LAMCOL

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Lambrecht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lamcy SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-05",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer provisoirement, Lamcy SRL, ayant pour repr\u00E9sentant permanent Monsieur Bruno Lambrecht, pour pourvoir \u00E0 cette vacance et pour terminer le mandat de l\u0027administrateur d\u00E9missionnaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.192.543",
    "name_full": "LAMCOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Lambrecht",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confirmer le mandat d\u0027administrateur de Bruno Lambrecht, coopt\u00E9 par le conseil d\u0027administration en date du 31 octobre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.192.543",
    "name_full": "LAMCOL",
    "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": "2025-05-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0428.192.543",
    "name_full": "LAMCOL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Eeraerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Carduus Consulting SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Carduus Consulting SRL, repr\u00E9sent\u00E9e par Laurent Eeraerts, de son mandat d\u0027administrateur, avec effet imm\u00E9diat et constate qu\u0027\u00E0 la suite de cette d\u00E9mission, un poste d\u0027administrateur est devenu vacant."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Lambrecht",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Bruno Lambrecht, avec effet imm\u00E9diat, pour pourvoir \u00E0 cette vacance et pour terminer le mandat de l\u0027administrateur d\u00E9missionnaire."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Eeraerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Carduus Consulting SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confirmer et de renouveler le mandat d\u0027administrateur de Carduus Consulting SRL, repr\u00E9sent\u00E9e par Laurent Eeraerts, pour une dur\u00E9e de 4 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2028."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mamix Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissaire de EY R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Monsieur Mamix Van Dooren, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.192.543",
    "name_full": "LAMCOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Remarco SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-06",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Remarco SRL, ayant comme repr\u00E9sentant permanent J\u00F6rgen Bornauw, de son mandat d\u0027administrateur, avec effet imm\u00E9diat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Eeraerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Carduus Consulting SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-06",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Carduus Consulting SRL, ayant comme repr\u00E9sentant permanent Laurent Eeraerts, pour pourvoir \u00E0 cette vacance et pour terminer le mandat de l\u0027administrateur d\u00E9missionnaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.192.543",
    "name_full": "LAMCOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manu Coppens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Almacom SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil acte la d\u00E9mission de Almacon SRL, repr\u00E9sent\u00E9e par Manu Coppens, de son mandat d\u0027administrateur, qui prendra effet \u00E0 l\u0027issue du pr\u00E9sent conseil d\u0027administration."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00F6rgen Bornauw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Remarco SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En remplacement de l\u0027administrateur sortant, le conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter Remarco SRL repr\u00E9sent\u00E9e par J\u00F6rgen Bornauw, avec effet imm\u00E9diat et jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Albrechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BA-Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de BA-Management SRL, repr\u00E9sent\u00E9e par Monsieur Bart Albrechts, arrive \u00E0 expiration \u00E0 l\u0027issue de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire et n\u0027est pas renouvel\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymund Trost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Trorema SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler pour un terme de 6 ans les mandats d\u0027administrateur de: Trorema SRL, ayant pour repr\u00E9sentant permanent Monsieur Raymund Trost"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00F6rgen Bornauw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Remarco SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler pour un terme de 6 ans les mandats d\u0027administrateur de: ... Remarco SRL, ayant pour repr\u00E9sentant permanent Monsieur J\u00F6rgen Bornauw"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Albrechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BA-Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de BA-Management SRL, repr\u00E9sent\u00E9e par Monsieur Bart Albrechts, n\u0027est pas renouvel\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.192.543",
    "name_full": "LAMCOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 280000.0,
      "currency": "EUR",
      "after_eur": 519000.0,
      "delta_eur": 280000.0,
      "before_eur": 239000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-07-14",
      "evidence_quote": "d\u0027augmenter le capital \u00E0 concurrence de deux cent quatre-vingt mille euros (EUR 280.000,00) pour le porter de deux cent trente-neuf mille euros (EUR 239.000,00) \u00E0 cing cent dix-neuf mille euros (EUR 519.000,00)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 280000.0,
      "currency": "EUR",
      "after_eur": 239000.0,
      "delta_eur": -280000.0,
      "before_eur": 519000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-07-14",
      "evidence_quote": "r\u00E9duire le capital \u00E0 concurrence de deux cent quatre-vingt mille euros (EUR 280.000,00) pour le ramener de cinq cent dix-neuf mille euros (EUR 519.000,00) \u00E0 deux cent trente-neuf mille euros (EUR 239.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.192.543",
    "name_full": "LAMCOL",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.192.543",
    "name_full": "LAMCOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niko Bonnyns",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NBO Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat d\u0027administrateur de NBO Management SRL, repr\u00E9sent\u00E9e par Monsieur Niko Bonnyns, pour un terme de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Niko Bonnyns",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NBO Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sous r\u00E9serve de l\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale du renouvellement du mandat d\u0027administrateur de NBO Management SRL, repr\u00E9sent\u00E9e par Monsieur Niko Bonnyns, le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de NBO Management pour une p\u00E9riode de 6 "
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique acte la d\u00E9mission - \u00E0 la demande du conseil d\u0027administration - du commissaire Deloitte Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9 par Monsieur Rik Neckebroeck, avec effet \u00E0 la date d\u0027approbation des comptes annuels de l\u0027exercice social \u00E9coul\u00E9."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En remplacement du commissaire sortant, l\u0027actionnaire unique d\u00E9cide de nommer EY, repr\u00E9sent\u00E9 par Monsieur Marnix Van Dooren, pour un terme de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.192.543",
    "name_full": "LAMCOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 300000,
      "currency": "EUR",
      "after_eur": 443000,
      "delta_eur": 300000,
      "before_eur": 143000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-05-12",
      "evidence_quote": "d\u0027augmeniter le capital \u00E0 concurrence de trois cent mille euros (EUR 300.000,00) pour le porter de cent quarante-trois mille euros (EUR 143.000,00) \u00E0 quatre cent quarante-trois mille euros (EUR 443.000,00)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 204000,
      "currency": "EUR",
      "after_eur": 239000,
      "delta_eur": -204000,
      "before_eur": 443000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-05-12",
      "evidence_quote": "r\u00E9duire le capital \u00E0 concurrence de deux cent quatre mille euros (EUR 204.000,00) pour le ramener de quatre cent quarante-trois mille euros (EUR 443.000,00) \u00E0 deux cent trente-neuf mille euros (EUR 239.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.192.543",
    "name_full": "LAMCOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 200000,
      "currency": "EUR",
      "after_eur": 1070000,
      "delta_eur": 200000,
      "before_eur": 870000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-07-28",
      "evidence_quote": "d\u0027augmenter le capital \u00E0 concurrence de deux cent mille euros (EUR 200.000,00) pour le porter de huit cent. septante mille euros (EUR 870.000,00) \u00E0 un million septante mille euros (EUR 1.070.000,00), sans cr\u00E9ation d\u0027actions nouvelles; ... de proc\u00E9der s\u00E9ance tenante \u00E0 la souscription en esp\u00E8ces \u00E0 ladite augmentation de capital, au prix global de deux cent mille euros (EUR 200.000,00)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 927000,
      "currency": "EUR",
      "after_eur": 143000,
      "delta_eur": -927000,
      "before_eur": 1070000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-07-28",
      "evidence_quote": "r\u00E9duire le capital \u00E0 concurrence de neuf cent vingt-sept mille euros (EUR 927.000,00) pour le ramener d\u0027un million septante mille euros (EUR 1.070.000,00) \u00E0 cent quarante-trois mille euros (EUR 143.000,00), et ce sans annulation d\u0027actions.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.192.543",
    "name_full": "LAMCOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.V.o.v.v.e. CVBA \u0022Deloitte R\u00E9viseurs d\u0027entreprises\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide, \u00E9galement \u00E0 l\u0027unan\u00EDmit\u00E9 des voix, de renouveller le mandat de commissaire de B.V.o.v.v.e. CVBA \u0022 Deloitte R\u00E9viseurs d\u0027entreprises\u0022, ayant son si\u00E8ge \u00E0 1930 Zaventem, Luchthaven Nationaal 1J repr\u00E9sent\u00E9e par Rik Neckebroeck, pour une p\u00E9ri"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.192.543",
    "name_full": "LAMCOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves WEYTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL 8822",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-02-05",
      "evidence_quote": "Le Conseil informe l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la d\u00E9mission de la SPRL 8822, sise Lodewijk De Koninckstraat 8, 2600 Berchem, repr\u00E9sent\u00E9e par monsieur Yves WEYTS, de son mandat d\u0027administrateur avec effet au 5 f\u00E9vrier 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manu Coppens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0898180606",
        "name": "SPRL ALMACON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-02-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer un nouvel administrateur, \u00E0 savoir la SPRL ALMACON, sise \u00E0 Kleistraat 46, 2630 Aartselaar, n\u00B0 d\u0027entreprise 0898.180.606, avec comme repr\u00E9sentant permanent Monsieur Manu Coppens, avec effet imm\u00E9diat et pour une p\u00E9riode qui finira imm\u00E9diatement apr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.192.543",
    "name_full": "LAMCOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe COURTOY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Philippe Courtoy SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-03-27",
      "evidence_quote": "Le Conseil informe l\u0027assembl\u00E9e g\u00E9n\u00E9rale que Philippe Courtoy SPRL, Rue Principale 29, 6953 Ambly, repr\u00E9sent\u00E9e par monsieur Philippe COURTOY a rem\u00EDs son mandat d\u0027administrateur \u00E0 partir de 27 mars 2018.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.192.543",
    "name_full": "LAMCOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe COURTOY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0827051890",
        "name": "Philippe Courtoy SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, \u00E0 de renouveler le mandat d\u0027administrateur de Philippe Courtoy SPRL (0827.051.890), Rue Principale 29, 6953 Ambly, repr\u00E9sent\u00E9e par monsieur Philippe COURTOY, avec effet r\u00E9troactif au 1er juin 2017 et pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assemb"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.192.543",
    "name_full": "LAMCOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "B.V. o.v.v.e. CVBA \u0022Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren\u0022",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de la soci\u00E9t\u00E9 B.V. o.v.v.e. CVBA \u003C Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren \u00BB, en abr\u00E9g\u00E9 \u003C V.R.C. \u0412\u0435drijfsrevisoren \u003E avec si\u00E8ge \u00E0 Torhout, Lichterveldestraat 39a, repr\u00E9sent\u00E9e par monsieur Hedwig Vander Donckt ayant son bureau \u00E0 8800 Roeselare, Kwadestraat 151A bo\u00EEte 42 pr"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.V. o.v.v.e. CVBA \u0022Deloitte R\u00E9viseurs d\u0027entreprises\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-30",
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide, \u00E9galement \u00E0 l\u0027unanimit\u00E9 des voix, de nommer B.V. o.v.v.e. CVBA \u0022Deloitte R\u00E9viseurs d\u0027entreprises\u0022, ayant si\u00E8ge \u00E0 1930 Zaventem, Luchthaven Nationaal 1J repr\u00E9sent\u00E9e par Rik Neckebroeck en qualit\u00E9 de commissaire pour une p\u00E9riode de trois"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.192.543",
    "name_full": "LAMCOL",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0428.192.543",
    "name_full": "LAMCOL",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Terryn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-31",
      "evidence_quote": "Le conseil prend connaissance de la d\u00E9mission de Monsieur Stefaan Terryn de ses mandats d\u0027administrateur, administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident de la soci\u00E9t\u00E9 et de la d\u00E9mission de Monsieur Johan Terryn de son mandat d\u0027administrateur. Leur d\u00E9mission prend effet au 31 d\u00E9cembre 2016."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Terryn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-31",
      "evidence_quote": "Le conseil prend connaissance de la d\u00E9mission de Monsieur Stefaan Terryn de ses mandats d\u0027administrateur, administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident de la soci\u00E9t\u00E9 et de la d\u00E9mission de Monsieur Johan Terryn de son mandat d\u0027administrateur. Leur d\u00E9mission prend effet au 31 d\u00E9cembre 2016."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Terryn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-31",
      "evidence_quote": "Le conseil prend connaissance de la d\u00E9mission de Monsieur Stefaan Terryn de ses mandats d\u0027administrateur, administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident de la soci\u00E9t\u00E9 et de la d\u00E9mission de Monsieur Johan Terryn de son mandat d\u0027administrateur. Leur d\u00E9mission prend effet au 31 d\u00E9cembre 2016."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Niko Bonnyns",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842385117",
        "name": "BVBA NBO MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-16",
      "evidence_quote": "Sous r\u00E9serve de l\u0027approbation de la nomination ci-dessus par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, le conseil d\u0027administration d\u00E9cide en outre de nommer BVBA NBO MANAGEMENT, avec comme repr\u00E9sentant permanent Monsieur Niko Bonnyns, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niko Bonnyns",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842385117",
        "name": "BVBA NBO MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer BVBA NBO MANAGEMENT, sise \u00E0 Jakob Jordaensstraat 6, 9000 Gent, n\u00B0 d\u0027entreprise 0842.385.117, ayant pour repr\u00E9sentant permanent Monsieur Niko Bonnyns en tant que nouvel administrateur avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.192.543",
    "name_full": "LAMCOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Terryn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-31",
      "evidence_quote": "Le conseil confirme, pour autant que de besoin, que le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Stefaan Terryn est prolong\u00E9 en m\u00EAme temps et pour la m\u00EAme p\u00E9riode que son mandat d\u0027administrateur, soit depuis le 31 mai 2016, pour une p\u00E9riode qui finira Imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.192.543",
    "name_full": "LAMCOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan TERRYN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, \u00E0 renommer comme administrateur pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2017: Stefaan TERRYN, Breulstraat 134, 8890 Moorslede"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan TERRYN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, \u00E0 renommer comme administrateur pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2017: Johan TERRYN, Iepersestraat 89, 8890 Moorslede"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves WEYTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0646762643",
        "name": "8822 SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-31",
      "evidence_quote": "Ensuite, l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de proc\u00E9der \u00E0 la nomination de nouveaux administrateurs et nomme en cette qualit\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, pour une p\u00E9riode de six ans, commen\u00E7ant ce jour et finissant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2022: 8822 SPRL (0646.762.6"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymund TROST",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899683413",
        "name": "TROREMA SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-31",
      "evidence_quote": "Ensuite, l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de proc\u00E9der \u00E0 la nomination de nouveaux administrateurs et nomme en cette qualit\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, pour une p\u00E9riode de six ans, commen\u00E7ant ce jour et finissant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2022: TROREMA SPRL (0899.68"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe COURTOY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0827051890",
        "name": "Philippe Courtoy SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-31",
      "evidence_quote": "Ensuite, l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de proc\u00E9der \u00E0 la nomination de nouveau administrateur et nomme en cette qualit\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, pour une p\u00E9riode de un an, commen\u00E7ant ce jour et finissant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2017, Philippe Courtoy SPRL (08"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.192.543",
    "name_full": "LAMCOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filiep Terryn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-29",
      "evidence_quote": "Le Conseil d\u0027administration constate la d\u00E9mission sur base volontaire de Monsieur Filiep Terryn en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 et de Monsieur Geert Terryn en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ce, avec effet imm\u00E9diat le 29 juin 2015."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Filiep Terryn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-29",
      "evidence_quote": "Le Conseil d\u0027administration constate la d\u00E9mission sur base volontaire de Monsieur Filiep Terryn en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 et de Monsieur Geert Terryn en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ce, avec effet imm\u00E9diat le 29 juin 2015."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Terryn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-29",
      "evidence_quote": "Le Conseil d\u0027administration constate la d\u00E9mission sur base volontaire de Monsieur Filiep Terryn en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 et de Monsieur Geert Terryn en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ce, avec effet imm\u00E9diat le 29 juin 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Terryn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Stefaan Terryn en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration. Monsieur Stefaan Terryn accepte cette nomination."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.192.543",
    "name_full": "LAMCOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 370000.0,
      "currency": "EUR",
      "after_eur": 600000.0,
      "delta_eur": 370000.0,
      "before_eur": 230000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-06-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de trois-cent septante mille euros (\u20AC 370.000,00) pour le porter de deux-cent trente mille euros (\u20AC 230.000,00) \u00E0 six-cent mille euros (\u20AC 600.000,00) par apport en nature",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 400000.0,
      "currency": "EUR",
      "after_eur": 200000.0,
      "delta_eur": -400000.0,
      "before_eur": 600000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-06-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence de quatre-cent mille euros (\u20AC 400.000,00), pour le ramener de six-cent mille euros (\u20AC 600.000,00) \u00E0 deux-cent mille euros (\u20AC 200.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.192.543",
    "name_full": "LAMCOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hedwig Vander Donckt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.V. o.v.v.e. CVBA \u0022Vander Donckt Roobrouck - Christiaens Bedrijfsrevisoren\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-05-27",
      "evidence_quote": "ll r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 mai 2014 la nomination de la soci\u00E9t\u00E9 B.V. o.v.v.e. CVBA \u0022Vander Donckt Roobrouck - Christiaens Bedrijfsrevisoren\u0022 en abr\u00E9g\u00E9 \u0022V.R.C. Bedrijfsrevisoren\u0022 avec si\u00E8ge \u00E0 8820 Torhout, Lichterveldestraat 39a, repr\u00E9sent\u00E9e par Monsieur Hedwi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.192.543",
    "name_full": "LAMCOL",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2010-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0428.192.543",
    "name_full": "SUD CHARPENTES LAMCOL, EN ABREGE : LAMCOL",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Par les pr\u00E9sentes, l\u0027assembl\u00E9e donne procuration \u00E0 la SPRL \u0022WIM CLOET CONSULTING\u0022, ayant son silge social \u00E0 8490 Jabbeke, Gistelsteenweg 413, TVA BE 0827.698.723, RPM Bruges, repr\u00E9sent\u00E9 par Monsieur Wim CLOET avec pouvoir de substitution, pour accomplir \u00E0 sa place toutes les formalit\u00E9s et signer tous les documents qui sont n\u00E9cessaires \u00E0 l\u0027immatriculation de la soci\u00E9t\u00E9 au registre du commerce et aupr\u00E8s des services de la taxe sur la valeur ajout\u00E9e et pour entreprendre tout ce qui est utile et n\u00E9cessaire \u00E0 cette fin.",
      "holder_kbo": "0827.698.723",
      "holder_name": "SPRL WIM CLOET CONSULTING",
      "scope_categories": [
        "filing",
        "tax",
        "registration"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Un administrateur d\u00E9l\u00E9gu\u00E9 (nom non sp\u00E9cifi\u00E9 dans le texte, titre attribu\u00E9)",
        "quote": "Le conseil d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re soit \u00E0 un ou \u00E0 plusieurs de ses membres, qui porteront dans un tel cas le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9, soit \u00E0 un ou plusieurs directeurs, chaque personne charg\u00E9e de la gestion jourmali\u00E8re disposant du pouvoir d\u0027agir individuellement",
        "excluded_powers": null
      }
    ]
  }
}