LSF SC MANAGEMENT

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Bonnewijn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "Kennisname en goedkeuring van het ontslag met ingang vanaf 30 september 2025 van de heer Vincent Bonnewijn als bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zita Vance",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "Benoeming van mevrouw Zita Vance als bestuurder van de Vennootschap, met ingang vanaf 30 september 2025 (na 17:00 uur (CET)) voor een periode van zes (6) jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.279.591",
    "name_full": "LSF SC MANAGEMENT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F.C.G. Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeeihouders hebben de verlenging van het mandaat van de commissaris \u0022F.C.G. Bedrijfsrevisoren\u0022 goedgekeurd op de vervaldag van dit jaar, en dit voor een periode van 3 jaar, namelijk tot de algemene vergadering van 2 mei 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.279.591",
    "name_full": "LSF SC MANAGEMENT",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.279.591",
    "name_full": "LSF SC MANAGEMENT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Marnixlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Avenue Pasteur",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2023-03-28",
      "evidence_quote": "L\u0027organe d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de Avenue Pasteur 2, 1300 Wavre vers Marnixlaan 23 (5de verdieping), 1000 Brussel \u00E0 compter du 28 mars 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.279.591",
    "name_full": "LSF SC MANAGEMENT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F.C.G. R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les associ\u00E9s ont approuv\u00E9 le renouvellement du mandat de commissaire de la soci\u00E9t\u00E9 \u0022F.C.G. R\u00E9viseurs d\u0027entreprises\u0022 \u00E0 \u00E9ch\u00E9ance cette ann\u00E9e, aux m\u00EAmes conditions que pr\u00E9c\u00E9demment, et ce pour une dur\u00E9e de 3 ans, \u00E0 savoir jusqu\u0027\u00E0 \u013E\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 avril 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.279.591",
    "name_full": "LSF SC MANAGEMENT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marjorie Harrigan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Les associ\u00E9s prennent acte de la d\u00E9mission de Madame Marjorie Harrigan en tant que g\u00E9rant de la Soci\u00E9t\u00E9 avec effet au 1er janvier 2021. Les associ\u00E9s statueront sur la d\u00E9charge \u00E0 donner \u00E0 Madame Marjorie Harrigan lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelie,",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Faith McManus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer Monsieur Faith McManus, domicili\u00E9 dans le cadre de ce mandat \u00E0 2711 N. Haskell Ave., Suite 1700, Dallas, 75204 Texas, USA, en tant que g\u00E9rant de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e avec effet au 1er janvier 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.279.591",
    "name_full": "LSF SC MANAGEMENT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F.C.G. R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les associ\u00E9s d\u00E9cident d\u0027approuver le renouvellement du mandat de commissaire de la soci\u00E9t\u00E9 \u0022F.C.G. R\u00E9viseurs d\u0027entreprises\u0022 \u00E0 \u00E9ch\u00E9ance cette ann\u00E9e, aux m\u00EAmes conditions que pr\u00E9c\u00E9demment, et ce pour une dur\u00E9e de 3 ans, \u00E0 savoir jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 avril 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.279.591",
    "name_full": "LSF SC MANAGEMENT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F.C.G. R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les associ\u00E9s ont approuv\u00E9 le renouvellement du mandat de commissaire de la soci\u00E9t\u00E9 \u0022F.C.G. R\u00E9viseurs d\u0027entreprises\u0022 \u00E0 \u00E9ch\u00E9ance cette ann\u00E9e, aux m\u00EAmes conditions que pr\u00E9c\u00E9demment, et ce pour une dur\u00E9e de 3 ans, \u00E0 savoir jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 avril 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.279.591",
    "name_full": "LSF SC MANAGEMENT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philippe Detournay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-18",
      "evidence_quote": "R\u00E9vocation de M. Philippe Detournay en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9, avec effet au jour de la signature des pr\u00E9sentes r\u00E9solutions."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vincent Bonnewijn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-18",
      "evidence_quote": "Nomination de M. Vincent Bonnewijn en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e et avec effet au jour de la signature des pr\u00E9sentes r\u00E9solutions."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.279.591",
    "name_full": "LSF SC MANAGEMENT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Catherine Bowe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-20",
      "evidence_quote": "Les associ\u00E9s prennent acte de la d\u00E9mission de Madame Catherine Bowe en tant que g\u00E9rant de la Soci\u00E9t\u00E9 avec effet au 20 avril 2016."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marjorie Harrigan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-20",
      "evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer Madame Marjorie Harrigan, domicili\u00E9e \u00E0 4059 Cedarbrush Drive, Dallas, Texas 75229, USA, en tant que g\u00E9rant de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e avec effet au 20 avril 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.279.591",
    "name_full": "LSF SC MANAGEMENT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Thomson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-15",
      "evidence_quote": "Les associ\u00E9s prennent acte de la d\u00E9mission de Monsieur Michael Thomson en tant que g\u00E9rant de la Soci\u00E9t\u00E9 avec effet au 15 janvier 2016."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Bowe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-15",
      "evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer Madame Catherine Bowe, domicili\u00E9e \u00E0 4016 Cotswold Court, Dallas, Texas 75220, USA, en tant que g\u00E9rant de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e avec effet au 15 janvier 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.279.591",
    "name_full": "LSF SC MANAGEMENT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Vlaams Gewest",
        "street": "Avenue Pasteur",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels Gewest",
        "street": "Boulevard de la Plaine",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2014-06-01",
      "evidence_quote": "Les g\u00E9rants ont d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de Boulevard de la Plaine 9, 1050 Ixelles vers Avenue Pasteur 2, 1300 Wavre \u00E0 compter du 1er juin 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.279.591",
    "name_full": "LSF SC MANAGEMENT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy Cremer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fallon, Chainiaux, Cludts, Garny \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-04-30",
      "evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer Fallon, Chainiaux, Cludts, Garny \u0026 C\u00B0 ayant son si\u00E8ge social \u00E0 Rue de Jausse, 49 \u00E0 5100 Naninne, repr\u00E9sent\u00E9 par Guy Cremer, R\u00E9viseur d\u0027Entreprise, en tant que commissaire de la Soci\u00E9t\u00E9 avec effet \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale 30 avril 2013 et pour une dur\u00E9e de 3 ans prenant "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.279.591",
    "name_full": "LSF SC MANAGEMENT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc Van Steenvoort",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0811279591",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration prend acte du remplacement de Marc Van Steenvoort et de la d\u00E9cision que Nicole Verheyen lui succ\u00E8de en tant que repr\u00E9sentant d\u0027Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicole Verheyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0811279591",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nicole Verheyen lui succ\u00E8de en tant que repr\u00E9sentant d\u0027Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL. Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, en sa qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 sera dor\u00E9navent d\u00FBment repr\u00E9sent\u00E9e par Nicole Verheyen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.279.591",
    "name_full": "LSF SC MANAGEMENT",
    "legal_form": "SPRL"
  }
}