NEXORIUM

{
  "notary": {
    "name": "Christophe HOSPEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Montigny-le-Tilleul",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-12",
    "filing_date": "2026-03-10",
    "act_kind_objet": "DENOMINATION, OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-09",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer sur une modification des statuts que lorsque les actions pr\u00E9sentes ou repr\u00E9sent\u00E9es repr\u00E9sentent au moins la moiti\u00E9 du capital social et une modification n\u0027est adopt\u00E9e que si elle a r\u00E9uni trois quarts des voix."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0771.430.310",
    "name_full": "L.C.A.",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Orhan DUZYOL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL BEL-IMMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-30",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, et pour une dur\u00E9e ind\u00E9termin\u00E9e, la SRL BEL-IMMO et d\u00E9signe Monsieur Orhan DUZYOL en qualit\u00E9 de repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.430.310",
    "name_full": "L.C.A.",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ad\u00E8le DEHON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire accepte la d\u00E9mission de Madame Ad\u00E8le DEHON, n\u00E9e le 06/12/1992 et domicili\u00E9e rue de la Chasse \u00E0 7387 Honnelles, de son mandat d\u0027administrateur qui prend court r\u00E9troactivement au 31/12/2024. Pleine et enti\u00E8re d\u00E9charge lui est donn\u00E9e pour sa g",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.430.310",
    "name_full": "L.C.A.",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ANGRE",
        "region": null,
        "street": "Rue de la Chasse",
        "country": "BE",
        "postcode": "7387",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Courcelles",
        "region": null,
        "street": "Rue Haute",
        "country": "BE",
        "postcode": "6182",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Objet de l\u0027acte: Transfert du si\u00E8ge social ... l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater du 1er janvier 2023, \u00E0 l\u0027adresse suivante: Rue de la Chasse, 8 7387 ANGRE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.430.310",
    "name_full": "L.C.A.",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christelle PREVOST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-09",
      "evidence_quote": "La d\u00E9mission de Madame Christelle PREVOST, \u00E0 dater de ce jour, et lui donne d\u00E9charge pleine et enti\u00E8re de son mandat d\u0027administrateur.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.430.310",
    "name_full": "L.C.A.",
    "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": true,
    "effective_date": "2021-10-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0771.430.310",
    "name_full": "L.C.A.",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au notaire Vincent Michielsen pour d\u00E9poser la coordination des statuts et pour accomplir toutes les formalit\u00E9s n\u00E9cessaires en vue de d\u00E9poser l\u2019acte au Greffe du tribunal de l\u0027Entreprise et d\u2019assurer la publication des modifications statutaires aux annexes du Moniteur belge.",
      "holder_kbo": null,
      "holder_name": "Vincent MICHIELSEN",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "6182 Souvret, Rue Haute 30",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1964-01-11",
        "name": "CHARLIER Laurent Philippe Ghislain",
        "niss": null,
        "address": "6182 Courcelles, rue du Fort, 15"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1785,
      "holder_person_name": "CHARLIER Laurent Philippe Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 51,
      "amount_subscribed_eur": 1785,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-05-04",
        "name": "PREVOST Christelle",
        "niss": null,
        "address": "7340 Colfontaine, rue de l\u2019 Egalit\u00E9, 113"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1365,
      "holder_person_name": "PREVOST Christelle",
      "is_subscriber_only": false,
      "n_shares_subscribed": 39,
      "amount_subscribed_eur": 1365,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-12-06",
        "name": "DEHON Ad\u00E8le",
        "niss": null,
        "address": "7387 Honnelles, rue de la Chasse"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 350,
      "holder_person_name": "DEHON Ad\u00E8le",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 350,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3500,
  "subject_company": {
    "kbo": "0771.430.310",
    "name_full": "L.C.A.",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-07-12",
  "post_incorporation_mandates": []
}