LEX 84

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elisabeth Limbioul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire \u003C Forvis Mazars R\u00E9viseurs d\u0027Entreprises \u00BB, \u00E9tablie \u00E0 1210 Saint-Josse-ten-Noode, Avenue du Boulevard 21 bo\u00EEte 8, qui con form\u00E9ment \u00E0 l\u0027article 132 du Code des soci\u00E9t\u00E9s, d\u00E9signe comme repr\u00E9sentant Madame Elisabeth Limbioul, et ce pour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.999.520",
    "name_full": "LEX 84",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2024-07-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.999.520",
    "name_full": "LEX 84",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur DE LAET Cedric, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 au si\u00E8ge de la Soci\u00E9t\u00E9, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "DE LAET Cedric",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.999.520",
    "name_full": "LEX 84",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "GOSSART Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450999520",
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire \u0022Mazars R\u00E9viseurs d\u0027Entreprises\u0022, \u00E9tablie \u00E0 1210 Saint-Josse-ten-Noode, Avenue du Boulevard 21 bte 8, qui conform\u00E9ment \u00E0 l\u0027article 132 du Code des Soci\u00E9t\u00E9s, d\u00E9signe comme repr\u00E9sentant Monsieur GOSSART Philippe, et ce pour une dur\u00E9e d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.999.520",
    "name_full": "LEX 84",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Francois van Hecke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479530782",
        "name": "Hecke Partners SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de: Hecke Partners SA, RPM Bruxelles 0479.530.782, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Jean-Francois van Hecke"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves De Clerc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444189130",
        "name": "Yves De Clercg SCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de: Yves De Clercg SCA, RPM BW 0444.189.130, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M Yves De Clerc"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Ruquois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0879800985",
        "name": "Xavier Ruquois Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de: Xavier Ruquois Management SRL, RPM BW 0879,800.985, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, \u043C. Xavier Ruquois"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Rolin Jacquemyns",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de: Michel Rolin Jacquemyns, domicili\u00E9 \u00E0 Rue de la Station 61 \u00E0 1640 Rhode-Saint-Gen\u00E8se"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cyril Wolkonsky",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de: Cyril Wolkonsky, domicili\u00E9 a Rue Gabrielle 114 \u00E0 1180 Uccle"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine de Rochechouart de Mortemart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de: Antoine de Rochechouart de Mortemart, domicili\u00E9 \u00E0 21 The Vale, SW3 6AG London, United Kingdom"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Francois van Hecke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479530782",
        "name": "Hecke Partners SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E9galement la nomination de Hecke Partners SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Jean-Francois van Hecke, au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.999.520",
    "name_full": "LEX 84",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire \u0022Mazars R\u00E9viseurs d\u0027Entreprises\u0022, \u00E9tablie \u00E0 1200 Woluwe-Saint-Lambert, Avenue Marcel Thiry 77 bo\u00EEte 4, qui conform\u00E9ment \u00E0 l\u0027article 132 du Code des Soci\u00E9t\u00E9s, d\u00E9signe comme repr\u00E9sentant Monsieur Xavier Doyen, et ce pour une dur\u00E9e de t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.999.520",
    "name_full": "LEX 84",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Van Hecke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Hecke Partners SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Hecke Partners SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Jean-Fran\u00E7ois Van Hecke, au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.999.520",
    "name_full": "LEX 84",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Darche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-18",
      "evidence_quote": "L\u0027assembl\u00E9e accepte les d\u00E9missions suivantes conform\u00E9ment aux leftres de d\u00E9mission re\u00E7ues le 18 mai 2018, avec effet le 18 mai 2018 \u00E0 mid\u00ED: M. Damien Darche;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves De Clerca",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-18",
      "evidence_quote": "L\u0027assembl\u00E9e accepte les d\u00E9missions suivantes conform\u00E9ment aux leftres de d\u00E9mission re\u00E7ues le 18 mai 2018, avec effet le 18 mai 2018 \u00E0 mid\u00ED: M. Yves De Clerca;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "imocobel SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-18",
      "evidence_quote": "L\u0027assembl\u00E9e accepte les d\u00E9missions suivantes conform\u00E9ment aux leftres de d\u00E9mission re\u00E7ues le 18 mai 2018, avec effet le 18 mai 2018 \u00E0 mid\u00ED: imocobel SA;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ASAP Consuiting SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-18",
      "evidence_quote": "L\u0027assembl\u00E9e accepte les d\u00E9missions suivantes conform\u00E9ment aux leftres de d\u00E9mission re\u00E7ues le 18 mai 2018, avec effet le 18 mai 2018 \u00E0 mid\u00ED: ASAP Consuiting SPRL;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Bosmans Management SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-18",
      "evidence_quote": "L\u0027assembl\u00E9e accepte les d\u00E9missions suivantes conform\u00E9ment aux leftres de d\u00E9mission re\u00E7ues le 18 mai 2018, avec effet le 18 mai 2018 \u00E0 mid\u00ED: Andr\u00E9 Bosmans Management SPRL."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine de Rochechouart de Mortemart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9lit en tant qu\u0027administrateurs les personnes suivantes: Antoine de Rochechouart de Mortemart, domicili\u00E9 \u00E0 SW3 6DT Londres (Royaume-Uni), 13 Mallord Street;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cyril de Wolkonsky",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9lit en tant qu\u0027administrateurs les personnes suivantes: M. Cyril de Wolkonsky, domicili\u00E9 \u00E0 1180 Uccle, 114 rue Gabrielle;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves De Clercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444189130",
        "name": "Yves De Clercq SCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9lit en tant qu\u0027administrateurs les personnes suivantes: Yves De Clercq SCA, RPM BW 0444.189.130, r\u00E9pr\u00E9sent\u00E9e par son g\u00E9rant, M. Yves De Clercq;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Ruquois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0879800985",
        "name": "Xavier Ruquois Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9lit en tant qu\u0027administrateurs les personnes suivantes: Xavier Ruquois Management SPRL, RPM BW 0879.800.985, repr\u00E9sent\u00E9e par son g\u00E9rant Xavier Ruquois;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Rolin Jacquemyns",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale proroge le mandat des administrateurs suivants: Michel Rolin Jacquemyns, domicili\u00E9 \u00E0 1640 Rhode-Saint-Gen\u00E8se, 61 rue de la Station;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois van Hecke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479530782",
        "name": "Hecke Partners SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale proroge le mandat des administrateurs suivants: Hecke Partners SA, RPM Bruxelles 0479,530.782, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Jean-Fran\u00E7ois van Hecke."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.999.520",
    "name_full": "LEX 84",
    "legal_form": "SA"
  }
}

{
  "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": "2018-05-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.999.520",
    "name_full": "LEX 84",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Terhulpen",
        "region": null,
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "135A"
      },
      "old_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Lenneke Marelaan",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2017-09-19",
      "evidence_quote": "De vergadering besluit om de maatschappelijke zetel te verplaatsen naar Brusselsesteenweg 135A, 1310 Terhulpen, vanaf heden en onder voorbehoud van de aanneming van Franstalige statuten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.999.520",
    "name_full": "LEX 84",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 827203.87,
      "currency": "EUR",
      "after_eur": 827203.87,
      "delta_eur": 827203.87,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-09-19",
      "evidence_quote": "ARTICLE 5- CAPITAL Le capital social est fix\u00E9 \u00E0 huit cent vingt-sept mille deux cent trois euros quatre-vingt-sept cents (\u20AC 827.203,87), repr\u00E9sent\u00E9 par soixante-six mille sept cent trente-huit (66.738) actions sans d\u00E9signation de valeur nominale.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.999.520",
    "name_full": "LEX 84",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Bosmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476029577",
        "name": "Andr\u00E9 Bosmans Management BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-03-31",
      "evidence_quote": "De raad van bestuur neemt kennis van het ontslag van mevrouw Petra Sobry als bestuurder en lid van het directiecomit\u00E9 van de vennootschap met ingang van 31 maart 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Bosmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476029577",
        "name": "Andr\u00E9 Bosmans Management BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "De raad van bestuur bekrachtigt de co\u00F6ptatie van Andr\u00E9 Bosmans Management BVBA, met maatschappelijke zetel te 9000 Gent, Posteernestraat 42 en ingeschreven in de KBO onder het: ondernemingsnummer 0476.029.577, vertegenwoordigd door de heer Andr\u00E9 Bosmans, wonende te 9880 Aalter, Blekkervijverstraat 6"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Bosmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476029577",
        "name": "Andr\u00E9 Bosmans Management BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt de heer Cedric De Laet en Andr\u00E9 Bosmans Management BVBA, vertegenwoordigd door de heer Andr\u00E9 Bosmans, met eenparigheid van stemmen definitief tot bestuurders van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cedric De Laet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering benoemt de heer Cedric De Laet en Andr\u00E9 Bosmans Management BVBA, vertegenwoordigd door de heer Andr\u00E9 Bosmans, met eenparigheid van stemmen definitief tot bestuurders van de vennootschap."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Gossart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV o.v.v.e. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit het mandaat van de commissaris Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV o.v.v.e. CVBA, met zetel te 1200 Brussel, Marcel Thirylaan 77 bus 4, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0428.837.889, te hernieuwen voor een periode v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.999.520",
    "name_full": "LEX 84",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip De Poorter BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-03",
      "evidence_quote": "De raad van bestuur neemt kennis van het ontslag van: ... Filip De Poorter BVBA (vertegenwoordigd door haar vaste vertegenwoordiger de heer Fillp De Poorter) als bestuurder en lid van het directiecomit\u00E9 van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "A.S.A.P. Consulting BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-03",
      "evidence_quote": "De raad van bestuur bekrachtigt: -de co\u00F6ptatie van A.S.A.P. Consulting BVBA, met maatschappelijke zetel te 1380 Lasne, rue des Fonds 15 en ingeschreven in de KBO onder het ondernemingsnummer 0476.934.548, als bestuurder van de vennootschap om het mandaat van de heer Cedric De Laet verder te zetten v"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Darche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-03",
      "evidence_quote": "de co\u00F6ptatie van de heer Damien Darche, wonende te 1320 Beauvechain, rue du Culot 17, nationaal nummer 65.09.01-311.20, als bestuurder van de vennootschap om het mandaat van Filip De Poorter BVBA: verder te zetten vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.999.520",
    "name_full": "LEX 84",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Terlinden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Stratefin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-11-06",
      "evidence_quote": "De raad neemt akte van het ontslag als bestuurder, met ingang van 6 november 2015, van de BVBA Stratefin, vertegenwoordigd door de heer Christian Terlinden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Laet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-06",
      "evidence_quote": "De raad co\u00F6pteert de heer Cedric De Laet, wonend in 1390 Grez-Doiceau, Rue C\u00E9lestin Cherpion 29, om het mandaat van de BVBA Stratefin vanaf 6 november 2015 verder te zetten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.999.520",
    "name_full": "LEX 84",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois van Hecke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479530782",
        "name": "Hecke Partners NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "De vergadering benoemt tot nieuwe bestuurders met ingang van 1 september 2015: 1.Op voordracht van de NV RH Ventures: 1.1.Hecke Partners NV, met zetel te 3080 Tervuren, Molenberglaan 27A, ondermemingsnummer 0479.530.782 - RPR Leuven, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Jean-F"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Rolin Jacquemyns",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "De vergadering benoemt tot nieuwe bestuurders met ingang van 1 september 2015: 1.Op voordracht van de NV RH Ventures: 1.2.De heer Michel Rolin Jacquemyns, wonend te 1640 Sint-Genesius-Rode, Stationsstraat 61."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves De Clercq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "De vergadering benoemt tot nieuwe bestuurders met ingang van 1 september 2015: 2.Op voordracht van de NV Imocobel: 2.1.De heer Yves De Clercq, wonend te 1640 Sint-Genesius-Rode, Marie-Jeannelaan 22,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Ruquois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0425790309",
        "name": "Imocobel NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "De vergadering benoemt tot nieuwe bestuurders met ingang van 1 september 2015: 2.Op voordracht van de NV Imocobel: 2.2.Imocobel NV, met zetel te 1380 Lasne, chauss\u00E9e de Louvain 479, ondememingsnummer 0425.790.309 - RPR Nivelles, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Xavier Ruqu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.999.520",
    "name_full": "LEX 84",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-09-29",
    "filing_date": "2015-05-05",
    "act_kind_objet": "Ratificatie"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2015-05-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.999.520",
        "name": "LEX 84",
        "role": "other",
        "address": "Lenneke Marelaan 8, 1932 Zaventem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0450.999.520",
        "name": "BVBA Andr\u00E9 Bosmans Management",
        "role": "other",
        "address": "Andr\u00E9 Bosmans",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of rechtsverhoudingen. De actie is een benoeming van een bestuurder binnen de onderneming.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0450.999.520",
    "name_full": "LEX 84",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Petra Sobry",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 5 mei 2015 heeft de algemene vergadering van aandeelhouders van LEX 84 de benoeming van mevrouw Petra Sobry als bestuurder geratificeerd. Het mandaat is onbezoldigd, tenzij anders besloten door de algemene vergadering. De benoeming was reeds door de raad van bestuur van 30 juni 2014 goedgekeurd.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didrik van Caloen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450999520",
        "name": "Strategy, Management and Investments BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-05-06",
      "evidence_quote": "Het mandaat van Strategy, Management en Investments BVBA, vertegenwoordigd door de heer Didrik van Caloen, wordt niet verlengd."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Bosmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0809691662",
        "name": "Andr\u00E9 Bosmans Management BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-05-06",
      "evidence_quote": "De vergadering beslist eenparig tot hernieuwing van het mandaat van de volgende bestuurders: - Andr\u00E9 Bosmans Management BVBA, vertegenwoordigd door de heer Andr\u00E9 Bosmans,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Terlinden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Stratefin BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-05-06",
      "evidence_quote": "De vergadering beslist eenparig tot hernieuwing van het mandaat van de volgende bestuurders: ... - Stratefin BVBA, vertegenwoordigd door de heer Christian Terlinden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip De Poorter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0809691662",
        "name": "Filip De Poorter BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-05-06",
      "evidence_quote": "De vergadering beslist eenparig om de volgende persoon te benoemen tot bestuurder: Filip De Poorter BVBA, met maatschappelijke zetel te 1170 Brussel, Moerbeziebomenlaan 1, ondernemingsnummer 0809.691.662 - RPR Brussel, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Filip De Poorter, in "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Bosmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0809691662",
        "name": "BVBA Andr\u00E9 Bosmans Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "De raad neemt akte van het ontslag als bestuurder, met ingang van 1 juli 2014, van de BVBA Andr\u00E9 Bosmans Management, vertegenwoordigd door de heer Andr\u00E9 Bosmans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Petra Sobry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "De raad co\u00F6pteert mevrouw Petra Sobry, wonend in 1000 Brussel, Sint-Kristoffelsstraat 47, om het mandaat van de BVBA Andr\u00E9 Bosmans Management vanaf 1 juli 2014 verder te zetten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.999.520",
    "name_full": "LEX 84",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist tot hernieuwing van het mandaat als commissaris van de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises met zetel te 1200 Brussel, Marcel Thirylaan 77 bus 4, ondernemingsnummer 0428.837.889, vertegenwoordigd door de he"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury de Crombrugghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-07-01",
      "evidence_quote": "De raad van bestuur neemt nota van het ontslag als lid van het directiecomit\u00E9 van de BVBA Amaury de Crombrugghe, vertegenwoordigd door de heer Amaury de Crombrugghe, met ingang van 1 juli 2013. De raad aanvaardt dit ontslag."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.999.520",
    "name_full": "LEX 84",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Strategy, Management and Investments",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-02-28",
      "evidence_quote": "De vergadering bekrachtigt eenparig de aanstelling van de BVBA Strategy, Management and Investments als bestuurder, geco\u00F6pteerd door de raad van bestuur van 28 februari 2003, ter vervanging van de NV Banimmo Real Estate Management Company en dit met ingang van 28 februari 2003."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Banimmo Real Estate Management Company",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-02-28",
      "evidence_quote": "De vergadering bekrachtigt eenparig de aanstelling van de BVBA Strategy, Management and Investments als bestuurder, geco\u00F6pteerd door de raad van bestuur van 28 februari 2003, ter vervanging van de NV Banimmo Real Estate Management Company en dit met ingang van 28 februari 2003."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.999.520",
    "name_full": "LEX 84",
    "legal_form": "NV"
  }
}