LNL SERVICES

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      }
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  "subject_company": {
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    "name_full": "LNL Services"
  }
}

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    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2024-12-06",
    "filing_date": "2024-11-28",
    "act_kind_objet": "Bestuurder belast met de bevoegdheid om de vennootschap alleen te"
  },
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    "act_date": "2024-11-28",
    "unanimous": true
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  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0866.352.134",
        "name": "LNL SERVICES NV",
        "role": "other",
        "address": "1040 Etterbeek, Belliardstraat 25-33",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De bevoegdheid om de vennootschap alleen te vertegenwoordigen wordt toegewezen aan een bestuurder.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
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    "name_full": "LNL SERVICES",
    "legal_form": "Naamloze vennootschap"
  },
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jannie Haek",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van LNL Services NV heeft op 28 november 2024 bij eenparig schriftelijk akkoord besloten Jannie Haek, die de titel van \u0027gedelegeerd bestuurder\u0027 draagt, te bevoegden om de vennootschap alleen te vertegenwoordigen. Deze bevoegdheid is beperkt tot de duur van zijn mandaat als bestuurder.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
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  "subject_company": {
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    "name_full": "LNL SERVICES"
  },
  "legal_form_change": {
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    "old": "Soci\u00E9t\u00E9 anonyme",
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      "role": "secretaris van de raad van bestuur",
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        "name": "Nicolas Vandekerckhove",
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  "notary": {
    "name": "Dom\u00EDnique Bruls",
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    "office_city": "Brussel",
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  },
  "act_meta": {
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    "pub_date": "2022-03-16",
    "filing_date": "2022-03-09",
    "act_kind_objet": "Rechtzetting voorgaande publicatie - Ontslagen en benoemingen"
  },
  "decision": {
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    "act_date": "2008-12-22",
    "unanimous": true
  },
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  "restructuring": {
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      {
        "kbo": "0866.352.134",
        "name": "LNL Services NV",
        "role": "other",
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        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
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    "legal_articles": [
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    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
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    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
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    "org_rep_person_name": null
  },
  "summary_narrative": "Deze publicatie is een rechtzetting van een vroegere publicatie uit 2009, waarin per vergissing de heer Herman VAN HOORICK niet werd vermeld als ontslagen bestuurder van LNL Services NV. De buitengewone algemene vergadering van 22 december 2008 had in het proces-verbaal besloten tot het eervol ontslag van alle raadsleden, inclusief de heer VAN HOORICK, en had daarna nieuwe bestuurders benoemd. De huidige publicatie vervangt de vorige volledig.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2009-03-16",
    "what_corrected": "Onjuiste vermelding van de leden van de raad van bestuur; ontbrekend eervol ontslag van de heer Herman VAN HOORICK",
    "prior_pub_number": "09038506"
  },
  "should_reroute_to_category": null
}

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