LCL

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  "act_meta": {
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    "kbo": "0457.116.458",
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  "act_meta": {
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        "kbo": null,
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  "subject_company": {
    "kbo": "0457.116.458",
    "name_full": "LCL",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danielle Devogelaer",
        "address": null,
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      "effective_date": "2024-04-01",
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{
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    {
      "kind": "director_in",
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  "act_meta": {
    "language": "nl",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Ingrid Daerden",
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Els Demeester",
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      "subkind": "regular",
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        "kbo": "0463.457.882",
        "name": "Cassiopeia BV",
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  "act_meta": {
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    "pub_date": "2024-02-05",
    "filing_date": "2024-01-26",
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    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-01-26",
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    "kbo": "0457.116.458",
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Mevrouw Ingrid Daerden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-07",
      "evidence_quote": "De aandeelhouders beslissen te benoemen tot niet-uitvoerend A-Bestuurder van de vennootschap vanaf 7 september 2023 en voor een duur van 4 jaar: Mevrouw Ingrid Daerden wonende te 3053 Haasrode, Blandenstraat 162."
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    {
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        "kbo": "0463457882",
        "name": "Cassiopeia BV",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2023-11-01",
      "evidence_quote": "De aandeelhouders beslissen te benoemen tot niet-uitvoerend A-Bestuurder van de vennootschap en voorzitter van de raad van bestuur vanaf 1 november 2023 en voor een duur van 4 jaar: Cassiopeia BV met ondememingsnummer 0463.457.882 en maatschappelijke zetel te 7850 Edingen, Snippendreef 4, vast verte"
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  "subject_company": {
    "kbo": "0457.116.458",
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    "effective_date": "2023-12-04",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0457.116.458",
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  "signature_regime": "joint_by_class",
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  "governance_change": {
    "admin_delegated_added": []
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{
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    {
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  "notary": {
    "name": "Alexis LEMMERLING",
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    "firm_name": "BERQUIN NOTARISSEN",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-28",
    "filing_date": "2023-08-24",
    "act_kind_objet": "Onderwerp akte:"
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    "act_date": "2023-07-10",
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    "kbo": "0457.116.458",
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  "co_filed_documents": [
    "expedition",
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      "n_shares": 783,
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      "voting_rights_per_share": 1.0
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    {
      "n_shares": 87,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
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{
  "events": [
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      "kind": "capital_increase",
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      "before_eur": 2453407.59,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-07-10",
      "evidence_quote": "De aandeelhouders beslissen het kapitaal van de Vennootschap te verhogen ten belope van 2.882.758,62 EUR, om het van 2.453.407,59 EUR te brengen op 5.336.166,21 EUR, door inbreng in geld",
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  "subject_company": {
    "kbo": "0457.116.458",
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{
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    {
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      "effective_date": "2022-06-15",
      "evidence_quote": "De algemene vergadering van aandeelhouders beslist het mandaat als commissaris toe te kennen aan Deloitte Bedrijfsrevisoren BV, met maatschappelijke zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, vertegenwoordigd door Nico Houthaeve, bedrijfsrevisor, voor een periode v"
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  "subject_company": {
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}

{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Datamix CV",
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      },
      "effective_date": "2020-07-01",
      "evidence_quote": "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging van de akte ter griffie neergelegd/ontvangen op 09 OKT. 2020 ter griffie van de Nederlandstalige ondernemingsbank Brussel *20121709* Ondernemingsnr: 0457 116 458 Naam (voluit): LCL (verkort): Rechtsvorm: NV Volledig adre"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
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      },
      "effective_date": "2020-07-01",
      "evidence_quote": "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging van de akte ter griffie neergelegd/ontvangen op 09 OKT. 2020 ter griffie van de Nederlandstalige ondernemingsbank Brussel *20121709* Ondernemingsnr: 0457 116 458 Naam (voluit): LCL (verkort): Rechtsvorm: NV Volledig adre"
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{
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  "subject_company": {
    "kbo": "0457.116.458",
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{
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "van Reijen Laurens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-08",
      "evidence_quote": "Bij besluit van de Bijzondere Algemene Vergadering van de aandeelhouders van 8 mei 2019 gehouden op de maatschappelijke zetel te Diegem, werd met eenparigheid van stemmen door de aandeelhouders beslist tot herbenoeming van de hiernavolgende personen als bestuurders en dit met ingang van 8 mei 2019 v"
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    {
      "kind": "director_renew",
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      },
      "via_org": {
        "kbo": null,
        "name": "Datamix CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-08",
      "evidence_quote": "De Raad Van Bestuur heeft tevens op 8 mei 2019 herbenoemd tot voorzitter van de Raad van Bestuur en tot gedelegeerd-bestuurder en dit tevens met ingang van 8 mei 2019 voor een nieuwe termijn van zes jaar om van rechtswege een einde te nemen bij de jaarvergadering in het jaar 2025: 2. gedelegeerd-bes"
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  "subject_company": {
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{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Floris Vansina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-31",
      "evidence_quote": "Zij beslissen met eenparigheld van stemmen tot ontslag van de hieinavolgende persoon als bestuurder en dit met ingang vanaf 31 mei 2017: - de Heer Floris Vansina, wonende te 1090 Jette. Charles Woestelaan 147/5.: Zij geven kwijting aan de Heer Floris Vansina voor zijn uitgedefend mandaat als bestuur",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.116.458",
    "name_full": "LCL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 195000.0,
      "currency": "EUR",
      "after_eur": 2120296.36,
      "delta_eur": 195000.0,
      "before_eur": 1925296.36,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-05-30",
      "evidence_quote": "De vergadering besluit dat het kapitaal wordt verhoogd met honderd vijfennegentigduizend euro (195.000,00 EUR) om het kapitaal van een miljoen negenhonderd vijfentwintigduizend tweehonderd zesennegentig euro zesendertig eurocent (1.925.296,36 EUR) te verhogen naar twee miljoen honderdtwintigduizend tweehonderd zesennegentig euro zesendertig eurocent (2.120.296,36 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.116.458",
    "name_full": "LCL",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-03-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0457.116.458",
    "name_full": "LOW COST LINKING BELGIUM, AFGEKORT : LCL BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "het accountantskantoor \u0022Permfisc\u0022 BVBA, met zetel te 1730 Asse, Gentsesteenweg 105, ondernemingsnummer 0456.835.752, of een door haar aangestelde vennoot, werknemer of aangestelde derde, met de mogelijkheid om afzonderlijk te handelen om alle voormelde besluiten uit te voeren in de praktijk en om alle formaliteiten te vervullen in verband met de ondernemingsloketten en de kruispuntbank voor ondernemingen.",
      "holder_kbo": "0456.835.752",
      "holder_name": "Permfisc BVBA",
      "scope_categories": [
        "execution_of_resolutions",
        "filing_formalities",
        "KBO",
        "ondernemingsloketten"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vansina Floris Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-24",
      "evidence_quote": "De vergadering beslist aan te stellen, op voordracht van aandeelhouder \u0022KeBeK Arkiv\u0022, als bijkomende derde bestuurder, de heer Vansina Floris Maria, wonende, te 1090 Brussel, Charles Woestelaan 147 (Rijksregisternummer 63.07.24-183.81)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.116.458",
    "name_full": "LOW COST LINKING BELGIUM, AFGEKORT : LCL BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Cock Els",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-01",
      "evidence_quote": "Zij beslissen met eenparigheid van stemmen tot ontslag van de hiernavolgende persoon als bestuurder en dit met ingang vanaf 1 april 2015:. - Mevrouw De Cock Els, wonende te 1040 Brussel, Sint-Michielslaan 95; Haar ontslag wordt aanvaard.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.116.458",
    "name_full": "LOW COST LINKING BELGIUM, AFGEKORT : LCL BELGIUM",
    "legal_form": "NV"
  }
}