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LANACO

Actif
Louizalaan 485 ·1050 Brussel, Belgique
BE 0426.862.059
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Moniteur belge — actes

4 actes
Évolution de l'adresse · 2
31-12-2025
Changement de siège
31-12-2025
v3.2
Tous les actes · 4 mis à jour il y a 5 mois
2025
31-12-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs·Tijl DE TROYER
  • CAUTAERTS Marc — Bestuurder
  • POPOV Lazar — Bestuurder
Notaire: Tijl DE TROYER · Ixelles
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "POPOV Lazar",
        "address": "1800 Vilvoorde, Eikendallaan 112",
        "birth_date": "1946-07-20",
        "profession": null,
        "birth_place": "Belgrade"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-10-24",
      "evidence_quote": "L\u2019assembl\u00E9e prend acte la d\u00E9mission de Monsieur POPOV Lazar, n\u00E9 \u00E0 Belgrade (ex Yougoslavie) le 20 juillet 1946, domicili\u00E9 \u00E0 1800 Vilvoorde, Eikendallaan 112, de ses fonctions d\u2019administrateur.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CAUTAERTS Marc",
        "address": "1702 Dilbeek (Groot-Bijgaarden), Brusselstraat 500",
        "birth_date": "1964-08-14",
        "profession": null,
        "birth_place": "Bruxelles"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-10-24",
      "evidence_quote": "L\u2019assembl\u00E9e confirme, et ce, \u00E0 dater du 24 octobre 2025 pour une dur\u00E9e illimit\u00E9e, la nomination en qualit\u00E9 d\u2019administrateur non statutaire de Monsieur CAUTAERTS Marc, n\u00E9 \u00E0 Bruxelles le 14 ao\u00FBt 1964, domicili\u00E9 \u00E0 1702 Dilbeek (Groot-Bijgaarden), Brusselstraat 500.",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
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        "rrn": null,
        "name": "POPOV Lazar",
        "address": "1800 Vilvoorde, Eikendallaan 112",
        "birth_date": "1946-07-20",
        "profession": null,
        "birth_place": "Belgrade"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Cette d\u00E9mission a pris effet le 24 octobre 2025 et d\u00E9charge pour l\u2019ex\u00E9cution de son mandat lui est donn\u00E9e.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "organe d\u2019administration",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier l\u2019objet de la soci\u00E9t\u00E9 et de remplacer le texte de l\u2019article des statuts y relatif par le texte suivant :",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "organe d\u2019administration",
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      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit vingt et un mille septante-neuf euros (\u20AC 21.079,00), ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "organe d\u2019administration",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations, r\u00E9dig\u00E9s comme suit :",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "organe d\u2019administration",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 l\u2019administrateur pour l\u2019ex\u00E9cution des d\u00E9cisions qui pr\u00E9c\u00E8dent et au notaire soussign\u00E9 afin d\u2019\u00E9tablir et de signer la coordination des statuts et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "soci\u00E9t\u00E9",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0410.682.657",
        "name": "XERIUS CAISSE D\u2019ASSURANCES SOCIALES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 XERIUS CAISSE D\u2019ASSURANCES SOCIALES (BE0410.682.657), afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Tijl DE TROYER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-31",
    "filing_date": "2025-12-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.862.059",
    "name_full": "LANACO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tijl DE TROYER",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}
31-12-2025 Transfert du siège social de Anderlecht à Bruxelles Changement de siège·Tijl DE TROYER
  • Rue de la Gaîté 97 : 1070 Anderlecht → 1050 Bruxelles, Avenue Louise, 485
Notaire: Tijl DE TROYER · Ixelles
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Bruxelles, Avenue Louise, 485",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "485",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de la Ga\u00EEt\u00E9 97 : 1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de la Ga\u00EEt\u00E9",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "97",
        "locality_suffix": null
      },
      "effective_date": "2025-12-24",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Tijl DE TROYER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-31",
    "filing_date": "2025-12-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2025-12-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0426.862.059",
    "name_full": "LANACO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ]
}
31-12-2025 Transfert du siège social de Anderlecht à Bruxelles Changement de siège
  • Rue de la Gaîté 97, 1070 Anderlecht → Avenue Louise 485, 1050 Bruxelles
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "485"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Rue de la Ga\u00EEt\u00E9",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "97"
      },
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer l\u2019adresse du si\u00E8ge \u00E0 : 1050 Bruxelles, Avenue Louise, 485."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.862.059",
    "name_full": "LANACO",
    "legal_form": "SPRL"
  }
}
31-12-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • CAUTAERTS Marc — Bestuurder
  • POPOV Lazar — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POPOV Lazar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-24",
      "evidence_quote": "L\u2019assembl\u00E9e prend acte la d\u00E9mission de Monsieur POPOV Lazar, n\u00E9 \u00E0 Belgrade (ex Yougoslavie) le 20 juillet 1946, domicili\u00E9 \u00E0 1800 Vilvoorde, Eikendallaan 112, de ses fonctions d\u2019administrateur. Cette d\u00E9mission a pris effet le 24 octobre 2025 et d\u00E9charge pour l\u2019ex\u00E9cution de son mandat lui est donn\u00E9e.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAUTAERTS Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-24",
      "evidence_quote": "L\u2019assembl\u00E9e confirme, et ce, \u00E0 dater du 24 octobre 2025 pour une dur\u00E9e illimit\u00E9e, la nomination en qualit\u00E9 d\u2019administrateur non statutaire de Monsieur CAUTAERTS Marc, n\u00E9 \u00E0 Bruxelles le 14 ao\u00FBt 1964, domicili\u00E9 \u00E0 1702 Dilbeek (Groot-Bijgaarden), Brusselstraat 500."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.862.059",
    "name_full": "LANACO",
    "legal_form": "SPRL"
  }
}