BELFIUS AUTO LEASE

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    },
    {
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      "evidence_quote": "de heer Mario DE VRY, geco\u00F6pteerd bestuurder sinds 6 november 2024",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": null
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    },
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      },
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    }
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{
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    {
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        "street": "Luchthaven Brussel Nationaal",
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      "old_address": {
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        "box_number": null,
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      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering beslist, met ingang van 1 januari 2025, de zetel van de Vennootschap te verplaatsen naar het Vlaamse Gewest, op het volgende adres: Luchthaven Brussel Nationaal 1K, 1930 Zaventem."
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  ],
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  "subject_company": {
    "kbo": "0461.783.247",
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}

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  "schema": "v3.2",
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    "kbo": "0461.783.247",
    "name_full": "BELFIUS AUTO LEASE",
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    {
      "quote": "De vergadering verleent bijzondere volmacht aan Peter Van Oevelen, Elke Lehaen, Sara Vandam en Geert Zonnekeyn, die allen te dien einde woonstkeuze gedaan hebben ter zetel van de Vennootschap, allen individueel bevoegd, evenals aan hun aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
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        "filing"
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    {
      "quote": "De vergadering verleent bijzondere volmacht aan Peter Van Oevelen, Elke Lehaen, Sara Vandam en Geert Zonnekeyn, die allen te dien einde woonstkeuze gedaan hebben ter zetel van de Vennootschap, allen individueel bevoegd, evenals aan hun aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Elke Lehaen",
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        "filing"
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      "with_substitution": true
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    {
      "quote": "De vergadering verleent bijzondere volmacht aan Peter Van Oevelen, Elke Lehaen, Sara Vandam en Geert Zonnekeyn, die allen te dien einde woonstkeuze gedaan hebben ter zetel van de Vennootschap, allen individueel bevoegd, evenals aan hun aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Sara Vandam",
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        "KBO",
        "filing"
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    {
      "quote": "De vergadering verleent bijzondere volmacht aan Peter Van Oevelen, Elke Lehaen, Sara Vandam en Geert Zonnekeyn, die allen te dien einde woonstkeuze gedaan hebben ter zetel van de Vennootschap, allen individueel bevoegd, evenals aan hun aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Geert Zonnekeyn",
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        "KBO",
        "filing"
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      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
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        "postcode": "1210",
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      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide, avec effet au 1er janvier 2025, de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 vers la R\u00E9gion flamande, \u00E0 l\u2019adresse suivante: Luchthaven Brussel Nationaal 1K, 1930 Zaventem."
    }
  ],
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  },
  "subject_company": {
    "kbo": "0461.783.247",
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    "legal_form": "SA"
  }
}

{
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    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Peter Van Oevelen, Elke Lehaen, Sara Vandam et Geert Zonnekeyn, qui tous, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge de la Soci\u00E9t\u00E9, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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      "holder_name": "Peter Van Oevelen",
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    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Peter Van Oevelen, Elke Lehaen, Sara Vandam et Geert Zonnekeyn, qui tous, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge de la Soci\u00E9t\u00E9, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Peter Van Oevelen, Elke Lehaen, Sara Vandam et Geert Zonnekeyn, qui tous, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge de la Soci\u00E9t\u00E9, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Peter Van Oevelen, Elke Lehaen, Sara Vandam et Geert Zonnekeyn, qui tous, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge de la Soci\u00E9t\u00E9, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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      "holder_name": "Geert Zonnekeyn",
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        "filing"
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}

{
  "events": [
    {
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        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1930",
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        "street_number": "1K",
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      },
      "old_address": {
        "raw": "1210 Sint-Joost-ten-Node, Karel Rogierplein 11",
        "city": "Sint-Joost-ten-Node",
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        "street": "Karel Rogierplein",
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      "effective_date": "2025-01-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
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      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
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    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-17",
    "filing_date": "2024-12-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
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    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-11",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0461.783.247",
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  "publication_proxy": {
    "kind": "person",
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  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
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}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
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    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-17",
    "filing_date": "2024-12-13",
    "act_kind_objet": "SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-11",
    "unanimous": true
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  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.783.247",
    "name_full_after": "BELFIUS AUTO LEASE",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "BELFIUS AUTO LEASE",
    "current_zetel_raw": "Place Charles Rogier 11, 1210 Saint-Josse-ten-Noode",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Peter Van Oevelen",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Elke Lehaen",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Sara Vandam",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Geert Zonnekeyn",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De zetel van de vennootschap wordt gevestigd in het Vlaamse Gewest.",
      "new_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "De verwijzing naar een afgekorte naam wordt geschrapt.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Aandeelhouders kunnen unaniem en schriftelijk alle besluiten nemen die tot de bevoegdheid van de algemene vergadering behoren, met uitzondering van statutenwijzigingen.",
      "new_text": "De aandeelhouders kunnen eenparig en schriftelijk alle besluiten nemen die tot de bevoegdheid van de algemene vergadering behoren, met uitzondering van statutenwijzigingen.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "20"
    }
  ],
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    "admin_delegated_added": [
      {
        "name": "Peter Van Oevelen",
        "excluded_powers": []
      },
      {
        "name": "Elke Lehaen",
        "excluded_powers": []
      },
      {
        "name": "Sara Vandam",
        "excluded_powers": []
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        "name": "Geert Zonnekeyn",
        "excluded_powers": []
      }
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  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De zetel van de vennootschap wordt verplaatst naar het Vlaamse Gewest, en er worden wijzigingen aangebracht in de statuten, met name artikel 2.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Luchthaven Brussel Nationaal",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1K",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Place Charles Rogier 11 : 1210 Saint-Josse-ten-Noode",
        "city": "Saint-Josse-ten-Noode",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Place Charles Rogier",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion flamande.",
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-17",
    "filing_date": "2024-12-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2024-12-11",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0461.783.247",
    "name_full": "BELFIUS AUTO LEASE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Luchthaven Brussel Nationaal",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1K",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1210 Sint-Joost-ten-Node, Karel Rogierplein 11",
        "city": "Sint-Joost-ten-Node",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Karel Rogierplein",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering beslist, met ingang van 1 januari 2025, de zetel van de Vennootschap te verplaatsen naar het Vlaamse Gewest, op het volgende adres: Luchthaven Brussel Nationaal 1K, 1930 Zaventem.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1210 Sint-Joost-ten-Node, Karel Rogierplein 11",
        "city": "Sint-Joost-ten-Node",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Karel Rogierplein",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1210 Sint-Joost-ten-Node, Karel Rogierplein 11",
        "city": "Sint-Joost-ten-Node",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Karel Rogierplein",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering beslist de laatste zin van artikel 1 van de statuten (luidende als volgt: \u201CDe volledige en afgekorte naam kunnen samen of afzonderlijk worden gebruikt.\u201D) te schrappen, en dit met ingang van 1 januari 2025.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De volledige en afgekorte naam kunnen samen of afzonderlijk worden gebruikt.",
      "statute_article_number": "1",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1210 Sint-Joost-ten-Node, Karel Rogierplein 11",
        "city": "Sint-Joost-ten-Node",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Karel Rogierplein",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1210 Sint-Joost-ten-Node, Karel Rogierplein 11",
        "city": "Sint-Joost-ten-Node",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Karel Rogierplein",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering beslist de laatste zin van artikel 20 van de statuten te vervangen door de volgende zin, en dit met ingang van 1 januari 2025: \u201CDe aandeelhouders kunnen eenparig en schriftelijk alle besluiten nemen die tot de bevoegdheid van de algemene vergadering behoren, met uitzondering van statu",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De aandeelhouders kunnen eenparig en schriftelijk alle besluiten nemen die tot de bevoegdheid van de algemene vergadering behoren, met uitzondering van statutenwijzigingen.",
      "statute_article_number": "20",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Peter Van Melkebeke",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-17",
    "filing_date": "2024-12-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0461.783.247",
    "name_full": "BELFIUS AUTO LEASE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Van Melkebeke",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris instrumentant"
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde tekst van statuten"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Luchthaven Brussel Nationaal",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1K",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1210 Saint-Josse-ten-Noode, Place Charles Rogier 11",
        "city": "Saint-Josse-ten-Noode",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Place Charles Rogier",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide, avec effet au 1er janvier 2025, de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 vers la R\u00E9gion flamande, \u00E0 l\u2019adresse suivante: Luchthaven Brussel Nationaal 1K, 1930 Zaventem.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion flamande.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-17",
    "filing_date": "2024-12-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0461.783.247",
    "name_full": "BELFIUS AUTO LEASE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BERQUIN NOTAIRES",
    "person_name": null,
    "org_rep_person_name": "Peter VAN MELKEBEKE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "proc\u00E8s-verbal",
    "texte coordonn\u00E9 des statuts"
  ]
}

{
  "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": "0461.783.247",
    "name_full": "BELFIUS AUTO LEASE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-17",
    "filing_date": "2024-12-13",
    "act_kind_objet": "SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-11",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "seat_region_change"
    ],
    "scope": "translation_only",
    "trigger": "zetel_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.783.247",
    "name_full_after": "BELFIUS AUTO LEASE",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "BELFIUS AUTO LEASE",
    "current_zetel_raw": "Place Charles Rogier 11, 1210 Saint-Josse-ten-Noode",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Peter Van Oevelen",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Elke Lehaen",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Sara Vandam",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Geert Zonnekeyn",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Transfert du si\u00E8ge social vers la R\u00E9gion flamande.",
      "new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion flamande.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "Suppression de la r\u00E9f\u00E9rence \u00E0 un nom abr\u00E9g\u00E9.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Mis-\u00E0-jour l\u00E9gale des pouvoirs de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Les actionnaires peuvent, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les d\u00E9cisions qui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027exception de la modification des statuts.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "20"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "Transfert du si\u00E8ge social vers la R\u00E9gion flamande et modification de l\u2019article 2 des statuts.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "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": "0461.783.247",
    "name_full": "BELFIUS AUTO LEASE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0419.122.548",
        "name": "KPMG Bedrijfsrevisoren",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1 K",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "KPMG Bedrijfsrevisoren a \u00E9t\u00E9 nomm\u00E9 commissaire de Belfius Auto Lease NV lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue en 2020 et s\u0027est vu confier un mandat de 3 ans pour le contr\u00F4le des comptes annuels, notamment pour les exercices 2020, 2021 et 2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0419.122.548",
        "name": "KPMG Bedrijfsrevisoren",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1 K",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Les actionnaires (re)nomment la BV KPMG Bedrijfsrevisoren, dont le si\u00E8ge social est \u00E9tabli \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1 K, inscrite au registre des personnes morales de Bruxelles sous le num\u00E9ro d\u0027entreprise 0419.122.548, et repr\u00E9sent\u00E9e par M. Dave Minnoy, Executive Director de KPM",
      "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": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Guy De Ceuster",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de conf\u00E9rer (a) \u00E0 M. Guy De Ceuster, administrateur d\u00E9l\u00E9gu\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Peter Van Oevelen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "et (b) \u00E0 Peter Van Oevelen, CFO et Deputy CEO a.i. de la soci\u00E9t\u00E9, agissant s\u00E9par\u00E9ment et seul, tous les pouvoirs n\u00E9cessaires pour l\u0027ex\u00E9cution et la publication des d\u00E8cisions prises sur les points pr\u00E9c\u00E9dents.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
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      "subkind": "confirmation",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer la nomination de Mme Ann Bouchet, r\u00E9sidant \u00E0 13 Eugene Demolderlaan, 2030 Bruxelles",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-18",
    "filing_date": "2024-09-10",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer la nomination de Mme Ann Bouchet, r\u00E9sidant \u00E0 13 Eugene Demolderlaan, 2030 Bruxelles, ... en tant qu\u0027administrateurs de Belfius Auto Lease NV pour un mandat commen\u00E7ant \u00E0 la date de leur cooptation par le conseil d\u0027administration et prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9"
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer la nomination de ... Mme Lies Gevaert, r\u00E9sidant \u00E0 24 Van Thorenburghlaan, 9860 Oosterzele, ... en tant qu\u0027administrateurs de Belfius Auto Lease NV pour un mandat commen\u00E7ant \u00E0 la date de leur cooptation par le conseil d\u0027administration et prenant fin \u00E0 l\u0027assemb"
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer la nomination de ... Mme Heleen de Jager, r\u00E9sidant \u00E0 Belegstraat 30, 2018 Anvers, ... en tant qu\u0027administrateurs de Belfius Auto Lease NV pour un mandat commen\u00E7ant \u00E0 la date de leur cooptation par le conseil d\u0027administration et prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9r"
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  "subject_company": {
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      "evidence_quote": "De algemene vergadering besluit de benoeming te bevestigen van mevrouw Ann Bouchet, wonende te 13 Eugene Demolderlaan, 2030 Brussel, mevrouw Lies Gevaert, wonende te 24 Van Thorenburghlaan, 9860 Oosterzele, en mevrouw Heleen de Jager, wonende t\u00E8 Belegstraat 30, 2018 Antwerpen, als bestuurders van Be"
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