INVEST LEOPOLD II

{
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      "type": "filing",
      "quote": "D\u00E9pos\u00E9 05-05-2026",
      "value": "2026-05-05",
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il ressort d\u2019un acte re\u00E7u par le notaire Laurence FLAMANT, \u00E0 Kraainem, le 30 avril 2026",
      "value": "2026-04-30",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB INVEST LEOPOLD II \u00BB ... tenue le m\u00EAme jour",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations et de conserver la forme l\u00E9gale de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (en abr\u00E9g\u00E9 SRL).",
      "value": "adaptation au Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
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      "type": "capital_conversion",
      "quote": "l\u2019assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit dix-huit mille six cents euros (18.600,00 \u20AC) et z\u00E9ro euros (0,00\u20AC) de r\u00E9serve, ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible.",
      "value": {
        "description": "convertis de plein droit en un compte de capitaux propres statutairement indisponible",
        "legal_reserve": {
          "amount": 0.0,
          "currency": "EUR"
        },
        "capital_amount": {
          "amount": 18600.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
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    {
      "type": "reserve_release",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement ... de supprimer le compte de capitaux propres statutairement indisponible ... et de rendre ces fonds disponibles pour distribution.",
      "value": "suppression du compte de capitaux propres statutairement indisponible et rendre ces fonds disponibles pour distribution",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations, sans toutefois apporter une modification \u00E0 son objet.",
      "value": "adoption de statuts compl\u00E8tement nouveaux",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels ... 1/ Monsieur CHAMARIQ Omar",
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      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels ... 2/ Monsieur HALIOUI Sa\u00EFd",
      "value": "g\u00E9rant",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : 1/ Monsieur CHAMARIQ Omar ... Son mandat est gratuit",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e illimit\u00E9e",
        "remuneration": "gratuit"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : 2/ Monsieur HALIOUI Sa\u00EFd ... Son mandat est gratuit",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e illimit\u00E9e",
        "remuneration": "gratuit"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION,",
      "value": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION,",
      "object": null,
      "subject": null
    }
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  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "0846.981.432",
      "kind": "company",
      "name": "INVEST LEOPOLD II",
      "attrs": {
        "seat": "Boulevard L\u00E9opold II 157, 1080 Molenbeek-Saint-Jean",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Laurence FLAMANT",
      "attrs": {
        "role": "notaire",
        "location": "Kraainem"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "CHAMARIQ Omar",
      "attrs": {
        "role": "administrateur non statutaire",
        "address": "rue des Bluets 5, 1950 Kraainem",
        "birth_date": "1970-04-19",
        "birth_place": "Etterbeek"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "HALIOUI Sa\u00EFd",
      "attrs": {
        "role": "administrateur non statutaire",
        "address": "Rue de l\u0027Eglise Saint-Martin, 101, 1083 Ganshoren",
        "birth_date": "1965-06-12",
        "birth_place": "Fes (Maroc)"
      }
    }
  ]
}