Freddy LODOMEZ CONSTRUCTIONS

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      "quote": "Tribunal do l\u0027entreprise de Li\u00E8ge Division Verviers ... 22 MAI 2026",
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      "quote": "dress\u00E9 ipar le Notaire Pierre COTTIN \u00E0 Vielsalm en date du 22 avril 2026",
      "value": {
        "date": "2026-04-22",
        "location": "Vielsalm"
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      "object": "e2",
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    {
      "type": "general_meeting",
      "quote": "Aux termes d\u0027un proc\u00E8s-verbal d\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires ... en date du 22 avril 2026",
      "value": {
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      "object": null,
      "subject": "e1"
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    {
      "type": "approval",
      "quote": "Premi\u00E8re R\u00E9solution: Approbation des comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2025 ... L\u0027assembl\u00E9e approuve les comptes annuels ... \u00E0 l\u0027unanimit\u00E9 des voix.",
      "value": {
        "vote": "unanimit\u00E9",
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "Deuxi\u00E8me R\u00E9solution: D\u00E9charge aux administrateurs ... donne d\u00E9charge aux membres de l\u0027organe d\u0027administration ... \u00E0 l\u0027unanimit\u00E9 des voix.",
      "value": {
        "vote": "unanimit\u00E9",
        "description": "d\u00E9charge aux administrateurs pour l\u0027exercice social cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2025"
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "b) le rapport du r\u00E9viseur d\u0027entreprises d\u00E9sign\u00E9 par l\u0027organe d\u0027administration \u00E9tabli en date du 19 avril 2026, \u00E9tant la SRL \u0022HLB Nicolet \u0026 C\u0022 ... repr\u00E9sent\u00E9e par Monsieur Jean NICOLET",
      "value": {
        "date": "2026-04-19",
        "description": "rapport du r\u00E9viseur d\u0027entreprises ... sur ledit \u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "Quatri\u00E8me R\u00E9solution : Proposition de dissolution anticip\u00E9e et mise en liquidation de la soci\u00E9t\u00E9 ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 compter de ce jour, la dissolution anticip\u00E9e de la soci\u00E9t\u00E9.",
      "value": {
        "date": "2026-04-22",
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "Cinqui\u00E8me R\u00E9solution: Nomination d\u0027un liquidateur ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe en qualit\u00E9 de liquidateur, Ma\u00EEtre Roman AYDOGDU ... lequel a accept\u00E9 sa mission par email adress\u00E9 au Notaire instrumentant en date du 21 avril 2026.",
      "value": {
        "date": "2026-04-22",
        "role": "liquidateur",
        "condition": "sous r\u00E9serve de l\u0027approbation du Tribunal de l\u0027Entreprise comp\u00E9tent"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Septi\u00E8me R\u00E9solution: Nomination du liquidateur comme mandataire ad hoc ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, comme mandataire ad hoc, Ma\u00EEtre Roman AYDOGDU ... \u00E0 l\u0027effet de signer et d\u0027introduire, devant le Tribunal de l\u0027Entreprises comp\u00E9tent, la requ\u00EAte en confirmation de sa nomination en qualit\u00E9 de liquidateur.",
      "value": {
        "date": "2026-04-22",
        "purpose": "mandataire ad hoc pour introduire devant le Tribunal de l\u0027Entreprise la requ\u00EAte en confirmation de sa nomination en qualit\u00E9 de liquidateur"
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      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/06/2026",
      "value": "2026-06-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DISSOLUTION ANTICIPEE - NOMINATION D\u0027UN LIQUIDATEUR",
      "value": "DISSOLUTION ANTICIPEE - NOMINATION D\u0027UN LIQUIDATEUR",
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      "id": "e1",
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      "kind": "company",
      "name": "Freddy LODOMEZ CONSTRUCTIONS",
      "attrs": {
        "seat": "Chemin du Raideu 21, 4960 Malmedy (Xhoffraix)",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "vat_number": "BE0420.466.690"
      }
    },
    {
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      "kind": "person",
      "name": "Pierre COTTIN",
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      }
    },
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      "name": "HLB Nicolet \u0026 C",
      "attrs": {
        "role": "R\u00E9viseur d\u0027entreprises",
        "seat": "4040 Herstal, rue d\u0027Abhooz 31",
        "type": "SRL"
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    },
    {
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      "kind": "person",
      "name": "Jean NICOLET",
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    {
      "id": "e5",
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      "kind": "person",
      "name": "Roman AYDOGDU",
      "attrs": {
        "role": "Avocat",
        "office": "4000 Li\u00E8ge, rue Louvrex 55-57"
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-22",
    "filing_date": "2024-02-20",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-02-15",
    "unanimous": true
  },
  "conversion": null,
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  "restructuring": null,
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    "kbo": "0420.466.690",
    "name_full": "Freddy LODOMEZ CONSTRUCTIONS",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
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    "org_name": "Etude des Notaires Pierre COTTIN et Caroline MONSEUR",
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  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 Freddy LODOMEZ CONSTRUCTIONS a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de supprimer la limite de pouvoirs de l\u0027administrateur Frank LODOMEZ, qui \u00E9tait auparavant de 100.000 euros. Cette d\u00E9cision s\u0027applique \u00E9galement \u00E0 tous les administrateurs actuels et futurs. L\u0027assembl\u00E9e a \u00E9galement charg\u00E9 l\u0027\u00E9tude des notaires Pierre COTTIN et Caroline MONSEUR de proc\u00E9der \u00E0 la publication de l\u0027extrait du proc\u00E8s-verbal au Moniteur belge.",
  "co_filed_documents": [],
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  "should_reroute_to_category": "statutes"
}

{
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      "person": {
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        "name": "LODOMEZ Franck",
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        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction du g\u00E9rant non statutaire actuel, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e \u00E0 savoir: Monsieur LODOMEZ Franck, qui a accept\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LODOMEZ Freddy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A \u00E9t\u00E9 nomm\u00E9 en qualit\u00E9 d\u0027administrateur statutaire, pour une dur\u00E9e illimit\u00E9e: Monsieur LODOMEZ Freddy, domicili\u00E9 \u00E0 4960 Xhoffraix, Chemin du Raideu n\u00BA 21"
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    "name_full": "FREDDY LODOMEZ CONSTRUCTIONS",
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