LEASEPLAN PARTNERSHIPS & ALLIANCES

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    "kbo": "0453.566.951",
    "name_full": "LeasePlan Partnerships \u0026 Alliances"
  }
}

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  "subject_company": {
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    "name_full": "LEASEPLAN PARTNERSHIPS \u0026 ALLIANCES"
  }
}

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  "events": [
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  "subject_company": {
    "kbo": "0453.566.951",
    "name_full": "LEASEPLAN PARTNERSHIPS \u0026 ALLIANCES"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Hannah De Schrijver",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-24",
    "filing_date": "2025-03-17",
    "act_kind_objet": "Neerlegging splitsingsvoorstel opgesteld overeenkomstig"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De enige aandeelhouder verzakt aan het verslag van de commissaris en bedrijfsrevisor van de demerged vennootschappen en aan het splitsingsverslag van de bestuursorganen.",
    "articles": [
      "12:62",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0424.632.148",
        "name": "LEASEPLAN FLEET MANAGEMENT NV",
        "role": "demerged",
        "address": "Telecomlaan 9, bus 6, 1831 Machelen, Belgi\u00EB",
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        "legal_form": "NV",
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      },
      {
        "kbo": "0453.566.951",
        "name": "LEASEPLAN PARTNERSHIPS \u0026 ALLIANCES NV",
        "role": "demerged",
        "address": "Telecomlaan 9, bus 6, 1831 Machelen, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0403.429.730",
        "name": "AXUS NV",
        "role": "acquiring",
        "address": "Bourgetlaan 42, 1932 Zaventem, Belgi\u00EB",
        "is_foreign": false,
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        "is_new_company": false,
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      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 3079350,
    "real_estate_included": true,
    "patrimony_description": "Een gedeelte van het vermogen van LEASEPLAN FLEET MANAGEMENT NV en LEASEPLAN PARTNERSHIPS \u0026 ALLIANCES NV, inclusief activa, passiva, overeenkomsten, vergunningen, erkenningen, rulings en licenties, met uitzondering van een gedeelte van het wagenpark en bepaalde uitgesloten activa, wordt overgedragen aan AXUS NV. Het overgedragen vermogen omvat onder meer onroerende goederen, vorderingen, financi\u00EBl",
    "equity_transferred_eur": 632252143.0,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
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  },
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    "org_name": null,
    "person_name": "Hannah De Schrijver",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het gemeenschappelijk splitsingsvoorstel, opgesteld overeenkomstig artikel 12:59 van het Wetboek van Vennootschappen en Verenigingen, beoogt twee parti\u00EBle splitsingen door overneming van LEASEPLAN FLEET MANAGEMENT NV en LEASEPLAN PARTNERSHIPS \u0026 ALLIANCES NV naar AXUS NV. De overdracht betreft een gedeelte van het vermogen, inclusief activa, passiva, overeenkomsten en licenties, met uitzondering van een deel van het wagenpark en bepaalde uitgesloten elementen. De overdracht is gebaseerd op de balansen per 31 december 2024, met boekhoudkundige retroactiviteit vanaf 1 januari 2025. De nieuwe aand",
  "co_filed_documents": [
    "Originele versie van het splitsingsvoorstel ter griffie van de ondernemingsrechtbank Brussel",
    "Uittreksel uit het gemeenschappelijk splitsingsvoorstel",
    "Bijlage 1: Carve-out Leaseplan Fleet Management NV",
    "Bijlage 2: Carve-out Leaseplan Partnership \u0026 Alliances NV",
    "Bijlage 3: Splitsingsbalans LPFM per 31/12/2024",
    "Bijlage 4: Splitsingsbalans LPPA per 31/12/2024"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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  "name_change": {
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    "old": "",
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  },
  "seat_change": {
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  },
  "object_change": {
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  },
  "subject_company": {
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    "name_full": "LEASEPLAN PARTNERSHIPS \u0026 ALLIANCES"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
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      "kind": "director_in",
      "role": "commissaris",
      "person": {
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        "name": "CVBA KPMG Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
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  "subject_company": {
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    "name_full": "LeasePlan Partnerships \u0026 Alliances"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Portier",
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      }
    },
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      "kind": "director_in",
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  "subject_company": {
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    "name_full": "LeasePlan Partnerships \u0026 Alliances"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Notaris Jean-Pierre D\u0027HAENE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-12-16",
    "filing_date": "2020-12-09",
    "act_kind_objet": "Publicatie erratum - Wijziging vaste vertegenwoorder commissaris"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2020-12-09",
    "unanimous": null
  },
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  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0453.566.951",
        "name": "LeasePlan Partnerships \u0026 Alliances",
        "role": "other",
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        "is_foreign": false,
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        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
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        "kbo": null,
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        "role": "other",
        "address": "Luchthaven Brussel Nationaal 1K - 1930 Zaventem",
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        "legal_form": "BV/SRL",
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        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van de functie van vaste vertegenwoordiger van de commissaris KPMG Bedrijfsrevisoren BV/SRL wordt uitgevoerd via een wijziging van de benoeming van de vertegenwoordiger.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
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    "name_full": "LeasePlan Partnerships \u0026 Alliances",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jos Briers",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Bijzondere Algemene Vergadering van LeasePlan Partnerships \u0026 Alliances beslist de benoeming van KPMG Bedrijfsrevisoren als commissaris voor een termijn van drie jaar, met ingang 1 januari 2019. Tevens wordt de vaste vertegenwoordiger van KPMG Bedrijfsrevisoren gewijzigd: de heer K. Vermeire wordt vervangen door de heer Jos Briers, met ingang vanaf de publicatie van deze beslissing in de Bijlagen van het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
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}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "Telecomlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": "6",
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Excelsiorlaan 8 - 1930 Zaventem",
        "city": "Zaventem",
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        "street": "Excelsiorlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2019-11-12",
      "evidence_quote": "De Raad van Bestuur beslist om de zetel van de vennootschap te verplaatsen naar de Telecomlaan 9 bus 6 te 1831 Diegem vanaf datum van 12 november 2019.",
      "region_changed": false,
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
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  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
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    "filing_date": "2019-10-25",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
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    "date": "2019-10-15",
    "unanimous": true
  },
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    "Akte van verplaatsing van de zetel"
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