LANNOY
De berekende faillissementskans van LANNOY over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1992 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 34 jaar |
| Publicaties | 3 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 24-07-2025 | 2025-00311698 |
| 31-12-2023 | micro | 24-07-2024 | 2024-00283814 |
| 31-12-2022 | micro | 24-11-2023 | 2023-00517592 |
| 31-12-2021 | micro | 17-10-2022 | 2022-20466316 |
| NACE primair | - |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 03-08-1992 |
| Status | Actief |
| Postcode | 7910 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 51001B0866/00D000 | Wallonië | 5.635 m² | 1 · 258 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
17-09-2025 Statutenwijziging, coördinatie van de statuten
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-17",
"filing_date": "2025-07-15",
"act_kind_objet": "MISE EN CONFORMITE DES STATUTS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-15",
"unanimous": true
},
"statute_change": {
"kinds": [
"coordination"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0448.610.746",
"name_full_after": "Lannoy",
"legal_form_after": "ASSOCIATION SANS BUT LUCRATIF",
"name_full_before": "Lannoy",
"current_zetel_raw": "DREVE DU CAILLOIS 9-7910 FRASNES-LEZ-ANVAING",
"legal_form_before": "ASSOCIATION SANS BUT LUCRATIF"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "The association is named \u0027Lannoy\u0027.",
"new_text": "L\u0027association est d\u00E9nomm\u00E9e : \u0022Lannoy\u0022.",
"change_kind": "restated",
"article_title": null,
"article_number": "1"
},
{
"summary": "The seat is established in the Wallonia region.",
"new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.",
"change_kind": "restated",
"article_title": null,
"article_number": "2"
},
{
"summary": "The association is established for an indefinite duration and can be dissolved at any time.",
"new_text": "L\u0027association est constitu\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e. Elle peut \u00EAtre dissoute en tout temps.",
"change_kind": "restated",
"article_title": null,
"article_number": "3"
},
{
"summary": "The association\u0027s purpose is the acquisition, conservation, and development for cultural, philanthropic, or family tradition promotion purposes of real estate (e.g., ch\u00E2teaux, schools, tombs), books, documents, and movable property of family memory or artistic/historical/sociological interest, as we",
"new_text": "L\u0027association a pour but l\u0027acquisition, la conservation et la mise en valeur \u00E0 des fins culturelles, philanthropique ou de promotion des traditions familiales: de biens immobiliers, notamment de ch\u00E2teaux, d\u0027\u00E9coles, de tombes ou monuments fun\u00E9raires ainsi que des sites qui en constituent le prolongement traditionnel ; de livres, documents et biens mobiliers constituant des souvenirs de famille ou p",
"change_kind": "restated",
"article_title": null,
"article_number": "4"
},
{
"summary": "The association is composed of associated members and adhering members. Associated members are elected by the general assembly at three-quarters majority on the administration council\u0027s proposal. Their number cannot be less than 5. Adhering members are designated by the administration council.",
"new_text": "L\u0027association se compose de membres associ\u00E9s et de membres adh\u00E9rents. Les membres associ\u00E9s sont \u00E9lus par l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 la majorit\u00E9 des trois quarts des votes exprim\u00E9s sur proposition du conseil d\u0027administration. Ils jouissent seuls de la pl\u00E9nitude des droits accord\u00E9s aux associ\u00E9s par la loi du 23 mars 2019. Leur nombre ne peut \u00EAtre inf\u00E9rieur \u00E0 5. Les membres adh\u00E9rents sont d\u00E9sign\u00E9s par le",
"change_kind": "restated",
"article_title": null,
"article_number": "5"
},
{
"summary": "Members are free to withdraw at any time by submitting their resignation in writing to the administration council. A member is deemed to have resigned if they do not pay their annual contribution within four months of the reminder. Exclusion can only be pronounced by the general assembly at a two-th",
"new_text": "Les membres sont libres de se retirer \u00E0 tout moment de l\u0027association en adressant, par \u00E9crit, leur d\u00E9mission au conseil d\u0027administration. Est r\u00E9put\u00E9 d\u00E9missionnaire, le membre qui ne paie pas la cotisation annuelle qui lui incombe dans les quatre mois du rappel qui lui est adress\u00E9 par lettre recommand\u00E9e. L\u0027exclusion d\u0027un membre ne peut \u00EAtre prononc\u00E9e que par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 la majorit\u00E9 des ",
"change_kind": "restated",
"article_title": null,
"article_number": "6"
},
{
"summary": "Members who have resigned, been suspended, or been excluded, as well as the heirs or legal representatives of a deceased member, have no rights over the social fund.",
"new_text": "Les membres d\u00E9missionnaires, suspendus ou exclus, ainsi que les h\u00E9ritiers ou ayants droit d\u0027un membre d\u00E9c\u00E9d\u00E9 ri\u0027ont aucun droit sur le fonds social. IIs ne peuvent r\u00E9clamer ou requ\u00E9rir ni relev\u00E9, ni reddition de compte, ni apposition de scell\u00E9s, ni inventaire, ni le remboursement des versements effectu\u00E9s.",
"change_kind": "restated",
"article_title": null,
"article_number": "7"
},
{
"summary": "Members pay an annual contribution. Upon joining, they must pay the current year\u0027s contribution, unless their admission occurs during the last quarter of the year. The amount is fixed annually by the administration council and cannot exceed 250 EUR. The council can decide not to request a contributi",
"new_text": "Les membres paient une cotisation annuelle. Lors de leur adh\u00E9sion, ils sont tenus de payer la cotisation de l\u0027ann\u00E9e en cours, sauf lorsque leur admission intervient durant le dernier trimestre de l\u0027ann\u00E9e. Le montant des cotisations vis\u00E9s ci-dessus est fix\u00E9, chaque ann\u00E9e, par le conseil d\u0027administration. II ne peut \u00EAtre sup\u00E9rieur \u00E0 la somme de 250 E. Le conseil peut d\u00E9cider de ne pas demander de co",
"change_kind": "restated",
"article_title": null,
"article_number": "8"
},
{
"summary": "The general assembly is composed of all associated members. It is presided over by the president, or if absent, by the vice-president if one exists, or, in default, by the oldest administrator.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est compos\u00E9e de tous les membres associ\u00E9s. Elle est pr\u00E9sid\u00E9e par le pr\u00E9sident ou, s\u0027il est absent, par le vice-pr\u00E9sident s\u0027il y en a un ou, \u00E0 d\u00E9faut, par l\u0027administrateur le plus \u00E2g\u00E9.",
"change_kind": "restated",
"article_title": null,
"article_number": "9"
},
{
"summary": "The general assembly is the supreme power of the association. It possesses the powers expressly recognized by law or the present statutes. Notably reserved to its competence are: modifications of the statutes; admission of associated members; nomination and revocation of administrators; nomination a",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est le pouvoir souverain de l\u0027association. Elle poss\u00E8de les pouvoirs qui lui sont express\u00E9ment reconnus par la loi ou les pr\u00E9sents statuts. Sont notamment r\u00E9serv\u00E9s \u00E0 sa comp\u00E9tence: les modifications des statuts; l\u0027admission des membres associ\u00E9s; la nomination et la r\u00E9vocation des administrateurs; la nomination et la r\u00E9vocation des commissaires; l\u0027approbation des budgets et des",
"change_kind": "restated",
"article_title": null,
"article_number": "10"
},
{
"summary": "At least one general assembly must be held each year during the first half of the year. The association can be convened in extraordinary general assembly whenever the interest of the association requires it, by decision of the administration council or when at least one-fifth of the associated membe",
"new_text": "Il doit \u00EAtre teriu au moins une assembl\u00E9e g\u00E9n\u00E9rale chaque ann\u00E9e, dans le courant du premier semestre. L\u0027association peut \u00EAtre r\u00E9unie en assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, chaque fois que l\u0027int\u00E9r\u00EAt de l\u0027association l\u0027exige, par d\u00E9cision du conseil d\u0027administration ou lorsqu\u0027un cinqui\u00E8me au moins des membres associ\u00E9s en fait la demande. Une telle demande doit \u00EAtre adress\u00E9e par courrier recommand\u00E9 au",
"change_kind": "restated",
"article_title": null,
"article_number": "11"
},
{
"summary": "The general assembly is convened by the members of the administration council who set the agenda. The convocation is addressed by ordinary mail, telecopy or electronic mail to each associated member at least fifteen days before the date of the assembly. The agenda is attached to the convocation. Exc",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est convoqu\u00E9e par les soiris du conseil d\u0027administration qui en arr\u00EAte l\u0027ordre du jour. La convocation est adress\u00E9e par courrer ordinaire, t\u00E9l\u00E9cop\u00EDe ou courrier \u00E9lectronique \u00E0 chaque membre associ\u00E9 au moins quinze jours avant la date de l\u0027assembl\u00E9e. L\u0027ordre du jour est joint \u00E0 la convocation. Sauf dans les cas pr\u00E9vus dans la loi ou les pr\u00E9sents statuts, l\u0027assembl\u00E9e peut d\u00E9lib\u00E9",
"change_kind": "restated",
"article_title": null,
"article_number": "12"
},
{
"summary": "Only associated members have the right to attend the general assembly. In case of impediment, the associated member can be represented at any general assembly by another associated member with written powers. A mandator cannot be the holder of more than two procurations. Proxy votes are however only",
"new_text": "Seuls les membres associ\u00E9s ont le droit d\u0027assister \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale. En cas d\u0027emp\u00EAchement, le membre associ\u00E9 peut se faire repr\u00E9senter \u00E0 toute assembl\u00E9e g\u00E9n\u00E9rale par un autre membre associ\u00E9 murii de pouvoir \u00E9crits. Un mandataire ne peut \u00EAtre titulaire de plus de deux procurations. Les votes par procuration ne sont toutefois admis que pour les points r\u00E9guli\u00E8rement port\u00E9s \u00E0 l\u0027ordre du jour qui",
"change_kind": "restated",
"article_title": null,
"article_number": "13"
},
{
"summary": "The decisions of the general assembly are recorded in minutes signed by the president or the person who replaces him and entered in a special register. This register is kept at the seat of the association, where all associated members can take knowledge of it without moving. With prior written autho",
"new_text": "Les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont consign\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par le pr\u00E9sident ou la personne qui le remplace et inscrits dans un registre sp\u00E9cial. Ce registre est conserv\u00E9 au si\u00E8ge social de l\u0027association, o\u00F9 tous les membres associ\u00E9s peuvent en preridre connaissance sans d\u00E9placement. Moyennant autorisation pr\u00E9alable et \u00E9crite du pr\u00E9sident ou de l\u0027administrateur qui le remp",
"change_kind": "restated",
"article_title": null,
"article_number": "15"
},
{
"summary": "The association is administered by a council composed of a minimum of 3 members acting collegially. The administrators are nominated, at simple majority, by the general assembly among the associated members and are revocable at any time by it. The duration of their mandate is 6 years, without prejud",
"new_text": "L\u0027association est administr\u00E9e par un conseil compos\u00E9 d\u0027un minimum de 3 membres agissar\u0131t coll\u00E9gialement. Les administrateurs sont nomm\u00E9s, \u00E0 la majorit\u00E9 simple, par l\u0027assembl\u00E9e g\u00E9n\u00E9rale parmi les membres associ\u00E9s et sont en tout temps r\u00E9vocables par elle. La dur\u00E9e de leur mandat est de 6 ans, sans pr\u00E9judice de la possibilit\u00E9 pour l\u0027assembl\u00E9e de pr\u00E9voir un terme plus court. II prend fin \u00E0 son terme,",
"change_kind": "restated",
"article_title": null,
"article_number": "16"
},
{
"summary": "The council designates among its members a president who is also president of the association, a treasurer, a secretary, and, if necessary, a vice-president. In case of impediment of the president, his functions are assumed by the vice-president or, in default, by the oldest of the present administr",
"new_text": "Le conseil d\u00E9signe parmi ses membres un pr\u00E9sident qui est \u00E9galement pr\u00E9sident de l\u0027association, un tr\u00E9sorier, un secr\u00E9taire, et le cas \u00E9ch\u00E9ant, un vice-pr\u00E9sident. En cas d\u0027emp\u00EAchement du pr\u00E9sident, ses fonctions sont assum\u00E9es par le vice-pr\u00E9sident ou, \u00E0 d\u00E9faut, par le plus \u00E2g\u00E9 des administrateurs pr\u00E9sents.",
"change_kind": "restated",
"article_title": null,
"article_number": "17"
},
{
"summary": "The administration council is invested with the most extensive powers for the administration and management of the association. It takes into account in its management the wishes expressed by the donors/de cujus. Only acts reserved by law or the present statutes to that of the general assembly are e",
"new_text": "Le conseil d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour l\u0027administration et la gestion de l\u0027association. II tient compte dans sa gestion des v\u0153ux \u00E9mis par les donateurs/de cujus. Sont seuls exclus de sa comp\u00E9tence, les actes r\u00E9serv\u00E9s par la loi ou les pr\u00E9sents statuts \u00E0 celle de l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Pour l\u0027accomplissement d\u0027un acte de disposition relatif \u00E0 un \u00E9l\u00E9ment du patrimo",
"change_kind": "restated",
"article_title": null,
"article_number": "18"
},
{
"summary": "Unless otherwise stipulated in the donation act or in the legacy, in case of alienation by the association of an element of its patrimony, the donor/de cujus of this property or in default its heirs or descendants of its heirs to the condition that they are members of the association or in default a",
"new_text": "Sauf stipulation contraire dans l\u0027acte de donation ou dans le legs, en cas d\u0027ali\u00E9nation par l\u0027association d\u0027un \u00E9l\u00E9ment de son patrimoine, le donateur/de cujus de ce bien ou \u00E0 d\u00E9faut ses h\u00E9ritiers ou descendants de ses h\u00E9rtiers \u00E0 condition qu\u0027ils soient membres de l\u0027association ou \u00E0 d\u00E9faut un autre membre de l\u0027association, pourront s\u0027en porter acqu\u00E9reur au prix admis par l\u0027assembl\u00E9e g\u00E9n\u00E9rale et par",
"change_kind": "restated",
"article_title": null,
"article_number": "19"
},
{
"summary": "The administration council meets on convocation of the president or of his delegate as often as the interest of the association requires it. It must be met when an administrator requests it. The convocations are addressed by ordinary mail, telecopy or electronic mail at least forty-eight hours befor",
"new_text": "Le conseil d\u0027administration se r\u00E9unit sur convocation du pr\u00E9sident ou de son d\u00E9l\u00E9gu\u00E9 aussi souvent que l\u0027int\u00E9r\u00EAt de l\u0027association l\u0027exige. II doit \u00EAtre r\u00E9unit lorsqu\u0027un administrateur en fait la demande. Les convocations sont adress\u00E9es par courrier ordinaire, t\u00E9l\u00E9copie ou courrier \u00E9lectronique au moins quarante-huit heures avant la date de la r\u00E9union.",
"change_kind": "restated",
"article_title": null,
"article_number": "20"
},
{
"summary": "The administration council can validly rule only if at least 3 administrators are present or represented. Impeded administrators can be represented at the council by another administrator without that latter being able to hold more than one procuration. The decisions of the council are taken at the ",
"new_text": "Le conseil d\u0027administration ne peut statuer valablement que si 3 administrateurs au moins sont pr\u00E9sents ou repr\u00E9sent\u00E9s. Les administrateurs emp\u00EAch\u00E9s peuvent se faire repr\u00E9senter au conseil par un autre administrateur sans que celui-ci ne puisse d\u00E9tenir plus d\u0027une procuration. Les d\u00E9cisions du conseil sont prises \u00E0 la majorit\u00E9 absolue de voix pr\u00E9sentes ou repr\u00E9sent\u00E9es. En cas de parit\u00E9 de voix, cel",
"change_kind": "restated",
"article_title": null,
"article_number": "21"
},
{
"summary": "The council can, under its responsibility, delegate the daily management of the association - with the use of the signature pertaining to this management - to one or the other of its members of whom it will fix the powers and, optionally, the salary or the appointment.",
"new_text": "Le conseil peut, sous sa responsabilit\u00E9, d\u00E9l\u00E9guer la gestion journali\u00E8re de l\u0027association - avec l\u0027usage de la signature aff\u00E9rente \u00E0 cette gestion - \u00E0 l\u0027un ou l\u0027autre de ses membres dont il fixera les pouvoirs et, \u00E9ventuellement, le salaire ou l\u0027appointement.",
"change_kind": "restated",
"article_title": null,
"article_number": "22"
},
{
"summary": "The administration council can, under its responsibility, confer all special powers to all mandatories of its choice, member or non-member of the administration council.",
"new_text": "Le conseil d\u0027administration peut, sous sa responsabilit\u00E9, conf\u00E9rer tous pouvoirs sp\u00E9ciaux \u00E0 tous mandataires de son choix, membre ou non du conseil d\u0027administration.",
"change_kind": "restated",
"article_title": null,
"article_number": "23"
},
{
"summary": "The judicial actions, both in demanding and in defending, are instituted or supported, in the name of the association, by the administration council. The acts that engage the association, other than those of current management, are signed, unless of a special delegation of the council, either by the",
"new_text": "Les actions judiciaires, tant en demandant qu\u0027en d\u00E9fendant, sont intent\u00E9es ou soutenues, au nom de l\u0027association, par le conseil d\u0027administration. Les actes qui engagent l\u0027association, autres que ceux de gestion journali\u00E8re, sont sign\u00E9s, \u00E0 moins d\u0027une d\u00E9l\u00E9gation sp\u00E9ciale du conseil, soit par le pr\u00E9sident soit par deux administrateurs, lesquels n\u0027auront pas \u00E0 justifier de leurs pouvoirs \u00E0 l\u0027\u00E9gard d",
"change_kind": "restated",
"article_title": null,
"article_number": "24"
},
{
"summary": "The administrators do not contract, in reason of their function, any personal obligation. They are responsible only of the execution of their mandate.",
"new_text": "Les administrateurs ne contractent, en raison de leur fonction, aucune obligation personnelle. Ils ne sont responsables que de l\u0027ex\u00E9cution de leur mandat.",
"change_kind": "restated",
"article_title": null,
"article_number": "25"
},
{
"summary": "The president is authorized to accept as provisional or definitive the liberalities made to the association and to accomplish all the necessary formalities for their acquisition.",
"new_text": "Le pr\u00E9sident est habilit\u00E9 \u00E0 accepter \u00E0 titre provisoire ou d\u00E9finitif les lib\u00E9ralit\u00E9s faites \u00E0 l\u0027association et \u00E0 accomplir toutes les formalit\u00E9s n\u00E9cessaires \u00E0 leur acquisition",
"change_kind": "restated",
"article_title": null,
"article_number": "26"
},
{
"summary": "The social exercise begins on the first of January to end on the thirty-first of December of each year.",
"new_text": "L\u0027exercice social commence le premier janvier pour se terminer le trente et un d\u00E9cembre de chaque ann\u00E9e.",
"change_kind": "restated",
"article_title": null,
"article_number": "27"
},
{
"summary": "Each year, and at the latest 6 months after the date of closure of the social exercise, the administration council arranges and submits to the approval of the ordinary general assembly the annual accounts of the past exercise and the budget of the following exercise. At the latest fifteen days befor",
"new_text": "Chaque ann\u00E9e, et au plus tard 6 mois apr\u00E8s la date de cl\u00F4ture de l\u0027exercice social, le conseil d\u0027administration arr\u00EAte et soumet \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire les comptes annuels de l\u0027exercice \u00E9coul\u00E9 et le budget de l\u0027exercice suivant. Au plus tard quinze jours avant la r\u00E9union, le conseil d\u0027administration fait parvenir \u00E0 l\u0027\u00E9ventuel commissaire, pour examen, un \u00E9tat r\u00E9sumant la",
"change_kind": "restated",
"article_title": null,
"article_number": "28"
},
{
"summary": "The control of the financial situation, of the annual accounts and of the regularity of the operations of the association to be noted in the accounts can be entrusted to a commissioner. He is named by the general assembly among the associated members or, if the law requires it, among the members of ",
"new_text": "Le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9 des op\u00E9rations de l\u0027association \u00E0 constater dans les comptes peut \u00EAtre confi\u00E9 \u00E0 un commissaire. Il est nomm\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale parmi les membres associ\u00E9s ou, si la loi l\u0027exige, parmi les membres de l\u0027Institut des r\u00E9viseurs d\u0027entreprises. La dur\u00E9e de son mandat est de 6 ans. Il est r\u00E9\u00E9ligible. Le commissaire peut",
"change_kind": "restated",
"article_title": null,
"article_number": "29"
},
{
"summary": "In case of dissolution of the association, the general assembly will designate the one or the liquidators, determine their powers and indicate the allocation to be given to the net asset of the social having after apurement of the passive in accordance with the legal provisions in force.",
"new_text": "En cas de dissolution de l\u0027association, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signera le ou les liquidateurs, d\u00E9terminera leurs pouvoirs et indiquera l\u0027affectation \u00E0 donner \u00E0 l\u0027actif net de l\u0027avoir social apr\u00E8s apurement du passif conform\u00E9ment aux dispositions l\u00E9gales en vigueur.",
"change_kind": "restated",
"article_title": null,
"article_number": "30"
},
{
"summary": "The members having neither domicile, nor residence in Belgium are held to elect domicile on the Belgian territory and to make known this election, by writing, to the administration council. In default, they will be deemed to have made election of domicile at the seat of the association where all sig",
"new_text": "Les membres n\u0027ayant ni domicile, ni r\u00E9sidence en Belgique sont tenu d\u0027\u00E9lire domicile sur le territoire belge et de faire conna\u00EEtre cette \u00E9lection, par \u00E9crit, au conseil d\u0027adm\u00EDnistration. A d\u00E9faut, ils seront r\u00E9put\u00E9s avoir fait \u00E9lection de domicile au si\u00E8ge social de l\u0027association o\u00F9 toutes les significations et notifications les concernant seront valablement effectu\u00E9es.",
"change_kind": "restated",
"article_title": null,
"article_number": "31"
},
{
"summary": "Everything that is not explicitly provided for by the present statutes is regulated by the law of 23 March 2019.",
"new_text": "Tout ce qui n\u0027est pas explicitement pr\u00E9vu par les pr\u00E9sents statuts est r\u00E9gl\u00E9 par la loi du 23 mars 2019.",
"change_kind": "restated",
"article_title": null,
"article_number": "32"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Didrik de Lannoy",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": {
"previous_ag_date": "2025-07-15",
"previous_mb_reference": null
}
}25-01-2023 Zetelverplaatsing van Frasnes-l-Anvaing naar Anvaing
- Drève du Château 5. à 7910 Frasnes-l-Anvaing → Drève du Calillois 9 à 7910 Anvaing
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Dr\u00E8ve du Calillois 9 \u00E0 7910 Anvaing",
"city": "Anvaing",
"region": "waals_gewest",
"street": "Dr\u00E8ve du Calillois",
"country": "BE",
"postcode": "7910",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"old_address": {
"raw": "Dr\u00E8ve du Ch\u00E2teau 5. \u00E0 7910 Frasnes-l-Anvaing",
"city": "Frasnes-l-Anvaing",
"region": "waals_gewest",
"street": "Dr\u00E8ve du Ch\u00E2teau",
"country": "BE",
"postcode": "7910",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "de transf\u00E9rer le si\u00E8ge social de l\u0027asbl \u00E0 l\u0027adresse suivante: Dr\u00E8ve du Calillois 9 \u00E0 7910 Anvaing.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-01-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-06-27",
"unanimous": true
},
"subject_company": {
"kbo": "0448.610.746",
"name_full": "LANNOY",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0462.994.757",
"org_name": "COFISCONSULT",
"person_name": null,
"org_rep_person_name": "Daniel CALLENS",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsbl",
"Annexes du Moniteur belge"
]
}17-11-2003 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2003-11-17",
"filing_date": "2003-09-25",
"act_kind_objet": "NOMINATION/CONFIRMATION DES ADMINISTRATEURS"
},
"decision": {
"body": "algemene_vergadering",
"date": "2003-09-25",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": "2007-06-30",
"mandate_kind": "administrateur",
"period_start": "2003-09-25",
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "Comte Philippe de LANNOY, Madame Alix della FAILLE de LEVERGHEM, Comte Guillebert de LANNOY, Comte Jehan de LANNOY, Comte Hugues de LANNOY, Comte G\u00E9rard de LANNOY, Comte Didrik de LANNOY, Comte Paul de LANNOY"
},
"subject_company": {
"kbo": "0448.610.746",
"name_full": "FONDATION LANNOY",
"legal_form": "ASBL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Le Comte Philippe de LANNOY",
"org_rep_person_name": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad-17/11/2003- Annexes du Moniteur belge"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "president",
"organ": "raad_van_bestuur",
"person_name": "Comte Philippe de LANNOY"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | LANNOY |