LOBELLE

{
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    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Jules Antoine Lobelle",
        "address": "9140 Temse, Philippe Saveryslaan 222",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-16",
      "evidence_quote": "Uit de notulen van de Raad van Bestuur gehouden op 6 maart 2025 blijkt de herbevestiging van de herbenoeming van de Heer Hugo Jules Antoine Lobelle als gedelegeerd bestuurder zoais deze reeds eerder was opgenomen in de statutenwijziging van 16 november 2023 en dit dus per 16 november 2023.",
      "decharge_status": null,
      "mandate_duration": {
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      },
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    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-03-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-03-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.222.354",
    "name_full": "LOBELLE",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Annexes du Moniteur-belge"
  ],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Joost Vercouteren",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beveren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-01",
    "filing_date": "2024-09-20",
    "act_kind_objet": "RECHTZETTING - STATUTEN"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2024-09-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.222.354",
        "name": "LOBELLE",
        "role": "other",
        "address": "Philippe Saveryslaan 222 te 9140 Temse",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0426.222.354",
    "name_full": "LOBELLE",
    "legal_form": "Naamloze Vennootschap"
  },
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    "org_kbo": null,
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    "person_name": "Joost Vercouteren",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte van statutenwijziging en omvorming van 16 november 2023, gepubliceerd in het Belgisch Staatsblad op 6 december 2023, bevatte een fout in artikel 28. Deze fout was het gevolg van een wijziging van het boekjaar in een eerdere akte van 15 november 2006. De rechtzetting correcteert dit door artikel 28 te herformuleren, zodat het boekjaar van de vennootschap nu begint op 1 januari en eindigt op 31 december van hetzelfde jaar.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2023-12-06",
    "what_corrected": "Fout in artikel 28 van de statuten, gezien er een wijziging is gebeurd van het boekjaar in de akte dd. 15 november 2006.",
    "prior_pub_number": "23447571"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOBELLE Hugo Jules Antoine",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "6"
      },
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    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "LOBELLE Katrien",
        "address": null,
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        "birth_place": null
      },
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        "value": "6"
      },
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOBELLE Mieke",
        "address": null,
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      },
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      },
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    },
    {
      "kind": "director_out",
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        "name": "LOBELLE Hugo Jules Antoine",
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      },
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      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
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        "name": "LOBELLE Hugo Jules Antoine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "rep_rotation",
      "role": "voorzitter",
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        "rrn": null,
        "name": "LOBELLE Hugo Jules Antoine",
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      },
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        "value": "6"
      },
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    },
    {
      "kind": "board_snapshot",
      "role": "raad_van_bestuur",
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      "reason": null,
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      "statutory": "statutair",
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    },
    {
      "kind": "board_snapshot",
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    }
  ],
  "notary": {
    "name": "Femke MEULEWAETER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beveren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-06",
    "filing_date": "2023-12-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.222.354",
    "name_full": "LOBELLE",
    "legal_form": "NV"
  },
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    "person_name": "Femke Meulewaeter",
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    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}