LUCAB

{
  "facts": [
    {
      "date": "2026-03-19",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 19/03/2026",
      "value": "19/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-09",
      "type": "filing",
      "quote": "09 MARS 2026- DJ BRABANT WALLON Greffe",
      "value": "09 MARS 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Declaration de l\u0027union de toutes les actions en une seule main",
      "value": "Declaration de l\u0027union de toutes les actions en une seule main",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "Repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent J\u00EArome Abb\u00E9",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "CF GROUP NETHERLANDS HOLDING BV\nAdministrateur",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": "Administrateur"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1108,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0899.825.151",
      "kind": "company",
      "name": "LUCAB",
      "attrs": {
        "seat": "Rue des Andains 4, 1360 Perwez",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "CF GROUP NETHERLANDS HOLDING BV",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "J\u00EArome Abb\u00E9",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ingrid Vosch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moore audit SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de renouveler le mandat des personnes suivantes comme commissaire: Moore audit SRL, situ\u00E9 \u00E0 Esplanade 1 bo\u00EEte 96, 1020 Laken, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Ingrid Vosch."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Abb\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CF Group Netherlands Holding BV SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "CF Group Netherlands Holding BV SRL (selon le droit n\u00E9erlandais), repr\u00E9sent\u00E9e par J\u00E9r\u00F4me Abb\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.825.151",
    "name_full": "LUCAB",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Abb\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CF Group Netherlands Holding BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "La nomination comme administrateur de la personne suivante pour une p\u00E9riode ind\u00E9fini, avec effet au 01/06/2025 de: - CF Group Netherlands Holding BV soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (selon le droit n\u00E9erlandais), dont le si\u00E8ge est situ\u00E9 \u00E0 De Vest 50B, 5555 XP Vaikenswaard, Les Pays-Bas. J\u00E9r\u00F4me Abb\u00E9 e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.825.151",
    "name_full": "LUCAB",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor De Vries",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-01",
      "evidence_quote": "Le mandat de Victor De Vries en tant qu\u0027administrateur de la soci\u00E9t\u00E9 a pris fin \u00E0 partir du 1er f\u00E9vrier 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.825.151",
    "name_full": "LUCAB",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ingrid Vosch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moore Audit SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-24",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide, \u00E9galement l\u0027unanimit\u00E9 des voix, de nommer la soci\u00E9t\u00E9 Moore Audit SRL ayant comme repr\u00E9sentant permanent Ingrid Vosch, ayant son bureau a Leopoldlaan 100, 3900 Peit, en qualit\u00E9 de commissaire pour une p\u00E9riode de trois ann\u00E9es comptables (31.10.2022, 31.10.2023 et 31.10.2024), nomin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.825.151",
    "name_full": "LUCAB",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stanislas van GANSEWINKEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-28",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat des g\u00E9rants, mentionn\u00E9s ci-apr\u00E8s - Monsieur Stanislas van GANSEWINKEL, domicili\u00E9 \u00E0 Jan van Rotselaerlaan, 9, 5581 EA Waalre (Pays-Bas) ."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor de VRIES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-28",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat des g\u00E9rants, mentionn\u00E9s ci-apr\u00E8s - Monsieur Victor de VRIES, demeurant \u00E0 Jennerlaan, 24, 5644 DT Eindhoven (Pays-Bas)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor de VRIES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-28",
      "evidence_quote": "L\u2019assembl\u00E9e proc\u00E8de au jour de l\u0027acte au renouvellement du mandat de Monsieur Victor de VRIES, domicili\u00E9 \u00E0 Jennerlaan, 24, 5644 DT Eindhoven (Pays-Bas) comme administrateur unique non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.825.151",
    "name_full": "LUCAB",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stanilaus van Gansewinkel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9missionner les personnes suivantes comme administrateur, avec effet au 08/09/2020: - Stanilaus van Gansewinkel, dom\u00EDcili\u00E9 \u00E0 Jan van Rotselaerlaan 9, 5581 EA Waarle (Les Pays-Bas)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stanilaus van Gansewinkel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes comme administrateur, avec effet au 30/06/2021: -Stanilaus van Gansewinkel, domicili\u00E9 \u00E0 Jan van Rotselaerlaan 9, 5581 EA Waarle (Les Pays-Bas)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.825.151",
    "name_full": "LUCAB",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Perwez",
        "region": null,
        "street": "Rue des Andains",
        "country": "BE",
        "postcode": "1360",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Grez-Doiceau",
        "region": null,
        "street": "Avenue des Sapins",
        "country": "BE",
        "postcode": "1390",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2017-01-02",
      "evidence_quote": "l\u0027assembl\u00E9e approuve le transfert du si\u00E8ge social et ce avec effet imm\u00E9diat, d\u0027Avenue des Sapins 13, 1390 Grez-Doiceau \u00E0 Rue des Andains 4, 1360 Perwez."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.825.151",
    "name_full": "LUCAB",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Grez-Doiceau",
        "region": "Waals",
        "street": "Avenue des Sapins",
        "country": "BE",
        "postcode": "1390",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Perwez",
        "region": "Waals",
        "street": "Rue de Coquiamont",
        "country": "BE",
        "postcode": "1360",
        "box_number": null,
        "street_number": null
      },
      "effective_date": "2015-08-25",
      "evidence_quote": "L\u0027assembl\u00E9e se prononce sur transfert de si\u00E8ge social \u00E0 l\u0027adresse Avenue des Sapins 13 \u00E0 1390 Grez-Doiceau. Le transfert du si\u00E8ge est valid\u00E9, avec effet \u00E0 partir de la date de la pr\u00E9sente assembl\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.825.151",
    "name_full": "LUCAB",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Perwez",
        "region": null,
        "street": "Rue de Coquiamont",
        "country": "BE",
        "postcode": "1360",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Perwez",
        "region": null,
        "street": "Rue des Andains",
        "country": "BE",
        "postcode": "1360",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2014-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social au n\u00B013, Rue de Coquiamont (Z.l. de Thorembais-les-B\u00E9guines) \u00E0 1360 Perwez \u00E0 partir du 30 juin 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.825.151",
    "name_full": "LUCAB",
    "legal_form": "SPRL"
  }
}