LEOVILLE HOLDING

{
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      "date": "2026-07-28",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/07/2026",
      "value": "28/07/2026",
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    {
      "date": "2026-07-24",
      "type": "filing",
      "quote": "Neergelegd 24-07-2026",
      "value": "24-07-2026",
      "object": null,
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    },
    {
      "date": "2026-05-20",
      "type": "general_meeting",
      "quote": "Buitengewone algemene vergadering van 20 mei 2026",
      "value": "20/05/2026",
      "object": null,
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    },
    {
      "date": "2026-06-30",
      "type": "general_meeting",
      "quote": "Gewone algemene vergadering van 30 juni 2026",
      "value": "30/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-06-30",
      "type": "officer_reappointment",
      "quote": "de BV Leoville Invest ... als bestuurders van de Vennootschap te herbenoemen voor een periode van 6 jaar en dit met ingang op 30 juni 2025",
      "value": {
        "role": "bestuurder",
        "term": "6 jaar",
        "start_date": "2025-06-30"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
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        "start_date": "30/06/2025"
      }
    },
    {
      "date": "2025-06-30",
      "type": "officer_reappointment",
      "quote": "de BV Leoville Holding ... als bestuurders van de Vennootschap te herbenoemen voor een periode van 6 jaar en dit met ingang op 30 juni 2025",
      "value": {
        "role": "bestuurder",
        "term": "6 jaar",
        "start_date": "2025-06-30"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "bestuurder",
        "term": "6 jaar",
        "start_date": "30/06/2025"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "de BV Leoville Invest ... met als vaste vertegenwoordiger mevrouw Marie-No\u00EBl Swenden",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "de BV Leoville Holding ... met als vaste vertegenwoordiger de heer Bram Machtelinckx",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "auditor_appointment",
      "quote": "hernieuwing van het mandaat van de besloten vennootschap Ernst \u0026 Young Bedrijfsrevisoren ... als commissaris van de Vennootschap voor een periode van drie boekjaren",
      "value": {
        "role": "commissaris",
        "term": "drie boekjaren",
        "representative": "Geert Van Mol"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "Ingediend door Swenden Marie-No\u00EBl, bestuurder.",
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    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "primary company kbo missing -\u003E register 0477.399.752"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
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  "entities": [
    {
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      "kbo": "0477.399.752",
      "kind": "company",
      "name": "LEOVILLE PROPERTIES IV",
      "attrs": {
        "seat": "Steenweg op Mechelen 338, 1950 Kraainem",
        "kbo_source": "register",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0639.773.693",
      "kind": "company",
      "name": "LEOVILLE INVEST",
      "attrs": {
        "seat": "Steenweg op Mechelen 338, 1950 Kraainem",
        "legal_form": "BV"
      }
    },
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      "id": "e3",
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        "address": "Jagerslaan 40, 1950 Kraainem"
      }
    },
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    },
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  "stage": null,
  "notary": {
    "name": "Pablo De Doncker",
    "firm_city": null,
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    "office_city": "Brussel",
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  },
  "act_meta": {
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    "pub_date": "2025-12-18",
    "filing_date": "2025-12-16",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2025-12-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
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  "restructuring": {
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      {
        "kbo": "0664.914.412",
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        "role": "contributor",
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        "is_foreign": false,
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        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
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      "5:134",
      "5:137 \u00A72"
    ],
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    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 4232604,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft 4.232.604 A-aandelen zonder nominale waarde, uitgegeven tegen een prijs van 1,0002 \u20AC per aandeel, en 800.880 A-aandelen tegen 1,0002 \u20AC of 0,9706 \u20AC per aandeel, allemaal uitgegeven als kapitaal en volgestort in geld. De aandelen zijn uitgegeven als vergoeding voor inbreng in geld.",
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    "accounting_effective_date": null
  },
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  },
  "summary_narrative": "Het bestuursorgaan van LEOVILLE HOLDING heeft op 6 februari 2025 en op 19 mei 2025 besloten tot de uitgifte van in totaal 5.033.484 A-aandelen zonder nominale waarde, uitgegeven tegen een prijs van 1,0002 \u20AC of 0,9706 \u20AC per aandeel, volgestort in geld. De uitgifte vond plaats op grond van bevoegdheden verleend door een buitengewone algemene vergadering van 2021. De statuten zijn gewijzigd om deze uitgifte te verankeren.",
  "co_filed_documents": [
    "uitgifte van de akte \u002B geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

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    {
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        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
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        "birth_date": null
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    "kbo": "0664.914.412",
    "name_full": "Leoville Holding BV"
  }
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{
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  },
  "act_meta": {
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    "pub_date": "2024-12-27",
    "filing_date": "2024-12-23",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2024-12-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0664.914.412",
        "name": "LEOVILLE HOLDING",
        "role": "other",
        "address": "Steenweg op Mechelen 338, 1950 Kraainem",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0810.282.669",
        "name": "ICONIC GROUP",
        "role": "other",
        "address": "Terhulpsesteenweg 150, 1170 Watermaal-Bosvoorde",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0867.751.013",
        "name": "AU PETIT VILLAGE",
        "role": "other",
        "address": "place Eugene Flagey 18, 1050 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0715.628.386",
        "name": "FONCIERE DE LYS SARL",
        "role": "other",
        "address": "rue L\u00E9onard de Vinci 20, 75116 Paris",
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:102",
      "5:134",
      "5:137 \u00A72",
      "5:154",
      "12",
      "14"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De actie is gericht op de uitgifte van A-aandelen zonder nominale waarde door LEOVILLE HOLDING tegen een uitgifteprijs per aandeel, met volledige inbreng in geld. Daarnaast zijn A-aandelen vernietigd als gevolg van uittredingen door derden uit het vennootschapsvermogen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0664.914.412",
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    "org_name": null,
    "person_name": "Pablo DE DONCKER",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 19 december 2024 heeft het bestuursorgaan van LEOVILLE HOLDING, een besloten vennootschap met zetel in Kraainem, besloten tot de uitgifte van in totaal 2.875.347 A-aandelen zonder nominale waarde tegen een uitgifteprijs per aandeel tussen 1,0220\u20AC en 1,2466\u20AC, met volledige inbreng in geld. Daarnaast werden 1.682.109 A-aandelen vernietigd als gevolg van uittredingen uit het vennootschapsvermogen door derden, waaronder ICONIC GROUP, AU PETIT VILLAGE en FONCIERE DE LYS SARL. De statuten zijn nadien aangepast om de nieuwe uitgifte- en inbrengregels te reflecteren.",
  "co_filed_documents": [
    "uitgifte van de akte \u002B co\u00F6rdinatie van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

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  "subject_company": {
    "kbo": "0664.914.412",
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{
  "stage": null,
  "notary": {
    "name": "Pablo DE DONCKER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-12",
    "filing_date": "2023-07-10",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-06-30",
    "unanimous": null
  },
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  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0664.914.412",
        "name": "LEOVILLE HOLDING",
        "role": "contributor",
        "address": "Chauss\u00E9e de Malines 338, 1950 Kraainem",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0801.767.653",
        "name": "FINAIMMO",
        "role": "contributor",
        "address": "rue de la Gare 36, 1040 Etterbeek",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
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    "legal_articles": [
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      "5:121",
      "5:133",
      "5:134",
      "5:137 \u00A71, 4de lid"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1235000,
    "real_estate_included": false,
    "patrimony_description": "De inbreng in natura bestaat uit een schuldvordering van de naamloze vennootschap FINAIMMO ten belope van 1.940.679 \u20AC, die wordt ingebracht als tegenprestatie voor de uitgifte van 1.235.000 nieuwe A-aandelen zonder nominale waarde.",
    "equity_transferred_eur": 1940679.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0664.914.412",
    "name_full": "LEOVILLE HOLDING",
    "legal_form": "Besloten Vennootschap"
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    "org_kbo": "0801.767.653",
    "org_name": "Ernst \u0026 Young",
    "person_name": null,
    "org_rep_person_name": "Joeri Klaykens"
  },
  "summary_narrative": "Het bestuursorgaan van Leoville Holding heeft op 30 juni 2023 besloten tot de uitgifte van 1.235.000 nieuwe A-aandelen zonder nominale waarde tegen een uitgifteprijs van 1,5714 \u20AC per aandeel. De tegenprestatie bestaat uit een inbreng in natura van een schuldvordering van 1.940.679 \u20AC, ingebracht door de naamloze vennootschap FINAIMMO. De commissaris van Ernst \u0026 Young heeft de inbreng en de uitgifte gecontroleerd en geen materi\u00EBle afwijkingen vastgesteld. De statuten zijn daarna aangepast om de nieuwe aandelen en de inbreng te co\u00F6rdineren.",
  "co_filed_documents": [
    "uitgifte van de akte",
    "co\u00F6rdinatie van de statuten"
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  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
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    "changed": false
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Steenweg op Mechelen 338, 1950 Kraainem",
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      "effective_date": "2023-02-01",
      "evidence_quote": "Overeenkomstig artikel 2 van de statuten van de Vennootschap besluit het bestuursorgaan om de zetel van de Vennootschap te verplaatsen van Terhulpsesteenweg 6B, 1560 Hoeilaart naar Steenweg op Mechelen 338, 1950 Kraainem en dit met ingang op 1 februari 2023.",
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      "statute_clause_text": "Overeenkomstig artikel 2 van de statuten van de Vennootschap besluit het bestuursorgaan om de zetel van de Vennootschap te verplaatsen van Terhulpsesteenweg 6B, 1560 Hoeilaart naar Steenweg op Mechelen 338, 1950 Kraainem en dit met ingang op 1 februari 2023.",
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      "effective_date_is_approximate": false
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    "name": "Marie-No\u00EBl Swenden",
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    "pub_date": null,
    "filing_date": "2023-01-26",
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  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-01-23",
    "unanimous": true
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    "kbo": "0664.914.412",
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    "_kbo_extracted_mismatch": "0664.914.418"
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  "co_filed_documents": [
    "Uittreksel uit de notulen van de vergadering van de bestuurders",
    "Volmacht aan bestuurders en Virginie de Callatay"
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}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 18 JAN. 2023 au greffe duinal de l\u0027entreprise francopbene de Brnuallog",
      "value": "2023-01-18",
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgiseh-Staatsblad---03/02/2023 - Annexes du Moniteur. belge",
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    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u en date du 20 octobre 2022 par Ma\u00EEtre Pablo DE DONCKER, notaire \u00E0 Bruxelles.",
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    },
    {
      "type": "officer_resignation",
      "quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027accepter la d\u00E9mission des g\u00E9rants de la soci\u00E9t\u00E9 \u00E0 partir de ce jour des personnes suivantes: 1. Monsieur FRANCO Alexandre",
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        "date": "2022-10-20",
        "role": "g\u00E9rant"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027accepter la d\u00E9mission des g\u00E9rants de la soci\u00E9t\u00E9 \u00E0 partir de ce jour des personnes suivantes: ... 2. Monsieur FRANCO Victor Emmanuel",
      "value": {
        "date": "2022-10-20",
        "role": "g\u00E9rant"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au(x) g\u00E9rant(s) d\u00E9missionnaire(s) pour l\u0027ex\u00E9cution de leur mandat.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au(x) g\u00E9rant(s) d\u00E9missionnaire(s) pour l\u0027ex\u00E9cution de leur mandat.",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Ensuite il a \u00E9t\u00E9 propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 partir de ce jour pour une dur\u00E9e illimit\u00E9e ... 1\u00B0 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LEOVILLE INVEST",
      "value": {
        "role": "administrateur",
        "duration": "dur\u00E9e illimit\u00E9e",
        "start_date": "2022-10-20"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "Repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame SWENDEN Marie-No\u00EBl Viviane Jeannot Genevi\u00E8ve",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "Ensuite il a \u00E9t\u00E9 propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 partir de ce jour pour une dur\u00E9e illimit\u00E9e ... 2\u00B0 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LEOVILLE HOLDING",
      "value": {
        "role": "administrateur",
        "duration": "dur\u00E9e illimit\u00E9e",
        "start_date": "2022-10-20"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "Repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur MACHTELINCKX Bram Frans",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "seat_change",
      "quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 vers 1950 Kraainem, Steenweg op Mechelen 338.",
      "value": {
        "new": "1950 Kraainem, Steenweg op Mechelen 338",
        "old": "1180 Uccle, avenue du Gui 7"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "l\u0027assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit 109.073\u20AC, ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement ... de supprimer le compte de capitaux propres statutairement indisponible ... et de rendre ces fonds disponibles pour distribution.",
      "value": {
        "amount": 109073,
        "currency": "EUR",
        "description": "capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "D\u00E9cision d\u0027adapter les statuts de la soci\u00E9t\u00E9 aux dispositions du Code des soci\u00E9t\u00E9s et des associations et suite au transfert du si\u00E8ge social remplacement des statuts par un texte n\u00E9erlandais tenant compte des d\u00E9cisions prises ci-avant.",
      "value": {
        "description": "adapter les statuts de la soci\u00E9t\u00E9 aux dispositions du Code des soci\u00E9t\u00E9s et des associations et suite au transfert du si\u00E8ge social remplacement des statuts par un texte n\u00E9erlandais"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "sans toutefois apporter une modification \u00E0 son objet.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de nommer en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 Emst \u0026 Young ... et ce pour une dur\u00E9e de trois ans et pour une r\u00E9mun\u00E9ration de 3.000\u20AC hors TVA pour la premi\u00E8re ann\u00E9e et 2.500\u20AC hors TVA pour la deuxi\u00E8me et troisi\u00E8me ann\u00E9e.",
      "value": {
        "duration": "trois ans",
        "compensation_year1": {
          "note": "hors TVA",
          "amount": 3000,
          "currency": "EUR"
        },
        "compensation_year2_3": {
          "note": "hors TVA",
          "amount": 2500,
          "currency": "EUR"
        }
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e de donner tous pouvoirs au Notaire soussign\u00E9 pour la r\u00E9daction et le d\u00E9p\u00F4t du texte coordonn\u00E9 des statuts au greffe du Tribunal de l\u0027entreprise francophone de Bruxelles suivi par par le d\u00E9p\u00F4t au greffe du Tribunal de l\u0027entreprise n\u00E9erlandophone de Bruxelles.",
      "value": {
        "description": "r\u00E9daction et le d\u00E9p\u00F4t du texte coordonn\u00E9 des statuts au greffe du Tribunal de l\u0027entreprise francophone de Bruxelles suivi par par le d\u00E9p\u00F4t au greffe du Tribunal de l\u0027entreprise n\u00E9erlandophone de Bruxelles"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: MODIFICATION DES STATUTS-DEMISSION-NOMINATION",
      "value": "MODIFICATION DES STATUTS-DEMISSION-NOMINATION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 7408,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0420.856.670",
      "kind": "company",
      "name": "F2 INVEST",
      "attrs": {
        "new_seat": "1950 Kraainem, Steenweg op Mechelen 338",
        "old_seat": "1180 Uccle, avenue du Gui 7",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "FRANCO Alexandre",
      "attrs": {
        "rrn": null,
        "spouse": "van DAM Galia",
        "address": "1180 Uccle, avenue du Gui 7",
        "birth_date": "1973-05-17",
        "birth_place": "Uccle",
        "nationality": "belge"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "FRANCO Victor Emmanuel",
      "attrs": {
        "rrn": null,
        "spouse": "JANKOV Ana",
        "address": "1190 Forest, rue Berkendael 113 bo\u00EEte 6",
        "birth_date": "1972-02-10",
        "birth_place": "Uccie",
        "nationality": "belge"
      }
    },
    {
      "id": "e4",
      "kbo": "0639.773.693",
      "kind": "company",
      "name": "LEOVILLE INVEST",
      "attrs": {
        "rpm": "Bruxelles",
        "seat": "1560 Hoeilaart, Terhulpsesteenweg 6B",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "SWENDEN Marie-No\u00EBl Viviane Jeannot Genevi\u00E8ve",
      "attrs": {
        "rrn": null,
        "spouse": "Gregory Philippe NOYEN",
        "birth_date": "1983-06-07",
        "role_in_e4": "repr\u00E9sentant permanent",
        "birth_place": "Gent"
      }
    },
    {
      "id": "e6",
      "kbo": "0664.914.412",
      "kind": "company",
      "name": "LEOVILLE HOLDING",
      "attrs": {
        "rpm": "Bruxelles",
        "seat": "1560 Hoeilaart, Terhulpsesteenweg 6B",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "MACHTELINCKX Bram Frans",
      "attrs": {
        "rrn": null,
        "birth_date": "1983-04-16",
        "role_in_e6": "repr\u00E9sentant permanent",
        "birth_place": "Wilrijk"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "org",
      "name": "Ernst \u0026 Young",
      "attrs": {
        "address": "1831 Machelen, De Kleetlaan 2"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Joeri Klaykens",
      "attrs": {
        "role_in_e8": "repr\u00E9sentant"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Pablo DE DONCKER",
      "attrs": {
        "role": "notaire",
        "location": "Bruxelles"
      }
    }
  ]
}

{
  "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": "0664.914.412",
    "name_full": "LEOVILLE HOLDING"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joeri Klaykens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0664.914.412",
    "name_full": "Leoville Holding"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Pablo DE DONCKER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-01-19",
    "filing_date": "2022-01-12",
    "act_kind_objet": "RECTIFICATIE"
  },
  "decision": {
    "body": null,
    "act_date": "2021-12-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0664.914.412",
        "name": "LEOVILLE HOLDING",
        "role": "other",
        "address": "Terhulpsesteenweg 6b, 1560 Hoeilaart, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De correctie betreft een fout in de datum van een notari\u00EBle akte die oorspronkelijk vermeld was als 20 december 2020, terwijl de juiste datum is 20 december 2021.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0664.914.412",
    "name_full": "LEOVILLE HOLDING",
    "legal_form": "Besloten vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Deze akte is een correctie van een materi\u00EBle fout in een eerder gepubliceerde notari\u00EBle akte in het Belgisch Staatsblad (nummer 21377095, datum 23.12.2021). De fout betrof de datum van de akte, die verkeerdelijk werd vermeld als 20 december 2020, terwijl de juiste datum 20 december 2021 is. De correctie wordt gepubliceerd om de offici\u00EBle publicatie te rectificeren.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2021-12-23",
    "what_corrected": "Foutieve datum van de notari\u00EBle akte (vermeld als 2020, correct is 2021)",
    "prior_pub_number": "21377095"
  },
  "should_reroute_to_category": null
}

{
  "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": "0664.914.412",
    "name_full": "LEOVILLE HOLDING"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
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  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0664.914.412",
    "name_full": "LEOVILLE HOLDING"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 5075000,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0664.914.412",
    "name_full": "LEOVILLE HOLDING"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joeri Klaykens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0664.914.412",
    "name_full": "LEOVILLE HOLDING"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Jean-Louis VAN BOXSTAEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-02-06",
    "filing_date": "2020-02-04",
    "act_kind_objet": "Onderwerp akte: DIVERSEN"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2019-12-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0664.914.412",
        "name": "LEOVILLE HOLDING",
        "role": "other",
        "address": "Terhulpsesteenweg 6B, 1560 Hoeilaart",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:134",
      "5:102",
      "5:137 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 3940040,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft de uitgifte van A-aandelen zonder nominale waarde, zonder overdracht van patrimoine of bestuur, en zonder fusie of splitsing. De aandelen worden uitgegeven tegen een prijs per aandeel en geboekt als kapitaal.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0664.914.412",
    "name_full": "LEOVILLE HOLDING",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Louis VAN BOXSTAEL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van LEOVILLE HOLDING heeft op 30 september, 4 november en 29 november 2019 besloten tot de uitgifte van in totaal 4.039.642 A-aandelen zonder nominale waarde, tegen een uitgifteprijs per aandeel tussen 1,5793 en 1,6373 euro. De aandelen zijn volgestort en geboekt als kapitaal. De statuten zijn gewijzigd om deze uitgifte te reflecteren. De machtiging tot uitgifte was verleend door de buitengewone algemene vergadering van 27 juni 2019.",
  "co_filed_documents": [
    "een uitgifte van de akte"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0664.914.412",
    "name_full": "LEOVILLE HOLDING"
  }
}

{
  "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": "0664.914.412",
    "name_full": "LEOVILLE HOLDING"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap met beperkte aansprakelijkheid",
    "old": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "changed": true
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Swenden Marie-No\u00EBl Viviane Jeannot Genevi\u00E8ve",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0664.914.412",
    "name_full": "LEOVILLE HOLDING"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "NOYEN Gr\u00E9gory Philippe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0664.914.412",
    "name_full": "LEOVILLE HOLDING"
  }
}

{
  "notary": {
    "name": "Dieter LEROY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-10-26",
    "filing_date": "2016-10-24",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2016-10-21",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0639.773.693",
        "name": "LEOVILLE INVEST",
        "address": "Terhulpsesteenweg 6B, 1560 Hoeilaart",
        "country": "BE",
        "legal_form": "BVBA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 18000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 18000,
      "amount_subscribed_eur": 18000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0644.532.732",
        "name": "A \u0026 L ADVISORY",
        "address": "Terhulpsesteenweg 6B, 1560 Hoeilaart",
        "country": "BE",
        "legal_form": "BVBA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 1000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0889.376.964",
        "name": "ARISTOS INVEST",
        "address": "Sint-Hubertusdreef 25, 3090 Overijse",
        "country": "BE",
        "legal_form": "NV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 1000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot doel zowel in Belgi\u00EB als in het buitenland, rechtstreeks of onrechtstreeks: (i) de verwerving, door inschrijving, inbreng, bijdrage, fusie, samenwerking, financi\u00EBle tussenkomst of anderszins, van een deelneming of een belang in bestaande of nog op te richten ondernemingen, vennootschappen of stichtingen in Belgi\u00EB of in het buitenland, zonder onderscheid; (ii) het beheer, de valorisatie, de verkoop of andere wijze van overdracht alsook de liquidatie van de door de vennootschap gehouden deelnemingen of belangen; (iii) de promotie van vennootschappen waarin de vennootschap rechtstreeks of onrechtstreeks een deelneming of belang houdt, met inbegrip van het verstrekken van leningen en zekerheden ten voordele van deze vennootschappen; (iv) de verwerving, de verkoop, de ontwikkeling, de valorisatie en het beheer van eigen onroerende goederen; (v) de deelname in het beheer en beleid van vennootschappen, met inbegrip van de uitoefening van het mandaat van vereffenaar; (vi) de verlening van diensten van om het even welke aarde aan vennootschappen of andere personen. De vennootschap kan zowel tot waarborg van eigen verbintenissen als tot waarborg van verbintenissen van derden borg of enige andere zekerheid stellen. De vennootschap kan in het algemeen alle commerci\u00EBle, industri\u00EBle, financi\u00EBle, roerende of onroerende handelingen verrichten in rechtstreeks of onrechtstreeks verband met haar maatschappelijk doel of welke van aard zouden zijn de verwezenlijking ervan geheel of gedeeltelijk te vergemakkelijken.",
    "is_lucrative": true,
    "short_summary": "De vennootschap heeft tot doel de verwerving, het beheer en de valorisatie van deelnemingen in ondernemingen, vennootschappen of stichtingen, zowel in Belgi\u00EB als in het buitenland, en het beheer van onroerende goederen."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": 1,
    "n_directors_min": 1,
    "representation_clause": "enige statutaire zaakvoerder",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2016-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": null,
    "month": 6,
    "rule_text": "tweede donderdag van de maand juni"
  },
  "founding_event": {
    "n_shares_total": 20000,
    "n_share_classes": 2,
    "bank_attestation": {
      "date": "2016-10-21",
      "bank_name": "ING",
      "amount_eur": 20000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 20000.0,
    "incorporation_date": "2016-10-21",
    "amount_subscribed_eur": 20000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0664.914.412",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "LEOVILLE HOLDING",
    "legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "name_abbreviated": null,
    "zetel_address_raw": "Terhulpsesteenweg 6B, 1560 Hoeilaart",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0639.773.693",
        "name": "LEOVILLE INVEST",
        "legal_form": "BVBA"
      },
      "role_sub": "zaakvoerder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "Marie-No\u00EBl Viviane Jeannot Genevi\u00E8ve SWENDEN",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2016-10-24",
        "numac_or_number": "0664914412"
      }
    }
  ],
  "co_filed_documents": [
    "expeditie",
    "statuten",
    "bankattest",
    "financieel plan"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "RSM Interfiduciaire",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}