LIGHT-ELECT HOLDING

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      "role": "administrateur",
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        "name": "LEEFLANG Taco",
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      },
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        "name": "itsme Holding",
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        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-12-05",
      "evidence_quote": "La soci\u00E9t\u00E9 de droit n\u00E9erlandais \u00AB itsme Holding \u00BB B.V., ayant pour repr\u00E9sentant permanent Monsieur LEEFLANG Taco.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "COLIN Kurt Frans M",
        "address": null,
        "birth_date": "1979-12-24",
        "profession": null,
        "birth_place": "Deurne"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0766.919.216",
        "name": "KC CONSULTING",
        "address": "2200 Herentals, Geelseweg (HRT) 99",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-12-05",
      "evidence_quote": "d\u00E9cide de nommer \u00E0 partir de ce jour en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9 : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB KC CONSULTING \u00BB",
      "decharge_status": null,
      "mandate_duration": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
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      "evidence_quote": "",
      "decharge_status": "granted",
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      "effective_date_qualifier": null
    },
    {
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      "person": {
        "rrn": null,
        "name": "Els Bruls",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "LOYENS \u0026 LOEFF BV/SRL",
        "address": "1040 Bruxelles, Avenue de Tervueren 2",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Els Bruls, Johan Lagae et/ou tout autre avocat ou employ\u00E9 du",
      "decharge_status": null,
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    },
    {
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      "person": {
        "rrn": null,
        "name": "Johan Lagae",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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        "kbo": null,
        "name": "LOYENS \u0026 LOEFF BV/SRL",
        "address": "1040 Bruxelles, Avenue de Tervueren 2",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Els Bruls, Johan Lagae et/ou tout autre avocat ou employ\u00E9 du",
      "decharge_status": null,
      "mandate_duration": null,
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    },
    {
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      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "LOYENS \u0026 LOEFF BV/SRL",
        "address": "1040 Bruxelles, Avenue de Tervueren 2",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "et/ou tout autre avocat ou employ\u00E9 du",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "LOYENS \u0026 LOEFF BV/SRL",
        "address": "1040 Bruxelles, Avenue de Tervueren 2",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "et/ou tout autre avocat ou employ\u00E9 du",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-20",
    "filing_date": "2024-12-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0789.588.512",
    "name_full": "LIGHT-ELECT HOLDING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "E.M.G.E SA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-08-30",
      "evidence_quote": "Apr\u00E8s avoir pris connaissance de la lettre de d\u00E9mission, l\u0027actionnaire unique accepte, avec effet \u00E0 compter du 30 ao\u00FBt 2024, la d\u00E9mission de E.M.G.E SA repr\u00E9sent\u00E9e par Marc Geron, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "E.M.G.E SA",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner d\u00E9charge \u00E0 l\u0027administrateur d\u00E9missionnaire identifi\u00E9 pour l\u0027exercice de son mandat jusqu\u0027\u00E0 la date de prise d\u0027effet de sa d\u00E9mission.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Itsme Holding B.V.",
        "address": "Steurweg 2, 4941VR Raamsdonksveer",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Itsme Holding B.V.",
        "address": "Steurweg 2, 4941VR Raamsdonksveer",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer la soci\u00E9t\u00E9 suivante en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat pour une dur\u00E9e ind\u00E9termin\u00E9e : Itsme Holding B.V., constitu\u00E9e et existant en vertu du droit des Pays-Bas, dont l\u0027adresse est Steurweg 2, 4941VR Raamsdonksveer, enregistr\u00E9e aupr\u00E8s d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "deleg\u00E9",
      "person": {
        "rrn": null,
        "name": "Johan Lagae",
        "address": null,
        "birth_date": null,
        "profession": "Avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Loyens \u0026 Loeff SRL",
        "address": "1040 Bruxelles, Avenue de Tervuren 2",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Johan Lagae, Els Bruls, ou tout autre avocat ou employ\u00E9 du cabinet Loyens \u0026 Loeff SRL, dont les bureaux sont situ\u00E9s \u00E0 1040 Bruxelles, Avenue de Tervuren 2, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les formalit\u00E9s re",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-03",
    "filing_date": "2024-09-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-08-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0789.588.512",
    "name_full": "LIGHT-ELEC HOLDING",
    "legal_form": "Soci\u00E9t\u00E9 anonym\u0435",
    "_kbo_filled_from_list": true
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  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "Avocat - Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}