LAMIBEL

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de La Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": "20",
        "street_number": "177"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "489"
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9, \u00E0 dater de ce jour, de l\u0027Avenue Louise, 489 - 1050 Bruxelles vers, la Chauss\u00E9e de La Hulpe, 177/20- 1170 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.613.536",
    "name_full": "LAMIBEL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abdelilah Ait-Ahmad",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-15",
      "evidence_quote": "Par la pr\u00E9sente, je vous remets ma d\u00E9mission en tant que repr\u00E9sentant l\u00E9gal de N-BEL, administrateur de LAMIBEL SRL, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge social sis Avenue Louise 489, 1050 Bruxelles, Belgique, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Dassonville",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IQ EQ (Holdings) Belgium SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-15",
      "evidence_quote": "Par la pr\u00E9sente, Je vous remets ma d\u00E9mission en tant que repr\u00E9sentant l\u00E9gal de IQ EQ (Holdings) Belgium SA, administrateur de LAMIBEL SRL, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge social sis Avenue Louise 489, 1050 Bruxelles, Belgique, immatricul\u00E9e \u00E0 la Banque-Carrefour des E"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.613.536",
    "name_full": "LAMIBEL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joannes van de Kimmenade",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-29",
      "evidence_quote": "Prendre note des d\u00E9missions de Joannes van de Kimmenade et Marco Dubois de leurs fonctions d\u0027administrateurs de la soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Dubois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-29",
      "evidence_quote": "Prendre note des d\u00E9missions de Joannes van de Kimmenade et Marco Dubois de leurs fonctions d\u0027administrateurs de la soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Dassonville",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0898016793",
        "name": "IQ EQ Holdings (Belgium) SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-29",
      "evidence_quote": "D\u00E9cide de nommer: (i)IQ EQ Holdings (Belgium) SA, dont le num\u00E9ro d\u0027entreprise est 0898.016.793, ... en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec repr\u00E9sentant permanent Monsieur Laurent Dassonville, ... avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abdelilah Ait-Ahmad",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0805698826",
        "name": "N-Bel BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-29",
      "evidence_quote": "D\u00E9cide de nommer: ... (ii)N-Bel BV avec le num\u00E9ro d\u0027entreprise 0805.698.826, ... en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec repr\u00E9sentant permanent Monsieur Abdelilah Ait-Ahmad, ... avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.613.536",
    "name_full": "LAMIBEL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "489"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "209A"
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "Le si\u00E8ge social de la Soci\u00E9t\u00E9 est transf\u00E9r\u00E9 avenue Louise 489 \u00E0 1050 Bruxelles \u00E0 compter du 1er novembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.613.536",
    "name_full": "LAMIBEL",
    "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": "2021-04-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0543.613.536",
    "name_full": "LAMIBEL",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "\u00E0 chaque administrateur et tout collaborateur de IQ EQ Holdings (Belgium), \u00E0 1050 Bruxelles, Avenue Louise 209A, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "holder_kbo": null,
      "holder_name": "IQ EQ Holdings (Belgium)",
      "scope_categories": [
        "administrative_procedures",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "au notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts",
      "holder_kbo": "0890.388.338",
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "filing",
        "notarial_deed"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaan Van Houtven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e prend note de la d\u00E9mission de Monsieur Christiaan Van Houtven de son mandat de g\u00E9rant de cat\u00E9gorie B de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et lui donne d\u00E9charge de son mandat jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Dubois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme nouveau g\u00E9rant de cat\u00E9gorie B de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat, Monsieur Marco Dubois, de nationalit\u00E9 belge, domicili\u00E9 Avenue de la Colombie 7 \u00E0 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.613.536",
    "name_full": "LAMIBEL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Durbecq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-13",
      "evidence_quote": "1.Prise d\u0027acte de la d\u00E9mission, en sa qualit\u00E9 de g\u00E9rant B de la Soci\u00E9t\u00E9, de M. Jean-Marc Durbecq, de nationalit\u00E9 belge, n\u00E9 \u00E0 Schaerbeek le 25 janvier 1966, domicili\u00E9 Rue du Monast\u00E8re 26 \u00E0 1330 Rixensart, Belgique, avec effet r\u00E9troactif au 13 juin 2016;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaan Van Houtven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-13",
      "evidence_quote": "2.Nomination, en qualit\u00E9 de g\u00E9rant B de la Soci\u00E9t\u00E9, de M. Christiaan Van Houtven, de nationalit\u00E9 belge, n\u00E9 \u00E0 Lier le 9 juin 1969, domicili\u00E9 Molenveld 4, 2950 Berlaar, Belgique, avec effet r\u00E9troactif au 13 juin 2016;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.613.536",
    "name_full": "LAMIBEL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 16000000.0,
      "currency": "EUR",
      "after_eur": 38400000.0,
      "delta_eur": 16000000.0,
      "before_eur": 22400000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-12-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de seize millions d\u0027euros (16.000.000,00 \u20AC) pour le porter de vingt-deux millions quatre cent mille euros (22.400.000,00 \u20AC) \u00E0 trente-huit millions quatre cent mille euros (38.400.000,00 \u20AC), par apport en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.613.536",
    "name_full": "LAMIBEL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 12000000.0,
      "currency": "EUR",
      "after_eur": 22400000.0,
      "delta_eur": 12000000.0,
      "before_eur": 10400000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital soc\u00EDal \u00E0 concurrence de douze millions d\u0027euros (12.000.000,00 \u20AC) pour le porter de dix millions quatre cent mille euros (10.400.000,00 \u20AC) \u00E0 vingt-deux millions quatre cent mille euros (22.400.000,00 \u20AC), par apport en esp\u00E8ces par l\u0027associ\u00E9 unique d\u0027un montant total de douze millions: d\u0027euros (12.000.000,00 \u20AC), sans cr\u00E9ation de nouvelles parts sociales.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.613.536",
    "name_full": "LAMIBEL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Hermans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "Acceptation de la d\u00E9mission, en sa qualit\u00E9 de g\u00E9rant B de la Soci\u00E9t\u00E9, de M. Thierry Hermans, de nationalit\u00E9 belge, n\u00E9 \u00E0 Gand le 11 ao\u00FBt 1970, domicili\u00E9 Avenue Brugmann 145 \u00E0 1190 Bruxelles, avec effet \u00E0 partir du 1er avril 2014;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Durbecq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "Nomination, en qualit\u00E9 de g\u00E9rant B de la Soci\u00E9t\u00E9, de M. Jean-Marc Durbecq, de nationalit\u00E9 belge, n\u00E9 \u00E0 Schaerbeek le 25 janvier 1966, domicili\u00E9 Rue du Monast\u00E8re 26 \u00E0 1330 Rixensart, avec effet \u00E0 partir du 1er avril 2014, pour une dur\u00E9e ind\u00E9termin\u00E9e;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.613.536",
    "name_full": "LAMIBEL",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1050 Bruxelles, avenue Louise, 209 A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "LAMI II S\u00E0rl"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "parts",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "LAMI II S\u00E0rl",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 10400000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10400000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10400000,
  "subject_company": {
    "kbo": "0543.613.536",
    "name_full": "LAMIBEL",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2013-12-20",
  "post_incorporation_mandates": []
}