Société d'exploitation du LORELAY SA
The computed 12-month bankruptcy probability of Société d'exploitation du LORELAY SA is 0.5% (low). The company has been active since 1994 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 | 31 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 15 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 16-06-2026 | 2026-00163738 |
| 31-12-2024 | volledig | 25-06-2025 | 2025-00184570 |
| 31-12-2023 | volledig | 27-06-2024 | 2024-00175620 |
| 31-12-2022 | volledig | 04-07-2023 | 2023-00202021 |
| 31-12-2021 | volledig | 27-06-2022 | 2022-20094020 |
| 31-12-2020 | volledig | 09-07-2021 | 2021-32800287 |
| 31-12-2019 | volledig | 09-07-2020 | 2020-27600332 |
| 31-12-2018 | volledig | 04-07-2019 | 2019-28000078 |
| 31-12-2017 | volledig | 28-06-2018 | 2018-23700026 |
| 31-12-2016 | volledig | 04-07-2017 | 2017-26500584 |
-
Eduard VERLINDENDirectorState Gazette act 25013711 (27-01-2025)Current27-01-2025 → present
-
Edward Pieter HEEREMAVoorzitter raad van bestuurState Gazette act 24083581 (03-06-2024)Current03-06-2024 → present
-
Pieter HEEREMAManaging directorState Gazette act 24083581 (03-06-2024)Current03-06-2024 → present
-
VAN DEN ECKER RonaldCommissaris (vertegenwoordiger)State Gazette act 20105735 (14-09-2020)Current14-09-2020 → present
-
HEEREMA EdwardDirectorState Gazette act 20105735 (14-09-2020)Current07-08-2015 → present
6 events
- 14-09-2020 Appointed· Director
- 22-08-2019 Appointed· Director
- 08-08-2018 Appointed· Director
- 01-09-2017 Appointed· Director
- 29-07-2016 Appointed· Director
- 07-08-2015 Appointed· Director
-
KOOGER CornelisDirectorState Gazette act 20105735 (14-09-2020)Current07-08-2015 → present
6 events
- 27-01-2025 Resigned· Director
- 14-09-2020 Appointed· Director
- 08-08-2018 Appointed· Director
- 01-09-2017 Appointed· Director
- 29-07-2016 Appointed· Director
- 07-08-2015 Appointed· Director
Historic, not recently confirmed (1)
-
Comelis KOOGERDirectorState Gazette act 19113828 (22-08-2019)Not recently confirmedlast confirmed in an act from 2019
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| EY Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 14-09-2020 → present |
Show 1 earlier auditors
| Ernst & Young Bedrijfsrevisoren BV Statutory auditor succeeded by EY Bedrijfsrevisoren BV in 2020 |
- | 01-09-2017 → 14-09-2020 |
| NACE primary | Bouw van civiele schepen en drijvend materieel(30110) |
| Legal form | Public limited company(014) |
| Incorporation | 13-10-1994 |
| Status | Active |
| Postal code | 2910 |
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. |
|---|---|---|---|---|
| 11016E0729/02X000 | Flanders | 5,127 m² | 1 · 326 m² | 16.2 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 21 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
27-01-2025 1 director appointed, 1 resigning
- Eduard VERLINDEN, Bestuurder
- Cornelis KOOGER, Bestuurder
Technical details
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}03-06-2024 2 directors appointed
- Edward Pieter HEEREMA, Voorzitter raad van bestuur
- Pieter HEEREMA, Gedelegeerd bestuurder
Technical details
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}20-10-2023 EY Bedrijfsrevisoren BV appointed as statutory auditor
- EY Bedrijfsrevisoren BV, Commissaris
Technical details
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"subject_company": {
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"name_full": "Soci\u00E9t\u00E9 d\u0027Exploitation du Lorely SA"
}
}14-09-2020 4 directors appointed
- HEEREMA Edward, Bestuurder
- KOOGER Cornelis, Bestuurder
- EY Bedrijfsrevisoren BV, Commissaris
- VAN DEN ECKER Ronald, Commissaris (vertegenwoordiger)
Technical details
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{
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"name_full": "Soci\u00E9t\u00E9 d\u0027Exploitation du Lorelay SA"
}
}06-04-2020 Articles of association amended
Technical details
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}22-08-2019 2 directors appointed
- Edward HEEREMA, Bestuurder
- Comelis KOOGER, Bestuurder
Technical details
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{
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"name_full": "Soci\u00E9t\u00E9 d\u0027exploitation du Lorelay SA"
}
}16-08-2019 Transaction in capital or shares
Technical details
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}08-08-2018 2 directors appointed
- Edward HEEREMA, Bestuurder
- Cornelis KOOGER, Bestuurder
Technical details
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}01-09-2017 3 directors appointed
- Edward HEEREMA, Bestuurder
- Cornelis KOOGER, Bestuurder
- Ernst & Young Bedrijfsrevisoren BV, Commissaris
Technical details
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},
{
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"person": {
"rrn": null,
"name": "Cornelis KOOGER",
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},
{
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"person": {
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"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
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}
],
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}
}17-07-2017 Capital decrease of €19,239,127.04 to €61,500
- €19.300.627,04 → €61.500
- Inbreng in natura · Apport en nature
Technical details
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"events": [
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"kind": "capital_decrease",
"after_eur": 61500.0,
"delta_eur": -19239127.04,
"before_eur": 19300627.04,
"contribution_type": "natura"
}
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}29-07-2016 2 directors appointed
- Edward HEEREMA, Bestuurder
- Cornelis KOOGER, Bestuurder
Technical details
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"events": [
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}
}07-08-2015 2 directors appointed
- HEEREMA Edward, Bestuurder
- KOOGER Cornelis, Bestuurder
Technical details
{
"events": [
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},
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"subject_company": {
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"name_full": "SOCIETE D\u0027EXPLOITATION DU LORELAY SA"
}
}23-02-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Eric Blomme",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-02-23",
"filing_date": "2015-02-11",
"act_kind_objet": "Neerlegging van het unaniem schriftelijk besluit van de aandeelhouders"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2015-01-19",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0837.963.895",
"name": "SOCI\u00C9T\u00C9 D\u0027EXPLOITATION DU LORELAY SA",
"role": "other",
"address": "Stationsstraat 180, 2910 Essen",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De beslissing betreft de goedkeuring van wijzigingen in de Kredietovereenkomst van 19 oktober 2011 en de \u0027note purchase and guarantee agreement\u0027 (NPA) van 26 september 2012, met name bepalingen die een versnelde opeisbaarheid van kredieten of obligaties kunnen veroorzaken bij wijziging van de controle van de vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0837.963.895",
"name_full": "SOCI\u00C9T\u00C9 D\u0027EXPLOITATION DU LORELAY SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Clifford Chance LLP",
"person_name": "Sara Eggermont",
"org_rep_person_name": "Sara Eggermont"
},
"summary_narrative": "De aandeelhouders van Soci\u00E9t\u00E9 d\u0027Exploitation du Lorelay SA hebben op 19 januari 2015 unaniem besloten om bepalingen in de Kredietovereenkomst van 19 oktober 2011 en de \u0027note purchase and guarantee agreement\u0027 van 26 september 2012 goed te keuren, met name bepalingen die een versnelde opeisbaarheid van kredieten of obligaties kunnen veroorzaken bij wijziging van de controle van de vennootschap. De goedkeuring is uitgevoerd overeenkomstig artikel 556 van het Wetboek van Vennootschappen.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}11-02-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Christoph Michiels",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-02-11",
"filing_date": "2015-01-30",
"act_kind_objet": "Rechtzetting - Hernieuwing mandaat bestuurders"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2015-01-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [],
"exchange_ratio": null,
"legal_articles": [
"14"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
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"new_shares_issued_n": null,
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},
"subject_company": {
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},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Lara Trawinski",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van de vennootschap SOCI\u00C9T\u00C9 D\u0027EXPLOITATION DU LORELAY SA, gehouden op 22 januari 2015, heeft haar besluit van 31 augustus 2012 over de hernieuwing van het mandaat van Edward Heerema en Cornelis Kooger als bestuurders rechtgezet, met correctie van de geldigheidsduur van hun mandaat. De vergadering bevestigde de geldigheid van hun bestuurderschap voor de periode 5 juni 2013 tot 10 juni 2014, en hernieuwde hun mandaat voor een periode van \u00E9\u00E9n jaar tot onmiddellijk na de jaarvergadering van 2015.",
"co_filed_documents": [
"Formulieren vereist met het oog op de publicatie van bovenstaande beslissingen in de Bijlagen tot het Belgisch Staatsblad"
],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2012-08-31",
"what_corrected": "herbenoeming van Edward Heerema en Cornelis Kooger als bestuurders, met correctie van de geldigheidsduur van hun mandaat in het kader van de statuten",
"prior_pub_number": "15022782"
},
"should_reroute_to_category": null
}29-07-2011 Incorporation of a new SA
Technical details
{
"notary": {
"name": "Peter Van Melkebeke",
"firm_city": null,
"firm_name": "Berquin Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2011-07-29",
"filing_date": "2011-07-18",
"act_kind_objet": "Objet de l\u0027acte:",
"is_private_deed": false
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2011-07-18",
"unanimous": true
},
"founders": [],
"voorwerp": {
"full_text": "De vennootschap heeft tot doel: Schepen in het buitenland aankopen, bouwen, verkopen, uitrusten, bevrachten, huren en uitbaten in het bijzonder op het vlak van offshore constructie; De vennootschap mag alle verrichtingen uitvoeren die rechtstreeks of onrechtstreeks verbonden zijn met haar maatschappelijk doel. Bovendien kan de vennootschap leningen en andere vormen van financiering toestaan aan andere vennootschappen van de groep (met inbegrip van de rechtstreekse of onrechtstreekse aandeelhouders van de vennootschap en de vennootschappen waarin zij rechtstreeks of onrechtstreeks participaties bezit), alsook zekerheden toekennen ten voordele van diezelfde vennootschappen voor allerhande verbintenissen, in het bijzonder onder de vorm van sterkmakingen, borgstellingen, inpandgevingen of vervreemdingen van activa van de vennootschap ten titel van fiduciaire eigendomsoverdracht.",
"is_lucrative": true,
"short_summary": "Offshore construction, acquisition, construction, sale, outfitting, chartering, and financing activities."
},
"governance": {
"organ_kind": "raad_van_bestuur",
"n_directors_max": null,
"n_directors_min": 3,
"representation_clause": "twee bestuurders samen optredend",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2011-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "15:00",
"month": 6,
"rule_text": "tweede donderdag van juni"
},
"founding_event": {
"n_shares_total": 32000,
"n_share_classes": 1,
"bank_attestation": null,
"amount_paid_in_eur": 0.0,
"incorporation_date": "2011-06-20",
"amount_subscribed_eur": 26496900.0,
"art_5_8_no_payment_due": true,
"pre_incorporation_activity_from_date": null
},
"subject_company": {
"kbo": "0837.963.895",
"email": null,
"region": "vlaams_gewest",
"website": null,
"name_full": "Soci\u00E9t\u00E9 d\u0027exploitation du LORELAY SA",
"legal_form": "SA",
"name_abbreviated": null,
"zetel_address_raw": "2910 Essen, Stationsstraat 180",
"equity_account_type": "unavailable"
},
"initial_directors": [
{
"kind": "natural_person",
"person": {
"name": "Edward Heerema",
"address": "Marengo 1, 1410 Waterloo"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2012
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Cornelis Kooger",
"address": "Sir Winston Churchilllaan 981, 2286 AC Rijswijk, Nederland"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2012
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
"expedition",
"statuten",
"volmacht"
],
"post_incorporation_mandates": [
{
"kind": "volmacht_publication",
"holder_org_kbo": null,
"holder_org_name": "Laga",
"with_substitution": true,
"holder_person_name": null
}
]
}| Legal nameNL | Société d'exploitation du LORELAY SA |