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CAMPING LOHAN

Actif
Route d'Houffalize 20A ·6980 La Roche-en-Ardenne, Belgique
BE 0446.813.474
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Moniteur belge — actes

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