Checked.be
Active
BE 0875.295.435Private limited company
COMPAGNIE DU LAC
Boulevard Baudouin 1er 23 ·1348 Ottignies-Louvain-la-Neuve, Belgium· 21 yrs active
Sector: Administratieve en ondersteunende activiteiten ten behoeve van kantoren
(82100)
Conclusion
The computed 12-month bankruptcy probability of COMPAGNIE DU LAC is 0.3% (very low). The company has been active since 2005 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 21 yrs |
| Board | 10 |
| Locations | 1 |
| Publications | 23 |
Bankruptcy probability (12 mo)
0.3%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Long track record
−Higher-failure-rate region
+
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 2005, 21 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 29-05-2026 | 2026-00129257 |
| 31-12-2024 | volledig | 28-08-2025 | 2025-00421626 |
| 31-12-2023 | volledig | 06-06-2024 | 2024-00117335 |
| 31-12-2022 | volledig | 09-06-2023 | 2023-00115455 |
| 31-12-2021 | volledig | 08-06-2022 | 2022-20062482 |
| 31-12-2020 | volledig | 11-06-2021 | 2021-19700567 |
| 31-12-2019 | volledig | 15-07-2020 | 2020-30500229 |
| 31-12-2018 | volledig | 29-05-2019 | 2019-15000320 |
| 31-12-2017 | volledig | 21-07-2018 | 2018-38100493 |
| 31-12-2016 | volledig | 24-07-2017 | 2017-35100039 |
Directors & mandates
Current directors & mandates
-
Current06-11-2023 → present
-
Current06-11-2023 → present
-
Current06-11-2023 → present
-
Current06-11-2023 → present
-
Current11-01-2023 → present
2 events
- 11-01-2023 Appointed· Director
- 26-10-2017 Resigned· Director
-
Current11-01-2023 → present
Show 4 more sitting directors
-
Current21-10-2019 → present
-
SOCIETE D'INVESTISSEMENT ET DE FINANCEMENT DU BRABANT WALLONLegal entityDirector· perm. rep.: Estiévenart Corinne Arthur RenéState Gazette act 23420795 (06-11-2023)Current04-07-2019 → present
2 events
- 06-11-2023 Appointed· Director
- 04-07-2019 Appointed· Director
-
Current24-04-2014 → present
2 events
- 11-05-2021 Appointed· Director
- 24-04-2014 Appointed· Director
-
Current08-11-2013 → present
4 events
- 11-05-2021 Appointed· Director
- 14-06-2018 Appointed· Director
- 24-04-2014 Appointed· Director
- 08-11-2013 Appointed· Director
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2014
Former directors (16)
-
Former- → 06-11-2023
-
Former- → 06-11-2023
-
Former24-04-2014 → 24-10-2023
6 events
- 24-10-2023 Resigned· Director
- 24-10-2023 Resigned· Managing director
- 11-05-2021 Appointed· Director
- 29-04-2019 Appointed· Director
- 03-06-2015 Appointed· Managing director
- 24-04-2014 Appointed· Director
-
Former30-05-2012 → 14-02-2023
5 events
- 14-02-2023 Resigned· Director
- 11-05-2021 Appointed· Director
- 26-10-2017 Appointed· Director
- 24-04-2014 Appointed· Director
- 30-05-2012 Appointed· Director
-
Former24-04-2014 → 01-12-2022
4 events
- 01-12-2022 Resigned· Director
- 11-05-2021 Appointed· Director
- 22-12-2017 Mandate renewed· Director
- 24-04-2014 Appointed· Director
11 further former directors in the mandate history. Available in Kantoor S.
See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| DGST & Partners – Reviseurs d’entreprisesCurrent Company auditor · represented by Michaël De Ridder |
- | 24-10-2023 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Administratieve en ondersteunende activiteiten ten behoeve van kantoren(82100) |
| Legal form | Private limited company(610) |
| Incorporation | 30-06-2005 |
| Status | Active |
| Postal code | 1348 |
Connections & network
Group structure
Sits on the board · 12 subsidiaries · 1 location
Control→
Linked via shared directors
Network connections
Shared director
→
Shared director
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Shared director
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Shared director
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Show 2 more network connections
Shared director
→
Shared director
→
15 further connected companies in this network. Available in Kantoor S.
See plans →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control
Control over this companysits on this company's board1
12 subsidiaries · 1 location
controls
COMPAGNIE DU LACBE 0875.295.435
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Establishment units
Compagnie du Lac
since 20052.148.405.389
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25386B0112/00M008 | Wallonia | 9,645 m² | 1 · 1,966 m² | 11.9 m · 3 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
29-05-2026
NBB filing
Annual accounts filed
2025
24-12-2025
State Gazette act
Statutes amendment
24-12-2025
State Gazette act
Statutes amendment
28-08-2025
NBB filing
Annual accounts filed
2024
06-06-2024
NBB filing
Annual accounts filed
09-04-2024
State Gazette act
Director changes
2023
06-11-2023
State Gazette act
Statutes amendment
09-06-2023
NBB filing
Annual accounts filed
24-03-2023
State Gazette act
Director changes
24-03-2023
State Gazette act
Director changes
09-01-2023
State Gazette act
Director changes
2022
08-06-2022
NBB filing
Annual accounts filed
2021
20-12-2021
State Gazette act
Director changes
04-08-2021
State Gazette act
Director changes
29-06-2021
State Gazette act
Director changes
11-06-2021
NBB filing
Annual accounts filed
2020
15-07-2020
NBB filing
Annual accounts filed
2019
20-09-2019
State Gazette act
Director changes
09-08-2019
State Gazette act
Statutes amendment
18-07-2019
State Gazette act
Director changes
29-05-2019
NBB filing
Annual accounts filed
2018
23-08-2018
State Gazette act
Director changes
21-07-2018
NBB filing
Annual accounts filed
2017
22-12-2017
State Gazette act
Director changes
24-07-2017
NBB filing
Annual accounts filed
26-06-2017
State Gazette act
Capital & shares
2015
29-07-2015
State Gazette act
Director changes
29-07-2015
State Gazette act
Director changes
2014
20-05-2014
State Gazette act
Statutes amendment
20-01-2014
State Gazette act
Director changes
2013
15-07-2013
State Gazette act
Registered-office change
15-07-2013
State Gazette act
Director changes
2011
01-08-2011
State Gazette act
Director changes
Belgian State Gazette reading coverage
We know of 25 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, acts
Capital history · 1
26-06-2017
v3.2
Address history · 1
15-07-2013
v3.2
All acts · 23
updated 8 months ago
2025
24-12-2025 Articles of association amended
Summary:
v3.2
Technical details
{
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"extractor": "constrained-core-35b"
},
"statute_change": {
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"seat_change": false,
"object_change": false,
"effective_date": "2025-12-11",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "La soci\u00E9t\u00E9 a nomm\u00E9 un commissaire, savoir la SRL \u00AB DGST \u0026 Partners \u2013 Reviseurs d\u2019entreprises \u00BB dont le si\u00E8ge est \u00E0 1170 Bruxelles, avenue E. Van Becelaere, 28A/71, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant Mr Micha\u00EBl De Ridder, r\u00E9viseur d\u2019entreprises, associ\u00E9.",
"firm_kbo": null,
"firm_name": "DGST \u0026 Partners \u2013 Reviseurs d\u2019entreprises",
"ibr_number": null,
"individual_name": "Micha\u00EBl De Ridder"
},
"subject_company": {
"kbo": "0875.295.435",
"name_full": "COMPAGNIE DU LAC",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs : ... - \u00E0 tous collaborateurs de l\u2019\u00E9tude des notaires Jacques WATHELET \u0026 Sarah DE SPIEGELEIRE, notaires \u00E0 Wavre ; faisant \u00E9lection de domicile en leur \u00E9tude, \u00E0 titre individuel et avec facult\u00E9 de substitution, aux fins d\u2019effectuer toutes formalit\u00E9s juridiques et administratives requises pour la mise en \u0153uvre des r\u00E9solutions susvis\u00E9es, et ce notamment aupr\u00E8s du greffe du tribunal de commerce comp\u00E9tent, de tout guichet d\u2019entreprises et de la Banque Carrefour des Entreprises, du Moniteur belge, etc.",
"holder_kbo": null,
"holder_name": "Jacques WATHELET \u0026 Sarah DE SPIEGELEIRE",
"scope_categories": [
"publication",
"filing",
"KBO",
"formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}24-12-2025 Articles of association amended
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": "2025-12-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0875.295.435",
"name_full": "COMPAGNIE DU LAC",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2024
09-04-2024 2 resigning
- Théry Bruno, Bestuurder
- Théry Bruno, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Th\u00E9ry Bruno",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-24",
"evidence_quote": "L\u0027 Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 24 octobre 2023 a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction d\u0027administrateur de Monsieur Th\u00E9ry Bruno domicili\u00E9 \u00E0 1380 Lasne, Route de Genval 150, et d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Th\u00E9ry Bruno",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-24",
"evidence_quote": "L\u0027 Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 24 octobre 2023 a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction d\u0027administrateur de Monsieur Th\u00E9ry Bruno domicili\u00E9 \u00E0 1380 Lasne, Route de Genval 150, et d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.295.435",
"name_full": "COMPAGNIE DU LAC",
"legal_form": "SRL"
}
}2023
06-11-2023 Articles of association amended
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": "2023-10-24",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "L\u2019assembl\u00E9e appelle aux fonctions de commissaire la SRL \u00AB DGST \u0026 Partners \u2013 Reviseurs d\u2019entreprises \u00BB dont le si\u00E8ge est \u00E0 1170 Bruxelles, avenue E. Van Becelaere, 28A/71, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant Mr Micha\u00EBl De Ridder, r\u00E9viseur d\u2019entreprises, associ\u00E9.",
"firm_kbo": null,
"firm_name": "DGST \u0026 Partners \u2013 Reviseurs d\u2019entreprises",
"ibr_number": null,
"individual_name": "Micha\u00EBl De Ridder"
},
"subject_company": {
"kbo": "0875.295.435",
"name_full": "COMPAGNIE DU LAC",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
"holder_kbo": null,
"holder_name": "Edouard-Jean NAVEZ",
"scope_categories": [
"publication",
"coordination",
"filing"
],
"with_substitution": false
},
{
"quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs : ... - \u00E0 tous collaborateurs de l\u2019\u00E9tude des notaires Jacques WATHELET \u0026 Edouard-Jean NAVEZ, notaires \u00E0 Wavre ; faisant \u00E9lection de domicile en leur \u00E9tude, \u00E0 titre individuel et avec facult\u00E9",
"holder_kbo": null,
"holder_name": "collaborateurs de l\u2019\u00E9tude des notaires Jacques WATHELET \u0026 Edouard-Jean NAVEZ",
"scope_categories": [
"filing",
"formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}24-03-2023 2 directors appointed, 1 resigning
- Vincent LUYCKX, Bestuurder
- Jean MARTIN, Bestuurder
- Marie-Bermard GUILLAUME, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent LUYCKX",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-11",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer pour une p\u00E9riode de quatre ans, \u00E0 compter du 11 janvier 2023, \u00E0 la fonction d\u0027administrateur de cat\u00E9gorie C, Monsieur Vincent LUYCKX, domicili\u00E9e \u00E0 1180 Ucclerue du Perck 54"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean MARTIN",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-11",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer pour une p\u00E9riode de quatre ans, \u00E0 compter du 11 janvier 2023, \u00E0 la fonction d\u0027administrateur de cat\u00E9gorie A, Monsieur Jean MARTIN, domicili\u00E9 \u00E0 1490 Court-Saint-Etienne, rue des Fusill\u00E9s 55"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Bermard GUILLAUME",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-01",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Madame Marie-Bermard GUILLAUME, domicili\u00E9e \u00E0 1435 Mont-Saint-Guibert, avenue de la Fontaine 59, \u00E0 compter du 1er d\u00E9cembre 2022 de sa fonction d\u0027administrateur de cat\u00E9gorie \u0421."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.295.435",
"name_full": "COMPAGNIE DU LAC",
"legal_form": "SRL"
}
}24-03-2023 Raphaël PIETERS resigns as director
- Raphaël PIETERS, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rapha\u00EBl PIETERS",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-14",
"evidence_quote": "Monsieur Rapha\u00EBl PIETERS, administrateur, domicil\u00E9 avenue Georges Speeckaert 28A, 1495 Villers-la-Ville, a fait part de sa volont\u00E9 de d\u00E9missionner de ses fonctions d\u0027administrateur. Le conseil d\u0027administration acte sa d\u00E9mission de toutes ses fonctions \u00E0 dater du 14 f\u00E9vrier 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.295.435",
"name_full": "COMPAGNIE DU LAC",
"legal_form": "SRL"
}
}09-01-2023 2 resigning
- Bernard COULIE, Bestuurder
- Philippe TOURNAY, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard COULIE",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-01",
"evidence_quote": "Acter la d\u00E9mission de Monsieur Bernard COULIE, domicili\u00E9 \u00E0 1348 Louvain-la-Neuve, Avenue des Citeaux 22, \u00E0 compter du 01 d\u00E9cembre 2022, de sa fonction d\u0027administrateur de cat\u00E9gorie C. L\u0027assembl\u00E9e acte sa d\u00E9mission de toutes ses fonctions \u00E0 dater du 01 d\u00E9cembre 2022"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe TOURNAY",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-26",
"evidence_quote": "Acter la d\u00E9mission de Monsieur Philippe TOURNAY, domicili\u00E9 \u00E0 1180 Bruxelles, Avenue de l\u0027Observatoire 7, \u00E0 compter du 26 octobre 2022, de sa fonction d\u0027administrateur de cat\u00E9gorie A. L\u0027assembl\u00E9e acte sa d\u00E9mission de toutes ses fonctions \u00E0 dater du 26 octobre 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.295.435",
"name_full": "COMPAGNIE DU LAC",
"legal_form": "SRL"
}
}2021
20-12-2021 2 resigning
- ROUSSEL Dominic, Bestuurder
- VAN DER SCHUEREN Eric, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROUSSEL Dominic",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-14",
"evidence_quote": "Le pr\u00E9sent organe de gestion d\u0027administration confirme que les mandats d\u0027administrateur de Monsieur ROUSSEL Dominic et de Monsieur VAN DER SCHUEREN Eric ont pris fin en date du 14 juin 2018, et par cons\u00E9quent leurs d\u00E9missions de toutes leurs fonctions \u00E0 cette date."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DER SCHUEREN Eric",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-14",
"evidence_quote": "Le pr\u00E9sent organe de gestion d\u0027administration confirme que les mandats d\u0027administrateur de Monsieur ROUSSEL Dominic et de Monsieur VAN DER SCHUEREN Eric ont pris fin en date du 14 juin 2018, et par cons\u00E9quent leurs d\u00E9missions de toutes leurs fonctions \u00E0 cette date."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.295.435",
"name_full": "COMPAGNIE DU LAC",
"legal_form": "SRL"
}
}04-08-2021 6 directors appointed, 1 resigning
- Marie-Bernard GUILLAUME, Bestuurder
- Bernard COULIE, Bestuurder
- Raphaël PIETERS, Bestuurder
- Bruno THERY, Bestuurder
- Philippe TOURNAY, Bestuurder
- Alain MAHAUX, Bestuurder
- Yves DINSART, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Bernard GUILLAUME",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-11",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer pour une p\u00E9riode de quatre ans, \u00E0 compter du 11 mai 2021, \u00E0 la fonction d\u0027administrateur de cat\u00E9gorie C, Madame Marie-Bernard GUILLAUME, domicili\u00E9e \u00E0 1435 Mont-Saint-Guibert, Avenue de la Fontaine 59."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard COULIE",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-11",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer pour une p\u00E9riode de quatre ars, \u00E0 compter du 11 mai 2021, \u00E0 la fonction d\u0027administrateur de cat\u00E9gorie C, Monsieur Bernard COULIE domicili\u00E9 \u00E0 1348 Louvain-la-Neuve, Avenue des Citeaux 22."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rapha\u00EBl PIETERS",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-11",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer pour une p\u00E9riode de quatre ans, \u00E0 compter du 11 mai 2021, \u00E0 la fonction d\u0027administrateur de cat\u00E9gorie A, Monsieur Rapha\u00EBl PIETERS domicili\u00E9 \u00E0 1495 Villers-la Ville, Avenue Georges Speeckaert 28\u0410"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno THERY",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-11",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer pour une p\u00E9riode de quatre ans, \u00E0 compter du 11 mai 2021, \u00E0 la fonction d\u0027administrateur de cat\u00E9gorie A, Monsieur Bruno THERY, domicili\u00E9 \u00E0 1380 Lasrie, Route de Genval 150."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe TOURNAY",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-11",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer pour une p\u00E9riode de quatre ans, \u00E0 compter du 11 mai 2021, \u00E0 la fonction d\u0027administrateur de cat\u00E9gorie A, Morisieur Philippe TOURNAY, domicill\u00E9 \u00E0 1180 Bruxelles, Avenue de l\u0027Observatoire 7."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain MAHAUX",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-11",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer pour une p\u00E9riode de quatre ans, \u00E0 compter du 11 mai 2021, \u00E0 la fonction d\u0027administrateur de cat\u00E9gorie A, Monsieur Alain MAHAUX, domicili\u00E9 \u00E0 1325 Dion-le-Val, Boulevard du Centenaire 51."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves DINSART",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-11",
"evidence_quote": "Monsieur Yves DINSART fait part \u00E0 l\u0027assembi\u00E9e de sa volorit\u00E9 de ne pas reconduire son mandat d\u0027administrateur. L\u0027assembl\u00E9e acte sa d\u00E9mission de toutes ses fonctions \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.295.435",
"name_full": "COMPAGNIE DU LAC",
"legal_form": "SRL"
}
}29-06-2021 Stéphane ROUMIEUX appointed as director
- Stéphane ROUMIEUX, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane ROUMIEUX",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-21",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer pour une p\u00E9riode de quatre ans, \u00E0 compter du 21 octobre 2019, \u00E0 la fonction d\u0027administrateur repr\u00E9sentant les actionnaires de la classe B, Monsieur St\u00E9phane ROUMIEUX, domicili\u00E9 \u00E0 1030 Bruxelles, rue Fontaine d\u0027Amour 29."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.295.435",
"name_full": "COMPAGNIE DU LAC",
"legal_form": "SRL"
}
}2019
20-09-2019 Bruno Théry appointed as director
- Bruno Théry, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Th\u00E9ry",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-29",
"evidence_quote": "acter la nomination de Monsieur Bruno Th\u00E9ry, domicili\u00E9 \u00E0 1380 Lasne, route de Genval, 150, num\u00E9ro de registre national 580414-455-80 en quallt\u00E9 d\u0027administrateur-g\u00E9rant \u00E0 dater de ce jour pour une dur\u00E9e de 4 ans, prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembi\u00E9e g\u00E9n\u00E9rale ordinaire 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.295.435",
"name_full": "COMPAGNIE DU LAC",
"legal_form": "SRL"
}
}09-08-2019 Articles of association amended
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": "2019-08-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0875.295.435",
"name_full": "COMPAGNIE DU LAC",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "\u00E0 tous collaborateurs de l\u2019\u00E9tude des notaires Jacques WATHELET \u0026 Edouard-Jean NAVEZ, notaires \u00E0 Wavre, faisant \u00E9lection de domicile en leur \u00E9tude, \u00E0 titre individuel et avec facult\u00E9 de substitution, aux fins d\u2019effectuer toutes formalit\u00E9s juridiques et administratives requises pour la mise en \u0153uvre des r\u00E9solutions susvis\u00E9es, et ce notamment aupr\u00E8s du greffe du tribunal de commerce comp\u00E9tent, de tout guichet d\u2019entreprises et de la Banque Carrefour des Entreprises, du Moniteur belge, etc.",
"holder_kbo": null,
"holder_name": "Jacques WATHELET \u0026 Edouard-Jean NAVEZ",
"scope_categories": [
"filing",
"publication",
"KBO",
"legal_formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}18-07-2019 1 director appointed, 1 resigning
- Corinne Estiévenart, Bestuurder
- Anne Peters, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Peters",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-04",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019acter la d\u00E9mission d\u2019administrateur de Madame Anne Peters, ce qu\u0027elle accepte express\u00E9ment, et ce \u00E0 compter de ce jour. L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 l\u2019administrateur pour l\u0027exercice de son mandat pendant l\u0027exercice social en cours.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Corinne Esti\u00E9venart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0430636943",
"name": "Nivelinvest",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-07-04",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer administrateur, pour une dur\u00E9e de 4 ans \u00E0 compter de ce jour, son mandat devant donc expirer \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023 : La soci\u00E9t\u00E9 anonyme Nivelinvest, repr\u00E9sent\u00E9e par Madame Corinne Esti\u00E9venart, administrateur de cat\u00E9gorie B."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.295.435",
"name_full": "COMPAGNIE DU LAC",
"legal_form": "SCRL"
}
}2018
23-08-2018 3 directors appointed, 1 resigning
- Marie-Bernard Guillaume, Bestuurder
- Anne Peters, Bestuurder
- Yves Dinsart, Bestuurder
- olivier Cruysmans, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Bernard Guillaume",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-14",
"evidence_quote": "acter de nomination de Madame Marie-Bernard Guillaume, domicili\u00E9e avenue de la Fontaine 59 \u00E0 1435 Corbais, en qualit\u00E9 d\u0027administrateur-g\u00E9rant \u00E0 dater de ce jour pour une dur\u00E9e de 4 ans, prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Peters",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-14",
"evidence_quote": "acter de nomination de Madame Anne Peters, domicili\u00E9e chemin de Wavre 52 \u00E0 1470 Bousval, en qualit\u00E9 d\u0027administrateur-g\u00E9rant \u00E0 dater de ce jour pour une dur\u00E9e de 4 ans, prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Dinsart",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-14",
"evidence_quote": "acter de nomination de Monsieur Yves Dinsart, domicili\u00E9 Les Gottes 22 \u00E0 1390 Grez-Doiceau,en qualit\u00E9 d\u0027administrateur-g\u00E9rant \u00E0 dater de ce jour pour une dur\u00E9e de 4 ans, prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "olivier Cruysmans",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-02",
"evidence_quote": "acter la d\u00E9mission de Monsieur olivier Cruysmans, domicili\u00E9 Schuttershof 3 \u00E0 3090 Overijse, en sa qualit\u00E9 d\u0027administrateur-g\u00E9rant \u00E0 dater du 02 mars 2018"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.295.435",
"name_full": "COMPAGNIE DU LAC",
"legal_form": "SCRL"
}
}2017
22-12-2017 1 director appointed, 1 resigning, 1 reappointed
- Raphaël PIETERS, Bestuurder
- Jean MARTIN, Bestuurder
- Bernard COULIE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rapha\u00EBl PIETERS",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-26",
"evidence_quote": "Acter la nomination de Monsieur Rapha\u00EBl PIETERS, domicili\u00E9 \u00E0 1495 Villers-La-Ville, avenue Georges Speeckaert 28a, num\u00E9ro de registre national 721118-119-57 en qualit\u00E9 d\u0027admionistrateur-g\u00E9rant \u00E0 dater du 26 octobre 2017, prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard COULIE",
"address": null,
"birth_date": null
},
"evidence_quote": "Acter la prolongation du mandat d\u0027administrateur-g\u00E9rant de Monsieur Bernard COULIE, domicili\u00E9 \u00E0 1348 Louvain-La-Neuve, avenue des Citeaux 22 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean MARTIN",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-26",
"evidence_quote": "Acter la d\u00E9mission de Monsieur Jean MARTIN, domicili\u00E9 \u00E0 1490 Court-St-Etienne, rue des Fusill\u00E9s 55 en ses qualit\u00E9s de Pr\u00E9sident du Conseil d\u0027Administration et d\u0027administrateur g\u00E9rant \u00E0 dater du 26 octobre 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.295.435",
"name_full": "COMPAGNIE DU LAC",
"legal_form": "SCRL"
}
}26-06-2017 Capital increase of €170,000 to €800,000
- €630.000 → €800.000
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 40000,
"currency": "EUR",
"after_eur": 630000,
"delta_eur": 40000,
"before_eur": 590000,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-06-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter la part fixe du capital \u00E0 concurrence de quarante mille euros, pour porter celle-ci de cinq cent nonante mille euros \u00E0 six cent trente mille euros. Cette augmentation de la part fixe du capital est r\u00E9alis\u00E9e sans augmentation de capital, par simple conversion de la part variable existante du capital en part fixe de celui-ci.",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 170000,
"currency": "EUR",
"after_eur": 800000,
"delta_eur": 170000,
"before_eur": 630000,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-06-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter, \u00E0 nouveau, la part fixe du capital \u00E0 concurrence de cent septante mille euros, par la cr\u00E9ation de dix-sept parts sociales nouvelles \u00E0 souscrire au pair comptable de dix mille euros. ... L\u0027assembl\u00E9e constate et requiert le notaire soussign\u00E9 d\u0027acter que l\u0027augmentation de capital est ainsi r\u00E9alis\u00E9e \u00E0 concurrence de cent septante mille euros et que la part fixe du capital est ainsi port\u00E9e \u00E0 la somme de huit cent mille euros (800.000,00 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.295.435",
"name_full": "COMPAGNIE DU LAC",
"legal_form": "SCRL"
}
}2015
29-07-2015 Bruno Théry appointed as managing director
- Bruno Théry, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bruno Th\u00E9ry",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-03",
"evidence_quote": "Acter la nomination de Monsieur Bruno Th\u00E9ry, domicili\u00E9 \u00E0 1380 Lasne, route de Genval, 150, num\u00E9ro de registre national 580414-455-80 en qualit\u00E9 d\u0027administrateur-g\u00E9rant \u00E0 dater du 3 juin 2015 pour une dur\u00E9e de 4 ans prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.295.435",
"name_full": "COMPAGNIE DU LAC",
"legal_form": "SCRL"
}
}29-07-2015 2 resigning
- Michaël de Belva, Bestuurder
- Stanislas van Wassenhove, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl de Belva",
"address": null,
"birth_date": null
},
"effective_date": "2012-05-30",
"evidence_quote": "la d\u00E9mission de Monsieur Micha\u00EBl de Belva au 30 mai 2012 de son mandat d\u0027administrateur"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Stanislas van Wassenhove",
"address": null,
"birth_date": null
},
"effective_date": "2014-12-31",
"evidence_quote": "la d\u00E9mission \u00E0 dater du 31 d\u00E9cembre 2014, de la sprl Stanislas van Wassenhove, domicili\u00E9 \u00E0 1170 Bruxelles, rue de la Tenderie 64 de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.295.435",
"name_full": "COMPAGNIE DU LAC",
"legal_form": "SCRL"
}
}2014
20-05-2014 Articles of association amended
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": "2014-04-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0875.295.435",
"name_full": "COMPAGNIE DU LAC",
"legal_form": "SCRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-01-2014 3 directors appointed
- Marie-bernard Guillaume, Bestuurder
- Stanislas van Wassenhove, Bestuurder
- Eric van der Schueren, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-bernard Guillaume",
"address": null,
"birth_date": null
},
"effective_date": "2013-11-08",
"evidence_quote": "Extrait de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 8 novembre 2013, il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027acter la nomination de: - Madame Marie-bernard Guillaume (NN 64.03.31-114.30) domicili\u00E9e avenue de la Fontaine, 59 \u00E0 1435 Mont-Saint Guibert en qualit\u00E9 d\u0027administrateur-g\u00E9rant \u00E0 dater du 8 novembre 2013;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stanislas van Wassenhove",
"address": null,
"birth_date": null
},
"effective_date": "2013-11-08",
"evidence_quote": "Extrait de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 8 novembre 2013, il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027acter la nomination de: - Monsieur Stanislas van Wassenhove (NN58.09.08-007.27) domicili\u00E9 avenue de la Tenderie, 64 \u00E0 1170 Bruxelles en qualit\u00E9 d\u0027administrateur-g\u00E9rant \u00E0 dater du 8 novembre 2013;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric van der Schueren",
"address": null,
"birth_date": null
},
"effective_date": "2013-11-08",
"evidence_quote": "Extrait de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 8 novembre 2013, il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027acter la nomination de: - Monsieur Eric van der Schueren (NN55.02.13-277.17) domicili\u00E9 rue du Ham, 132 \u00E0 1180 Bruxelles en qualit\u00E9 d\u0027administrateur-g\u00E9rant \u00E0 dater du 8 novembre 2013;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.295.435",
"name_full": "COMPAGNIE DU LAC",
"legal_form": "SCRL"
}
}2013
15-07-2013 Registered office moved within Louvain-La-Neuve
- Terrasse de l'Aula 4, 1348 Louvain-la-Neuve → Boulevard Baudouin Ier 23, 1348 Louvain-La-Neuve
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Louvain-La-Neuve",
"region": "Waals",
"street": "Boulevard Baudouin Ier",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "23"
},
"old_address": {
"city": "Louvain-la-Neuve",
"region": "Waals",
"street": "Terrasse de l\u0027Aula",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "4"
},
"effective_date": "2013-07-01",
"evidence_quote": "le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 1348 Louvain-La-Neuve, Boulevard Baudouin Ier 23, et ce \u00E0 dater du ler juillet 2013."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.295.435",
"name_full": "COMPAGNIE DU LAC",
"legal_form": "SCRL"
}
}15-07-2013 Raphaël PIETERS appointed as director
- Raphaël PIETERS, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rapha\u00EBl PIETERS",
"address": null,
"birth_date": null
},
"effective_date": "2012-05-30",
"evidence_quote": "Acter la nomination de Monsieur Rapha\u00EBl PIETERS (NN 72.11.18.119-57) domicili\u00E9 avenue Georges Speeckaert 28 A \u00E0 1430 Villers-La-Ville en qualit\u00E9 d\u0027administrateur-g\u00E9rant \u00E0 dater du 30 mai 2012."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.295.435",
"name_full": "COMPAGNIE DU LAC",
"legal_form": "SCRL"
}
}2011
01-08-2011 1 director appointed, 1 resigning
- de BELVA Michaël, Zaakvoerder
- DUBUISSON Baudoin, Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "DUBUISSON Baudoin",
"address": null,
"birth_date": null
},
"effective_date": "2011-05-31",
"evidence_quote": "Acter la d\u00E9mission de Monsieur DUBUISSON Baudoin (NN 51.08.21-039-70) domicili\u00E9 Chant des Oiseaux, 26 \u00E0 1470 Baisy-Thy, de ses fonctions d\u0027Administrateur-g\u00E9rant \u00E0 la date du 31 mai 2011."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "de BELVA Micha\u00EBl",
"address": null,
"birth_date": null
},
"effective_date": "2011-05-31",
"evidence_quote": "Ratifier la nomination de Monsieur de BELVA Micha\u00EBl (NN 86.08.26-265-41), domicili\u00E9 Avenue Lambeau, 129 \u00E0 1200 Bruxelles, en qualit\u00E9 d\u0027Administrateur-g\u00E9rant \u00E0 dater du 31 mai 2011."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.295.435",
"name_full": "COMPAGNIE DU LAC",
"legal_form": "SCRL"
}
}Credit advice
Company registry (CBE)
Activities
Secretariaten74851Administratieve en ondersteunende activiteiten ten behoeve van kantoren82100Fotokopiëren, documentvoorbereiding en andere gespecialiseerde ondersteunende activiteiten ten behoeve van kantoren82190Activiteiten van bedrijfs- en werkgeversorganisaties94110Markt- en opinieonderzoek73200Organisatie van opiniepeilingen74132Overige zakelijke dienstverlening, neg82990Overige vormen van onderwijs, n.e.g.80424Overige vormen van onderwijs85599Exploitatie van culturele centra en multifunctionele zalen ten behoeve van culturele activiteiten90312Beheer en exploitatie van culturele centra92322Overig amusement, n.e.g.92340Overige recreatie- en ontspanningsactiviteiten, neg93299
Primary activity highlighted.
Names & trade names
| Legal nameFR | COMPAGNIE DU LAC |
Registered office
Boulevard Baudouin 1er 23
1348 Ottignies-Louvain-la-Neuve, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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