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CAMPING LOHAN

Active
Private limited company·Kampeer- en caravanterreinen· 34 yrs active
Route d'Houffalize 20A ·6980 La Roche-en-Ardenne, Belgium
BE 0446.813.474
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

10 acts
Capital history · 2
09-03-2023
v3.2
09-03-2023
Capital change
All acts · 10 updated 2 months ago
2026
09-04-2026 Publication in the Belgian Official Gazette — Minor change Minor change·Aurélie PICARD
Summary: Agm rules changeNotary: Aurélie PICARD · La Roche-en-Ardenne
Technical details 
{
  "notary": {
    "name": "Aur\u00E9lie PICARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Roche-en-Ardenne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-09",
    "filing_date": "2026-04-07",
    "act_kind_objet": "OBJET"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-04-07",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027assembl\u00E9e a \u00E9t\u00E9 convoqu\u00E9e pour d\u00E9lib\u00E9rer sur l\u0027ordre du jour qui suit."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0446.813.474",
    "name_full": "CAMPING LOHAN",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte",
    "les statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
09-04-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Aurélie PICARD
Summary: Statutes changeNotary: Aurélie PICARD · La Roche-en-Ardenne
Technical details 
{
  "notary": {
    "name": "Aur\u00E9lie PICARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Roche-en-Ardenne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-09",
    "filing_date": "2026-04-07",
    "act_kind_objet": "OBJET"
  },
  "key_dates": [
    {
      "date": "2026-04-07",
      "label": "D\u00E9pos\u00E9"
    },
    {
      "date": "2026-04-09",
      "label": "Bijlagen bij het Belgisch Staatsblad - Annexes du Moniteur belge"
    }
  ],
  "key_parties": [
    {
      "kbo": "0446813474",
      "kind": "org",
      "name": "CAMPING LOHAN",
      "role": "Soci\u00E9t\u00E9"
    },
    {
      "kind": "person",
      "name": "Aur\u00E9lie PICARD",
      "role": "Notaire"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0446.813.474",
    "name_full": "CAMPING LOHAN",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}
2024
08-05-2024 1 director appointed, 1 resigning Director changes
  • DEWULF Tom — Bestuurder
  • VANTOME Catherina — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANTOME Catherina",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Acte la d\u00E9mission de Mme VANTOME Catherina comme Administratrice de la soci\u00E9t\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEWULF Tom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0787786785",
        "name": "SKONE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Acte la nomination de la BV SKONE, avec pour repr\u00E9sentant permanent Mr Dewulf Tom, comme Administrateur de la soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.813.474",
    "name_full": "CAMPING LOHAN",
    "legal_form": "SRL"
  }
}
2023
31-10-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "2023-10-05",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.813.474",
    "name_full": "CAMPING LOHAN",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
31-10-2023 1 director appointed, 1 resigning Director changes
  • Catharina VANTOMME — Bestuurder
  • Catharina VANTOMME — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Catharina VANTOMME",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Catharina VANTOMME, pr\u00E9qualifi\u00E9e, d\u00E9missionne de sa fonction de g\u00E9rante non statutaire de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catharina VANTOMME",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que Madame Catharina VANTOMME, pr\u00E9qualifi\u00E9e, est d\u00E9sign\u00E9e en qualit\u00E9 d\u2019administratrice non statutaire de la soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.813.474",
    "name_full": "CAMPING LOHAN",
    "legal_form": "SPRL"
  }
}
09-03-2023 VANDAMME ROSA resigns as director Director changes
  • VANDAMME ROSA — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VANDAMME ROSA",
        "address": "QUARTIER DE LOHAN 2- 6980 LA ROCHE",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-26",
      "evidence_quote": "D\u0027acter la d\u00E9mission en tant qu\u0027administratrice de Madame VANDAMME ROSA domicili\u00E9e QUARTIER DE LOHAN 2- 6980 LA ROCHE, (...)",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-12-26"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-03-09",
    "filing_date": "2023-02-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0446.813.474",
    "name_full": "CAMPING LOHAN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "VANTOME Catherina",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-03-2023 VANDAMME ROSA resigns as director Director changes
  • VANDAMME ROSA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDAMME ROSA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-26",
      "evidence_quote": "D\u0027acter la d\u00E9mission en tant qu\u0027administratrice de Madame VANDAMME ROSA domicili\u00E9e QUARTIER DE LOHAN 2- 6980 LA ROCHE, (...) Son mandat se termine avec effet r\u00E9troactif au 26/12/2022, date de donation de ses parts sign\u00E9e chez notaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.813.474",
    "name_full": "CAMPING LOHAN",
    "legal_form": "SPRL"
  }
}
09-03-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.813.474",
    "name_full": "CAMPING LOHAN",
    "legal_form": "SPRL"
  }
}
09-03-2023 All shares are now held by a single shareholder Capital & shares·VANTOME Catherina
Notary: VANTOME Catherina · Liège
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "VANTOME Catherina",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-03-09",
    "filing_date": "2023-02-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-02-27",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-12-26"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.813.474",
    "name_full": "CAMPING LOHAN",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "is_foreign_registered": false
  },
  "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": [],
  "shareholders_after": [],
  "share_classes_after": []
}
2016
07-06-2016 2 resigning Director changes
  • Rosa VANDAMME — Gedelegeerd bestuurder
  • Filip VANTOMME — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rosa VANDAMME",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s d\u00E9cide d\u0027accepter la d\u00E9mission de Madame Rosa VANDAMME et de Monsieur Filip VANTOMME de leur mandat de g\u00E9rants statutaires. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide par ailleurs de donner \u00E0 Madame Rosa VANDAMME et \u00E0 Monsieur Filip VANTOMME plein et enti\u00E8re d\u00E9charge quant \u00E0 l\u0027exe",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip VANTOMME",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s d\u00E9cide d\u0027accepter la d\u00E9mission de Madame Rosa VANDAMME et de Monsieur Filip VANTOMME de leur mandat de g\u00E9rants statutaires. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide par ailleurs de donner \u00E0 Madame Rosa VANDAMME et \u00E0 Monsieur Filip VANTOMME plein et enti\u00E8re d\u00E9charge quant \u00E0 l\u0027exe",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.813.474",
    "name_full": "CAMPING LOHAN",
    "legal_form": "SPRL"
  }
}