Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
44 aktes Kapitaalverloop · 4
04-07-2018
v3.2
04-07-2018
v3.2
27-07-2015
v3.2
27-07-2015
v3.2
Adresverloop · 5
22-04-2025
Zetelwijziging
22-04-2025
Zetelwijziging
22-04-2025
v3.2
10-08-2015
Zetelwijziging
10-08-2015
v3.2
Alle aktes · 44
bijgewerkt 1 maand geleden
2026
11-05-2026 2 bestuurders benoemd, 1 ontslagnemend
- KPMG Bedrijfsrevisoren BV/SRL — Auditor
- Vanessa Cordonnier — Auditor
- Commissaire — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Vanessa Cordonnier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "Commissaire",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.648.518",
"name_full": "Lothian Developments IV"
}
}11-05-2026 Vanessa Cordonnier benoemd tot commissaris
- Vanessa Cordonnier — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vanessa Cordonnier",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": "1930 Zaventem Luchthaven Brussel Nationaal 1K",
"country": "BE",
"legal_form": "BV/SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "9.Nomination du Commissaire Sur base de la volont\u00E9 d\u0027Ethias sa d\u0027harmoniser le Commissaire pour l\u0027ensemble du groupe, il est propos\u00E9 de donner le mandat de Commissaire \u00E0 KPMG Bedrijfsrevisoren BV/SRL",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-11",
"filing_date": "2026-03-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0463.648.518",
"name_full": "Lothian Develpments IV",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Board change
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-11",
"filing_date": "2026-03-24",
"act_kind_objet": "d\u00E9mission/nomination"
},
"key_dates": [
{
"date": "2026-04-09",
"label": "akte date"
},
{
"date": "2026-03-24",
"label": "AG date"
},
{
"date": "2026-01-26",
"label": "courrier"
},
{
"date": "2028-12-31",
"label": "AG date"
}
],
"key_parties": [
{
"kbo": "0463648518",
"kind": "org",
"name": "Lothian Develpments IV",
"role": "Aandeelhouder"
},
{
"kind": "org",
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"role": "G\u00E9rant"
},
{
"kind": "person",
"name": "Vanessa Cordonnier",
"role": "Benoeming bestuurder"
},
{
"kind": "org",
"name": "DMSION JEGE",
"role": "Notaris"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0463.648.518",
"name_full": "Lothian Develpments IV",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}2025
22-04-2025 Zetelverplaatsing van Liege naar Liège
- rue des croisiers 24 4000 Liege → Voie Gisèle Halimi 10 à 4000 Liège
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Voie Gis\u00E8le Halimi 10 \u00E0 4000 Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Voie Gis\u00E8le Halimi",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "rue des croisiers 24 4000 Liege",
"city": "Liege",
"region": "waals_gewest",
"street": "des croisiers",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "24",
"locality_suffix": null
},
"effective_date": "2025-03-31",
"evidence_quote": "Elle propose qu\u0027\u00E0 dater du 31 mars 2025 celui-ci soit Voie Gis\u00E8le Halimi 10 \u00E0 4000 Li\u00E8ge.",
"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": "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": "mixed",
"pub_date": "2025-04-22",
"filing_date": "2025-02-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2025-02-25",
"unanimous": null
},
"subject_company": {
"kbo": "0463.648.518",
"name_full": "Lothian Development IV",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}22-04-2025 Zetelverplaatsing binnen Liège
- rue des croisiers 24 4000 Liege → voie Gisèle Halimi 10 à 4000 Liège
Notaris:
Notaire instrumentant non spécifié · Liège
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "voie Gis\u00E8le Halimi 10 \u00E0 4000 Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "voie Gis\u00E8le Halimi",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "rue des croisiers 24 4000 Liege",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "rue des croisiers",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "24",
"locality_suffix": null
},
"effective_date": "2025-03-31",
"evidence_quote": "Madame Pauwels explique qu\u0027il y a lieu \u00E0 modifier le si\u00E8ge social de la soci\u00E9t\u00E9. Elle propose qu\u0027\u00E0 dater du 31 mars 2025 celui-ci soit Voie Gis\u00E8le Halimi 10 \u00E0 4000 Li\u00E8ge.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Notaire instrumentant non sp\u00E9cifi\u00E9",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-04-22",
"filing_date": "2025-02-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-02-25",
"unanimous": true
},
"subject_company": {
"kbo": "0463.648.518",
"name_full": "Lothian Development IV",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "1831.000.000",
"org_name": "PwC Reviseurs d\u0027Entreprises SRL",
"person_name": null,
"org_rep_person_name": "Vincent Vroman",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du Proc\u00E8s-verbal de la r\u00E9union du Conseil d\u0027Administration du 25 f\u00E9vrier 2025",
"Extrait du Proc\u00E8s-verbal de la r\u00E9union de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 25 mars 2025"
]
}22-04-2025 Zetelverplaatsing van Liege naar Liège
- rue des croisiers 24, 4000 Liege → Voie Gisèle Halimi 10, 4000 Liège
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Li\u00E8ge",
"region": null,
"street": "Voie Gis\u00E8le Halimi",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "10"
},
"old_address": {
"city": "Liege",
"region": null,
"street": "rue des croisiers",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "24"
},
"effective_date": "2025-03-31",
"evidence_quote": "Madame Pauwels explique qu\u0027il y a lieu \u00E0 modifier le si\u00E8ge social de la soci\u00E9t\u00E9. Elle propose qu\u0027\u00E0 dater du 31 mars 2025 celui-ci soit Voie Gis\u00E8le Halimi 10 \u00E0 4000 Li\u00E8ge."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.648.518",
"name_full": "LOTHIAN DEVELOPMENTS IV",
"legal_form": "SA"
}
}2023
16-05-2023 2 bestuurders benoemd, 1 ontslagnemend
- Bertrand Bernier — Bestuurder
- Vincent Vroman — Commissaris
- Lars Dupont — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_revocation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Lars Dupont",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertrand Bernier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e confirme la nomination de Monsieur Bernier en qualit\u00E9 d\u0027administrateur en remplacement du mandat de Monsieur Lars Dupont.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Bertrand Bernier",
"rep_rotation_old_rep": "Lars Dupont",
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent Vroman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "PwC Reviseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-11-14",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte du changement intervenu dans la personne du repr\u00E9sentant permanent de la soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL, qui est repr\u00E9sent\u00E9e par Vincent Vroman depuis le 14 novembre 2022 pour l\u0027exercice du mandat de commissaire, en remplacement de Didier Matriche",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2023"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "LIEGE",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-03-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0463.648.518",
"name_full": "Lothian Developments IV",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-05-2023 1 bestuurder benoemd, 1 ontslagnemend
- Bertrand Bernier — Bestuurder
- Lars Dupont — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertrand Bernier",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e confirme la nomination de Monsieur Bernier en qualit\u00E9 d\u0027administrateur en remplacement du mandat de Monsieur Lars Dupont."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lars Dupont",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est rappel\u00E9 \u00E0 l\u0027Assembl\u00E9e que suite \u00E0 la d\u00E9mission de Monsieur Lars Dupont, le Conseil a coopt\u00E9 Monsieur Bertrand Bernier afin de pourvoir \u00E0 son remplacement."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.648.518",
"name_full": "LOTHIAN DEVELOPMENTS IV",
"legal_form": "SA"
}
}16-05-2023 2 bestuurders benoemd, 2 ontslagnemend
- Vincent Vroman — Commissaire
- Bertrand Bernier — Bestuurder
- Didier Matriche — Commissaire
- Lars Dupont — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Vincent Vroman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Didier Matriche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bertrand Bernier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lars Dupont",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.648.518",
"name_full": "Lothian Developments IV"
}
}2022
06-12-2022 Vincent Vroman benoemd tot commissaris
- Vincent Vroman — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent Vroman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "PwC Reviseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-11-14",
"evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL est repr\u00E9sent\u00E9e \u00E0 partir du 14 novembre 2022 par Vincent Vroman dans l\u0027exercice de son mandat de commissaire en remplacement de Didier Matriche.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Vincent Vroman",
"rep_rotation_old_rep": "Didier Matriche",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Matriche",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-06",
"filing_date": "2022-11-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-11-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0463.648.518",
"name_full": "Lothian Developments IV",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PWC",
"person_name": null,
"org_rep_person_name": "Vincent Vroman",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-12-2022 1 bestuurder benoemd, 1 ontslagnemend
- Vincent Vroman — Auditor
- Didier Matriche — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Vincent Vroman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "Didier Matriche",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.648.518",
"name_full": "Lothian Developments IV"
}
}06-12-2022 Vincent Vroman neemt ontslag als commissaris
- Vincent Vroman — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent Vroman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0463648518",
"name": "PwC Reviseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-11-14",
"evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL est repr\u00E9sent\u00E9e \u00E0 partir du 14 novembre 2022 par Vincent Vroman dans l\u0027exercice de son mandat de commissaire en remplacement de Didier Matriche."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0463.648.518",
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"legal_form": "SA"
}
}29-08-2022 4 bestuurders benoemd, 2 ontslagnemend
- Pricewaterhousecoopers Reviseurs d'Entreprise — Auditor
- Didier Matriche — Auditor representative
- Vanderkelen — Board member
- Bertrand Bernier — Board member
- Laenen — Board member
- Lars Dupont — Board member
Samenvatting:
v3.2
Technische details
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},
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}
],
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},
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}
}29-08-2022 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Vanderkelen — Bestuurder
- Bertrand Bernier — Bestuurder
- Lars Dupont — Bestuurder
- Didier Matriche — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Matriche",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Pricewaterhousecoopers Reviseurs d\u0027Entreprise",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Se ralliant \u00E0 cette proposition, l\u0027assembl\u00E9e nomme la SRL Pricewaterhousecoopers Reviseurs d\u0027Entreprise, ayant son si\u00E8ge social \u00E0 1932 Sint Stevens Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans."
},
{
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"name": "Vanderkelen",
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},
"evidence_quote": "L\u0027Assembl\u00E9e approuve cette proposition..."
},
{
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"person": {
"rrn": null,
"name": "Lars Dupont",
"address": null,
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},
"effective_date": "2022-06-01",
"evidence_quote": "Madame Smeers fait \u00E9tat de la d\u00E9mission de Monsieur Lars Dupont en date du 1er juin dernier."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Bertrand Bernier",
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"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil coopte Monsieur Bernier pour terminer le mandat laiss\u00E9 vacant par la d\u00E9mission de Monsieur Dupont et le nomme Pr\u00E9sident..."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "SA"
}
}29-08-2022 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Bertrand Bernier — Directeur
- Lars Dupont — Directeur
- Laenen — Directeur
- Didier Matriche — Commissaris
Technische details
{
"events": [
{
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"person": {
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"compensated": true,
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"evidence_quote": "l\u0027assembl\u00E9e nomme la SRL Pricewaterhousecoopers Reviseurs d\u0027Entreprise, ayant son si\u00E8ge social \u00E0 1932 Sint Stevens Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans.",
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{
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"compensated": null,
"effective_date": "2021-12-31",
"evidence_quote": "Suite \u00E0 la d\u00E9mission de Monsieur Laenen intervenue au 31 d\u00E9cembre 2021",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
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"person": {
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"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil coopte Monsieur Bernier pour terminer le mandat laiss\u00E9 vacant par la d\u00E9mission de Monsieur Dupont",
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{
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},
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],
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},
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-03-29",
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},
{
"body": "raad_van_bestuur",
"date": "2022-07-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0463.648.518",
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},
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},
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}2021
27-05-2021 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.648.518",
"name_full": "Lothian Developments IV"
}
}27-05-2021 4 herbenoemd
- Pauwels — Bestuurder
- Smeers — Bestuurder
- Laenen — Bestuurder
- Dupont — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pauwels",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e renouvelle pour une dur\u00E9e prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes 2026 les mandats d\u0027administrateurs de Mesdames Pauwels et Smeers et de Messieurs Laenen et Dupont"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Smeers",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e renouvelle pour une dur\u00E9e prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes 2026 les mandats d\u0027administrateurs de Mesdames Pauwels et Smeers et de Messieurs Laenen et Dupont"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laenen",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e renouvelle pour une dur\u00E9e prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes 2026 les mandats d\u0027administrateurs de Mesdames Pauwels et Smeers et de Messieurs Laenen et Dupont"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dupont",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e renouvelle pour une dur\u00E9e prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes 2026 les mandats d\u0027administrateurs de Mesdames Pauwels et Smeers et de Messieurs Laenen et Dupont"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
"kbo": "0463.648.518",
"name_full": "LOTHIAN DEVELOPMENTS IV",
"legal_form": "SA"
}
}2020
09-09-2020 Statutenwijziging
Samenvatting:
v3.2
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": "2020-08-19",
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},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "LOTHIAN DEVELOPMENTS IV",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-09-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
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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
}
}25-08-2020 1 bestuurder benoemd, 1 ontslagnemend
- Joris Laenen — Bestuurder
- Alain Delatte — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Laenen",
"address": null,
"birth_date": null
},
"evidence_quote": "II est rappel\u00E9 \u00E0 l\u0027Assembl\u00E9e que suite \u00E0 la d\u00E9mission de Monsieur Alain Delatte, le Conseil a coopt\u00E9 Monsieur Joris Laenen afin de pourvoir \u00E0 son remplacement. Cette nomination doit \u00EAtre ratifi\u00E9e. Cette proposition est approuv\u00E9e."
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Alain Delatte",
"address": null,
"birth_date": null
},
"evidence_quote": "II est rappel\u00E9 \u00E0 l\u0027Assembl\u00E9e que suite \u00E0 la d\u00E9mission de Monsieur Alain Delatte, le Conseil a coopt\u00E9 Monsieur Joris Laenen afin de pourvoir \u00E0 son remplacement."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0463.648.518",
"name_full": "LOTHIAN DEVELOPMENTS IV",
"legal_form": "SA"
}
}25-08-2020 1 bestuurder benoemd, 1 ontslagnemend
- Joris Laenen — Bestuurder
- Alain Delatte — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joris Laenen",
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.648.518",
"name_full": "Lothian Developments IV"
}
}2019
21-11-2019 Joris Laenen benoemd tot vaste vertegenwoordiger
- Joris Laenen — Vaste vertegenwoordiger
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Joris Laenen",
"address": null,
"birth_date": null
},
"evidence_quote": "Il nomme en outre Monsieur Joris Laenen Pr\u00E9sident du Conseil d\u0027administration."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "LOTHIAN DEVELOPMENTS IV",
"legal_form": "SA"
}
}21-11-2019 2 bestuurders benoemd, 1 ontslagnemend
- Monsieur Joris Laenen — Bestuurder
- Monsieur Joris Laenen — Président du conseil d'administration
- Monsieur Delatte — Administrateur délégé
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9g\u00E9",
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},
{
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},
{
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.648.518",
"name_full": "Lothian Developments IV"
}
}13-05-2019 Matriche herbenoemd als commissaris
- Matriche — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Matriche",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "SCCRL Pricewaterhouse Coopers Reviseurs d\u0027Entreprise",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Se ralliant \u00E0 cette proposition, l\u0027assembl\u00E9e nomme SCCRL Pricewaterhouse coopers Reviseurs d\u0027Entreprise, ayant son si\u00E8ge sociale \u00E0 1932 Sint-Stevens Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Celle-ci sera repr\u00E9sent\u00E9e dans l\u0027exercice de son mandat par M. Matriche, r\u00E9viseur d"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "LOTHIAN DEVELOPMENTS IV",
"legal_form": "SA"
}
}13-05-2019 2 bestuurders benoemd
- SCCRL Pricewaterhouse Coopers Reviseurs d'Entreprise — Auditor
- M. Matriche — Auditor representative
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "SCCRL Pricewaterhouse Coopers Reviseurs d\u0027Entreprise",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor representative",
"person": {
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"name": "M. Matriche",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.648.518",
"name_full": "Lothian Developments IV"
}
}2018
04-07-2018 Kapitaalvermindering van €23.511.973,38 tot €1.600.000
- €25.111.973,38 → €1.600.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 1600000.0,
"delta_eur": -23511973.38,
"before_eur": 25111973.38,
"contribution_type": "none_or_other"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.648.518",
"name_full": "LOTHIAN DEVELOPMENTS IV"
}
}04-07-2018 Kapitaalvermindering van €23.511.973,38 tot €1.600.000
- €25.111.973,38 → €1.600.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 23511973.38,
"currency": "EUR",
"after_eur": 1600000.0,
"delta_eur": -23511973.38,
"before_eur": 25111973.38,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-06-18",
"evidence_quote": "r\u00E9duction de capital L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9duire le capital, \u00E0 concurrence de vingt-trois millions cing cent onze mille neuf cent septante-trois euros et trente-huit centimes pour le ramener de vingt-cing millions cent onze mille neuf cent septante-trois euros trente-huit centimes (25.111.973,38 EUR) \u00E0 un million six cent mille euros: (1.600.000 EUR) par incorporation des pertes",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.648.518",
"name_full": "LOTHIAN DEVELOPMENTS IV",
"legal_form": "SA"
}
}14-05-2018 2 bestuurders benoemd
- Pauwels — Bestuurder
- Smeers — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pauwels",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.648.518",
"name_full": "Lothian Developments IV"
}
}14-05-2018 2 bestuurders benoemd
- Pauwels — Bestuurder
- Smeers — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pauwels",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e confirme les nominations de Mesdames Pauwels et Smeers en qualit\u00E9 d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Smeers",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e confirme les nominations de Mesdames Pauwels et Smeers en qualit\u00E9 d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.648.518",
"name_full": "LOTHIAN DEVELOPMENTS IV",
"legal_form": "SA"
}
}2017
06-12-2017 2 bestuurders benoemd, 2 ontslagnemend
- Pauwels — Bestuurder
- Smeers — Bestuurder
- Verwilghen — Bestuurder
- Basarte y Esteban — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Verwilghen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Basarte y Esteban",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pauwels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Smeers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.648.518",
"name_full": "Lothian Developments IV"
}
}Eerste 30 van 44 aktes