CAMPING LOHAN

09-04-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Aurélie PICARD

Samenvatting: Agm rules changeNotaris: Aurélie PICARD · La Roche-en-Ardenne

Technische details

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    "name": "Aur\u00E9lie PICARD",
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    "firm_name": null,
    "office_city": "La Roche-en-Ardenne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-09",
    "filing_date": "2026-04-07",
    "act_kind_objet": "OBJET"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-04-07",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027assembl\u00E9e a \u00E9t\u00E9 convoqu\u00E9e pour d\u00E9lib\u00E9rer sur l\u0027ordre du jour qui suit."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0446.813.474",
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    "legal_form": "SRL"
  },
  "accounts_deposit": null,
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  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte",
    "les statuts coordonn\u00E9s"
  ],
  "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
}

09-04-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Aurélie PICARD

Samenvatting: Statutes changeNotaris: Aurélie PICARD · La Roche-en-Ardenne

Originele publicatie ↗

Technische details

{
  "notary": {
    "name": "Aur\u00E9lie PICARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Roche-en-Ardenne",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2026-04-09",
    "filing_date": "2026-04-07",
    "act_kind_objet": "OBJET"
  },
  "key_dates": [
    {
      "date": "2026-04-07",
      "label": "D\u00E9pos\u00E9"
    },
    {
      "date": "2026-04-09",
      "label": "Bijlagen bij het Belgisch Staatsblad - Annexes du Moniteur belge"
    }
  ],
  "key_parties": [
    {
      "kbo": "0446813474",
      "kind": "org",
      "name": "CAMPING LOHAN",
      "role": "Soci\u00E9t\u00E9"
    },
    {
      "kind": "person",
      "name": "Aur\u00E9lie PICARD",
      "role": "Notaire"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0446.813.474",
    "name_full": "CAMPING LOHAN",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

08-05-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging

DEWULF Tom — Bestuurder
VANTOME Catherina — Bestuurder

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANTOME Catherina",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Acte la d\u00E9mission de Mme VANTOME Catherina comme Administratrice de la soci\u00E9t\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEWULF Tom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0787786785",
        "name": "SKONE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Acte la nomination de la BV SKONE, avec pour repr\u00E9sentant permanent Mr Dewulf Tom, comme Administrateur de la soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.813.474",
    "name_full": "CAMPING LOHAN",
    "legal_form": "SRL"
  }
}

31-10-2023 Statutenwijziging Statutenwijziging

Samenvatting: v3.2

Originele publicatie ↗

Technische details

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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-10-05",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.813.474",
    "name_full": "CAMPING LOHAN",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

31-10-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging

Catharina VANTOMME — Bestuurder
Catharina VANTOMME — Zaakvoerder

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Catharina VANTOMME",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Catharina VANTOMME, pr\u00E9qualifi\u00E9e, d\u00E9missionne de sa fonction de g\u00E9rante non statutaire de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catharina VANTOMME",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que Madame Catharina VANTOMME, pr\u00E9qualifi\u00E9e, est d\u00E9sign\u00E9e en qualit\u00E9 d\u2019administratrice non statutaire de la soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.813.474",
    "name_full": "CAMPING LOHAN",
    "legal_form": "SPRL"
  }
}

09-03-2023 VANDAMME ROSA neemt ontslag als bestuurder Bestuurswijziging

VANDAMME ROSA — Bestuurder

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VANDAMME ROSA",
        "address": "QUARTIER DE LOHAN 2- 6980 LA ROCHE",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-26",
      "evidence_quote": "D\u0027acter la d\u00E9mission en tant qu\u0027administratrice de Madame VANDAMME ROSA domicili\u00E9e QUARTIER DE LOHAN 2- 6980 LA ROCHE, (...)",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-12-26"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-03-09",
    "filing_date": "2023-02-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0446.813.474",
    "name_full": "CAMPING LOHAN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "VANTOME Catherina",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

09-03-2023 VANDAMME ROSA neemt ontslag als bestuurder Bestuurswijziging

VANDAMME ROSA — Bestuurder

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDAMME ROSA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-26",
      "evidence_quote": "D\u0027acter la d\u00E9mission en tant qu\u0027administratrice de Madame VANDAMME ROSA domicili\u00E9e QUARTIER DE LOHAN 2- 6980 LA ROCHE, (...) Son mandat se termine avec effet r\u00E9troactif au 26/12/2022, date de donation de ses parts sign\u00E9e chez notaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.813.474",
    "name_full": "CAMPING LOHAN",
    "legal_form": "SPRL"
  }
}

09-03-2023 Verrichting in kapitaal of aandelen Kapitaal & aandelen

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.813.474",
    "name_full": "CAMPING LOHAN",
    "legal_form": "SPRL"
  }
}

09-03-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen·VANTOME Catherina

Notaris: VANTOME Catherina · Liège

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "VANTOME Catherina",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-03-09",
    "filing_date": "2023-02-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-02-27",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-12-26"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.813.474",
    "name_full": "CAMPING LOHAN",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [],
  "shareholders_after": [],
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}

07-06-2016 2 ontslagnemend Bestuurswijziging

Rosa VANDAMME — Gedelegeerd bestuurder
Filip VANTOMME — Gedelegeerd bestuurder

Samenvatting: v3.2

Originele publicatie ↗

Technische details

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  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rosa VANDAMME",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s d\u00E9cide d\u0027accepter la d\u00E9mission de Madame Rosa VANDAMME et de Monsieur Filip VANTOMME de leur mandat de g\u00E9rants statutaires. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide par ailleurs de donner \u00E0 Madame Rosa VANDAMME et \u00E0 Monsieur Filip VANTOMME plein et enti\u00E8re d\u00E9charge quant \u00E0 l\u0027exe",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip VANTOMME",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s d\u00E9cide d\u0027accepter la d\u00E9mission de Madame Rosa VANDAMME et de Monsieur Filip VANTOMME de leur mandat de g\u00E9rants statutaires. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide par ailleurs de donner \u00E0 Madame Rosa VANDAMME et \u00E0 Monsieur Filip VANTOMME plein et enti\u00E8re d\u00E9charge quant \u00E0 l\u0027exe",
      "discharge_granted": true
    }
  ],
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  },
  "subject_company": {
    "kbo": "0446.813.474",
    "name_full": "CAMPING LOHAN",
    "legal_form": "SPRL"
  }
}

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