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Moniteur belge — actes
8 actes Tous les actes · 8
mis à jour il y a 5 mois
2026
09-01-2026 Modification des statuts
Notaire:
Floris GHYS · Kluisbergen
Détails techniques
{
"notary": {
"name": "Floris GHYS",
"firm_city": null,
"firm_name": null,
"office_city": "Kluisbergen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-09",
"filing_date": "2026-01-07",
"act_kind_objet": "STATUTENWIJZIGING: KAPITAALVERHOGING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-29",
"unanimous": true
},
"statute_change": {
"kinds": [
"capital_increase_cash"
],
"scope": null,
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0645.875.983",
"name_full_after": "LCON",
"legal_form_after": "B.V.",
"name_full_before": "LCON",
"current_zetel_raw": "Marienhovedreef 12, 8490 Jabbeke",
"legal_form_before": "B.V."
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De kapitaalverhoging wordt uitgevoerd door een inbreng in geld zonder uitgifte van nieuwe aandelen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:120 \u00A72"
},
{
"summary": "De inbreng in geld is integraal gestort op een geblokkeerde bankrekening bij Crelan bank.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:132"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Floris GHYS",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": 101000.0,
"capital_before_eur": 1000.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}09-01-2026 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-12-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0645.875.983",
"name_full": "LCON",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2023
26-04-2023 Cafmeyer Lien démissionne de son mandat d'administrateur
- Cafmeyer Lien — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cafmeyer Lien",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering neemt kennis van de brief van het ontslag van Cafmeyer Lien. De vergadering besluit tevens kwijting te verlenen voor de uitoefening van haar mandaat tot op heden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-04-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-12-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0645.875.983",
"name_full": "LCON BV",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laloo, Olivier",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-04-2023 Cafmeyer Lien démissionne de son mandat d'administrateur
- Cafmeyer Lien — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cafmeyer Lien",
"address": null,
"birth_date": null
},
"evidence_quote": "het ontslag van Cafmeyer Lien ... De vergadering besluit tevens kwijting te verlenen voor de uitoefening van haar mandaat tot op heden.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0645.875.983",
"name_full": "LCON",
"legal_form": "BV"
}
}2022
27-12-2022 2 administrateurs nommés
- Olivier LALOO — Bestuurder
- Lien CAFMEYER — Bestuurder
Notaire:
Charlotte ROMBAUT · Herzele
Détails techniques
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier LALOO",
"address": "8490 Jabbeke - Varsenare, Mari\u00EBnhovedreef 12",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lien CAFMEYER",
"address": "8490 Jabbeke - Varsenare, Mari\u00EBnhovedreef 12",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering heeft volledige en algehele kwijting verleend aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Charlotte ROMBAUT",
"firm_city": null,
"firm_name": null,
"office_city": "Herzele",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-27",
"filing_date": "2022-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-20",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0645.875.983",
"name_full": "LCON",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"verslag van het bestuursorgaan",
"volmacht",
"co\u00F6rdinatie statuten"
],
"corrected_publication_numac": null
}27-12-2022 2 démissionnaires, 2 reconduits
- Olivier LALOO — Bestuurder
- Lien CAFMEYER — Bestuurder
- Olivier LALOO — Bestuurder
- Lien CAFMEYER — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier LALOO",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering heeft beslist de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie ... De algemene vergadering heeft volledige en algehele kwijting verleend aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier LALOO",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering heeft beslist de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders voor een onbepaalde duur: De heer Olivier LALOO, wonende te 8490 Jabbeke - Varsenare, Mari\u00EBnhovedreef 12, die h",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lien CAFMEYER",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering heeft beslist de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie ... Mevrouw Lien CAFMEYER, wonende te 8490 Jabbeke - Varsenare, Mari\u00EBnhovedreef 12, die heeft aanvaard."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lien CAFMEYER",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering heeft beslist de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders voor een onbepaalde duur: ... Mevrouw Lien CAFMEYER, wonende te 8490 Jabbeke - Varsenare, Mari\u00EBnhovedreef 12, d",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0645.875.983",
"name_full": "LCON",
"legal_form": "BVBA"
}
}2020
02-03-2020 Lien Cafmeyer nommé administrateur
- Lien Cafmeyer — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lien Cafmeyer",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "Op de bijzondere algemene vergadering van de aandeelhouders gehouden ten maatschappelijke zetel op 6 januari 2020 werd unaniem beslist om met ingang vanaf 1 januari 2020 volgende bestuurder te benoemen voor onbepaalde duur: - mevrouw Lien Cafmeyer, wonende te 8490 Jabbeke, Mari\u00EBnhovedreef 12."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0645.875.983",
"name_full": "LCON",
"legal_form": "BVBA"
}
}2016
14-01-2016 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "8490 Jabbeke (Varsenare), Marienhovedreef 12",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1985-11-15",
"name": "LALOO Olivier Albert Marl\u00E8ne Marius",
"niss": null,
"address": "8490 Jabbeke (Varsenare), Marienhovedreef 12"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3720,
"holder_person_name": "LALOO Olivier Albert Marl\u00E8ne Marius",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 18600,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0645.875.983",
"name_full": "LCON",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2016-01-11",
"post_incorporation_mandates": []
}