LAURA COAL BELGIUM
La probabilité de faillite calculée de LAURA COAL BELGIUM sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1994 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 | 31 ans |
| Direction | 9 |
| Sites | 1 |
| Publications | 36 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 31-07-2025 | 2025-00370131 |
| 31-12-2023 | volledig | 09-08-2024 | 2024-00340566 |
| 31-12-2022 | volledig | 31-07-2023 | 2023-00308094 |
| 31-12-2021 | volledig | 08-08-2022 | 2022-20279191 |
| 31-12-2020 | volledig | 05-07-2021 | 2021-31800113 |
| 31-12-2019 | volledig | 14-08-2020 | 2020-41300099 |
| 31-12-2018 | volledig | 26-07-2019 | 2019-38400352 |
| 31-12-2017 | volledig | 26-07-2018 | 2018-38700516 |
| 31-12-2016 | volledig | 24-07-2017 | 2017-35100350 |
| 31-12-2015 | volledig | 14-07-2016 | 2016-32300390 |
-
ALFA ADVISORY S.à.r.l.Personne moraleAdministrateur· repr. perm.: Alain MEUNIERActe Moniteur 24083305 (03-06-2024)Actif01-02-2024 → auj.
-
YWAG Lux S.à.r.l.Personne moraleAdministrateur· repr. perm.: Yves WEERTSActe Moniteur 24083305 (03-06-2024)Actif01-02-2024 → auj.
-
Pampelonne BVPersonne moraleAdministrateur· repr. perm.: Marieke MEUGENSActe Moniteur 24083305 (03-06-2024)Actif01-09-2023 → auj.
-
WMA Services BVPersonne moraleAdministrateur· repr. perm.: Wesley MAZZEIActe Moniteur 24083305 (03-06-2024)Actif01-09-2023 → auj.
-
Jemi Consult BVPersonne moraleAdministrateur· repr. perm.: Louis MACHIELSActe Moniteur 24083305 (03-06-2024)Actif03-06-2022 → auj.
3 événements
- 01-09-2023 Mandat renouvelé· Administrateur
- 03-06-2022 Nommé· Administrateur
- 03-06-2022 Démission· Administrateur
-
Actif03-06-2022 → auj.
2 événements
- 01-09-2023 Mandat renouvelé· Administrateur
- 03-06-2022 Nommé· Administrateur
-
Actif03-06-2022 → auj.
-
Actif03-06-2022 → auj.
2 événements
- 01-09-2023 Mandat renouvelé· Administrateur
- 03-06-2022 Nommé· Administrateur
-
BEFAS BVBAPersonne moraleAdministrateur· repr. perm.: Fabienne SoetaersActe Moniteur 18121365 (03-08-2018)Actif03-08-2018 → auj.
Anciens dirigeants (5)
-
Ancien11-09-2020 → 03-06-2022
3 événements
- 03-06-2022 Démission· Administrateur
- 03-06-2022 Nommé· Administrateur
- 11-09-2020 Nommé· Administrateur
-
Ancien01-10-2014 → 03-08-2018
2 événements
- 03-08-2018 Démission· Administrateur
- 01-10-2014 Nommé· Administrateur
-
Ancien03-08-2018 → 03-08-2018
2 événements
- 03-08-2018 Démission· Administrateur
- 03-08-2018 Mandat renouvelé· Administrateur
-
Jemi Consult bvbaPersonne moraleAdministrateur· repr. perm.: Louis MachielsActe Moniteur 18121365 (03-08-2018)Ancien03-08-2018 → 03-08-2018
3 événements
- 03-08-2018 Démission· Administrateur
- 03-08-2018 Mandat renouvelé· Administrateur
- 03-08-2018 Mandat renouvelé· Administrateur délégué
-
TVD ConsultPersonne moraleAdministrateur· repr. perm.: Thierry Van DyckActe Moniteur 14203413 (06-11-2014)Ancien— → 01-10-2014
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| CV Van Havermaet BedrijfsrevisorenActif Commissaire · représenté par Johan De Coster |
— | 19-08-2021 → auj. |
| CVBA Van Havermaet Groenweghe BedrijfsrevisorenActif Commissaire · représenté par Johan de Coster |
— | 10-09-2015 → auj. |
| CVBA VHG Bedrijfsrevisoren BVActif Commissaire · représenté par Johan DE COSTER |
— | 27-01-2010 → auj. |
| Van Havermaet Bedrijfsrevisoren CVBAActif Commissaire · représenté par Johan De Coster |
— | 03-08-2018 → auj. |
| NACE primaire | 35110 |
| Forme juridique | SA(014) |
| Date de constitution | 14-07-1994 |
| Status | Actif |
| Code postal | 3700 |
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. |
|---|---|---|---|---|
| 73348B0457/00C000 | Flandre | 4,8 ha | 1 · 2,1 ha | 14,0 m · 4 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.
08-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-08",
"filing_date": "2026-04-29",
"act_kind_objet": "na neerlegging van de akte ter griffie"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-04-13",
"unanimous": true
},
"agm_change": null,
"detected_kind": "mandate_renewal",
"other_address": null,
"mandate_renewal": {
"period_end": "2026",
"mandate_kind": "commissaire",
"period_start": "2024",
"remuneration_eur": 4000.0,
"remuneration_kind": "fixed",
"person_or_entity_kbo": null,
"person_or_entity_name": "BDO Bedrijfsrevisoren"
},
"subject_company": {
"kbo": "0453.148.564",
"name_full": "LAURA COAL BELGIUM",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "YWAG Lux S\u00E0rl",
"person_name": "Yves Weerts",
"org_rep_person_name": "Yves Weerts"
},
"co_filed_documents": [],
"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
}08-05-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-08",
"filing_date": "2026-04-29",
"act_kind_objet": "Hernieuwing van het mandaat van de bedrijfsrevisor"
},
"key_dates": [
{
"date": "2026-05-08",
"label": "Publicatie datum"
},
{
"date": "2026-04-29",
"label": "Datum akte"
},
{
"date": "2026-04-13",
"label": "Datum besluiten"
},
{
"date": "2024-05-31",
"label": "Datum algemene vergadering"
}
],
"key_parties": [
{
"kbo": "0453148564",
"kind": "org",
"name": "LAURA COAL BELGIUM",
"role": "Aandeelhouder"
},
{
"kind": "org",
"name": "BDO Bedrijfsrevisoren",
"role": "commissaris"
},
{
"kind": "person",
"name": "Antonelli C\u00E9dric",
"role": "bedrijfsrevisor"
},
{
"kind": "org",
"name": "YWAG Lux S\u00E0rl vertegenwoordigd door Yves Weerts",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Yves Weerts",
"role": "Bestuurder"
}
],
"key_amounts_eur": [
{
"label": "Mandaatvergoeding per jaar",
"amount": 4000
}
],
"subject_company": {
"kbo": "0453.148.564",
"name_full": "LAURA COAL BELGIUM",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}08-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "mandate_renewal",
"effective_date": null,
"mandate_renewal": {
"quote": "De commissaris zal de controle verrichten over drie boekjaren, namelijk van boekjaar 2024 tot boekjaar 2026. Dit mandaat zal, behoudens herverkiezing, eindigen op de algemene vergadering van het jaar 2027.",
"period_end": "2027-01-01",
"mandate_kind": "commissaris",
"period_start": "2024-01-01",
"person_or_entity_kbo": null,
"person_or_entity_name": "BDO Bedrijfsrevisoren"
},
"subject_company": {
"kbo": "0453.148.564",
"name_full": "LAURA COAL BELGIUM",
"legal_form": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}08-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-08",
"filing_date": "2026-04-29",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-04-13",
"unanimous": true
},
"agm_change": null,
"detected_kind": "mandate_renewal",
"other_address": {
"action": "other",
"purpose": "other",
"address_new": null,
"address_old": null,
"effective_date": null,
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": "2027-12-31",
"mandate_kind": "commissaire",
"period_start": "2024-01-01",
"remuneration_eur": 4000.0,
"remuneration_kind": "fixed",
"person_or_entity_kbo": null,
"person_or_entity_name": "BDO Bedrijfsrevisoren"
},
"subject_company": {
"kbo": "0453.148.564",
"name_full": "LAURA COAL BELGIUM",
"legal_form": "NV"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": null,
"filing_reference": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "YWAG Lux S\u00E0rl",
"person_name": "Yves Weerts",
"org_rep_person_name": null
},
"co_filed_documents": [
"Notulen van de algemene vergadering van 31.05.2024",
"Akten van de notaris (niet opgenomen in dit document)"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": "balanced",
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "other",
"organ": "raad_van_bestuur",
"person_name": "Antonelli C\u00E9dric"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": null,
"grantor_name": null,
"scope_summary": null,
"monetary_cap_eur": null,
"scope_categories": [],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}09-07-2025 4 administrateurs nommés, 4 démissionnaires
- Yves Weerts — Bestuurder
- Alain Meunier — Bestuurder
- YWAG Lux Sàrl — Gedelegeerd bestuurder
- ALFA ADVISORY Sàrl — Gedelegeerd bestuurder
- WMA SERVICES BV — Bestuurder
- PAMPELONNE BV — Bestuurder
- JEMI CONSULT BV — Bestuurder
- JEMI CONSULT BV — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": "0664.758.618",
"name": "WMA SERVICES BV",
"address": "Daalstraat 29, 3600 Genk",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-20",
"evidence_quote": "De enige aandeeihouder neemt kennis van het ontslag met onmiddellijke ingang van de volgende bestuurders van de Vennootschap: WMA SERVICES BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": "0781.387.854",
"name": "PAMPELONNE BV",
"address": "Belle Vue 69, 3840 Tongeren-Borgloon",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-20",
"evidence_quote": "De enige aandeeihouder neemt kennis van het ontslag met onmiddellijke ingang van de volgende bestuurders van de Vennootschap: PAMPELONNE BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": "0827.597.565",
"name": "JEMI CONSULT BV",
"address": "Pietelbeekstraat 85, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-20",
"evidence_quote": "JEMI CONSULT BV, met zetel gelegen te Pietelbeekstraat 85, 3500 Hasselt, met ondermemingsnummer 0827.597.565, met als vaste vertegenwoordiger de heer Louis Machiels, en dit zowel in hoedanigheid van bestuurder als gedelegeerd bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": "0827.597.565",
"name": "JEMI CONSULT BV",
"address": "Pietelbeekstraat 85, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-20",
"evidence_quote": "JEMI CONSULT BV, met zetel gelegen te Pietelbeekstraat 85, 3500 Hasselt, met ondermemingsnummer 0827.597.565, met als vaste vertegenwoordiger de heer Louis Machiels, en dit zowel in hoedanigheid van bestuurder als gedelegeerd bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Weerts",
"address": "BOULEVARD ROYAL 51 bus A, L-2449 LUXEMBOURG",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1009.613.018",
"name": "YWAG Lux S.\u00E0.r.l.",
"address": "BOULEVARD ROYAL 51 bus A, L-2449 LUXEMBOURG",
"country": "LU",
"legal_form": "S\u00E0.r.l."
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder stelt vast dat volgend op de hierboven weergegeven besluiten, de raad van bestuur vanaf heden als volgt is samengesteld: YWAG Lux S.\u00E0.r.l.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Meunier",
"address": "KOHLENBERG 2, L-1870 LUXEMBOURG",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1009.614.305",
"name": "ALFA ADVISORY S.\u00E0.r.l.",
"address": "KOHLENBERG 2, L-1870 LUXEMBOURG",
"country": "LU",
"legal_form": "S\u00E0.r.l."
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "ALFA ADVISORY S.\u00E0.r.l., met zetel gelegen te KOHLENBERG 2, L-1870 LUXEMBOURG, Luxemburg (Groot-Hertogdom) met ondernemingsnummer 1009.614.305 en met vaste vertegenwoordiger de heer Alain Meunier.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "YWAG Lux S\u00E0rl",
"address": "51A Boulevard Royal, L-2449 Luxembourg",
"country": "LU",
"legal_form": "S\u00E0rl"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De raad van bestuurder besluit tot benoeming als gedelegeerd bestuurders ten onbezoldigde titel, met ingang op datum van deze vergadering, voor een periode die overeenstemt met de periode van hun bestuursmandaat: - De vennootschap naar Luxemburgs recht YWAG Lux S\u00E0rl",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "ALFA ADVISORY S\u00E0rl",
"address": "2 Kohlenberg, 1870 Luxembourg",
"country": "LU",
"legal_form": "S\u00E0rl"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De vennootschap naar Luxemburgs recht ALFA ADVISORY S\u00E0rl, met zetel te 2 Kohlenberg, 1870 Luxembourg, met ondernemingsnummer B266072, vast vertegenwoordigd door de heer Alain Meunier",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bijlagen bij het Belgisch Staatsblad - 09/07/2025 - Annexes du Moniteur belge",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "eketa E PEN",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Sophie Pironnet",
"address": null,
"birth_date": null,
"profession": "Lasthebber",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor analytisch uittreksel, Sophie Pironnet Lasthebber",
"decharge_status": "granted",
"mandate_duration": 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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-09",
"filing_date": "2025-06-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-20",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-06-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0453.148.564",
"name_full": "LAURA COAL BELGIUM",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie Pironnet",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Uittreksel uit de eenparige schriftelijke besluiten van de raad van bestuur d.d. 20 juni 2025: Ac terkF1"
],
"corrected_publication_numac": null
}09-07-2025 Transfert du siège social vers Tongeren
- 3700 Tongeren-Borgloon, Heersterveldweg 11
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3700 Tongeren-Borgloon, Heersterveldweg 11",
"city": "Tongeren",
"region": "vlaams_gewest",
"street": "Heersterveldweg",
"country": "BE",
"postcode": "3700",
"box_number": null,
"street_number": "11",
"locality_suffix": "(Borgloon)"
},
"old_address": null,
"effective_date": "2025-06-20",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "BOULEVARD ROYAL 51 bus A, L-2449 LUXEMBOURG, Luxemburg (Groot-Hertogdom)",
"city": "LUXEMBOURG",
"region": "foreign",
"street": "BOULEVARD ROYAL",
"country": "LU",
"postcode": "L-2449",
"box_number": "A",
"street_number": "51",
"locality_suffix": "(Groot-Hertogdom)"
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "KOHLENBERG 2, L-1870 LUXEMBOURG, Luxemburg",
"city": "LUXEMBOURG",
"region": "foreign",
"street": "KOHLENBERG",
"country": "LU",
"postcode": "L-1870",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "LAURA COAL BELGIUM",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-09",
"filing_date": "2025-06-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-20",
"unanimous": true
},
"subject_company": {
"kbo": "0453.148.564",
"name_full": "Ondernemingsrechtbank",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie Pironnet",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Uittreksel uit de schriftelijke besluiten van de enige aandeelhouder genomen op 20 juni 2025",
"Uittreksel uit de eenparige schriftelijke besluiten van de raad van bestuur d.d. 20 juni 2025"
]
}09-07-2025 2 administrateurs nommés, 4 démissionnaires
- YWAG Lux S.à.r.l. — Gedelegeerd bestuurder
- ALFA ADVISORY S.à.r.l. — Gedelegeerd bestuurder
- WMA SERVICES BV — Gedelegeerd bestuurder
- PAMPELONNE BV — Gedelegeerd bestuurder
- JEMI CONSULT BV — Bestuurder
- JEMI CONSULT BV — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "WMA SERVICES BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "PAMPELONNE BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JEMI CONSULT BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "JEMI CONSULT BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "YWAG Lux S.\u00E0.r.l.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "ALFA ADVISORY S.\u00E0.r.l.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.148.564",
"name_full": "LAURA COAL BELGIUM"
}
}09-07-2025 Transfert du siège social de Hasselt à Tongeren-Borgloon
- Ekkelgaarden 16, 3500 Hasselt → 3700 Tongeren-Borgloon, Heersterveldweg 11
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3700 Tongeren-Borgloon, Heersterveldweg 11",
"city": "Tongeren-Borgloon",
"region": "vlaams_gewest",
"street": "Heersterveldweg",
"country": "BE",
"postcode": "3700",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "Ekkelgaarden 16, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Ekkelgaarden",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "16",
"locality_suffix": null
},
"effective_date": "2025-06-20",
"evidence_quote": "De raad van bestuur besluit om de zetel van de Vennootschap met ingang van 20 juni 2025 te verplaatsen naar: 3700 Tongeren-Borgloon, Heersterveldweg 11.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Sophie Pironnet",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-09",
"filing_date": "2025-06-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-20",
"unanimous": true
},
"subject_company": {
"kbo": "0453.148.564",
"name_full": "LAURA COAL BELGIUM",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie Pironnet",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Uittreksel uit de schriftelijke besluiten van de enige aandeelhouder genomen op 20 juni 2025",
"Uittreksel uit de eenparige schriftelijke besluiten van de raad van bestuur d.d. 20 juni 2025"
]
}09-07-2025 2 administrateurs nommés
- Yves Weerts — Gedelegeerd bestuurder
- Alain Meunier — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Yves Weerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1009613018",
"name": "YWAG Lux S.\u00E0.r.l.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-20",
"evidence_quote": "De enige aandeelhouder stelt vast dat volgend op de hierboven weergegeven besluiten, de raad van bestuur vanaf heden als volgt is samengesteld: YWAG Lux S.\u00E0.r.l., met zetel gelegen te BOULEVARD ROYAL 51 bus A, L-2449 LUXEMBOURG, Luxemburg (Groot-Hertogdom), met ondernemingsnummer 1009.613.018 en met"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alain Meunier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1009614305",
"name": "ALFA ADVISORY S.\u00E0.r.l.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-20",
"evidence_quote": "De enige aandeelhouder stelt vast dat volgend op de hierboven weergegeven besluiten, de raad van bestuur vanaf heden als volgt is samengesteld: ... ALFA ADVISORY S.\u00E0.r.l., met zetel gelegen te KOHLENBERG 2, L-1870 LUXEMBOURG, Luxemburg (Groot-Hertogdom) met ondernemingsnummer 1009.614.305 en met vas"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.148.564",
"name_full": "LAURA COAL BELGIUM",
"legal_form": "NV"
}
}09-07-2025 Transfert du siège social de Hasselt à Tongeren-Borgloon
- Ekkelgaarden 16, 3500 Hasselt → Heersterveldweg 11, 3700 Tongeren-Borgloon
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Tongeren-Borgloon",
"region": null,
"street": "Heersterveldweg",
"country": "BE",
"postcode": "3700",
"box_number": null,
"street_number": "11"
},
"old_address": {
"city": "Hasselt",
"region": null,
"street": "Ekkelgaarden",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "16"
},
"effective_date": "2025-06-20",
"evidence_quote": "De raad van bestuur besluit om de zetel van de Vennootschap met ingang van 20 juni 2025 te verplaatsen naar: 3700 Tongeren-Borgloon, Heersterveldweg 11."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.148.564",
"name_full": "LAURA COAL BELGIUM",
"legal_form": "NV"
}
}03-06-2024 4 administrateurs nommés, 3 reconduits
- Marieke MEUGENS — Bestuurder
- Wesley MAZZEI — Bestuurder
- Yves WEERTS — Bestuurder
- Alain MEUNIER — Bestuurder
- Louis MACHIELS — Bestuurder
- Yves WEERTS — Bestuurder
- Pascal WEERTS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marieke MEUGENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV PAMPELONNE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-09-01",
"evidence_quote": "beslist om ... te benoemen als vervangend bestuurder van de Vennootschap, met ingang van 1 september 2023 ...: *BV PAMPELONNE, met zetel te 3840 Gors-Opleeuw, Belle Vue 69, vertegenwoordigd door mevrouw Marieke MEUGENS, vaste vertegenwoordiger;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wesley MAZZEI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV WMA SERVICES",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-09-01",
"evidence_quote": "beslist om ... te benoemen als vervangend bestuurder van de Vennootschap, met ingang van 1 september 2023 ...: *BV WMA SERVICES, met zetel te 3600 Genk, Daalstraat 29. vertegenwoordigd door de heer Wesley MAZZEI, vaste vertegenwoordiger."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis MACHIELS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV JEMI CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-09-01",
"evidence_quote": "beslist tot de (vervroegde) herbenoeming als bestuurder van de Vennootschap, met ingang van 1 september 2023 ...: *BV JEMI CONSULT, met zetel te 3500 Hasselt. Pietelbeekstraat 85. A-bestuurder: vertegenwoordigd door de heer Louis MACHIELS, vaste vertegenwoordiger;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves WEERTS",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-01",
"evidence_quote": "beslist tot de (vervroegde) herbenoeming als bestuurder van de Vennootschap, met ingang van 1 september 2023 ...: *de heer Yves WEERTS, wonende te Comune di Milano (Itali\u00EB), via Muratori Lodovico 29; B-bestuurder;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal WEERTS",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-01",
"evidence_quote": "beslist tot de (vervroegde) herbenoeming als bestuurder van de Vennootschap, met ingang van 1 september 2023 ...: *de heer Pascal WEERTS, wonende te 3040 Tervuren, Jezus Eiklaan 119. B-bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves WEERTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "YWAG Lux S.\u00E0.r.l.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-02-01",
"evidence_quote": "beslist tot benoeming als bestuurder ten onbezoldigde titel, met ingang op 01/02/2024 ...: *de vennootschap naar Luxemburgs recht YWAG Lux S.\u00E0.r.l., met zetel te L-2449 Luxembourg, Boulevard Royal 51 A, met ondernemingsnummer B281458, vast vertegenwoordigd door de heer Yves WEERTS, wonende te Comuri"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain MEUNIER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Alfa Advisory S.\u00E0.r.l.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-02-01",
"evidence_quote": "beslist tot benoeming als bestuurder ten onbezoldigde titel, met ingang op 01/02/2024 ...: *de vennootschap naar Luxemburgs recht Alfa Advisory S.\u00E0.r.l., met zetel te 1870 Luxembourg, Kohlenberg 2, met ondernemingsnummer B266072, vast vertegenwoordigd door de heer Alain MEUNIER, wonende te 1870 Luxe"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.148.564",
"name_full": "LAURA COAL BELGIUM",
"legal_form": "NV"
}
}03-06-2024 7 administrateurs nommés, 4 démissionnaires
- BV PAMPELONNE — A bestuurder
- BV WMA SERVICES — A bestuurder
- BV JEMI CONSULT — A bestuurder
- De heer Yves WEERTS — B bestuurder
- De heer Pascal WEERTS — B bestuurder
- YWAG Lux S.à.r.l. — B bestuurder
- Alfa Advisory S.à.r.l. — B bestuurder
- Mevrouw Helena VERJANS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevrouw Helena VERJANS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De heer Wesley MAZZEI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "BV PAMPELONNE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "BV WMA SERVICES",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "BV JEMI CONSULT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "B-bestuurder",
"person": {
"rrn": null,
"name": "De heer Yves WEERTS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "B-bestuurder",
"person": {
"rrn": null,
"name": "De heer Pascal WEERTS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "B-bestuurder",
"person": {
"rrn": null,
"name": "De heer Yves WEERTS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "B-bestuurder",
"person": {
"rrn": null,
"name": "De heer Pascal WEERTS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "B-bestuurder",
"person": {
"rrn": null,
"name": "YWAG Lux S.\u00E0.r.l.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "B-bestuurder",
"person": {
"rrn": null,
"name": "Alfa Advisory S.\u00E0.r.l.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.148.564",
"name_full": "LAURA COAL BELGIUM"
}
}03-06-2024 7 administrateurs nommés, 4 démissionnaires
- Marieke MEUGENS — Gedelegeerd bestuurder
- Wesley MAZZEI — Gedelegeerd bestuurder
- Louis MACHIELS — Bestuurder
- Yves WEERTS — Bestuurder
- Pascal WEERTS — Bestuurder
- Yves WEERTS — Bestuurder
- Alain MEUNIER — Bestuurder
- Helena VERJANS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Helena VERJANS",
"address": "3500 Hasselt, Kasteellaan 49",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-09-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wesley MAZZEI",
"address": "3600 Genk, Daalstraat 29",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-09-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marieke MEUGENS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BV PAMPELONNE",
"address": "3840 Gors-Opleeuw, Belle Vue 69",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2023-09-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Wesley MAZZEI",
"address": "3600 Genk, Daalstraat 29",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BV WMA SERVICES",
"address": "3600 Genk, Daalstraat 29",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2023-09-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis MACHIELS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BV JEMI CONSULT",
"address": "3500 Hasselt, Pietelbeekstraat 85",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2023-09-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves WEERTS",
"address": "Comune di Milano (Itali\u00EB), via Muratori Lodovico 29",
"birth_date": null,
"profession": null,
"birth_place": "Comune di Milano, IT"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-09-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal WEERTS",
"address": "3040 Tervuren, Jezus Eiklaan 119",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-09-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves WEERTS",
"address": "Comune di Milano (Itali\u00EB), via Muratori Lodovico 29",
"birth_date": null,
"profession": null,
"birth_place": "Comune di Milano, IT"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-01-31",
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal WEERTS",
"address": "3040 Tervuren, Jezus Eiklaan 119",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-01-31",
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves WEERTS",
"address": "Comune di Milano (Itali\u00EB), Muratori Lodovico 29",
"birth_date": null,
"profession": null,
"birth_place": "Comune di Milano, IT"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "de vennootschap naar Luxemburgs recht YWAG Lux S.\u00E0.r.l.",
"address": "L-2449 Luxembourg, Boulevard Royal 51 A",
"country": "LU",
"legal_form": "S.\u00E0.r.l."
},
"statutory": null,
"compensated": false,
"effective_date": "2024-02-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "5"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain MEUNIER",
"address": "1870 Luxembourg, Kohlenberg 2",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "de vennootschap naar Luxemburgs recht Alfa Advisory S.\u00E0.r.l.",
"address": "1870 Luxembourg, Kohlenberg 2",
"country": "LU",
"legal_form": "S.\u00E0.r.l."
},
"statutory": null,
"compensated": false,
"effective_date": "2024-02-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "5"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-03",
"filing_date": "2024-05-23",
"act_kind_objet": "ONTSLAG EN (HER)BENOEMING RAAD VAN BESTUUR"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-08-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0453.148.564",
"name_full": "LAURA COAL BELGIUM",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "BV JEMI CONSULT",
"person_name": "Louis MACHIELS",
"org_rep_person_name": null,
"person_role_at_subject": "vaste vertegenwoordiger"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-06-2022 4 administrateurs nommés, 2 démissionnaires
- Louis Machiels — Bestuurder
- Wesley Mazzei — Bestuurder
- Yves Weerts — Bestuurder
- Pascal Weerts — Bestuurder
- JEMI CONSULT BV — Bestuurder
- Helena Verjans — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JEMI CONSULT BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Helena Verjans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis Machiels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wesley Mazzei",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Weerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Weerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.148.564",
"name_full": "LAURA COAL BELGIUM"
}
}16-06-2022 5 administrateurs nommés, 2 démissionnaires
- Louis Machiels — Bestuurder
- Helena Verjans — Bestuurder
- Wesley Mazzei — Bestuurder
- Yves Weerts — Bestuurder
- Pascal Weerts — Bestuurder
- Louis Machiels — Bestuurder
- Helena Verjans — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis Machiels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "JEMI CONSULT BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-03",
"evidence_quote": "De algemene vergadering aanvaardt met onmiddellijke werking het ontslag van: (i) JEMI CONSULT BV, hierbij vast vertegenwoordigd door de heer Louis Machiels;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Helena Verjans",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-03",
"evidence_quote": "De algemene vergadering aanvaardt met onmiddellijke werking het ontslag van: ... (ii) Mevrouw Helena Verjans.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis Machiels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "JEMI CONSULT BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-03",
"evidence_quote": "De algemene vergadering beslist volgende personen te benoemen tot bestuurder vanaf heden ... (i) JEMI CONSULT BV, hierbij vast vertegenwoordigd door de heer Louis Machiels;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Helena Verjans",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-03",
"evidence_quote": "De algemene vergadering beslist volgende personen te benoemen tot bestuurder vanaf heden ... (ii) Mevrouw Helena Verjans;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wesley Mazzei",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-03",
"evidence_quote": "De algemene vergadering beslist volgende personen te benoemen tot bestuurder vanaf heden ... (iii) De heer Wesley Mazzei;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Weerts",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-03",
"evidence_quote": "De algemene vergadering beslist volgende personen te benoemen tot bestuurder vanaf heden ... (iv) De heer Yves Weerts;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Weerts",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-03",
"evidence_quote": "De algemene vergadering beslist volgende personen te benoemen tot bestuurder vanaf heden ... (v) De heer Pascal Weerts."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.148.564",
"name_full": "LAURA COAL BELGIUM",
"legal_form": "NV"
}
}16-06-2022 7 administrateurs nommés, 2 démissionnaires
- Wesley Mazzei — Bestuurder
- Yves Weerts — Bestuurder
- Pascal Weerts — Bestuurder
- Maxime Monard — Dagelijks bestuur
- Nick Samyn — Dagelijks bestuur
- Andries Bots — Dagelijks bestuur
- Luc Jong — Dagelijks bestuur
- JEMI CONSULT BV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JEMI CONSULT BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "JEMI CONSULT BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": "2022-06-08",
"evidence_quote": "De algemene vergadering aanvaardt met onmiddellijke werking het ontslag van: (i) JEMI CONSULT BV, hierbij vast vertegenwoordigd door de heer Louis Machiels; en",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Helena Verjans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-06-08",
"evidence_quote": "De algemene vergadering aanvaardt met onmiddellijke werking het ontslag van: (i) JEMI CONSULT BV, hierbij vast vertegenwoordigd door de heer Louis Machiels; en",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis Machiels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "JEMI CONSULT BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tevens verleent de algemene vergadering voorlopig kwijting aan voormelde ontslagnemende bestuurders voor de uitvoering van hun mandaat tot op (en met inbegrip van) heden.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Helena Verjans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tevens verleent de algemene vergadering voorlopig kwijting aan voormelde ontslagnemende bestuurders voor de uitvoering van hun mandaat tot op (en met inbegrip van) heden.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wesley Mazzei",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-06-08",
"evidence_quote": "De algemene vergadering beslist volgende personen te benoemen tot bestuurder vanaf heden voor een periode van 6 jaar tot de jaarvergadering van 2028:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Weerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-06-08",
"evidence_quote": "De algemene vergadering beslist volgende personen te benoemen tot bestuurder vanaf heden voor een periode van 6 jaar tot de jaarvergadering van 2028:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Weerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-06-08",
"evidence_quote": "De algemene vergadering beslist volgende personen te benoemen tot bestuurder vanaf heden voor een periode van 6 jaar tot de jaarvergadering van 2028:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Maxime Monard",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law CVBA",
"address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan Maxime Monard, Nick Samyn, Andries Bots, Luc Jong en/of iedere andere advocaat en/of medewerker van de advocatenvennootschap Monard Law CVBA met zete!l gevestigd te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsnummer 0538.839.651, elk in",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Nick Samyn",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law CVBA",
"address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan Maxime Monard, Nick Samyn, Andries Bots, Luc Jong en/of iedere andere advocaat en/of medewerker van de advocatenvennootschap Monard Law CVBA met zete!l gevestigd te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsnummer 0538.839.651, elk in",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Andries Bots",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law CVBA",
"address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan Maxime Monard, Nick Samyn, Andries Bots, Luc Jong en/of iedere andere advocaat en/of medewerker van de advocatenvennootschap Monard Law CVBA met zete!l gevestigd te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsnummer 0538.839.651, elk in",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Luc Jong",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law CVBA",
"address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan Maxime Monard, Nick Samyn, Andries Bots, Luc Jong en/of iedere andere advocaat en/of medewerker van de advocatenvennootschap Monard Law CVBA met zete!l gevestigd te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsnummer 0538.839.651, elk in",
"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": "nl",
"pub_date": "2022-06-16",
"filing_date": "2022-06-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0453.148.564",
"name_full": "LAURA COAL BELGIUM",
"legal_form": "naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luc Jong",
"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-04-2022 Réduction de capital
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 800000.0,
"delta_eur": -4500000.0,
"before_eur": 4500000.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "distribution_to_shareholders",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"_arith_inconsistent": true,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": 13181.0,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "statutory_reserve_release",
"after_eur": 80000.0,
"delta_eur": -450000.0,
"before_eur": 530000.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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": "convert_to_distributable"
},
{
"kind": "share_buyback",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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": 725335.93,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Herbert HOUBEN",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-29",
"filing_date": "2022-04-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-04-22",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-04-22"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0453.148.564",
"name_full": "LAURA COAL BELGIUM",
"legal_form": "Naamloze vennootschap",
"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": [
"expedition",
"geco\u00F6rdineerde statuten",
"statutaire vertegenwoordigingsregeling"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "J.M. Recycling NV",
"role": "aandeelhouder",
"n_shares": 34140,
"share_class": null
}
],
"share_classes_after": []
}29-04-2022 Réduction de capital de 4.500.000 € à 800.000 €
- €5.300.000 → €800.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 800000,
"delta_eur": -4500000,
"before_eur": 5300000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.148.564",
"name_full": "LAURA COAL BELGIUM"
}
}29-04-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0453.148.564",
"name_full": "LAURA COAL BELGIUM"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}29-04-2022 Réduction de capital de 4.500.000 € à 800.000 €
- €5.300.000 → €800.000
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 4500000,
"currency": "EUR",
"after_eur": 800000,
"delta_eur": -4500000,
"before_eur": 5300000,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-04-22",
"evidence_quote": "De vergadering besluit een kapitaalvermindering door te voeren en het kapitaal te verminderen met vier miljoen vijfhonderdduizend euro (\u20AC 4.500.000,-) om het kapitaal te brengen van vijf miljoen driehonderdduizend euro (\u20AC 5.300.000,-) op achthonderdduizend euro (\u20AC 800.000,-)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.148.564",
"name_full": "LAURA COAL BELGIUM",
"legal_form": "NV"
}
}29-04-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2022-04-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0453.148.564",
"name_full": "LAURA COAL BELGIUM",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering geeft opdracht en volmacht aan de instrumenterende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige besluiten, en om de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
"holder_kbo": null,
"holder_name": "Herbert HOUBEN",
"scope_categories": [
"publication",
"neerlegging",
"KBO",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}23-08-2021 Johan De Coster reconduit comme commissaire
- Johan De Coster — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Johan De Coster",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CV Van Havermaet Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist te herbenoemen als commissaris, de CV Van Havermaet Bedrijfsrevisoren, Diepenbekerweg 65 bus 1 te 3500 Hasselt, vertegenwoordigd door de heer Johan De Coster, voor een periode van 3 jaar om te eindigen op de jaarvergadering over het boekjaar eindigend op 31 december 2"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.148.564",
"name_full": "LAURA COAL BELGIUM",
"legal_form": "NV"
}
}23-08-2021 Johan De Coster nommé auditor
- Johan De Coster — Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Johan De Coster",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.148.564",
"name_full": "Laura Coal Belgium"
}
}19-08-2021 Johan De Coster reconduit comme commissaire
- Johan De Coster — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Johan De Coster",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CV Van Havermaet Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist te herbenoemen als commissaris, de CV Van Havermaet Bedrijfsrevisoren, Diepenbekerweg 65 bus 1 te 3500 Hasselt, vertegenwoordigd door de heer Johan De Coster, voor een periode van 3 jaar om te eindigen op de jaarvergadering over het boekjaar eindigend op 31 december 2"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.148.564",
"name_full": "LAURA COAL BELGIUM",
"legal_form": "NV"
}
}19-08-2021 Johan De Coster nommé auditor
- Johan De Coster — Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Johan De Coster",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.148.564",
"name_full": "Laura Coal Belgium"
}
}12-04-2021 Fabienne Soetaers démissionne de son mandat d'administrateur
- Fabienne Soetaers — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabienne Soetaers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.148.564",
"name_full": "Laura Coal Belgium"
}
}12-04-2021 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.148.564",
"name_full": "LAURA COAL BELGIUM",
"legal_form": "NV"
}
}15-10-2020 1 administrateur nommé, 1 démissionnaire
- Helena Verjans — Bestuurder
- Guido Hermans — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Hermans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Helena Verjans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.148.564",
"name_full": "Laura Coal Belgium"
}
}15-10-2020 Helena Verjans nommé administrateur
- Helena Verjans — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Helena Verjans",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-11",
"evidence_quote": "De Bijzondere Algemene Vergadering beslist als nieuwe bestuurder te benoemen: Mevrouw Helena Verjans, Pietelbeekstraat 85, 3500 Hasselt met ingang van 11 september 2020 en eindigend op de jaarvergadering over het boekjaar eindigend op 31/12/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.148.564",
"name_full": "LAURA COAL BELGIUM",
"legal_form": "NV"
}
}03-08-2018 11 administrateurs nommés
- Jemi Consult bvba — Bestuurder
- Louis Machiels — Bestuurder
- Guido Hermans — Bestuurder
- Fabienne Soetaers — Bestuurder
- Jemi Consult bvba — Gedelegeerd bestuurder
- Louis Machiels — Gedelegeerd bestuurder
- Jemi Consult bvba — Voorzitter
- Louis Machiels — Voorzitter
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jemi Consult bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis Machiels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Hermans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabienne Soetaers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jemi Consult bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Louis Machiels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Jemi Consult bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Louis Machiels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BEFAS BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabienne Soetaers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Johan De Coster",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.148.564",
"name_full": "LAURA COAL BELGIUM"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | LAURA COAL BELGIUM |