CAROLEASE 12

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    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2025-10-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0508.640.185",
    "name_full": "CAROLEASE 12",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Dimitri CLEENEWERCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-04",
    "filing_date": "2025-10-31",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-30",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "name_change",
      "object_change",
      "duration_change",
      "governance_restructure",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "board_authorized_capital",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0508.640.185",
    "name_full_after": "CAROLEASE 12",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "CAROLEASE 12",
    "current_zetel_raw": "Boulevard du Roi Albert II 19 1210 Saint-Josse-ten-Noode",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027article 2 alin\u00E9a 1 est remplac\u00E9 par une clause confirmant que le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.",
      "new_text": "ARTICLE 2\nLe si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\n(\u2026)",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "2 alin\u00E9a 1"
    },
    {
      "summary": "L\u0027article 8 alin\u00E9a 5 est remplac\u00E9 par une clause stipulant que la conversion des actions d\u00E9mat\u00E9rialis\u00E9es en actions nominatives doit \u00EAtre sign\u00E9e par l\u0027actionnaire et deux administrateurs agissant conjointement.",
      "new_text": "La conversion des actions d\u00E9mat\u00E9rialis\u00E9es en actions nominatives s\u2019effectuera par inscription sur le\nregistre des actions, dat\u00E9 et sign\u00E9 par l\u2019actionnaire ou son mandataire, ainsi que par deux\nadministrateurs agissant conjointement. ",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "8 alin\u00E9a 5"
    },
    {
      "summary": "Le Titre III sur l\u0027administration est remplac\u00E9 par un texte complet d\u00E9finissant la composition, la pr\u00E9sidence, les r\u00E9unions, les d\u00E9lib\u00E9rations et les proc\u00E8s-verbaux du conseil d\u0027administration.",
      "new_text": "TITRE TROIS : ADMINISTRATION\nARTICLE 11- COMPOSITION\n1. La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales.\nLorsqu\u2019une personne morale assume un mandat de membre d\u2019un organe d\u2019administration, elle",
      "change_kind": "replaced",
      "article_title": "ADMINISTRATION",
      "article_number": "11 \u00E0 15"
    },
    {
      "summary": "L\u0027article 25 est remplac\u00E9 par une clause d\u00E9finissant la pr\u00E9sidence de l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un administrateur et la possibilit\u00E9 de d\u00E9signer un secr\u00E9taire et des scrutateurs.",
      "new_text": "ARTICLE 25\nToute assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur, qui peut d\u00E9signer un secr\u00E9taire.\nL\u0027assembl\u00E9e peut choisir un ou plusieurs scrutateurs parmi les actionnaires. ",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "25"
    }
  ],
  "governance_change": {
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    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
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  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 r\u00E9vis\u00E9 pour inclure une gamme d\u0027op\u00E9rations immobili\u00E8res et commerciales, telles que la promotion immobili\u00E8re, le d\u00E9veloppement de projets, la gestion de patrimoine, et la prestation de services en mati\u00E8re immobili\u00E8re, ainsi que des op\u00E9rations financi\u00E8res et civiles connexes.",
  "capital_structure_change": {
    "operations": [
      "share_split",
      "share_consolidation",
      "share_class_creation"
    ],
    "split_ratio": "1:10",
    "shares_after": 186,
    "shares_before": 186,
    "capital_after_eur": 1200054.0,
    "capital_before_eur": 1200054.0,
    "share_classes_after": [
      {
        "count": 186,
        "label": "actions nominatives",
        "rights_summary": "conf\u00E8rent les m\u00EAmes droits et avantages",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

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  },
  "subject_company": {
    "kbo": "0508.640.185",
    "name_full": "CAROLEASE 12"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

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        "kbo": "0474.379.686",
        "name": "Monument Immo Management SA",
        "address": "Boulevard du Roi Albert II, 19, 1210 Saint-Josse-Ter-Noode",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "et de nommer en remplacement les deux administrateurs suivants: Monument Immo Management SA",
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      },
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        "kbo": "0831.168.353",
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        "address": "Kerkplein 9, Bt 1 \u00E0 9400 Ninove",
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        "legal_form": "SRL"
      },
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "et de nommer en remplacement les deux administrateurs suivants: PH Advisory SRL",
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      "effective_date": null,
      "evidence_quote": "s\u0027engage \u00E0 mettre leur d\u00E9charge \u00E0 propos des actes pos\u00E9s et d\u00E9clsions prises dans le cadre de leur mandat depuis le 1er janvier 2025 jusqu\u0027\u00E0 ce jour, \u00E0 l\u0027ordre de la plus prochaine \u00E9ch\u00E9ance qui aura \u00E0 se prononcer sur l\u0027approbation des comptes de la Soci\u00E9t\u00E9 pour l\u0027exercice en cours.",
      "decharge_status": "pending_next_agm",
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      "evidence_quote": "L\u0027assembl\u00E9e donne procuration \u00E0 Natacha DELIE, Margaux KRYKSZTEIN, Iris ULENAERS et Dominique SCHMITZ",
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        "name": "Margaux KRYKSZTEIN",
        "address": "1210 Bruxelles, Boulevard du Roi Albert II 19",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne procuration \u00E0 Natacha DELIE, Margaux KRYKSZTEIN, Iris ULENAERS et Dominique SCHMITZ",
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        "address": "1210 Bruxelles, Boulevard du Roi Albert II 19",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne procuration \u00E0 Natacha DELIE, Margaux KRYKSZTEIN, Iris ULENAERS et Dominique SCHMITZ",
      "decharge_status": null,
      "mandate_duration": {
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Dominique SCHMITZ",
        "address": "1210 Bruxelles, Boulevard du Roi Albert II 19",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne procuration \u00E0 Natacha DELIE, Margaux KRYKSZTEIN, Iris ULENAERS et Dominique SCHMITZ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
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      "rep_rotation_old_rep": null,
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-11",
    "filing_date": "2025-09-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-08-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0508.640.185",
    "name_full": "Carolease 12",
    "legal_form": "SA"
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  "publication_proxy": {
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    "person_name": "Iris Ulenaers",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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      "role": "administrator",
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        "name": "Monument Immo Management SA",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "name": "PH Advisory SRL",
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        "birth_date": null
      }
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    {
      "kind": "director_out",
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        "name": "Monument Immo Management SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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  "subject_company": {
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{
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      "role": "bestuurder",
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        "name": "St\u00E9phanie Wilmotte",
        "address": null,
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      },
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        "name": "Monument Immo Management SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-04",
      "evidence_quote": "de nommer en remplacement les deux administrateurs suivants: o Monument Immo Management SA ... repr\u00E9sent\u00E9e par Madame St\u00E9phanie Wilmotte"
    },
    {
      "kind": "director_in",
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      },
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        "address": null,
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      },
      "effective_date": "2025-08-04",
      "evidence_quote": "de nommer en remplacement les deux administrateurs suivants: ... o PH Advisory SRL ... repr\u00E9sent\u00E9e par Monsleur Pieter Herremans."
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        "region": "Brussels",
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        "country": "BE",
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        "region": null,
        "street": "Place Saint-Jacques",
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      },
      "effective_date": "2025-06-12",
      "evidence_quote": "2. Changement de si\u00E8ge social L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9placer le si\u00E8ge social \u00E0 l\u0027adresse suivante: 1210 Bruxelles, Boulevard du Roi Albert Ii 19"
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{
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      "seat_type": "siege_social",
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      },
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        "country": "BE",
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        "box_number": "145",
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2025-06-12",
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    "pub_date": "2025-07-22",
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  "co_filed_documents": [
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      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que le mandat de Madame Fanny Meunier en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 a pris fin en date du 9 novembre 2023.",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9placer le si\u00E8ge social \u00E0 l\u0027adresse suivante: 1210 Bruxelles, Boulevard du Roi Albert Ii 19 RPM Bruxelles",
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        "name": "Natacha DELIE",
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      "evidence_quote": "L\u0027assembl\u00E9e donne procuration \u00E0 Natacha DELIE, Margaux KRYKSZTEIN, Iris ULENAERS et Dominique SCHMITZ ayant tous leurs bureaux \u00E0 1210 Bruxelles, Boulevard du Roi Albert I| 19, chacun agissant individuellement, avec droit de substitution, afin de prendre toutes les mesures n\u00E9cessaires pour publier le",
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      },
      "reason": null,
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      "evidence_quote": "L\u0027assembl\u00E9e donne procuration \u00E0 Natacha DELIE, Margaux KRYKSZTEIN, Iris ULENAERS et Dominique SCHMITZ ayant tous leurs bureaux \u00E0 1210 Bruxelles, Boulevard du Roi Albert I| 19, chacun agissant individuellement, avec droit de substitution, afin de prendre toutes les mesures n\u00E9cessaires pour publier le",
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        "birth_place": null
      },
      "reason": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne procuration \u00E0 Natacha DELIE, Margaux KRYKSZTEIN, Iris ULENAERS et Dominique SCHMITZ ayant tous leurs bureaux \u00E0 1210 Bruxelles, Boulevard du Roi Albert I| 19, chacun agissant individuellement, avec droit de substitution, afin de prendre toutes les mesures n\u00E9cessaires pour publier le",
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        "address": "1210 Bruxelles, Boulevard du Roi Albert I| 19",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne procuration \u00E0 Natacha DELIE, Margaux KRYKSZTEIN, Iris ULENAERS et Dominique SCHMITZ ayant tous leurs bureaux \u00E0 1210 Bruxelles, Boulevard du Roi Albert I| 19, chacun agissant individuellement, avec droit de substitution, afin de prendre toutes les mesures n\u00E9cessaires pour publier le",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-22",
    "filing_date": "2025-06-12",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0508.640.185",
    "name_full": "Carolease 12",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Iris Ulenaers",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1210 Bruxelles, Boulevard du Roi Albert Ii 19 RPM Bruxelles",
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        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard du Roi Albert Ii",
        "country": "BE",
        "postcode": "1210",
        "box_number": "RPM Bruxelles",
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9placer le si\u00E8ge social \u00E0 l\u0027adresse suivante:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
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  ],
  "notary": {
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    "is_associated": false
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    "language": "fr",
    "pub_date": "2025-07-22",
    "filing_date": "2025-06-12",
    "act_kind_objet": "Objet de l\u0027acte:"
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    "unanimous": true
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  "subject_company": {
    "kbo": "0508.640.185",
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    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Iris Ulenaers",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fanny Meunier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-09",
      "evidence_quote": "Pour autant que n\u00E9cessaire, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que le mandat de Madame Fanny Meunier en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 a pris fin en date du 9 novembre 2023."
    }
  ],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0508.640.185",
    "name_full": "CAROLEASE 12",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "auditor representative",
      "person": {
        "rrn": null,
        "name": "Damien Walgrave",
        "address": null,
        "birth_date": null
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    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0508.640.185",
    "name_full": "Carolease 12"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Damien Walgrave",
        "address": null,
        "birth_date": null
      },
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        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans. Conform\u00E9ment \u00E0 l\u0027article 3:60 du CSA, cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant Damlen Walgr"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0508.640.185",
    "name_full": "CAROLEASE 12",
    "legal_form": "SA"
  }
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{
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        "name": "SRL PwC Reviseurs d\u0027Entreprises",
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        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans.",
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        "profession": "r\u00E9viseur d\u0027entreprises",
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      },
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      "subkind": "successor_conditional",
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        "kbo": null,
        "name": "Damlen Walgrave BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant Damlen Walgrave BV (B00966), r\u00E9viseur d\u0027entreprises, charg\u00E9 de l\u0027exercice du mandat, avec comme repr\u00E9sentant permanent Damien Walgrave, \u00E9galement r\u00E9viseur d\u0027entreprises.",
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      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat viendra \u00E0 \u00E9ch\u00E9ance apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale charg\u00E9e d\u0027approuver les comptes annuels en date du 31 d\u00E9cembre 2025.",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2025"
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    "office_city": "Li\u00E8ge",
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  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-06-06",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
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  "subject_company": {
    "kbo": "0508.640.185",
    "name_full": "Enza Agro",
    "legal_form": "SA",
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{
  "events": [
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        "rrn": null,
        "name": "Tom Meuleman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0508.640.185",
    "name_full": "CAROLEASE 12"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "rrn": null,
        "name": "Tom Meuleman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire constate que le mandat du commissaire de la Soci\u00E9t\u00E9 est arriv\u00E9 \u00E0 \u00E9ch\u00E9ance et d\u00E9cide de renouveler, \u00E0 dater de son expiration et pour une p\u00E9riode de trois (3) ans, le mandat de comm\u00EDssaire de PwC R\u00E9viseurs d\u0027Entreprises, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, ayant son si\u00E8ge \u00E0 1831 Diegem, C"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.640.185",
    "name_full": "CAROLEASE 12",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Meuleman",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0429.501.944",
        "name": "PwC R\u00E9viseurs d\u0027Entreprises",
        "address": "Culliganlaan, 5, 1831 Diegem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire constate que le mandat du commissaire de la Soci\u00E9t\u00E9 est arriv\u00E9 \u00E0 \u00E9ch\u00E9ance et d\u00E9cide de renouveler, \u00E0 dater de son expiration et pour une p\u00E9riode de trois (3) ans, le mandat de comm\u00EDssaire de PwC R\u00E9viseurs d\u0027Entreprises",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-05-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0508.640.185",
    "name_full": "CAROLEASE 12",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Enza Agro",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-10-10",
    "act_kind_objet": "Renouvellement d\u0027un mandat d\u0027administrateur"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-01-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0508.640.185",
    "name_full": "CAROLEASE 12",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van CAROLEASE 12, vastgesteld op 10 oktober 2023, heeft de mandaten van de administratoren Fanny MEUNIER, Guillaume TAEKE, Genevi\u00E8ve BASSETTE en Dominique SCHMITZ verlengd of verleend. Deze beslissingen worden gepubliceerd in het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Guillaume TAEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-10-10",
    "act_kind_objet": "Renouvellement d\u0027un mandat d\u0027administrateur"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-10-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0508.640.185",
        "name": "CAROLEASE 12",
        "role": "other",
        "address": "4000 Li\u00E8ge, place Saint-Jacques, 11/145",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une simple r\u00E9\u00E9lection d\u0027un administrateur.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0508.640.185",
    "name_full": "CAROLEASE 12",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guillaume TAEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de CAROLEASE 12, tenue le 10 octobre 2023, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de Madame Fanny MEUNIER pour une dur\u00E9e de six ans, \u00E0 compter de l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023. Une procuration sp\u00E9ciale a \u00E9t\u00E9 attribu\u00E9e \u00E0 trois personnes physiques pour assurer les formalit\u00E9s de publication et de modification au registre des personnes morales.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0508.640.185",
    "name_full": "CAROLEASE 12",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Elle les remercie pour les services rendus \u00E0 la Soci\u00E9t\u00E9 et s\u2019engage \u00E0 mettre leur d\u00E9charge pour les actes accomplis dans le cadre de l\u2019exercice de leur mandat, entre la date de la derni\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire et ce jour, \u00E0 l\u2019ordre du jour de la plus prochaine assembl\u00E9e qui aura \u00E0 se prononc",
      "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": "VAN BREUSEGEM Maarten Lodewijk Maria Roger",
        "address": null,
        "birth_date": "1978-11-06",
        "profession": null,
        "birth_place": "Deurne, BE"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0668.775.111",
        "name": "TINCAN BELGIUM",
        "address": "Essestraat, 170, B-9340 Lede",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "de nommer en remplacement un administrateur unique, \u00E0 savoir : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e TINCAN BELGIUM",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Son mandat sera sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale des actionnaires, exercer \u00E0 titre gratuit.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-14",
    "filing_date": "2023-12-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0508.640.185",
    "name_full": "CAROLEASE 12",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis-Philippe Marcelis",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-14",
    "filing_date": "2023-12-12",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-11-09",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change",
      "duration_change",
      "wvv_adaptation",
      "name_change",
      "governance_restructure",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0508.640.185",
    "name_full_after": "CAROLEASE 12",
    "legal_form_after": "soci\u00E9t\u00E9 anonyme",
    "name_full_before": "METAALMEESTERS HERENTALS",
    "current_zetel_raw": "Place Saint-Jacques 11 bte 145 : 4000 Li\u00E8ge",
    "legal_form_before": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Rapport pr\u00E9alable omzet.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": "Rapport pr\u00E9alable",
      "article_number": "1"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix (i) de se rallier \u00E0 la proposition du conseil d\u0027administration de la soci\u00E9t\u00E9, et compte tenu de ce que la Soci\u00E9t\u00E9 ne remplit d\u00E9sormais plus les conditions requises pour \u00EAtre un Fonds d\u0027Investissement immobilier sp\u00E9cialis\u00E9, et qu\u0027elle a d\u0027ailleurs ",
      "new_text": "\u00AB La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour son propre compte ou pour compte de tiers ou en participation avec ceux-ci, toutes op\u00E9rations se rattachant \u00E0 :\n\u2022 La promotion immobili\u00E8re, la vente sur plan, le courtage et l\u2019interm\u00E9diaire immobilier, de biens immeubles et de toutes affaires commerciales ;\n\u2022 Le d\u00E9veloppement de projets immobiliers, industriels, commerciaux et finan",
      "change_kind": "amended",
      "article_title": "D\u00E9cision de modifier l\u2019objet de la soci\u00E9t\u00E9",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "added",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "Le capital souscrit et lib\u00E9r\u00E9 est fix\u00E9 \u00E0 la somme de UN MILLION DEUX CENT MILLE CENT CINQUANTE-QUATRE EUROS (\u20AC 1.200.054,00-) et est repr\u00E9sent\u00E9 par cent quatre-vingt-six (186) actions nominatives sans d\u00E9signation de valeur nominale, conf\u00E9rant les m\u00EAmes droits et avantages et repr\u00E9sentant chacune une",
      "new_text": "Le capital souscrit et lib\u00E9r\u00E9 est fix\u00E9 \u00E0 la somme de UN MILLION DEUX CENT MILLE CENT CINQUANTE-QUATRE EUROS (\u20AC 1.200.054,00-) et est repr\u00E9sent\u00E9 par cent quatre-vingt-six (186)\nactions nominatives sans d\u00E9signation de valeur nominale, conf\u00E9rant les m\u00EAmes droits et avantages\net repr\u00E9sentant chacune une fraction identique du capital, num\u00E9rot\u00E9es de 1 \u00E0 40.000.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Les actions sont nominatives, ou sous forme d\u00E9mat\u00E9rialis\u00E9e. Elles sont toutes enti\u00E8rement lib\u00E9r\u00E9es et sans d\u00E9signation de valeur nominale.",
      "new_text": "Les actions sont nominatives, ou sous forme d\u00E9mat\u00E9rialis\u00E9e. Elles sont toutes enti\u00E8rement lib\u00E9r\u00E9es\net sans d\u00E9signation de valeur nominale.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Le capital peut \u00EAtre augment\u00E9 ou r\u00E9duit, en une ou plusieurs fois, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les conditions requises par la loi.",
      "new_text": "Le capital peut \u00EAtre augment\u00E9 ou r\u00E9duit, en une ou plusieurs fois, par d\u00E9cision de l\u0027assembl\u00E9e\ng\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les conditions requises par la loi.\nLors de toute augmentation de capital, l\u2019organe d\u2019administration d\u00E9termine le taux et les conditions\nd\u0027\u00E9mission des actions nouvelles.\nEn cas d\u0027\u00E9mission d\u2019actions sans mention de valeur nominale en dessous du pair comptable des\nactions existant",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "La soci\u00E9t\u00E9 pourra \u00E9mettre des actions d\u00E9mat\u00E9rialis\u00E9es par augmentation du capital ou par \u00E9change d\u2019actions existantes. Chaque actionnaire pourra, \u00E0 ses frais, demander l\u2019\u00E9change soit en actions nominatives, soit en actions d\u00E9mat\u00E9rialis\u00E9es.",
      "new_text": "La soci\u00E9t\u00E9 pourra \u00E9mettre des actions d\u00E9mat\u00E9rialis\u00E9es par augmentation du capital ou par \u00E9change\nd\u2019actions existantes. Chaque actionnaire pourra, \u00E0 ses frais, demander l\u2019\u00E9change soit en actions\nnominatives, soit en actions d\u00E9mat\u00E9rialis\u00E9es.\nConform\u00E9ment aux dispositions du Codes des soci\u00E9t\u00E9s et des associations, plusieurs classes\nd\u0027actions peuvent \u00EAtre cr\u00E9\u00E9es ; une d\u00E9cision \u00E0 ce propos, aura comme ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "Les actions sont indivisibles et la soci\u00E9t\u00E9 ne reconna\u00EEt qu\u0027un seul propri\u00E9taire par titre. S\u0027il y a plusieurs propri\u00E9taires ou ayants-droit, \u00E0 quelque titre que ce soit, d\u0027une part, la soci\u00E9t\u00E9 a le droit de suspendre l\u0027exercice des droits y aff\u00E9rents, jusqu\u0027\u00E0 ce qu\u0027une seule personne ait \u00E9t\u00E9 d\u00E9sign",
      "new_text": "Les actions sont indivisibles et la soci\u00E9t\u00E9 ne reconna\u00EEt qu\u0027un seul propri\u00E9taire par titre. S\u0027il y a\nplusieurs propri\u00E9taires ou ayants-droit, \u00E0 quelque titre que ce soit, d\u0027une part, la soci\u00E9t\u00E9 a le droit de\nsuspendre l\u0027exercice des droits y aff\u00E9rents, jusqu\u0027\u00E0 ce qu\u0027une seule personne ait \u00E9t\u00E9 d\u00E9sign\u00E9e\ncomme propri\u00E9taire \u00E0 son \u00E9gard.\nPar ailleurs en cas de d\u00E9membrement du droit de propri\u00E9t\u00E9 portant",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "La soci\u00E9t\u00E9 peut \u00E9mettre des obligations hypoth\u00E9caires ou autres, par d\u00E9cision de l\u2019organe d\u2019administration. Celle-ci d\u00E9terminera le type et le taux des int\u00E9r\u00EAts, le mode et l\u0027\u00E9poque des remboursements, ainsi que toutes autres conditions des \u00E9missions d\u0027obligations.",
      "new_text": "La soci\u00E9t\u00E9 pourra \u00E9mettre des obligations hypoth\u00E9caires ou autres, par d\u00E9cision de l\u2019organe d\u2019\nadministration. Celle-ci d\u00E9terminera le type et le taux des int\u00E9r\u00EAts, le mode et l\u0027\u00E9poque des\nremboursements, ainsi que toutes autres conditions des \u00E9missions d\u0027obligations.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un administrateur unique.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un administrateur unique.\nEn cas de faillite ou de liquidation de l\u2019administrateur unique, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signera son\nsuccesseur.\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale peut mettre un terme \u00E0 tout moment, avec effet imm\u00E9diat et sans motif au\nmandat de l\u2019administrateur.\nToutefois, l\u2019assembl\u00E9e g\u00E9n\u00E9rale peut dans tous les cas, au moment de la r\u00E9vocation, fixer la date \u00E0",
      "change_kind": "amended",
      "article_title": "Composition de l\u2019organe d\u2019administration",
      "article_number": "11"
    },
    {
      "summary": "Les d\u00E9lib\u00E9rations de l\u2019administrateur unique sont constat\u00E9es par des proc\u00E8s-verbaux consign\u00E9s dans un classeur sp\u00E9cial tenu au si\u00E8ge de la soci\u00E9t\u00E9 et sign\u00E9s par l\u2019administrateur unique.",
      "new_text": "Les d\u00E9lib\u00E9rations de l\u2019administrateur unique sont constat\u00E9es par des proc\u00E8s-verbaux consign\u00E9s dans",
      "change_kind": "amended",
      "article_title": "Proc\u00E8s-verbaux",
      "article_number": "12"
    },
    {
      "summary": "L\u2019administrateur unique exerce la totalit\u00E9 des pouvoirs d\u2019administration, avec la facult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.",
      "new_text": "L\u2019administrateur unique exerce la totalit\u00E9 des pouvoirs d\u2019administration, avec la facult\u00E9 de d\u00E9l\u00E9guer",
      "change_kind": "amended",
      "article_title": "Pouvoirs de l\u2019administrateur unique",
      "article_number": "13"
    },
    {
      "summary": "Tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u2019ils sont sign\u00E9s par l\u2019administrateur unique.",
      "new_text": "14.1. Tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u2019ils sont\nsign\u00E9s par l\u2019administrateur unique.\n14.2. Dans les limites de la gestion journali\u00E8re, la soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e",
      "change_kind": "amended",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "14"
    },
    {
      "summary": "Le mandat de l\u2019administrateur unique sera pour le surplus et sauf d\u00E9cision contraire expresse de l\u2019assembl\u00E9e, exercer \u00E0 titre gratuit.",
      "new_text": "Le mandat de l\u2019administrateur unique sera pour le surplus et sauf d\u00E9cision contraire expresse de l\u2019\nassembl\u00E9e, exercer \u00E0 titre gratuit.",
      "change_kind": "amended",
      "article_title": "R\u00E9mun\u00E9ration de l\u2019administrateur unique",
      "article_number": "15"
    },
    {
      "summary": "A. Si la soci\u00E9t\u00E9 ne r\u00E9pond plus aux crit\u00E8res \u00E9nonc\u00E9s \u00E0 l\u0027article 1/24 du code des soci\u00E9t\u00E9s et des associations ou si l\u0027assembl\u00E9e g\u00E9n\u00E9rale le d\u00E9cide, le contr\u00F4le de la soci\u00E9t\u00E9 est confi\u00E9 \u00E0 un ou plusieurs commissaires, nomm\u00E9s pour un terme de trois ans renouvelable et r\u00E9vocables par l\u0027assembl\u00E9e g\u00E9n\u00E9r",
      "new_text": "A. Si la soci\u00E9t\u00E9 ne r\u00E9pond plus aux crit\u00E8res \u00E9nonc\u00E9s \u00E0 l\u0027article 1/24 du code des soci\u00E9t\u00E9s et des\nassociations ou si l\u0027assembl\u00E9e g\u00E9n\u00E9rale le d\u00E9cide, le contr\u00F4le de la soci\u00E9t\u00E9 est confi\u00E9 \u00E0 un ou",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "Les commissaires ont, conjointement ou s\u00E9par\u00E9ment un droit illimit\u00E9 de contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9, au regard du code des soci\u00E9t\u00E9s et des associations et des statuts, des op\u00E9rations \u00E0 constater dans les comptes annuels, Ils peuvent, \u00E0 tout moment, pre",
      "new_text": "Les commissaires ont, conjointement ou s\u00E9par\u00E9ment un droit illimit\u00E9 de contr\u00F4le de la situation\nfinanci\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9, au regard du code des soci\u00E9t\u00E9s et des associations et des statuts, des op\u00E9rations \u00E0 constater dans les comptes annuels, Ils peuvent, \u00E0 tout\nmoment, prendre connaissance, sans d\u00E9placement, des livres, de la correspondance, des proc\u00E8s-\nverbaux et g\u00E9n\u00E9ra",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9guli\u00E8rement constitu\u00E9e repr\u00E9sente l\u0027universalit\u00E9 des actionnaires. Elle se compose de tous les propri\u00E9taires de parts ayant respect\u00E9 les formalit\u00E9s pr\u00E9vues par les statuts.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9guli\u00E8rement constitu\u00E9e repr\u00E9sente l\u0027universalit\u00E9 des actionnaires. Elle se",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "Les convocations \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle mentionnent obligatoirement parmi les objets \u00E0 l\u0027ordre du jour, la discussion des rapports de gestion et des commissaires, la discussion des comptes annuels, la d\u00E9charge de l\u2019organe d\u2019administration et des commissaires, la r\u00E9\u00E9lection et le remplacemen",
      "new_text": "Les convocations \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle mentionnent obligatoirement parmi les objets \u00E0",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit de plein droit annuellement, le premier jeudi du mois de juin de chaque ann\u00E9e \u00E0 07.20 heures. Si ce jour est un jour f\u00E9ri\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire est d\u2019office report\u00E9e au jeudi suivant \u00E0 la m\u00EAme heure.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit de plein droit annuellement, le premier jeudi du mois de juin",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "L\u2019organe d\u2019administration et le ou les commissaires peuvent \u00E0 toute \u00E9poque convoquer une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire. Ils doivent le faire quand ils en sont requis par des actionnaires justifiant de la propri\u00E9t\u00E9 du cinqui\u00E8me du nombre total des parts.",
      "new_text": "L\u2019organe d\u2019administration et le ou les commissaires peuvent \u00E0 toute \u00E9poque convoquer une\nassembl\u00E9e g\u00E9n\u00E9rale extraordinaire. Ils doivent le faire quand ils en sont requis par des actionnaires",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "Pour pouvoir \u00EAtre admis \u00E0 l\u2019assembl\u00E9e et y exprimer leur voix, les actionnaires doivent faire enregistrer les actions \u00E0 leur nom un mois avant la date de l\u2019assembl\u00E9e, soit par leur inscription dans le registre des actions nominatives, soit par le d\u00E9p\u00F4t des actions d\u00E9mat\u00E9rialis\u00E9es aupr\u00E8s d\u2019un teneur ",
      "new_text": "Pour pouvoir \u00EAtre admis \u00E0 l\u2019assembl\u00E9e et y exprimer leur voix, les actionnaires doivent faire",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "Tout actionnaire peut se faire repr\u00E9senter aux assembl\u00E9es g\u00E9n\u00E9rales par un mandataire, propri\u00E9taire d\u0027actions ayant lui-m\u00EAme le droit de vote.",
      "new_text": "Tout actionnaire peut se faire repr\u00E9senter aux assembl\u00E9es g\u00E9n\u00E9rales par un mandataire, propri\u00E9taire",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "23"
    },
    {
      "summary": "Tout propri\u00E9taire d\u0027action a un droit de vote aux assembl\u00E9es g\u00E9n\u00E9rales; chacun a autant de voix qu\u0027il a d\u2019actions.",
      "new_text": "Tout propri\u00E9taire d\u0027action a un droit de vote aux assembl\u00E9es g\u00E9n\u00E9rales; chacun a autant de voix qu\u0027il",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "Le bureau des assembl\u00E9es g\u00E9n\u00E9rales se compose du repr\u00E9sentant de l\u2019actionnaire unique et s\u2019il est pr\u00E9sent de l\u2019administrateur unique. Le pr\u00E9sident de l\u2019assembl\u00E9e d\u00E9signe le secr\u00E9taire, et si n\u00E9cessaire un ou plusieurs scrutateur(s), qui ne doivent pas n\u00E9cessairement \u00EAtre des actionnaires",
      "new_text": "Le bureau des assembl\u00E9es g\u00E9n\u00E9rales se compose du repr\u00E9sentant de l\u2019actionnaire unique et s\u2019il est",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "25"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer que sur les objets port\u00E9s \u00E0 l\u0027ordre du jour dans les avis de convocation.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer que sur les objets port\u00E9s \u00E0 l\u0027ordre du jour dans les avis de",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "26"
    },
    {
      "summary": "D\u0027une mani\u00E8re g\u00E9n\u00E9rale et sauf dispositions plus contraignantes du Code des soci\u00E9t\u00E9s et des associations, l\u0027assembl\u00E9e statue d\u0027apr\u00E8s les r\u00E8gles ordinaires des assembl\u00E9es d\u00E9lib\u00E9rantes, \u00E0 la simple majorit\u00E9 des voix valablement exprim\u00E9es des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s, quel qu\u0027en soit le nom",
      "new_text": "D\u0027une mani\u00E8re g\u00E9n\u00E9rale et sauf dispositions plus contraignantes du Code des soci\u00E9t\u00E9s et des\nassociations, l\u0027assembl\u00E9e statue d\u0027apr\u00E8s les r\u00E8gles ordinaires des assembl\u00E9es d\u00E9lib\u00E9rantes, \u00E0 la",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "27"
    },
    {
      "summary": "A l\u0027exception des d\u00E9cisions qui doivent \u00EAtre pass\u00E9es par un acte authentique, 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.",
      "new_text": "A l\u0027exception des d\u00E9cisions qui doivent \u00EAtre pass\u00E9es par un acte authentique, les actionnaires",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "28"
    },
    {
      "summary": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et par les actionnaires qui le demandent.",
      "new_text": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et par les",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "29"
    },
    {
      "summary": "L\u0027ann\u00E9e comptable commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "L\u0027ann\u00E9e comptable commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "30"
    },
    {
      "summary": "Le trente et un d\u00E9cembre de chaque ann\u00E9e, l\u2019organe d\u2019administration dresse un inventaire et \u00E9tablit les comptes annuels conform\u00E9ment \u00E0 la loi.",
      "new_text": "Le trente et un d\u00E9cembre de chaque ann\u00E9e, l\u2019organe d\u2019administration dresse un inventaire et \u00E9tablit",
      "change_kind": "amended",
      "article_title": "INVENTAIRE ET COMPTES ANNUELS",
      "article_number": "31"
    },
    {
      "summary": "L\u0027exc\u00E9dent favorable du bilan, d\u00E9duction faite des frais g\u00E9n\u00E9raux, des charges du chef des obligations qui seraient cr\u00E9\u00E9es et des amortissements pour moins-values, constitue le b\u00E9n\u00E9fice net de la soci\u00E9t\u00E9.",
      "new_text": "L\u0027exc\u00E9dent favorable du bilan, d\u00E9duction faite des frais g\u00E9n\u00E9raux, des charges du chef des\nobligations qui seraient cr\u00E9\u00E9es et des amortissements pour moins-values, constitue le b\u00E9n\u00E9fice net",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "32"
    },
    {
      "summary": "Les dividendes seront pay\u00E9s \u00E0 l\u0027\u00E9poque et au lieu fix\u00E9s par l\u2019organe d\u2019administration, qui en donnera connaissance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires.",
      "new_text": "Les dividendes seront pay\u00E9s \u00E0 l\u0027\u00E9poque et au lieu fix\u00E9s par l\u2019organe d\u2019administration, qui en donnera",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "33"
    },
    {
      "summary": "A l\u0027expiration de la soci\u00E9t\u00E9 ou en cas de dissolution anticip\u00E9e, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a les droits les plus \u00E9tendus pour r\u00E9gler le mode de liquidation, pour choisir les liquidateurs et d\u00E9terminer leurs pouvoirs.",
      "new_text": "A l\u0027expiration de la soci\u00E9t\u00E9 ou en cas de dissolution anticip\u00E9e, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a les droits les",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "34"
    },
    {
      "summary": "Le produit de la liquidation, apr\u00E8s apurement des dettes et charges de la soci\u00E9t\u00E9, sera r\u00E9parti entre toutes les actions.",
      "new_text": "Le produit de la liquidation, apr\u00E8s apurement des dettes et charges de la soci\u00E9t\u00E9, sera r\u00E9parti entre",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "35"
    },
    {
      "summary": "Pour l\u0027ex\u00E9cution des pr\u00E9sentes, tout actionnaire administrateur ou commissaire de la soci\u00E9t\u00E9 domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes notifications, sommations, assignations et significations pourront lui \u00EAtre valablement faites.",
      "new_text": "Pour l\u0027ex\u00E9cution des pr\u00E9sentes, tout actionnaire administrateur ou commissaire de la soci\u00E9t\u00E9",
      "change_kind": "amended",
      "article_title": "ELECTION DE DOMICILE",
      "article_number": "36"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est au surplus r\u00E9gie par le Code des soci\u00E9t\u00E9s et des associations ainsi que par les autres dispositions r\u00E9glementaires qui lui sont applicables.",
      "new_text": "La soci\u00E9t\u00E9 est au surplus r\u00E9gie par le Code des soci\u00E9t\u00E9s et des associations ainsi que par les autres",
      "change_kind": "amended",
      "article_title": "DROIT APPLICABLE",
      "article_number": "37"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis-Philippe Marcelis",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour permettre \u00E0 la soci\u00E9t\u00E9 de poursuivre les activit\u00E9s d\u0027une soci\u00E9t\u00E9 immobili\u00E8re, car elle ne remplit plus les conditions requises pour \u00EAtre un Fonds d\u0027Investissement immobilier sp\u00E9cialis\u00E9.",
  "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": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0508.640.185",
    "name_full": "CAROLEASE 12"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur unique",
      "person": {
        "rrn": null,
        "name": "TINCAN BELGIUM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent de TINCAN BELGIUM",
      "person": {
        "rrn": null,
        "name": "Monsieur VAN BREUSEGEM Maarten Lodewijk Maria Roger",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0508.640.185",
    "name_full": "CAROLEASE 12"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN BREUSEGEM Maarten Lodewijk Maria Roger",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668775111",
        "name": "TINCAN BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-14",
      "evidence_quote": "de nommer en remplacement un administrateur unique, \u00E0 savoir : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e TINCAN BELGIUM, ayant son si\u00E8ge \u00E0 B-9340 Lede, Essestraat, 170, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0668.775.111, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur VAN BREU"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.640.185",
    "name_full": "CAROLEASE 12",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Tom Meulemari",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Isabelle Rasmont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Maarten Van Breusegem",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0508.640.185",
    "name_full": "Carolease 12"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Meulemari",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-26",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL est repr\u00E9sent\u00E9e \u00E0 partir du 26 septembre 2022 par Tom Meulemari dans l\u0027exercic\u00E9 de son mmandat de commissaire en remplacement de Isabelle Rasmont."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Van Breusegem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Tincan Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027uranimit\u00E9 de nommer la SRL Tincan Belgium repr\u00E9sent\u00E9e par Monsieur Maarten Van Breusegem, administrateur de la soci\u00E9t\u00E9, eri qualit\u00E9 de pr\u00E9sidert du corseil d\u0027administration avec effet au 1er juillet 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.640.185",
    "name_full": "CAROLEASE 12",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Meulemari",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-26",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL est repr\u00E9sent\u00E9e \u00E0 partir du 26 septembre 2022 par Tom Meulemari dans l\u0027exercic\u00E9 de son mmandat de commissaire en remplacement de Isabelle Rasmont.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Tom Meulemari",
      "rep_rotation_old_rep": "Isabelle Rasmont",
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Dominique SCHMITZ",
        "address": "4000 Li\u00E8ge, Place Saint-Jacques 11 bo\u00EEte 101",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne procuration \u00E0 Dominique SCHMITZ et Genevi\u00E8ve BASSETTE ayant tous leurs bureaux \u00E0 4000 Li\u00E8ge, Place Saint-Jacques 11 bo\u00EEte 101, chacun agissant individuellement, avec droit de substitution, afin de prendre toutes les mesures n\u00E9cessaires pour publier les d\u00E9cis\u00EDons de l\u0027assembl\u00E9e g\u00E9n\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve BASSETTE",
        "address": "4000 Li\u00E8ge, Place Saint-Jacques 11 bo\u00EEte 101",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne procuration \u00E0 Dominique SCHMITZ et Genevi\u00E8ve BASSETTE ayant tous leurs bureaux \u00E0 4000 Li\u00E8ge, Place Saint-Jacques 11 bo\u00EEte 101, chacun agissant individuellement, avec droit de substitution, afin de prendre toutes les mesures n\u00E9cessaires pour publier les d\u00E9cis\u00EDons de l\u0027assembl\u00E9e g\u00E9n\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Van Breusegem",
        "address": null,
        "birth_date": null,
        "profession": "administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL Tincan Belgium",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-07-01",
      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027uranimit\u00E9 de nommer la SRL Tincan Belgium repr\u00E9sent\u00E9e par Monsieur Maarten Van Breusegem, administrateur de la soci\u00E9t\u00E9, eri qualit\u00E9 de pr\u00E9sidert du corseil d\u0027administration avec effet au 1er juillet 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-11-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-10-12",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-10-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0508.640.185",
    "name_full": "Carolease 12",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Genevi\u00E8ve Bassette",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch-Staatsblad",
    "Annexes-du-Moniteur-belge"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Van Breusegem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668775111",
        "name": "Tincan Belgium BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Tincan Belgium BV, ayant son si\u00E8ge \u00E0 Essestraat 170, 9340 Lede, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0668.775.111, repr\u00E9sent\u00E9e par M. Maarten Van Breusegem en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er juillet 20"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Dessart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-28",
      "evidence_quote": "Lors de sa s\u00E9ance du 26 mai 2021, le conseil d\u0027administration avait pris acte de la d\u00E9mission de : -Monsieur Julien Dessart, administrateur et administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident, en date du 26 mai avec effet au 28 mai 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe De Longueville",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Act-Unity",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par r\u00E9solutions \u00E9crites dat\u00E9es du 15 d\u00E9cembre 2021, le conseil a pris acte de la d\u00E9mission de : -La SA Act-Unity repr\u00E9sent\u00E9e par Monsieur Philippe De Longueville, administrateur, pr\u00E9sident administrateur d\u00E9l\u00E9gu\u00E9, avec effet imm\u00E9diat,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Borlon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Les actionnaires prennent acte de la r\u00E9signation de Mme V\u00E9ronique Borlon et de M. Chris Carson. Les actionnaires confirment par la pr\u00E9sente la r\u00E9signation de Mme V\u00E9ronique Borlon et de M. Chris Carson en tant qu\u0027administrateurs avec effet au 1er juillet 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Carson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Les actionnaires prennent acte de la r\u00E9signation de Mme V\u00E9ronique Borlon et de M. Chris Carson. Les actionnaires confirment par la pr\u00E9sente la r\u00E9signation de Mme V\u00E9ronique Borlon et de M. Chris Carson en tant qu\u0027administrateurs avec effet au 1er juillet 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.640.185",
    "name_full": "CAROLEASE 12",
    "legal_form": "SA"
  }
}