ETHIAS LEASE

{
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      "type": "filing",
      "quote": "neergelegd ter gri 19 MEI 2026",
      "value": "2026-05-19",
      "object": null,
      "subject": "ethias_lease"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "ethias_lease"
    },
    {
      "type": "board_meeting",
      "quote": "van de raad van bestuur van 23 februari 2026",
      "value": "2026-02-23",
      "object": null,
      "subject": "ethias_lease"
    },
    {
      "type": "officer_resignation",
      "quote": "formele ontslag van Yves Spiessens, dat op 10 februari per aangetekende brief is ontvangen",
      "value": "2026-02-10",
      "object": "ethias_lease",
      "subject": "yves_spiessens"
    },
    {
      "type": "officer_appointment",
      "quote": "co\u00F6pteert unaniem Michiel Alferink, conform artikel 8 van de statuten van Ethias Lease",
      "value": {
        "date": "2026-02-23",
        "role": "bestuurder",
        "type": "co\u00F6ptatie"
      },
      "object": "ethias_lease",
      "subject": "michiel_alferink"
    },
    {
      "type": "power_of_attorney",
      "quote": "De Raad van Bestuur keurt de aangepaste delegatie van bevoegdheden (versie 23/02/2026)",
      "value": {
        "date": "2026-02-23",
        "scope": "Delegatie van Bevoegdheden"
      },
      "object": "erwin_ollivier",
      "subject": "ethias_lease"
    },
    {
      "type": "power_of_attorney",
      "quote": "De Raad van Bestuur keurt de aangepaste delegatie van bevoegdheden (versie 23/02/2026)",
      "value": {
        "date": "2026-02-23",
        "scope": "Delegatie van Bevoegdheden"
      },
      "object": "raul_martinez_chosas",
      "subject": "ethias_lease"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende bevoegdheden om namens Ethias Lease NV (de Vennootschap) individueel of gezamenlijk tekenen in de volgende situaties worden verleend aan: Yves Spiessens",
      "value": {
        "date": "2026-02-23",
        "scope": "Delegatie van Bevoegdheden"
      },
      "object": "yves_spiessens",
      "subject": "ethias_lease"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volgende bevoegdheden om namens Ethias Lease NV (de Vennootschap) individueel of gezamenlijk tekenen in de volgende situaties worden verleend aan: ... Charlotte D\u0027Hondt",
      "value": {
        "date": "2026-02-23",
        "scope": "Delegatie van Bevoegdheden"
      },
      "object": "charlotte_dhondt",
      "subject": "ethias_lease"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de vergadering van de Gewone Algemene Vergadering van 17 maart 2026",
      "value": "2026-03-17",
      "object": null,
      "subject": "ethias_lease"
    },
    {
      "type": "approval",
      "quote": "De vergadering bekrachtigt de heer Michiel Alferink als bestuurder bij Ethias Lease NV",
      "value": {
        "date": "2026-03-17",
        "role": "bestuurder"
      },
      "object": "michiel_alferink",
      "subject": "ethias_lease"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering mandateert de heer Erwin Ollivier om de publicatieformaliteiten te vervullen",
      "value": {
        "date": "2026-03-17",
        "scope": "publicatieformaliteiten"
      },
      "object": "erwin_ollivier",
      "subject": "ethias_lease"
    },
    {
      "type": "auditor_waiver",
      "quote": "In antwoord op deze brief aanvaardt de Commissaris om tijdens deze Algemene Vergadering ontslag nemen",
      "value": {
        "date": "2026-03-17",
        "reason": "wijziging van de auditor op het niveau van de moederstructuur van de groep"
      },
      "object": null,
      "subject": "ethias_lease"
    },
    {
      "type": "officer_discharge",
      "quote": "Kwijting aan de Commissaris voor het lopende boekjaar tot aan de datum van deze vergadering",
      "value": {
        "date": "2026-03-17",
        "role": "Commissaris"
      },
      "object": null,
      "subject": "ethias_lease"
    },
    {
      "type": "auditor_mandate",
      "quote": "wordt voorgesteld het mandaat van Commissaris toe te kennen aan KPMG Bedrijfsrevisoren BV/SRL ... voor een termijn van drie jaar, eindigend op de Algemene Vergadering die zal worden bijeengeroepen om de jaarrekening per 31/12/2028 goed te keuren. Conform artikel 3:60 WVV wordt mevrouw Vanessa Cordonnier, bedrijfsrevisor, aangewezen om mandaat uit te oefenen.",
      "value": {
        "end": "2028-12-31",
        "term": "drie jaar",
        "start": "2026-03-17",
        "designated_auditor": "Vanessa Cordonnier"
      },
      "object": "kpmg_bedrijfsrevisoren",
      "subject": "ethias_lease"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : ontslag/benoeming en delegatie",
      "value": "ontslag/benoeming en delegatie",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Vanessa Cordonnier",
      "value": {
        "role": "bedrijfsrevisor"
      },
      "object": "vanessa_cordonnier",
      "subject": "ethias_lease",
      "needs_verify": true
    }
  ],
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  },
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    {
      "id": "ethias_lease",
      "kbo": "0805.904.407",
      "kind": "company",
      "name": "Ethias Lease",
      "attrs": {
        "seat": "Prins-Bisschopssingel 73 3500 Hasselt",
        "legal_form": "naameloze vennootschap"
      }
    },
    {
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      "kind": "person",
      "name": "Yves Spiessens",
      "attrs": {
        "role": "Commercieel Manager"
      }
    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "Michiel Alferink",
      "attrs": {
        "role": "bestuurder"
      }
    },
    {
      "id": "santander_consumer_leasing",
      "kbo": null,
      "kind": "org",
      "name": "Santander Consumer Leasing",
      "attrs": {}
    },
    {
      "id": "erwin_ollivier",
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      "attrs": {
        "role": "General Manager"
      }
    },
    {
      "id": "ethias_sa",
      "kbo": null,
      "kind": "org",
      "name": "Ethias SA",
      "attrs": {}
    },
    {
      "id": "raul_martinez_chosas",
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      "name": "Raul Martinez Chosas",
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        "role": "General Manager"
      }
    },
    {
      "id": "charlotte_dhondt",
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      "kind": "person",
      "name": "Charlotte D\u0027Hondt",
      "attrs": {
        "role": "Operationeel Manager"
      }
    },
    {
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      "attrs": {
        "seat": "1930 Zaventem, Luchthaven Brussel Nationaal 1K"
      }
    },
    {
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        "role": "bedrijfsrevisor"
      }
    }
  ]
}

{
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-07",
    "filing_date": "2026-01-05",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-19",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0805.904.407",
    "name_full_after": "ETHIAS LEASE",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "ETHIAS LEASE",
    "current_zetel_raw": "Prins-Bisschopssingel 73, 3500 Hasselt",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Het kapitaal van de vennootschap werd vastgesteld op \u20AC 11.500.000,00, volledig volgestort, vertegenwoordigd door 11.500.000 aandelen.",
      "new_text": "\u201CHet kapitaal van de vennootschap bedraagt ELF MILJOEN VIJFHONDERDDUIZEND EURO (EUR 11.500.000,00-). Het is volledig volgestort.\nHet wordt vertegenwoordigd door elf miljoen vijfhonderdduizend (11.500.000) aandelen, genummerd\nvan 1 tot 11.500.000, zonder vermelding van nominale waarde, die ieder een gelijk deel van het\nkapitaal vertegenwoordigen.\u201D",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Louis-Philippe MARCELIS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "gecoordineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 11500000,
    "shares_before": 4500000,
    "capital_after_eur": 11500000.0,
    "capital_before_eur": 4500000.0,
    "share_classes_after": [
      {
        "count": 11500000,
        "label": "aandelen",
        "rights_summary": "identiek aan en genietende van dezelfde rechten en voordelen als de bestaande aandelen",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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  "subject_company": {
    "kbo": "0805.904.407",
    "name_full": "ETHIAS LEASE",
    "legal_form": "NV"
  }
}

{
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  "founders": [
    {
      "org": {
        "kbo": "0802.442.495",
        "name": "ETHIAS LEASE CORPORATION"
      },
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      "holder_org_kbo": "0802.442.495",
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      "contribution_type": "cash",
      "amount_paid_in_eur": 2250000,
      "holder_person_name": null,
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  "capital_eur": 4500000,
  "subject_company": {
    "kbo": "0805.904.407",
    "name_full": "ETHIAS LEASE",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-09-13",
  "post_incorporation_mandates": []
}