LELEUX INVEST

{
  "events": [
    {
      "kind": "director_in",
      "role": "president du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Carlo Luigi Grabau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur et dirigeant effectif",
      "person": {
        "rrn": null,
        "name": "Olivier Croonenberghs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur et dirigeant effectif",
      "person": {
        "rrn": null,
        "name": "Laetitia De Noyette",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur ind\u00E9pendant",
      "person": {
        "rrn": null,
        "name": "Emmanuel Van Rillaer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Nele Van Laethem",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0829.023.267",
    "name_full": "LELEUX INVEST"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Olivier BROUWERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-05-07",
    "filing_date": "2021-05-05",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-04-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0829.023.267",
    "name_full": "LELEUX INVEST",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier BROUWERS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme LELEUX INVEST, tenue le 30 avril 2021, a adopt\u00E9 de nouveaux statuts conformes au Code des soci\u00E9t\u00E9s et des associations. Les modifications portent sur l\u0027ajout de m\u00E9canismes de gestion du risque de liquidit\u00E9 (redemption gates et anti-dilution levy), l\u0027adaptation des statuts aux nouvelles dispositions l\u00E9gales, la cr\u00E9ation d\u0027une nouvelle classe d\u0027actions (PA), et diverses clarifications terminologiques et proc\u00E9durales. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de modifier les statuts pour permettre le vote \u00E0 distance et d\u0027\u00E9largir les pouvoirs des admi",
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte et statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue du Port, 86c, Boite 320, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Port",
        "country": "BE",
        "postcode": "1000",
        "box_number": "320",
        "street_number": "86c",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du Bois Sauvage 17, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue du Bois Sauvage",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "Le Conseil d\u2019Administration, apr\u00E8s avoir pris connaissance de l\u2019approbation du Comit\u00E9 de direction de la FSMA en date 16 mars 2021 des modifications apport\u00E9es au prospectus et en particulier au changement du nouvel agent de transfert et service financier CACEIS Belgium, approuve \u00E0 l\u2019unanimit\u00E9 le cha",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Olivier Brouwers et J\u00E9r\u00F4me Otte",
    "firm_city": null,
    "firm_name": "Alter Ego (notaires associ\u00E9s)",
    "office_city": "Ixelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-03-29",
    "filing_date": "2021-03-25",
    "act_kind_objet": "Objet de l\u0027acte: SIEGE SOCIAL"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-03-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0829.023.267",
    "name_full": "LELEUX INVEST",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CACEIS Belgium",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "D\u00E9p\u00F4t de l\u0027acte au greffe",
    "Publication au Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Mazars",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0829.023.267",
    "name_full": "LELEUX INVEST"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Leleux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Leleux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guy Boulanger Kanter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alexandre Deveen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emmanuel Van Rillaer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laetitia De Noyette",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Carlo-Luigi Grabau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "direction effective",
      "person": {
        "rrn": null,
        "name": "Laetitia De Noyette",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "direction effective",
      "person": {
        "rrn": null,
        "name": "Olivier Croonenberghs",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0829.023.267",
    "name_full": "LELEUX INVEST"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "pr\u00E9sident et administrateur",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Leleux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Leleux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guy Boulanger-Kanter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur ind\u00E9pendant",
      "person": {
        "rrn": null,
        "name": "Olivier Croonenberghs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur et dirigeant effectif",
      "person": {
        "rrn": null,
        "name": "Carlo Lugi Grabau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur et dirigeant effectif",
      "person": {
        "rrn": null,
        "name": "Alexandre Deveen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0829.023.267",
    "name_full": "LELEUX INVEST SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Mazars",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0829.023.267",
    "name_full": "LELEUX INVEST"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0829.023.267",
    "name_full": "LELEUX INVEST"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Leleux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Carlo-Luigi Grabau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alexandre Deveen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur ind\u00E9pendant",
      "person": {
        "rrn": null,
        "name": "Olivier Croonenberghs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Leleux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guy Bouianger-Kanter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dirigeant effectif",
      "person": {
        "rrn": null,
        "name": "Carlo-Luigi Grabau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dirigeant effectif",
      "person": {
        "rrn": null,
        "name": "Alexandre Deveen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0829.023.267",
    "name_full": "LELEUX INVEST"
  }
}

{
  "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": "0829.023.267",
    "name_full": "LELEUX INVEST"
  },
  "legal_form_change": {
    "new": "SOCIETE ANONYME",
    "old": "SOCIETE ANONYME",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Charles de le Court",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean van Caloen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dirigeant effectif",
      "person": {
        "rrn": null,
        "name": "Jean van Caloen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0829.023.267",
    "name_full": "Leleux Invest S.A., Sicav de droit belge"
  }
}