Lyra Belgium

{
  "stage": null,
  "notary": {
    "name": "Emmanuelle VAN HAMME",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-11",
    "act_kind_objet": "DENOMINATION, STATUTS (TRADUCTION, COORDINATION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-02-20",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0670.462.515",
    "name_full": "ICAS BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn RAES",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 ICAS BELGIUM, repr\u00E9sent\u00E9e par son actionnaire unique, a adopt\u00E9 une nouvelle version int\u00E9grale des statuts. Les modifications portent sur le changement de d\u00E9nomination sociale en \u00AB Lyra Belgium \u00BB, la r\u00E9vision du r\u00E9gime de transf\u00E9rabilit\u00E9 des actions, la fixation de la date de cl\u00F4ture de l\u0027exercice social au 31 d\u00E9cembre, la modification de la date de tenue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle, ainsi que des ajustements dans la composition et les pouvoirs de l\u0027organe d\u0027administration. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de nommer un deuxi\u00E8",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s - d\u00E9pos\u00E9s dans la banque de donn\u00E9es \u00E9lectronique des Statuts de FedNot"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "George Bonebright",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-08",
      "evidence_quote": "Par courrier dat\u00E9e du 8 octobre 2024, M. George Bonebright, a communiqu\u00E9 sa d\u00E9cision de d\u00E9missionner en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet imm\u0117diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.462.515",
    "name_full": "ICAS BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Dumortier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0670462515",
        "name": "CAREVOLUTION SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-27",
      "evidence_quote": "Par courrier dat\u00E9e du 27 mai 2024, CAREVOLUTION SRL, repr\u00E9sent\u00E9e par M. Jo Dumortier, a communiqu\u00E9 sa d\u00E9cision de d\u00E9missionner en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 partir du 27 mai 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "George Bonebright",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-26",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 18 des Statuts de la Soci\u00E9t\u00E9, les administrateurs sont nomm\u00E9s pour un mandat maximum de quatre ans mais sont r\u00E9\u00E9ligibles. Les mandats de George Bonebright et Lindsay West prenant fin le 26 janvier 2025, les Actionnaires les reconduisent pour une p\u00E9riode de quatre ans \u00E0 compt"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lindsay West",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-26",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 18 des Statuts de la Soci\u00E9t\u00E9, les administrateurs sont nomm\u00E9s pour un mandat maximum de quatre ans mais sont r\u00E9\u00E9ligibles. Les mandats de George Bonebright et Lindsay West prenant fin le 26 janvier 2025, les Actionnaires les reconduisent pour une p\u00E9riode de quatre ans \u00E0 compt"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.462.515",
    "name_full": "ICAS BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "RD-PT Robert Schuman",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "2-4"
      },
      "old_address": {
        "city": "Berchem-Sainte-Agathe",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Gand",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "1434"
      },
      "effective_date": "2023-07-27",
      "evidence_quote": "Les administrateurs votent \u00E0 \u013E\u0027unanimit\u00E9 le transfert du si\u00E8ge social de Chauss\u00E9e de Gand 1434, 1082 Berchem-Sainte-Agathe vers RD-PT Robert Schuman 2-4, 1040 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.462.515",
    "name_full": "ICAS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "facts": [
    {
      "date": "2023-07-12",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad--12/07/2023",
      "value": "12/07/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-07-04",
      "type": "filing",
      "quote": "04 JUIL. 2023 ... au greffe du tribunal de l\u0027entreprise",
      "value": "04/07/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-04-27",
      "type": "board_meeting",
      "quote": "r\u00E9solution unanime et \u00E9crite des administrateurs du 27 avril 2023",
      "value": "27/04/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration d\u00E9signe la personne suivante comme mandataire sp\u00E9ciale: Mme. Sandy Martina Arnaud... Le mandataire aura les pouvoirs suivants...",
      "value": {
        "scope": "recruter du personnel; conclure, modifier et signer des contrats d\u0027emploi; repr\u00E9senter la soci\u00E9t\u00E9 pour toutes ses affaires aupr\u00E8s des administrations sociales; remplir toutes formalit\u00E9s aupr\u00E8s les secr\u00E9tariats sociaux et les autorit\u00E9s sociales; proc\u00E9der \u00E0 toutes les formalit\u00E9s, obligations, actes, convocations, informations, consultations requises par les l\u00E9gislations en droit du travail; signer de la correspondance et des formulaires pour des employ\u00E9s dans le niveau d\u0027employ\u00E9 \u0022O\u0022 et dessous; mettre fin aux contrats d\u0027emploi; et r\u00E9diger et signer tous les documents et formulaires n\u00E9cessaires pour l\u0027ex\u00E9cution des comp\u00E9tences susmentionn\u00E9es.",
        "revocation_condition": "cessation d\u0027\u00EAtre employ\u00E9 par Expedia SA ou par toute soci\u00E9t\u00E9 affili\u00E9e avec Expedia SA"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2023-04-01",
      "type": "mandate_term",
      "quote": "Cette procuration est accord\u00E9e pour une dur\u00E9e illimit\u00E9e avec effet \u00E0 partir du 1 avril 2023.",
      "value": {
        "duration": "illimit\u00E9e",
        "start_date": "01/04/2023"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing_representative",
      "quote": "Le Conseil d\u0027Administration conf\u00E8re tout pouvoir \u00E0 Kristoffel Vermeersch, Michel Raats, ou tout autre avocat de MVVP Avocats... pour la signature des formulaires de publication...",
      "value": "signature des formulaires de publication aux annexes du Moniteur belge et d\u0027assurer les formalit\u00E9s aupr\u00E8s du tribunal de l\u0027entreprise et du guichet de l\u0027entreprise en vue d\u0027assurer la modification des donn\u00E9es \u00E0 la Banque Carrefour des Entreprises",
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2683,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0670.462.515",
      "kind": "company",
      "name": "EXPEDIA",
      "attrs": {
        "address": "Avenue des Arts 56, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "EXPEDIA SA"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Sandy Martina Arnaud",
      "attrs": {
        "address": "3 Carisbrooke road, Bromley, BR2 9NJ, Royaume-Uni"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "MVVP Avocats",
      "attrs": {
        "address": "avenue de Tervueren, 270, 1150 Bruxelles"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri Vermeylen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-23",
      "evidence_quote": "M. Dimitri Vermeylen d\u00E9missionne de son poste d\u0027administrateur et dd\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet \u00E0 partir du 23 janvier 2023."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri Vermeylen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-23",
      "evidence_quote": "M. Dimitri Vermeylen d\u00E9missionne de son poste d\u0027administrateur et dd\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet \u00E0 partir du 23 janvier 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.462.515",
    "name_full": "ICAS BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-04-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0670.462.515",
    "name_full": "WELLWAYS",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Parisel Alex",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission en qualit\u00E9 d\u0027administrateur, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, de: Monsieur Parisel Alex"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Daele Christine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission en qualit\u00E9 d\u0027administrateur, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, de: Madame Van Daele Christine"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wallemacg Jean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission en qualit\u00E9 d\u0027administrateur, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, de: Monsieur Wallemacg Jean"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonckheere Vincent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission en qualit\u00E9 d\u0027administrateur, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, de: Monsieur Jonckheere Vincent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "West Lindsay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination en qualit\u00E9 d\u0027administrateur, avec issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, pour une dur\u00E9e de 4 ans : Madame West Lindsay"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julio Mark",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination en qualit\u00E9 d\u0027administrateur, avec issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, pour une dur\u00E9e de 4 ans : Monsieur Julio Mark"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vermeylen Dimitri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination en qualit\u00E9 d\u0027administrateur, avec issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, pour une dur\u00E9e de 4 ans : Monsieur Vermeylen Dimitri"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dumortier Joseph",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Carevolution SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-26",
      "evidence_quote": "En suite des d\u00E9missions/nominations ainsi intervenues, le Conseil d\u0027administration de la soci\u00E9t\u00E9 se compose comme suit: Carevolution SRL, ayant pour repr\u00E9sentant permanent dans le cadre de ce mandat d\u0027administrateur, Monsieur Dumortier Joseph"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.462.515",
    "name_full": "WELLWAYS",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-12-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0670.462.515",
    "name_full": "WELLWAYS",
    "legal_form": "SCRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e donne tous les pouvoirs au notaire soussign\u00E9 pour la r\u00E9mun\u00E9ration, la publication, la signature et le d\u00E9p\u00F4t des statuts coordonn\u00E9s au greffe du tribunal de l\u2019Entreprise de Bruxelles.",
      "holder_kbo": null,
      "holder_name": "Olivier PALSTERMAN",
      "scope_categories": [
        "publication",
        "filing",
        "signature"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Van Daele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 25 juin 2019 \u00E0 d\u00E9cid\u00E9 de nommer Madame Christine Van Daele, n\u00E9e le 25/05/1964 \u00E0 Tielt, domicili\u00E9e Damstraat 22 \u00E0 9030 Mariakerke, en qualit\u00E9 d\u0027administrateur, pour une dur\u00E9e de 4 ans venant \u00E0 expiration lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de juin 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.462.515",
    "name_full": "WELLWAYS",
    "legal_form": "SCRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.462.515",
    "name_full": "WELLWAYS",
    "legal_form": "SCRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-10-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0670.462.515",
    "name_full": "COLLEVIO",
    "legal_form": "SCRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Brassart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-28",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 28 juin 2018 a act\u00E9 la d\u00E9mission en qualit\u00E9 d\u0027administrateur de Monsieur Benoit Brassart, domicili\u00E9 Trou Margot 1 \u00E0 5651 Gourdinne."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Wallemacq",
        "address": null,
        "birth_date": null
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      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 28 juin 2018 a nomm\u00E9 en qualit\u00E9 d\u0027administrateur, pour un mandat d\u0027une dur\u00E9e de 4 ans: Jean Wallemacq, n\u00E9 le 05/11/1966 \u00E0 Ixelles et domicili\u00E9 Avenue de l\u0027Emeraude 57 \u00E0 1030 Bruxelles;"
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