A. LONHIENNE

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-04",
    "act_kind_objet": "NOMINATION DU COMMISSAIRE"
  },
  "key_dates": [
    {
      "date": "2026-05-04",
      "label": "date of the act"
    },
    {
      "date": "2025-09-19",
      "label": "AG date"
    },
    {
      "date": "2025-04-01",
      "label": "start of first audit period"
    },
    {
      "date": "2028-03-31",
      "label": "end of third audit period"
    }
  ],
  "key_parties": [
    {
      "kind": "org",
      "name": "R\u00E9viseurs HLB DODEMONT-VAN IMPE \u0026 Co",
      "role": "Commissaire"
    },
    {
      "kbo": "A01618",
      "kind": "person",
      "name": "Patrick Van Impe",
      "role": "r\u00E9viseur d\u0027entreprises"
    },
    {
      "kind": "person",
      "name": "Salvatore Maniglia",
      "role": "Mandataire g\u00E9n\u00E9ral"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "r\u00E9muneration du mandat",
      "amount": 19100.0
    }
  ],
  "subject_company": {
    "kbo": "0419.128.387",
    "name_full": "R\u00E9viseurs HLB DODEMONT-VAN IMPE \u0026 Co",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-04",
    "act_kind_objet": "NOMINATION DU COMMISSAIRE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-09-19",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2028-03-31",
    "mandate_kind": "commissaire",
    "period_start": "2025-04-01",
    "remuneration_eur": 19100.0,
    "remuneration_kind": "fixed",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "R\u00E9viseurs HLB DODEMONT-VAN IMPE \u0026 Co"
  },
  "subject_company": {
    "kbo": "0419.128.387",
    "name_full": null,
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Salvatore Maniglia",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Salvatore Maniglia",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-04",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-09-19",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "rue de Droixhe 21 4020 Li\u00E8ge",
    "address_old": "rue de Droixhe 21 4020 Li\u00E8ge",
    "effective_date": "2025-04-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": "2028-03-31",
    "mandate_kind": "commissaire",
    "period_start": "2025-04-01",
    "remuneration_eur": 19100.0,
    "remuneration_kind": "fixed",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Soci\u00E9t\u00E9 de R\u00E9viseurs HLB DODEMONT-VAN IMPE \u0026 Co"
  },
  "subject_company": {
    "kbo": "0419.128.387",
    "name_full": "A. LONHIENNE",
    "legal_form": "SRL"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2028-03-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Salvatore Maniglia",
    "person_name": null,
    "org_rep_person_name": "Salvatore Maniglia"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 19 septembre 2025"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "03-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "04-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2026,
    "transition_period_end": "2025-03-31"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "commissaire",
    "organ": "raad_van_bestuur",
    "person_name": "Soci\u00E9t\u00E9 de R\u00E9viseurs HLB DODEMONT-VAN IMPE \u0026 Co"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": null,
    "scope_summary": null,
    "monetary_cap_eur": null,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "mandate_renewal",
  "effective_date": null,
  "mandate_renewal": {
    "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire r\u00E9\u00E9lit la soci\u00E9t\u00E9 de R\u00E9viseurs HLB DODEMONT-VAN IMPE \u0026 Co (IRE B 00013) en tant que commissaire de la soci\u00E9t\u00E9... Le commissaire effectuera l\u0027audit sur trois exercices sociaux, \u00E0 savoir l\u0027exercice commencant le 1er avril 2025 jusqu\u0027\u00E0 l\u0027exercice se terminant le 31 mars 2028.",
    "period_end": "2028-03-31",
    "mandate_kind": "commissaire",
    "period_start": "2025-04-01",
    "person_or_entity_kbo": "00013",
    "person_or_entity_name": "HLB DODEMONT-VAN IMPE \u0026 Co"
  },
  "subject_company": {
    "kbo": "0419.128.387",
    "name_full": "A. LONHIENNE",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "stage": null,
  "notary": {
    "name": "Alexandre Dupont",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-05",
    "filing_date": "2025-02-28",
    "act_kind_objet": "DELEGATION DE POUVOIRS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-02-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0419.128.387",
        "name": "A. LONHIENNE",
        "role": "other",
        "address": "rue de Droixhe 21 4020 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Mr Salvatore MANIGLIA",
        "role": "other",
        "address": "rue Chantraine 12 4357 Donceel",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": "La d\u00E9l\u00E9gation concerne l\u0027ensemble des pouvoirs de gestion journali\u00E8re de la soci\u00E9t\u00E9, y compris la repr\u00E9sentation devant les autorit\u00E9s administratives, la gestion du personnel, la signature de contrats avec des tiers (\u00E0 l\u0027exception des op\u00E9rations immobili\u00E8res, des cr\u00E9dits et des garanties), la gestion bancaire et les d\u00E9cisions internes.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0419.128.387",
    "name_full": "A. LONHIENNE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandre Dupont",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e A. Lonhienne, repr\u00E9sent\u00E9 par Mme Mary Browne, a d\u00E9l\u00E9gu\u00E9 tous ses pouvoirs de gestion journali\u00E8re \u00E0 Mr Salvatore Maniglia, en tant que mandataire g\u00E9n\u00E9ral. Cette d\u00E9l\u00E9gation, sans dur\u00E9e limit\u00E9e, couvre la repr\u00E9sentation de la soci\u00E9t\u00E9 devant les autorit\u00E9s administratives, la gestion du personnel, la signature de contrats avec des tiers (\u00E0 l\u0027exception des op\u00E9rations immobili\u00E8res, des cr\u00E9dits et des garanties), ainsi que la gestion bancaire. La d\u00E9l\u00E9gation ant\u00E9rieure accord\u00E9e \u00E0 Mr Alexandre Dupont prendra fin le 28 f\u00E9vrier 2025.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-05",
    "filing_date": "2025-02-28",
    "act_kind_objet": "DELEGATION DE POUVOIRS"
  },
  "decision": {
    "body": null,
    "act_date": "2025-02-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0419.128.387",
        "name": "A. LONHIENNE",
        "role": "contributor",
        "address": "rue de Droixhe 21 4020 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Mr Salvatore MANIGLIA",
        "role": "recipient",
        "address": "rue Chantraine 12 \u00E0 4357 Donceel",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0419.128.387",
    "name_full": "A. LONHIENNE",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandre Dupont",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 A. LONHIENNE a d\u00E9cid\u00E9 d\u0027accorder une d\u00E9l\u00E9gation de pouvoirs et de nommer M. Salvatore MANIGLIA en tant que mandataire g\u00E9n\u00E9ral. Cette d\u00E9l\u00E9gation, qui est illimit\u00E9e, lui conf\u00E8re le pouvoir d\u0027agir seul pour repr\u00E9senter la soci\u00E9t\u00E9, g\u00E9rer le personnel, signer la correspondance et conclure des contrats, avec certaines exceptions.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Tuite",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-25",
      "evidence_quote": "De la d\u00E9cision \u00E9crite de l\u0027actionnaire du 25 avril 2024 il ressort la d\u00E9mission de: - Monsieur John Tuite, demeurant \u00E0 1 Crannagh Grove, Rathfarnham, Dublin 14, Ireland; ... et ce avec effet imm\u00E9diat. ... Quittance est donn\u00E9e \u00E0 Messieurs Tuite et McDonnell pour l\u0027exercice de leur mandat depuis le d\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Finbarr McDonnel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-25",
      "evidence_quote": "De la d\u00E9cision \u00E9crite de l\u0027actionnaire du 25 avril 2024 il ressort la d\u00E9mission de: ... - Monsieur Finbarr McDonnel, demeurant \u00E0 Annaskeagh, Ravensdale, Dundalk, Co. Louth, Ireland; ... et ce avec effet imm\u00E9diat. ... Quittance est donn\u00E9e \u00E0 Messieurs Tuite et McDonnell pour l\u0027exercice de leur mandat ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mary (Ita) Browne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-25",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer avec effet imm\u00E9diat en tant qu\u0027administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e: - Madame Mary (Ita) Browne, demeurant \u00E0 Donore, Apt. 1, Earlsfort, Blackrock, Co. Louth, Ireland;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aolfe Hanratty",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-25",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer avec effet imm\u00E9diat en tant qu\u0027administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e: - Madame Aolfe Hanratty, demeurant \u00E0 Woodtown, Philipstown, Dunleer, Co. Louth, Ireland;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Declan Sheeran",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-25",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer avec effet imm\u00E9diat en tant qu\u0027administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e: - Monsieur Declan Sheeran, demeurant \u00E0 21 Kincora Grove, Clontarf, Dublin 3, D03EK70, Ireland."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.128.387",
    "name_full": "A. LONHIENNE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "John Tuite",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Finbarr McDonnel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mary (Ita) Browne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Aolfe Hanratty",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Declan Sheeran",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.128.387",
    "name_full": "A. LONHIENNE"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer le mandat en cours du commissaire de la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), \u00E9tablie \u00E0 Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem. Cette d\u00E9cision est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9 et prend effet d\u00E8s ce jour."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Malmedy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HLB DODEMONT-VAN IMPE \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de proc\u00E9der \u00E0 la nomination de la soci\u00E9t\u00E9 de r\u00E9viseurs HLB DODEMONT-VAN IMPE \u0026 Co \u00E9tablie Quai des Vennes 18-20 \u00E0 4020 Li\u00E8ge en tant que commissaire aux comptes de la soci\u00E9t\u00E9 qui a d\u00E9sign\u00E9 Monsieur Alain Malmedy (IRE 01343) en tant que repr\u00E9sentant permanent. Ce mand"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.128.387",
    "name_full": "A. LONHIENNE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire aux comptes",
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        "name": "HLB DODEMONT-VAN IMPE \u0026 Co",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent du commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "Alain Malmedy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.128.387",
    "name_full": "A. LONHIENNE"
  }
}

{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Trevor Lockhart",
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        "birth_date": null
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    },
    {
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    },
    {
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      "role": "administrateur",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "name": "Finbarr Mc Donnel",
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      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
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        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
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    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent du commissaire",
      "person": {
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        "name": "Koen Vanstraelen",
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.128.387",
    "name_full": "A. LONHIENNE"
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Trevor Lockhart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9voquer le mandat de Mr Trevor Lockhart et de Mr Frank Stephenson."
    },
    {
      "kind": "director_out",
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9voquer le mandat de Mr Trevor Lockhart et de Mr Frank Stephenson."
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    {
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      "person": {
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        "name": "John Tuite",
        "address": null,
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      },
      "evidence_quote": "En remplacement, elle d\u00E9cide de nommer Mr John Tuite, domicili\u00E9 1 Crannagh Grove, Rathfarnham, Dublin 14. Ireland, et Mr Finbarr Mc Donnel, domicili\u00E9 Annaskeagh, Ravensdale, Dundalk, Co. Louth, Ireland en tant qu\u0027administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e."
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    {
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      "person": {
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        "birth_date": null
      },
      "evidence_quote": "En remplacement, elle d\u00E9cide de nommer Mr John Tuite, domicili\u00E9 1 Crannagh Grove, Rathfarnham, Dublin 14. Ireland, et Mr Finbarr Mc Donnel, domicili\u00E9 Annaskeagh, Ravensdale, Dundalk, Co. Louth, Ireland en tant qu\u0027administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "commissaris_in",
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      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem. est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0419.128.387",
    "name_full": "A. LONHIENNE",
    "legal_form": "SRL"
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}

{
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      "kind": "commissaris_out",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "5.L\u0027assembl\u00E9e d\u00E9cide de r\u00E9voquer le mandat de Mr Trevor Lockhart",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    {
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "5.L\u0027assembl\u00E9e d\u00E9cide de r\u00E9voquer le mandat de Mr Trevor Lockhart et de Mr Frank Stephenson",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
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        "name": "John Tuite",
        "address": "1 Crannagh Grove, Rathfarnham, Dublin 14. Ireland",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "elle d\u00E9cide de nommer Mr John Tuite, domicili\u00E9 1 Crannagh Grove, Rathfarnham, Dublin 14. Ireland, et Mr Finbarr Mc Donnel, domicili\u00E9 Annaskeagh, Ravensdale, Dundalk, Co. Louth, Ireland en tant qu\u0027administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_old_rep": null,
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    },
    {
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        "name": "Finbarr Mc Donnel",
        "address": "Annaskeagh, Ravensdale, Dundalk, Co. Louth, Ireland",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "elle d\u00E9cide de nommer Mr John Tuite, domicili\u00E9 1 Crannagh Grove, Rathfarnham, Dublin 14. Ireland, et Mr Finbarr Mc Donnel, domicili\u00E9 Annaskeagh, Ravensdale, Dundalk, Co. Louth, Ireland en tant qu\u0027administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "decharge_status": null,
      "mandate_duration": {
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    },
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        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": "Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV/SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem. est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans",
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    },
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      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "IRE Nr.02284",
        "name": "Koen Vanstraelen",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
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      "via_org": {
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        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": "Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV/SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL d\u00E9signe monsieur Koen Vanstraelen (IRE Nr.02284), r\u00E9viseur d\u0027entreprises, comme repr\u00E9sentant permanent",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
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      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-04",
    "filing_date": "2022-09-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0419.128.387",
    "name_full": "RIBUNAL DE L\u0027ENTREPAISE DE LIEGE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandre DUPONT",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOCKHART Trevor William",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin aux fonctions des g\u00E9rants actuellement en fonction, \u00E0 savoir : Monsieur LOCKHART Trevor William"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STEPHENSON Thomas Francis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin aux fonctions des g\u00E9rants actuellement en fonction, \u00E0 savoir : Monsieur STEPHENSON Thomas Francis"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOCKHART Trevor William",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der imm\u00E9diatement \u00E0 la nomination en qualit\u00E9 d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, des personnes suivantes : Monsieur LOCKHART Trevor William"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STEPHENSON Thomas Francis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der imm\u00E9diatement \u00E0 la nomination en qualit\u00E9 d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, des personnes suivantes : Monsieur STEPHENSON Thomas Francis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.128.387",
    "name_full": "A. LONHIENNE",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-09-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0419.128.387",
    "name_full": "A. LONHIENNE",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LOCKHART Trevor William",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "STEPHENSON Thomas Francis",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "LOCKHART Trevor William",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "STEPHENSON Thomas Francis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Joseph HYLAN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.128.387",
    "name_full": "A. LONHIENNE"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "A. LONHIENNE",
    "old": "A. LONHIENNE SPRL",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0419.128.387",
    "name_full": "A. LONHIENNE"
  },
  "legal_form_change": {
    "new": "SRL",
    "old": "SPRL",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Ariane DENIS",
    "firm_city": null,
    "firm_name": "Yves Godin \u0026 Ariane Denis, Notaires Associ\u00E9s SRL",
    "office_city": "Li\u00E8ge",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-10-08",
    "filing_date": "2021-10-06",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DIVERS, STATUTS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-09-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0419.128.387",
    "name_full": "A. LONHIENNE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0419.128.387",
    "org_name": "Yves Godin \u0026 Ariane Denis, Notaires Associ\u00E9s SRL",
    "person_name": null,
    "org_rep_person_name": "Ariane DENIS"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 A. LONHIENNE SRL s\u0027est tenue le 30 septembre 2021. Elle a d\u00E9cid\u00E9 de modifier la d\u00E9nomination sociale, d\u0027adapter la dur\u00E9e de l\u0027exercice social, de fixer la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, de supprimer les comptes de capitaux propres statutairement indisponibles, et d\u0027adopter de nouveaux statuts. Elle a \u00E9galement d\u00E9cid\u00E9 de mettre fin aux fonctions des g\u00E9rants et de nommer de nouveaux administrateurs.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal du 30 septembre 2021",
    "quatre procurations",
    "la coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain MALMEDY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HLB DODEMONT-VAN IMPE \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la soci\u00E9t\u00E9 de r\u00E9viseurs HLB DODEMONT-VAN IMPE \u0026 C\u00B0 (IBRB00013) comme r\u00E9viseur pour un terme de trois ans, et ce \u00E0 partir de l\u0027exercice comptable d\u00E9butant le 1er octobre 2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.128.387",
    "name_full": "A. LONHIENNE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Alain MALMEDY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "HLB DODEMONT-VAN IMPE \u0026 C\u00B0",
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        "birth_date": null
      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.128.387",
    "name_full": "A. LONHIENNE"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
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