LGG MANAGEMENT

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-12-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0886.965.228",
    "name_full": "LGG MANAGEMENT, EN ABREGE : LGG",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de donner tout pouvoir \u00E0 la notaire Lammerhiert pr\u00E9cit\u00E9e d\u2019\u00E9tablir et de signer la coordination des statuts \u00E0 la suite de la modification des statuts et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre C\u00E9cile LAMMERHIERT",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LE GRAND Damien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e : * d\u00E9cide de mettre fin au mandat de g\u00E9rant non statutaire de Monsieur LE GRAND Damien, pr\u00E9qualifi\u00E9 et d\u00E9charge lui est pr\u00E9sentement donn\u00E9e depuis la derni\u00E8re d\u00E9charge jusqu\u2019\u00E0 ce jour ;",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LE GRAND Damien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "* d\u00E9cide de proc\u00E9der imm\u00E9diatement au renouvellement de la nomination de Monsieur LE GRAND Damien, pr\u00E9qualifi\u00E9 comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e ; lequel mandat sera exerc\u00E9 \u00E0 titre on\u00E9reux selon les m\u00EAmes modalit\u00E9s qu\u2019actuellement ; lequel ici pr\u00E9sent d\u00E9clare accepter ledi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GODIN Ang\u00E9line",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "* d\u00E9cide de nommer comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e Madame GODIN Ang\u00E9line pr\u00E9qualifi\u00E9e ; lequel mandat sera exerc\u00E9 \u00E0 titre on\u00E9reux selon les m\u00EAmes modalit\u00E9s qui seront fix\u00E9es par l\u2019assembl\u00E9e g\u00E9n\u00E9rale ; lequel ici pr\u00E9sent d\u00E9clare accepter ledit mandat, le caract\u00E8re on\u00E9reux"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.965.228",
    "name_full": "LGG MANAGEMENT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 40000.0,
      "currency": "EUR",
      "after_eur": 58600.0,
      "delta_eur": 40000.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-02-03",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter par apport en num\u00EAraire \u00E0 concurrence de quarante mille (40.000,00 \u20AC) euros le capital social actuellement fix\u00E9 \u00E0 dix-huit mille six cents (18.600,00 \u20AC) euros et de le porter ainsi \u00E0 cinquante-huit mille six cents (58.600,00 \u20AC) euros",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.965.228",
    "name_full": "LGG MANAGEMENT",
    "legal_form": "SPRL"
  }
}