LORRAINE 41
The computed 12-month bankruptcy probability of LORRAINE 41 is 0.3% (very low). The company has been active since 1997 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.
| Active | 29 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 61 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 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 |
-
Current28-07-2025 → present
-
Current17-03-2025 → present
-
Current01-07-2019 → present
-
Current08-11-2017 → present
-
Current17-12-2015 → present
Former directors (10)
-
Former01-06-2018 → 24-07-2025
3 events
- 24-07-2025 Resigned· Director
- 01-06-2024 Mandate renewed· Director
- 01-06-2018 Appointed· Director
-
Former08-11-2017 → 01-07-2019
2 events
- 01-07-2019 Resigned· Director
- 08-11-2017 Appointed· Director
-
Former— → 01-07-2019
-
Former— → 01-06-2018
-
Pragma Business ServicesLegal entityDirector· perm. rep.: Laurent Van Den BergeState Gazette act 16000971 (05-01-2016)Former17-12-2015 → 08-11-2017
2 events
- 08-11-2017 Resigned· Director
- 17-12-2015 Appointed· Director
-
Former30-10-2013 → 17-12-2015
2 events
- 17-12-2015 Resigned· Director
- 30-10-2013 Appointed· Director
-
Former30-10-2013 → 17-12-2015
2 events
- 17-12-2015 Resigned· Director
- 30-10-2013 Appointed· Director
-
Former30-10-2013 → 17-12-2015
2 events
- 17-12-2015 Resigned· Director
- 30-10-2013 Appointed· Director
-
Former— → 01-11-2013
-
Former— → 30-10-2013
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Pierre-Hugues Bonnefoy |
— | 04-09-2014 → present |
| Ernst & YoungCurrent Company auditor |
— | 17-12-2015 → present |
| Ernst & Young Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Koen Claesen |
— | 13-04-2018 → present |
| EY Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Marie Kaisin |
— | 16-06-2021 → present |
| Ernst & Young Bedrijfsrevisoren BV Statutory auditor · represented by Marie Kaisin |
— | 17-07-2019 → 17-07-2019 |
| EY Réviseurs d'entreprises Statutory auditor · represented by Thomas Meurice |
— | 03-02-2023 → 03-02-2023 |
| NACE primary | 93110 |
| Legal form | Public limited company(014) |
| Incorporation | 06-03-1997 |
| Status | Active |
| Postal code | 1040 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21363B0335/00C003 | Brussels | 1,690 m² | 1 · 581 m² | 33.9 m · 9 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
08-01-2026 Change in the board of directors
Technical 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"
}
}08-01-2026 Caroline HOOGSTEYNS appointed as director
- Caroline HOOGSTEYNS — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Caroline HOOGSTEYNS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.141.868",
"name_full": "LORRAINE 41"
}
}08-01-2026 Caroline HOOGSTEYNS reappointed as director
- Caroline HOOGSTEYNS — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline HOOGSTEYNS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "L\u0027Assembl\u00E9 G\u00E9n\u00E9rale prend acte du renouvellement du mandat de Madame Caroline HOOGSTEYNS en tant qu\u0027administratrice de la soci\u00E9t\u00E9 Lorraine 41 S.A. avec effect au 1 juillet 2025 et ceci pour une dur\u00E9e de 6 ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-08",
"filing_date": "2025-12-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-03-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.141.868",
"name_full": "LORRAINE 41",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe ROME",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-10-2025 1 director appointed, 1 resigning
- Florence JOUBERT — Bestuurder
- Julie MOSSONG — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Julie MOSSONG",
"address": "16, boulevard Royal, 2449 Luxembourg",
"birth_date": "1965-04-30",
"profession": null,
"birth_place": "Wirksworth, Royaume Uni"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-07-24",
"evidence_quote": "D\u00C9CIDE d\u0027approuver la d\u00E9mission de Madame Julie MOSSONG, n\u00E9e le 30 avril 1965 \u00E0 Wirksworth, Royaume Uni, domicili\u00E9e professionnellement au 16, boulevard Royal, 2449 Luxembourg, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 24 juillet 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Florence JOUBERT",
"address": "16, boulevard Royal, 2449 Luxembourg",
"birth_date": "1984-03-25",
"profession": null,
"birth_place": "Al Baha, Arabie Saoudite"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-07-28",
"evidence_quote": "D\u00C9CIDE de nommer \u00E0 compter du 28 juillet 2025 et pour une dur\u00E9e de 6 ans Madame Florence JOUBERT, n\u00E9e le 25 mars 1984 \u00E0 Al Baha, Arabie Saoudite, domicili\u00E9e professionnellement au 16, boulevard Royal, 2449 Luxembourg, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "PREND ACTE qu\u0027\u00E0 la suite de ces changements, le Conseil d\u0027administration de la Soci\u00E9t\u00E9 est compos\u00E9 de Madame Florence JOUBERT, Madame Caroline HOOGSTEYNS et Madame Audrey TOURNEREAU.",
"decharge_status": null,
"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": "Bruxelle",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-15",
"filing_date": "2025-08-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.141.868",
"name_full": "LORRAINE 41",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe ROME",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-10-2025 1 director appointed, 1 resigning
- Florence JOUBERT — Bestuurder
- Julie MOSSONG — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Julie MOSSONG",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Florence JOUBERT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.141.868",
"name_full": "LORRAINE 41"
}
}15-10-2025 1 director appointed, 1 resigning
- Florence JOUBERT — Bestuurder
- Julie MOSSONG — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie MOSSONG",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-24",
"evidence_quote": "L\u0027Actionnaire unique adopte les r\u00E9solutions suivantes: D\u00C9CIDE d\u0027approuver la d\u00E9mission de Madame Julie MOSSONG, n\u00E9e le 30 avril 1965 \u00E0 Wirksworth, Royaume Uni, domicili\u00E9e professionnellement au 16, boulevard Royal, 2449 Luxembourg, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 24 juillet 202"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florence JOUBERT",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-28",
"evidence_quote": "D\u00C9CIDE de nommer \u00E0 compter du 28 juillet 2025 et pour une dur\u00E9e de 6 ans Madame Florence JOUBERT, n\u00E9e le 25 mars 1984 \u00E0 Al Baha, Arabie Saoudite, domicili\u00E9e professionnellement au 16, boulevard Royal, 2449 Luxembourg, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
}
],
"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"
}
}15-04-2025 2 directors appointed
- TOURNEREAU Audrey — Bestuurder
- Christophe ROME — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TOURNEREAU Audrey",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-17",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 la nomination en tant qu\u0027administrateur de Madame TOURNEREAU Audrey et ce \u00E0 partir du 17 mars 2025 pour une dur\u00E9e de 6 ans",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire prend acte qu\u0027\u00E0 la suite de ces changements, le Conseil d\u0027administration de la Soci\u00E9t\u00E9 est compos\u00E9 de Madame Julie MOSSONG, Madame Caroline HOOGSTEYNS et Madame Audrey TOURNEREAU",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Christophe ROME",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Rome \u0026 Partners SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e mandate Rome \u0026 Partners SRL/ Christophe Rome aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en compris la signature des documents de publication au Moniteur belge.",
"decharge_status": null,
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2025-03-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-03-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.141.868",
"name_full": "LORRAINE 41",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe ROME",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-04-2025 Audrey TOURNEREAU appointed as director
- Audrey TOURNEREAU — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Audrey TOURNEREAU",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.141.868",
"name_full": "LORRAINE 41"
}
}15-04-2025 TOURNEREAU Audrey appointed as director
- TOURNEREAU Audrey — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TOURNEREAU Audrey",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-17",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 la nomination en tant qu\u0027administrateur de Madame TOURNEREAU Audrey et ce \u00E0 partir du 17 mars 2025 pour une dur\u00E9e de 6 ans"
}
],
"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"
}
}21-01-2025 2 directors appointed
- Julie Mossong — Bestuurder
- EY Bedrijfsrevisoren BV — Commissaire aux comptes
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Julie Mossong",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.141.868",
"name_full": "LORRAINE 41"
}
}21-01-2025 2 reappointed
- EY Bedrijfsrevisoren BV — Commissaris
- Julie Mossong — Bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-03-28",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Julie Mossong",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-03-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.141.868",
"name_full": "franeenhnnn de Proxelle",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J.Jordens srl",
"person_name": null,
"org_rep_person_name": "Serge Solau",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-01-2025 2 reappointed
- Julie Mossong — Bestuurder
- EY Bedrijfsrevisoren BV — Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie Mossong",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-01",
"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",
"person": {
"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 Transaction in capital or shares
Technical 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 appointed as mandataire spécial
- Simon Meyskens — Mandataire spécial
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Simon Meyskens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.141.868",
"name_full": "LORRAINE 41"
}
}30-07-2024 All shares are now held by a single shareholder
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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-30",
"filing_date": "2024-06-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-07-22",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-06-17"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0460.141.868",
"name_full": "LORRAINE 41",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deloitte Legal - Lawyers",
"person_name": null,
"org_rep_person_name": "Simon Meyskens",
"person_role_at_subject": null
},
"co_filed_documents": [
"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 Discharge granted to the board
Technical details
{
"events": [
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"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.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Extrait de la d\u00E9claration \u00E9mise en date du 17 juin 2024:",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-30",
"filing_date": "2024-06-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"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",
"org_kbo": null,
"org_name": "Deloitte Legal - Lawyers",
"person_name": null,
"org_rep_person_name": "Simon Meyskens",
"person_role_at_subject": null
},
"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 Change in the board of directors
Technical 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"
}
}30-07-2024 Transaction in capital or shares
Technical 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 director appointed, 1 resigning
- Thomas Meurice — Commissaris
- Marie Kaisin — Commissaris
Technical 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",
"person": {
"rrn": null,
"name": "Thomas Meurice",
"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"
}
],
"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 Thomas Meurice reappointed as statutory auditor correction
- Thomas Meurice — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "A02508",
"name": "Thomas Meurice",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": 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",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"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",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"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,
"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": null,
"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",
"org_kbo": null,
"org_name": null,
"person_name": "Caroline Hoogsteyns",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-02-2023 1 director appointed, 1 resigning
- Thomas Meurice — Auditor
- Marie Kaisin — Auditor
Technical details
{
"events": [
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "Marie Kaisin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Thomas Meurice",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.141.868",
"name_full": "LORRAINE 41"
}
}16-06-2021 Marie Kaisin reappointed as statutory auditor
- Marie Kaisin — Commissaris
Technical 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": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.141.868",
"name_full": "LORRAINE 41",
"legal_form": "SA"
}
}16-06-2021 EY Réviseurs d'Entreprises SRL appointed as auditor
- EY Réviseurs d'Entreprises SRL — Auditor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.141.868",
"name_full": "LORRAINE 41"
}
}16-12-2020 Articles of association amended
Technical 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 Articles of association amended
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": "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 Capital decrease of €2,900,000 to €67,613.69
- €2.967.613,69 → €67.613,69
- Inbreng in geld · Apport en numéraire
Technical 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 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "LORRAINE 41",
"old": "LORRAINE 41 SA",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0460.141.868",
"name_full": "LORRAINE 41 SA"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}29-06-2020 Articles of association amended
Technical 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": {
"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 Capital decrease of €2,900,000 to €67,613.69
- €2.967.613,69 → €67.613,69
Technical 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": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.141.868",
"name_full": "LORRAINE 41",
"legal_form": "SA"
}
}29-05-2020 1 director appointed, 1 resigning
- Marie Kaisin — Commissaris
- Koen Claesen — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koen Claesen",
"address": null,
"birth_date": null
},
"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",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie Kaisin",
"address": null,
"birth_date": null
},
"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."
}
],
"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"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | LORRAINE 41 |