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LOTHIAN DEVELOPMENTS IV

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Voie Gisèle Halimi 10 ·4000 Liège, Belgique
BE 0463.648.518
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Moniteur belge — actes

44 actes
Évolution du capital · 4
04-07-2018
v3.2
04-07-2018
v3.2
27-07-2015
v3.2
27-07-2015
v3.2
Évolution de l'adresse · 5
22-04-2025
Changement de siège
22-04-2025
Changement de siège
22-04-2025
v3.2
10-08-2015
Changement de siège
10-08-2015
v3.2
Tous les actes · 44 mis à jour il y a 1 mois
2026
11-05-2026 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • KPMG Bedrijfsrevisoren BV/SRL — Auditor
  • Vanessa Cordonnier — Auditor
  • Commissaire — Auditor
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_in",
      "role": "auditor",
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        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
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    },
    {
      "kind": "director_out",
      "role": "auditor",
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        "rrn": null,
        "name": "Commissaire",
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  "subject_company": {
    "kbo": "0463.648.518",
    "name_full": "Lothian Developments IV"
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11-05-2026 Vanessa Cordonnier nommé commissaire Changement d'administrateurs
  • Vanessa Cordonnier — Commissaris
Détails techniques 
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      "role": "commissaris",
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        "rrn": null,
        "name": "Vanessa Cordonnier",
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        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
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        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": "1930 Zaventem Luchthaven Brussel Nationaal 1K",
        "country": "BE",
        "legal_form": "BV/SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "9.Nomination du Commissaire Sur base de la volont\u00E9 d\u0027Ethias sa d\u0027harmoniser le Commissaire pour l\u0027ensemble du groupe, il est propos\u00E9 de donner le mandat de Commissaire \u00E0 KPMG Bedrijfsrevisoren BV/SRL",
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        "value": "3"
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  "notary": {
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    "office_city": "Li\u00E8ge",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-11",
    "filing_date": "2026-03-24",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0463.648.518",
    "name_full": "Lothian Develpments IV",
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    "_kbo_filled_from_list": true
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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11-05-2026 Publication au Moniteur belge — Divers Divers
Résumé: Board change
Détails techniques 
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  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-11",
    "filing_date": "2026-03-24",
    "act_kind_objet": "d\u00E9mission/nomination"
  },
  "key_dates": [
    {
      "date": "2026-04-09",
      "label": "akte date"
    },
    {
      "date": "2026-03-24",
      "label": "AG date"
    },
    {
      "date": "2026-01-26",
      "label": "courrier"
    },
    {
      "date": "2028-12-31",
      "label": "AG date"
    }
  ],
  "key_parties": [
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      "kind": "org",
      "name": "Lothian Develpments IV",
      "role": "Aandeelhouder"
    },
    {
      "kind": "org",
      "name": "KPMG Bedrijfsrevisoren BV/SRL",
      "role": "G\u00E9rant"
    },
    {
      "kind": "person",
      "name": "Vanessa Cordonnier",
      "role": "Benoeming bestuurder"
    },
    {
      "kind": "org",
      "name": "DMSION JEGE",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0463.648.518",
    "name_full": "Lothian Develpments IV",
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2025
22-04-2025 Transfert du siège social de Liege à Liège Changement de siège
  • rue des croisiers 24 4000 Liege → Voie Gisèle Halimi 10 à 4000 Liège
Détails techniques 
{
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    {
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      "seat_type": "siege_social",
      "new_address": {
        "raw": "Voie Gis\u00E8le Halimi 10 \u00E0 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Voie Gis\u00E8le Halimi",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "10",
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      },
      "old_address": {
        "raw": "rue des croisiers 24 4000 Liege",
        "city": "Liege",
        "region": "waals_gewest",
        "street": "des croisiers",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "Elle propose qu\u0027\u00E0 dater du 31 mars 2025 celui-ci soit Voie Gis\u00E8le Halimi 10 \u00E0 4000 Li\u00E8ge.",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
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  ],
  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-22",
    "filing_date": "2025-02-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2025-02-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0463.648.518",
    "name_full": "Lothian Development IV",
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    "_kbo_filled_from_list": true
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22-04-2025 Transfert du siège social au sein de Liège Changement de siège·Notaire instrumentant non spécifié
  • rue des croisiers 24 4000 Liege → voie Gisèle Halimi 10 à 4000 Liège
Notaire: Notaire instrumentant non spécifié · Liège
Détails techniques 
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      "seat_type": "siege_social",
      "new_address": {
        "raw": "voie Gis\u00E8le Halimi 10 \u00E0 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "voie Gis\u00E8le Halimi",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "10",
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      },
      "old_address": {
        "raw": "rue des croisiers 24 4000 Liege",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "rue des croisiers",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "Madame Pauwels explique qu\u0027il y a lieu \u00E0 modifier le si\u00E8ge social de la soci\u00E9t\u00E9. Elle propose qu\u0027\u00E0 dater du 31 mars 2025 celui-ci soit Voie Gis\u00E8le Halimi 10 \u00E0 4000 Li\u00E8ge.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaire instrumentant non sp\u00E9cifi\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-22",
    "filing_date": "2025-02-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-02-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0463.648.518",
    "name_full": "Lothian Development IV",
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  },
  "publication_proxy": {
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    "org_kbo": "1831.000.000",
    "org_name": "PwC Reviseurs d\u0027Entreprises SRL",
    "person_name": null,
    "org_rep_person_name": "Vincent Vroman",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du Proc\u00E8s-verbal de la r\u00E9union du Conseil d\u0027Administration du 25 f\u00E9vrier 2025",
    "Extrait du Proc\u00E8s-verbal de la r\u00E9union de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 25 mars 2025"
  ]
}
22-04-2025 Transfert du siège social de Liege à Liège Changement de siège
  • rue des croisiers 24, 4000 Liege → Voie Gisèle Halimi 10, 4000 Liège
Résumé: v3.2
Détails techniques 
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      "seat_type": "statutaire",
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        "street": "Voie Gis\u00E8le Halimi",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
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      },
      "old_address": {
        "city": "Liege",
        "region": null,
        "street": "rue des croisiers",
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        "postcode": "4000",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "Madame Pauwels explique qu\u0027il y a lieu \u00E0 modifier le si\u00E8ge social de la soci\u00E9t\u00E9. Elle propose qu\u0027\u00E0 dater du 31 mars 2025 celui-ci soit Voie Gis\u00E8le Halimi 10 \u00E0 4000 Li\u00E8ge."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0463.648.518",
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2023
16-05-2023 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Bertrand Bernier — Bestuurder
  • Vincent Vroman — Commissaris
  • Lars Dupont — Commissaris
Détails techniques 
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        "name": "Lars Dupont",
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      "reason": "de_plein_droit_dissolution",
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      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e confirme la nomination de Monsieur Bernier en qualit\u00E9 d\u0027administrateur en remplacement du mandat de Monsieur Lars Dupont.",
      "decharge_status": null,
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      "kind": "commissaris_in",
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        "rrn": null,
        "name": "Vincent Vroman",
        "address": null,
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte du changement intervenu dans la personne du repr\u00E9sentant permanent de la soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL, qui est repr\u00E9sent\u00E9e par Vincent Vroman depuis le 14 novembre 2022 pour l\u0027exercice du mandat de commissaire, en remplacement de Didier Matriche",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2023"
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  "notary": {
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    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
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    "filing_date": "2023-03-21",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-21",
      "unanimous": true
    }
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  "is_correction": false,
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    "kbo": "0463.648.518",
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  "publication_proxy": {
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16-05-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Bertrand Bernier — Bestuurder
  • Lars Dupont — Bestuurder
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Bernier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e confirme la nomination de Monsieur Bernier en qualit\u00E9 d\u0027administrateur en remplacement du mandat de Monsieur Lars Dupont."
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      },
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  "subject_company": {
    "kbo": "0463.648.518",
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16-05-2023 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Vincent Vroman — Commissaire
  • Bertrand Bernier — Bestuurder
  • Didier Matriche — Commissaire
  • Lars Dupont — Bestuurder
Résumé: v3.2
Détails techniques 
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      "kind": "director_in",
      "role": "commissaire",
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        "rrn": null,
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      "kind": "director_out",
      "role": "commissaire",
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    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Bertrand Bernier",
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      }
    },
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      "kind": "director_out",
      "role": "administrateur",
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0463.648.518",
    "name_full": "Lothian Developments IV"
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}
2022
06-12-2022 Vincent Vroman nommé commissaire Changement d'administrateurs
  • Vincent Vroman — Commissaris
Détails techniques 
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    {
      "kind": "commissaris_in",
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      "effective_date": "2022-11-14",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL est repr\u00E9sent\u00E9e \u00E0 partir du 14 novembre 2022 par Vincent Vroman dans l\u0027exercice de son mandat de commissaire en remplacement de Didier Matriche.",
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    },
    {
      "kind": "decharge_granted",
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        "name": "Didier Matriche",
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    }
  ],
  "notary": {
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    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-06",
    "filing_date": "2022-11-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-11-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0463.648.518",
    "name_full": "Lothian Developments IV",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PWC",
    "person_name": null,
    "org_rep_person_name": "Vincent Vroman",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-12-2022 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Vincent Vroman — Auditor
  • Didier Matriche — Auditor
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Vincent Vroman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.648.518",
    "name_full": "Lothian Developments IV"
  }
}
06-12-2022 Vincent Vroman démissionne de son mandat de commissaire Changement d'administrateurs
  • Vincent Vroman — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Vroman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463648518",
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-14",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL est repr\u00E9sent\u00E9e \u00E0 partir du 14 novembre 2022 par Vincent Vroman dans l\u0027exercice de son mandat de commissaire en remplacement de Didier Matriche."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.648.518",
    "name_full": "LOTHIAN DEVELOPMENTS IV",
    "legal_form": "SA"
  }
}
29-08-2022 4 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Pricewaterhousecoopers Reviseurs d'Entreprise — Auditor
  • Didier Matriche — Auditor representative
  • Vanderkelen — Board member
  • Bertrand Bernier — Board member
  • Laenen — Board member
  • Lars Dupont — Board member
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Pricewaterhousecoopers Reviseurs d\u0027Entreprise",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor representative",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
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      }
    },
    {
      "kind": "director_out",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Laenen",
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      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Vanderkelen",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Lars Dupont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Bertrand Bernier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.648.518",
    "name_full": "Lothian Developments IV"
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}
29-08-2022 2 administrateurs nommés, 1 démissionnaire, 1 reconduit Changement d'administrateurs
  • Vanderkelen — Bestuurder
  • Bertrand Bernier — Bestuurder
  • Lars Dupont — Bestuurder
  • Didier Matriche — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pricewaterhousecoopers Reviseurs d\u0027Entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Se ralliant \u00E0 cette proposition, l\u0027assembl\u00E9e nomme la SRL Pricewaterhousecoopers Reviseurs d\u0027Entreprise, ayant son si\u00E8ge social \u00E0 1932 Sint Stevens Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanderkelen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e approuve cette proposition..."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lars Dupont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "Madame Smeers fait \u00E9tat de la d\u00E9mission de Monsieur Lars Dupont en date du 1er juin dernier."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Bernier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil coopte Monsieur Bernier pour terminer le mandat laiss\u00E9 vacant par la d\u00E9mission de Monsieur Dupont et le nomme Pr\u00E9sident..."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.648.518",
    "name_full": "LOTHIAN DEVELOPMENTS IV",
    "legal_form": "SA"
  }
}
29-08-2022 2 administrateurs nommés, 1 démissionnaire, 1 reconduit Changement d'administrateurs
  • Bertrand Bernier — Directeur
  • Lars Dupont — Directeur
  • Laenen — Directeur
  • Didier Matriche — Commissaris
Détails techniques 
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  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Pricewaterhousecoopers Reviseurs d\u0027Entreprise",
        "address": "1932 Sint Stevens Woluwe, Woluwedal 18",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e nomme la SRL Pricewaterhousecoopers Reviseurs d\u0027Entreprise, ayant son si\u00E8ge social \u00E0 1932 Sint Stevens Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans.",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Laenen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-12-31",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de Monsieur Laenen intervenue au 31 d\u00E9cembre 2021",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Bertrand Bernier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_cascade",
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil coopte Monsieur Bernier pour terminer le mandat laiss\u00E9 vacant par la d\u00E9mission de Monsieur Dupont",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Lars Dupont",
        "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": "Madame Smeers fait \u00E9tat de la d\u00E9mission de Monsieur Lars Dupont en date du 1er juin dernier.",
      "decharge_status": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-03-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-03-29",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-07-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0463.648.518",
    "name_full": "Lothian Developments IV",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
27-05-2021 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.648.518",
    "name_full": "Lothian Developments IV"
  }
}
27-05-2021 4 reconduits Changement d'administrateurs
  • Pauwels — Bestuurder
  • Smeers — Bestuurder
  • Laenen — Bestuurder
  • Dupont — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauwels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e renouvelle pour une dur\u00E9e prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes 2026 les mandats d\u0027administrateurs de Mesdames Pauwels et Smeers et de Messieurs Laenen et Dupont"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Smeers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e renouvelle pour une dur\u00E9e prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes 2026 les mandats d\u0027administrateurs de Mesdames Pauwels et Smeers et de Messieurs Laenen et Dupont"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laenen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e renouvelle pour une dur\u00E9e prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes 2026 les mandats d\u0027administrateurs de Mesdames Pauwels et Smeers et de Messieurs Laenen et Dupont"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dupont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e renouvelle pour une dur\u00E9e prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes 2026 les mandats d\u0027administrateurs de Mesdames Pauwels et Smeers et de Messieurs Laenen et Dupont"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.648.518",
    "name_full": "LOTHIAN DEVELOPMENTS IV",
    "legal_form": "SA"
  }
}
2020
09-09-2020 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-08-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0463.648.518",
    "name_full": "LOTHIAN DEVELOPMENTS IV",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
09-09-2020 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "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": "0463.648.518",
    "name_full": "LOTHIAN DEVELOPMENTS IV"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
25-08-2020 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Joris Laenen — Bestuurder
  • Alain Delatte — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Laenen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "II est rappel\u00E9 \u00E0 l\u0027Assembl\u00E9e que suite \u00E0 la d\u00E9mission de Monsieur Alain Delatte, le Conseil a coopt\u00E9 Monsieur Joris Laenen afin de pourvoir \u00E0 son remplacement. Cette nomination doit \u00EAtre ratifi\u00E9e. Cette proposition est approuv\u00E9e."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Delatte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "II est rappel\u00E9 \u00E0 l\u0027Assembl\u00E9e que suite \u00E0 la d\u00E9mission de Monsieur Alain Delatte, le Conseil a coopt\u00E9 Monsieur Joris Laenen afin de pourvoir \u00E0 son remplacement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.648.518",
    "name_full": "LOTHIAN DEVELOPMENTS IV",
    "legal_form": "SA"
  }
}
25-08-2020 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Joris Laenen — Bestuurder
  • Alain Delatte — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Joris Laenen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain Delatte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.648.518",
    "name_full": "Lothian Developments IV"
  }
}
2019
21-11-2019 Joris Laenen nommé représentant permanent Changement d'administrateurs
  • Joris Laenen — Vaste vertegenwoordiger
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Joris Laenen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il nomme en outre Monsieur Joris Laenen Pr\u00E9sident du Conseil d\u0027administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.648.518",
    "name_full": "LOTHIAN DEVELOPMENTS IV",
    "legal_form": "SA"
  }
}
21-11-2019 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Monsieur Joris Laenen — Bestuurder
  • Monsieur Joris Laenen — Président du conseil d'administration
  • Monsieur Delatte — Administrateur délégé
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9g\u00E9",
      "person": {
        "rrn": null,
        "name": "Monsieur Delatte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Joris Laenen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du Conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Monsieur Joris Laenen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.648.518",
    "name_full": "Lothian Developments IV"
  }
}
13-05-2019 Matriche reconduit comme commissaire Changement d'administrateurs
  • Matriche — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL Pricewaterhouse Coopers Reviseurs d\u0027Entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Se ralliant \u00E0 cette proposition, l\u0027assembl\u00E9e nomme SCCRL Pricewaterhouse coopers Reviseurs d\u0027Entreprise, ayant son si\u00E8ge sociale \u00E0 1932 Sint-Stevens Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Celle-ci sera repr\u00E9sent\u00E9e dans l\u0027exercice de son mandat par M. Matriche, r\u00E9viseur d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.648.518",
    "name_full": "LOTHIAN DEVELOPMENTS IV",
    "legal_form": "SA"
  }
}
13-05-2019 2 administrateurs nommés Changement d'administrateurs
  • SCCRL Pricewaterhouse Coopers Reviseurs d'Entreprise — Auditor
  • M. Matriche — Auditor representative
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "SCCRL Pricewaterhouse Coopers Reviseurs d\u0027Entreprise",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor representative",
      "person": {
        "rrn": null,
        "name": "M. Matriche",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.648.518",
    "name_full": "Lothian Developments IV"
  }
}
2018
04-07-2018 Réduction de capital de 23.511.973,38 € à 1.600.000 € Capital & actions
  • €25.111.973,38 → €1.600.000
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 1600000.0,
      "delta_eur": -23511973.38,
      "before_eur": 25111973.38,
      "contribution_type": "none_or_other"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.648.518",
    "name_full": "LOTHIAN DEVELOPMENTS IV"
  }
}
04-07-2018 Réduction de capital de 23.511.973,38 € à 1.600.000 € Capital & actions
  • €25.111.973,38 → €1.600.000
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 23511973.38,
      "currency": "EUR",
      "after_eur": 1600000.0,
      "delta_eur": -23511973.38,
      "before_eur": 25111973.38,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-18",
      "evidence_quote": "r\u00E9duction de capital L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9duire le capital, \u00E0 concurrence de vingt-trois millions cing cent onze mille neuf cent septante-trois euros et trente-huit centimes pour le ramener de vingt-cing millions cent onze mille neuf cent septante-trois euros trente-huit centimes (25.111.973,38 EUR) \u00E0 un million six cent mille euros: (1.600.000 EUR) par incorporation des pertes",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.648.518",
    "name_full": "LOTHIAN DEVELOPMENTS IV",
    "legal_form": "SA"
  }
}
14-05-2018 2 administrateurs nommés Changement d'administrateurs
  • Pauwels — Bestuurder
  • Smeers — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pauwels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Smeers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.648.518",
    "name_full": "Lothian Developments IV"
  }
}
14-05-2018 2 administrateurs nommés Changement d'administrateurs
  • Pauwels — Bestuurder
  • Smeers — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauwels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e confirme les nominations de Mesdames Pauwels et Smeers en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Smeers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e confirme les nominations de Mesdames Pauwels et Smeers en qualit\u00E9 d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.648.518",
    "name_full": "LOTHIAN DEVELOPMENTS IV",
    "legal_form": "SA"
  }
}
2017
06-12-2017 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Pauwels — Bestuurder
  • Smeers — Bestuurder
  • Verwilghen — Bestuurder
  • Basarte y Esteban — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Verwilghen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Basarte y Esteban",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pauwels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Smeers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.648.518",
    "name_full": "Lothian Developments IV"
  }
}
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