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Belgisch Staatsblad — aktes
14 aktes Kapitaalverloop · 4
22-12-2025
Kapitaalwijziging
22-12-2025
v3.2
05-02-2024
Kapitaalwijziging
05-02-2024
v3.2
Adresverloop · 2
22-12-2025
v3.2
22-12-2025
Zetelwijziging
Alle aktes · 14
bijgewerkt 6 maanden geleden
2025
22-12-2025 Kapitaalverhoging van €295.500 tot €974.000
- €678.500 → €974.000
Notaris:
Catherine HATERT · Saint-Josse-ten-Noode
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 974000.0,
"delta_eur": 295500.0,
"before_eur": 678500.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "BELLIER Carole",
"share_class": "capital",
"liberation_pct": 100.0,
"contribution_kind": "numeraire",
"n_shares_subscribed": 1182,
"contribution_amount_eur": 295500.0
}
],
"share_emission": {
"agio_eur": 295500.0,
"share_form": "no_nominal_value",
"share_class": "capital",
"n_new_shares": 1182,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 250.0
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": 295500.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Catherine HATERT",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Josse-ten-Noode",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-22",
"filing_date": "2025-12-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale",
"act_date": "2025-12-16",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0782.527.110",
"name_full": "Leexi",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition de l\u0027acte",
"statuts coordonn\u00E9s",
"procurations et dispenses",
"attestation bancaire"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 181922,
"class_name": "capital",
"capital_share_eur": 974000.0,
"voting_rights_per_share": 1.0
}
]
}22-12-2025 Kapitaalverhoging van €295.500 tot €974.000
- €678.500 → €974.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 295500.0,
"currency": "EUR",
"after_eur": 974000.0,
"delta_eur": 295500.0,
"before_eur": 678500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-16",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de deux cent nonante-cinq mille cinq cents euros (\u20AC 295.500,00) pour porter le capital de six cent septante-huit mille cinq cents euros (\u20AC 678.500,00) \u00E0 neuf cent septante-quatre mille euros (\u20AC 974.000,00).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0782.527.110",
"name_full": "LEEXI",
"legal_form": "SA"
}
}22-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Xavier LOMBARD — Dagelijks bestuur
- Xavier LOMBARD — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Xavier LOMBARD",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0478931164",
"name": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Alphaxis \u00BB",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-16",
"evidence_quote": "Le conseil d\u2019administration d\u00E9cide d\u2019approuver ces d\u00E9cisions \u00E0 l\u2019unanimit\u00E9 avec effet imm\u00E9diat."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier LOMBARD",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-16",
"evidence_quote": "celui-ci d\u00E9clare se r\u00E9unir en vue de proc\u00E9der \u00E0 la d\u00E9mission de la fonction d\u2019administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur LOMBARD Xavier, pr\u00E9nomm\u00E9 (\u00E9tant pr\u00E9cis\u00E9 que Monsieur LOMBARD Xavier continuera son mandat d\u2019administrateur)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0782.527.110",
"name_full": "LEEXI",
"legal_form": "SA"
}
}22-12-2025 Zetelverplaatsing van Woluwe-Saint-Pierre naar Auderghem
- Avenue des Albatros 9, 1150 Woluwe-Saint-Pierre → Avenue Herrmann Debroux 2, 1160 Auderghem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Auderghem",
"region": "Brussels",
"street": "Avenue Herrmann Debroux",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Woluwe-Saint-Pierre",
"region": "Brussels",
"street": "Avenue des Albatros",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "9"
},
"effective_date": "2025-12-16",
"evidence_quote": "Septi\u00E8me r\u00E9solution : Transfert du si\u00E8ge de la soci\u00E9t\u00E9\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1160 Auderghem, Avenue Herrmann Debroux 2."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0782.527.110",
"name_full": "LEEXI",
"legal_form": "SA"
}
}22-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- LOMBARD Xavier — Dagelijks bestuur
- LOMBARD Xavier — Gedelegeerd bestuurder
Notaris:
Catherine HATERT · Saint-Josse-ten-Noode
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "LOMBARD Xavier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "le conseil d\u2019administration \u00E9tant constitu\u00E9, celui-ci d\u00E9clare se r\u00E9unir en vue de proc\u00E9der \u00E0 la d\u00E9mission de la fonction d\u2019administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur LOMBARD Xavier, pr\u00E9nomm\u00E9",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "LOMBARD Xavier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0478.931.164",
"name": "Alphaxis",
"address": "1150 Woluwe-Saint-Pierre, Avenue des Albatros 9",
"country": "BE",
"legal_form": "SARL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "et de la nomination \u00E0 la fonction de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Alphaxis \u00BB ayant son si\u00E8ge \u00E0 1150 Woluwe-Saint-Pierre, Avenue des Albatros 9, num\u00E9ro d\u2019entreprise BE0478.931.164, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur LOMBARD Xavier, pr\u00E9nom",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Catherine HATERT",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Josse-ten-Noode",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-22",
"filing_date": "2025-12-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-16",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-12-16",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-12-16",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-12-16",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-12-16",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-12-16",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-12-16",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-12-16",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-12-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0782.527.110",
"name_full": "Leexi",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Catherine HATERT",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s",
"procurations et dispenses",
"attestation bancaire"
],
"corrected_publication_numac": null
}22-12-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Notaris:
Catherine HATERT · Saint-Josse-ten-Noode
Technische details
{
"notary": {
"name": "Catherine HATERT",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Josse-ten-Noode",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-22",
"filing_date": "2025-12-18",
"act_kind_objet": "CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, SIEGE SOCIAL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-16",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0782.527.110",
"name_full_after": "Leexi",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "Leexi",
"current_zetel_raw": "Avenue des Albatros 9 : 1150 Woluwe-Saint-Pierre",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "KBC",
"scope_categories": [
"kbo"
],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "L\u0027article 5 des statuts a \u00E9t\u00E9 modifi\u00E9 pour mettre en concordance avec la d\u00E9cision d\u0027augmentation de capital.",
"new_text": "Le capital est fix\u00E9 \u00E0 neuf cent septante-quatre mille euros (\u20AC 974.000,00). Il est repr\u00E9sent\u00E9 par cent quatre-vingt-un mille neuf cent vingt-deux (181.922) actions avec droit de vote, sans d\u00E9signation de valeur nominale repr\u00E9sentant chacune une fraction \u00E9quivalente du capital de la soci\u00E9t\u00E9.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Alphaxis",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Catherine HATERT",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s",
"procurations et dispenses",
"attestation bancaire"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 974000,
"shares_before": 678500,
"capital_after_eur": 974000.0,
"capital_before_eur": 678500.0,
"share_classes_after": [
{
"count": 181922,
"label": "actions de capital",
"rights_summary": "droit de vote, sans d\u00E9signation de valeur nominale",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}22-12-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Capital increaseNotaris:
Catherine HATERT · Saint-Josse-ten-Noode
Technische details
{
"notary": {
"name": "Catherine HATERT",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Josse-ten-Noode",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-22",
"filing_date": "2025-12-18",
"act_kind_objet": "CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, SIEGE SOCIAL"
},
"key_dates": [
{
"date": "2025-12-16",
"label": "Date de l\u0027acte"
},
{
"date": "2025-12-15",
"label": "Date de l\u0027attestation bancaire"
},
{
"date": "2025-12-18",
"label": "Date de d\u00E9p\u00F4t"
},
{
"date": "2025-12-22",
"label": "Date de publication"
}
],
"key_parties": [
{
"kind": "person",
"name": "Catherine HATERT",
"role": "Notaire"
},
{
"kind": "person",
"name": "BELLIER Carole",
"role": "Aandeelhouder"
},
{
"kind": "person",
"name": "LOMBARD Xavier",
"role": "Administrateur"
}
],
"key_amounts_eur": [
{
"label": "Augmentation de capital",
"amount": 295500.0
},
{
"label": "Capital avant augmentation",
"amount": 678500.0
},
{
"label": "Capital apr\u00E8s augmentation",
"amount": 974000.0
},
{
"label": "Prix par action nouvelle",
"amount": 250.0
},
{
"label": "Somme totale de la souscription",
"amount": 295500.0
}
],
"subject_company": {
"kbo": "0782.527.110",
"name_full": "Leexi",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "capital_increase"
}22-12-2025 Zetelverplaatsing naar Auderghem
- 1160 Auderghem, Avenue Herrmann Debroux 2
Notaris:
Catherine HATERT · Saint-Josse-ten-Noode
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1160 Auderghem, Avenue Herrmann Debroux 2",
"city": "Auderghem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Herrmann Debroux",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Catherine HATERT",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Josse-ten-Noode",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-22",
"filing_date": "2025-12-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-12-16",
"unanimous": true
},
"subject_company": {
"kbo": "0782.527.110",
"name_full": "Leexi",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "KBC",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s",
"procurations et dispenses",
"attestation bancaire"
]
}22-12-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "2025-12-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0782.527.110",
"name_full": "LEEXI",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2024
05-02-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-01-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0782.527.110",
"name_full": "LEEXI",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-02-2024 Kapitaalverhoging van €518.500 tot €678.500
- €160.000 → €678.500
Notaris:
Catherine HATERT · Saint-Josse-ten-Noode
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 678500.0,
"delta_eur": 518500.0,
"before_eur": 160000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "LOMBARD Xavier",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 7500,
"contribution_amount_eur": 187500.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "BELLIER Carole",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 7800,
"contribution_amount_eur": 195000.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "VILLEBRUN Henri Yves Marie",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 1600,
"contribution_amount_eur": 40000.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "LOMBARD Patrick",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 800,
"contribution_amount_eur": 20000.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "LE BASTART DE VILLENEUVE Renaud Olivier Marie",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 600,
"contribution_amount_eur": 15000.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "DE LICHTERVELDE Sophie Gabrielle Odette Jacqueline Marie Ghislaine",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 1800,
"contribution_amount_eur": 45000.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "LOMBARD Lucie Anne Marie",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 40,
"contribution_amount_eur": 1000.0
},
{
"kbo": "0786.989.110",
"rrn": null,
"kind": "org",
"name": "INKA PARTNERS",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 600,
"contribution_amount_eur": 15000.0
}
],
"share_emission": {
"agio_eur": 518500.0,
"share_form": "no_nominal_value",
"share_class": "capital",
"n_new_shares": 20740,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 25.0
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": 518500.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Catherine HATERT",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Josse-ten-Noode",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-05",
"filing_date": "2024-02-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale",
"act_date": "2024-01-31",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0782.527.110",
"name_full": "Leexi",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s",
"procurations"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "LOMBARD Xavier",
"role": null,
"n_shares": 7500,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "BELLIER Carole",
"role": null,
"n_shares": 7800,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "VILLEBRUN Henri Yves Marie",
"role": null,
"n_shares": 1600,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "LOMBARD Patrick",
"role": null,
"n_shares": 800,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "LE BASTART DE VILLENEUVE Renaud Olivier Marie",
"role": null,
"n_shares": 600,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "DE LICHTERVELDE Sophie Gabrielle Odette Jacqueline Marie Ghislaine",
"role": null,
"n_shares": 1800,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "LOMBARD Lucie Anne Marie",
"role": null,
"n_shares": 40,
"share_class": null
},
{
"kbo": "0786.989.110",
"pct": null,
"kind": "org",
"name": "INKA PARTNERS",
"role": null,
"n_shares": 600,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 180740,
"class_name": "capital",
"capital_share_eur": 678500.0,
"voting_rights_per_share": 1.0
}
]
}05-02-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Notaris:
Catherine HATERT · Saint-Josse-ten-Noode
Technische details
{
"notary": {
"name": "Catherine HATERT",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Josse-ten-Noode",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-05",
"filing_date": "2024-02-01",
"act_kind_objet": "DIVERS, CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-01-31",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0782.527.110",
"name_full_after": "Leexi",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "Leexi",
"current_zetel_raw": "Avenue des Albatros 9 : 1150 Woluwe-Saint-Pierre",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": "0786.989.110",
"holder_name": "INKA PARTNERS",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "L\u0027article 5 des statuts a \u00E9t\u00E9 modifi\u00E9 pour mettre en concordance avec la d\u00E9cision d\u0027augmentation de capital.",
"new_text": "Le capital est fix\u00E9 \u00E0 six cent septante-huit mille cinq cents euros (\u20AC 678.500,00). Il est repr\u00E9sent\u00E9 par cent quatre-vingt mille sept cent quarante (180.740) actions avec droit de vote, sans d\u00E9signation de valeur nominale repr\u00E9sentant chacune une fraction \u00E9quivalente du capital de la soci\u00E9t\u00E9.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Catherine HATERT",
"org_rep_person_name": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge",
"expedition de l\u0027acte",
"statuts coordonn\u00E9s",
"procurations"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 180740,
"shares_before": 160000,
"capital_after_eur": 678500.0,
"capital_before_eur": 160000.0,
"share_classes_after": [
{
"count": 180740,
"label": "actions de capital",
"rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions de capital existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}05-02-2024 Kapitaalverhoging van €518.500 tot €678.500
- €160.000 → €678.500
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 518500.0,
"currency": "EUR",
"after_eur": 678500.0,
"delta_eur": 518500.0,
"before_eur": 160000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-01-31",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de cinq cent dix-huit mille cinq cents euros (\u20AC 518.500,00), pour porter le capital de cent soixante mille euros (\u20AC 160.000,00) \u00E0 six cent septante-huit mille cinq cents euros (\u20AC 678.500,00).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0782.527.110",
"name_full": "LEEXI",
"legal_form": "SA"
}
}2022
25-02-2022 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Avenue des Albatros 9, 1150 Woluwe-Saint-Pierre",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1968-08-28",
"name": "Monsieur LOMBARD Xavier Paul Marie",
"niss": null,
"address": "Woluwe-Saint-Pierre (1150 Bruxelles), avenue des Albatros 9"
},
"share_class": "actions avec droit de vote",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 100000,
"holder_person_name": "Monsieur LOMBARD Xavier Paul Marie",
"is_subscriber_only": false,
"n_shares_subscribed": 100000,
"amount_subscribed_eur": 100000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1967-07-02",
"name": "Madame BELLIER Carole Maryse",
"niss": null,
"address": "Woluwe-Saint-Pierre (1150 Bruxelles), avenue des Albatros 9"
},
"share_class": "actions avec droit de vote",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 40000,
"holder_person_name": "Madame BELLIER Carole Maryse",
"is_subscriber_only": true,
"n_shares_subscribed": 40000,
"amount_subscribed_eur": 40000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1995-07-04",
"name": "Monsieur LOMBARD Baptiste Micka\u00EBl Marie",
"niss": null,
"address": "Woluwe-Saint-Lambert (1200 Bruxelles), avenue du Yorkshire 13, bo\u00EEte 2"
},
"share_class": "actions avec droit de vote",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": "Monsieur LOMBARD Baptiste Micka\u00EBl Marie",
"is_subscriber_only": true,
"n_shares_subscribed": 10000,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1997-06-01",
"name": "Monsieur LOMBARD Matthieu Gabriel Marie",
"niss": null,
"address": "Woluwe-Saint-Pierre (1150 Bruxelles), avenue des Albatros 9"
},
"share_class": "actions avec droit de vote",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": "Monsieur LOMBARD Matthieu Gabriel Marie",
"is_subscriber_only": true,
"n_shares_subscribed": 10000,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 160000,
"subject_company": {
"kbo": "0782.527.110",
"name_full": "Leexi",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2022-02-22",
"post_incorporation_mandates": []
}