LA LORRAINE MORLANWELZ

{
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      "type": "filing",
      "quote": "121 MAI 2026",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
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    {
      "type": "general_meeting",
      "quote": "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires du 27 avril 2026",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ensuite de (r\u00E9)nommer, avec effet imm\u00E9diat, en tant qu\u0027administrateur de la soci\u00E9t\u00E9: -SHAURI SRL ... Le mandat est conf\u00E9r\u00E9 pour une dur\u00E9e de six ans, prenant cours ce jour peur se terminer imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de 2032.",
      "value": {
        "role": "administrateur",
        "duration": "six ans",
        "end_date": "2032",
        "start_date": "2026-04-27"
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      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "representation_rule",
      "quote": "il est \u00E9galement fait r\u00E9f\u00E9rence \u00E0 l\u0027article 20 des statuts, qui pr\u00E9voit que la soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e par deux administrateurs agissants conjointement.",
      "value": "deux administrateurs agissants conjointement",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique donne procuration sp\u00E9ciale \u00E0 monsieur Nathan Declerck ... chacun agissant seul avec facult\u00E9 de substitution, aux fins de remplir toutes les formalit\u00E9s en vue de la publication des r\u00E9solutions qui pr\u00E9c\u00E8dent aux Annexes du Moniteur Beige et la Banque-Carrefour des Entreprises.",
      "value": {
        "purpose": "remplir toutes les formalit\u00E9s en vue de la publication des r\u00E9solutions qui pr\u00E9c\u00E8dent aux Annexes du Moniteur Beige et la Banque-Carrefour des Entreprises",
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        "substitution": true
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique donne procuration sp\u00E9ciale \u00E0 ... monsieur Jan Devriendt ... chacun agissant seul avec facult\u00E9 de substitution, aux fins de remplir toutes les formalit\u00E9s en vue de la publication des r\u00E9solutions qui pr\u00E9c\u00E8dent aux Annexes du Moniteur Beige et la Banque-Carrefour des Entreprises.",
      "value": {
        "purpose": "remplir toutes les formalit\u00E9s en vue de la publication des r\u00E9solutions qui pr\u00E9c\u00E8dent aux Annexes du Moniteur Beige et la Banque-Carrefour des Entreprises",
        "acting_alone": true,
        "substitution": true
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique donne procuration sp\u00E9ciale \u00E0 ... madame Leen Goessens ... chacun agissant seul avec facult\u00E9 de substitution, aux fins de remplir toutes les formalit\u00E9s en vue de la publication des r\u00E9solutions qui pr\u00E9c\u00E8dent aux Annexes du Moniteur Beige et la Banque-Carrefour des Entreprises.",
      "value": {
        "purpose": "remplir toutes les formalit\u00E9s en vue de la publication des r\u00E9solutions qui pr\u00E9c\u00E8dent aux Annexes du Moniteur Beige et la Banque-Carrefour des Entreprises",
        "acting_alone": true,
        "substitution": true
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "SHAURI SRL ... repr\u00E9sent\u00E9e par Monsieur Marc Vanherpe.",
      "value": null,
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 01/06/2026",
      "value": "2026-06-01",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: nomination administrateur",
      "value": "nomination administrateur",
      "object": null,
      "subject": null
    }
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  "entities": [
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      "kbo": "0428.940.928",
      "kind": "company",
      "name": "LA LORRAINE MORLANWELZ",
      "attrs": {
        "address": "Rue Sainte-Henriette 59, 7140 Morlanwelz",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": "0469.986.675",
      "kind": "company",
      "name": "SHAURI SRL",
      "attrs": {
        "address": "8-3210 Lubbeek, Sint-Gertrudendries 11"
      }
    },
    {
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      "kind": "person",
      "name": "Marc Vanherpe",
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      "kind": "person",
      "name": "Nathan Declerck",
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    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jan Devriendt",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Leen Goessens",
      "attrs": {}
    }
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}

{
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    {
      "kind": "commissaris_in",
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      "person": {
        "rrn": null,
        "name": "Francis Boelens",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "SRL Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue le 25 avril 2024 \u00E9lit, \u00E0 unanimit\u00E9, la SRL Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprise. RPM 0446.334.711, avec si\u00E8ge social \u00E0 1831 Diegem, De Kleetlaan 2 et sis \u00E0 9051 Gent, Pauline van Pottelsberghelaan 12, repr\u00E9sent\u00E9e par monsieur Francis Boelens, en tant que commissaire de la "
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  "subject_company": {
    "kbo": "0428.940.928",
    "name_full": "LA LORRAINE MORLANWELZ",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-03-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0428.940.928",
    "name_full": "LA LORRAINE MORLANWELZ",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u0026A Business Consult SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que les mandats des administrateurs suivants se terminent \u00E0 la pr\u00E9sente r\u00E9union: - L\u0026A Business Consult SRL, avec repr\u00E9sentant permanent Luc Verhasselt"
    },
    {
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        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0809073733",
        "name": "L\u0026A Business Consult SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-28",
      "evidence_quote": "L\u0027assembl\u00E9e \u00E9lit par la suite, \u00E0 l\u0027unanimit\u00E9, avec effet imm\u00E9diat, les administrateurs suivants: -L\u0026A Business Consult SRL, sis \u00E0 9340 Lede, Kioosterstraat 19, RPM: 0809.073.733 avec repr\u00E9sentant permanent Mr. Luc Verhasselt pour une dur\u00E9e de six ans, prenant fin \u00E0 l\u0027assembl\u00E9e annuelle de 2028."
    }
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  "subject_company": {
    "kbo": "0428.940.928",
    "name_full": "LA LORRAINE MORLANWELZ",
    "legal_form": "SA"
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{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "address": null,
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      },
      "via_org": {
        "kbo": "0412382632",
        "name": "LLBG NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-22",
      "evidence_quote": "L\u0027assembl\u00E9e \u00E9lit par la suite, \u00E0 l\u0027unanimite\u00E9, avec effet imm\u00E9diat. les administrateurs suivants: -LLBG NV, sis \u00E0 9400 Ninove, Eliasbethlaan 143, RPM 0412.382.632, avec comme repr\u00E9sentant permanent Mr. Guido Vanherpe, pour une dur\u00E9e de six ans, prenant fin \u00E0 l\u0027assembl\u00E9e anuelle de 2027."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Vanherpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0469986675",
        "name": "SHAURI BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-22",
      "evidence_quote": "L\u0027assembl\u00E9e \u00E9lit par la suite, \u00E0 l\u0027unanimite\u00E9, avec effet imm\u00E9diat. les administrateurs suivants: ... - SHAURI BV, sis \u00E0 3210 Lubbeek, Sint-Gertrudendries 11, RPM 0469.986.675, avec comme repr\u00E9sentant permanent Mr. Marc Vanherpe, pour une dur\u00E9e de cing ans, prenant fin \u00E0 l\u0027assembl\u00E9e anuelle de 2026."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "SRL Ernst \u0026 Youn R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-22",
      "evidence_quote": "L\u0027assembl\u00E9e \u00E9lit, \u00E0 l\u0027unamitit\u00E9, la SRL Ernst \u0026 Youn R\u00E9viseurs d\u0027entreprises, RPM 0446.334.711, avec si\u00E8ge social \u00E0 1831 Bruxelles, De Kleetlaan 2, et sis \u00E0 4000 Li\u00E8ge, Boulebard d\u0027Avroy 38, repr\u00E9sent\u00E9 par monsieur Francis Boelens, en tant que commissaire de la soci\u00E9t\u00E9, pour une dur\u00E9e de 3 exercices"
    },
    {
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        "kbo": "0412382632",
        "name": "LLBG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-23",
      "evidence_quote": "Le conseil d\u0027aministration du 23/04/2021 \u00E9lit, \u00E0 l\u0027unanimit\u00E9, avec effet imm\u00E9diat, la soci\u00E9t\u00E9 anonyme LLBG sis \u00E0 9400 Ninove, Elisabethiaan 143, RPM: 0412.382.632, avec repr\u00E9sentant permanent Mr. Guido Vanherpe comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
    }
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  "subject_company": {
    "kbo": "0428.940.928",
    "name_full": "LA LORRAINE MORLANWELZ",
    "legal_form": "SA"
  }
}

{
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  "subject_company": {
    "kbo": "0428.940.928",
    "name_full": "LA LORRAINE MORLANWELZ",
    "legal_form": "SA"
  }
}

{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "SCRL Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 avril 2018 a \u00E9lu la SCRL Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, RPM: 0446.334.711, avec si\u00E8ge social \u00E0 1831 Diegem, De Kleetiaan 2 et son bureau \u00E0 4000 Li\u00E8ge, Boulevard d\u0027Avroy 38, repr\u00E9sent\u00E9 par M. Marnix Van Dooren, en tant que commissaire de la soci\u00E9t\u00E9, p"
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  ],
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  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0428.940.928",
    "name_full": "LA LORRAINE MORLANWELZ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Verhasselt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0809073733",
        "name": "L\u0026A Business Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de \u00E0 la nomination d\u0027un nouveau administrateur, avec effet imm\u00E9diat, de la sprl L\u0026A Business Consult (BCE: 0809.073.733) avec repr\u00E9sentant permanent monsieur Luc Verhasselt, domicili\u00E9 \u00E0 9340 Lede, Kloosterstraat 19."
    }
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  "subject_company": {
    "kbo": "0428.940.928",
    "name_full": "LA LORRAINE MORLANWELZ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Vanherpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0412382632",
        "name": "SA LLBG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration tenu le 30 d\u00E9cembre 2015 a \u00E9lu la SA LLBG, sis \u00E0 9400 Ninove, Elisabethlaan 143, TVA BE 412.382.632, RPM Gent division Dendermonde, repr\u00E9sent\u00E9e par Guido Vanherpe BVBA (RPM 0457.565.925), repr\u00E9sent\u00E9e par M. Guido Vanherpe en tant que administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
    },
    {
      "kind": "commissaris_in",
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      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren",
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      "via_org": {
        "kbo": null,
        "name": "SCRL Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionaires tenue le 11 janvier 2016 a \u00E9lu la SCRL Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, avec si\u00E8ge social \u00E0 1831 Diegem et son bureau \u00E0 9000 Gent, Moutstraat 54, repr\u00E9sent\u00E9 par M. Marnix Van Dooren, en tant que commissaire de la soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    }
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  "subject_company": {
    "kbo": "0428.940.928",
    "name_full": "LA LORRAINE MORLANWELZ",
    "legal_form": "SA"
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{
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    {
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      "amount": 42400.0,
      "currency": "EUR",
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      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-12-30",
      "evidence_quote": "De vergadering besluit het kapitaal van de vennootschap te verhogen met twee\u00EBnveertigduizend vierhonderd euro (\u20AC 42.400,00) om het kapitaal te brengen van achttienduizend zeshonderd euro (\u20AC 18.600,00) op twee\u00EBnzestig duizend euro (\u20AC 62.000,00) door inbreng in geld van het overeenkomstig bedrag",
      "contribution_type": "cash"
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0428.940.928",
    "name_full": "DELI ASTRID",
    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Guido Vanherpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457565925",
        "name": "Guido Vanherpe BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-22",
      "evidence_quote": "De bijzondere algemene vergadering van vennoten van 22/12/2015 benoemt met onmiddellijke ingang tot bijkomende zaakvoerders van de vennootschap: -Guido Vanherpe BVBA, met zetel te 9830 Sint-Martens-Latem, Reinaertdreef 10, BTW BE 457.565.925, RPR Gent afdeling Gent, met vaste vertegenwoordiger de he"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0469986675",
        "name": "Shauri BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-22",
      "evidence_quote": "De bijzondere algemene vergadering van vennoten van 22/12/2015 benoemt met onmiddellijke ingang tot bijkomende zaakvoerders van de vennootschap: -Shauri BVBA, met zetel te 3210 Lubbeek, Sint-Gertrudendries 11, BTW BE 469.986.675, RPR Leuven afdeling Leuven, met vaste vertegenwoordiger de heer Marc V"
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  "subject_company": {
    "kbo": "0428.940.928",
    "name_full": "DELI ASTRID",
    "legal_form": "BVBA"
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Erpe-Mere",
        "region": null,
        "street": "Joseph Cardijnstraat",
        "country": "BE",
        "postcode": "9420",
        "box_number": null,
        "street_number": "52"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Van Wezenbekestraat",
        "country": "BE",
        "postcode": "2060",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2015-05-02",
      "evidence_quote": "De algemene vergadering beslist om, met onmiddellijke ingang, de zetel van de vennootschap te verplaatsen naar 9420 Erpe-Mere, Joseph Cardijnstraat 52."
    }
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    "name_full": "DELI ASTRID",
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}