SCILLA

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  "act_meta": {
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    "person_role_at_subject": "werknemer"
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  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 19/11/2025"
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  "corrected_publication_numac": null
}

{
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        "name": "Valerie Benoit",
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      },
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      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Valerie Benoit, met woonplaats te 3191 Boortmeerbeek Goorstraat 63, als niet-statutaire bestuurder, en dit met ingang op 01/12/2025."
    }
  ],
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  "subject_company": {
    "kbo": "0429.427.809",
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        "kbo": "0459.609.556",
        "name": "SBB Gecertificeerde Accountants en Adviseurs BV",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-02",
    "filing_date": "2025-05-23",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "algemene_vergadering",
      "date": "2025-04-22",
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    }
  ],
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    "kbo": "0429.427.809",
    "name_full": "SCILLA",
    "legal_form": "Naamloze vennootschap"
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    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "notulen AV van 22/04/2025"
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  "corrected_publication_numac": null
}

{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Arno Loridan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-22",
      "evidence_quote": "De algemene vergadering beslist als bestuurder te ontslaan, met ingang van heden, 22/04/2025: -De heer Arno Loridan, wonende te Goorstraat 63-3191 \u0412oortmeerbeek"
    },
    {
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        "rrn": null,
        "name": "Laura Loridan",
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        "birth_date": null
      },
      "effective_date": "2025-04-22",
      "evidence_quote": "De algemene vergadering beslist als bestuurder te ontslaan, met ingang van heden, 22/04/2025: -Mevrouw Laura Loridan, wonende te Jean Tombeurstraat 31-3090 Overijse."
    },
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      },
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        "kbo": "0786582502",
        "name": "BV \u0027Lola Holdings\u0027",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-22",
      "evidence_quote": "Worden benoemd tot bestuurder met ingang van heden, 22/04/2025, voor een periode van 6jaar, tot aan de jaarvergadering te houden in 2031: -De BV \u0027Lola Holdings\u0027, met zetel te Jean Tombeurstraat 31-3090 Overijse, ingeschreven in het Rechtspersonenregister te Leuven met ondernemingsnummer 0786.582.502"
    },
    {
      "kind": "director_in",
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        "kbo": "0786581611",
        "name": "BV \u0027Caserne Holdings\u0027",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-22",
      "evidence_quote": "-De BV \u0027Caserne Holdings\u0027, met zetel te Weihoek 4-1930 Zaventem, ingeschreven in het Rechtspersonenregister te Brussel met ondernemingsnummer 0786.581.611, hier vertegenwoordigd door haar vaste vertegenwoordiger, te weten de heer Arno Loridan, wonende te Goorstraat 63, 3191 Boortmeerbeek."
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  "subject_company": {
    "kbo": "0429.427.809",
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}

{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Franky Loridan",
        "address": "Thailand, 40000 Mueang Khon Kaen, Supalai Moda Airport, Ban Pet 111/222",
        "birth_date": "1969-01-22",
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      "evidence_quote": "De Bijzondere Algemene vergadering gaat met onmiddellijke ingang over tot het ontslag van volgende bestuurder van de Vennootschap: -De Heer Franky Loridan",
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      "evidence_quote": "Kwijting zal, behoudens onregelmatigheden, verleend worden op de eerstvolgende jaarlijkse algemene vergadering.",
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    "person_name": "Sven Malderie",
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    "Bijlagen bij het Belgisch Staatsblad",
    "Bijlagen bij het Moniteur belge"
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{
  "events": [
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      "kind": "director_out",
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        "rrn": null,
        "name": "Franky Loridan",
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      },
      "effective_date": "2024-09-12",
      "evidence_quote": "De Bijzondere Algemene vergadering gaat met onmiddellijke ingang over tot het ontslag van volgende bestuurder van de Vennootschap: -De Heer Franky Loridan, geboren te Brussel op op 22 januari 1969, gehuwd, wonende te Thailand, 40000 Mueang Khon Kaen, Supalai Moda Airport, Ban Pet 111/222;"
    }
  ],
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    "kbo": "0429.427.809",
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{
  "events": [
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Franky Loridan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de huidige bestuurders: 1) de heer Franky Loridan, wonend te Jean Tombeurstraat 31, 3090 Overijse, 2) mevrouw Laura Loridan, wonend te Jean Tombeurstraat 31, 3090 Overijse en 3) de heer Arno Loridan, wonend te Goorstraat 63, 3190 Boortmeerbeek, te herbenoemen tot bestuurders voor een termijn van 6 j"
    },
    {
      "kind": "director_renew",
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        "birth_date": null
      },
      "evidence_quote": "de huidige bestuurders: 1) de heer Franky Loridan, wonend te Jean Tombeurstraat 31, 3090 Overijse, 2) mevrouw Laura Loridan, wonend te Jean Tombeurstraat 31, 3090 Overijse en 3) de heer Arno Loridan, wonend te Goorstraat 63, 3190 Boortmeerbeek, te herbenoemen tot bestuurders voor een termijn van 6 j"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arno Loridan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de huidige bestuurders: 1) de heer Franky Loridan, wonend te Jean Tombeurstraat 31, 3090 Overijse, 2) mevrouw Laura Loridan, wonend te Jean Tombeurstraat 31, 3090 Overijse en 3) de heer Arno Loridan, wonend te Goorstraat 63, 3190 Boortmeerbeek, te herbenoemen tot bestuurders voor een termijn van 6 j"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Franky Loridan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ontslag te verlenen aan Franky Loridan, voornoemd, als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.427.809",
    "name_full": "SCILLA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franky Loridan",
        "address": "Jean Tombeurstraat 31, 3090 Overijse",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de huidige bestuurders: 1) de heer Franky Loridan, wonend te Jean Tombeurstraat 31, 3090 Overijse",
      "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_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laura Loridan",
        "address": "Jean Tombeurstraat 31, 3090 Overijse",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2) mevrouw Laura Loridan, wonend te Jean Tombeurstraat 31, 3090 Overijse",
      "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_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arno Loridan",
        "address": "Goorstraat 63, 3190 Boortmeerbeek",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "3) de heer Arno Loridan, wonend te Goorstraat 63, 3190 Boortmeerbeek",
      "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_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Franky Loridan",
        "address": "Jean Tombeurstraat 31, 3090 Overijse",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ontslag te verlenen aan Franky Loridan, voornoemd, als gedelegeerd bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap kan in het algemeen alle commerci\u00EBle, industri\u00EBle, financi\u00EBle, roerende of onroerende handelingen verrichten in rechtstreeks of onrechtstreeks verband met haar voorwerp of welke van aard zouden zijn de verwezenlijking ervan geheel of ten dele te vergemakkelijken.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap mag in Belgi\u00EB en in het buitenland alle roerende en onroerende, commerci\u00EBle, industri\u00EBle en financi\u00EBle handelingen stellen, die rechtstreeks of onrechtstreeks verband houden met haar voorwerp.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Zij mag tevens belangen hebben bij wijze van inbreng, inschrijving, financi\u00EBle tussenkomst of anderszins, in alle ondernemingen, verenigingen of vennootschappen die een gelijkaardig, analoog of verwant voorwerp nastreven of wier voorwerp van aard is dat van de vennootschap te bevorderen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap kan zowel tot waarborg van eigen verbintenissen als tot waarborg van verbintenissen van derden borg stellen, onder meer door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap kan zich borgstellen of haar aval verlenen, voorschotten toestaan en kredieten verlenen, hypothecaire of andere zekerheden verstrekken.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Dani\u00EBls",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oud-Heverlee",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-08",
    "filing_date": "2023-12-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.427.809",
    "name_full": "SCILLA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gwen Daniels",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van voormeld P.V. van buitengewone algemene vergadering",
    "historiek en geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Loridan Laura",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de mandaten van de bestuurders, Loridan Laura, wonende te 3090 Overijse, Jean Tombeurstraat 31 en van Loridan Franky, wonende te 3078 Kortenberg, Spechtenstraat 18 te verlengen voor een periode van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Loridan Franky",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de mandaten van de bestuurders, Loridan Laura, wonende te 3090 Overijse, Jean Tombeurstraat 31 en van Loridan Franky, wonende te 3078 Kortenberg, Spechtenstraat 18 te verlengen voor een periode van zes jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Loridan Arno",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "De benoeming als bestuurder vanaf 01 februari 2021 van Loridan Arno, wonende te 3071 Kortenberg, Frans Mombaersstraat 226 bus 0004."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Loridan Franky",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de Raad van Bestuur beslist unaniem om dhr. Loridan Franky, voornoemd, te herbenoemen tot gedelegeerd-bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.427.809",
    "name_full": "SCILLA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Weihoek",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Kortenberg",
        "region": null,
        "street": "Spechtenstraat",
        "country": "BE",
        "postcode": "3078",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "De maatschappelijke zetel wordt vanaf 01 oktober 2016 verplaatst van Spechtenstraat 18, 3078 Kortenberg naar Weihoek 4 te 1930 Zaventem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.427.809",
    "name_full": "SCILLA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Valerie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "Het ontslag als bestuurder van mevr. Benoit Valerie, wonende te 3071 Kortenberg, Frans Mombaersstraat 226/0004 en van dhr. Loridan Franky, wonende te 3078 Kortenberg, Spechtenstraat 18. Er wordt haar volledige kwijting verleend voor haar uitgeoefend mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Loridan Franky",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "De benoeming als bestuurders met ingang vanaf 01/06/2015, mevr. Loridan Laura, wonende te 3071 Kortenberg, Frans Mombaersstraat 226/0004, haar mandaat wordt onbezoldigd uitgeoefend en van dhr. Loridan Franky, voornoemd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Loridan Laura",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "De benoeming als bestuurders met ingang vanaf 01/06/2015, mevr. Loridan Laura, wonende te 3071 Kortenberg, Frans Mombaersstraat 226/0004, haar mandaat wordt onbezoldigd uitgeoefend en van dhr. Loridan Franky, voornoemd."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Loridan Franky",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur beslist unaniem om dhr. Loridan Franky, voornoemd te herbenoemen tot gedelegeerd-bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.427.809",
    "name_full": "SCILLA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Loridan Franky",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De mandaten van de bestuurders, Loridan Franky, wonende te 3078 Everberg, Spechtenstraat 18 en mevr. Benoit Valerie, wonende te 3078 Everberg, Spechtenstraat 18 te verlengen voor een periode van zes jaar."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Loridan Franky",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur beslist unaniem om dhr. Lordan Franky, voornoemd te benoemen tot gedelegeerd-bestuurder van de vennootschap."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Valerie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De mandaten van de bestuurders, Loridan Franky, wonende te 3078 Everberg, Spechtenstraat 18 en mevr. Benoit Valerie, wonende te 3078 Everberg, Spechtenstraat 18 te verlengen voor een periode van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.427.809",
    "name_full": "SCILLA",
    "legal_form": "NV"
  }
}