LORRAINE 41
La probabilité de faillite calculée de LORRAINE 41 sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1997 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 | 29 ans |
| Direction | 5 |
| Sites | 1 |
| Publications | 61 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-09-2025 | volledig | 25-03-2026 | 2026-00062446 |
| 30-09-2024 | volledig | 04-04-2025 | 2025-00066394 |
| 30-09-2023 | volledig | 03-04-2024 | 2024-00055440 |
| 30-09-2022 | volledig | 05-04-2023 | 2023-00054193 |
| 30-09-2021 | volledig | 19-04-2022 | 2022-20008510 |
| 30-09-2020 | volledig | 08-04-2021 | 2021-10200317 |
| 30-09-2019 | volledig | 06-04-2020 | 2020-09000087 |
| 30-09-2018 | volledig | 29-01-2019 | 2019-04500078 |
| 30-09-2017 | volledig | 19-04-2018 | 2018-10500145 |
| 30-09-2016 | volledig | 07-02-2017 | 2017-04100578 |
-
Actif28-07-2025 → auj.
-
Actif17-03-2025 → auj.
-
Actif01-07-2019 → auj.
-
Actif08-11-2017 → auj.
-
Actif17-12-2015 → auj.
Anciens dirigeants (10)
-
Ancien01-06-2018 → 24-07-2025
3 événements
- 24-07-2025 Démission· Administrateur
- 01-06-2024 Mandat renouvelé· Administrateur
- 01-06-2018 Nommé· Administrateur
-
Ancien08-11-2017 → 01-07-2019
2 événements
- 01-07-2019 Démission· Administrateur
- 08-11-2017 Nommé· Administrateur
-
Ancien— → 01-07-2019
-
Ancien— → 01-06-2018
-
Pragma Business ServicesPersonne moraleAdministrateur· repr. perm.: Laurent Van Den BergeActe Moniteur 16000971 (05-01-2016)Ancien17-12-2015 → 08-11-2017
2 événements
- 08-11-2017 Démission· Administrateur
- 17-12-2015 Nommé· Administrateur
-
Ancien30-10-2013 → 17-12-2015
2 événements
- 17-12-2015 Démission· Administrateur
- 30-10-2013 Nommé· Administrateur
-
Ancien30-10-2013 → 17-12-2015
2 événements
- 17-12-2015 Démission· Administrateur
- 30-10-2013 Nommé· Administrateur
-
Ancien30-10-2013 → 17-12-2015
2 événements
- 17-12-2015 Démission· Administrateur
- 30-10-2013 Nommé· Administrateur
-
Ancien— → 01-11-2013
-
Ancien— → 30-10-2013
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesActif Commissaire · représenté par Pierre-Hugues Bonnefoy |
— | 04-09-2014 → auj. |
| Ernst & YoungActif Réviseur d'entreprises |
— | 17-12-2015 → auj. |
| Ernst & Young Bedrijfsrevisoren BCVBAActif Commissaire · représenté par Koen Claesen |
— | 13-04-2018 → auj. |
| EY Réviseurs d'Entreprises SRLActif Commissaire · représenté par Marie Kaisin |
— | 16-06-2021 → auj. |
| Ernst & Young Bedrijfsrevisoren BV Commissaire · représenté par Marie Kaisin |
— | 17-07-2019 → 17-07-2019 |
| EY Réviseurs d'entreprises Commissaire · représenté par Thomas Meurice |
— | 03-02-2023 → 03-02-2023 |
| NACE primaire | 93110 |
| Forme juridique | SA(014) |
| Date de constitution | 06-03-1997 |
| Status | Actif |
| Code postal | 1040 |
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. |
|---|---|---|---|---|
| 21363B0335/00C003 | Bruxelles | 1 690 m² | 1 · 581 m² | 33,9 m · 9 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.
08-01-2026 Changement au sein de l'organe d'administration
Détails techniques
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"kbo": "0460.141.868",
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"legal_form": "SA"
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}08-01-2026 Caroline HOOGSTEYNS nommé administratrice
- Caroline HOOGSTEYNS — Bestuurder
Détails techniques
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"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Caroline HOOGSTEYNS",
"address": null,
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"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0460.141.868",
"name_full": "LORRAINE 41"
}
}08-01-2026 Caroline HOOGSTEYNS reconduit comme administrateur
- Caroline HOOGSTEYNS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline HOOGSTEYNS",
"address": null,
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"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "L\u0027Assembl\u00E9 G\u00E9n\u00E9rale prend acte du renouvellement du mandat de Madame Caroline HOOGSTEYNS en tant qu\u0027administratrice de la soci\u00E9t\u00E9 Lorraine 41 S.A. avec effect au 1 juillet 2025 et ceci pour une dur\u00E9e de 6 ans.",
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"firm_name": null,
"office_city": "Bruxelles",
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"act_meta": {
"language": "mixed",
"pub_date": "2026-01-08",
"filing_date": "2025-12-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-03-28",
"unanimous": null
}
],
"is_correction": false,
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"kbo": "0460.141.868",
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"org_name": null,
"person_name": "Christophe ROME",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
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"co_filed_documents": [],
"corrected_publication_numac": null
}15-10-2025 1 administrateur nommé, 1 démissionnaire
- Florence JOUBERT — Bestuurder
- Julie MOSSONG — Bestuurder
Détails techniques
{
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{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Julie MOSSONG",
"address": "16, boulevard Royal, 2449 Luxembourg",
"birth_date": "1965-04-30",
"profession": null,
"birth_place": "Wirksworth, Royaume Uni"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-07-24",
"evidence_quote": "D\u00C9CIDE d\u0027approuver la d\u00E9mission de Madame Julie MOSSONG, n\u00E9e le 30 avril 1965 \u00E0 Wirksworth, Royaume Uni, domicili\u00E9e professionnellement au 16, boulevard Royal, 2449 Luxembourg, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 24 juillet 2025.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Florence JOUBERT",
"address": "16, boulevard Royal, 2449 Luxembourg",
"birth_date": "1984-03-25",
"profession": null,
"birth_place": "Al Baha, Arabie Saoudite"
},
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"effective_date": "2025-07-28",
"evidence_quote": "D\u00C9CIDE de nommer \u00E0 compter du 28 juillet 2025 et pour une dur\u00E9e de 6 ans Madame Florence JOUBERT, n\u00E9e le 25 mars 1984 \u00E0 Al Baha, Arabie Saoudite, domicili\u00E9e professionnellement au 16, boulevard Royal, 2449 Luxembourg, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9.",
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"effective_date": null,
"evidence_quote": "PREND ACTE qu\u0027\u00E0 la suite de ces changements, le Conseil d\u0027administration de la Soci\u00E9t\u00E9 est compos\u00E9 de Madame Florence JOUBERT, Madame Caroline HOOGSTEYNS et Madame Audrey TOURNEREAU.",
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelle",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-15",
"filing_date": "2025-08-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.141.868",
"name_full": "LORRAINE 41",
"legal_form": "SA"
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"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe ROME",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
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"co_filed_documents": [],
"corrected_publication_numac": null
}15-10-2025 1 administrateur nommé, 1 démissionnaire
- Florence JOUBERT — Bestuurder
- Julie MOSSONG — Bestuurder
Détails techniques
{
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"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Julie MOSSONG",
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"role": "administrateur",
"person": {
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"name": "Florence JOUBERT",
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"subject_company": {
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}
}15-10-2025 1 administrateur nommé, 1 démissionnaire
- Florence JOUBERT — Bestuurder
- Julie MOSSONG — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie MOSSONG",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-24",
"evidence_quote": "L\u0027Actionnaire unique adopte les r\u00E9solutions suivantes: D\u00C9CIDE d\u0027approuver la d\u00E9mission de Madame Julie MOSSONG, n\u00E9e le 30 avril 1965 \u00E0 Wirksworth, Royaume Uni, domicili\u00E9e professionnellement au 16, boulevard Royal, 2449 Luxembourg, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 24 juillet 202"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florence JOUBERT",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-28",
"evidence_quote": "D\u00C9CIDE de nommer \u00E0 compter du 28 juillet 2025 et pour une dur\u00E9e de 6 ans Madame Florence JOUBERT, n\u00E9e le 25 mars 1984 \u00E0 Al Baha, Arabie Saoudite, domicili\u00E9e professionnellement au 16, boulevard Royal, 2449 Luxembourg, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0460.141.868",
"name_full": "LORRAINE 41",
"legal_form": "SA"
}
}15-04-2025 2 administrateurs nommés
- TOURNEREAU Audrey — Bestuurder
- Christophe ROME — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TOURNEREAU Audrey",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-17",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 la nomination en tant qu\u0027administrateur de Madame TOURNEREAU Audrey et ce \u00E0 partir du 17 mars 2025 pour une dur\u00E9e de 6 ans",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
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{
"kind": "board_snapshot",
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire prend acte qu\u0027\u00E0 la suite de ces changements, le Conseil d\u0027administration de la Soci\u00E9t\u00E9 est compos\u00E9 de Madame Julie MOSSONG, Madame Caroline HOOGSTEYNS et Madame Audrey TOURNEREAU",
"decharge_status": null,
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{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Christophe ROME",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Rome \u0026 Partners SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e mandate Rome \u0026 Partners SRL/ Christophe Rome aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en compris la signature des documents de publication au Moniteur belge.",
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"firm_name": null,
"office_city": "Bruxelles",
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"act_meta": {
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"pub_date": null,
"filing_date": "2025-03-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-03-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.141.868",
"name_full": "LORRAINE 41",
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"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-04-2025 Audrey TOURNEREAU nommé administrateur
- Audrey TOURNEREAU — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
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"rrn": null,
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"subject_company": {
"kbo": "0460.141.868",
"name_full": "LORRAINE 41"
}
}15-04-2025 TOURNEREAU Audrey nommé administrateur
- TOURNEREAU Audrey — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TOURNEREAU Audrey",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-17",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 la nomination en tant qu\u0027administrateur de Madame TOURNEREAU Audrey et ce \u00E0 partir du 17 mars 2025 pour une dur\u00E9e de 6 ans"
}
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"subject_company": {
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"legal_form": "SA"
}
}21-01-2025 2 administrateurs nommés
- Julie Mossong — Bestuurder
- EY Bedrijfsrevisoren BV — Commissaire aux comptes
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Julie Mossong",
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}
},
{
"kind": "director_in",
"role": "commissaire aux comptes",
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],
"schema": "v3.2",
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"subject_company": {
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"name_full": "LORRAINE 41"
}
}21-01-2025 2 reconduits
- EY Bedrijfsrevisoren BV — Commissaris
- Julie Mossong — Bestuurder
Détails techniques
{
"events": [
{
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{
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"effective_date": "2024-06-01",
"evidence_quote": "",
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"kind": "n_years",
"value": "6"
},
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-03-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.141.868",
"name_full": "franeenhnnn de Proxelle",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J.Jordens srl",
"person_name": null,
"org_rep_person_name": "Serge Solau",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-01-2025 2 reconduits
- Julie Mossong — Bestuurder
- EY Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie Mossong",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-01",
"evidence_quote": "Renouveler le mandat d\u0027administrateur de Julie Mossong pour une dur\u00E9e de six ans, avec effet du 1er juin 2024 au 1er juin 2030."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
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},
"effective_date": "2024-03-28",
"evidence_quote": "Renouveler le mandat du commissaire aux comptes de la Soci\u00E9t\u00E9 -- EY Bedrijfsrevisoren BV, jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire avec effet \u00E0 compter du 28 mars 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
"kbo": "0460.141.868",
"name_full": "LORRAINE 41",
"legal_form": "SA"
}
}30-07-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.141.868",
"name_full": "LORRAINE 41"
}
}30-07-2024 Simon Meyskens nommé mandataire spécial
- Simon Meyskens — Mandataire spécial
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Mandataire sp\u00E9cial",
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"name": "Simon Meyskens",
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}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.141.868",
"name_full": "LORRAINE 41"
}
}30-07-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
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"decrease_purpose": null,
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}
],
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"decision": {
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"under_authorized_capital": false,
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},
"bedrijfsrevisor": null,
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"kbo": "0460.141.868",
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},
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},
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"la d\u00E9claration \u00E9mise par 2 administrateurs en date du 17 juin 2024, sign\u00E9e en original"
],
"shareholders_after": [],
"share_classes_after": []
}30-07-2024 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": null,
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"compensated": null,
"effective_date": "2024-04-30",
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},
{
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}
],
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},
"act_meta": {
"language": "mixed",
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},
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{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-17",
"unanimous": true
}
],
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"kbo": "0460.141.868",
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"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
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"person_name": null,
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},
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"la d\u00E9claration \u00E9mise par 2 administrateurs en date du 17 juin 2024, sign\u00E9e en original"
],
"corrected_publication_numac": null
}30-07-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.141.868",
"name_full": "LORRAINE 41",
"legal_form": "SA"
}
}30-07-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.141.868",
"name_full": "LORRAINE 41",
"legal_form": "SA"
}
}03-02-2023 1 administrateur nommé, 1 démissionnaire
- Thomas Meurice — Commissaris
- Marie Kaisin — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie Kaisin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il a \u00E9t\u00E9 convenu d\u0027acter le changement du repr\u00E9sentant permanent d\u0027EY R\u00E9viseurs d\u0027entreprises (B00160), dont le si\u00E8ge est sis De Kieetlaan 2, 1831 Diegem, en la personne de Monsieur Thomas Meurice, r\u00E9viseur d\u0027entreprises (A02508), en remplacement de Madame Marie Kaisin, r\u00E9viseur d\u0027entreprises (A0249"
},
{
"kind": "commissaris_in",
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},
"via_org": {
"kbo": null,
"name": "EY R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il a \u00E9t\u00E9 convenu d\u0027acter le changement du repr\u00E9sentant permanent d\u0027EY R\u00E9viseurs d\u0027entreprises (B00160), dont le si\u00E8ge est sis De Kieetlaan 2, 1831 Diegem, en la personne de Monsieur Thomas Meurice, r\u00E9viseur d\u0027entreprises (A02508), en remplacement de Madame Marie Kaisin, r\u00E9viseur d\u0027entreprises (A0249"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.141.868",
"name_full": "LORRAINE 41",
"legal_form": "SA"
}
}03-02-2023 Thomas Meurice reconduit comme commissaire rectificatif
- Thomas Meurice — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"address": null,
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},
"reason": null,
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"evidence_quote": "Il a \u00E9t\u00E9 convenu d\u0027acter le changement du repr\u00E9sentant permanent d\u0027EY R\u00E9viseurs d\u0027entreprises (B00160), dont le si\u00E8ge est sis De Kieetlaan 2, 1831 Diegem, en la personne de Monsieur Thomas Meurice, r\u00E9viseur d\u0027entreprises (A02508), en remplacement de Madame Marie Kaisin, r\u00E9viseur d\u0027entreprises (A0249",
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},
{
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Donner procuration \u00E0 Madame Ramune Vaznaityte c/o Boulevard Louis Schmidt 87, 1040 Bruxelles et/ou Monsieur Erikas Lukauskas, c/o Boulevard Louis Schmidt 87, 1040 Bruxelles, et/ou \u00E0 BVBA Ad-Ministerie, repr\u00E9sent\u00E9 par Monsieur Adriaan de Leeuw, avec si\u00E8ge statutaire \u00E0 1860 Meise, Brusselsesteenweg 66",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "correction",
"role": null,
"person": null,
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mentionner sur la derni\u00E8re page du Volet B: Au recto: Nom et qualit\u00E9 du notaire instrumentant ou de la personne ou des personnes ayant pouvoir de repr\u00E9senter la personne morale \u00E0 l\u0027\u00E9gard des tiers Au verso: Nom et signature (pas applicable aux actes de type \u00AB Mention \u00BB).",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-02-03",
"filing_date": "2023-01-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-03-29",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0460.141.868",
"name_full": "LORRAINE 41",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Caroline Hoogsteyns",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-02-2023 1 administrateur nommé, 1 démissionnaire
- Thomas Meurice — Auditor
- Marie Kaisin — Auditor
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "Marie Kaisin",
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}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
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"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.141.868",
"name_full": "LORRAINE 41"
}
}16-06-2021 Marie Kaisin reconduit comme commissaire
- Marie Kaisin — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie Kaisin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Renouveler le mandat de commissa\u00EDre aux comptes EY R\u00E9viseurs d\u0027Entreprises SRL (B00160), ayant son si\u00E8ge social \u00E0 De Kleetlaan 2, 1831 Diegem repr\u00E9sent\u00E9 par Madame Marie Kaisin, r\u00E9viseur d\u0027entreprises (A02490), pour un terme de 3 ans venant \u00E0 expiration \u00E0 l\u0027occasion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvan"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.141.868",
"name_full": "LORRAINE 41",
"legal_form": "SA"
}
}16-06-2021 EY Réviseurs d'Entreprises SRL nommé auditor
- EY Réviseurs d'Entreprises SRL — Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.141.868",
"name_full": "LORRAINE 41"
}
}16-12-2020 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": false
},
"subject_company": {
"kbo": "0460.141.868",
"name_full": "LORRAINE 41"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}16-12-2020 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": false,
"effective_date": "2020-11-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0460.141.868",
"name_full": "LORRAINE 41",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-06-2020 Réduction de capital de 2.900.000 € à 67.613,69 €
- €2.967.613,69 → €67.613,69
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 67613.69,
"delta_eur": -2900000.0,
"before_eur": 2967613.69,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.141.868",
"name_full": "LORRAINE 41 SA"
}
}29-06-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "LORRAINE 41",
"old": "LORRAINE 41 SA",
"changed": true
},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
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},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}29-06-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2020-06-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "LORRAINE 41",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-06-2020 Réduction de capital de 2.900.000 € à 67.613,69 €
- €2.967.613,69 → €67.613,69
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 2900000.0,
"currency": "EUR",
"after_eur": 67613.69,
"delta_eur": -2900000.0,
"before_eur": 2967613.69,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-06-19",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social pour le ramener de deux millions neuf cent soixante-sept mille six cent treize euros soixante-neuf cents (2.967.613,69 EUR) \u00E0 soixante-sept mille six cent treize euros soixante-neuf cents (67.613,69 EUR). Cette r\u00E9duction s\u0027effectue par le remboursement \u00E0 l\u0027actionnaire unique de la soci\u00E9t\u00E9, d\u0027une somme en esp\u00E8ces de deux millions neuf cent mille euros (2.900.000,00 EUR)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0460.141.868",
"name_full": "LORRAINE 41",
"legal_form": "SA"
}
}29-05-2020 1 administrateur nommé, 1 démissionnaire
- Marie Kaisin — Commissaris
- Koen Claesen — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koen Claesen",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-07-17",
"evidence_quote": "DECIDENT de confirmer le changement de repr\u00E9sentant de Ernst \u0026 Young Bedrijfsrevisoren BV, Koen Claesen est remplac\u00E9 par Marie Kaisin depuis le 17 juillet 2019 comme repr\u00E9sentant permanent."
},
{
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},
"via_org": {
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"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-07-17",
"evidence_quote": "DECIDENT de confirmer le changement de repr\u00E9sentant de Ernst \u0026 Young Bedrijfsrevisoren BV, Koen Claesen est remplac\u00E9 par Marie Kaisin depuis le 17 juillet 2019 comme repr\u00E9sentant permanent."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.141.868",
"name_full": "LORRAINE 41",
"legal_form": "SA"
}
}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 légaleFR | LORRAINE 41 |