025 2 administrateurs nommés Changement d'administrateurs·Frédéric Van Bellinghen
  • LAMBRECHT Frank — Bestuurder
  • MESOTTEN Clara — Bestuurder
Notaire: Frédéric Van Bellinghen · Wemmel
Détails techniques
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    {
      "kind": "decharge_granted",
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    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Tanja De Naeyer",
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    {
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  "notary": {
    "name": "Fr\u00E9d\u00E9ric Van Bellinghen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wemmel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-20",
    "filing_date": "2025-02-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
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  "co_filed_documents": [
    "uitgifte akte",
    "tekst geco\u00F6rdineerde statuten voor opname in digitale databank",
    "tekst clausule vertegenwoordigingsregeling voor opname in digitale databank"
  ],
  "corrected_publication_numac": null
}