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CONSTRUCTIONS PASCAL LAMBERT

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rue de Rochefort 202 ·5570 Beauraing, Belgique
BE 0474.241.611
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Moniteur belge — actes

9 actes
Évolution du capital · 2
16-01-2019
v3.2
24-03-2014
v3.2
Évolution de l'adresse · 1
12-05-2023
v3.2
Tous les actes · 9 mis à jour il y a 2 mois
2026
01-04-2026 1 administrateur nommé, 2 reconduits Changement d'administrateurs
  • ASBL UCM Guichet d'entreprises — Dagelijks bestuur
  • Hanine ESSAHELLI — Commissaris
  • Hanine ESSAHELLI — Commissaris
Détails techniques 
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0884.477.573",
        "name": "LIBRA AUDIT \u0026 ASSURANCE",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
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      "statutory": "statutair",
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer la SRL \u00AB LIBRA AUDIT \u0026 ASSURANCE \u003E comme commissaire pour l\u0027exercice du mandat de commissaire pour une dur\u00E9e de trois ans (exercice comptable 06/2026 - 06/2027 - 06/2028).",
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      "evidence_quote": "Par vote sp\u00E9cial, d\u00E9charge pleine et enti\u00E8re est donn\u00E9e aux administrateurs pour l\u0027ex\u00E9cution de leurs mandats au cours de l\u0027exercice social 2024 - 2025.",
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      "evidence_quote": "Par vote sp\u00E9cial, et \u00E0 l\u0027unanimit\u00E9 des voix, il est donn\u00E9 d\u00E9charge au commissaire pour les prestations effectu\u00E9es au cours de l\u0027exercice \u00E9coul\u00E9 dans le cadre de sa mission.",
      "decharge_status": "granted",
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    {
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      "compensated": null,
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      "evidence_quote": "Par vote sp\u00E9cial, et \u00E0 l\u0027unanimit\u00E9 des voix, il est donn\u00E9 d\u00E9charge au comptable pour les prestations effectu\u00E9es au cours de l\u0027exercice \u00E9coul\u00E9 dans le cadre de sa mission.",
      "decharge_status": "granted",
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      "subkind": "renewal",
      "via_org": {
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        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer la SRL \u00AB LIBRA AUDIT \u0026 ASSURANCE \u003E comme commissaire pour l\u0027exercice du mandat de commissaire pour une dur\u00E9e de trois ans (exercice comptable 06/2026 - 06/2027 - 06/2028).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0480.411.504",
        "name": "ASBL UCM Guichet d\u0027entreprises",
        "address": "Chauss\u00E9e de Marche, 637, 5100 Namur",
        "country": "BE",
        "legal_form": "ASBL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 l\u0027ASBL UCM Guichet d\u0027entreprises, num\u00E9ro d\u0027entreprise 0480.411.504 dont le si\u00E8ge social est situ\u00E9 \u00E0 5100 Namur (Wierde), Chauss\u00E9e de Marche, 637, ainsi qu\u0027\u00E0 toute personne travaillant pour l\u0027ASBL UCM Guichet d\u0027entreprises afin d\u0027accomplir les actes n\u00E9cessaire",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "2026-04-01",
    "filing_date": "2026-03-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.241.611",
    "name_full": "CONSTRUCTIONS PASCAL LAMBERT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0480.411.504",
    "org_name": "ASBL UCM Guichet d\u0027entreprises",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "PV d\u0027AG sign\u00E9",
    "procuration"
  ],
  "corrected_publication_numac": null
}
2023
12-05-2023 Transfert du siège social Changement de siège
Résumé: v3.2
Détails techniques 
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.241.611",
    "name_full": "CONSTRUCTIONS PASCAL LAMBERT",
    "legal_form": "SA"
  }
}
12-05-2023 Hanine ESSAHELLI reconduit comme commissaire Changement d'administrateurs
  • Hanine ESSAHELLI — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hanine ESSAHELLI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0884477573",
        "name": "LIBRA AUDIT \u0026 ASSURANCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la SRL \u00AB LIBRA AUDIT \u0026 ASSURANCE \u00BB comme commissaire pour l\u0027exercice du mandat de commissaire pour une dur\u00E9e de trols ans (exercice comptable 06/2023-06/2024-06/2025).",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.241.611",
    "name_full": "CONSTRUCTIONS PASCAL LAMBERT",
    "legal_form": "SA"
  }
}
2021
04-03-2021 SPRL Alain LONHIENNE REVISEUR D'ENTREPRISES nommé commissaire Changement d'administrateurs
  • SPRL Alain LONHIENNE REVISEUR D'ENTREPRISES — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SPRL Alain LONHIENNE REVISEUR D\u0027ENTREPRISES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la SPRL Alain LONHIENNE REVISEUR D\u0027ENTREPRISES comme commissaire pour l\u0027exercice du mandat de commissaire pour une dur\u00E9e de trois ans (exercice comptable 06/2020-06/2021-06/2022)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.241.611",
    "name_full": "CONSTRUCTIONS PASCAL LAMBERT",
    "legal_form": "SA"
  }
}
2019
16-01-2019 4 administrateurs nommés Changement d'administrateurs
  • Jérôme ANDRE — Bestuurder
  • Pascal LAMBERT — Bestuurder
  • Bernadette JEANBAPTISTE — Bestuurder
  • Pascal LAMBERT — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me ANDRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-14",
      "evidence_quote": "QUATRIEME RESOLUTION \u2013 NOMINATIONS L\u2019assembl\u00E9e d\u00E9cide de fixer le nombre d\u2019administrateurs \u00E0 TROIS et d\u2019appeler \u00E0 ces fonctions : \u2022 Monsieur J\u00E9r\u00F4me ANDRE \u2022 Monsieur Pascal LAMBERT \u2022 Madame Bernadette JEANBAPTISTE Ici pr\u00E9sents et qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal LAMBERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-14",
      "evidence_quote": "QUATRIEME RESOLUTION \u2013 NOMINATIONS L\u2019assembl\u00E9e d\u00E9cide de fixer le nombre d\u2019administrateurs \u00E0 TROIS et d\u2019appeler \u00E0 ces fonctions : \u2022 Monsieur J\u00E9r\u00F4me ANDRE \u2022 Monsieur Pascal LAMBERT \u2022 Madame Bernadette JEANBAPTISTE Ici pr\u00E9sents et qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernadette JEANBAPTISTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-14",
      "evidence_quote": "QUATRIEME RESOLUTION \u2013 NOMINATIONS L\u2019assembl\u00E9e d\u00E9cide de fixer le nombre d\u2019administrateurs \u00E0 TROIS et d\u2019appeler \u00E0 ces fonctions : \u2022 Monsieur J\u00E9r\u00F4me ANDRE \u2022 Monsieur Pascal LAMBERT \u2022 Madame Bernadette JEANBAPTISTE Ici pr\u00E9sents et qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal LAMBERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-14",
      "evidence_quote": "A l\u2019unanimit\u00E9, le conseil d\u2019administration a d\u00E9cid\u00E9 : 1\u00B0 d\u0027appeler aux fonctions : \u2022 De pr\u00E9sident : Monsieur LAMBERT Pascal pr\u00E9nomm\u00E9 qui accepte. \u2022 D\u0027administrateurd\u00E9l\u00E9gu\u00E9 : Monsieur LAMBERT Pascal pr\u00E9nomm\u00E9 qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.241.611",
    "name_full": "CONSTRUCTIONS PASCAL LAMBERT",
    "legal_form": "SA"
  }
}
16-01-2019 Réduction de capital de 300.000 € à 495.000 € Capital & actions
  • €795.000 → €495.000
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 300000,
      "currency": "EUR",
      "after_eur": 495000,
      "delta_eur": -300000,
      "before_eur": 795000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-01-14",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence de trois cent mille euros (300.000 EUR) pour le ramener de sept cent nonante-cinq mille euros (795.000 EUR) \u00E0 quatre cent nonante-cinq mille euros (495.000 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
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    "name_full": "CONSTRUCTIONS PASCAL LAMBERT",
    "legal_form": "SA"
  }
}
2014
24-03-2014 Augmentation de capital de 720.000 € à 795.000 € Capital & actions
  • €75.000 → €795.000
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 720000.0,
      "currency": "EUR",
      "after_eur": 795000.0,
      "delta_eur": 720000.0,
      "before_eur": 75000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-02-19",
      "evidence_quote": "Augmentation du capital social de SEPT CENT VINGT MILLE EUROS (720.000,00) pour le porter de SEPTANTE-CINQ MILLE EUROS (75.000,00) \u00E0 SEPT CENT NONANTE-CINQ MILLE EUROS (795.000,00), par apport en esp\u00E8ces d\u0027une somme de SEPT CENT VINGT MILLE EUROS (720.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.241.611",
    "name_full": "CONSTRUCTIONS PASCAL LAMBERT",
    "legal_form": "SA"
  }
}
24-03-2014 4 administrateurs nommés Changement d'administrateurs
  • Jérôme ANDRE — Bestuurder
  • Pascal LAMBERT — Bestuurder
  • Bernadette JEANBAPTISTE — Bestuurder
  • Pascal LAMBERT — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me ANDRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre d\u0027administrateur \u00E0 deux et d\u0027appeler \u00E0 ces fonctions: -Monsieur J\u00E9r\u00F4me ANDRE -Monsieur Pascal LAMBERT -Madame Bernadette JEANBAPTISTE Ici pr\u00E9sents et qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal LAMBERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre d\u0027administrateur \u00E0 deux et d\u0027appeler \u00E0 ces fonctions: -Monsieur J\u00E9r\u00F4me ANDRE -Monsieur Pascal LAMBERT -Madame Bernadette JEANBAPTISTE Ici pr\u00E9sents et qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernadette JEANBAPTISTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre d\u0027administrateur \u00E0 deux et d\u0027appeler \u00E0 ces fonctions: -Monsieur J\u00E9r\u00F4me ANDRE -Monsieur Pascal LAMBERT -Madame Bernadette JEANBAPTISTE Ici pr\u00E9sents et qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal LAMBERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u0027administration a d\u00E9cid\u00E9: 1 d\u0027appeler aux fonctions: -De pr\u00E9sident : Monsieur LAMBERT Pascal pr\u00E9nomm\u00E9 qui accepte. -D\u0027administrateur d\u00E9l\u00E9gu\u00E9 : Monsieur LAMBERT Pascal pr\u00E9nomm\u00E9 qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.241.611",
    "name_full": "CONSTRUCTIONS PASCAL LAMBERT",
    "legal_form": "SA"
  }
}
24-03-2014 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2014-03-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.241.611",
    "name_full": "CONSTRUCTIONS PASCAL LAMBERT",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "LAMBERT Pascal",
        "quote": "D\u0027administrateur d\u00E9l\u00E9gu\u00E9 : Monsieur LAMBERT Pascal pr\u00E9nomm\u00E9 qui accepte.",
        "excluded_powers": null
      }
    ]
  }
}