3B LEASING SERVICES

{
  "stage": null,
  "notary": {
    "name": "Tanguy le MAIRE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-29",
    "filing_date": "2024-10-25",
    "act_kind_objet": "WIJZIGING RECHTSVORM, DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0473.005.949",
        "name": "3B LEASING SERVICES",
        "role": "contributor",
        "address": "Dieudonn\u00E9 Lef\u00E8vrestraat 2 bus 19 1020 Brussel",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39 \u00A71",
      "39 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 750,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0473.005.949",
    "name_full": "3B LEASING SERVICES",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Florence le Maire",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van 3B LEASING SERVICES heeft besloten om de rechtsvorm, het voorwerp en de statuten van de vennootschap te wijzigen. De nieuwe statuten regelen onder meer de inbreng van 750 aandelen, de oprichting van een statutaire onbeschikbare eigen vermogensrekening, de overdracht van aandelen en de bevoegdheden van het bestuursorgaan.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "notary": {
    "name": "Florence le Maire",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-29",
    "filing_date": "2024-10-25",
    "act_kind_objet": "WIJZIGING RECHTSVORM, DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-22",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.005.949",
    "name_full_after": "3B LEASING SERVICES",
    "legal_form_after": "Bvba",
    "name_full_before": "3B LEASING SERVICES",
    "current_zetel_raw": "Dieudonn\u00E9 Lef\u00E8vrestraat 2 bus 19 1020 Brussel",
    "legal_form_before": "Bvba"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot doel, voor eigen rekening of voor rekening van derden, in Belgi\u00EB of in het buitenland, de aankoop, verkoop, import, export, groothandel, detailhandel, ambulante handel evenals overheidsopdrachten van alle producten die direct of indirect verband houden met de activiteiten: Exploitatie van een supermarkt, versmarkt voor voeding, schoonmaakproducten, etc.; Import en export van voedingsmiddelen en kruiden; Detailhandel in voedings- en niet-voedingsproducten op marktkramen ",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 750,
    "shares_before": null,
    "capital_after_eur": 20451.0,
    "capital_before_eur": 20451.0,
    "share_classes_after": [
      {
        "count": 750,
        "label": "aandeel",
        "rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
        "voting_per_share": 1.0
      },
      {
        "count": null,
        "label": "statutair onbeschikbare eigen vermogensrekening",
        "rights_summary": "niet vatbaar is voor uitkering aan de aandeelhouders",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Ghazouani Mohamed",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-01",
      "evidence_quote": "La nomination de M.Ghazouani Mohamed au poste de Gerant \u00E0 partir du 01/11/2022.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Bahhodh Ahmed",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-01",
      "evidence_quote": "La d\u00E9mission de M. Bahhodh Ahmed au poste de Gerant \u00E0 partir du 01/11/2022.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Bahhodh",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "M. Bahhodh c\u00E8de la totalit\u00E9 de c\u0027est parts sociales \u00E0 M. Ghazouani Mohamed qui accepte.",
      "decharge_status": null,
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    },
    {
      "kind": "board_snapshot",
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        "rrn": null,
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        "birth_place": null
      },
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      "compensated": null,
      "effective_date": "2022-11-01",
      "evidence_quote": "M. Ghazouani Mohamed 750 parts sociales.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
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        "rrn": null,
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-01",
      "evidence_quote": "M. Bahhodh Ahmed 0 parts sociales.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-12-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-11-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.005.949",
    "name_full": "3B LEASING SERVICES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "person_name": "Ghazouani Mohamed",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
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      "before_eur": null,
      "decrease_purpose": null,
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      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
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    "filing_date": "2022-12-05",
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    "body": "algemene_vergadering",
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    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-11-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.005.949",
    "name_full": "3B LEASING SERVICES",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
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  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "M. Ghazouani Mohamed",
      "role": "g\u00E9rant_statutaire",
      "n_shares": 750,
      "share_class": null
    },
    {
      "kbo": null,
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      "name": "M. Bahhodh Ahmed",
      "role": "simple_associ\u00E9",
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    }
  ],
  "share_classes_after": []
}