LOMA

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Ch\u00E2teau 26, 1470 Bousval",
        "city": "Bousval",
        "region": "waals_gewest",
        "street": "Rue du Ch\u00E2teau",
        "country": "BE",
        "postcode": "1470",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-07-01",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 Rue du Ch\u00E2teau 26, 1470 Bousval, et ce avec effet au 01 juillet 2023.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "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": "fr",
    "pub_date": "2023-07-11",
    "filing_date": "2023-06-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-06-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0727.771.402",
    "name_full": "LOMA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "THEUNISSEN C\u00E9cile",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het. Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "facts": [
    {
      "date": "2023-05-19",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 19/05/2023",
      "value": "19/05/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-05-08",
      "type": "filing",
      "quote": "Ondernemingsrechtbank Antwerpen 08 MEI 2023",
      "value": "08/05/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-04-04",
      "type": "deed_date",
      "quote": "Etabli \u00E0 Antwerpen, le 4 avril 2023.",
      "value": "04/04/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-10-07",
      "type": "general_meeting",
      "quote": "A l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale des actionnaires ... en date du 7 octobre 2022",
      "value": "07/10/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Connaissance et acceptation ... de la d\u00E9mission des administrateurs suivants ... monsieur G\u00FCnther Adins ... avec effet imm\u00E9diat",
      "value": {
        "role": "administrateur",
        "end_date": "2022-10-07"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "07/10/2022"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "Connaissance et acceptation ... de la d\u00E9mission des administrateurs suivants ... monsieur Boudewijn Callens ... avec effet imm\u00E9diat",
      "value": {
        "role": "administrateur",
        "end_date": "2022-10-07"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "07/10/2022"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "Connaissance et acceptation ... de la d\u00E9mission des administrateurs suivants ... monsieur Philip Callens ... avec effet imm\u00E9diat",
      "value": {
        "role": "administrateur",
        "end_date": "2022-10-07"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "07/10/2022"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "Connaissance et acceptation ... de la d\u00E9mission des administrateurs suivants ... monsieur Martin Derycke ... avec effet imm\u00E9diat",
      "value": {
        "role": "administrateur",
        "end_date": "2022-10-07"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "07/10/2022"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "Connaissance et acceptation ... de la d\u00E9mission des administrateurs suivants ... monsieur Guy Meerbergen ... avec effet imm\u00E9diat",
      "value": {
        "role": "administrateur",
        "end_date": "2022-10-07"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "07/10/2022"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "Connaissance et acceptation ... de la d\u00E9mission des administrateurs suivants ... monsieur Jean-Louis Prignon ... avec effet imm\u00E9diat",
      "value": {
        "role": "administrateur",
        "end_date": "2022-10-07"
      },
      "object": "e1",
      "subject": "e7",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "07/10/2022"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "Connaissance et acceptation ... de la d\u00E9mission des administrateurs suivants ... monsieur Baudouin Theunissen ... avec effet imm\u00E9diat",
      "value": {
        "role": "administrateur",
        "end_date": "2022-10-07"
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "07/10/2022"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "Connaissance et acceptation ... de la d\u00E9mission des administrateurs suivants ... LOMA SRL/BV ... avec effet imm\u00E9diat",
      "value": {
        "role": "administrateur",
        "end_date": "2022-10-07"
      },
      "object": "e1",
      "subject": "e9",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "07/10/2022"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "Connaissance et acceptation ... de la d\u00E9mission des administrateurs suivants ... DE CEUSTER ANN BEDRIJFSREVISOR BV/SRL ... avec effet imm\u00E9diat",
      "value": {
        "role": "administrateur",
        "end_date": "2022-10-07"
      },
      "object": "e1",
      "subject": "e11",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "07/10/2022"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "Connaissance et acceptation ... de la d\u00E9mission des administrateurs suivants ... KEN SNOEKS BEDRIJFSREVISOR BV/SRL ... avec effet imm\u00E9diat",
      "value": {
        "role": "administrateur",
        "end_date": "2022-10-07"
      },
      "object": "e1",
      "subject": "e13",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "07/10/2022"
      }
    },
    {
      "date": "2022-10-07",
      "type": "officer_appointment",
      "quote": "Nomination ... des entit\u00E9s \u00E9num\u00E9r\u00E9es ci-dessous en tant qu\u0027administrateur ... monsieur Philip Callens",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2022-10-07"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "07/10/2022"
      }
    },
    {
      "date": "2022-10-07",
      "type": "officer_appointment",
      "quote": "Nomination ... des entit\u00E9s \u00E9num\u00E9r\u00E9es ci-dessous en tant qu\u0027administrateur ... monsieur Boudewijn Callens",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2022-10-07"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur",
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        "start_date": "07/10/2022"
      }
    },
    {
      "date": "2022-10-07",
      "type": "officer_appointment",
      "quote": "Nomination ... des entit\u00E9s \u00E9num\u00E9r\u00E9es ci-dessous en tant qu\u0027administrateur ... VANDELANOTTE REVISEURS D\u0027ENTREPRISES/VANDELANOTTE BEDRIJFSREVISOREN SCRL/CVBA",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2022-10-07"
      },
      "object": "e1",
      "subject": "e15",
      "_value_raw": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "07/10/2022"
      }
    },
    {
      "date": "2022-10-07",
      "type": "officer_appointment",
      "quote": "Nomination ... des entit\u00E9s \u00E9num\u00E9r\u00E9es ci-dessous en tant qu\u0027administrateur ... VDL 2 HOLDING VOF/SNC",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2022-10-07"
      },
      "object": "e1",
      "subject": "e17",
      "_value_raw": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "07/10/2022"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "LOMA SRL/BV ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanant, madame C\u00E9cile Theunissen",
      "value": null,
      "object": "e9",
      "subject": "e10"
    },
    {
      "type": "permanent_representative",
      "quote": "DE CEUSTER ANN BEDRIJFSREVISOR BV/SRL ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, madame Ann De Ceuster",
      "value": null,
      "object": "e11",
      "subject": "e12"
    },
    {
      "type": "permanent_representative",
      "quote": "KEN SNOEKS BEDRIJFSREVISOR BV/SRL ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Ken Snoeks",
      "value": null,
      "object": "e13",
      "subject": "e14"
    },
    {
      "type": "permanent_representative",
      "quote": "VANDELANOTTE REVISEURS D\u0027ENTREPRISES/VANDELANOTTE BEDRIJFSREVISOREN SCRL/CVBA ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Nikolas Vandelanotte",
      "value": null,
      "object": "e15",
      "subject": "e16"
    },
    {
      "type": "permanent_representative",
      "quote": "VDL 2 HOLDING VOF/SNC ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Filip Remmery",
      "value": null,
      "object": "e17",
      "subject": "e18"
    },
    {
      "date": "2022-10-07",
      "type": "board_meeting",
      "quote": "Par d\u00E9cision unanime de l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 ... en date du 7 octobre 2022",
      "value": "07/10/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-10-07",
      "type": "officer_appointment",
      "quote": "Confirmation que le mandat de monsieur Boudewijn Callens ... en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 reste en vigueur.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "start_date": "2022-10-07"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "start_date": "07/10/2022"
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    },
    {
      "date": "2022-10-07",
      "type": "officer_appointment",
      "quote": "Confirmation que le mandat de ... monsieur Philip Callens en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 reste en vigueur.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "start_date": "2022-10-07"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "start_date": "07/10/2022"
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    },
    {
      "date": "2022-10-07",
      "type": "officer_appointment",
      "quote": "VANDELANOTTE REVISEURS D\u0027ENTREPRISES/VANDELANOTTE BEDRIJFSREVISOREN SCRL/CVBA ... est \u00E9galement nomm\u00E9e en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
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        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "start_date": "2022-10-07"
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      "object": "e1",
      "subject": "e15",
      "_value_raw": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "start_date": "07/10/2022"
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    },
    {
      "date": "2022-12-02",
      "type": "board_meeting",
      "quote": "proc\u00E8s-verbal des d\u00E9cisions unanimes du Conseil d\u0027Administration ... sign\u00E9 derni\u00E8rement le 2 d\u00E9cembre 2022",
      "value": "02/12/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le pouvoir de repr\u00E9sentation de monsieur Philippe Gossart ... est termin\u00E9 le 30.09.2022 \u00E0 sa demande.",
      "value": {
        "revoked": true,
        "end_date": "30/09/2022"
      },
      "object": "e1",
      "status": "revoked",
      "subject": "e19"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration d\u00E9l\u00E8gue \u00E0 monsieur Yvan Willems ... le pouvoir d\u0027agir en tant que repr\u00E9sentant permanent ... Il est autoris\u00E9 \u00E0 signer seul ... jusqu\u0027au 31 d\u00E9cembre 2024 ... montants inf\u00E9rieurs \u00E0 150.000,00 EUR hors TV\u0410.",
      "value": {
        "scope": "repr\u00E9sentant permanent ... signer seul ... jusqu\u0027au 31 d\u00E9cembre 2024 ... montants inf\u00E9rieurs \u00E0 150.000,00 EUR hors TVA",
        "end_date": "31/12/2024"
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      "object": "e1",
      "subject": "e20"
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    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration d\u00E9l\u00E8gue \u00E9galement aux messieurs Nikolas Vandelanotte ... le pouvoir d\u0027agir en tant que repr\u00E9sentant permanent ... autoris\u00E9s \u00E0 signer seul ... \u00E0 moins qu\u0027ils ... ne disposent ... de pouvoirs plus \u00E9tendus",
      "value": {
        "scope": "repr\u00E9sentant permanent ... signer seul ... sauf pouvoirs plus \u00E9tendus"
      },
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration d\u00E9l\u00E8gue \u00E9galement aux messieurs ... Filip Remmery ... le pouvoir d\u0027agir en tant que repr\u00E9sentant permanent ... autoris\u00E9s \u00E0 signer seul ... \u00E0 moins qu\u0027ils ... ne disposent ... de pouvoirs plus \u00E9tendus",
      "value": {
        "scope": "repr\u00E9sentant permanent ... signer seul ... sauf pouvoirs plus \u00E9tendus"
      },
      "object": "e1",
      "subject": "e18"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration d\u00E9l\u00E8gue \u00E9galement aux messieurs ... Mathias Roef ... le pouvoir d\u0027agir en tant que repr\u00E9sentant permanent ... autoris\u00E9s \u00E0 signer seul ... \u00E0 moins qu\u0027ils ... ne disposent ... de pouvoirs plus \u00E9tendus",
      "value": {
        "scope": "repr\u00E9sentant permanent ... signer seul ... sauf pouvoirs plus \u00E9tendus"
      },
      "object": "e1",
      "subject": "e21"
    },
    {
      "date": "2022-10-01",
      "type": "power_of_attorney",
      "quote": "A partir du 01.10.2022 la procuration est accord\u00E9e par le Conseil d\u0027Administration \u00E0 monsieur Ken Snoeks pour enregistrer la qualit\u00E9 du responsable supr\u00EAme pour l\u0027application de la r\u00E9glementation anti-blanchiment.",
      "value": {
        "scope": "enregistrer la qualit\u00E9 du responsable supr\u00EAme pour l\u0027application de la r\u00E9glementation anti-blanchiment",
        "start_date": "01/10/2022"
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "power_of_attorney",
      "quote": "Par la pr\u00E9sente le Conseil d\u0027Administration d\u00E9l\u00E8gue les pouvoirs suivants \u00E0 la SRL Valurus ... conclure et ex\u00E9cuter les missions professionnelles ... la conclusion et l\u0027ex\u00E9cution de march\u00E9s publics ... r\u00E9pondre et accepter tout appel d\u0027offres ... formulation d\u0027une offre de service",
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      },
      "object": "e1",
      "subject": "e22"
    },
    {
      "type": "power_of_attorney",
      "quote": "Par la pr\u00E9sente le Conseil d\u0027Administration d\u00E9l\u00E8gue les pouvoirs suivants \u00E0 ... monsieur Nikolas Vandelanotte ... conclure et ex\u00E9cuter les missions professionnelles ... la conclusion et l\u0027ex\u00E9cution de march\u00E9s publics ... r\u00E9pondre et accepter tout appel d\u0027offres ... formulation d\u0027une offre de service",
      "value": {
        "scope": "conclure et ex\u00E9cuter les missions professionnelles ... march\u00E9s publics ... r\u00E9pondre et accepter tout appel d\u0027offres ... formulation d\u0027une offre de service"
      },
      "object": "e1",
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      "subject": "e1"
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      "object": null,
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      "quote": "Madame C\u00E9cile Theunissen ... administrateur ... d\u00E9missionne en nom personnel au 1ier juillet 2019",
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      "quote": "La soci\u00E9t\u00E9 LOMA SRL ... est nomm\u00E9e administrateur \u00E0 partir du 1 juillet 2019 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021",
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        "start_date": "01/07/2019"
      }
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      "object": "e1",
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    },
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      "quote": "Le pouvoir de repr\u00E9sentation de SPRL Sano Audit ... prend fin au 1ier septembre 2019",
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        "end_date": "01/09/2019"
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