LORRAINE 41
De berekende faillissementskans van LORRAINE 41 over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1997 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 29 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 61 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-09-2025 | volledig | 25-03-2026 | 2026-00062446 |
| 30-09-2024 | volledig | 04-04-2025 | 2025-00066394 |
| 30-09-2023 | volledig | 03-04-2024 | 2024-00055440 |
| 30-09-2022 | volledig | 05-04-2023 | 2023-00054193 |
| 30-09-2021 | volledig | 19-04-2022 | 2022-20008510 |
| 30-09-2020 | volledig | 08-04-2021 | 2021-10200317 |
| 30-09-2019 | volledig | 06-04-2020 | 2020-09000087 |
| 30-09-2018 | volledig | 29-01-2019 | 2019-04500078 |
| 30-09-2017 | volledig | 19-04-2018 | 2018-10500145 |
| 30-09-2016 | volledig | 07-02-2017 | 2017-04100578 |
-
Actief28-07-2025 → heden
-
Actief17-03-2025 → heden
-
Actief01-07-2019 → heden
-
Actief08-11-2017 → heden
-
Actief17-12-2015 → heden
Voormalige bestuurders (10)
-
Voormalig01-06-2018 → 24-07-2025
3 gebeurtenissen
- 24-07-2025 Ontslagen· Bestuurder
- 01-06-2024 Mandaat verlengd· Bestuurder
- 01-06-2018 Benoemd· Bestuurder
-
Voormalig08-11-2017 → 01-07-2019
2 gebeurtenissen
- 01-07-2019 Ontslagen· Bestuurder
- 08-11-2017 Benoemd· Bestuurder
-
Voormalig— → 01-07-2019
-
Voormalig— → 01-06-2018
-
Pragma Business ServicesRechtspersoonBestuurder· vast vert.: Laurent Van Den BergeStaatsblad-akte 16000971 (05-01-2016)Voormalig17-12-2015 → 08-11-2017
2 gebeurtenissen
- 08-11-2017 Ontslagen· Bestuurder
- 17-12-2015 Benoemd· Bestuurder
-
Voormalig30-10-2013 → 17-12-2015
2 gebeurtenissen
- 17-12-2015 Ontslagen· Bestuurder
- 30-10-2013 Benoemd· Bestuurder
-
Voormalig30-10-2013 → 17-12-2015
2 gebeurtenissen
- 17-12-2015 Ontslagen· Bestuurder
- 30-10-2013 Benoemd· Bestuurder
-
Voormalig30-10-2013 → 17-12-2015
2 gebeurtenissen
- 17-12-2015 Ontslagen· Bestuurder
- 30-10-2013 Benoemd· Bestuurder
-
Voormalig— → 01-11-2013
-
Voormalig— → 30-10-2013
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesActief Commissaris · vertegenwoordigd door Pierre-Hugues Bonnefoy |
— | 04-09-2014 → heden |
| Ernst & YoungActief Bedrijfsrevisor |
— | 17-12-2015 → heden |
| Ernst & Young Bedrijfsrevisoren BCVBAActief Commissaris · vertegenwoordigd door Koen Claesen |
— | 13-04-2018 → heden |
| EY Réviseurs d'Entreprises SRLActief Commissaris · vertegenwoordigd door Marie Kaisin |
— | 16-06-2021 → heden |
| Ernst & Young Bedrijfsrevisoren BV Commissaris · vertegenwoordigd door Marie Kaisin |
— | 17-07-2019 → 17-07-2019 |
| EY Réviseurs d'entreprises Commissaris · vertegenwoordigd door Thomas Meurice |
— | 03-02-2023 → 03-02-2023 |
| NACE primair | 93110 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 06-03-1997 |
| Status | Actief |
| Postcode | 1040 |
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. |
|---|---|---|---|---|
| 21363B0335/00C003 | Brussel | 1.690 m² | 1 · 581 m² | 33,9 m · 9 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
08-01-2026 Wijziging in het bestuur
Technische details
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}08-01-2026 Caroline HOOGSTEYNS benoemd tot bestuurder
- Caroline HOOGSTEYNS — Bestuurder
Technische details
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}08-01-2026 Caroline HOOGSTEYNS herbenoemd als bestuurder
- Caroline HOOGSTEYNS — Bestuurder
Technische details
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}15-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Florence JOUBERT — Bestuurder
- Julie MOSSONG — Bestuurder
Technische details
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}15-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Florence JOUBERT — Bestuurder
- Julie MOSSONG — Bestuurder
Technische details
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}15-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Florence JOUBERT — Bestuurder
- Julie MOSSONG — Bestuurder
Technische details
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}15-04-2025 2 bestuurders benoemd
- TOURNEREAU Audrey — Bestuurder
- Christophe ROME — Dagelijks bestuur
Technische details
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}15-04-2025 Audrey TOURNEREAU benoemd tot bestuurder
- Audrey TOURNEREAU — Bestuurder
Technische details
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}15-04-2025 TOURNEREAU Audrey benoemd tot bestuurder
- TOURNEREAU Audrey — Bestuurder
Technische details
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}21-01-2025 2 bestuurders benoemd
- Julie Mossong — Bestuurder
- EY Bedrijfsrevisoren BV — Commissaire aux comptes
Technische details
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}21-01-2025 2 herbenoemd
- EY Bedrijfsrevisoren BV — Commissaris
- Julie Mossong — Bestuurder
Technische details
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}21-01-2025 2 herbenoemd
- Julie Mossong — Bestuurder
- EY Bedrijfsrevisoren BV — Commissaris
Technische details
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"evidence_quote": "Renouveler le mandat d\u0027administrateur de Julie Mossong pour une dur\u00E9e de six ans, avec effet du 1er juin 2024 au 1er juin 2030."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
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"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-28",
"evidence_quote": "Renouveler le mandat du commissaire aux comptes de la Soci\u00E9t\u00E9 -- EY Bedrijfsrevisoren BV, jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire avec effet \u00E0 compter du 28 mars 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.141.868",
"name_full": "LORRAINE 41",
"legal_form": "SA"
}
}30-07-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.141.868",
"name_full": "LORRAINE 41"
}
}30-07-2024 Simon Meyskens benoemd tot mandataire spécial
- Simon Meyskens — Mandataire spécial
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Simon Meyskens",
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}
],
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.141.868",
"name_full": "LORRAINE 41"
}
}30-07-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
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}
],
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},
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"language": "mixed",
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"decision": {
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"under_authorized_capital": false,
"underlying_resolution_date": "2024-06-17"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0460.141.868",
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},
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},
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"la d\u00E9claration \u00E9mise par 2 administrateurs en date du 17 juin 2024, sign\u00E9e en original"
],
"shareholders_after": [],
"share_classes_after": []
}30-07-2024 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": null,
"reason": null,
"subkind": "confirmation",
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"compensated": null,
"effective_date": "2024-04-30",
"evidence_quote": "toutes les actions de la soci\u00E9t\u00E9 LORRAINE 41 sont r\u00E9unies entre les mains d\u0027une seule personne depuis le 30 avril 2024 et qui mentionne l\u0027identit\u00E9 de cette personne.",
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{
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}
],
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},
"act_meta": {
"language": "mixed",
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"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.141.868",
"name_full": "LORRAINE 41",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
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"org_name": "Deloitte Legal - Lawyers",
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},
"co_filed_documents": [
"la d\u00E9claration \u00E9mise par 2 administrateurs en date du 17 juin 2024, sign\u00E9e en original"
],
"corrected_publication_numac": null
}30-07-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.141.868",
"name_full": "LORRAINE 41",
"legal_form": "SA"
}
}30-07-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.141.868",
"name_full": "LORRAINE 41",
"legal_form": "SA"
}
}03-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- Thomas Meurice — Commissaris
- Marie Kaisin — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie Kaisin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il a \u00E9t\u00E9 convenu d\u0027acter le changement du repr\u00E9sentant permanent d\u0027EY R\u00E9viseurs d\u0027entreprises (B00160), dont le si\u00E8ge est sis De Kieetlaan 2, 1831 Diegem, en la personne de Monsieur Thomas Meurice, r\u00E9viseur d\u0027entreprises (A02508), en remplacement de Madame Marie Kaisin, r\u00E9viseur d\u0027entreprises (A0249"
},
{
"kind": "commissaris_in",
"role": "commissaris",
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},
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"kbo": null,
"name": "EY R\u00E9viseurs d\u0027entreprises",
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"country": null,
"legal_form": null
},
"evidence_quote": "Il a \u00E9t\u00E9 convenu d\u0027acter le changement du repr\u00E9sentant permanent d\u0027EY R\u00E9viseurs d\u0027entreprises (B00160), dont le si\u00E8ge est sis De Kieetlaan 2, 1831 Diegem, en la personne de Monsieur Thomas Meurice, r\u00E9viseur d\u0027entreprises (A02508), en remplacement de Madame Marie Kaisin, r\u00E9viseur d\u0027entreprises (A0249"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0460.141.868",
"name_full": "LORRAINE 41",
"legal_form": "SA"
}
}03-02-2023 Thomas Meurice herbenoemd als commissaris correctie
- Thomas Meurice — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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},
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"evidence_quote": "Il a \u00E9t\u00E9 convenu d\u0027acter le changement du repr\u00E9sentant permanent d\u0027EY R\u00E9viseurs d\u0027entreprises (B00160), dont le si\u00E8ge est sis De Kieetlaan 2, 1831 Diegem, en la personne de Monsieur Thomas Meurice, r\u00E9viseur d\u0027entreprises (A02508), en remplacement de Madame Marie Kaisin, r\u00E9viseur d\u0027entreprises (A0249",
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{
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"evidence_quote": "Donner procuration \u00E0 Madame Ramune Vaznaityte c/o Boulevard Louis Schmidt 87, 1040 Bruxelles et/ou Monsieur Erikas Lukauskas, c/o Boulevard Louis Schmidt 87, 1040 Bruxelles, et/ou \u00E0 BVBA Ad-Ministerie, repr\u00E9sent\u00E9 par Monsieur Adriaan de Leeuw, avec si\u00E8ge statutaire \u00E0 1860 Meise, Brusselsesteenweg 66",
"decharge_status": "granted",
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},
{
"kind": "correction",
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"reason": "rechtzetting",
"subkind": "rectification",
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"compensated": null,
"effective_date": null,
"evidence_quote": "Mentionner sur la derni\u00E8re page du Volet B: Au recto: Nom et qualit\u00E9 du notaire instrumentant ou de la personne ou des personnes ayant pouvoir de repr\u00E9senter la personne morale \u00E0 l\u0027\u00E9gard des tiers Au verso: Nom et signature (pas applicable aux actes de type \u00AB Mention \u00BB).",
"decharge_status": null,
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-02-03",
"filing_date": "2023-01-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-03-29",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0460.141.868",
"name_full": "LORRAINE 41",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
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"person_name": "Caroline Hoogsteyns",
"org_rep_person_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- Thomas Meurice — Auditor
- Marie Kaisin — Auditor
Technische details
{
"events": [
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "Marie Kaisin",
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}
},
{
"kind": "director_in",
"role": "auditor",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.141.868",
"name_full": "LORRAINE 41"
}
}16-06-2021 Marie Kaisin herbenoemd als commissaris
- Marie Kaisin — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie Kaisin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Renouveler le mandat de commissa\u00EDre aux comptes EY R\u00E9viseurs d\u0027Entreprises SRL (B00160), ayant son si\u00E8ge social \u00E0 De Kleetlaan 2, 1831 Diegem repr\u00E9sent\u00E9 par Madame Marie Kaisin, r\u00E9viseur d\u0027entreprises (A02490), pour un terme de 3 ans venant \u00E0 expiration \u00E0 l\u0027occasion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvan"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "LORRAINE 41",
"legal_form": "SA"
}
}16-06-2021 EY Réviseurs d'Entreprises SRL benoemd tot auditor
- EY Réviseurs d'Entreprises SRL — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.141.868",
"name_full": "LORRAINE 41"
}
}16-12-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0460.141.868",
"name_full": "LORRAINE 41"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}16-12-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-11-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0460.141.868",
"name_full": "LORRAINE 41",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-06-2020 Kapitaalvermindering van €2.900.000 tot €67.613,69
- €2.967.613,69 → €67.613,69
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 67613.69,
"delta_eur": -2900000.0,
"before_eur": 2967613.69,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.141.868",
"name_full": "LORRAINE 41 SA"
}
}29-06-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "LORRAINE 41",
"old": "LORRAINE 41 SA",
"changed": true
},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
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},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}29-06-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2020-06-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "LORRAINE 41",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-06-2020 Kapitaalvermindering van €2.900.000 tot €67.613,69
- €2.967.613,69 → €67.613,69
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 2900000.0,
"currency": "EUR",
"after_eur": 67613.69,
"delta_eur": -2900000.0,
"before_eur": 2967613.69,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-06-19",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social pour le ramener de deux millions neuf cent soixante-sept mille six cent treize euros soixante-neuf cents (2.967.613,69 EUR) \u00E0 soixante-sept mille six cent treize euros soixante-neuf cents (67.613,69 EUR). Cette r\u00E9duction s\u0027effectue par le remboursement \u00E0 l\u0027actionnaire unique de la soci\u00E9t\u00E9, d\u0027une somme en esp\u00E8ces de deux millions neuf cent mille euros (2.900.000,00 EUR)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "LORRAINE 41",
"legal_form": "SA"
}
}29-05-2020 1 bestuurder benoemd, 1 ontslagnemend
- Marie Kaisin — Commissaris
- Koen Claesen — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koen Claesen",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-07-17",
"evidence_quote": "DECIDENT de confirmer le changement de repr\u00E9sentant de Ernst \u0026 Young Bedrijfsrevisoren BV, Koen Claesen est remplac\u00E9 par Marie Kaisin depuis le 17 juillet 2019 comme repr\u00E9sentant permanent."
},
{
"kind": "commissaris_in",
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"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-07-17",
"evidence_quote": "DECIDENT de confirmer le changement de repr\u00E9sentant de Ernst \u0026 Young Bedrijfsrevisoren BV, Koen Claesen est remplac\u00E9 par Marie Kaisin depuis le 17 juillet 2019 comme repr\u00E9sentant permanent."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.141.868",
"name_full": "LORRAINE 41",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | LORRAINE 41 |