A. LONHIENNE

{
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      "value": "2026-05-04",
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      "type": "publication",
      "quote": "Bil lages bij het Belgisch Staatsblad - 12/05/2026",
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    {
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      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire r\u00E9\u00E9lit la soci\u00E9t\u00E9 de R\u00E9viseurs HLB DODEMONT-VAN IMPE \u0026 Co (IRE B 00013) en tant que commissaire de la soci\u00E9t\u00E9... Le commissaire effectuera l\u0027audit sur trois exercices sociaux, \u00E0 savoir l\u0027exercice commencant le 1er avril 2025 jusqu\u0027\u00E0 l\u0027exercice se terminant le 31 mars 2028.",
      "value": {
        "end": "2028-03-31",
        "term": "trois exercices sociaux",
        "start": "2025-04-01"
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      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "qui sera repr\u00E9sent\u00E9e par Mr Patrick Van Impe (IRE A01618), r\u00E9viseur d\u0027entreprises.",
      "value": {
        "role": "repr\u00E9sent\u00E9e par"
      },
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    },
    {
      "type": "mandate_compensation",
      "quote": "La r\u00E9muneration du mandat, comme d\u00E9fini dans l\u0027article 3:65, paragraphe 2, du Code des Soci\u00E9t\u00E9s et des Associations, est fix\u00E9e \u00E0 19.100,00 EUR par an (hors TVA, cotisation IRE et indexation).",
      "value": {
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    },
    {
      "type": "power_of_attorney",
      "quote": "Salvatore Maniglia Mandataire g\u00E9n\u00E9ral",
      "value": {
        "role": "Mandataire g\u00E9n\u00E9ral"
      },
      "object": "e4",
      "subject": "e1"
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: NOMINATION DU COMMISSAIRE",
      "value": "NOMINATION DU COMMISSAIRE",
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    }
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      "kbo": "0419.128.387",
      "kind": "company",
      "name": "A. LONHIENNE",
      "attrs": {
        "seat": "rue de Droixhe 21 4020 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
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{
  "stage": null,
  "notary": {
    "name": "Alexandre Dupont",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-05",
    "filing_date": "2025-02-28",
    "act_kind_objet": "DELEGATION DE POUVOIRS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-02-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0419.128.387",
        "name": "A. LONHIENNE",
        "role": "other",
        "address": "rue de Droixhe 21 4020 Li\u00E8ge",
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        "jurisdiction_country": "BE"
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        "name": "Mr Salvatore MANIGLIA",
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        "address": "rue Chantraine 12 4357 Donceel",
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      "12:7",
      "12:50"
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    "balance_basis_date": null,
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    "real_estate_included": false,
    "patrimony_description": "La d\u00E9l\u00E9gation concerne l\u0027ensemble des pouvoirs de gestion journali\u00E8re de la soci\u00E9t\u00E9, y compris la repr\u00E9sentation devant les autorit\u00E9s administratives, la gestion du personnel, la signature de contrats avec des tiers (\u00E0 l\u0027exception des op\u00E9rations immobili\u00E8res, des cr\u00E9dits et des garanties), la gestion bancaire et les d\u00E9cisions internes.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
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  "subject_company": {
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    "person_name": "Alexandre Dupont",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e A. Lonhienne, repr\u00E9sent\u00E9 par Mme Mary Browne, a d\u00E9l\u00E9gu\u00E9 tous ses pouvoirs de gestion journali\u00E8re \u00E0 Mr Salvatore Maniglia, en tant que mandataire g\u00E9n\u00E9ral. Cette d\u00E9l\u00E9gation, sans dur\u00E9e limit\u00E9e, couvre la repr\u00E9sentation de la soci\u00E9t\u00E9 devant les autorit\u00E9s administratives, la gestion du personnel, la signature de contrats avec des tiers (\u00E0 l\u0027exception des op\u00E9rations immobili\u00E8res, des cr\u00E9dits et des garanties), ainsi que la gestion bancaire. La d\u00E9l\u00E9gation ant\u00E9rieure accord\u00E9e \u00E0 Mr Alexandre Dupont prendra fin le 28 f\u00E9vrier 2025.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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        "name": "John Tuite",
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      "effective_date": "2024-04-25",
      "evidence_quote": "De la d\u00E9cision \u00E9crite de l\u0027actionnaire du 25 avril 2024 il ressort la d\u00E9mission de: - Monsieur John Tuite, demeurant \u00E0 1 Crannagh Grove, Rathfarnham, Dublin 14, Ireland; ... et ce avec effet imm\u00E9diat. ... Quittance est donn\u00E9e \u00E0 Messieurs Tuite et McDonnell pour l\u0027exercice de leur mandat depuis le d\u00E9",
      "discharge_granted": true
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      "evidence_quote": "De la d\u00E9cision \u00E9crite de l\u0027actionnaire du 25 avril 2024 il ressort la d\u00E9mission de: ... - Monsieur Finbarr McDonnel, demeurant \u00E0 Annaskeagh, Ravensdale, Dundalk, Co. Louth, Ireland; ... et ce avec effet imm\u00E9diat. ... Quittance est donn\u00E9e \u00E0 Messieurs Tuite et McDonnell pour l\u0027exercice de leur mandat ",
      "discharge_granted": true
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      "effective_date": "2024-04-25",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer avec effet imm\u00E9diat en tant qu\u0027administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e: - Madame Mary (Ita) Browne, demeurant \u00E0 Donore, Apt. 1, Earlsfort, Blackrock, Co. Louth, Ireland;"
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      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer avec effet imm\u00E9diat en tant qu\u0027administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e: - Madame Aolfe Hanratty, demeurant \u00E0 Woodtown, Philipstown, Dunleer, Co. Louth, Ireland;"
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      "effective_date": "2024-04-25",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer avec effet imm\u00E9diat en tant qu\u0027administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e: - Monsieur Declan Sheeran, demeurant \u00E0 21 Kincora Grove, Clontarf, Dublin 3, D03EK70, Ireland."
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      "effective_date": "2023-06-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer le mandat en cours du commissaire de la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), \u00E9tablie \u00E0 Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem. Cette d\u00E9cision est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9 et prend effet d\u00E8s ce jour."
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      "effective_date": "2023-06-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de proc\u00E9der \u00E0 la nomination de la soci\u00E9t\u00E9 de r\u00E9viseurs HLB DODEMONT-VAN IMPE \u0026 Co \u00E9tablie Quai des Vennes 18-20 \u00E0 4020 Li\u00E8ge en tant que commissaire aux comptes de la soci\u00E9t\u00E9 qui a d\u00E9sign\u00E9 Monsieur Alain Malmedy (IRE 01343) en tant que repr\u00E9sentant permanent. Ce mand"
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{
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        "birth_date": null
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9voquer le mandat de Mr Trevor Lockhart et de Mr Frank Stephenson."
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    {
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      "evidence_quote": "En remplacement, elle d\u00E9cide de nommer Mr John Tuite, domicili\u00E9 1 Crannagh Grove, Rathfarnham, Dublin 14. Ireland, et Mr Finbarr Mc Donnel, domicili\u00E9 Annaskeagh, Ravensdale, Dundalk, Co. Louth, Ireland en tant qu\u0027administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e."
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      },
      "evidence_quote": "En remplacement, elle d\u00E9cide de nommer Mr John Tuite, domicili\u00E9 1 Crannagh Grove, Rathfarnham, Dublin 14. Ireland, et Mr Finbarr Mc Donnel, domicili\u00E9 Annaskeagh, Ravensdale, Dundalk, Co. Louth, Ireland en tant qu\u0027administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
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      },
      "via_org": {
        "kbo": null,
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        "address": null,
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      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem. est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
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{
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        "name": "LOCKHART Trevor William",
        "address": null,
        "birth_date": null
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin aux fonctions des g\u00E9rants actuellement en fonction, \u00E0 savoir : Monsieur LOCKHART Trevor William"
    },
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        "name": "STEPHENSON Thomas Francis",
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        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin aux fonctions des g\u00E9rants actuellement en fonction, \u00E0 savoir : Monsieur STEPHENSON Thomas Francis"
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        "rrn": null,
        "name": "LOCKHART Trevor William",
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        "birth_date": null
      },
      "evidence_quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der imm\u00E9diatement \u00E0 la nomination en qualit\u00E9 d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, des personnes suivantes : Monsieur LOCKHART Trevor William"
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      "evidence_quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der imm\u00E9diatement \u00E0 la nomination en qualit\u00E9 d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, des personnes suivantes : Monsieur STEPHENSON Thomas Francis"
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{
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      "effective_date": "2018-10-01",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la soci\u00E9t\u00E9 de r\u00E9viseurs HLB DODEMONT-VAN IMPE \u0026 C\u00B0 (IBRB00013) comme r\u00E9viseur pour un terme de trois ans, et ce \u00E0 partir de l\u0027exercice comptable d\u00E9butant le 1er octobre 2018"
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{
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        "name": "HLB DODEMONT-VAN IMPE \u0026 C\u00B0 scrl",
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      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de commissaire aux comptes la soci\u00E9t\u00E9 HLB DODEMONT-VAN IMPE \u0026 C\u00B0 scrl, Quai des Vennes 18-20 \u00E0 4020 Li\u00E8ge, repr\u00E9sent\u00E9e par Mr Alain MALMEDY, r\u00E9viseur d\u0027entreprises, pour un mandat de trois ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019 statuant sur les comptes au"
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  "subject_company": {
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    "name_full": "A. LONHIENNE",
    "legal_form": "SPRL"
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{
  "events": [
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        "name": "Trevor Lockart",
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      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 de g\u00E9rants pour une dur\u00E9e ind\u00E9termin\u00E9e: - Monsieur Trevor Lockart domicili\u00E9 51 Alexandra Road, Armagh BT61 7JJ Nothern Ireland, UK"
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    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Stephenson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 de g\u00E9rants pour une dur\u00E9e ind\u00E9termin\u00E9e: Monsieur Frank Stephenson domicili\u00E9 14 Castel Street, Ardee, County Louth, Ireland"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.128.387",
    "name_full": "A. LONHIENNE",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 148736.11,
      "currency": "EUR",
      "after_eur": 148736.11,
      "delta_eur": 148736.11,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2011-09-29",
      "evidence_quote": "Le capital social doit d\u00E8s lors s\u0027exprimer comme suit: cent quarante-huit mille sept cent trente-six euros onze cents (148.736,11 \u20AC)",
      "contribution_type": "cash"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0419.128.387",
    "name_full": "A. LONHIENNE",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joe HYLAND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 de g\u00E9rant pour une dur\u00E9e ind\u00E9termin\u00E9e Monsieur Joe HYLAND, domicili\u00E9 11 Castlecourt, Booterstown Avenue, Blackrock, Co Dublin."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0419.128.387",
    "name_full": "A. LONHIENNE",
    "legal_form": "SPRL"
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}