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LIGHT SOLUTIONS

Actif
Groenbek 21 ·8790 Waregem, Belgique
BE 0872.405.231
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Moniteur belge — actes

9 actes
Évolution du capital · 2
28-08-2018
v3.2
10-04-2014
v3.2
Évolution de l'adresse · 2
31-10-2024
Changement de siège
31-10-2024
v3.2
Tous les actes · 9 mis à jour il y a 21 jours
2026
08-06-2026 Publication au Moniteur belge — Modification mineure Modification mineure
Résumé: Fusion completed
Détails techniques 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-08",
    "filing_date": "2026-05-29",
    "act_kind_objet": "VOORSTEL FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-05-20",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0872.405.231",
    "name_full": "LIGHT SOLUTIONS",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2024
31-10-2024 Transfert du siège social de Deerlijk à Waregem Changement de siège
  • Waregemstraat 200, 8540 Deerlijk → Groenbek 21, 8790 Waregem
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Groenbek 21, 8790 Waregem",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Groenbek",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Waregemstraat 200, 8540 Deerlijk",
        "city": "Deerlijk",
        "region": "vlaams_gewest",
        "street": "Waregemstraat",
        "country": "BE",
        "postcode": "8540",
        "box_number": null,
        "street_number": "200",
        "locality_suffix": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-31",
    "filing_date": "2024-10-22",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-07-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0872.405.231",
    "name_full": "LIGHT SOLUTIONS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Deseyn \u0026 Taelman",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen van de algemene vergadering dd. 01/07/2024"
  ]
}
31-10-2024 Transfert du siège social de Deerlijk à Waregem Changement de siège
  • Waregemstraat 200, 8540 Deerlijk → Groenbek 21, 8790 Waregem
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waregem",
        "region": null,
        "street": "Groenbek",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "Deerlijk",
        "region": null,
        "street": "Waregemstraat",
        "country": "BE",
        "postcode": "8540",
        "box_number": null,
        "street_number": "200"
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Waregemstraat 200, 8540 Deerlijk naar Groenbek 21, 8790 Waregem, en dit vanaf 01/07/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.405.231",
    "name_full": "LIGHT SOLUTIONS",
    "legal_form": "BV"
  }
}
2023
09-06-2023 VAN PARYS Harry nommé administrateur Changement d'administrateurs
  • VAN PARYS Harry — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN PARYS Harry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0798545273",
        "name": "Ampoule",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-16",
      "evidence_quote": "De vergadering beslist om bijkomend te benoemen als bestuurder van de vennootschap met ingang van heden, 16 februari 2023: De BV Ampoule, met zetel te 8540 Deerlijk, Waregemstraat 200, ondernemingsnummer 0798.545.273, vertegenwoordigd door haar bestuurder en vaste vertegenwoordiger VAN PARYS Harry"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.405.231",
    "name_full": "LIGHT SOLUTIONS",
    "legal_form": "BV"
  }
}
2021
05-03-2021 Harry VAN PARYS nommé administrateur Changement d'administrateurs
  • Harry VAN PARYS — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harry VAN PARYS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Wordt tot statutair bestuurder aangesteld voor de duur van de vennootschap: de Heer Harry VAN PARYS, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.405.231",
    "name_full": "LIGHT SOLUTIONS",
    "legal_form": "BVBA"
  }
}
2018
28-08-2018 Réduction de capital de 300.000 € à 168.550 € Capital & actions
  • €468.550 → €168.550
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 300000.0,
      "currency": "EUR",
      "after_eur": 168550.0,
      "delta_eur": -300000.0,
      "before_eur": 468550.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-08-16",
      "evidence_quote": "De vergadering beslist het maatschappelijk kapitaal te verminderen met een bedrag van driehonderd duizend euro (300.000,00 EUR) om het te brengen van vierhonderd achtenzestig duizend vijfhonderd vijftig euro (468.550,00 EUR) op honderd achtenzestig duizend vijfhonderd vijftig euro (168.550,00 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.405.231",
    "name_full": "LIGHT SOLUTIONS",
    "legal_form": "BVBA"
  }
}
2016
30-06-2016 Pascal Van Parijs démissionne de son mandat de gérant Changement d'administrateurs
  • Pascal Van Parijs — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pascal Van Parijs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-01",
      "evidence_quote": "Daarom beslist de vergadering bij unanimiteit de heer Pascal Van Panjs, wonende te 8531 Harelbeke-Hulste, Blauwhuisstraat 39 te ontslaan als zaakvoerder en als werkend vennoot in de vennootschap op heden 01 juni 2016.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.405.231",
    "name_full": "LIGHT SOLUTIONS",
    "legal_form": "BVBA"
  }
}
2014
10-04-2014 Modification des statuts 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": "2014-03-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0872.405.231",
    "name_full": "LIGHT SOLUTIONS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
10-04-2014 Augmentation de capital de 450.000 € à 468.550 € Capital & actions
  • €18.550 → €468.550
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 450000.0,
      "currency": "EUR",
      "after_eur": 468550.0,
      "delta_eur": 450000.0,
      "before_eur": 18550.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-25",
      "evidence_quote": "beslist de vergadering vervolgens een kapitaalverhoging door te voeren ten bedrage van vierhonderd vijftigduizend euro (450.000,00 EUR) om het te brengen van achttienduizend vijfhonderd vijftig euro (18.550,00 EUR) naar vierhonderd achtenzestigduizend vijfhonderd vijftig euro (468.550,00 EUR) door inbreng in natura",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.405.231",
    "name_full": "LIGHT SOLUTIONS",
    "legal_form": "BVBA"
  }
}