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LOD

Actif
Bijlokekaai 3 ·9000 Gent, Belgique
BE 0436.199.397
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Moniteur belge — actes

24 actes
Tous les actes · 24 mis à jour il y a 1 an
2025
18-06-2025 Décharge accordée aux administrateurs Changement d'administrateurs
Détails techniques 
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  "act_meta": {
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    "pub_date": "2025-06-18",
    "filing_date": "2025-06-10",
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      "date": "2025-06-10",
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18-06-2025 2 administrateurs nommés Changement d'administrateurs
  • Dries Douibi — Dagelijks bestuurder
  • Kathleen Treier — Dagelijks bestuurder
Résumé: v3.2
Détails techniques 
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  "subject_company": {
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12-03-2025 4 démissionnaires Changement d'administrateurs
  • Purni Morell — Bestuurder
  • Marleen Vanderschraegen — Bestuurder
  • Purni Morell — Lid
  • Marleen Vanderschraegen — Lid
Détails techniques 
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      "date": "2024-12-04",
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12-03-2025 3 démissionnaires Changement d'administrateurs
  • Purni Morell — Bestuurder
  • Marleen Vanderschraegen — Bestuurder
  • Purni Morell — Lid van de algemene vergadering
Résumé: v3.2
Détails techniques 
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        "name": "Purni Morell",
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2024
09-10-2024 Tom Rummens démissionne de son mandat d'algemeen beheerder Changement d'administrateurs
  • Tom Rummens — Algemeen beheerder
Détails techniques 
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    "pub_date": "2024-10-09",
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09-10-2024 Tom Rummens démissionne de son mandat d'algemeen directeur en dagelijks bestuurder Changement d'administrateurs
  • Tom Rummens — Algemeen directeur en dagelijks bestuurder
Résumé: v3.2
Détails techniques 
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05-06-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Paul Kerstens — Bestuurder
  • Herwig Onghena — Bestuurder
Résumé: v3.2
Détails techniques 
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        "name": "Herwig Onghena",
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18-03-2024 3 administrateurs nommés Changement d'administrateurs
  • Lieve Moeremans — Bestuurder
  • Tom Rummens — Algemeen directeur
  • Kathleen Treier — Zakelijk leider
Résumé: v3.2
Détails techniques 
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      "person": {
        "rrn": null,
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18-03-2024 3 administrateurs nommés Changement d'administrateurs
  • Lieve Moeremans — Bestuurder
  • Tom Rummens — Dagelijks bestuur
  • Kathleen Treier — Dagelijks bestuur
Détails techniques 
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      "effective_date": "2023-08-01",
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        "value": "2023-08-01"
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        "value": "2023-04-17"
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  "act_meta": {
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    "pub_date": "2024-03-18",
    "filing_date": "2024-03-07",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
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      "date": "2023-11-29",
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  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad -18/03/2024 - Annexes \u0111u Moniteu"
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2023
03-11-2023 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Tom Rummens — Algemeen directeur
  • Tom Rummens — Dagelijks bestuurder
  • Hans Bruneel — Algemeen directeur
  • Hans Bruneel — Dagelijks bestuurder
Résumé: v3.2
Détails techniques 
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      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Hans Bruneel",
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Hans Bruneel",
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      }
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      }
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  "subject_company": {
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24-03-2023 2 reconduits Changement d'administrateurs
  • Herwig Onghena — Bestuurder
  • Badra Djait — Bestuurder
Détails techniques 
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        "name": "Herwig Onghena",
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      "evidence_quote": "De Algemene Vergadering van 07/12/2022 keurt de verlenging van het mandaat van de bestuurders",
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        "kind": "n_years",
        "value": "4"
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      "person": {
        "rrn": null,
        "name": "Badra Djait",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-24",
    "filing_date": "2023-03-09",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
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      "date": "2022-12-07",
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24-03-2023 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
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  "act_meta": {
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2022
14-12-2022 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs
  • PZAZZ BV — Bestuurder
  • Reinhard Dhondt — Bestuurder
  • Ilse Jansoone — Bestuurder
Détails techniques 
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reinhard Dhondt",
        "address": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": "2022-03-26",
      "evidence_quote": "De Algemene Vergadering van 26 maart 2022 heeft het ontslag aanvaard van Reinhard Dhondt, bestuurder, en Ilse Jansoone, bestuurder, vanaf 26 maart 2022.",
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      "effective_date": "2022-03-26",
      "evidence_quote": "De Algemene Vergadering van 26 maart 2022 heeft het ontslag aanvaard van Reinhard Dhondt, bestuurder, en Ilse Jansoone, bestuurder, vanaf 26 maart 2022.",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
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      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "PZAZZ BV",
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        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-26",
      "evidence_quote": "De Algemene Vergadering van 26 maart 2022 heeft de benoeming aanvaard van PZAZZ BV als bestuurder met Ilse Jansoone als vaste vertegenwoordiger ervan, vanaf 26 maart 2022.",
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    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ilse Jansoone",
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "PZAZZ BV",
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        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-26",
      "evidence_quote": "De Algemene Vergadering van 26 maart 2022 heeft de benoeming aanvaard van PZAZZ BV als bestuurder met Ilse Jansoone als vaste vertegenwoordiger ervan, vanaf 26 maart 2022.",
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      "kind": "rep_rotation",
      "role": "voorzitter",
      "person": {
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      },
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        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-26",
      "evidence_quote": "Ilse Jansoone, vaste vertegenwoordiger van PZAZZ BV, neemt de taak van voorzitter op zich.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-14",
    "filing_date": "2022-12-05",
    "act_kind_objet": "Onderwerp akte:"
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      "body": "algemene_vergadering",
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      "body": "algemene_vergadering",
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  },
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14-12-2022 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • PZAZZ BV — Bestuurder
  • Ilse Jansoone — Voorzitter
  • Reinhard Dhondt — Bestuurder
  • Ilse Jansoone — Bestuurder
Résumé: v3.2
Détails techniques 
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    },
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      "role": "bestuurder",
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      }
    },
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      "person": {
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.199.397",
    "name_full": "LOD"
  }
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2021
24-12-2021 2 administrateurs nommés Changement d'administrateurs
  • Purmi Morell — Bestuurder
  • Stefaan Konings — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Purmi Morell",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Konings",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.199.397",
    "name_full": "LOD vzw"
  }
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04-06-2021 liknur Cengiz démissionne de son mandat d'administrateur Changement d'administrateurs
  • liknur Cengiz — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "liknur Cengiz",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.199.397",
    "name_full": "LOD"
  }
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2020
08-12-2020 Hans Bruneel nommé directeur Changement d'administrateurs
  • Hans Bruneel — Directeur
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Hans Bruneel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.199.397",
    "name_full": "LOD"
  }
}
26-08-2020 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0436.199.397",
    "name_full": "LOD"
  },
  "legal_form_change": {
    "new": "vzw",
    "old": "vzw",
    "changed": false
  }
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2019
02-07-2019 2 administrateurs nommés Changement d'administrateurs
  • Reinhard Dhondt — Raad van bestuur
  • Marleen Verschraegen — Raad van bestuur
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Reinhard Dhondt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Marleen Verschraegen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.199.397",
    "name_full": "LOD"
  }
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26-02-2019 2 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Badra Djait — Raad van bestuur
  • Herwig Onghena — Raad van bestuur
  • Emile Kooyman — Raad van bestuur
  • Niklaas Van Den Abeele — Raad van bestuur
  • Raf Vandenbussche — Raad van bestuur
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_out",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Emile Kooyman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Niklaas Van Den Abeele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Raf Vandenbussche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Badra Djait",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Herwig Onghena",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.199.397",
    "name_full": "LOD"
  }
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2017
14-04-2017 Ilse Jansoone nommé lid raad van bestuur Changement d'administrateurs
  • Ilse Jansoone — Lid raad van bestuur
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_in",
      "role": "lid Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Ilse Jansoone",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0436.199.397",
    "name_full": "LOD"
  }
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13-02-2017 liknur Cengiz nommé raad van bestuur Changement d'administrateurs
  • liknur Cengiz — Raad van bestuur
Résumé: v3.2
Détails techniques 
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      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "liknur Cengiz",
        "address": null,
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      }
    }
  ],
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  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0436.199.397",
    "name_full": "LOD vzw"
  }
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2016
25-04-2016 4 administrateurs nommés Changement d'administrateurs
  • Emile Kooyman — Voorzitter
  • Raf Vandenbussche — Ondervoorzitter
  • Herwig Onghera — Bestuurder
  • Niklaas Van den Abeele — Bestuurder
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Emile Kooyman",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "ondervoorzitter",
      "person": {
        "rrn": null,
        "name": "Raf Vandenbussche",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herwig Onghera",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niklaas Van den Abeele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.199.397",
    "name_full": "LOD"
  }
}
2015
15-04-2015 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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    "changed": false
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  "seat_change": {
    "changed": false
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  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0436.199.397",
    "name_full": "LOD"
  },
  "legal_form_change": {
    "new": "VZW",
    "old": "VZW",
    "changed": false
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