De Leiding

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter SUPLY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-09",
      "evidence_quote": "De Raad van Bestuur neemt kennis van de beslissing van de heer Dieter SUPLY om ontslag te nemen als bestuurder van de vennootschap en dit met ingang vanaf 9 oktober 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip PAUWELS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur bevestigt haar beslissing - in overeenstemming met artikel 5:71 van het Wetboek van vennootschappen en verenigingen -om als bestuurder van de vennootschap te co\u00F6pteren: a. De heer Filip PAUWELS, voor de uitoefening van zijn mandaat woonplaats kiezend op de zetel van de vennootsch"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0694.734.685",
    "name_full": "DE LEIDING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter SUPLY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-09",
      "evidence_quote": "De Raad van Bestuur neemt kennis van de beslissing van de heer Dieter SUPLY om ontslag te nemen als bestuurder van de vennootschap en dit met ingang vanaf 9 oktober 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip PAUWELS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "coopted",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur bevestigt haar beslissing - in overeenstemming met artikel 5:71 van het Wetboek van vennootschappen en verenigingen -om als bestuurder van de vennootschap te co\u00F6pteren: a. De heer Filip PAUWELS, voor de uitoefening van zijn mandaat woonplaats kiezend op de zetel van de vennootsch",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter SUPLY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur zal de definitieve benoeming ter ratificatie voorleggen op de eerstvolgende Algemene Vergadering.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Lowie DEKREM",
        "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": "De vergadering verleent, voor zoveel als nodig, volmacht aan alle bestuurders van de Vennootschap, alsook aan de heer Lowie DEKREM, Karine WAUTERS en Juna JACQUEMIN, allen woonplaats kiezend op de zetel van de vennootschap, met recht van indeplaatsstelling, alle vereiste formaliteiten te vervullen e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Karine WAUTERS",
        "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": "De vergadering verleent, voor zoveel als nodig, volmacht aan alle bestuurders van de Vennootschap, alsook aan de heer Lowie DEKREM, Karine WAUTERS en Juna JACQUEMIN, allen woonplaats kiezend op de zetel van de vennootschap, met recht van indeplaatsstelling, alle vereiste formaliteiten te vervullen e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Juna JACQUEMIN",
        "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": "De vergadering verleent, voor zoveel als nodig, volmacht aan alle bestuurders van de Vennootschap, alsook aan de heer Lowie DEKREM, Karine WAUTERS en Juna JACQUEMIN, allen woonplaats kiezend op de zetel van de vennootschap, met recht van indeplaatsstelling, alle vereiste formaliteiten te vervullen e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-12",
    "filing_date": "2026-01-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-10-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0694.734.685",
    "name_full": "De Leiding",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karine WAUTERS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1500000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 1500000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-30",
      "evidence_quote": "De vergadering beslist tot uitgifte van 750.000 nieuwe A-Aandelen... in te schrijven door een inbreng in geld tegen de uitgifteprijs van 2,00 EUR per aandeel (hetzij een totale uitgifteprijs van 1.500.000,00 EUR). De vergadering beslist dat de nieuwe aandelen volledig zullen worden volgestort, hetzij ten belope van een totaal bedrag van 1.500.000,00 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0694.734.685",
    "name_full": "DE LEIDING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "share_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 1500000.0,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": "A",
        "n_new_shares": 750000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 2.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 1500000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-04",
    "filing_date": "2025-01-27",
    "act_kind_objet": "UITGIFTE VAN NIEUWE AANDELEN TOT VERGOEDING VAN EEN INBRENG IN GELD"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-30",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0694.734.685",
    "name_full": "De Leiding",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "aanweizgheidslijst",
    "volmacht",
    "verslag van het bestuursorgaan",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 5772,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 1,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 620,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 0,
      "class_name": "D",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 0,
      "class_name": "E",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 1462,
      "class_name": "F",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Merelbeke",
        "region": null,
        "street": "Ambachtsweg",
        "country": "BE",
        "postcode": "9820",
        "box_number": null,
        "street_number": "36"
      },
      "old_address": {
        "city": "Gentbrugge",
        "region": null,
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "108"
      },
      "effective_date": "2024-09-25",
      "evidence_quote": "Het bestuursorgaan heeft tijdens haar zitting van 25 september jl beslist om de maatschappelijke zetel te verplaatsen naar Ambachtsweg 36, 9820 Merelbeke."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0694.734.685",
    "name_full": "DE LEIDING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ambachtsweg 36, 9820 Merelbeke",
        "city": "Merelbeke",
        "region": "vlaams_gewest",
        "street": "Ambachtsweg",
        "country": "BE",
        "postcode": "9820",
        "box_number": null,
        "street_number": "36",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kerkstraat 108 9050 Gentbrugge",
        "city": "Gentbrugge",
        "region": "vlaams_gewest",
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "108",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Fried Roggen",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-18",
    "filing_date": "2024-11-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-09-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0694.734.685",
    "name_full": "DE LEIDING",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fried Roggen",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fried Roggen",
        "address": "Monnikstraat 6/a, 1740 Ternat",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene vergadering om de mandaten van de bestuurders Fried Roggen wonende te Monnikstraat 6/a, 1740 Ternat en Vereecke Jeroen wonende te Broekstraat 58, 1700 Dilbeek vanaf heden te verlengen met zes jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vereecke Jeroen",
        "address": "Broekstraat 58, 1700 Dilbeek",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene vergadering om de mandaten van de bestuurders Fried Roggen wonende te Monnikstraat 6/a, 1740 Ternat en Vereecke Jeroen wonende te Broekstraat 58, 1700 Dilbeek vanaf heden te verlengen met zes jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-11",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-07-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0694.734.685",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fried Roggen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-06",
      "evidence_quote": "De Algemene vergadering om de mandaten van de bestuurders Fried Roggen wonende te Monnikstraat 6 /a, 1740 Ternat en Vereecke Jeroen wonende te Broekstraat 58, 1700 Dilbeek vanaf heden te verlengen met zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vereecke Jeroen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-06",
      "evidence_quote": "De Algemene vergadering om de mandaten van de bestuurders Fried Roggen wonende te Monnikstraat 6 /a, 1740 Ternat en Vereecke Jeroen wonende te Broekstraat 58, 1700 Dilbeek vanaf heden te verlengen met zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0694.734.685",
    "name_full": "DE LEIDING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOETHAERT Stefan Annie Willy Maria",
        "address": null,
        "birth_date": "1967-07-08",
        "profession": null,
        "birth_place": "Deurne"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-27",
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SUPPLY Dieter",
        "address": null,
        "birth_date": "1976-10-17",
        "profession": null,
        "birth_place": "Halle"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ETABLISSEMENTEN FRANZ COLRUYT",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-12-27",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "NAESSENS Eef",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ernst en Young Bedrijfsrevisoren",
        "address": "1831 Machelen, De Kleetlaan 2",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-09",
    "filing_date": "2023-01-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0694.734.685",
    "name_full": "De Leiding",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-Pierre GERADIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "aanwezigheidslijst",
    "het verslag van het bestuursorgaan opgesteld in toepassing van artikel 5:102 van het Wetboek van vennootschappen en verenigingen",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1500780.8,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 1500780.8,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-27",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 1.500.780,80 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld en dat zij zal gepaard gaan met de uitgifte van 842 nieuwe F-Aandelen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0694.734.685",
    "name_full": "DE LEIDING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1500780.8,
      "delta_eur": 1500780.8,
      "before_eur": 0.0,
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominal",
        "share_class": "F",
        "n_new_shares": 842,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1782.4
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 1500780.8,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-09",
    "filing_date": "2023-01-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-27",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Ernst en Young Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "none",
    "individual_name": "NAESSENS Eef"
  },
  "subject_company": {
    "kbo": "0694.734.685",
    "name_full": "De Leiding",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-Pierre GERADIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "aanwezigheidslijst",
    "het verslag van het bestuursorgaan opgesteld in toepassing van artikel 5:102 van het Wetboek van vennootschappen en verenigingen",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 5772,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 1,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 620,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 0,
      "class_name": "D",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 0,
      "class_name": "E",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 1462,
      "class_name": "F",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOETHAERT Stefan Annie Willy Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-27",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de heer GOETHAERT Stefan Annie Willy Maria, geboren te Deurne op 8 juli 1967, als bestuurder van de Vennootschap, en dit met ingang van zevenentwintig december tweeduizend twee\u00EBntwintig."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SUPLY Dieter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-27",
      "evidence_quote": "Vervolgens besluit de vergadering om, overeenkomstig de bepalingen van de statuten, op voordracht van de naamloze vennootschap \u201CETABLISSEMENTEN FRANZ COLRUYT\u201D, houder van alle aandelen van de soorten E en F, de heer SUPLY Dieter, geboren te Halle op 17 oktober 1976 te benoemen tot nieuwe bestuurder "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "NAESSENS Eef",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst en Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist de besloten vennootschap \u201CErnst en Young Bedrijfsrevisoren\u201D, met zetel te 1831 Machelen, De Kleetlaan 2, vast vertegenwoordigd door mevrouw NAESSENS Eef, bedrijfsrevisor, te benoemen tot commissaris van de Vennootschap, en dit voor een periode van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0694.734.685",
    "name_full": "DE LEIDING",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2021-07-15",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0694.734.685",
    "name_full": "DE LEIDING",
    "legal_form": "CVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan iedere advocaat of medewerker van DERYCKE EN VANDENBERGHE ADVOCATEN maatschap, met zetel te 9000 Gent, Vrijheidslaan 27, elk afzonderlijk bevoegd en met mogelijkheid van 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": "DERYCKE EN VANDENBERGHE ADVOCATEN maatschap",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOYEN Patrick Emiel Georges",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-19",
      "evidence_quote": "De vergadering neemt kennis van het ontslag met ingang van heden door de hierna genoemde bestuurders van de Vennootschap: * de heer DOYEN Patrick Emiel Georges, wonende te 9000 Gent, Rabotstraat 37 bus 0101;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THYS Wart Wies Andreas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-19",
      "evidence_quote": "De vergadering neemt kennis van het ontslag met ingang van heden door de hierna genoemde bestuurders van de Vennootschap: * de heer THYS Wart Wies Andreas, wonende te 9000 Gent, Vrouwebroersstraat 3 B."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOETHAERT Stefan Annie Willy Maria",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ETN. FR. COLRUYT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-15",
      "evidence_quote": "Vervolgens besluit de vergadering om overeenkomstig de bepalingen van de statuten op voordracht van de naamloze vennootschap \u0022ETN. FR. COLRUYT\u0022, met zetel te 1500 Halle, Edingensesteenweg 196, houder van alle aandelen van de soorten E en F, te benoemen tot nieuwe bestuurder van de Vennootschap, voor"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0694.734.685",
    "name_full": "DE LEIDING",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gentbrugge",
        "region": null,
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "108"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Lucas Munichstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "102"
      },
      "effective_date": "2020-05-01",
      "evidence_quote": "De Raad van Bestuur heeft beslist om heden de maatschappelijk zetel te verplaatsen naar Bedrijvencentrum De Punt, Kerkstraat 108, 9050 Gentbrugge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0694.734.685",
    "name_full": "DE LEIDING",
    "legal_form": "CVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Lucas Munichstraat 102, 9000 Gent",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "ROGGEN Fried Jo",
        "niss": null,
        "address": "1740 Ternat, Monnikstraat 6 a"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3710.0,
      "holder_person_name": "ROGGEN Fried Jo",
      "is_subscriber_only": false,
      "n_shares_subscribed": 371,
      "amount_subscribed_eur": 3710.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DOYEN Patrick Emiel",
        "niss": null,
        "address": "9000 Gent, Rabotstraat 37 bus 101"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3710.0,
      "holder_person_name": "DOYEN Patrick Emiel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 371,
      "amount_subscribed_eur": 3710.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VEREECKE Jeroen Louis",
        "niss": null,
        "address": "9000 Gent, Lucas Munichstraat 102"
      },
      "share_class": "A, B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7420.0,
      "holder_person_name": "VEREECKE Jeroen Louis",
      "is_subscriber_only": false,
      "n_shares_subscribed": 742,
      "amount_subscribed_eur": 7420.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "THYS Wart Wies",
        "niss": null,
        "address": "9000 Gent, Vrouwebroersstraat 3 B"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3710.0,
      "holder_person_name": "THYS Wart Wies",
      "is_subscriber_only": false,
      "n_shares_subscribed": 371,
      "amount_subscribed_eur": 3710.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0694.734.685",
    "name_full": "De Leiding",
    "legal_form": "Comm.VA"
  },
  "initial_directors": [],
  "incorporation_date": "2018-04-13",
  "post_incorporation_mandates": []
}