LA LORRAINE NINOVE
La probabilité de faillite calculée de LA LORRAINE NINOVE sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 1958 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 68 ans |
| Direction | 2 |
| Sites | 2 |
| Publications | 30 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 29-05-2026 | 2026-00130536 |
| 31-12-2024 | volledig | 27-05-2025 | 2025-00109741 |
| 31-12-2023 | volledig | 07-06-2024 | 2024-00115924 |
| 31-12-2022 | volledig | 16-05-2023 | 2023-00088077 |
| 31-12-2021 | volledig | 24-05-2022 | 2022-20034685 |
| 31-12-2020 | volledig | 18-05-2021 | 2021-14500155 |
| 31-12-2019 | volledig | 20-05-2020 | 2020-12600528 |
| 31-12-2018 | volledig | 22-05-2019 | 2019-14100586 |
| 31-12-2017 | volledig | 29-05-2018 | 2018-14300445 |
| 31-12-2016 | volledig | 18-05-2017 | 2017-12600079 |
-
LLBG NVPersonne moraleAdministrateurActe Moniteur 24073655 (13-05-2024)Actif13-05-2024 → auj.
3 événements
- 13-05-2024 Nommé· Administrateur
- 13-05-2024 Nommé· Gedelegeerde bestuurder
- 13-05-2024 Démission· Administrateur
-
Shauri BVPersonne moraleAdministrateurActe Moniteur 23067586 (23-05-2023)Actif23-05-2023 → auj.
2 événements
- 23-05-2023 Démission· Administrateur
- 23-05-2023 Nommé· Administrateur
Historique, non confirmé récemment (6)
-
Guido VanherpeAdministrateur déléguéActe Moniteur 18107723 (11-07-2018)Non confirmé récemmentdernière confirmation dans un acte de 2018
5 événements
- 11-07-2018 Nommé· Administrateur délégué
- 11-07-2018 Démission· Administrateur délégué
- 29-05-2018 Démission· Administrateur
- 29-05-2018 Nommé· Administrateur
- 01-06-2016 Démission· Administrateur
-
Marc VanherpeAdministrateurActe Moniteur 18083503 (29-05-2018)Non confirmé récemmentdernière confirmation dans un acte de 2018
2 événements
- 29-05-2018 Démission· Administrateur
- 29-05-2018 Nommé· Administrateur
-
BVBA L&A Business ConsultPersonne moraleBijkomende bestuurderActe Moniteur 17049889 (07-04-2017)Non confirmé récemmentdernière confirmation dans un acte de 2017
-
M&A cvaPersonne moraleAdministrateurActe Moniteur 10094354 (29-06-2010)Non confirmé récemmentdernière confirmation dans un acte de 2010
-
Shauri bvbaPersonne moraleAdministrateurActe Moniteur 10094354 (29-06-2010)Non confirmé récemmentdernière confirmation dans un acte de 2010
-
Vanobake NVPersonne moraleAdministrateur déléguéActe Moniteur 10094354 (29-06-2010)Non confirmé récemmentdernière confirmation dans un acte de 2010
Representants permanents (3)
-
Francis BoelensVaste vertegenwoordiger commissarisActe Moniteur 20120782 (15-10-2020)Representant permanent15-10-2020 → auj.
-
Bruno ClaeysVertegenwoordiger commissarisActe Moniteur 10012785 (25-01-2010)Representant permanent25-01-2010 → auj.
-
Guido VanherpeVaste vertegenwoordigerActe Moniteur 20009603 (16-01-2020)Representant permanent13-08-2003 → auj.
2 événements
- 16-01-2020 Nommé· Vaste vertegenwoordiger
- 13-08-2003 Nommé· Vaste vertegenwoordiger
Anciens dirigeants (2)
-
BVBA VantmarPersonne moraleAdministrateurActe Moniteur 17049889 (07-04-2017)Ancien- → 07-04-2017
-
Dhr. Anthony VanherpeAdministrateurActe Moniteur 10094354 (29-06-2010)Ancien- → 29-06-2010
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Francis BoelensActif Commissaire |
- | 27-06-2022 → auj. |
| Luc VerhasseltActif Commissaire |
- | 27-06-2022 → auj. |
Afficher 3 commissaires précédents
| BDO Atrio Bedrijfsrevisoren Burg. CVBA Commissaire remplacé par Marnix Van Dooren en 2016 |
- | 25-01-2010 → 01-06-2016 |
| Marnix Van Dooren Commissaire remplacé par Marrix Van Dooren en 2019 |
- | 01-06-2016 → 20-05-2019 |
| Marrix Van Dooren Commissaire remplacé par Francis Boelens en 2022 |
- | 20-05-2019 → 27-06-2022 |
| NACE primaire | Fabrication industrielle de pain et de pâtisserie fraîche(10711) |
| Forme juridique | SA(014) |
| Date de constitution | 21-08-1958 |
| Status | Actif |
| Code postal | 9400 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 41362B1683/00E002 | Flandre | 4,0 ha | 1 · 2,3 ha | 17,7 m · 3 ét. |
| 41024B0264/00R000 | Flandre | 3 680 m² | 1 · 2 279 m² | 10,6 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
Nous connaissons 32 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
14-05-2025 Francis Boelens nommé commissaire
- Francis Boelens, Commissaris
Détails techniques
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"role": "commissaris",
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"subject_company": {
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}
}13-05-2024 2 administrateurs nommés, 1 démissionnaire
- LLBG NV, Bestuurder
- LLBG NV, Gedelegeerde bestuurder
- LLBG NV, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LLBG NV",
"address": null,
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}
},
{
"kind": "director_in",
"role": "gedelegeerde bestuurder",
"person": {
"rrn": null,
"name": "LLBG NV",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LLBG NV",
"address": null,
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}
}
],
"schema": "v3.2",
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.225.247",
"name_full": "La Lorraine Ninove"
}
}19-02-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Peter Verstraete",
"firm_city": null,
"firm_name": null,
"office_city": "Roeselare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-19",
"filing_date": "2024-02-08",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKSGESTELDE VERRICHTING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0402.225.247",
"name": "LA LORRAINE NINOVE",
"role": "acquiring",
"address": "Elisabethlaan 143, 9400 Ninove",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "LA LORRAINE EQUIPMENT",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "VANA",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen, inclusief hun activiteiten, vergunningen, erkenningen, bedrijfsorganisatie, boekhoudingen, client\u00E8le, intellectuele eigendom en lopende overeenkomsten, wordt overgenomen onder algemene titel.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-10-01"
},
"subject_company": {
"kbo": "0402.225.247",
"name_full": "LA LORRAINE NINOVE",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter Verstraete",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de enige aandeelhouder van LA LORRAINE NINOVE besloot tot fusie door overneming van LA LORRAINE EQUIPMENT en VANA, waarbij het gehele vermogen van beide vennootschappen onder algemene titel overging op LA LORRAINE NINOVE. De fusie is silencieus, aangezien de overnemende vennootschap al alle aandelen van de overgenomen vennootschappen bezat. Het kapitaal van LA LORRAINE NINOVE werd verhoogd in twee stappen, zonder nieuwe aandelen te cre\u00EBren, en de statuten werden aangepast.",
"co_filed_documents": [
"Afschrift van het proces-verbaal van 19 december 2023",
"Geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}15-02-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Peter Verstraete",
"firm_city": null,
"firm_name": null,
"office_city": "Roeselare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-15",
"filing_date": "2024-02-06",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0402.225.247",
"name": "LA LORRAINE NINOVE",
"role": "acquiring",
"address": "Elisabethlaan 143, 9400 Ninove",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "QUALITY BAKERY DE FRUYT",
"role": "absorbed",
"address": "Niet vermeld",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van QUALITY BAKERY DE FRUYT, inclusief activiteiten, vergunningen, erkenningen, bedrijfsorganisatie, boekhouding, client\u00E8le, intellectuele eigendom en lopende overeenkomsten, wordt overgenomen onder algemene titel.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-07-01"
},
"subject_company": {
"kbo": "0402.225.247",
"name_full": "LA LORRAINE NINOVE",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter Verstraete",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van LA LORRAINE NINOVE besloot tot fusie door overneming van QUALITY BAKERY DE FRUYT, waarbij het gehele vermogen van de overgenomen vennootschap onder algemene titel overging op LA LORRAINE NINOVE. De fusie is silencieus, aangezien LA LORRAINE BAKERY GROUP al alle aandelen van QUALITY BAKERY DE FRUYT bezit. Het kapitaal van LA LORRAINE NINOVE werd verhoogd met \u20AC198.314,82 zonder nieuwe aandelen te cre\u00EBren.",
"co_filed_documents": [
"Afschrift van het proces-verbaal van 19 december 2023",
"Geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}13-11-2023 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Onbekend",
"firm_city": null,
"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-13",
"filing_date": "2023-11-02",
"act_kind_objet": "VOORSTEL TOT FUSIE IN DE ZIN VAN ARTIKEL 12:7, 2\u00B0 WVV (EEN M\u0415\u0422"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0402.225.247",
"name": "LA LORRAINE NINOVE NV",
"role": "acquiring",
"address": "9400 NINOVE, ELISABETHLAAN 143",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0472.486.802",
"name": "LA LORRAINE EQUIPMENT BV",
"role": "absorbed",
"address": "9400 NINOVE, ELISABETHLAAN 143",
"is_foreign": false,
"legal_form": "BESLOTEN VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0428.216.990",
"name": "VANA NV",
"role": "absorbed",
"address": "9400 NINOVE, ELISABETHLAAN 143",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de over te nemen vennootschappen (LA LORRAINE EQUIPMENT BV en VANA NV) wordt overgenomen door LA LORRAINE NINOVE NV. De overname omvat alle activa, passiva, contracten en rechten, inclusief onroerende goederen en roerende goederen, die verband houden met de bakkerij-, banket-, biscuit- en versnaperingenactiviteiten.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-10-01"
},
"subject_company": {
"kbo": "0402.225.247",
"name_full": "LA LORRAINE NINOVE",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Devriendt",
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van LA LORRAINE NINOVE NV, LA LORRAINE EQUIPMENT BV en VANA NV hebben op 31 oktober 2023 een fusievoorstel goedgekeurd voor een met fusie door overneming gelijkgestelde verrichting. Het voorstel voorziet in de overname van de gehele patrimoine van de besloten vennootschap LA LORRAINE EQUIPMENT BV en de naamloze vennootschap VANA NV door LA LORRAINE NINOVE NV, zonder uitgifte van nieuwe aandelen. De fusie is gebaseerd op de vereenvoudigde procedure van artikel 12:50 WVV, aangezien de aandelen van alle betrokken vennootschappen al 100% in eigendom zijn van La Lorraine Bakery G",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}13-11-2023 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Jan Devriendt",
"firm_city": null,
"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-13",
"filing_date": "2023-11-02",
"act_kind_objet": "VOORSTEL TOT FUSIE IN DE ZIN VAN ARTIKEL 12:7, 2\u00B0 WVV (EEN M\u0415T"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-10-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0402.225.247",
"name": "LA LORRAINE NINOVE NV",
"role": "acquiring",
"address": "9400 NINOVE, ELISABETHLAAN 143",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0459.882.146",
"name": "QUALITY BAKERY DE FRUYT NV",
"role": "absorbed",
"address": "9400 NINOVE, ELISABETHLAAN 143",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51",
"12:58",
"2:8 \u00A74"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van Quality Bakery De Fruyt NV, inclusief activa, passiva, contracten en activiteiten in de bakkerij-, patisserie- en voedingsproductensector, wordt overgenomen door La Lorraine Ninove NV zonder uitgifte van nieuwe aandelen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-07-01"
},
"subject_company": {
"kbo": "0402.225.247",
"name_full": "LA LORRAINE NINOVE",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Devriendt",
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van Quality Bakery De Fruyt NV en La Lorraine Ninove NV hebben op 31 oktober 2023 een fusievoorstel goedgekeurd voor een fusie door overneming in de vorm van een vereenvoudigde fusie (art. 12:50 WVV). De overnemende vennootschap, La Lorraine Ninove NV, zal het gehele vermogen van Quality Bakery De Fruyt NV overnemen zonder uitgifte van nieuwe aandelen. De fusie is gebaseerd op de feitelijke eige\u00ADn\u00ADdom\u00ADschap van alle aandelen door La Lorraine Bakery Group NV. De boekhoudkundige retroactiviteit van de fusie begint op 1 juli 2023.",
"co_filed_documents": [
"Schriftelijke besluiten van de raad van bestuur van LA LORRAINE NINOVE NV d.d. 31 oktober 2023",
"Verklaring over vereniging van alle aandelen in \u00E9\u00E9n hand (art. 2:8 \u00A74 WVV)",
"Bijzondere volmacht verleend aan Jan Devriendt, Leen Goessens en Nathan Declerck"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}23-05-2023 1 administrateur nommé, 1 démissionnaire
- Shauri BV, Bestuurder
- Shauri BV, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shauri BV",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shauri BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.225.247",
"name_full": "La Lorraine Ninove"
}
}20-04-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0402.225.247",
"name_full": "LA LORRAINE NINOVE"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}27-06-2022 2 administrateurs nommés, 1 démissionnaire
- Francis Boelens, Commissaris
- Luc Verhasselt, Commissaris
- Luc Verhasselt, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
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"rrn": null,
"name": "Francis Boelens",
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"rrn": null,
"name": "Luc Verhasselt",
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{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Verhasselt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.225.247",
"name_full": "La Lorraine Ninove"
}
}15-10-2020 Francis Boelens nommé vaste vertegenwoordiger commissaris
- Francis Boelens, Vaste vertegenwoordiger commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Francis Boelens",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.225.247",
"name_full": "LA LORRAINE NINOVE"
}
}16-01-2020 Guido Vanherpe nommé vaste vertegenwoordiger
- Guido Vanherpe, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Guido Vanherpe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.225.247",
"name_full": "La Lorraine Ninove"
}
}20-05-2019 Marrix Van Dooren nommé commissaire
- Marrix Van Dooren, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marrix Van Dooren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.225.247",
"name_full": "LA LORRAINE NINOVE"
}
}11-07-2018 1 administrateur nommé, 1 démissionnaire
- Guido Vanherpe, Gedelegeerd bestuurder
- Guido Vanherpe, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Guido Vanherpe",
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}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.225.247",
"name_full": "LA LORRAINE NINOVE"
}
}29-05-2018 2 administrateurs nommés, 2 démissionnaires
- Guido Vanherpe, Bestuurder
- Marc Vanherpe, Bestuurder
- Guido Vanherpe, Bestuurder
- Marc Vanherpe, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Vanherpe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Vanherpe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Vanherpe",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.225.247",
"name_full": "LA LORRAINE NINOVE"
}
}19-01-2018 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.225.247",
"name_full": "La Lorraine Ninove"
}
}07-04-2017 1 administrateur nommé, 1 démissionnaire
- BVBA L&A Business Consult, Bijkomende bestuurder
- BVBA Vantmar, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA Vantmar",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijkomende bestuurder",
"person": {
"rrn": null,
"name": "BVBA L\u0026A Business Consult",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.225.247",
"name_full": "LA LORRAINE NINOVE"
}
}11-01-2017 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "LA LORRAINE NINOVE",
"old": "LA LORRAINE",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0402.225.247",
"name_full": "LA LORRAINE"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}26-08-2016 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Ides Viaene",
"firm_city": null,
"firm_name": null,
"office_city": "Roeselare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-08-26",
"filing_date": "2016-08-16",
"act_kind_objet": "FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-07-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De aandeelhouders verklaren afstand te doen van het opstellen van de verslagen overeenkomstig artikelen 5:121 en 12:26 \u00A71 van het Wetboek van Vennootschappen.",
"articles": [
"5:121",
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0402.225.247",
"name": "LA LORRAINE",
"role": "acquiring",
"address": "Elisabethlaan 143, 9400 Ninove",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "PANESCO EUROPE",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"694",
"695",
"696",
"697",
"701",
"78",
"602"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 1275,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap PANESCO EUROPE, inclusief alle activa, passiva, rechten en plichten, wordt overgenomen door de overnemende vennootschap LA LORRAINE.",
"equity_transferred_eur": 1633000.0,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0402.225.247",
"name_full": "LA LORRAINE",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ides Viaene",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van LA LORRAINE besloot tot fusie door overneming van PANESCO EUROPE. Het gehele vermogen van PANESCO EUROPE werd overgenomen door LA LORRAINE, met een kapitaalverhoging tot \u20AC1.823.118,37. De fusie werd boekhoudkundig en fiscaal geacht vanaf 1 januari 2016. De statuten van LA LORRAINE werden aangepast om het doel uit te breiden met de activiteiten van PANESCO EUROPE.",
"co_filed_documents": [
"afschrift van het proces-verbaal van 29 juli 2016",
"verslag van de commissaris",
"verslag van de raad van bestuur",
"de geco\u00F6rdineerde tekst van de statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}24-06-2016 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Pieter Bax",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-06-24",
"filing_date": "2016-06-13",
"act_kind_objet": "NEERLEGGING TER PUBLICATIE VOORSTEL TOT FUSIE DOOR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-06-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De raden van bestuur verzoeken de aandeelhouders unaniem af te zien van het schriftelijk verslag van de raden en commissaris, overeenkomstig art. 694 en 695, \u00A71 WVV.",
"articles": [
"694",
"695 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0402.225.247",
"name": "LA LORRAINE",
"role": "acquiring",
"address": "Elisabethlaan 143, 9400 Ninove",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0439.776.224",
"name": "PANESCO EUROPE",
"role": "absorbed",
"address": "Joseph Cardijnstraat 54, 9420 Erpe-Mere",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 2.55,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": "2,55 aandelen LA LORRAINE voor ieder aandeel PANESCO EUROPE",
"new_shares_issued_n": 1275,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de over te nemen vennootschap PANESCO EUROPE wordt overgedragen aan de overnemende vennootschap LA LORRAINE.",
"equity_transferred_eur": 6032366.0,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0402.225.247",
"name_full": "LA LORRAINE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pieter Bax",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap LA LORRAINE heeft een fusievoorstel opgesteld om de naamloze vennootschap PANESCO EUROPE door overneming te overnemen. De fusie is voorzien op basis van de eigen vermogenswaarde per 31 december 2015, met een ruilverhouding van 2,55 aandelen LA LORRAINE per aandeel PANESCO EUROPE. De overname is gepland vanaf 1 januari 2016 voor boekhoudkundige en fiscale doeleinden. De raden van bestuur verzoeken de aandeelhouders om afstand te nemen van het verslagverplichting overeenkomstig art. 694 en 695, \u00A71 WVV.",
"co_filed_documents": [
"Voorstel tot fusie d.d. 3 juni 2016"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}01-06-2016 1 administrateur nommé, 1 démissionnaire
- Marnix Van Dooren, Commissaris
- Guido Vanherpe, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
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"address": null,
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},
{
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],
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"act_meta": {
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"subject_company": {
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"name_full": "LA LORRAINE"
}
}20-05-2015 General meeting · Seat change · Purpose · Officer appointment
- Publication: 20/05/2015 · Federatie van Grote Bakkerijen van België vzw
- Filing: 08/05/2015 · Federatie van Grote Bakkerijen van België vzw
- General meeting: 29/04/2015 · Federatie van Grote Bakkerijen van België vzw
- Seat change: to: Wetenschapsstraat 14 te 1040 Brussel, from: Kunlают 43 1040 Brussel · Federatie van Grote Bakkerijen van België vzw
- Purpose: De vereniging heeft tot doel, met betrekking tot de bedrijven van de sectoren van broodbakkerij, banketbakkerij, suikerbakkerij, die ondergeschikt ook aan chocoladebewerking of ijsbereiding kunnen doen en aanverwante bedrijven: het infomeren, ondersteunen en adviseren van KMO's en grote bakkerijen in sector gerelateerde dossiers en dit door tijdig de juiste informatie aan leden of betrokken overheidsinstanties te bezorgen, zodat er op een efficiënte manier kan geanticipeerd worden op problemen, gebeurtenissen en uitdagingen. Dit doel wordt nagestreefd door: 1.Het verzamelen van informatie ivm de voedingssector gerelateerde onderwerpen en deze verspreiden aan haar leden. 2.Het collecteren van sectorspecifieke problemen en deze melden aan de bevoegde overheden. 3.Een efficiënte dienstverlening opzetten in de vorm van informatie en advies aan de leden 4.Een kader creëren dat bijdraagt tot professionalisme, efficiëntie & kwaliteitsbesef van haar leden 5.Promotie voeren mbt de kwaliteit van de bakkerijproducten 6.Verdediging van beroepsbelangen en beroepsvorming en -vervolmaking organiseren 7.Deelnemen aan activiteiten van aanverwante groeperingen, teneinde de leden optimaal te kunnen informeren. 8.Vertegenwoordiging, ondersteuning en verdediging van de belangen van haar leden inzake sociale aangelegenheden en algemene wet- en regelgeving. Zij mag eveneens alle activiteiten ondernemen die dit doel kunnen bevorderen. Zij kan in die zin ook, doch slechts op bijkomstige wijze, handelsdaden stellen, enkel voor zover de opbrengst hiervan besteed wordt aan het doel waarvoor zij werd opgericht. · Federatie van Grote Bakkerijen van België vzw
- Officer appointment: role: Bestuurder, term: 3 jaar, start_date: 2015-04-29 · Schillebeeckx Johan
- Officer appointment: role: Bestuurder, term: 3 jaar, start_date: 2015-04-29 · Van Beveren Piet
- Officer appointment: role: Bestuurder, term: 3 jaar, start_date: 2015-04-29 · Vanherpe Guido
- Officer appointment: role: Bestuurder, term: 3 jaar, start_date: 2015-04-29 · Roelandt Christiaan
- Officer appointment: role: Bestuurder, term: 3 jaar, start_date: 2015-04-29 · Dockx Hans
- Officer appointment: role: Bestuurder, term: 3 jaar, start_date: 2015-04-29 · Locus Kristof
- Officer appointment: role: Bestuurder, term: 3 jaar, start_date: 2015-04-29 · Peers Dirk
- Officer appointment: role: Bestuurder, term: 3 jaar, start_date: 2015-04-29 · Durnez Hendrik
- Officer appointment: role: Bestuurder, term: 3 jaar, start_date: 2015-04-29 · Siccard Nathalie
- Officer appointment: role: Bestuurder, term: 3 jaar, start_date: 2015-04-29 · Demey Hans
- Officer appointment: role: Bestuurder, term: 3 jaar, start_date: 2015-04-29 · Denys Philippe
- Officer appointment: role: Bestuurder, term: 3 jaar, start_date: 2015-04-29 · Goethals Filip
- Officer appointment: role: Bestuurder, term: 3 jaar, start_date: 2015-04-29 · Dermaut Patrick
- Officer appointment: role: Voorzitter, start_date: 2015-04-29 · Schillebeeckx Johan
- Officer appointment: role: Schatbewaarder, start_date: 2015-04-29 · Demey Hans
- Officer appointment: role: Secretaris-Generaal, start_date: 2015-04-29 · Wagemans Kathleen
- Power of attorney: Voor alle administratieve en financiële verplichtingen hebben de voorzitter en de schatbewaarder afzonderlijke en onbeperkte volmachten. · Schillebeeckx Johan
- Power of attorney: Voor alle administratieve en financiële verplichtingen hebben de voorzitter en de schatbewaarder afzonderlijke en onbeperkte volmachten. · Demey Hans
- Power of attorney: Voor alle financiële verplichtingen met betrekking tot het dagelijks beheer en de lopende zaken heeft ook de secretaris-generaal onbeperkte en afzonderlijke volmacht tot een bedrag van 2.500 euro. · Wagemans Kathleen
Détails techniques
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"object": null,
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},
{
"date": "2015-04-29",
"type": "officer_appointment",
"quote": "Schillebeekx Johan ... vertegenwoordigt Le Bon Grain NV ... De raad van bestuur is als volgt samengesteld:",
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"term": "3 jaar",
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{
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"quote": "Van Beveren Piet ... bestuurder van Lantm\u00E4nnen Unibake Brussels ... De raad van bestuur is als volgt samengesteld:",
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"quote": "Vanherpe Guido ... gedelegeerd bestuurder van de La Lorraine Bakery Group NV ... De raad van bestuur is als volgt samengesteld:",
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{
"date": "2015-04-29",
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"quote": "Roelandt Christiaan ... gedeleggerd bestuurder van Bakkerij Roelandt ... De raad van bestuur is als volgt samengesteld:",
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{
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"quote": "Dockx Hans ... zaakvoerder van Bakkerij Dockx ... De raad van bestuur is als volgt samengesteld:",
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}20-05-2015 General meeting · Seat change · Purpose · Officer appointment
- Publication: 20/05/2015 · Fédération des Grandes Boulangeries Belges asbl
- Filing: 03/05/2015 · Fédération des Grandes Boulangeries Belges asbl
- General meeting: 29/04/2015 · Fédération des Grandes Boulangeries Belges asbl
- Seat change: to: Rue de la Schience 14, 1040 Bruxelles, from: Av. des Anls 43, 1040 Bruxelles · Fédération des Grandes Boulangeries Belges asbl
- Purpose: L'association a pour objectif, en ce qui conceme les entreprises du secteur de la boulangerie, pâtisserie, confiserie, et qui peuvent accessoirement également s'occuper de chocolateries ou de crémerie ainsi que toute entreprise connexe: information, le soutient et le conseil et la défense des grandes boulangeries et PME's pour: des dossiers sectoriels en fournissant à temps aux divers membres et aux instances officielles l'information exacte nécessaire, afin d'anticiper les problèmes, les évènements et les défis de manières efficace. Cet objectif est poursuivi par 1.La collecte d'information relative aux thèmes développés au sein du secteur alimentaire et les transmettre à ses membres. 2.L'identification des problèmes sectoriels spécifiques et leur sígnalement aux instances officielles compétentes. 3.La mise sur pied d'un service efficace aux membres par le biais d'information et de conseil. 4.La création pour les membres d'un cadre qui contribue au professionnalisme, l'efficacité et sensibilisation à la qualité. 5.La poursuite de la qualité des produits de la boulangerie 6.L'organisation de la défense de la formation, du perfectionnement et des intérêts professionnels la 7.La participation aux activités des groupements apparentés, afin d'informer les membres de manière optimale. 8.La représentation, le support et la défense des intérêts des membres sur des questions sociales, légales et d'ordre de règlements généraux. Elle peut également entreprendre toutes les activités pouvant favoriser cet objet. En ce sens, elle peut également, mais uniquement à titre accessoire, accomplir des actes commerciaux, à la seule condition que leur produit soit affecté à l'objet qui était à la base de sa constitution. · Fédération des Grandes Boulangeries Belges asbl
- Officer appointment: role: Président, start_date: 2015-04-29 · Johan Schillebeekx
- Officer appointment: role: Trésorier, start_date: 2015-04-29 · Hans Demey
- Officer appointment: role: Secrétaire général, start_date: 2015-04-29 · Kathleen Wagemans
- Officer appointment: role: administrateur, start_date: 2015-04-29 · Johan Schillebeekx
- Officer appointment: role: administrateur, start_date: 2015-04-29 · Piet Van Beveren
- Officer appointment: role: administrateur, start_date: 2015-04-29 · Guido Vanherpe
- Officer appointment: role: administrateur, start_date: 2015-04-29 · Christiaan Roelandt
- Officer appointment: role: administrateur, start_date: 2015-04-29 · Hans Dockx
- Officer appointment: role: administrateur, start_date: 2015-04-29 · Kristof Locus
- Officer appointment: role: administrateur, start_date: 2015-04-29 · Dirk Peers
- Officer appointment: role: administrateur, start_date: 2015-04-29 · Hendrik Durnez
- Officer appointment: role: administrateur, start_date: 2015-04-29 · Nathalie Siccard
- Officer appointment: role: administrateur, start_date: 2015-04-29 · Hans Demey
- Officer appointment: role: administrateur, start_date: 2015-04-29 · Philippe Denijs
- Officer appointment: role: administrateur, start_date: 2015-04-29 · Filip Goethals
- Officer appointment: role: administrateur, start_date: 2015-04-29 · Patrick Dermaut
- Permanent representative · Johan Schillebeekx
- Permanent representative · Piet Van Beveren
- Permanent representative · Guido Vanherpe
- Permanent representative · Christiaan Roelandt
- Permanent representative · Hans Dockx
- Permanent representative · Kristof Locus
- Permanent representative · Dirk Peers
- Permanent representative · Hendrik Durnez
- Permanent representative · Nathalie Siccard
- Permanent representative · Hans Demey
- Permanent representative · Philippe Denijs
- Permanent representative · Filip Goethals
- Permanent representative · Patrick Dermaut
Détails techniques
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}16-06-2014 Act object · General meeting · Seat change · Purpose
- Publication: 16/06/2014 · Federatie van Grote Bakkerijen van België vzw
- Filing: 04/06/2014 · Federatie van Grote Bakkerijen van België vzw
- Act object: STATUTENWIJZIGING door Buitengewone Algemene Vergadering van 14 mei 2014 · Federatie van Grote Bakkerijen van België vzw
- General meeting: 14/05/2014 · Federatie van Grote Bakkerijen van België vzw
- Seat change: to: 1040 Brussel, Kunstlaan 43, from: Grote Markt 10, 1000 Brussel · Federatie van Grote Bakkerijen van België vzw
- Purpose: De vereniging heeft tot doel, met betrekking tot de bedrijven van de sectoren van broodbakkerij, banketbakkerij, suikerbakkerij, die ondergeschikt ook aan chocoladebewerking of ijsbereiding kunnen doen en aanverwante bedrijven: het informeren, ondersteunen en adviseren van KMO's en grote bakkerijen in sector gerelateerde dossiers en dit door tijdig de juiste informatie aan leden of betrokken overheidsinstanties te bezorgen, zodat er op een efficiënte manier kan geanticipeerd worden op problemen, gebeurtenissen en uitdagingen. Dit doel wordt nagestreefd door: 1.Het verzamelen van informatie ivm de voedingssector gerelateerde onderwerpen en deze verspreiden aan haar leden. 2.Het collecteren van sectorspecifieke problemen en deze melden aan de bevoegde overheden. 3. Een efficiënte dienstverlening opzetten in de vorm van informatie en advies aan de leden 4.Een kader creëren dat bijdraagt tot professionalisme, efficiëntie & kwaliteitsbesef van haar leden 5.Promotie voeren mbt de kwaliteit van de bakkerijproducten 6.Verdediging van beroepsbelangen en beroepsvorming en-vervolmaking organiseren 7.Deelnemen aan activiteiten van aanverwante groeperingen, teneinde de leden optimaal te kunnen informeren. 8.Vertegenwoordiging, ondersteuning en verdediging van de belangen van haar leden inzake sociale aangelegenheden en algemene wet- en regelgeving. Zij mag eveneens alle activiteiten ondernemen die dit doel kunnen bevorderen. Zij kan in die zin ook, doch slechts op bijkomstige wijze, handelsdaden stellen, enkel voor zover de opbrengst hiervan besteed wordt aan het doel waarvoor zij werd opgericht. · Federatie van Grote Bakkerijen van België vzw
- Officer resignation: role: bestuurder, end_date: 2014-05-14 · Rathé Carlo
- Officer appointment: role: bestuurder, start_date: 2014-05-14 · Denijs Philippe
- Officer appointment: role: bestuurder, start_date: 2014-05-14 · Goethals Filip
- Officer appointment: role: bestuurder, start_date: 2014-05-14 · Van Beveren Piet
- Officer appointment: role: bestuurder, start_date: 2014-05-14 · Vanherpe Guido
- Officer appointment: role: bestuurder, start_date: 2014-05-14 · Roelandt Christiaan
- Officer appointment: role: bestuurder, start_date: 2014-05-14 · Dockx Hans
- Officer appointment: role: bestuurder, start_date: 2014-05-14 · Locus Kristof
- Officer appointment: role: bestuurder, start_date: 2014-05-14 · Peers Dirk
- Officer appointment: role: bestuurder, start_date: 2014-05-14 · Durnez Hendrik
- Officer appointment: role: bestuurder, start_date: 2014-05-14 · Siccard Nathalie
- Officer appointment: role: bestuurder, start_date: 2014-05-14 · Demey Hans
- Officer appointment: role: bestuurder, start_date: 2014-05-14 · Schillebeekx Johan
- Officer appointment: role: Voorzitter, start_date: 2014-05-14 · Van Beveren Piet
- Officer appointment: role: Schatbewaarder, start_date: 2014-05-14 · Demey Hans
- Officer appointment: role: Secretaris-Generaal, start_date: 2014-05-14 · Wagemans Kathleen
- Power of attorney: afzonderlijke en onbeperkte volmachten voor alle administratieve en financiële verplichtingen · Van Beveren Piet
- Power of attorney: afzonderlijke en onbeperkte volmachten voor alle administratieve en financiële verplichtingen · Demey Hans
- Power of attorney: onbeperkte en afzonderlijke volmacht tot een bedrag van 2.500 euro voor alle financiële verplichtingen met betrekking tot het dagelijks beheer en de lopende zaken · Wagemans Kathleen
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}16-06-2014 General meeting · Seat change · Purpose · Officer resignation
- Publication: 16/06/2014 · Fédération des Grandes Boulangeries Belges asbl
- Filing: 04/06/2014 · Fédération des Grandes Boulangeries Belges asbl
- General meeting: 14/05/2014 · Fédération des Grandes Boulangeries Belges asbl
- Seat change: to: 1040 Bruxelles, Avenue des Arts 45, from: Grand'Place 10, 1000 Bruxelles · Fédération des Grandes Boulangeries Belges asbl
- Purpose: L'association a pour objectif, en ce qui concerne les entreprises du secteur de la boulangerie, pâtisserie, confiserie, et qui peuvent accessoirement également s'occuper de chocolateries ou de crémerie ainsi que toute entreprise connexe: information, le soutient et le conseil et la défense des grandes boulangeries et PME's pour des dossiers sectoriels en fournissant à temps aux divers membres et aux instances officielles l'information: exacte nécessaire, afin d'anticiper les problèmes, les évènements et les défis de manières efficace. Cet objectif est poursuivi par 1.La collecte d'information relative aux thèmes développés au sein du secteur alimentaire et les transmettre à ses membres. 2.L'identification des problèmes sectoriels spécifiques et leur signalement aux instances officielles compétentes. 3.La mise sur pied d'un service efficace aux membres par le biais d'information et de conseil. 4.La création pour les membres d'un cadre qui contribue au professionnalisme, l'efficacité et la sensibilisation à la qualité. 5.La poursuite de la qualité des produits de la boulangerie 6.L'organisation de la défense de la formation, du perfectionnement et des intérêts professionnels 7.La participation aux activités des groupements apparentés, afin d'informer les membres de manière optimale. 8.La représentation, le support et la défense des intérêts des membres sur des questions sociales, légales et d'ordre de règlements généraux. Elle peut également entreprendre toutes les activitės pouvant favoriser cet objet. En ce sens, elle peut également, mais uniquement à titre accessoire, accomplir des actes commerciaux, à la seule condition que leur produit soit affecté à l'objet qui était à la base de sa constitution. · Fédération des Grandes Boulangeries Belges asbl
- Officer resignation: role: administrateur, end_date: 2014-05-14 · Rathé Carlo
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2014-05-14 · Philippe Denijs
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2014-05-14 · Filip Goethals
- Officer appointment: role: Président, term: 4 ans, start_date: 2014-05-14 · Van Beveren Piet
- Officer appointment: role: Trésorier, term: 4 ans, start_date: 2014-05-14 · Demey Hans
- Officer appointment: role: Secrétaire général, start_date: 2014-05-14 · Wagemans Kathleen
- Permanent representative · Philippe Denijs
- Permanent representative · Filip Goethals
- Permanent representative · Van Beveren Piet
- Permanent representative · Vanherpe Guido
- Permanent representative · Roelandt Christiaan
- Permanent representative · Dockx Hans
- Permanent representative · Locus Kristof
- Permanent representative · Peers Dirk
- Permanent representative · Dumez Hendrik
- Permanent representative · Nathalie Siccard
- Permanent representative · Demey Hans
- Permanent representative · Johan Schillebeekx
Détails techniques
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}17-11-2011 Demerger · Officer appointment · Permanent representative
- Publication: 17/11/2011 · VANOBAKE
- Filing: 04. 11. 2011 · VANOBAKE
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- Officer appointment · GUIDO VANHERPE BVBA
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"patrimony_description": "De parti\u00EBle splitsing betreft de overname door VANOBAKE NV van een deel van het patrimoine van BROOD- EN BANKETBAKKERIJEN LA LORRAINE, met name de activa en verplichtingen gerelateerd aan de bakkerij- en banketbakkerijactiviteiten.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0402.225.247",
"name_full": "BROOD- EN BANKETBAKKERIJEN LA LORRAINE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guido VANHERPE",
"org_rep_person_name": null
},
"summary_narrative": "Op 30 september 2011 werd een voorstel gepubliceerd voor de parti\u00EBle splitsing van de naamloze vennootschap \u0027BROOD- EN BANKETBAKKERIJEN LA LORRAINE\u0027, met zetel te Ninove. Het voorstel beoogt de overname door de NV \u0027VANOBAKE\u0027 van een deel van het patrimoine, met name de bakkerij- en banketbakkerijactiviteiten, zonder dat de oorspronkelijke vennootschap volledig wordt opgeheven.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}29-06-2010 3 administrateurs nommés, 1 démissionnaire
- Vanobake NV, Gedelegeerd bestuurder
- Shauri bvba, Bestuurder
- M&A cva, Bestuurder
- Dhr. Anthony Vanherpe, Bestuurder
Détails techniques
{
"events": [
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},
{
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},
{
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"person": {
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}
},
{
"kind": "director_in",
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],
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"act_meta": {
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},
"subject_company": {
"kbo": "0402.225.247",
"name_full": "GRIFFIE RECHTBANK VAN KOOPHANDEL"
}
}25-01-2010 2 administrateurs nommés
- BDO Atrio Bedrijfsrevisoren Burg. CVBA, Commissaris
- Bruno Claeys, Vertegenwoordiger commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Atrio Bedrijfsrevisoren Burg. CVBA",
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}
},
{
"kind": "director_in",
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"name": "Bruno Claeys",
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],
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"act_meta": {
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"subject_company": {
"kbo": "0402.225.247",
"name_full": "BROOD- EN BANKETBAKKERIJ LA LORRAINE - BOULANGERIES-PATISSERIES LA LORRAINE"
}
}13-08-2003 Guido VANHERPE nommé vaste vertegenwoordiger
- Guido VANHERPE, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
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"name": "Guido VANHERPE",
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],
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"act_meta": {
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"subject_company": {
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"name_full": "La Lorraine"
}
}| Dénomination légaleNL | LA LORRAINE NINOVE |