LORRAINE 41

{
  "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"
  }
}

{
  "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",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.141.868",
    "name_full": "LORRAINE 41",
    "legal_form": "SA"
  }
}

{
  "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"
    }
  ],
  "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"
  }
}

{
  "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,
        "birth_date": null
      },
      "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,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.141.868",
    "name_full": "LORRAINE 41",
    "legal_form": "SA"
  }
}

{
  "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"
  }
}

{
  "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",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Meurice",
        "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"
    }
  ],
  "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"
  }
}

{
  "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"
  }
}

{
  "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": []
  }
}

{
  "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": {
    "kbo": "0460.141.868",
    "name_full": "LORRAINE 41",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Claesen",
        "address": null,
        "birth_date": null
      },
      "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."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie Kaisin",
        "address": null,
        "birth_date": null
      },
      "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."
    }
  ],
  "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"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anca loana Onofrei",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "Approbation de la d\u00E9mission de Madame Anca loana Onofrei, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1 juillet 2019. Madame Anca loana Onofrei sera d\u00E9charg\u00E9e de sa fonction d\u0027administrateur durant l\u0027assembl\u00E9e annuelle des Actionnaires qui sera tenue en 2020.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Robert Y. Hoogsteyns",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "Approbation de la nomination de Madame Caroline Robert Y. Hoogsteyns, domicili\u00E9e au Priesterlindestraat 97, BE-1850 Grimbergen, Belgique, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1 juillet 2019 afin de remplacer Madame Anca loana Onofrei, et ceci pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Ingelbrecht",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "Approbation de la d\u00E9mission de Madame Val\u00E9rie Ingelbrecht, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1 juillet 2019. Madame Val\u00E9rie Ingelbrecht sera d\u00E9charg\u00E9e de sa fonction d\u0027administrateur durant l\u0027assembl\u00E9e annuelle des Actionnaires qui sera tenue en 2020.",
      "discharge_granted": false
    }
  ],
  "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"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bronwyn Salvat-Winter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "Approbation de la d\u00E9mission de Madame Bronwyn Salvat-Winter, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1ier juin 2018. Madame Bronwyn Salvat-Winter sera d\u00E9charg\u00E9e de sa fonction d\u0027administrateur durant l\u0027assembl\u00E9e annuelle des Actionnaires qui sera tenue en 2019.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Mossong",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "Approbation de la nomination de Madame Julie Mossong, domicili\u00E9e au 6B Hetterberg, L-5427 Greiveldange, Luxembourg, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au lier juin 2018afin de remplacer Madame Bronwyn Salvat-Winter, et ceci pour une dur\u00E9e de 6 ans."
    }
  ],
  "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"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "agm_rules_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0460.141.868",
    "name_full": "LORRAINE 41",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Claesen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires approuvent le renouvellement du mandat d\u0027Ernst \u0026 Young Bedrijfsrevisoren BCVBA, ayant son si\u00E8ge social \u00E0 de Kleetlaan 2, 1831 Diegem, repr\u00E9sent\u00E9 par Koen Claesen, pour une p\u00E9riode de 3 ans."
    }
  ],
  "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"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Van Den Berge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0825380324",
        "name": "Alter Domus (Belgium)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-08",
      "evidence_quote": "Les actionnaires d\u00E9cident, au 8 novembre 2017, de r\u00E9silier le mandat d\u0027administrateur de la SPRL Alter Domus (Belgium), dont le num\u00E9ro d\u0027entreprise est le BE0825.380.324, ayant son si\u00E8ge social au 18 avenue Roger Vandendriessche, \u00E0 1150 Bruxelles et repr\u00E9sent\u00E9e par Monsieur Laurent Van Den Berge dan",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Jeanine Ingelbrecht",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-08",
      "evidence_quote": "Les actionnaires d\u00E9cident, au 8 novembre 2017, \u00E9galement de nommer au fonctions d\u0027administrateurs: - Madame Val\u00E9rie Jeanine Ingelbrecht, domicili\u00E9e \u00E0 la Rue de la Barri\u00E8re, Lottert 346, \u00E0 6717, Attert;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anca Loana Onofrei",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-08",
      "evidence_quote": "Les actionnaires d\u00E9cident, au 8 novembre 2017, \u00E9galement de nommer au fonctions d\u0027administrateurs: - Madame Anca Loana Onofrei, domicili\u00E9e \u00E0 la Rue Fleurbeek 24/1/G, \u00E0 1620 Drogenbos;"
    }
  ],
  "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"
  }
}

{
  "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": "2017-03-22",
    "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": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2015-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction de commissaire, \u00E0 compter de ce jour: La soci\u00E9t\u00E9 anonyme \u00AB Ernst \u0026 Young \u00BB, ayant son si\u00E8ge \u00E0 1831 Machelen, De Kleetlaan 2,",
    "firm_kbo": null,
    "firm_name": "Ernst \u0026 Young",
    "ibr_number": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0460.141.868",
    "name_full": "DLL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 Monsieur Pierre-Axel Chabot, Monsieur. Bruno Duquesne, Monsieur Guillaume Beauthier, Madame. Kar Yan Wan, ayant pouvoir d\u0027agir s\u00E9par\u00E9ment, avocats chez CMS DeBacker, situ\u00E9 \u00E0 Chauss\u00E9e de la Hulpe 178, 1170 Bruxelles, afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "CMS DeBacker",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Luck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-01",
      "evidence_quote": "Les Actionnaires prennent acte et, pour autant que de besoin, acceptent la d\u00E9mission de Monsieur Richard Luck, domicili\u00E9 \u00E0 37 Baker Street, W1 U 8EW London, United Kingdom, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, fonction \u00E0 laquelle il a \u00E9t\u00E9 nomm\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des Actio"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre-Hugues Bonnefoy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
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