LEANSQUARE

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      "evidence_quote": "Le Conseil d\u0027administration ...et d\u00E9signe Monsieur Xavier PETERS en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re en remplacement de NOSHAQ PARTNERS S.R.L., avec effet \u00E0 la date de la pr\u00E9sente r\u00E9union, \u00E0 savoir le 9 mars 2023.",
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  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 12500000,
      "delta_eur": 10000000,
      "before_eur": 2500000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0541.651.760",
    "name_full": "LEAN SQUARE"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0541.651.760",
    "name_full": "LEAN SQUARE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 10000000.0,
      "currency": "EUR",
      "after_eur": 12500000.0,
      "delta_eur": 10000000.0,
      "before_eur": 2500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de dix millions d\u2019euros (10.000.000,00 \u20AC) pour le porter de deux millions cinq cent mille euros (2.500.000,00 \u20AC) \u00E0 douze millions cinq cent mille euros (12.500.000,00 \u20AC) par la cr\u00E9ation de cent mille (100.000) actions de classe A sans d\u00E9signation de valeur nominale, \u00E0 souscrire en num\u00E9raire au prix de cent euros (100,00 \u20AC) par action, et \u00E0 lib\u00E9rer \u00E0 concurrence de la totalit\u00E9 par la soci\u00E9t\u00E9 anonyme \u00AB NOSHAQ VENTURE \u00BB.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.651.760",
    "name_full": "LEANSQUARE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Charl\u00E8ne RENIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric CHABALLE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0541.651.760",
    "name_full": "LEANSQUARE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gil SIMON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-15",
      "evidence_quote": "Monsieur Gil SIMON, d\u00E9missionnaire \u00E0 dater du 15 mai 2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charl\u00E8ne RENIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifie la d\u00E9mission de son mandat d\u0027administrateur de Madame Charl\u00E8ne RENIER \u00E0 dater du 29 octobre 2020",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric CHABALLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-20",
      "evidence_quote": "d\u00E9signe en remplacement Monsieur Fr\u00E9d\u00E9ric CHABALLE, avec effet au jour de la pr\u00E9sente assembl\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.651.760",
    "name_full": "LEANSQUARE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 ZURSTRASSEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent BURTON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Laurent BURTON",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0541.651.760",
    "name_full": "LEAN SQUARE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent BURTON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration coopte Laurent BURTON en remplacement de Jos\u00E9 ZURSTRASSEN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.651.760",
    "name_full": "LEANSQUARE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric ANTONELLI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "S.C. S.C.R.L. B.D.O.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 17 novembre 2017 d\u00E9cide de la nomination du coll\u00E8ge des commissaires, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020, \u00E0 savoir: -La S.C. S.C.R.L. B.D.O. (0431.088.289), R\u00E9viseurs d\u0027entreprises \u00E0 4651 Battice, rue Waucomont, 51, repr\u00E9sent\u00E9e par Monsieur C\u00E9dric ANTONE"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick MORTROUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.C. S.C.R.L. PRICE WATERHOUSE COOPERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 17 novembre 2017 d\u00E9cide de la nomination du coll\u00E8ge des commissaires, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020, \u00E0 savoir: ... -La S.C. S.C.R.L. PRICE WATERHOUSE COOPERS (0429.511.944), R\u00E9viseurs d\u0027entreprises \u00E0 4000 Li\u00E8ge, rue Vis\u00E9-Voie, 81 ABC, repr\u00E9sent\u00E9e pa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.651.760",
    "name_full": "LEANSQUARE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Antonelli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Patrick Mortroux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0541.651.760",
    "name_full": "LEAN SQUARE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan SERVAIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DRIESSENS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0541.651.760",
    "name_full": "LEANSQUARE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan SERVAIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426624509",
        "name": "S.A. MEUSINVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par d\u00E9cision du 7 septembre 2017, le conseil d\u0027administration a d\u00E9sign\u00E9 la S.A. MEUSINVEST (0426.624.509) repr\u00E9sent\u00E9e par Monsieur Ga\u00EBtan SERVAIS en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de LEANSQUARE."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc FOIDART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OUSIA OPERATIONS S.P.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par d\u00E9cision du 17 janvier 2018, le conseil d\u0027administration d\u00E9cide de coopter en qualit\u00E9 d\u0027administrateur, Monsieur Fr\u00E9d\u00E9ric DRIESSENS, en remplacement de OUSIA OPERATIONS S.P.R.L. repr\u00E9sent\u00E9e par Monsieur Marc FOIDART."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DRIESSENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par d\u00E9cision du 17 janvier 2018, le conseil d\u0027administration d\u00E9cide de coopter en qualit\u00E9 d\u0027administrateur, Monsieur Fr\u00E9d\u00E9ric DRIESSENS, en remplacement de OUSIA OPERATIONS S.P.R.L. repr\u00E9sent\u00E9e par Monsieur Marc FOIDART."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.651.760",
    "name_full": "LEANSQUARE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SERVAIS Ga\u00EBtan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426624509",
        "name": "SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LIEGE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition des actionnaires de cat\u00E9gorie A, l\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateur: - La soci\u00E9t\u00E9 anonyme \u0022SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LIEGE\u0022 en abr\u00E9g\u00E9 \u0022MEUSINVEST\u0022, ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, \u00AB H\u00F4tel de Copis \u00BB, rue Lambert Lombard, 3, T.V.A. "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JAVAUX Jean-Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428590738",
        "name": "INVEST SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition des actionnaires de cat\u00E9gorie A, l\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateur: - la soci\u00E9t\u00E9 anonyme \u003C INVEST SERVICES \u003E ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, \u00AB H\u00F4tel de Copis \u00BB, rue Lambert Lombard, 3, T.V.A. num\u00E9ro 0428.590.738. RPM Li\u00E8ge, laquelle aura pour repr\u00E9sentant perman"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARCQ Fabian",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808219836",
        "name": "INVESTPARTNER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition des actionnaires de cat\u00E9gorie A, l\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateur: - la soci\u00E9t\u00E9 civile \u00E0 forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022INVESTPARTNER\u0022, ayant son si\u00E8ge social \u00E0 4000 LIEGE, H\u00F4tel de Copis, rue Lambert Lombard, 3, T.V.A. num\u00E9ro 0808.219.836"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRISARD de la ROCHETTE Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition des actionnaires de cat\u00E9gorie B, l\u0027assembl\u00E9e appelte aux fonctions d\u0027administrateur: - Monsieur GRISARD de la ROCHETTE Philippe, domicili\u00E9 \u00E0 4870 Trooz, rue Bay Bonnet 18."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de WAHA Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0430636943",
        "name": "SOCIETE D\u0027INVESTISSEMENT ET DE FINANCEMENT DU BRABANT WALLON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition des actionnaires de cat\u00E9gorie B, l\u0027assembl\u00E9e appelte aux fonctions d\u0027administrateur: - la soci\u00E9t\u00E9 anonyme \u00AB SOCIETE D\u0027INVESTISSEMENT ET DE FINANCEMENT DU BRABANT WALLON \u00BB, en abr\u00E9g\u00E9 \u003C NIVELINVEST\u00BB, ayant son si\u00E8ge social \u00E0 1348 Louvain-la-Neuve, rue Louis De Geer, 2, Parc Einstein, T"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.651.760",
    "name_full": "LEANSQUARE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 400000,
      "currency": "EUR",
      "after_eur": 2500000,
      "delta_eur": 400000,
      "before_eur": 2100000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-02-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de quatre cent mille euros (400.000 \u20AC) pour le porter de deux millions cent mille euros (2.100.000 \u20AC) \u00E0 deux millions cing cent milie euros (2.500.000 \u20AC) par la cr\u00E9ation de quatre mille (4.000) actions nouvelles de cat\u00E9gorie B sans d\u00E9signation de valeur nominale \u00E0 souscrire en num\u00E9raire au prix de cent euros (100 \u20AC) par action... L\u0027assembl\u00E9e constate qu\u0027ensuite de ce qui pr\u00E9c\u00E8de: l\u0027augmentation de capital de quatre cent mille euros (400.000 \u20AC) est effectivement r\u00E9alis\u00E9e et lib\u00E9r\u00E9e pour la totalit\u00E9.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.651.760",
    "name_full": "LEANSQUARE",
    "legal_form": "SA"
  }
}