Lunoo Lighting Solutions

{
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      "role": "administrateur",
      "person": {
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        "name": "Thierry DEVOS",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "PREND ACTE de la d\u00E9mission volontaire et avec effet au 31 d\u00E9cembre 2024 de Monsieur Thierry DEVOS.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Thierry DEVOS",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1017.343.423",
        "name": "TFox Management",
        "address": "Emiel Opdebeecklaan, 72 \u00E0 3140 Keerbergen",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-01-01",
      "evidence_quote": "DECIDE de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e TFox Management, dont le si\u00E8ge est situ\u00E9 Emiel Opdebeecklaan, 72 \u00E0 3140 Keerbergen, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 1017.343.423 et repr\u00E9sent\u00E9e par Monsieur Thierry DEVOS, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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        "name": "Thierry DEVOS",
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        "birth_date": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs prennent actent de la d\u00E9mission volontaire et avec effet au 31 d\u00E9cembre 2024 de Monsieur Thierry DEVOS, en sa qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Christophe Krzewinski",
        "address": "1340 Ottignies-Louvain-la-Neuve",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE d\u0027octroyer un mandat sp\u00E9cial \u00E0 Me Christophe Krzewinski, Me Samuel Darcheville, Me Thibault Neuzy et Mme Vicky Meirsman, dont les bureaux sont situ\u00E9s \u00E0 1340 Ottignies-Louvain-la-Neuve, pouvant chacun agir seul et avec pouvoir de substitution, afin de publier, lorsque cela est requis, les d\u00E9ci",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
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      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "Samuel Darcheville",
        "address": "1340 Ottignies-Louvain-la-Neuve",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE d\u0027octroyer un mandat sp\u00E9cial \u00E0 Me Christophe Krzewinski, Me Samuel Darcheville, Me Thibault Neuzy et Mme Vicky Meirsman, dont les bureaux sont situ\u00E9s \u00E0 1340 Ottignies-Louvain-la-Neuve, pouvant chacun agir seul et avec pouvoir de substitution, afin de publier, lorsque cela est requis, les d\u00E9ci",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Thibault Neuzy",
        "address": "1340 Ottignies-Louvain-la-Neuve",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE d\u0027octroyer un mandat sp\u00E9cial \u00E0 Me Christophe Krzewinski, Me Samuel Darcheville, Me Thibault Neuzy et Mme Vicky Meirsman, dont les bureaux sont situ\u00E9s \u00E0 1340 Ottignies-Louvain-la-Neuve, pouvant chacun agir seul et avec pouvoir de substitution, afin de publier, lorsque cela est requis, les d\u00E9ci",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Vicky Meirsman",
        "address": "1340 Ottignies-Louvain-la-Neuve",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE d\u0027octroyer un mandat sp\u00E9cial \u00E0 Me Christophe Krzewinski, Me Samuel Darcheville, Me Thibault Neuzy et Mme Vicky Meirsman, dont les bureaux sont situ\u00E9s \u00E0 1340 Ottignies-Louvain-la-Neuve, pouvant chacun agir seul et avec pouvoir de substitution, afin de publier, lorsque cela est requis, les d\u00E9ci",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-01-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-30",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-12-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1008.050.922",
    "name_full": "LUNOO LIGHTING SOLUTIONS",
    "legal_form": "SRL"
  },
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    "org_name": null,
    "person_name": "Vicky Meirsman",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thierry DEVOS",
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        "birth_date": null
      }
    },
    {
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      }
    },
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        "name": "TFox Management",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "1008.050.922",
    "name_full": "LUNOO LIGHTING SOLUTIONS"
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}

{
  "notary": {
    "name": "Ir\u00E8ne CARRION JURADO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-09",
    "filing_date": "2024-04-05",
    "act_kind_objet": "CONSTITUTION"
  },
  "decision": {
    "body": "notarieel_alleen",
    "date": "2024-04-05",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "2\u00E8me mardi du mois de mai \u00E0 17 heures",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "added",
    "purpose": "statutaire_zetel",
    "address_new": "1040 Bruxelles, rue Abb\u00E9 Cuypers, 3",
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "commissaire",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0433.608.707",
    "person_or_entity_name": "SA Callens Vandelanotte"
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  "subject_company": {
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    "name_full": "Lunoo Lighting Solutions",
    "legal_form": "SRL"
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  "accounts_deposit": {
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    "filing_reference": null
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme d\u00E9livr\u00E9e avant enregistrement conform\u00E9ment \u00E0 l\u2019article 173-bis -1 du CDE et statuts initiaux"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "Thierry DEVOS"
  },
  "special_procuration": {
    "grantee_kbo": "0876.286.023",
    "grantee_name": "VANDELANOTTE",
    "grantor_name": null,
    "scope_summary": "Mandat pour accomplir les formalit\u00E9s aupr\u00E8s d\u2019un guichet d\u2019entreprises afin d\u2019effectuer les d\u00E9marches n\u00E9cessaires \u00E0 l\u2019immatriculation de la soci\u00E9t\u00E9 aupr\u00E8s du registre des personnes morales ainsi qu\u2019\u00E0 l\u2019obtention du num\u00E9ro de Taxe sur la Valeur Ajout\u00E9e.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Ir\u00E8ne CARRION JURADO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-09",
    "filing_date": "2024-04-05",
    "act_kind_objet": "CONSTITUTION",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2024-04-05",
    "unanimous": null
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "LIGHTING DEVELOPPEMENT",
        "address": "69800 Saint-Priest, Rue Monseigneur Ancel 1",
        "country": "FR",
        "legal_form": "SAS",
        "foreign_register_name": "R.C.S. Lyon",
        "foreign_register_number": "840 146 112"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, toutes les op\u00E9rations qui, de mani\u00E8re g\u00E9n\u00E9rale, se rapportent d\u2019une mani\u00E8re ou d\u2019une autre \u00E0 ce qui suit :\nACTIVITES COMMERCIALES\nL\u0027achat et la vente, l\u0027importation et l\u0027exportation de la production et la fabrication de tous les dispositifs, appareils et accessoires d\u0027\u00E9clairage, au sens le plus large du terme ;\nEntreprise pour la r\u00E9alisation de tous les travaux d\u2019installation \u00E9lectrotechnique ;\nEntreprise d\u2019installation de chauffage, de climatisation et de ventilation ;\nInterm\u00E9diaire de commerce, commerce de gros et de d\u00E9tail, importation et exportation, et fabrication et r\u00E9paration de : \u00E9quipements \u00E9lectriques et \u00E9lectronique, le mat\u00E9riel audio et vid\u00E9o, les ordinateurs, les p\u00E9riph\u00E9riques et logiciels, le mat\u00E9riel \u00E9lectronique et de t\u00E9l\u00E9communication et les pi\u00E8ces de ceux-ci ;\nInterm\u00E9diaire de commerce, commerce de gros et de d\u00E9tail, importation et exportation et fabrication et r\u00E9paration de : bois et mat\u00E9riaux de construction, peintures et vernis, articles sanitaires, quincaillerie g\u00E9n\u00E9rale, outils et outillages \u00E9lectriques, mat\u00E9riel d\u2019installation pour \u00E9quipements de plombi\u00E8re, de chauffage et sanitaires, \u00E9quipements de chauffage central, machines et appareils pour le chauffage, la r\u00E9frig\u00E9ration et la cong\u00E9lation et toutes les autres machines et \u00E9quipements ;\nInterm\u00E9diaire de commerce, commerce de gros et de d\u00E9tail, importation et exportation, fabrication et r\u00E9paration de : vinyles, CD\u2019s, DVD\u2019s, cassettes audio et vid\u00E9o, mat\u00E9riel photographique et cin\u00E9matographique et autre articles optiques, ainsi que tous les supports d\u2019images et de sons enregistr\u00E9s ;\nLa conception et la r\u00E9alisation de projets dans le domaine de l\u2019\u00E9lectricit\u00E9 et de l\u2019\u00E9lectronique, de la m\u00E9canique et du g\u00E9nie m\u00E9canique, de la climatisation, de la r\u00E9frig\u00E9ration, de l\u2019\u00E9puration et de la pr\u00E9vention de la pollution, de l\u2019acoustique, etc., d\u00E9veloppement de syst\u00E8mes industriels, s\u00E9curit\u00E9, design industriel.\nTout cela pour son propre compte et pour le compte de tiers ou en association avec des tiers.",
    "is_lucrative": true,
    "short_summary": "Commercial activities including lighting equipment, electrical installation, HVAC, and general trading, as well as management, holding, and asset management services."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "S\u2019ils sont plusieurs, ils forment un organe d\u2019administration coll\u00E9gial. Sans pr\u00E9judice du pouvoir de repr\u00E9sentation g\u00E9n\u00E9ral de l\u2019organe d\u2019administration comme coll\u00E8ge, la soci\u00E9t\u00E9 est valablement engag\u00E9e, en et hors justice, par tous les actes qui sont sign\u00E9s par deux administrateurs agissant conjointement.",
    "co_signature_threshold_eur": 100000.0
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  "fiscal_year": {
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    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2024-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "17:00",
    "month": 5,
    "rule_text": "2\u00E8me mardi du mois de mai \u00E0 17 heures"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2024-04-05",
    "amount_subscribed_eur": 10000.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": "2024-03-01"
  },
  "subject_company": {
    "kbo": "1008.050.922",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "Lunoo Lighting Solutions",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Rue Abb\u00E9 Cuypers 3 1040 Etterbeek",
    "equity_account_type": "unavailable"
  },
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      "person": null,
      "via_org": {
        "kbo": null,
        "name": "LIGHTING DEVELOPPEMENT SAS",
        "legal_form": "SAS"
      },
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "Sylvain PALOMBO",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Eric CANTOURNET",
        "address": "F-17460 Retaud, rue Saint Trojan, 31"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Thierry DEVOS",
        "address": "3140 Keerbergen, Emiel Opdebeecklaan, 72"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
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  "co_filed_documents": [
    "expedition",
    "statuten"
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  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0876.286.023",
      "holder_org_name": "VANDELANOTTE",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_btw",
      "holder_org_kbo": "0876.286.023",
      "holder_org_name": "VANDELANOTTE",
      "with_substitution": true,
      "holder_person_name": null
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}