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Green Leaf Midco 3

Actief
BV· 3 jaar actief
Brusselsesteenweg 94 ·9090 Merelbeke-Melle, België
BE 0789.547.336
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Belgisch Staatsblad — aktes

4 aktes
Adresverloop · 2
20-10-2022
Zetelwijziging
20-10-2022
v3.2
Alle aktes · 4 bijgewerkt 19 dagen geleden
2026
10-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Mandate renewal
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-10",
    "filing_date": "2026-06-02",
    "act_kind_objet": "NEERLECCING TER GRITIE VAN DE Ondernemingsrechterbank Gent"
  },
  "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": "commissaire",
    "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": "0789.547.336",
    "name_full": "Green Leaf Midco 3",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "EY Bedrijfsrevisoren BV",
    "person_name": "E. 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
}
2022
20-10-2022 Zetelverplaatsing van Brussel naar Melle Zetelwijziging·Tim CARNEWAL
  • Louizalaan 209 bus A : 1050 Brussel → 9090 Melle, Brusselsesteenweg 94 bus 201
Notaris: Tim CARNEWAL · BrusselKantoor: BERQUIN NOTARISSEN
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9090 Melle, Brusselsesteenweg 94 bus 201",
        "city": "Melle",
        "region": "vlaams_gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "9090",
        "box_number": "201",
        "street_number": "94",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Louizalaan 209 bus A : 1050 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2022-10-14",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-20",
    "filing_date": "2022-10-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-10-12",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0789.547.336",
    "name_full": "Green Leaf Midco 3",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "de geco\u00F6rdineerde tekst van statuten"
  ]
}
20-10-2022 Zetelverplaatsing van Brussel naar Melle Zetelwijziging
  • Louizalaan 209, 1050 Brussel → Brusselsesteenweg 94, 9090 Melle
Samenvatting: v3.2
Technische details
{
  "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": "0789.547.336",
    "name_full": "GREEN LEAF MIDCO 3",
    "legal_form": "BV"
  }
}
12-08-2022 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Louizalaan 209 bus A, 1050 Brussel",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0789.544.960",
        "name": "Green Leaf Midco 2"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0789.544.960",
      "holder_org_name": "Green Leaf Midco 2",
      "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": "0789.547.336",
    "name_full": "Green Leaf Midco 3",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-08-10",
  "post_incorporation_mandates": []
}