LCL ENERGY

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": "Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om Deloitte Bedrijfsrevisoren BV, met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, Belgi\u00EB, met als vaste vertegenwoordiger dhr. Nico Houthaeve, aan te stellen als commissaris van de vennootschap voor een termijn van drie (3) jaar, d.w.z",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": "Nico Houthaeve",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Machelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-27",
    "filing_date": "2026-02-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-01-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0804.546.704",
    "name_full": "LCL ENERGY",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "LCL NV",
    "person_name": null,
    "org_rep_person_name": "van Reijen Laurens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500000.0,
      "currency": "EUR",
      "after_eur": 561500.0,
      "delta_eur": 500000.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-19",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen in geld ten belope van 500.000,00 EUR, om het van 61.500,00 EUR te brengen op 561.500,00 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.546.704",
    "name_full": "LCL ENERGY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nico Houthaeve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-06",
      "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"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.546.704",
    "name_full": "LCL ENERGY",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "1831 Diegem, Kouterveldstraat 13",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0457.116.458",
        "name": "LCL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0457.116.458",
      "holder_org_name": "LCL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500.0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 615,
      "amount_subscribed_eur": 61500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500.0,
  "subject_company": {
    "kbo": "0804.546.704",
    "name_full": "LCL ENERGY",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-08-02",
  "post_incorporation_mandates": []
}