vzw Lumen
La probabilité de faillite calculée de vzw Lumen sur 12 mois est de < 0,1% (très faible). L'entreprise est active depuis 1995 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 30 ans |
| Direction | 44 |
| Publications | 24 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
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Actif02-01-2025 → auj.
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Actif02-01-2025 → auj.
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Actif02-01-2025 → auj.
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Actif24-09-2024 → auj.
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Actif24-09-2024 → auj.
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Actif11-07-2023 → auj.
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Actif25-01-2022 → auj.
2 événements
- 24-09-2024 Mandat renouvelé· Administrateur
- 25-01-2022 Nommé· Administrateur
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Actif25-01-2022 → auj.
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Actif05-07-2021 → auj.
2 événements
- 24-09-2024 Mandat renouvelé· Administrateur
- 05-07-2021 Nommé· Administrateur
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Actif05-07-2021 → auj.
2 événements
- 24-09-2024 Mandat renouvelé· Administrateur
- 05-07-2021 Nommé· Administrateur
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Actif05-07-2021 → auj.
2 événements
- 24-09-2024 Mandat renouvelé· Administrateur
- 05-07-2021 Nommé· Administrateur
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Actif03-01-2020 → auj.
2 événements
- 16-08-2022 Mandat renouvelé· Administrateur
- 03-01-2020 Nommé· Administrateur
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Actif03-01-2020 → auj.
2 événements
- 16-08-2022 Mandat renouvelé· Administrateur
- 03-01-2020 Nommé· Administrateur
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Actif03-01-2020 → auj.
2 événements
- 16-08-2022 Mandat renouvelé· Administrateur
- 03-01-2020 Nommé· Administrateur
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Actif03-01-2020 → auj.
2 événements
- 16-08-2022 Mandat renouvelé· Administrateur
- 03-01-2020 Nommé· Administrateur
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Actif03-01-2020 → auj.
2 événements
- 16-08-2022 Mandat renouvelé· Administrateur
- 03-01-2020 Nommé· Administrateur
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Actif06-06-2019 → auj.
2 événements
- 16-08-2022 Mandat renouvelé· Administrateur
- 06-06-2019 Mandat renouvelé· Administrateur
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Actif06-06-2019 → auj.
2 événements
- 16-08-2022 Mandat renouvelé· Administrateur
- 06-06-2019 Mandat renouvelé· Administrateur
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Actif06-06-2019 → auj.
3 événements
- 16-08-2022 Mandat renouvelé· Administrateur
- 03-01-2020 Nommé· Administrateur
- 06-06-2019 Mandat renouvelé· Administrateur
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Actif06-06-2019 → auj.
2 événements
- 16-08-2022 Mandat renouvelé· Administrateur
- 06-06-2019 Mandat renouvelé· Administrateur
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Actif03-07-2017 → auj.
3 événements
- 11-07-2023 Mandat renouvelé· Administrateur
- 28-07-2020 Mandat renouvelé· Administrateur
- 03-07-2017 Nommé· Administrateur
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Actif03-07-2017 → auj.
3 événements
- 11-07-2023 Mandat renouvelé· Administrateur
- 28-07-2020 Mandat renouvelé· Administrateur
- 03-07-2017 Nommé· Administrateur
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Actif03-07-2017 → auj.
2 événements
- 28-07-2020 Mandat renouvelé· Administrateur
- 03-07-2017 Nommé· Administrateur
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Actif18-08-2016 → auj.
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Actif19-04-2016 → auj.
5 événements
- 28-01-2026 Mandat renouvelé· Administrateur
- 24-09-2024 Nommé· Administrateur
- 16-08-2022 Mandat renouvelé· Administrateur
- 06-06-2019 Mandat renouvelé· Administrateur
- 19-04-2016 Nommé· Administrateur
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Actif19-04-2016 → auj.
3 événements
- 16-08-2022 Mandat renouvelé· Administrateur
- 06-06-2019 Mandat renouvelé· Administrateur
- 19-04-2016 Nommé· Administrateur
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Actif19-04-2016 → auj.
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Actif06-08-2015 → auj.
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Actif06-08-2015 → auj.
3 événements
- 16-08-2022 Mandat renouvelé· Administrateur
- 06-06-2019 Mandat renouvelé· Administrateur
- 06-08-2015 Mandat renouvelé· Administrateur
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Actif06-08-2015 → auj.
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Actif06-08-2015 → auj.
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Actif06-08-2015 → auj.
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Actif06-08-2015 → auj.
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Actif06-08-2015 → auj.
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Actif06-08-2015 → auj.
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Actif06-08-2015 → auj.
2 événements
- 16-08-2022 Nommé· Administrateur
- 06-08-2015 Mandat renouvelé· Administrateur
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Actif06-08-2015 → auj.
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Actif06-08-2015 → auj.
3 événements
- 16-08-2022 Mandat renouvelé· Administrateur
- 06-06-2019 Mandat renouvelé· Administrateur
- 06-08-2015 Mandat renouvelé· Administrateur
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Actif06-08-2015 → auj.
4 événements
- 28-01-2026 Mandat renouvelé· Administrateur
- 16-08-2022 Mandat renouvelé· Administrateur
- 06-06-2019 Mandat renouvelé· Administrateur
- 06-08-2015 Mandat renouvelé· Administrateur
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Actif06-08-2015 → auj.
3 événements
- 16-08-2022 Mandat renouvelé· Administrateur
- 06-06-2019 Mandat renouvelé· Administrateur
- 06-08-2015 Mandat renouvelé· Administrateur
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Actif29-07-2011 → auj.
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Actif29-07-2011 → auj.
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Actif29-07-2011 → auj.
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Actif29-07-2011 → auj.
Anciens dirigeants (24)
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Ancien28-07-2020 → 28-01-2026
3 événements
- 28-01-2026 Démission· Administrateur
- 11-07-2023 Mandat renouvelé· Administrateur
- 28-07-2020 Nommé· Administrateur
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Ancien06-08-2015 → 08-02-2025
4 événements
- 08-02-2025 Démission· Administrateur
- 16-08-2022 Mandat renouvelé· Administrateur
- 06-06-2019 Mandat renouvelé· Administrateur
- 06-08-2015 Mandat renouvelé· Administrateur
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Ancien29-07-2011 → 24-09-2024
5 événements
- 24-09-2024 Démission· Administrateur
- 16-08-2022 Mandat renouvelé· Administrateur
- 06-06-2019 Mandat renouvelé· Administrateur
- 06-08-2015 Mandat renouvelé· Administrateur
- 29-07-2011 Nommé· Administrateur
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Ancien— → 11-07-2023
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Ancien06-06-2019 → 11-07-2023
3 événements
- 11-07-2023 Démission· Administrateur
- 16-08-2022 Mandat renouvelé· Administrateur
- 06-06-2019 Mandat renouvelé· Administrateur
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Ancien03-01-2020 → 11-07-2023
3 événements
- 11-07-2023 Démission· Administrateur
- 16-08-2022 Mandat renouvelé· Administrateur
- 03-01-2020 Nommé· Administrateur
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Ancien— → 11-07-2023
2 événements
- 11-07-2023 Démission· Administrateur
- 03-07-2017 Démission· Administrateur
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Ancien— → 11-07-2023
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Ancien06-06-2019 → 16-08-2022
2 événements
- 16-08-2022 Démission· Administrateur
- 06-06-2019 Mandat renouvelé· Administrateur
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Ancien— → 25-01-2022
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Ancien— → 05-07-2021
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Ancien— → 05-07-2021
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Ancien03-07-2017 → 28-07-2020
2 événements
- 28-07-2020 Démission· Administrateur
- 03-07-2017 Nommé· Administrateur
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Ancien— → 03-01-2020
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Ancien— → 03-07-2017
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Ancien06-08-2015 → 03-07-2017
2 événements
- 03-07-2017 Démission· Administrateur
- 06-08-2015 Mandat renouvelé· Administrateur
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Ancien— → 18-08-2016
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Ancien— → 18-08-2016
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Ancien— → 18-08-2016
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Ancien— → 18-08-2016
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Ancien29-07-2011 → 06-08-2015
2 événements
- 06-08-2015 Démission· Administrateur
- 29-07-2011 Nommé· Administrateur
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Ancien— → 06-08-2015
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Ancien— → 29-07-2011
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Ancien— → 29-07-2011
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Sonja VaneygenActif Commissaire |
— | 03-07-2017 → auj. |
| Cléfas Germaine Commissaire |
— | — → 03-07-2017 |
| NACE primaire | Services financiers(64210) |
| Forme juridique | ASBL(017) |
| Date de constitution | 14-12-1995 |
| Status | Actif |
| Code postal | 3500 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 71324E0538/00L000 | Flandre | 1,2 ha | 1 · 2 551 m² | 15,5 m · 3 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
28-01-2026 1 administrateur nommé, 1 démissionnaire, 2 reconduits
- Sonja Vaneygen — Voorzitter
- Wim Boon — Bestuurder
- Sonja Vaneygen — Secretaris
- Peter Milde — Ondervoorzitter
Détails techniques
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"evidence_quote": "De Algemene Vergadering neemt kennis van en aanvaardt het vrijwillig ontslag van de Dhr. Wim Boon, 65.06.29-135.14, als lid van de Algemene Vergadering en het Bestuursorgaan van vzw Lumen.",
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"person": {
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"name": "Nollet Joseph",
"address": "3540 Herk-de-Stad, Vezerlaan 3",
"birth_date": null,
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},
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{
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},
"act_meta": {
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}28-01-2026 1 démissionnaire, 2 reconduits
- Wim Boon — Bestuurder
- Sonja Vaneygen — Bestuurder
- Peter Milde — Bestuurder
Détails techniques
{
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}27-03-2025 Fabry Joeri démissionne de son mandat d'administrateur
- Fabry Joeri — Bestuurder
Détails techniques
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}27-03-2025 Fabry Joeri démissionne de son mandat d'administrateur
- Fabry Joeri — Bestuurder
Détails techniques
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}02-01-2025 3 administrateurs nommés
- Bogaert Guy — Bestuurder
- Nulens Johan — Bestuurder
- Waumans Luc — Bestuurder
Détails techniques
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"evidence_quote": "De Algemene Vergadering aanvaardt de volgende benoemingen tot nieuw lid van de Algemene Vergadering, en tevens in het Bestuursorgaan van vzw Lumen, tot aan de Algemene Vergadering van juni 2027: \u2022Bogaert Guy, 59.08.19-195. 45, woonachtig 3020 Winksele, Klein Dalenstraat 10"
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"evidence_quote": "De Algemene Vergadering aanvaardt de volgende benoemingen tot nieuw lid van de Algemene Vergadering, en tevens in het Bestuursorgaan van vzw Lumen, tot aan de Algemene Vergadering van juni 2027: \u2022Nulens Johan, 53.08.09-267.50, woonachtig 3590 Diepenbeek, Zavelstraat 115"
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}02-01-2025 34 administrateurs nommés
- Bogaert Guy — Commissaris
- Nulens Johan — Commissaris
- Waumans Luc — Commissaris
- Baart Tim — Commissaris
- Boon Wim — Commissaris
- Buntinx Tom — Commissaris
- Cochet Hilda — Commissaris
- Decuyper Johan — Commissaris
Détails techniques
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}24-09-2024 2 administrateurs nommés, 1 démissionnaire, 5 reconduits
- Baart Tim — Bestuurder
- Milde Peter — Bestuurder
- Verdonck Maya — Bestuurder
- Dreessen Rob — Bestuurder
- Gemis Geert — Bestuurder
- Genoe Karin — Bestuurder
- Meertens Beatrijs (Bea) — Bestuurder
- Van Ballaer Rudy — Bestuurder
Détails techniques
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},
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}
],
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}24-09-2024 2 administrateurs nommés, 3 démissionnaires, 8 reconduits
- Baart Tim — Bestuurder
- Milde Peter — Ondervoorzitter
- Verdonck Maya — Bestuurder
- Verdonck Maya — Bestuurder
- Nollet Jos — Ondervoorzitter
- Dreessen Rob — Bestuurder
- Gemis Geert — Bestuurder
- Genoe Karin — Bestuurder
Détails techniques
{
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{
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{
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},
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"evidence_quote": "Dhr. Nollet Jos vraagt om vervangen te worden als ondervoorzitter. De Algemene Vergadering dankt hem voor de jarenlange trouwe inzet als ondervoorzitter voor deze vzw. Hij blijft bestuurder.",
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"reason": null,
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"evidence_quote": "Dhr. Boon Wim vraagt aan Dhr. Milde of hij Dhr. Nollet kan vervangen als ondervoorzitter. Dhr. Milde Peter stemt toe. Deze mandaten worden herbevestigd: Dhr. Milde Peter: krijgt bevestiging als nieuwe ondervoorzitter.",
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},
{
"kind": "mandate_confirmation",
"role": "voorzitter",
"person": {
"rrn": "65.06.29-135.14",
"name": "Boon Wim",
"address": "3051 Oud-Heverlee, Pastoor Tilemansstraat 10",
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},
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},
{
"kind": "mandate_confirmation",
"role": "secretaris",
"person": {
"rrn": "62.12.24 252-26",
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},
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{
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],
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"is_associated": false
},
"act_meta": {
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"filing_date": "2024-09-12",
"act_kind_objet": "Uittreksel uit de Algemene Vergadering"
},
"decisions": [
{
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},
"publication_proxy": {
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"person_role_at_subject": "Secretaris"
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}11-07-2023 Modification des statuts
Détails techniques
{
"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": "2023-06-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "LUMEN",
"legal_form": "VZW"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}11-07-2023 5 démissionnaires, 4 reconduits
- Boonen Hubertine — Bestuurder
- Claessens Jeanette — Bestuurder
- Cléfas Germaine — Bestuurder
- Clerix Ivo — Bestuurder
- Vanhamel Maria — Bestuurder
- Boon Wim — Bestuurder
- Lemmens Patricius — Bestuurder
- Sourbron Etienne — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boonen Hubertine",
"address": null,
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},
"evidence_quote": "De Algemene Vergadering aanvaardt de volgende eervolle ontslagen uit de Algemene Vergadering van vzw Lumen: Boonen Hubertine, 41.02.25 110-15, woonachtig 3500 Hasselt, Ekkelgaarden 15"
},
{
"kind": "director_out",
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},
"evidence_quote": "De Algemene Vergadering aanvaardt de volgende eervolle ontslagen als lid van het Bestuursorgaan van vzw Lumen: Claessens Jeanette, 41.03.10 116-78, woonachtig 3320 Hoegaarden, Klein Overlaar 1"
},
{
"kind": "director_out",
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"name": "Cl\u00E9fas Germaine",
"address": null,
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},
"evidence_quote": "De Algemene Vergadering aanvaardt de volgende eervolle ontslagen uit de Algemene Vergadering van vzw Lumen: Cl\u00E9fas Germaine, 40.11.24 166-31, woonachtig 3500 Hasselt, Ekkelgaarden 15"
},
{
"kind": "director_out",
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},
"evidence_quote": "De Algemene Vergadering aanvaardt de volgende eervolle ontslagen als lid van het Bestuursorgaan van vzw Lumen: Clerix Ivo, 61.07.12-343.45, woonachtig 3540 Herk-de-Stad, Neerstraat 30"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Vanhamel Maria",
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},
"evidence_quote": "De Algemene Vergadering aanvaardt de volgende eervolle ontslagen uit de Algemene Vergadering van vzw Lumen: Vanhamel Maria, 45.09.09 260-90, woonachtig 3500 Hasselt, Ekkelgaarden 15"
},
{
"kind": "director_renew",
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},
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},
{
"kind": "director_renew",
"role": "bestuurder",
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"name": "Lemmens Patricius",
"address": null,
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},
"evidence_quote": "De volgende leden van het Bestuursorgaan van vzw Lumen worden herbenoemd voor 3 jaar tot de Algemene Vergadering van 2026: Lemmens Patricius, 56.03.19-197.42"
},
{
"kind": "director_renew",
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"name": "Sourbron Etienne",
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},
"evidence_quote": "De volgende leden van het Bestuursorgaan van vzw Lumen worden herbenoemd voor 3 jaar tot de Algemene Vergadering van 2026: Sourbron Etienne, 65.02.21-157.10"
},
{
"kind": "director_renew",
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"name": "Van Lint Jef",
"address": null,
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},
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}
],
"schema": "v3.2",
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},
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}16-08-2022 1 administrateur nommé, 1 démissionnaire, 19 reconduits
- Pluymers Rudi — Bestuurder
- Cleenders Roland — Bestuurder
- Buntinx Tom — Bestuurder
- Claessens Jeanette — Bestuurder
- Clerix Ivo — Bestuurder
- Cochet Hilda — Bestuurder
- Decuyper Johan — Bestuurder
- Fabry Joeri — Bestuurder
Détails techniques
{
"events": [
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},
"evidence_quote": "De Algemene Vergadering aanvaardt de volgend benoeming tot nieuwe lid van de Algemene Vergadering van vzw Lumen: \u2022Dhr. Pluymers Rudi, 55.03.22-251.71, woonachtig 3560 Lummen, Hulshoekstraat 89"
},
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},
"evidence_quote": "De Algemene Vergadering neemt tevens kennis van en aanvaardt het eervol ontslag (wegens overlijden) van Cleenders Roland, 52.11.21 345-97, 3500 Hasselt, Rembert Dodoenslaan 13 als lid van de Algemene Vergadering en Raad van bestuur van vzw Lumen."
},
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},
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},
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},
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},
{
"kind": "director_renew",
"role": "bestuurder",
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"rrn": null,
"name": "Cochet Hilda",
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},
"evidence_quote": "De volgende leden werden herbenoemd voor 3 jaar tot de AV van 2025: Cochet Hilda (Zr. Hilde)"
},
{
"kind": "director_renew",
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},
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},
{
"kind": "director_renew",
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},
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},
{
"kind": "director_renew",
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"name": "Lemmens Pros",
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},
"evidence_quote": "De volgende leden werden herbenoemd voor 3 jaar tot de AV van 2025: Lemmens Pros"
},
{
"kind": "director_renew",
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"name": "Loyens Francis",
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},
"evidence_quote": "De volgende leden werden herbenoemd voor 3 jaar tot de AV van 2025: Loyens Francis"
},
{
"kind": "director_renew",
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},
"evidence_quote": "De volgende leden werden herbenoemd voor 3 jaar tot de AV van 2025: Milde Peter"
},
{
"kind": "director_renew",
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},
"evidence_quote": "De volgende leden werden herbenoemd voor 3 jaar tot de AV van 2025: Nollet Joseph (Jos)"
},
{
"kind": "director_renew",
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"person": {
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"name": "Rombaut Maria Josephina",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende leden werden herbenoemd voor 3 jaar tot de AV van 2025: Rombaut Maria Josephina (Zr. Francesca)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schepers Willy",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende leden werden herbenoemd voor 3 jaar tot de AV van 2025: Schepers Willy"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Siborgs Patrick",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende leden werden herbenoemd voor 3 jaar tot de AV van 2025: Siborgs Patrick"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vananroye Nadja",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende leden werden herbenoemd voor 3 jaar tot de AV van 2025: Vananroye Nadja"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vaneygen Sonja",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende leden werden herbenoemd voor 3 jaar tot de AV van 2025: Vaneygen Sonja (Zr. Sonja)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Robaeys No\u00EBl",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende leden werden herbenoemd voor 3 jaar tot de AV van 2025: Van Robaeys No\u00EBl"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verdonck Maya",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende leden werden herbenoemd voor 3 jaar tot de AV van 2025: Verdonck Maya (Zr. Maya)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Voortmans Frederique",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende leden werden herbenoemd voor 3 jaar tot de AV van 2025: Voortmans Frederique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wijgaerts Teresa",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende leden werden herbenoemd voor 3 jaar tot de AV van 2025: Wijgaerts Teresa (Tessy)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.632.538",
"name_full": "LUMEN",
"legal_form": "VZW"
}
}25-01-2022 2 administrateurs nommés, 1 démissionnaire
- Genoe Karin — Bestuurder
- Meertens Beatrijs — Bestuurder
- Debout Victorine — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Genoe Karin",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt de volgende benoemingen tot nieuwe leden van de Algemene Vergadering van vzw Lumen: Genoe Karin, 68.09.20-450.53, wonende te 3384 Glabbeek, Steenbergestraat 29 ... De Algemene Vergadering stemt tevens in met hun benoeming tot nieuwe leden van de Raad van Bestuur van"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Meertens Beatrijs",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt de volgende benoemingen tot nieuwe leden van de Algemene Vergadering van vzw Lumen: ... Meertens Beatrijs (Bea), 65.04.05-232.41, wonende te 3500 Hasselt, Zeven-Septemberlaan 5 ... De Algemene Vergadering stemt tevens in met hun benoeming tot nieuwe leden van de Raa"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Debout Victorine",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering neemt tevens kennis van en aanvaardt het eervol ontslag van Debout Victorine (Zr. Marcelle), 37.08.06-226.39, wonende te 3500 Hasselt, Ekkelgaarden 15, als lid van de Algemene Vergadering van vzw Lumen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.632.538",
"name_full": "LUMEN",
"legal_form": "VZW"
}
}05-07-2021 3 administrateurs nommés, 2 démissionnaires
- Dreessen Rob — Bestuurder
- Gemis Geert — Bestuurder
- Van Ballaer Rudy — Bestuurder
- Cleeren Maria — Bestuurder
- Hoofs Eugenie — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dreessen Rob",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt de volgende benoemingen tot nieuwe leden van de Algemene Vergadering van vzw Lumen: - Dreessen Rob, 78.11.07-213.31, wonende te 3500 Hasselt, Speculaaslaan 2 ... De Algemene Vergadering stemt tevens in met hun benoeming tot nieuwe leden van de Raad van Bestuur van v"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gemis Geert",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt de volgende benoemingen tot nieuwe leden van de Algemene Vergadering van vzw Lumen: ... - Gemis Geert, 59.03.13-333.52, wonende te 3545 Halen, Rozenstraat 16 ... De Algemene Vergadering stemt tevens in met hun benoeming tot nieuwe leden van de Raad van Bestuur van v"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Ballaer Rudy",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt de volgende benoemingen tot nieuwe leden van de Algemene Vergadering van vzw Lumen: ... - Van Ballaer Rudy, 75.08.11-173.61, wonende te 2431 Laakdal, Vorstse Baan 81 ... De Algemene Vergadering stemt tevens in met hun benoeming tot nieuwe leden van de Raad van Bestu"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cleeren Maria",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering neemt tevens kennis van en aanvaardt het eervol ontslag van Cleeren Maria (Zr. Marie-Urbain), 37.07.23 234-96, wonende te 3540 Herk-de-Stad, Diestsesteenweg 8, en Hoofs Eugenie (Zr. Annunciata), 32.02.09 308.11, wonende te 3540 Herk-de-Stad, Diestsesteenweg 8, als leden van d"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hoofs Eugenie",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering neemt tevens kennis van en aanvaardt het eervol ontslag van Cleeren Maria (Zr. Marie-Urbain), 37.07.23 234-96, wonende te 3540 Herk-de-Stad, Diestsesteenweg 8, en Hoofs Eugenie (Zr. Annunciata), 32.02.09 308.11, wonende te 3540 Herk-de-Stad, Diestsesteenweg 8, als leden van d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.632.538",
"name_full": "LUMEN",
"legal_form": "VZW"
}
}28-07-2020 1 administrateur nommé, 1 démissionnaire, 3 reconduits
- Boon Wim — Bestuurder
- Donvil Raf — Bestuurder
- Lemmens Patricius — Bestuurder
- Sourbron Etienne — Bestuurder
- Van Lint Jozef — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boon Wim",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt de benoeming tot nieuw lid van de Algemene Vergadering van vzw Lumen: Boon Wim... De Algemene Vergadering stemt tevens in met zijn benoeming tot nieuw lid van de Raad van Bestuur van vzw Lumen, voor drie jaar, tot aan de Algemene Vergadering van 2023."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Donvil Raf",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering neemt tevens kennis van en aanvaardt het ontslag van Dhr. Raf Donvil 76.02.27-051.70 als lid van de Raad van Bestuur van vzw Lumen."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lemmens Patricius",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering herbenoemt tot lid van de Raad van Bestuur van vzw Lumen, voor drie jaar, tot aan de Algemene Vergadering van 2023: Lemmens Patricius (Patrick) 56.03.19-197.42"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sourbron Etienne",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering herbenoemt tot lid van de Raad van Bestuur van vzw Lumen, voor drie jaar, tot aan de Algemene Vergadering van 2023: Sourbron Etienne 65.02.21-157.10"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Lint Jozef",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering herbenoemt tot lid van de Raad van Bestuur van vzw Lumen, voor drie jaar, tot aan de Algemene Vergadering van 2023: Van Lint Jozef (Jef) 66.10.05 295-41"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.632.538",
"name_full": "LUMEN",
"legal_form": "VZW"
}
}03-01-2020 7 administrateurs nommés, 1 démissionnaire
- Clerix Ivo — Bestuurder
- Decuyper Johan — Bestuurder
- Lemmens Pros — Bestuurder
- Loyens Francis — Bestuurder
- Rombaut Maria Josephina — Bestuurder
- Siborgs Patrick — Bestuurder
- Vananroye Nadja — Bestuurder
- Jossa Elisabeth — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jossa Elisabeth",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de Algemene Vergadering nemen kennis van het eervol ontslag van Jossa Elisabeth Zri Elisabeth), 36.11.27-240.74, wonende te 3500 Hasselt, Ekkelgaarden 15, als lid van de Algemene Vergadering van vzw Lumen."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Clerix Ivo",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt de benoeming tot nieuwe leden van de Algemene Vergadering van vzw Lumen: - Clerix Ivo, 61.07.12-343.45, wonende te 3540 Herk-de-Stad, Neerstraat 30"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Decuyper Johan",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt de benoeming tot nieuwe leden van de Algemene Vergadering van vzw Lumen: - Decuyper Johan, 65.02.03-421.92, wonende te 3010 Kessel-Lo, Pellenbergstraat 172"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lemmens Pros",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt de benoeming tot nieuwe leden van de Algemene Vergadering van vzw Lumen: - Lemmens Pros, 53.08.10-335.49, wonende te 3511 Kuringen, Groenstraat 78"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Loyens Francis",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt de benoeming tot nieuwe leden van de Algemene Vergadering van vzw Lumen: - Loyens Francis, 62.03.26-209.43, wonende te 3500 Hasselt, Zeven Septemberlaan 5"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rombaut Maria Josephina",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt de benoeming tot nieuwe leden van de Algemene Vergadering van vzw Lumen: - Rombaut Maria Josephina (Zr. Francesca), 58.11.15.154-12, wonende te 3550 Heusden, Brugstraat 14."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Siborgs Patrick",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt de benoeming tot nieuwe leden van de Algemene Vergadering van vzw Lumen: - Siborgs Patrick, 63.02.16-171.07, wonende te 3680 Maaseik, Vennendijk 20/A000"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vananroye Nadja",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt de benoeming tot nieuwe leden van de Algemene Vergadering van vzw Lumen: - Vananroye Nadja, 73.08.15-350.13, wonende te 3500 Hasselt, Sint-Truidersteenweg 177."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.632.538",
"name_full": "LUMEN",
"legal_form": "VZW"
}
}02-07-2019 14 reconduits
- Cleenders Roland — Bestuurder
- Nollet Joseph — Bestuurder
- Buntinx Tom — Bestuurder
- Claessens Jeanette — Bestuurder
- Cochet Hilda — Bestuurder
- Fabry Joeri — Bestuurder
- Milde Peter — Bestuurder
- Rombaut Maria Josephina — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cleenders Roland",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-06",
"evidence_quote": "Worden herbenoemd voor de raad van bestuur voor een periode van 3 jaren, tot aan de Algemene Vergadering van 2022: Cleenders Roland (Roel)..."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nollet Joseph",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-06",
"evidence_quote": "Worden herbenoemd voor de raad van bestuur voor een periode van 3 jaren, tot aan de Algemene Vergadering van 2022: ... Nollet Joseph (Jos) ..."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Buntinx Tom",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-06",
"evidence_quote": "Worden herbenoemd voor de raad van bestuur voor een periode van 3 jaren, tot aan de Algemene Vergadering van 2022: ... Buntinx Tom ..."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claessens Jeanette",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-06",
"evidence_quote": "Worden herbenoemd voor de raad van bestuur voor een periode van 3 jaren, tot aan de Algemene Vergadering van 2022: ... Claessens Jeanette (Zr. Johanna) ..."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cochet Hilda",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-06",
"evidence_quote": "Worden herbenoemd voor de raad van bestuur voor een periode van 3 jaren, tot aan de Algemene Vergadering van 2022: ... Cochet Hilda (Zr. Hilde) ..."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabry Joeri",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-06",
"evidence_quote": "Worden herbenoemd voor de raad van bestuur voor een periode van 3 jaren, tot aan de Algemene Vergadering van 2022: ... Fabry Joeri ..."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Milde Peter",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-06",
"evidence_quote": "Worden herbenoemd voor de raad van bestuur voor een periode van 3 jaren, tot aan de Algemene Vergadering van 2022: ... Milde Peter ..."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rombaut Maria Josephina",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-06",
"evidence_quote": "Worden herbenoemd voor de raad van bestuur voor een periode van 3 jaren, tot aan de Algemene Vergadering van 2022: ... Rombaut Maria Josephina (Zr. Francesca) ..."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schepers Willy",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-06",
"evidence_quote": "Worden herbenoemd voor de raad van bestuur voor een periode van 3 jaren, tot aan de Algemene Vergadering van 2022: ... Schepers Willy ..."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vaneygen Sonja",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-06",
"evidence_quote": "Worden herbenoemd voor de raad van bestuur voor een periode van 3 jaren, tot aan de Algemene Vergadering van 2022: ... Vaneygen Sonja (Zr. Sonja) ..."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Robaeys No\u00EBl",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-06",
"evidence_quote": "Worden herbenoemd voor de raad van bestuur voor een periode van 3 jaren, tot aan de Algemene Vergadering van 2022: ... Van Robaeys No\u00EBl ..."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verdonck Maya",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-06",
"evidence_quote": "Worden herbenoemd voor de raad van bestuur voor een periode van 3 jaren, tot aan de Algemene Vergadering van 2022: ... Verdonck Maya (Zr. Maya) ..."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Voortmans Fr\u00E9d\u00E9rique",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-06",
"evidence_quote": "Worden herbenoemd voor de raad van bestuur voor een periode van 3 jaren, tot aan de Algemene Vergadering van 2022: ... Voortmans Fr\u00E9d\u00E9rique ..."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wijgaerts Teresa",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-06",
"evidence_quote": "Worden herbenoemd voor de raad van bestuur voor een periode van 3 jaren, tot aan de Algemene Vergadering van 2022: ... Wijgaerts Teresa (Tessy) ..."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.632.538",
"name_full": "LUMEN",
"legal_form": "VZW"
}
}03-07-2017 5 administrateurs nommés, 4 démissionnaires
- Donvil Raf — Bestuurder
- Lemmens Patricius — Bestuurder
- Sourbron Etienne — Bestuurder
- Van Lint Jozef — Bestuurder
- Vaneygen Sonja — Commissaris
- Cléfas Germaine — Bestuurder
- Cléfas Germaine — Commissaris
- Vorstermans Johanna — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cl\u00E9fas Germaine",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt het eervol ontslag van Cl\u00E9fas Germaine (Zr. Kristien) als lid van de Raad van Bestuur en secretaris"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Cl\u00E9fas Germaine",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt het eervol ontslag van Cl\u00E9fas Germaine (Zr. Kristien) als lid van de Raad van Bestuur en secretaris"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vorstermans Johanna",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt het eervol ontslag van ... Vorstermans Johanna (Zr. Johanna) als lid van de Raad van Bestuur"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dierick Anne",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt het eervol ontslag van ... Dierick Anne (Zr. Anne-Marie) als lid van de Algemene Vergadering."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Donvil Raf",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de Algemene Vergadering aanvaarden de benoeming als lid van de Algemene Vergadering en als lid van de Raad van Bestuur van: Dhr. Raf Donvil"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lemmens Patricius",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de Algemene Vergadering aanvaarden de benoeming als lid van de Algemene Vergadering en als lid van de Raad van Bestuur van: Dhr. Patricius Lemmens"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sourbron Etienne",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de Algemene Vergadering aanvaarden de benoeming als lid van de Algemene Vergadering en als lid van de Raad van Bestuur van: Dhr. Etienne Sourbron"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Lint Jozef",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de Algemene Vergadering aanvaarden de benoeming als lid van de Algemene Vergadering en als lid van de Raad van Bestuur van: Dhr. Jozef Van Lint"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vaneygen Sonja",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de Algemene Vergadering beslissen ook tot de aanduiding van Vaneygen Sonja (Zr. Sonja) als secretaris van vzw Lumen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.632.538",
"name_full": "LUMEN",
"legal_form": "VZW"
}
}18-08-2016 1 administrateur nommé, 4 démissionnaires
- Zr. Maria-Francesca Rombaut — Bestuurder
- Zr. Marie-Urbain (Maria) Cleeren — Bestuurder
- Zr. Annunciata (Eugenie) Hoofs — Bestuurder
- R. Pluymers — Bestuurder
- Ph. Vandekerckhove — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zr. Marie-Urbain (Maria) Cleeren",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering verleent eervol ontslag aan Zr. Marie-Urbain (Maria) Cleeren; 37.07.23-234.96, 3540 Herk-de-Stad, Diestersteenweg 8, ... als lid van de Raad van Bestuur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zr. Annunciata (Eugenie) Hoofs",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering verleent eervol ontslag aan ... Zr. Annunciata (Eugenie) Hoofs; 32.02.09-308.11, 3540 Herk-de-Stad, Diestersteenweg 8, ... als lid van de Raad van Bestuur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R. Pluymers",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering verleent eervol ontslag aan ... dhrn R. Pluymers, 55.03.22-251.71, 3560 Lummen, Hulshoekstraat 89, ... als lid van de Raad van Bestuur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ph. Vandekerckhove",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering verleent eervol ontslag aan ... Ph. Vandekerckhove, 62.05.23-517.33, 3210 Lubbeek, Hazenpad 8/1a, als lid van de Raad van Bestuur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zr. Maria-Francesca Rombaut",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering aanvaardt Zr. Maria-Francesca Rombaut, 58.11.15-154.12, 3550 Heusden-Zolder, Brugstraat 14, als nieuw lid van de Raad van Bestuur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.632.538",
"name_full": "LUMEN",
"legal_form": "VZW"
}
}18-08-2016 Modification des statuts
Détails techniques
{
"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": "2016-06-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0457.632.538",
"name_full": "LUMEN",
"legal_form": "VZW"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-04-2016 3 administrateurs nommés
- Milde Peter — Bestuurder
- Voortmans Frèderique — Bestuurder
- Wijgaerts Tessy — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Milde Peter",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering benoemt unaniem tot bestuurder: -Dhr. Milde Peter, 65.07.18-429.57, Alfons De Cockplein 9, 1831 Diegem"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Voortmans Fr\u00E8derique",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering benoemt unaniem tot bestuurder: ... -Mw. Voortmans Fr\u00E8derique, 90.11.24-192.85, Strijdersstraat 66, 0102, 3000 Leuven"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wijgaerts Tessy",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering benoemt unaniem tot bestuurder: ... -Mw. Wijgaerts Tessy, 68.12.07-142.93, Galgeneinde 35, 3550 Heusden-Zolder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.632.538",
"name_full": "LUMEN",
"legal_form": "VZW"
}
}06-08-2015 1 administrateur nommé, 2 démissionnaires, 15 reconduits
- Roel Cleenders — Bestuurder
- Karel Peeters — Bestuurder
- Jos Schoorens — Bestuurder
- Jos Nollet — Bestuurder
- Kristien Cléfas — Bestuurder
- Tom Buntinx — Bestuurder
- Johanna Claessens — Bestuurder
- Marie-Urbain Cleeren — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karel Peeters",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering verleent eervol ontslag aan dhn. Karel Peeters en Jos Schoorens, als lid van de Algemene Vergadering en als Bestuurder.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos Schoorens",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering verleent eervol ontslag aan dhn. Karel Peeters en Jos Schoorens, als lid van de Algemene Vergadering en als Bestuurder.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roel Cleenders",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming en herbenoemingen: Roel Cleenders, voorzitter"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos Nollet",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoemingen: Jos Nollet, ondervoorzitter"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristien Cl\u00E9fas",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoemingen: Jos Nollet, ondervoorzitter, Kristien Cl\u00E9fas, secretaris"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Buntinx",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoemingen: Jos Nollet, ondervoorzitter, Kristien Cl\u00E9fas, secretaris Buntinx Tom, Claessens Johanna, Cleeren Marie-Urbain, Cochet Hilde, Fabry Joeri, Hoofs Annuntiata, Pluymers Rudi, Schepers Willy, Vandekerckhove Philippe, Vaneygen Sonja, Van Robaeys No\u00EBl, Verdonck Maya, Vorstermans Johanna."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johanna Claessens",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoemingen: Jos Nollet, ondervoorzitter, Kristien Cl\u00E9fas, secretaris Buntinx Tom, Claessens Johanna, Cleeren Marie-Urbain, Cochet Hilde, Fabry Joeri, Hoofs Annuntiata, Pluymers Rudi, Schepers Willy, Vandekerckhove Philippe, Vaneygen Sonja, Van Robaeys No\u00EBl, Verdonck Maya, Vorstermans Johanna."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Urbain Cleeren",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoemingen: Jos Nollet, ondervoorzitter, Kristien Cl\u00E9fas, secretaris Buntinx Tom, Claessens Johanna, Cleeren Marie-Urbain, Cochet Hilde, Fabry Joeri, Hoofs Annuntiata, Pluymers Rudi, Schepers Willy, Vandekerckhove Philippe, Vaneygen Sonja, Van Robaeys No\u00EBl, Verdonck Maya, Vorstermans Johanna."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Cochet",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoemingen: Jos Nollet, ondervoorzitter, Kristien Cl\u00E9fas, secretaris Buntinx Tom, Claessens Johanna, Cleeren Marie-Urbain, Cochet Hilde, Fabry Joeri, Hoofs Annuntiata, Pluymers Rudi, Schepers Willy, Vandekerckhove Philippe, Vaneygen Sonja, Van Robaeys No\u00EBl, Verdonck Maya, Vorstermans Johanna."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joeri Fabry",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoemingen: Jos Nollet, ondervoorzitter, Kristien Cl\u00E9fas, secretaris Buntinx Tom, Claessens Johanna, Cleeren Marie-Urbain, Cochet Hilde, Fabry Joeri, Hoofs Annuntiata, Pluymers Rudi, Schepers Willy, Vandekerckhove Philippe, Vaneygen Sonja, Van Robaeys No\u00EBl, Verdonck Maya, Vorstermans Johanna."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annuntiata Hoofs",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoemingen: Jos Nollet, ondervoorzitter, Kristien Cl\u00E9fas, secretaris Buntinx Tom, Claessens Johanna, Cleeren Marie-Urbain, Cochet Hilde, Fabry Joeri, Hoofs Annuntiata, Pluymers Rudi, Schepers Willy, Vandekerckhove Philippe, Vaneygen Sonja, Van Robaeys No\u00EBl, Verdonck Maya, Vorstermans Johanna."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudi Pluymers",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoemingen: Jos Nollet, ondervoorzitter, Kristien Cl\u00E9fas, secretaris Buntinx Tom, Claessens Johanna, Cleeren Marie-Urbain, Cochet Hilde, Fabry Joeri, Hoofs Annuntiata, Pluymers Rudi, Schepers Willy, Vandekerckhove Philippe, Vaneygen Sonja, Van Robaeys No\u00EBl, Verdonck Maya, Vorstermans Johanna."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willy Schepers",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoemingen: Jos Nollet, ondervoorzitter, Kristien Cl\u00E9fas, secretaris Buntinx Tom, Claessens Johanna, Cleeren Marie-Urbain, Cochet Hilde, Fabry Joeri, Hoofs Annuntiata, Pluymers Rudi, Schepers Willy, Vandekerckhove Philippe, Vaneygen Sonja, Van Robaeys No\u00EBl, Verdonck Maya, Vorstermans Johanna."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Vandekerckhove",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoemingen: Jos Nollet, ondervoorzitter, Kristien Cl\u00E9fas, secretaris Buntinx Tom, Claessens Johanna, Cleeren Marie-Urbain, Cochet Hilde, Fabry Joeri, Hoofs Annuntiata, Pluymers Rudi, Schepers Willy, Vandekerckhove Philippe, Vaneygen Sonja, Van Robaeys No\u00EBl, Verdonck Maya, Vorstermans Johanna."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sonja Vaneygen",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoemingen: Jos Nollet, ondervoorzitter, Kristien Cl\u00E9fas, secretaris Buntinx Tom, Claessens Johanna, Cleeren Marie-Urbain, Cochet Hilde, Fabry Joeri, Hoofs Annuntiata, Pluymers Rudi, Schepers Willy, Vandekerckhove Philippe, Vaneygen Sonja, Van Robaeys No\u00EBl, Verdonck Maya, Vorstermans Johanna."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "No\u00EBl Van Robaeys",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoemingen: Jos Nollet, ondervoorzitter, Kristien Cl\u00E9fas, secretaris Buntinx Tom, Claessens Johanna, Cleeren Marie-Urbain, Cochet Hilde, Fabry Joeri, Hoofs Annuntiata, Pluymers Rudi, Schepers Willy, Vandekerckhove Philippe, Vaneygen Sonja, Van Robaeys No\u00EBl, Verdonck Maya, Vorstermans Johanna."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maya Verdonck",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoemingen: Jos Nollet, ondervoorzitter, Kristien Cl\u00E9fas, secretaris Buntinx Tom, Claessens Johanna, Cleeren Marie-Urbain, Cochet Hilde, Fabry Joeri, Hoofs Annuntiata, Pluymers Rudi, Schepers Willy, Vandekerckhove Philippe, Vaneygen Sonja, Van Robaeys No\u00EBl, Verdonck Maya, Vorstermans Johanna."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johanna Vorstermans",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoemingen: Jos Nollet, ondervoorzitter, Kristien Cl\u00E9fas, secretaris Buntinx Tom, Claessens Johanna, Cleeren Marie-Urbain, Cochet Hilde, Fabry Joeri, Hoofs Annuntiata, Pluymers Rudi, Schepers Willy, Vandekerckhove Philippe, Vaneygen Sonja, Van Robaeys No\u00EBl, Verdonck Maya, Vorstermans Johanna."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.632.538",
"name_full": "LUMEN",
"legal_form": "VZW"
}
}05-08-2014 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.632.538",
"name_full": "LUMEN",
"legal_form": "VZW"
}
}29-07-2011 Modification des statuts
Détails techniques
{
"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": "2011-05-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0457.632.538",
"name_full": "LUMEN",
"legal_form": "VZW"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-07-2011 2 administrateurs nommés, 2 démissionnaires, 4 reconduits
- Jos Schoorens — Bestuurder
- Maya Verdonck — Bestuurder
- Jos Luys — Bestuurder
- Jacqueline Vandormael — Bestuurder
- K. Peeters — Bestuurder
- R. Cleenders — Bestuurder
- J. Nollet — Bestuurder
- G. Cléfas — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos Luys",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering neemt nota van het vrijwillig ontslag van dhr. Jos Luys"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacqueline Vandormael",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering neemt nota van ... het overlijden van Zr An (Jacqueline) Vandormael 25/08/2010."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos Schoorens",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering benoemt unaniem Dr. Jos Schoorens en Zr. Maya Verdonck als bestuurder in de vzw Lumen."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maya Verdonck",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering benoemt unaniem Dr. Jos Schoorens en Zr. Maya Verdonck als bestuurder in de vzw Lumen."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "K. Peeters",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering herbenoemt unaniem de bestuurders ... dhr. K.Peeters, voorzitter"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R. Cleenders",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering herbenoemt unaniem de bestuurders ... dhm. R. Cleenders en J. Nollet, ondervoorzitters"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J. Nollet",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering herbenoemt unaniem de bestuurders ... dhm. R. Cleenders en J. Nollet, ondervoorzitters"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G. Cl\u00E9fas",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering herbenoemt unaniem de bestuurders en herbevestigt de volgende mandaten: ... Zr. G. Cl\u00E9fas, secretaris van de raad van bestuur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.632.538",
"name_full": "LUMEN",
"legal_form": "VZW"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | vzw Lumen |