Ga naar inhoud

A. Martins

Actief
Sint-Denijsstraat 132 ·1190 Vorst, België
BE 0867.286.797
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

35 aktes
Adresverloop · 4
24-12-2019
Zetelwijziging
24-12-2019
v3.2
31-03-2015
v3.2
31-03-2015
Zetelwijziging
Alle aktes · 35 bijgewerkt 5 maanden geleden
2026
23-01-2026 Alessandra MARTINS SOARES benoemd tot bestuurder Bestuurswijziging·Sophie Maquet
  • Alessandra MARTINS SOARES — Bestuurder
Notaris: Sophie Maquet · Bruxelles
Technische details 
{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0891.477.213",
        "name": "GILLION DEVELOPMENT",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0400.481.821",
        "name": "Les Entreprises G\u00E9n\u00E9rales Fernand Gillion et fils",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alessandra MARTINS SOARES",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Sophie Maquet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0867.286.797",
    "name_full": "LeoMole III",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie Maquet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire associ\u00E9e \u00E0 Bruxelles"
  },
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}
23-01-2026 Statutenwijziging — naamswijziging, vertaling van de statuten en coördinatie van de statuten Statutenwijziging·Sophie Maquet
Samenvatting: De naam van de vennootschap werd gewijzigd van 'LeoMole III' naar 'A. Martins'.Notaris: Sophie Maquet · Bruxelles
Technische details 
{
  "notary": {
    "name": "Sophie Maquet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-21",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-23",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "translation",
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0867.286.797",
    "name_full_after": "A. Martins",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "LeoMole III",
    "current_zetel_raw": "Rue Saint-Denis 132, 1190 Forest",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Sophie Maquet",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De naam \u0027LeoMole III\u0027 werd vervangen door \u0027A. Martins\u0027 en een clause toegevoegd die de commerci\u00EBle appellation \u0027A. Martins\u0027 toestaat.",
      "new_text": "L\u2019assembl\u00E9e d\u00E9cide de modifier la d\u00E9nomination existante et d\u2019adopter la d\u00E9nomination \u00AB A. Martins \u00BB. L\u2019assembl\u00E9e d\u00E9cide \u00E9galement d\u2019adopter l\u2019appellation commerciale \u00AB A. Martins \u00BB. En cons\u00E9quence, l\u2019assembl\u00E9e d\u00E9cide de modifier l\u2019article 1er des statuts pour y remplacer les mots \u00AB LeoMole III \u00BB par \u00AB A. Martins \u00BB et y ajouter la phrase suivante : \u00AB La soci\u00E9t\u00E9 peut \u00E9galement utiliser l\u2019appellatio",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1er"
    },
    {
      "summary": "De datum van de jaarlijkse algemene vergadering werd gewijzigd van 16 juni naar het laatste dinsdag van juni.",
      "new_text": "L\u2019assembl\u00E9e d\u00E9cide de modifier la date de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire pour la tenir chaque ann\u00E9e le dernier mardi du mois de juin \u00E0 9 heures. En cons\u00E9quence, l\u2019assembl\u00E9e d\u00E9cide de modifier l\u2019article 28, alin\u00E9a 1er, des statuts pour y remplacer les mots \u00AB 16 juin \u00BB par les mots \u00AB dernier mardi du mois de juin \u00BB.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "28, alin\u00E9a 1er"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Alessandra MARTINS SOARES",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie Maquet",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De naam van de vennootschap werd gewijzigd van \u0027LeoMole III\u0027 naar \u0027A. Martins\u0027.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
23-01-2026 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "A. Martins",
    "old": "LeoMole III",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0867.286.797",
    "name_full": "LeoMole III"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
23-01-2026 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Alessandra MARTINS SOARES — Administrateur non statutaire
  • GILLION DEVELOPMENT — Bestuurder
  • Les Entreprises Générales Fernand Gillion et fils — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GILLION DEVELOPMENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Les Entreprises G\u00E9n\u00E9rales Fernand Gillion et fils",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "Alessandra MARTINS SOARES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0867.286.797",
    "name_full": "LeoMole III"
  }
}
23-01-2026 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "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": "2025-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0867.286.797",
    "name_full": "LEOMOLE III",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, effectuer toute modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations;",
      "holder_kbo": null,
      "holder_name": "Sophie Maquet",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 l\u2019organe d\u2019administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
      "holder_kbo": null,
      "holder_name": "l\u2019organe d\u2019administration",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
23-01-2026 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Alessandra MARTINS SOARES — Bestuurder
  • GILLION DEVELOPMENT — Bestuurder
  • Les Entreprises Générales Fernand Gillion et fils — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GILLION DEVELOPMENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : - La soci\u00E9t\u00E9 anonyme \u00AB GILLION DEVELOPMENT \u00BB, portant le num\u00E9ro d\u2019entreprise 0891.477.213",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Les Entreprises G\u00E9n\u00E9rales Fernand Gillion et fils",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : - La soci\u00E9t\u00E9 anonyme \u00AB Les Entreprises G\u00E9n\u00E9rales Fernand Gillion et fils \u00BB, portant le num\u00E9ro d\u2019entreprise 0400.481.821.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alessandra MARTINS SOARES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est appel\u00E9e \u00E0 la fonction d\u2019administrateur non statutaire pour une dur\u00E9e de six ans : - Madame Alessandra MARTINS SOARES ."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.286.797",
    "name_full": "LEOMOLE III",
    "legal_form": "SA"
  }
}
2025
23-04-2025 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijzigingcorrectie
  • Rodrigue Gillion — Bestuurder
  • Alessandra Martins Soares — Bestuurder
  • Steve Walter — Directeur
  • Rodrigue Gillion — Bestuurder
  • Alessandra Martins Soares — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodrigue Gillion",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0400.481.821",
        "name": "Les Entreprises G\u00E9n\u00E9rales Fernand Gillion et Fils",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e nomme la soci\u00E9t\u00E9 Les Entreprises G\u00E9n\u00E9rales Fernand Gillion et Fils (0400.481.821), repr\u00E9sent\u00E9e par monsieur Rodrigue Gillion, en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u0027approbation des comptes de 2031.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alessandra Martins Soares",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0891.477.213",
        "name": "SA Gillion Development",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e nomme la SA Gillion Development (0891.477.213), repr\u00E9sent\u00E9e par madame Alessandra Martins Soares, en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u0027approbation des comptes de 2031",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rodrigue Gillion",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
        "kbo": "0884.409.772",
        "name": "SRL Rodrigue Gillion",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e prend acte de la demission de la SRL Rodrigue Gillion (0884.409.772) repr\u00E9sent\u00E9 par monsieur Rodrigue Gillion, de ses fonctions d\u0027administrateur \u00E0 compter de ce jour. D\u00E9charge lui est donn\u00E9 pour \u013E\u0027ex\u00E9cution de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alessandra Martins Soares",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e prend acte de la d\u00E9mission de madame Alessandra Martins Soares de ses fonctions d\u0027administrateur \u00E0 compter de ce jour. D\u00E9charge lui est donn\u00E9 pour l\u0027ex\u00E9cution de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Steve Walter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Groupe",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tout pouvoir est donn\u00E9 \u00E0 Mr Steve Walter en qualit\u00E9 de directeur financier du Groupe pour accomplir les d\u00E9marches de publication aupr\u00E8s du moniteur belge et du greffe du tribunal.",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-23",
    "filing_date": "2025-03-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-12",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0867.286.797",
    "name_full": "Leomole III SA",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rodrigue Gillionn",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-04-2025 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Rodrigue Gillion — Bestuurder
  • Alessandra Martins Soares — Bestuurder
  • Rodrigue Gillion — Bestuurder
  • Alessandra Martins Soares — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodrigue Gillion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0400481821",
        "name": "Les Entreprises G\u00E9n\u00E9rales Fernand Gillion et Fils",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e nomme la soci\u00E9t\u00E9 Les Entreprises G\u00E9n\u00E9rales Fernand Gillion et Fils (0400.481.821), repr\u00E9sent\u00E9e par monsieur Rodrigue Gillion, en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u0027approbation des comptes de 2031."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alessandra Martins Soares",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0891477213",
        "name": "SA Gillion Development",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e nomme la SA Gillion Development (0891.477.213), repr\u00E9sent\u00E9e par madame Alessandra Martins Soares, en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u0027approbation des comptes de 2031"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodrigue Gillion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0884409772",
        "name": "SRL Rodrigue Gillion",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-15",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e prend acte de la demission de la SRL Rodrigue Gillion (0884.409.772) repr\u00E9sent\u00E9 par monsieur Rodrigue Gillion, de ses fonctions d\u0027administrateur \u00E0 compter de ce jour. D\u00E9charge lui est donn\u00E9 pour \u013E\u0027ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alessandra Martins Soares",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-15",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e prend acte de la d\u00E9mission de madame Alessandra Martins Soares de ses fonctions d\u0027administrateur \u00E0 compter de ce jour. D\u00E9charge lui est donn\u00E9 pour l\u0027ex\u00E9cution de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.286.797",
    "name_full": "LEOMOLE III",
    "legal_form": "SA"
  }
}
23-04-2025 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Les Entreprises Générales Fernand Gillion et Fils — Bestuurder
  • SA Gillion Development — Bestuurder
  • SRL Rodrigue Gillion — Bestuurder
  • Alessandra Martins Soares — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Les Entreprises G\u00E9n\u00E9rales Fernand Gillion et Fils",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA Gillion Development",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SRL Rodrigue Gillion",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alessandra Martins Soares",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0867.286.797",
    "name_full": "Leomole III SA"
  }
}
15-01-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Alessandra Martins Soares — Bestuurder
  • Amaury de Mérode — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Amaury de M\u00E9rode",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alessandra Martins Soares",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0867.286.797",
    "name_full": "LeoMole II"
  }
}
15-01-2025 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • Alessandra Martins Soares — Bestuurder
  • Amaury de Mérode — Bestuurder
  • Rodrigue Gillion — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury de M\u00E9rode",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Amaury de M\u00E9rode, de sa fonction d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alessandra Martins Soares",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de ce jour et pour une dur\u00E9e d\u0027un an, Madame Alessandra Martins Soares."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodrigue Gillion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RODRIGUE GILLION SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-18",
      "evidence_quote": "Le conseil d\u0027administration confirme, au besoin, la poursuite du mandat de RODRIGUE GILLION SRL (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Rodrigue Gillion)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.286.797",
    "name_full": "LEOMOLE III",
    "legal_form": "SA"
  }
}
2023
17-07-2023 Pierre Warzée herbenoemd als commissaris Bestuurswijziging
  • Pierre Warzée — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre Warz\u00E9e",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM Interaudit SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renouvelle le mandat du commissaire, la soci\u00E9t\u00E9 RSM Interaudit SCRL sise rue Antoine de St Exup\u00E9ry N\u00B0 14 \u00E0 6041 Gosselies, repr\u00E9sent\u00E9e par Monsieur Pierre Warz\u00E9e, pour une p\u00E9riode de trois ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025 (Comptes 31/12/2024)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.286.797",
    "name_full": "LEOMOLE III",
    "legal_form": "SA"
  }
}
17-07-2023 RSM Interaudit SCRL benoemd tot auditor Bestuurswijziging
  • RSM Interaudit SCRL — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "RSM Interaudit SCRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0867.286.797",
    "name_full": "LEOMOLE III"
  }
}
2022
27-10-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "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": "0867.286.797",
    "name_full": "LeoMole III"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}
27-10-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "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": "2022-10-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0867.286.797",
    "name_full": "LEOMOLE III",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts.",
      "holder_kbo": null,
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 chaque administrateur, et/ou \u00E0 Monsieur Steve WALTER, avec facult\u00E9 de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e;",
      "holder_kbo": null,
      "holder_name": "Steve WALTER",
      "scope_categories": [
        "filing",
        "administrative_procedures"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
28-03-2022 SRL PHG Asset Management neemt ontslag als bestuurder Bestuurswijziging
  • SRL PHG Asset Management — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SRL PHG Asset Management",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0867.286.797",
    "name_full": "LeoMole III"
  }
}
28-03-2022 SRL PHG Asset Management neemt ontslag als bestuurder Bestuurswijziging
  • SRL PHG Asset Management — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL PHG Asset Management",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-25",
      "evidence_quote": "L\u0027assembl\u00E9e adopte les r\u00E9solutions suivantes: 1.A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e accepte la d\u00E9mission de la SRL PHG Asset Management de ses fonctions d\u0027administrateur avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.286.797",
    "name_full": "LEOMOLE III",
    "legal_form": "SA"
  }
}
2020
22-04-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0867.286.797",
    "name_full": "LeoMole III"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}
22-04-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Société coopérative à responsabilité illimitée « RSM INTERAUDIT » — Commissaire
  • Société coopérative à responsabilité illimitée < Deloitte Bedrijfsrevisoren of Deloitte Reviseurs d'Entreprises > — Commissaire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 illimit\u00E9e \u003C Deloitte Bedrijfsrevisoren of Deloitte Reviseurs d\u0027Entreprises \u003E",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 illimit\u00E9e \u00AB RSM INTERAUDIT \u00BB",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0867.286.797",
    "name_full": "LeoMole III"
  }
}
22-04-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • WARZÉE Pierre Jean Martin Ghislain — Commissaris
  • Deloitte Bedrijfsrevisoren of Deloitte Reviseurs d'Entreprises — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren of Deloitte Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la fin du mandat en tant que commissaire de la soci\u00E9t\u00E9 de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 illimit\u00E9e \u003C Deloitte Bedrijfsrevisoren of Deloitte Reviseurs d\u0027Entreprises \u00BB, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal, 1 J, inscrite au registre de"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "WARZ\u00C9E Pierre Jean Martin Ghislain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "RSM INTERAUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assemble d\u00E9cide de nommer en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 avec effet \u00E0 la lev\u00E9e de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, pour une dur\u00E9e de 3 ans: La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 illimit\u00E9e \u00AB RSM INTERAUDIT \u00BB, ayant son si\u00E8ge social \u00E0 1180 Uccle, Chauss\u00E9e de Waterloo, 1151, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.286.797",
    "name_full": "LEOMOLE III",
    "legal_form": "SA"
  }
}
22-04-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2019-11-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u0027assemble d\u00E9cide de nommer en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 avec effet \u00E0 la lev\u00E9e de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, pour une dur\u00E9e de 3 ans: La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 illimit\u00E9e \u00AB RSM INTERAUDIT \u00BB, ayant son si\u00E8ge social \u00E0 1180 Uccle, Chauss\u00E9e de Waterloo, 1151, inscrite au registre des personnes morales sous le num\u00E9ro 0436.391.122, ayant comme repr\u00E9sentant permanent Monsieur WARZ\u00C9E Pierre Jean Martin Ghislain, domicili\u00E9 \u00E0 6280 Gerpinnes, Rue de la Joncqui\u00E8re, 19.",
    "firm_kbo": "0436.391.122",
    "firm_name": "RSM INTERAUDIT",
    "ibr_number": null,
    "individual_name": "WARZ\u00C9E Pierre Jean Martin Ghislain"
  },
  "subject_company": {
    "kbo": "0867.286.797",
    "name_full": "LEOMOLE III",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoir - \u00E0 la SPRL \u003C Smereco \u00BB, repr\u00E9sent\u00E9e par Jean-Fran\u00E7ois Smets, ainsi qu\u0027\u00E0 Madame Julie-Anne Delcorde, avocate, ou tout autre avocat du cabinet Lime, rue de la Senne 19 \u00E0 1000 Bruxelles, et \u00E0 tout repr\u00E9sentant de \u003C\u003C GILLION ASSET MANAGEMENT \u00BB SA et \u00E0 Monsieur Jean-Luc Hertoghe, en qualit\u00E9 de mandataires, chacun pouvant agir seul et avec facult\u00E9 de substitution, en vue de l\u0027accomplissement de toutes formalit\u00E9s en relation avec les d\u00E9cisions adopt\u00E9es par l\u0027assembl\u00E9e, notamment les formalit\u00E9s de d\u00E9p\u00F4t au greffe du tribunal de l\u0027entreprise et de publication aux Annexes du Moniteur Belge et aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "Smereco",
      "scope_categories": [
        "filing",
        "publication",
        "KBO"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoir - \u00E0 la SPRL \u003C Smereco \u00BB, repr\u00E9sent\u00E9e par Jean-Fran\u00E7ois Smets, ainsi qu\u0027\u00E0 Madame Julie-Anne Delcorde, avocate, ou tout autre avocat du cabinet Lime, rue de la Senne 19 \u00E0 1000 Bruxelles, et \u00E0 tout repr\u00E9sentant de \u003C\u003C GILLION ASSET MANAGEMENT \u00BB SA et \u00E0 Monsieur Jean-Luc Hertoghe, en qualit\u00E9 de mandataires, chacun pouvant agir seul et avec facult\u00E9 de substitution, en vue de l\u0027accomplissement de toutes formalit\u00E9s en relation avec les d\u00E9cisions adopt\u00E9es par l\u0027assembl\u00E9e, notamment les formalit\u00E9s de d\u00E9p\u00F4t au greffe du tribunal de l\u0027entreprise et de publication aux Annexes du Moniteur Belge et aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "Julie-Anne Delcorde",
      "scope_categories": [
        "filing",
        "publication",
        "KBO"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoir - \u00E0 la SPRL \u003C Smereco \u00BB, repr\u00E9sent\u00E9e par Jean-Fran\u00E7ois Smets, ainsi qu\u0027\u00E0 Madame Julie-Anne Delcorde, avocate, ou tout autre avocat du cabinet Lime, rue de la Senne 19 \u00E0 1000 Bruxelles, et \u00E0 tout repr\u00E9sentant de \u003C\u003C GILLION ASSET MANAGEMENT \u00BB SA et \u00E0 Monsieur Jean-Luc Hertoghe, en qualit\u00E9 de mandataires, chacun pouvant agir seul et avec facult\u00E9 de substitution, en vue de l\u0027accomplissement de toutes formalit\u00E9s en relation avec les d\u00E9cisions adopt\u00E9es par l\u0027assembl\u00E9e, notamment les formalit\u00E9s de d\u00E9p\u00F4t au greffe du tribunal de l\u0027entreprise et de publication aux Annexes du Moniteur Belge et aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "Cabinet Lime",
      "scope_categories": [
        "filing",
        "publication",
        "KBO"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoir - \u00E0 la SPRL \u003C Smereco \u00BB, repr\u00E9sent\u00E9e par Jean-Fran\u00E7ois Smets, ainsi qu\u0027\u00E0 Madame Julie-Anne Delcorde, avocate, ou tout autre avocat du cabinet Lime, rue de la Senne 19 \u00E0 1000 Bruxelles, et \u00E0 tout repr\u00E9sentant de \u003C\u003C GILLION ASSET MANAGEMENT \u00BB SA et \u00E0 Monsieur Jean-Luc Hertoghe, en qualit\u00E9 de mandataires, chacun pouvant agir seul et avec facult\u00E9 de substitution, en vue de l\u0027accomplissement de toutes formalit\u00E9s en relation avec les d\u00E9cisions adopt\u00E9es par l\u0027assembl\u00E9e, notamment les formalit\u00E9s de d\u00E9p\u00F4t au greffe du tribunal de l\u0027entreprise et de publication aux Annexes du Moniteur Belge et aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "GILLION ASSET MANAGEMENT SA",
      "scope_categories": [
        "filing",
        "publication",
        "KBO"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoir - \u00E0 la SPRL \u003C Smereco \u00BB, repr\u00E9sent\u00E9e par Jean-Fran\u00E7ois Smets, ainsi qu\u0027\u00E0 Madame Julie-Anne Delcorde, avocate, ou tout autre avocat du cabinet Lime, rue de la Senne 19 \u00E0 1000 Bruxelles, et \u00E0 tout repr\u00E9sentant de \u003C\u003C GILLION ASSET MANAGEMENT \u00BB SA et \u00E0 Monsieur Jean-Luc Hertoghe, en qualit\u00E9 de mandataires, chacun pouvant agir seul et avec facult\u00E9 de substitution, en vue de l\u0027accomplissement de toutes formalit\u00E9s en relation avec les d\u00E9cisions adopt\u00E9es par l\u0027assembl\u00E9e, notamment les formalit\u00E9s de d\u00E9p\u00F4t au greffe du tribunal de l\u0027entreprise et de publication aux Annexes du Moniteur Belge et aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "Jean-Luc Hertoghe",
      "scope_categories": [
        "filing",
        "publication",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
24-12-2019 3 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • Prince Amaury de Mérode — Bestuurder
  • Rodrigue Gillion — Bestuurder
  • Philippe Gillion — Bestuurder
  • Allen Weston — Bestuurder
  • Derijck Filip — Bestuurder
  • Jones Matthew — Bestuurder
  • Magee Eoin — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Allen Weston",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e met fin au mandat d\u0027administrateur de Allen Weston, Derijck Filip, Jones Matthew et Magee Eoin."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Derijck Filip",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e met fin au mandat d\u0027administrateur de Allen Weston, Derijck Filip, Jones Matthew et Magee Eoin."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jones Matthew",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e met fin au mandat d\u0027administrateur de Allen Weston, Derijck Filip, Jones Matthew et Magee Eoin."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magee Eoin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e met fin au mandat d\u0027administrateur de Allen Weston, Derijck Filip, Jones Matthew et Magee Eoin."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Prince Amaury de M\u00E9rode",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e nomme les administrateurs suivants pour une dur\u00E9e de 6 ans soit jusqu\u0027au 26/11/2025 Prince Amaury de M\u00E9rode domicili\u00E9 rue de Mercelis 103 \u00E0 1050 Ixelles."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodrigue Gillion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Rodrigue Gillion SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e nomme les administrateurs suivants pour une dur\u00E9e de 6 ans soit jusqu\u0027au 26/11/2025 Rodrigue Gillion SPRL domicili\u00E9 Avenue des Sorbiers 20 \u00E0 1180 Uccle repr\u00E9sent\u00E9 par Monsieur Rodrigue Gillion"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Gillion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PHG Asset Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e nomme les administrateurs suivants pour une dur\u00E9e de 6 ans soit jusqu\u0027au 26/11/2025 PHG Asset Management domicili\u00E9 Dr\u00E8ve du Caporal 43 \u00E0 1180 Uccle repr\u00E9sent\u00E9 par Monsieur Philip\u0440\u0435 Gillion"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.286.797",
    "name_full": "LEOMOLE III",
    "legal_form": "SA"
  }
}
24-12-2019 4 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • Prince Amaury de Mérode — Bestuurder
  • Rodrigue Gillion — Bestuurder
  • PHG Asset Management — Bestuurder
  • Philippe Gillion — Bestuurder
  • Allen Weston — Bestuurder
  • Derijck Filip — Bestuurder
  • Jones Matthew — Bestuurder
  • Magee Eoin — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Allen Weston",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Derijck Filip",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jones Matthew",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Magee Eoin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Prince Amaury de M\u00E9rode",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rodrigue Gillion",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PHG Asset Management",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Gillion",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0867.286.797",
    "name_full": "LeoMole III"
  }
}
24-12-2019 Zetelverplaatsing van Ixelles naar Forest Zetelwijziging·Amaury de Merode
  • rue de Mercelis 103, 1050 Ixelles → rue Saint Denis 132, 1190 Forest
Notaris: Amaury de Merode · Ixelles
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue Saint Denis 132, 1190 Forest",
        "city": "Forest",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue Saint Denis",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "132",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue de Mercelis 103, 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue de Mercelis",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "103",
        "locality_suffix": null
      },
      "effective_date": "2019-11-12",
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue Saint Denis 132 \u00E0 Forest (1190)",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Amaury de Merode",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-12-24",
    "filing_date": "2019-12-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2019-11-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0867.286.797",
    "name_full": "LeoMole III",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Steve Walter",
    "org_rep_person_name": null,
    "person_role_at_subject": "Directeur comptabilit\u00E9"
  },
  "co_filed_documents": [
    "Extrait PV AGO 12/11/2019"
  ]
}
24-12-2019 Zetelverplaatsing van Ixell naar Forest Zetelwijziging
  • Singo Nveme Louse, 1050 Ixell → Rue Saint Denis 132, 1190 Forest
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Forest",
        "region": "Brussels",
        "street": "Rue Saint Denis",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "132"
      },
      "old_address": {
        "city": "Ixell",
        "region": "Brussels",
        "street": "Singo",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "Nveme Louse"
      },
      "effective_date": "2019-11-12",
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue Saint Denis 132 \u00E0 Forest (1190)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.286.797",
    "name_full": "LEOMOLE III",
    "legal_form": "SA"
  }
}
2018
20-12-2018 Pierre-Hugues Bonnefoy benoemd tot commissaire Bestuurswijziging
  • Pierre-Hugues Bonnefoy — Commissaire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Pierre-Hugues Bonnefoy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0867.286.797",
    "name_full": "LeoMole III"
  }
}
20-12-2018 Pierre-Hugues Bonnefoy herbenoemd als commissaris Bestuurswijziging
  • Pierre-Hugues Bonnefoy — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre-Hugues Bonnefoy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0867286797",
        "name": "Deloitte Reviseurs d\u0027Entreprises SC sfd SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le renouvellement du mandat du commissaire, Deloitte Reviseurs d\u0027Entreprises SC sfd SCRL, pour le contr\u00F4le des comptes annuels au 31 mars 2017, 31 mars 2018 et 31 mars: 2019. Deloitte Reviseurs d\u0027Entreprises SC sfd SCRL a d\u00E9sign\u00E9 Pierre-Hugues Bonnefoy pour la repr\u00E9sent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.286.797",
    "name_full": "LEOMOLE III",
    "legal_form": "SA"
  }
}
2015
13-11-2015 4 herbenoemd Bestuurswijziging
  • Filip Derijck — Bestuurder
  • Matt Jones — Bestuurder
  • Weston Allen — Bestuurder
  • Eoin Magee — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Derijck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le renouvellement du mandat des administrateurs suivants pour une dur\u00E9e de six ans. Les mandats prendror\u0131t fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2021. - Filip Derijck"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matt Jones",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le renouvellement du mandat des administrateurs suivants pour une dur\u00E9e de six ans. Les mandats prendror\u0131t fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2021. - Matt Jones"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Weston Allen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le renouvellement du mandat des administrateurs suivants pour une dur\u00E9e de six ans. Les mandats prendror\u0131t fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2021. - Weston Allen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eoin Magee",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le renouvellement du mandat des administrateurs suivants pour une dur\u00E9e de six ans. Les mandats prendror\u0131t fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2021. - Eoin Magee"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.286.797",
    "name_full": "LEOMOLE III",
    "legal_form": "SA"
  }
}
13-11-2015 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0867.286.797",
    "name_full": "LeoMole III"
  }
}
31-03-2015 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • Avenue Louise 125, 1050 Bruxelles → Avenue Louise 143, 1050 Bruxelles
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "143"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "125"
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Transfert du si\u00E8ge social de la soci\u00E9t\u00E9 avec imm\u00E9diat \u00E0 l\u0027adresse suivante: Avenue Louise 143, 1050 Bruxelles Ce transfert est effectif \u00E0 partir du 1 janvier 2015"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.286.797",
    "name_full": "LEOMOLE III",
    "legal_form": "SA"
  }
}
Eerste 30 van 35 aktes