LME TECHNICS

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LESKENS Marc Josse Ren\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - 1. Monsieur LESKENS Marc Josse Ren\u00E9, n\u00E9 \u00E0 Uccle le dix d\u00E9cembre mil neuf cent cinquante, domicili"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LESKENS M\u00E9lissa Dany",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : ... - 2. Madame LESKENS M\u00E9lissa Dany, n\u00E9e \u00E0 Leuven le 8 novembre 1976, domicili\u00E9e \u00E0 1380 \u2013 Lasne, C"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.503.677",
    "name_full": "LME TECHNICS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Avenue V\u00E9sale",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Mont-Saint-Guibert",
        "region": "Waals",
        "street": "Rue Haute",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "51"
      },
      "effective_date": "2025-07-23",
      "evidence_quote": "Elle approuve le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Avenue V\u00E9sale 13 \u00E0 1300 Wavre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.503.677",
    "name_full": "LME TECHNICS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leskens Melissa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-15",
      "evidence_quote": "Elle accepte la nomination de madame Leskens Melissa en tant qu\u0027administratrice."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.503.677",
    "name_full": "LME TECHNICS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric LESKENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-09",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Monsieur Eric LESKENS, domicili\u00E9 \u00E0 (...), N.N. (...). de son mandat d\u0027admnistrateur unique de la Soci\u00E9t\u00E9. Cette d\u00E9mission prend effet \u00E0 compter du 9 avril 2024. L\u0027actionnaire unique lui donne pleine et enti\u00E8re d\u00E9charge pour l\u0027execice de son mandat a",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc LESKENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-09",
      "evidence_quote": "L\u0027actionnaire unique nomme en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 Monsieur Marc LESKENS, domicili\u00E9 \u00E0 (...), N.N. (...). Son mandat prend cours \u00E0 compter du 9 avril 2024, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.503.677",
    "name_full": "LME TECHNICS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "CORBAIS",
        "region": null,
        "street": "RUE HAUTE",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "51"
      },
      "old_address": {
        "city": "WAVRE",
        "region": null,
        "street": "AVENUE GALILEE",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2021-01-15",
      "evidence_quote": "TRANSFERT DU SIEGE SOCIAL AVENUE GALILEE 10 A 1300 WAVRE VERS RUE HAUTE 51 A 1435 CORBAIS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.503.677",
    "name_full": "LME TECHNICS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gembloux",
        "region": "Waals",
        "street": "Rue Joseph Suars",
        "country": "BE",
        "postcode": "5030",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Walhain",
        "region": "Waals",
        "street": "Rue Ch\u00E8vequeue",
        "country": "BE",
        "postcode": "1457",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2017-02-01",
      "evidence_quote": "Monsieur \u00C9ric LESKENS, agissant en sa qualit\u00E9 de g\u00E9rant unique, d\u00E9cide conform\u00E9ment \u00E0 l\u0027article 257 du code des soci\u00E9t\u00E9s ainsi qu\u0027aux pouvoirs qui lui ont \u00E9t\u00E9 conf\u00E9r\u00E9s dans les statuts, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C LME TECHNICS \u00BB, \u00E0 compter de ce jour, vers \u003C\u003C Gembloux (5030 Sauveni\u00E8re), Rue Joseph Suars 7 \u00BB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.503.677",
    "name_full": "LME TECHNICS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Walhain-Saint-Paul",
        "region": null,
        "street": "Rue Ch\u00E8veque",
        "country": "BE",
        "postcode": "1457",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Wavre",
        "region": null,
        "street": "Chemin de Vieusart",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "183"
      },
      "effective_date": "2014-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 dater du 1r mai vers: Rue Ch\u00E8veque, 6 \u00E0 1457 Walhain-Saint-Paul."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.503.677",
    "name_full": "LME TECHNICS",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1300 Wavre, Chemin de Vieusart 183",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1960-10-04",
        "name": "LESKENS Eric Camille Simone",
        "niss": null,
        "address": "3090 Overijse, Heurkstraat 76"
      },
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5580,
      "holder_person_name": "LESKENS Eric Camille Simone",
      "is_subscriber_only": false,
      "n_shares_subscribed": 90,
      "amount_subscribed_eur": 16740,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1950-12-10",
        "name": "LESKENS Marc Josse Ren\u00E9",
        "niss": null,
        "address": "1325 Chaumont-Gistoux, Sentier du Berger, 46"
      },
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 620,
      "holder_person_name": "LESKENS Marc Josse Ren\u00E9",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 1860,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0542.503.677",
    "name_full": "LME TECHNICS",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2013-11-25",
  "post_incorporation_mandates": []
}