Aller au contenu

LUMAR

Actif
BE 0411.623.755
Suivre Print / PDF

Cycle de vie & signaux d'insolvabilité

0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge

Moniteur belge — actes

4 actes
Évolution du capital · 1
26-01-2023
Modification du capital
Évolution de l'adresse · 2
10-04-2025
Changement de siège
26-01-2023
Changement de siège
Tous les actes · 4 mis à jour il y a 1 an
2025
10-04-2025 Transfert du siège social de Nieuwpoort à Nazareth Changement de siège
  • Zeedijk 116a bus 501, 8620 Nieuwpoort → Plezierstraat 27, 9810 Nazareth - De Pinte
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Plezierstraat 27, 9810 Nazareth - De Pinte",
        "city": "Nazareth",
        "region": "vlaams_gewest",
        "street": "Plezierstraat",
        "country": "BE",
        "postcode": "9810",
        "box_number": null,
        "street_number": "27",
        "locality_suffix": "De Pinte"
      },
      "old_address": {
        "raw": "Zeedijk 116a bus 501, 8620 Nieuwpoort",
        "city": "Nieuwpoort",
        "region": "vlaams_gewest",
        "street": "Zeedijk",
        "country": "BE",
        "postcode": "8620",
        "box_number": "501",
        "street_number": "116a",
        "locality_suffix": null
      },
      "effective_date": "2025-03-01",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Zeedijk 116a bus 501, 8620 Nieuwpoort naar Plezierstraat 27, 9810 Nazareth - De Pinte, en dit vanaf 01/03/2025.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-10",
    "filing_date": "2025-04-03",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2025-03-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0411.623.755",
    "name_full": "LUMAR",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0722.677.219",
    "org_name": "BV Vanhaecke, Devriendt \u0026 Rosseel",
    "person_name": "Thomas Vanhaecke",
    "org_rep_person_name": null,
    "person_role_at_subject": "gecertificeerd accountant, bestuurder"
  },
  "co_filed_documents": [
    "notulen van de bestuursvergadering dd. 10/03/2025"
  ]
}
2023
26-01-2023 Réduction de capital de 275.473,69 € à 61.500 € Capital & actions·Philippe De Jonghe
  • €336.973,69 → €61.500
Notaire: Philippe De Jonghe · Oostende
Détails techniques 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 61500.0,
      "delta_eur": -275473.69,
      "before_eur": 336973.69,
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Philippe De Jonghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-26",
    "filing_date": "2023-01-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-01-11",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-01-11"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0411.623.755",
    "name_full": "LUMAR",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uitgifte",
    "Verslag van de raad van bestuur",
    "Co\u00F6rdinatie"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 8761,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 3.0
    },
    {
      "n_shares": 8760,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}
26-01-2023 4 administrateurs nommés Changement d'administrateurs·Philippe De Jonghe
  • Luts, Hans — Bestuurder
  • Vandeputte, Odette — Bestuurder
  • Luts, Hans — Voorzitter
  • Luts, Hans — Gedelegeerd bestuurder
Notaire: Philippe De Jonghe · Oostende
Détails techniques 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bijzondere_gevolmachtigde",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Vanhaecke, Devriendt \u0026 Rosseel BV",
        "address": "8490 Varsenare, Gistelsteenweg 101, bus 1.1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luts, Hans",
        "address": "9810 Nazareth, Plezierstraat 27",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandeputte, Odette",
        "address": "9810 Nazareth, Plezierstraat 27",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Luts, Hans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luts, Hans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Philippe De Jonghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-26",
    "filing_date": "2023-01-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-01-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0411.623.755",
    "name_full": "LUMAR",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe De Jonghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "Uitgifte",
    "Verslag van de raad van bestuur",
    "Co\u00F6rdinatie"
  ],
  "corrected_publication_numac": null
}
26-01-2023 Transfert du siège social vers Nieuwpoort Changement de siège·Philippe De Jonghe
  • 8620 Nieuwpoort, Zeedijk 116a, bus 0501
Notaire: Philippe De Jonghe · Oostende
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "in het Vlaams Gewest",
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9810 Nazareth, Plezierstraat 27",
        "city": "Nazareth",
        "region": "vlaams_gewest",
        "street": "Plezierstraat",
        "country": "BE",
        "postcode": "9810",
        "box_number": null,
        "street_number": "27",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "future",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8620 Nieuwpoort, Zeedijk 116a, bus 0501",
        "city": "Nieuwpoort",
        "region": "vlaams_gewest",
        "street": "Zeedijk",
        "country": "BE",
        "postcode": "8620",
        "box_number": "0501",
        "street_number": "116a",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "future",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Philippe De Jonghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-26",
    "filing_date": "2023-01-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-01-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0411.623.755",
    "name_full": "LUMAR",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Vanhaecke, Devriendt \u0026 Rosseel BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uitgifte",
    "Verslag van de raad van bestuur",
    "Co\u00F6rdinatie"
  ]
}