LABORATOIRES LOHMANN & RAUSCHER

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  "summary_narrative": "La soci\u00E9t\u00E9 Laboratoires Lohmann \u0026 Rauscher SA a tenu une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire le 5 mars 2024 pour rectifier une erreur dans une publication ant\u00E9rieure. Dans l\u0027extrait du 20 d\u00E9cembre 2023, il \u00E9tait indiqu\u00E9 \u00E0 tort que les administrateurs \u00E9taient deux soci\u00E9t\u00E9s allemandes, alors que ces soci\u00E9t\u00E9s sont en r\u00E9alit\u00E9 des actionnaires. L\u0027assembl\u00E9e a corrig\u00E9 cette inexactitude en pr\u00E9cisant que les administrateurs sont trois personnes physiques : Klemens Shulz, Wolfgang S\u00FCssle et Holger M\u00E4gdefrau.",
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      "evidence_quote": "Que Monsieur Christian SCHMETZ exercera de ce fait le r\u00F4le de repr\u00E9sentant permanent de BDO R\u00E9viseurs, Commissaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.437.261",
    "name_full": "LABORATOIRES LOHMANN \u0026 RAUSCHER",
    "legal_form": "SA"
  }
}

{
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    {
      "kind": "commissaris_revocation",
      "role": "commissaris",
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        "rrn": null,
        "name": "Felix FANK",
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        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "Le Pr\u00E9sident informe le Consell d\u0027administration que le repr\u00E9sentant actuel de BDO R\u00E9viseurs d\u0027entreprises, Monsieur Felix FANK, a communiqu\u00E9 : - Qu\u0027il ne sera plus associ\u00E9 a partir du 1er octobre de la socl\u00E9t\u00E9 de r\u00E9vision BDO R\u00E9viseurs d\u0027entreprises SRL:",
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    {
      "kind": "commissaris_in",
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        "rrn": null,
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        "birth_place": null
      },
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      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs, Commissaire",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "Que Monsieur Christian SCHMETZ exercera de ce fait le r\u00F4le de repr\u00E9sentant permanent de BDO R\u00E9viseurs, Commissaire.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Felix FANK",
      "effective_date_qualifier": null
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    "firm_name": null,
    "office_city": null,
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    "pub_date": "2024-04-03",
    "filing_date": "2024-03-21",
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    {
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    "kbo": "0402.437.261",
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  },
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wolfgang S\u00FCssle",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
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      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
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        "rrn": null,
        "name": "MENITZ Thomas",
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        "name": "MAEGDEFRAU Holger",
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        "name": "SCHULZ Dr. Klemens",
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        "birth_date": null
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    "extractor": "qwen3-30b-a3b"
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{
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    {
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        "rrn": null,
        "name": "LOHMANN \u0026 RAUSCHER Gmbh \u0026 Co. KG",
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        "birth_date": null
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide en outre de renouveler les mandats d\u2019administrateur de : \u2022 La soci\u00E9t\u00E9 de droit allemand \u00AB LOHMANN \u0026 RAUSCHER Gmbh \u0026 Co. KG \u00BB, pr\u00E9nomm\u00E9e, qui choisit comme repr\u00E9sentant permanent l\u0027une des personnes suivantes : \u2022 Monsieur SUESSLE Wolfgang, administrateur-d\u00E9l\u00E9gu\u00E9, domicili\u00E9"
    },
    {
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      "role": "bestuurder",
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        "rrn": null,
        "name": "LOHMANN \u0026 RAUSCHER INTERNATIONAL Gmbh \u0026 Co. KG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u2022 La soci\u00E9t\u00E9 de droit allemand \u00AB LOHMANN \u0026 RAUSCHER INTERNATIONAL Gmbh \u0026 Co. KG \u00BB, pr\u00E9nomm\u00E9e, qui choisit comme repr\u00E9sentant permanent l\u0027une des personnes suivantes : \u2022 Monsieur SUESSLE Wolfgang, administrateurd\u00E9l\u00E9gu\u00E9, domicili\u00E9 \u00E0 7063 Oggau am Neusiedler See (Autriche) ; \u2022 Monsieur MENITZ Thomas, a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.437.261",
    "name_full": "LABORATOIRES LOHMANN \u0026 RAUSCHER",
    "legal_form": "SA"
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}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-20",
    "legal_form_change": false
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    "kbo": "0402.437.261",
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{
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "",
    "old": "",
    "changed": false
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  "seat_change": {
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    "changed": false
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  "subject_company": {
    "kbo": "0402.437.261",
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  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wolfgang S\u00DCSSLE",
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        "birth_date": null
      },
      "effective_date": "2022-05-09",
      "evidence_quote": "Le mandat de Monsieur Wolfgang S\u00DCSSLE, Administrateur-d\u00E9l\u00E9gu\u00E9 ainsi que le mandat de Monsieur Holger M\u00C4GDEFRAU, Administrateur, venant \u00E0 \u00E9ch\u00E9ance l\u0027Assembl\u00E9e ainsi r\u00E9unie, d\u00E9cide de renouveler ces mandats pour une p\u00E9riode de 6 (six) ans du 09/05/2022 au 08/05/2028."
    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Holger M\u00C4GDEFRAU",
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        "birth_date": null
      },
      "effective_date": "2022-05-09",
      "evidence_quote": "Le mandat de Monsieur Wolfgang S\u00DCSSLE, Administrateur-d\u00E9l\u00E9gu\u00E9 ainsi que le mandat de Monsieur Holger M\u00C4GDEFRAU, Administrateur, venant \u00E0 \u00E9ch\u00E9ance l\u0027Assembl\u00E9e ainsi r\u00E9unie, d\u00E9cide de renouveler ces mandats pour une p\u00E9riode de 6 (six) ans du 09/05/2022 au 08/05/2028."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F\u00E9lix Fank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-09",
      "evidence_quote": "Le mandat du commissaire reviseur amivant \u00E0 son terme au court de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les actionnaires d\u00E9cident de renouveler \u00E0 cette fonction la soci\u00E9t\u00E9 BDO Reviseurs d\u0027entreprises pour une p\u00E9riode de trois ans du 09/05/2022 au 12/05/2025. BDO Reviseurs d\u0027entreprises d\u00E9signe en qualit\u00E9 "
    }
  ],
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0402.437.261",
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{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
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        "rrn": null,
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{
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        "kbo": null,
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      "evidence_quote": "Le mandat du Commissaire arrivant \u00E0 son terme au court de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les actionnaires d\u00E9cident de renouveler \u00E0 cette fonction la soci\u00E9t\u00E9 BDO R\u00E9viseurs d\u0027Entreprises Soc.Civ. SCRL dont le mandat prendra fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022 statuant sur les comptes a"
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    "model_id": 36,
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    "kbo": "0402.437.261",
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{
  "events": [
    {
      "kind": "director_in",
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      "kind": "director_out",
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        "rrn": null,
        "name": "Mathot Bernard",
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        "birth_date": null
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    "kbo": "0402.437.261",
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{
  "events": [
    {
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        "rrn": null,
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{
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    {
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        "rrn": null,
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      "effective_date": "2019-01-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 partir du 23 janvier 2019 Monsieur K. SCHULZ, qui accepte, \u00E0 la fonction d\u0027Administrateur pour un term\u00E9 de 6 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025."
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0402.437.261",
    "name_full": "LABORATOIRES LOHMANN \u0026 RAUSCHER",
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}

{
  "stage": null,
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    "name": "Th\u00E9o DIRIX",
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    "firm_name": null,
    "office_city": "Li\u00E8ge",
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  },
  "act_meta": {
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    "pub_date": null,
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        "address": "Rue Vis\u00E9 Voie 81 Bte 2 4000 LIEGE",
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        "jurisdiction_country": "BE"
      }
    ],
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  "subject_company": {
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  },
  "summary_narrative": "Le Conseil d\u0027administration de LABORATOIRES LOHMANN \u0026 RAUSCHER s\u0027est r\u00E9uni le 24 janvier 2018. Il a remerci\u00E9 Monsieur M. Sebastian pour son travail fourni et a demand\u00E9 \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire de voter sa d\u00E9charge imm\u00E9diate, effective \u00E0 compter du 24 janvier 2018. Aucun autre point n\u0027a \u00E9t\u00E9 inscrit \u00E0 l\u0027ordre du jour.",
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  "should_reroute_to_category": "director_changes"
}

{
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{
  "events": [
    {
      "kind": "director_in",
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        "name": "Markus Christof Sebastian",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0402.437.261",
    "name_full": "INAL DE COMMERC VISION JESS"
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "G. STADLER",
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        "birth_date": null
      },
      "effective_date": "2016-12-02",
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        "birth_date": null
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      "effective_date": "2016-12-02",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer, \u00E0 partir du 2 d\u00E9cembre 2016, Monsieur Markus Christof SEBASTIAN, qui accepte, \u00E0 la fonction d\u0027Administrateur pour un terme de 6 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022."
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      "evidence_quote": "Le mandat du Commissaire arrivant \u00E0 son terme au court de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, les actionnaires d\u00E9cident de renouveler \u00E0 cette fonction la soci\u00E9t\u00E9 BDO R\u00E9viseurs d\u0027Entreprises Soc.Civ. SCRL dont le mandat prendra fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2019 statuant sur les comptes a"
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