LEOLYS

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      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 210\u7F51 2026",
      "value": "2026-05-21",
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    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 avec effet au 01/05/2026 La nouvelle adresse est fix\u00E9e \u00E0 : Chauss\u00E9e de Ninove 1015, 1080 Molenbeek-Saint-Jean",
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        "new_address": "Chauss\u00E9e de Ninove 1015, 1080 Molenbeek-Saint-Jean",
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    },
    {
      "type": "officer_resignation",
      "quote": "La soci\u00E9t\u00E9 South Brussels Solutions, n\u00BA d\u0027entreprise 0885.755.597, repr\u00E9sent\u00E9 par M. ZERROUK Alae-Eddine, n\u0027est plus administrateur de la soci\u00E9t\u00E9 Leolys, n\u00BA d\u0027entreprise 0833.889.006",
      "value": {
        "role": "administrateur"
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      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027unique administrateur est M. Bendajja Abdelaziz",
      "value": {
        "role": "administrateur"
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      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "general_meeting",
      "quote": "l\u0027administrateur l\u00E8ve la s\u00E9ance de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire.",
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        "type": "Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire"
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      "value": "2026-05-29",
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    },
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      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert du si\u00E8ge social et changement d\u0027administrateur",
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{
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    "name": "Gauthier NOBELS",
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    "firm_name": null,
    "office_city": "Auderghem",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-05",
    "filing_date": "2023-12-01",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-22",
    "unanimous": null
  },
  "agm_change": {
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    "old_schedule": "le premier mardi du mois de juin \u00E0 dix-huit heures",
    "effective_from_year": null,
    "rule_changes_summary": "Adaptation des statuts au Code des soci\u00E9t\u00E9s et des associations, suppression du compte de capitaux propres statutairement indisponible, adoption de nouveaux statuts conformes au Code sans modification de l\u0027objet social."
  },
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  "other_address": null,
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  "co_filed_documents": [
    "Exp\u00E9dition de l\u2019acte \u2013 coordination des statuts"
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  "liquidation_closure": null,
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  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
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  "single_shareholder_declaration": null
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00E3o Alexandre Leonardo",
        "address": null,
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      },
      "effective_date": "2022-07-19",
      "evidence_quote": "D\u0027accepter la d\u00E9mission de Monsieur Jo\u00E3o Alexandre Leonardo (NN: 54.04.09-487.17) comme administrateur \u00E0 partir du 19.07.2022;"
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        "birth_date": null
      },
      "effective_date": "2022-07-19",
      "evidence_quote": "D\u0027accepter la nomination de Monsieur Abdelaziz Bendajja (NN: 58.07.29-513.78) comme administrateur \u00E0 partir du 19.07.2022;"
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        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-19",
      "evidence_quote": "D\u0027accepter la nomination de la SRL South Brussels Solutions (si\u00E8ge social Chauss\u00E9e de Waterloo 1115 \u00E0 1180 Uccle - N\u00B0 TVA BE 0885.755.597) comme administrateur \u00E0 partir du 19.07.2022;"
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