LYVIA

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      "quote": "08 APR. 2026",
      "value": "2026-04-08",
      "object": null,
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    {
      "type": "general_meeting",
      "quote": "jaarvergadering de dato 30/06/2025",
      "value": "2025-06-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "de herbenoeming tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2031: - 2Fund BV",
      "value": {
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      "type": "permanent_representative",
      "quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer Jonckheere Dirk",
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    },
    {
      "type": "officer_reappointment",
      "quote": "de herbenoeming tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2031: - Gomaar BV",
      "value": {
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        "role": "bestuurder",
        "start": "2025-06-30"
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    },
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      "type": "permanent_representative",
      "quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer Cloet Bart",
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      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "officer_reappointment",
      "quote": "de herbenoeming tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2031: - Lyvia BV",
      "value": {
        "end": "2031",
        "role": "bestuurder",
        "start": "2025-06-30"
      },
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    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer Lameire Yves",
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    },
    {
      "type": "board_meeting",
      "quote": "raad van bestuur de dato 30/06/2025",
      "value": "2025-06-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "het besluit te herbenoemen voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2031: Gomaar BV ... tot gedelegeerd bestuurder.",
      "value": {
        "end": "2031",
        "role": "gedelegeerd bestuurder",
        "start": "2025-06-30"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_reappointment",
      "quote": "het besluit te herbenoemen voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2031: ... Lyvia BV ... tot gedelegeerd bestuurder.",
      "value": {
        "end": "2031",
        "role": "gedelegeerd bestuurder",
        "start": "2025-06-30"
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    },
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      "type": "representation_rule",
      "quote": "In overeenstemming met de statuten wordt de vennootschap in en buiten rechte vertegenwoordigd door een gedelegeerd bestuurder of door twee bestuurders samen handelend.",
      "value": "een gedelegeerd bestuurder of door twee bestuurders samen handelend",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Voor daden van dagelijks bestuur wordt de vennootschap geldig vertegenwoordigd door de gedelegeerde bestuurders, samen optredend, OF elke gedelegeerd bestuurder, afzonderlijk optredend.",
      "value": "de gedelegeerde bestuurders, samen optredend, OF elke gedelegeerd bestuurder, afzonderlijk optredend",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Herbenoeming (gedelegeerd) bestuurders - vaststelling bevoegdheden",
      "value": "Herbenoeming (gedelegeerd) bestuurders - vaststelling bevoegdheden",
      "object": null,
      "subject": null
    }
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      "kind": "company",
      "name": "Lameire Funderingstechnieken",
      "attrs": {
        "seat": "Industrielaan 4, 9900 Eeklo",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
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      "name": "2Fund BV",
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        "seat": "President Kennedypark 4/B, 8500 Kortrijk"
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    {
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      "name": "Jonckheere Dirk",
      "attrs": {
        "role": "vaste vertegenwoordiger",
        "address": "Melanedreef 28, 8650 Houthulst"
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    },
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      "kbo": "0725.719.455",
      "kind": "company",
      "name": "Gomaar BV",
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        "seat": "Slypsstraat 15, 8880 Ledegem"
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      "kbo": null,
      "kind": "person",
      "name": "Cloet Bart",
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        "role": "vaste vertegenwoordiger",
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      "kbo": "0872.413.743",
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        "role": "vaste vertegenwoordiger",
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{
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      "type": "filing",
      "quote": "23 MARS 2026",
      "value": "2026-03-23",
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/03/2026",
      "value": "2026-03-31",
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    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Renouvellement du mandat d\u0027administrateurs (d\u00E9l\u00E9gu\u00E9)",
      "value": "Renouvellement du mandat d\u0027administrateurs (d\u00E9l\u00E9gu\u00E9)",
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    },
    {
      "type": "general_meeting",
      "quote": "L\u0027extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30/06/2025 indique:",
      "value": "2025-06-30",
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    },
    {
      "type": "officer_reappointment",
      "quote": "la renouvellement du mandat d\u0027administrateur \u00E0 dater de ce jour pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031: - 2Fund SRL",
      "value": {
        "role": "administrateur",
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    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Jonckheere Dirk",
      "value": "repr\u00E9sentant permanent",
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_reappointment",
      "quote": "la renouvellement du mandat d\u0027administrateur \u00E0 dater de ce jour pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031: - Gomaar SRL",
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      "object": "e1",
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    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Cloet Bart",
      "value": "repr\u00E9sentant permanent",
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "officer_reappointment",
      "quote": "la renouvellement du mandat d\u0027administrateur \u00E0 dater de ce jour pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031: - Lyvia SRL",
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    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Lameire Yves",
      "value": "repr\u00E9sentant permanent",
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "board_meeting",
      "quote": "L\u0027extrait du proc\u00E8s-verbal du conseil d\u0027administration du 30/06/2025 indique:",
      "value": "2025-06-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "la d\u00E9cision de renouveler le mandat de la personne suivante/des personnes suivantes, pour une p\u00E9riode commen\u00E7ant aujourd\u0027hui et se terminant imm\u00E9diatement apres l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031: - Gomaar SRL ... en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
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      "subject": "e4"
    },
    {
      "type": "officer_reappointment",
      "quote": "la d\u00E9cision de renouveler le mandat de la personne suivante/des personnes suivantes, pour une p\u00E9riode commen\u00E7ant aujourd\u0027hui et se terminant imm\u00E9diatement apres l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031: - Lyvia SRL ... en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "start_date": "2025-06-30",
        "end_condition": "imm\u00E9diatement apres l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "representation_rule",
      "quote": "Conform\u00E9ment aux statuts, la soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e en justice et vis-\u00E0-vis des tiers par un administrateur d\u00E9l\u00E9gu\u00E9, soit par deux administrateurs agissant conjointement.",
      "value": "un administrateur d\u00E9l\u00E9gu\u00E9, soit par deux administrateurs agissant conjointement",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Pour les actes de gestion journali\u00E8re, la soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e par les administrateurs d\u00E9l\u00E9gu\u00E9s, agissant conjointement ou par chaque administrateur d\u00E9l\u00E9gu\u00E9, agissant individuellement.",
      "value": "les administrateurs d\u00E9l\u00E9gu\u00E9s, agissant conjointement ou par chaque administrateur d\u00E9l\u00E9gu\u00E9, agissant individuellement",
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      "kbo": "0422.525.466",
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      "name": "Votquenne Foundations",
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        "address": "Rue Lat\u00E9rale 9, 6180 Courcelles",
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      "id": "e6",
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        "role": "repr\u00E9sentant permanent",
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{
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    {
      "kind": "substantive_delegation",
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        "name": "LAMEIRE Yves",
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      "effective_date": "2024-01-29",
      "evidence_quote": "De vergadering bevestigde de van rechtswege omzetting van de hoedanigheid van \u201Czaakvoerder\u201D naar de hoedanigheid van \u201Cbestuurder\u201D van de heer LAMEIRE Yves, wonende te 8340 Damme (Sijsele), Oedelemse Steenweg 33, en dit voor onbepaalde duur.",
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleende volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
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      },
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      "subkind": "successor_conditional",
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      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besloot het aantal bestuurders te bepalen op \u00E9\u00E9n. Werd benoemd tot niet-statutair bestuurder voor onbepaalde duur: voornoemde heer LAMEIRE Yves.",
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      },
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      "evidence_quote": "De algemene vergadering besloot voornoemde heer LAMEIRE Yves ontslag te geven uit zijn functie.",
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      "evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben.",
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      "kind": "substantive_delegation",
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        "name": "TRIACCOUNT - Accountants \u0026 Belastingconsulenten",
        "address": "8310 Brugge, Baron Ruzettelaan 288",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering gaf opdracht en volmacht aan de besloten vennootschap \u201CTRIACCOUNT - Accountants \u0026 Belastingconsulenten\u201D, met zetel te 8310 Brugge, Baron Ruzettelaan 288, ingeschreven in het Rechtpersonenregister Gent (afdeling Brugge) onder nummer BTW BE 0817.125.129, met mogelijkheid van indeplaatss",
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  "notary": {
    "name": "Bernard Wa\u00FBters",
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    "filing_date": "2024-01-29",
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    "uitgifte van het proces-verbaal houdende statutenwijziging en omvattende geco\u00F6rdineerde tekst der statuten"
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}