ECONOCOM LEASE

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      "name": "Thibaut de Buck van Overstraeten",
      "role": "Procuration"
    },
    {
      "kind": "person",
      "name": "Evelyne Li\u00E9geois",
      "role": "Procuration"
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      "kind": "person",
      "name": "Chantal De Vrieze",
      "role": "Administratrice d\u00E9l\u00E9gu\u00E9e"
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      "kind": "person",
      "name": "Christophe Vanmalleghem",
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    "kbo": "0431.321.782",
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      "evidence_quote": "Le Conseil d\u0027Administration donne pouvoirs \u00E0 Madame Lydie Roulleaux et Monsieur J\u00E9r\u00F4me Lehmann, avec droit de substitution, ainsi qu\u0027\u00E0 BV Ad-Ministerie, repr\u00E9sent\u00E9e par Monsieur Adriaan de Leeuw, ayant son si\u00E8ge \u00E0 1860 Meise, Brusselsesteenweg 66, afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires c",
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    "kbo": "0431.321.782",
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  },
  "subject_company": {
    "kbo": "0431.321.782",
    "name_full": "ECONOCOM LEASE"
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    "changed": false
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{
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    "extractor": "constrained-core-35b"
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    "seat_change": false,
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  "signature_regime": "joint_two",
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      "quote": "De vergadering verleent bijzondere volmacht aan de heer MOREAUX Didier, woonstkeuze gedaan hebbende te 2840 Rumst, Predikherenhoevestraat 1, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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        "filing"
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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{
  "schema": "v3.2",
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  },
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  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur MOREAUX Didier, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 2840 Rumst, Predikherenhoevestraat 1, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
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        "tax",
        "filing"
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      "with_substitution": true
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  "governance_change": {
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{
  "notary": {
    "name": "Tim CARNEWAL",
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    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
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  "act_meta": {
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    "pub_date": "2025-09-22",
    "filing_date": "2025-09-18",
    "act_kind_objet": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
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    "unanimous": null
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  "statute_change": {
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      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
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    "name_full_after": "ECONOCOM LEASE",
    "legal_form_after": "naamloze vennootschap",
    "name_full_before": "ECONOCOM LEASE",
    "current_zetel_raw": "1050 Elsene, Marsveldplein 5, bus 14",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
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      "holder_name": "MOREAUX Didier",
      "scope_categories": [
        "kbo",
        "btw"
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      "with_substitution": true
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  ],
  "articles_modified": [
    {
      "summary": "De voorwerp van de vennootschap wordt gewijzigd door vervanging van artikel 3 van de statuten.",
      "new_text": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of namens en voor rekening van derden: \u2022 de aankoop, verkoop, leasing, financi\u00EBle leasing zoals gedefinieerd door het Koninklijk Besluit 55 van tien november negentienhonderd zevenenzestig, huurkoop, ontwerp, levering, installatie van en de terbeschikkingstelling of elke vorm van gebruikmaking van goeder",
      "change_kind": "amended",
      "article_title": "VOORWERP",
      "article_number": "3"
    },
    {
      "summary": "De vennootschap bestaat voor onbepaalde duur.",
      "new_text": "De vennootschap bestaat voor onbepaalde duur.",
      "change_kind": "amended",
      "article_title": "DUUR",
      "article_number": "4"
    },
    {
      "summary": "Het kapitaal bedraagt elf miljoen achthonderdvijfenzestigduizend vierhonderdzesendertig euro \u00E9\u00E9nendertig cent (\u20AC 11.865.436,31). Het wordt vertegenwoordigd door vijfhonderdveertigduizend (540.000) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
      "new_text": "Het kapitaal bedraagt elf miljoen achthonderdvijfenzestigduizend vierhonderdzesendertig euro \u00E9\u00E9nendertig cent (\u20AC 11.865.436,31). Het wordt vertegenwoordigd door vijfhonderdveertigduizend (540.000) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
      "change_kind": "amended",
      "article_title": "KAPITAAL",
      "article_number": "5"
    },
    {
      "summary": "De vennootschap wordt bestuurd door een collegiaal bestuursorgaan, raad van bestuur genoemd, dat is samengesteld uit minstens drie bestuurders, natuurlijke of rechtspersonen, al dan niet aandeelhouders. Indien en zolang de vennootschap minder dan drie aandeelhouders heeft, mag de raad van bestuur be",
      "new_text": "De vennootschap wordt bestuurd door een collegiaal bestuursorgaan, raad van bestuur genoemd, dat is samengesteld uit minstens drie bestuurders, natuurlijke of rechtspersonen, al dan niet aandeelhouders. Indien en zolang de vennootschap minder dan drie aandeelhouders heeft, mag de raad van bestuur bestaan uit twee bestuurders. De bestuurders worden geacht hun mandaat onbezoldigd uit te oefenen tenz",
      "change_kind": "amended",
      "article_title": "SAMENSTELLING VAN HET BESTUURSORGAAN",
      "article_number": "8"
    },
    {
      "summary": "Het bestuursorgaan is bekleed met de meest uitgebreide macht om alle handelingen te verrichten die nodig of dienstig zijn voor het bereiken van het voorwerp van de vennootschap, met uitzondering van die handelingen aan de algemene vergadering voorbehouden door de wet. Het bestuursorgaan mag het dage",
      "new_text": "Het bestuursorgaan is bekleed met de meest uitgebreide macht om alle handelingen te verrichten die nodig of dienstig zijn voor het bereiken van het voorwerp van de vennootschap, met uitzondering van die handelingen aan de algemene vergadering voorbehouden door de wet. Het bestuursorgaan mag het dagelijks bestuur van de vennootschap delegeren aan \u00E9\u00E9n of meer (rechts)personen, al dan niet aandeelhou",
      "change_kind": "amended",
      "article_title": "BESTUURSBEVOEGDHEID \u2013 DAGELIJKS BESTUUR",
      "article_number": "10"
    },
    {
      "summary": "Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. De vennootschap wordt jegens derden en in rechte als eiser of als verweerder tevens geldig vertegenwoordigd, hetzij door twee bestuurders samen optredend, hetzij door het afzonderlijk optreden",
      "new_text": "Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. De vennootschap wordt jegens derden en in rechte als eiser of als verweerder tevens geldig vertegenwoordigd, hetzij door twee bestuurders samen optredend, hetzij door het afzonderlijk optreden van een gedelegeerd-bestuurder aangeduid door het raad van bestuur, hetzij door de voorzitter van h",
      "change_kind": "amended",
      "article_title": "VERTEGENWOORDIGINGSBEVOEGDHEID",
      "article_number": "11"
    },
    {
      "summary": "De gewone algemene vergadering zal gehouden worden op de vierde woensdag van de maand mei om elf uur. Indien deze dag een wettelijke feestdag is, heeft de gewone algemene vergadering de volgende werkdag plaats. Een bijzondere of buitengewone algemene vergadering mag worden bijeengeroepen telkens als",
      "new_text": "De gewone algemene vergadering zal gehouden worden op de vierde woensdag van de maand mei om elf uur. Indien deze dag een wettelijke feestdag is, heeft de gewone algemene vergadering de volgende werkdag plaats. Een bijzondere of buitengewone algemene vergadering mag worden bijeengeroepen telkens als het belang van de vennootschap zulks vereist. De algemene vergaderingen worden gehouden op de zetel",
      "change_kind": "amended",
      "article_title": "DATUM GEWONE ALGEMENE VERGADERING \u2013 BUITENGEWONE/BIJZONDERE ALGEMENE VERGADERING",
      "article_number": "13"
    },
    {
      "summary": "Om te worden toegelaten tot de algemene vergadering moeten de houders van effecten die overeenkomstig de toepasselijke wettelijke bepalingen het recht hebben opgeroepen te worden tot de algemene vergadering, indien dit in de oproeping wordt vereist, minstens drie werkdagen voor de datum die bepaald ",
      "new_text": "Om te worden toegelaten tot de algemene vergadering moeten de houders van effecten die overeenkomstig de toepasselijke wettelijke bepalingen het recht hebben opgeroepen te worden tot de algemene vergadering, indien dit in de oproeping wordt vereist, minstens drie werkdagen voor de datum die bepaald werd voor de bijeenkomst, hun (certificaten van) effecten, neerleggen op de zetel of bij de instelli",
      "change_kind": "amended",
      "article_title": "TOELATING TOT DE VERGADERING",
      "article_number": "16"
    },
    {
      "summary": "Elke aandeelhouder mag zich op de algemene vergadering laten vertegenwoordigen door een volmachtdrager, al dan niet aandeelhouder. De volmachten dienen een handtekening te dragen. De volmachten dienen schriftelijk ter kennis te worden gebracht per brief, e-mail of enig ander middel vermeld in artike",
      "new_text": "Elke aandeelhouder mag zich op de algemene vergadering laten vertegenwoordigen door een volmachtdrager, al dan niet aandeelhouder. De volmachten dienen een handtekening te dragen. De volmachten dienen schriftelijk ter kennis te worden gebracht per brief, e-mail of enig ander middel vermeld in artikel 1.5 van het Burgerlijk Wetboek en worden neergelegd op het bureau van de vergadering. Daarenboven ",
      "change_kind": "amended",
      "article_title": "VERTEGENWOORDIGING",
      "article_number": "17"
    },
    {
      "summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem. Iedere aandeelhouder kan eveneens per brief of langs elektronische weg stemmen door middel van een formulier opgesteld door het bestuursorgaan, dat de volgende vermeldingen inhoudt: (i) identificatie van de aandeelhouder, (ii) aantal stemmen waartoe hij gerecht",
      "new_text": "Ieder aandeel geeft recht op \u00E9\u00E9n stem. Iedere aandeelhouder kan eveneens per brief of langs elektronische weg stemmen door middel van een formulier opgesteld door het bestuursorgaan, dat de volgende vermeldingen inhoudt: (i) identificatie van de aandeelhouder, (ii) aantal stemmen waartoe hij gerechtigd is en (iii) voor elke beslissing die overeenkomstig de agenda door de algemene vergadering moet ",
      "change_kind": "amended",
      "article_title": "STEMRECHT",
      "article_number": "21"
    },
    {
      "summary": "Het boekjaar begint op 1 januari en eindigt op 31 december van elk jaar.",
      "new_text": "Het boekjaar begint op 1 januari en eindigt op 31 december van elk jaar.",
      "change_kind": "amended",
      "article_title": "BOEKJAAR - JAARREKENING - JAARVERSLAG",
      "article_number": "24"
    },
    {
      "summary": "Indien en voor zolang als wettelijk vereist, wordt van de nettowinst van de vennootschap elk jaar tenminste vijf ten honderd afgenomen voor de vorming van de wettelijke reserve. Op voorstel van het bestuursorgaan beslist de algemene vergadering over de bestemming van het saldo van de nettowinst.",
      "new_text": "Indien en voor zolang als wettelijk vereist, wordt van de nettowinst van de vennootschap elk jaar tenminste vijf ten honderd afgenomen voor de vorming van de wettelijke reserve. Op voorstel van het bestuursorgaan beslist de algemene vergadering over de bestemming van het saldo van de nettowinst.",
      "change_kind": "amended",
      "article_title": "WINSTVERDELING",
      "article_number": "25"
    },
    {
      "summary": "Het bestuursorgaan is bevoegd om interimdividenden uit te keren, mits naleving van de toepasselijke wettelijke bepalingen.",
      "new_text": "Het bestuursorgaan is bevoegd om interimdividenden uit te keren, mits naleving van de toepasselijke wettelijke bepalingen.",
      "change_kind": "amended",
      "article_title": "INTERIMDIVIDENDEN",
      "article_number": "26"
    },
    {
      "summary": "De vennootschap mag te allen tijde ontbonden worden door besluit van de algemene vergadering, die beraadslaagt op de wijze door de wet vereist, of wordt ontbonden in de bij wet bepaalde gevallen. Bij ontbinding met vereffening worden desgevallend \u00E9\u00E9n of meer vereffenaars benoemd door de algemene ver",
      "new_text": "De vennootschap mag te allen tijde ontbonden worden door besluit van de algemene vergadering, die beraadslaagt op de wijze door de wet vereist, of wordt ontbonden in de bij wet bepaalde gevallen. Bij ontbinding met vereffening worden desgevallend \u00E9\u00E9n of meer vereffenaars benoemd door de algemene vergadering. De aandeelhouders verdelen het liquidatiesaldo met inachtname van het gelijkheidsbeginsel.",
      "change_kind": "amended",
      "article_title": "ONTBINDING EN VEREFFENING",
      "article_number": "27"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "MOREAUX Didier",
        "excluded_powers": []
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    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
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