Green Leaf Midco 2

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-12",
    "filing_date": "2026-06-02",
    "act_kind_objet": "NEERLEGGING TER GRIFTIE"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-06-13",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "commissaris",
    "period_start": "2025-06-14",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Ernst \u0026 Young Bedrijfsrevisoren BV"
  },
  "subject_company": {
    "kbo": "0789.544.960",
    "name_full": "Green Leaf Midco 2",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "EY Bedrijfsrevisoren BV",
    "person_name": "Evelien De Groote",
    "org_rep_person_name": "Evelien De Groote"
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Busscher Luc Emiel Alice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0544724680",
        "name": "LDB Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-14",
      "evidence_quote": "De vergadering beslist de besloten vennootschap \u201CLDB Consulting\u201D, met zetel te 9051 Gent (Afsnee), Wijdebroeken 17 en met ondernemingsnummer 0544.724.680, vast vertegenwoordigd door de heer De Busscher Luc Emiel Alice, wonende te 9051 Gent (Afsnee), Wijdebroeken 17, als bestuurder van de Vennootscha"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist EY Bedrijfsrevisoren BV, met zetel te 1831 Diegem, De Kleetlaan 2, kantoorhoudende te 9051 Gent, Pauline Van Pottelsberghelaan 12, te benoemen als commissaris van de Vennootschap en dit voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0789.544.960",
    "name_full": "GREEN LEAF MIDCO 2",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Melle",
        "region": "Vlaams Gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "9090",
        "box_number": "201",
        "street_number": "94"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": "A",
        "street_number": "209"
      },
      "effective_date": "2022-10-12",
      "evidence_quote": "De vergadering beslist de zetel te verplaatsen naar het Vlaams Gewest, te 9090 Melle, Brusselsesteenweg 94 bus 201"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0789.544.960",
    "name_full": "GREEN LEAF MIDCO 2",
    "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": "2022-10-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De vergadering beslist EY Bedrijfsrevisoren BV, met zetel te 1831 Diegem, De Kleetlaan 2, kantoorhoudende te 9051 Gent, Pauline Van Pottelsberghelaan 12, te benoemen als commissaris van de Vennootschap en dit voor een periode van 3 jaar. De vergadering neemt kennis van het feit dat EY Bedrijfsrevisoren BV voor de uitoefening van haar mandaat vertegenwoordigd wordt door L. Cornelis BV, vertegenwoordigd door mevrouw Lieve Cornelis, bedrijfsrevisor.",
    "firm_kbo": null,
    "firm_name": "EY Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Lieve Cornelis"
  },
  "subject_company": {
    "kbo": "0789.544.960",
    "name_full": "GREEN LEAF MIDCO 2",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan iedere medewerk(st)er van de besloten vennootschap \u201CNAUTADUTILH\u201D, met zetel te 1000 Brussel en met ondernemingsnummer 0479.249.878, te dien einde woonstkeuze doende op het voormelde adres, elk afzonderlijk bevoegd en met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": "0479.249.878",
      "holder_name": "NAUTADUTILH",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Louizalaan 209 bus A, 1050 Brussel",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0789.542.386",
        "name": "Green Leaf Midco 1"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0789.542.386",
      "holder_org_name": "Green Leaf Midco 1",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 10000,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0789.544.960",
    "name_full": "Green Leaf Midco 2",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-08-10",
  "post_incorporation_mandates": []
}