LM Belgium

{
  "stage": "completed",
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-08",
    "filing_date": "2026-01-06",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0414.699.051",
        "name": "LM Belgium",
        "role": "contributor",
        "address": "Vliegveld 63, 1820 Steenokkerzeel",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "30173 CAMPALTO VENEZIA",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "IT"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De bijkomende inbreng in natura bestaat uit een vaststaande en opeisbare schuldvordering van 750.000,00 EUR, die ten laste is van de vennootschap \u0027LM Belgium\u0027 en wordt ingebracht door de naamloze vennootschap \u002730173 CAMPALTO VENEZIA\u0027. De inbreng is niet gepaard met de uitgifte van aandelen.",
    "equity_transferred_eur": 750000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0414.699.051",
    "name_full": "LM Belgium",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap LM Belgium besliste op 22 december 2025 een bijkomende inbreng in natura van 750.000,00 EUR, bestaande uit een schuldvordering van de naamloze vennootschap 30173 CAMPALTO VENEZIA, zonder uitgifte van aandelen. De inbreng werd goedgekeurd op basis van het verslag van het bestuursorgaan en het commissarisverslag, dat geen materi\u00EBle afwijkingen vaststelde. De inbreng werd daarna officieel verwezenlijkt en ingeschreven.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "verslag van het bestuursorgaan",
    "verslag van de commissaris"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Groupe Audit Belgium BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.699.051",
    "name_full": "LM Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias COLSOUL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.699.051",
    "name_full": "LM Belgium"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 750000.0,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.699.051",
    "name_full": "LM Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CONCA Vincenzo",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.699.051",
    "name_full": "LM Belgium"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-15",
    "filing_date": "2024-02-13",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0414.699.051",
        "name": "LM Belgium",
        "role": "contributor",
        "address": "Vliegveld 63, 1820 Steenokkerzeel",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Levorato Marcevaggi Srl",
        "role": "contributor",
        "address": null,
        "is_foreign": true,
        "legal_form": "Srl",
        "is_new_company": false,
        "jurisdiction_country": "IT"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A72",
      "5:121 \u00A71 tweede lid",
      "5:133 \u00A71 tweede lid"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De bijkomende inbreng in natura bestaat uit een vaststaande en opeisbare schuldvordering van Levorato Marcevaggi Srl ten opzichte van LM Belgium, ter waarde van 200.000,00 EUR. De inbreng is zonder uitgifte van nieuwe aandelen.",
    "equity_transferred_eur": 200000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0414.699.051",
    "name_full": "LM Belgium",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van LM Belgium besliste op 20 december 2023 een bijkomende inbreng in geld van 700.000,00 EUR en een bijkomende inbreng in natura van 200.000,00 EUR, zonder uitgifte van nieuwe aandelen. De inbreng in natura bestaat uit een schuldvordering van Levorato Marcevaggi Srl, een Italiaanse vennootschap, ten laste van LM Belgium. De commissaris bevestigde dat de waardering en beschrijving van de inbreng voldoende en getrouw zijn, zonder materi\u00EBle afwijkingen.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "het verslag van het bestuursorgaan in toepassing van artikelen 5:121 en 5:133 van het WVV",
    "het verslag van de commissaris in toepassing van artikelen 5:121 en 5:133 van het WVV"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luca Ferrario",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ales Tlamsa",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.699.051",
    "name_full": "LM Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mauro Perin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Colsoul",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.699.051",
    "name_full": "LM Belgium"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1000000.0,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.699.051",
    "name_full": "LM Belgium"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-01-13",
    "filing_date": "2022-01-11",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-12-21",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "Besloten Vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "Besloten Vennootschap"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0414.699.051",
        "name": "LM Belgium",
        "role": "contributor",
        "address": "Vliegveld 63, 1820 Steenokkerzeel",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Levorato Marcevaggi Srl",
        "role": "contributor",
        "address": "Niet vermeld",
        "is_foreign": true,
        "legal_form": "Srl",
        "is_new_company": false,
        "jurisdiction_country": "IT"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A72",
      "5:121 \u00A71 tweede lid",
      "5:133 \u00A71 tweede lid"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De bijkomende inbreng in natura bestaat uit twee vaststaande en opeisbare schuldvorderingen van Levorato Marcevaggi Srl ten laste van LM Belgium, met een waarde van 600.000,00 EUR. De inbreng wordt gedaan zonder uitgifte van nieuwe aandelen.",
    "equity_transferred_eur": 600000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0414.699.051",
    "name_full": "LM Belgium",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van LM Belgium besliste op 21 december 2021 een bijkomende inbreng in natura van 600.000,00 EUR, uitgevoerd door Levorato Marcevaggi Srl, een aandeelhouder van de vennootschap, in de vorm van schuldvorderingen ten laste van LM Belgium. De inbreng werd gedaan zonder uitgifte van nieuwe aandelen. Een bijkomende inbreng in geld van 400.000,00 EUR werd ook goedgekeurd. De commissaris van de vennootschap, Groupe Audit Belgium BV, bevestigde dat de waardering en beschrijving van de inbreng correct zijn en geen materi\u00EBle afwijkingen tonen.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "volmacht",
    "verslag van het bestuursorgaan",
    "verslag van de commissaris opgesteld overeenkomstig artikelen 5:121, \u00A71, eerste lid en 5:133, \u00A71, eerste lid van het Wetboek van vennootschappen en verenigingen"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Groupe Audit Belgium BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.699.051",
    "name_full": "LM Belgium"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1000000.0,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.699.051",
    "name_full": "LM Belgium"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "LM Belgium",
    "old": "Brussels Airfuels Services",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0414.699.051",
    "name_full": "Brussels Airfuels Services"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap met beperkte aansprakelijkheid",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lucas Janssens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Luc Van Regenmortel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mauro Perin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Massimo Dispensa",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Alberto Remondini",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Luca Ferrario",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.699.051",
    "name_full": "Brussels Airfuels Services"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "International Fueling Management \u0026 Consulting",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "International Fueling Management \u0026 Consulting",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.699.051",
    "name_full": "Brussels Airfuels Services"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Vliegveld 1820 Steenokkerzeel, Belgi\u00EB",
        "city": "Steenokkerzeel",
        "region": "vlaams_gewest",
        "street": "Vliegveld",
        "country": "BE",
        "postcode": "1820",
        "box_number": null,
        "street_number": "1820",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Luchthaven Brussel Nationaal Mainad. Center H.R.S Gebouw 63, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Luchthaven Brussel Nationaal Mainad. Center H.R.S Gebouw",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "63",
        "locality_suffix": null
      },
      "effective_date": "2018-11-04",
      "evidence_quote": "De raad van bestuur beslist de zetel van de vennootschap met ingang van 4/11/2018 te wijzigen naar Vliegveld 1820 Steenokkerzeel, Belgi\u00EB.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "De heer Tim Fransen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2018-12-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2018-12-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0414.699.051",
    "name_full": "BRUSSELS AIRFUELS SERVICES",
    "legal_form": "Co\u00F6peratief vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mr. Wouter Lauwers",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "Formulier voor publicatie in de Bijlagen bij het Belgisch Staatsblad",
    "Aanpassing vennootschapsgegevens bij de Kruispuntbank van Ondernemingen"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "International Fueling Management \u0026 Consulting BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VRL BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KVMD - consulting BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Janssens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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      "kind": "director_out",
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{
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    {
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      "delta_eur": 345000.0,
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      "contribution_type": "geld"
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  ],
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    "extractor": "qwen3-30b-a3b"
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    "kbo": "0414.699.051",
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{
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    "firm_name": null,
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  },
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    "act_kind_objet": "verbatim"
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  },
  "subject_company": {
    "kbo": "0414.699.051",
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  },
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    "books_custody_address": null
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    "monetary_cap_eur": null,
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      "tax",
      "special_assets"
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    "substitution_allowed": true
  },
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    "old_holder_name": null
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  "single_shareholder_declaration": null
}

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  "name_change": {
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    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
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    "name_full": "BRUSSELS AIRFUELS SERVICES"
  },
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}