LEOVILLE PROPERTIES VI
De berekende faillissementskans van LEOVILLE PROPERTIES VI over 12 maanden bedraagt 0,8% (laag). Het bedrijf is actief sinds 2005 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 20 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 40 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | ander | 15-07-2025 | 2025-00295095 |
| 31-12-2023 | ander | 24-07-2024 | 2024-00306253 |
| 31-12-2022 | volledig | 28-04-2023 | 2023-00080331 |
| 31-12-2021 | volledig | 19-05-2022 | 2022-20037428 |
| 31-12-2020 | volledig | 30-04-2021 | 2021-13200362 |
| 31-12-2019 | volledig | 08-04-2020 | 2020-09000163 |
| 31-12-2018 | volledig | 08-04-2019 | 2019-09500598 |
| 31-12-2017 | volledig | 18-04-2018 | 2018-10200262 |
| 31-12-2016 | volledig | 27-04-2017 | 2017-10800248 |
| 31-12-2015 | volledig | 02-05-2016 | 2016-11400558 |
-
LEOVILLE INVESTRechtspersoonBestuurder· vast vert.: SWENDEN Marie-Noël Viviane Jeannot GenevièveStaatsblad-akte 23056962 (27-04-2023)Actief31-03-2023 → heden
-
Actief01-06-2022 → heden
-
Actief11-12-2021 → heden
2 gebeurtenissen
- 16-12-2021 Benoemd· Bestuurder
- 11-12-2021 Benoemd· Bestuurder
-
Actief01-01-2020 → heden
-
Actief05-04-2017 → heden
Voormalige bestuurders (16)
-
Voormalig— → 31-03-2023
-
Voormalig— → 31-03-2023
-
Tincan BelgiumRechtspersoonBestuurder· vast vert.: VAN BREUSEGEM Maarter Lodewik Marie RogerStaatsblad-akte 22103976 (31-08-2022)Voormalig01-07-2022 → 31-03-2023
2 gebeurtenissen
- 31-03-2023 Ontslagen· Bestuurder
- 01-07-2022 Benoemd· Bestuurder
-
Voormalig— → 31-03-2023
-
SA Act-UnityRechtspersoonBestuurder· vast vert.: Philippe De LonguevilleStaatsblad-akte 22103976 (31-08-2022)Voormalig28-05-2021 → 31-08-2022
5 gebeurtenissen
- 31-08-2022 Ontslagen· Bestuurder
- 31-08-2022 Benoemd· Bestuurder
- 15-12-2021 Ontslagen· Bestuurder
- 15-12-2021 Ontslagen· Gedelegeerd bestuurder
- 28-05-2021 Benoemd· Bestuurder
-
Voormalig16-12-2021 → 01-07-2022
2 gebeurtenissen
- 01-07-2022 Ontslagen· Bestuurder
- 16-12-2021 Benoemd· Bestuurder
-
Voormalig28-06-2018 → 31-05-2022
2 gebeurtenissen
- 31-05-2022 Ontslagen· Bestuurder
- 28-06-2018 Benoemd· Bestuurder
-
Voormalig16-12-2019 → 11-12-2021
2 gebeurtenissen
- 11-12-2021 Ontslagen· Bestuurder
- 16-12-2019 Benoemd· Bestuurder
-
Voormalig01-01-2020 → 28-05-2021
3 gebeurtenissen
- 28-05-2021 Ontslagen· Bestuurder
- 23-01-2020 Benoemd· Gedelegeerd bestuurder
- 01-01-2020 Benoemd· Bestuurder
-
JAP Consulting Services sprlRechtspersoonBestuurder· vast vert.: Patrice BeaupainStaatsblad-akte 19069627 (23-05-2019)Voormalig17-12-2018 → 31-12-2019
4 gebeurtenissen
- 31-12-2019 Ontslagen· Gedelegeerd bestuurder
- 31-12-2019 Ontslagen· Bestuurder
- 17-12-2018 Benoemd· Bestuurder
- 17-12-2018 Benoemd· Gedelegeerd bestuurder
-
Voormalig— → 31-12-2019
-
Voormalig07-04-2010 → 15-10-2019
3 gebeurtenissen
- 15-10-2019 Ontslagen· Bestuurder
- 05-04-2017 Mandaat verlengd· Bestuurder
- 07-04-2010 Benoemd· Bestuurder
-
Voormalig05-04-2017 → 17-12-2018
3 gebeurtenissen
- 17-12-2018 Ontslagen· Bestuurder
- 11-10-2018 Mandaat verlengd· Bestuurder
- 05-04-2017 Benoemd· Gedelegeerd bestuurder
-
Voormalig05-04-2017 → 30-10-2017
2 gebeurtenissen
- 30-10-2017 Ontslagen· Bestuurder
- 05-04-2017 Mandaat verlengd· Bestuurder
-
Voormalig— → 05-04-2017
-
Voormalig— → 01-04-2010
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| 3R LEBOUTTE & CO SRLActief Commissaris · vertegenwoordigd door Samuel Rahier |
— | 29-11-2021 → heden |
| EY Bedrijfsrevisoren BVActief Commissaris · vertegenwoordigd door Geert Van Mol |
— | 30-06-2025 → heden |
| PricewaterhouseCoopersActief Commissaris · vertegenwoordigd door Isabelle Rasmont |
— | 28-06-2018 → heden |
| PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRLActief Commissaris · vertegenwoordigd door Isabelle RASMONT |
— | 08-07-2015 → heden |
| Joeri Klaykens Commissaris |
— | — → 30-06-2025 |
| NACE primair | — |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 19-07-2005 |
| Status | Actief |
| Postcode | 1950 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 22002C0074/00D006indicatief | Vlaanderen | 3.919 m² | — | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
19-12-2025 2 bestuurders benoemd, 2 ontslagnemend correctie
- Joeri Klaykens — Commissaris
- Geert Van Mol — Commissaris
- Marie-Noël Swenden — Bestuurder
- Joeri Klaykens — Commissaris
Technische details
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"evidence_quote": "Bij beslissing van de algemene aandeelhoudersvergadering werd EY Bedrijfsrevisoren BV benoemd als commissaris, met als aansprakelijk vertegenwoordiger Joeri Klaykens.",
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{
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},
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"evidence_quote": "Per 30 juni 2025 treedt mijnheer Joeri Klaykens terug als aansprakelijk vertegenwoordiger",
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},
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"evidence_quote": "en wordt vanaf dan EY Bedrijfsrevisoren BV als commissaris van de vennootschap wettelijk vertegenwoordigd door de heer Geert Van Mol.",
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"rep_rotation_old_rep": "Joeri Klaykens",
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"notary": {
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"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-19",
"filing_date": "2025-12-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [],
"is_correction": true,
"subject_company": {
"kbo": "0875.171.810",
"name_full": "Leoville Properties VI",
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},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-12-2025 2 bestuurders benoemd, 1 ontslagnemend
- EY Bedrijfsrevisoren BV — Commissaris
- Geert Van Mol — Wettelijk vertegenwoordiger van de commissaris
- Joeri Klaykens — Aansprakelijk vertegenwoordiger van de commissaris
Technische details
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"name": "EY Bedrijfsrevisoren BV",
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}
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{
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"person": {
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},
{
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"person": {
"rrn": null,
"name": "Geert Van Mol",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.171.810",
"name_full": "Leoville Properties VI"
}
}19-12-2025 1 ontslagnemend, 1 herbenoemd
- Joeri Klaykens — Commissaris
- Geert Van Mol — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Geert Van Mol",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-30",
"evidence_quote": "Per 30 juni 2025 treedt mijnheer Joeri Klaykens terug als aansprakelijk vertegenwoordiger en wordt vanaf dan EY Bedrijfsrevisoren BV als commissaris van de vennootschap wettelijk vertegenwoordigd door de heer Geert Van Mol."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Joeri Klaykens",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "Per 30 juni 2025 treedt mijnheer Joeri Klaykens terug als aansprakelijk vertegenwoordiger"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.171.810",
"name_full": "LEOVILLE PROPERTIES VI",
"legal_form": "NV"
}
}24-07-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "LEOVILLE PROPERTIES VI",
"old": "VITAL BUILDING",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0875.171.810",
"name_full": "VITAL BUILDING"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}24-07-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.171.810",
"name_full": "VITAL BUILDING",
"legal_form": "NV"
}
}24-07-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2023-07-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0875.171.810",
"name_full": "VITAL BUILDING",
"legal_form": "NV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Er wordt beslist om de ondergetekende notaris alle machten te verlenen voor het opmaken van de co-ordinatie van de statuten en voor het neerleggen van de akte op de Nederlandstalige Ondernemings-rechtbank te Brussel.",
"holder_kbo": null,
"holder_name": "Pablo DE DONCKER",
"scope_categories": [
"neerlegging",
"notari\u00EBle akte opmaak"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}24-07-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.171.810",
"name_full": "VITAL BUILDING"
}
}12-05-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"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": "2023-05-12",
"filing_date": "2023-05-04",
"act_kind_objet": "VERBETERING PUBLICATIE"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2023-05-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0664.914.412",
"name": "LEOVILLE HOLDING",
"role": "other",
"address": "1560 Hoeilaart, Terhulpsesteenweg 6B",
"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 materi\u00EBle vergissing betreft de benoeming van de vaste vertegenwoordiger van de besturende vennootschap LEOVILLE HOLDING. De correctie betreft de identiteit van de vertegenwoordiger: de heer MACHTELINCKX Bram Frans.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0875.171.810",
"name_full": "VITAL BUILDING",
"legal_form": "NAAMLOZE 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": "De akte bevestigt een materi\u00EBle fout in de publicatie van 27 april 2023 (nummer 23056962) betreffende de benoeming van de vaste vertegenwoordiger van de besloten vennootschap LEOVILLE HOLDING. De fout werd vastgesteld en wordt nu correctief gepubliceerd. De correcte vertegenwoordiger is de heer MACHTELINCKX Bram Frans, geboren op 16 april 1983, woonachtig te Overijse.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2023-04-27",
"what_corrected": "Fout in de benoeming van de vaste vertegenwoordiger van LEOVILLE HOLDING: correctie van de identiteit van de vertegenwoordiger naar de heer MACHTELINCKX Bram Frans.",
"prior_pub_number": "23056962"
},
"should_reroute_to_category": null
}27-04-2023 Zetelverplaatsing naar Kraainem
- 1950 Kraainem, Steenweg op Mechelen 338
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1950 Kraainem, Steenweg op Mechelen 338",
"city": "Kraainem",
"region": "vlaams_gewest",
"street": "Steenweg op Mechelen",
"country": "BE",
"postcode": "1950",
"box_number": null,
"street_number": "338",
"locality_suffix": null
},
"old_address": null,
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"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
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"statute_clause_text": null,
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"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
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}
],
"notary": {
"name": "Pablo DE DONCKER",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-03-31",
"act_kind_objet": "MODIFICATION DES STATUTS-DEMISSION-NOMINATION"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-03-31",
"unanimous": null
},
"subject_company": {
"kbo": "0875.171.810",
"name_full": "VITAL BUILDING",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pablo De Doncker",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
]
}27-04-2023 1 bestuurder benoemd, 4 ontslagnemend
- SWENDEN Marie-Noël Viviane Jeannot Geneviève — Bestuurder
- MEUNIER Fanny Marie Olga Thérèse — Bestuurder
- BERNIER Bertrand Victor Félix Ghislain — Bestuurder
- VANDERKELEN Isabelle Marguerite Rosine — Bestuurder
- VAN BREUSEGEM Maarter Lodewik Marie Roger — Bestuurder
Technische details
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"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MEUNIER Fanny Marie Olga Th\u00E9r\u00E8se",
"address": null,
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},
"effective_date": "2023-03-31",
"evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027accepter la d\u00E9mission des administrateurs de la soci\u00E9t\u00E9 \u00E0 partir de ce jour: 1\u00B0 Madame MEUNIER Fanny Marie Olga Th\u00E9r\u00E8se... L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BERNIER Bertrand Victor F\u00E9lix Ghislain",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-31",
"evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027accepter la d\u00E9mission des administrateurs de la soci\u00E9t\u00E9 \u00E0 partir de ce jour: 2\u00B0 Monsieur BERNIER Bertrand Victor F\u00E9lix Ghislain... L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDERKELEN Isabelle Marguerite Rosine",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-31",
"evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027accepter la d\u00E9mission des administrateurs de la soci\u00E9t\u00E9 \u00E0 partir de ce jour: 3\u00B0 Madame VANDERKELEN Isabelle Marguerite Rosine... L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN BREUSEGEM Maarter Lodewik Marie Roger",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0668775111",
"name": "TINCAN BELGIUM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-03-31",
"evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027accepter la d\u00E9mission des administrateurs de la soci\u00E9t\u00E9 \u00E0 partir de ce jour: 4\u00B0 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e TINCAN BELGIUM... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur VAN BREUSEGEM Maarter Lodewik Marie Roger... L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SWENDEN Marie-No\u00EBl Viviane Jeannot Genevi\u00E8ve",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0639773693",
"name": "LEOVILLE INVEST",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-03-31",
"evidence_quote": "Ensuite il a \u00E9t\u00E9 propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9rn\u00E9rale de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 partir de ce jour pour une dur\u00E9e de six ans: 1\u00B0 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LEOVILLE INVEST... Repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame SWENDEN Marie-No\u00EBl Viviane Jeannot Genevi\u00E8"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.171.810",
"name_full": "VITAL BUILDING",
"legal_form": "SA"
}
}27-04-2023 2 bestuurders benoemd, 3 ontslagnemend
- LEOVILLE INVEST — Bestuurder
- LEOVILLE HOLDING — Bestuurder
- MEUNIER Fanny Marie Olga Thérèse — Bestuurder
- BERNIER Bertrand Victor Félix Ghislain — Bestuurder
- VANDERKELEN Isabelle Marguerite Rosine — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MEUNIER Fanny Marie Olga Th\u00E9r\u00E8se",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BERNIER Bertrand Victor F\u00E9lix Ghislain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VANDERKELEN Isabelle Marguerite Rosine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LEOVILLE INVEST",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LEOVILLE HOLDING",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.171.810",
"name_full": "VITAL BUILDING"
}
}27-04-2023 Statutenwijziging
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": "2023-04-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0875.171.810",
"name_full": "VITAL BUILDING",
"legal_form": "NV"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-04-2023 Zetelverplaatsing van Liège naar Kraainem
- Place Saint-Jacques 11, 4000 Liège → Steenweg op Mechelen 338, 1950 Kraainem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kraainem",
"region": null,
"street": "Steenweg op Mechelen",
"country": "BE",
"postcode": "1950",
"box_number": null,
"street_number": "338"
},
"old_address": {
"city": "Li\u00E8ge",
"region": null,
"street": "Place Saint-Jacques",
"country": "BE",
"postcode": "4000",
"box_number": "105",
"street_number": "11"
},
"effective_date": "2023-03-31",
"evidence_quote": "2\u00B0 Transfert du si\u00E8ge social et radiation de l\u0027unit\u00E9 d\u0027\u00E9tablissement reprise \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 2.148.533.568. 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."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.171.810",
"name_full": "VITAL BUILDING",
"legal_form": "SA"
}
}27-04-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0875.171.810",
"name_full": "VITAL BUILDING"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 Anonyme",
"old": "Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}27-04-2023 Statutenwijziging
Technische details
{
"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": "0875.171.810",
"name_full": "VITAL BUILDING"
},
"legal_form_change": {
"new": "",
"old": "Naamloze Vennootschap",
"changed": false
}
}27-04-2023 Statutenwijziging
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": "2023-03-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0875.171.810",
"name_full": "VITAL BUILDING",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-04-2023 Zetelverplaatsing van Liège naar Kraainem
- 4000 Liège, Place Saint-Jacques 11/105 → 1950 Kraainem, Steenweg op Mechelen 338
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1950 Kraainem, Steenweg op Mechelen 338",
"city": "Kraainem",
"region": "vlaams_gewest",
"street": "Steenweg op Mechelen",
"country": "BE",
"postcode": "1950",
"box_number": null,
"street_number": "338",
"locality_suffix": null
},
"old_address": {
"raw": "4000 Li\u00E8ge, Place Saint-Jacques 11/105",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Place Saint-Jacques",
"country": "BE",
"postcode": "4000",
"box_number": "105",
"street_number": "11",
"locality_suffix": null
},
"effective_date": "2023-03-31",
"evidence_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.",
"region_changed": true,
"is_statute_change": true,
"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": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Pablo De Doncker",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-03-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-03-31",
"unanimous": true
},
"subject_company": {
"kbo": "0875.171.810",
"name_full": "VITAL BUILDING",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0639.773.693",
"org_name": "LEOVILLE INVEST",
"person_name": null,
"org_rep_person_name": "Marie-No\u00EBl Viviane Jeannot Genevi\u00E8ve Swenden",
"person_role_at_subject": null
},
"co_filed_documents": [
"Acte notari\u00E9",
"Statuts coordonn\u00E9s",
"Extrait de l\u0027acte publi\u00E9 au Moniteur belge"
]
}31-08-2022 5 bestuurders benoemd, 5 ontslagnemend
- Philippe De Longueville — Bestuurder
- Isabelle Vanderkelen — Bestuurder
- Chris Carson — Bestuurder
- Bertrand Bernier — Bestuurder
- Maarten Van Breusegem — Bestuurder
- Julien Dessart — Bestuurder
- Joris Laenen — Bestuurder
- Philippe De Longueville — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien Dessart",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-28",
"evidence_quote": "Lors de sa s\u00E9ance du 26 mai 2021, le conseil d\u0027administration avait pris acte de la d\u00E9mission de : - Monsieur Julien Dessart, pr\u00E9sident, administrateur et administrateur d\u00E9l\u00E9gu\u00E9, en date du 26 mai avec effet au 28 mai 2021,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe De Longueville",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA Act-Unity",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Afin de pourvoir \u00E0 leurs remplacements, le conseil avait coopt\u00E9 : - La SA Act-Unity, repr\u00E9sent\u00E9e par Monsieur Philippe De Longueville, \u00E0 la fonction d\u0027administrateur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Laenen",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-11",
"evidence_quote": "Par r\u00E9solutions \u00E9crites dat\u00E9es du 15 d\u00E9cembre 2021, le conseil a pris acte des d\u00E9missions de: - Monsieur Joris Laenen, administrateur, en date du 11 d\u00E9cembre avec effet imm\u00E9diat;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe De Longueville",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA Act-Unity",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "-La SA Act-Unity repr\u00E9sent\u00E9e par Monsieur Philippe De Longueville, pr\u00E9sident, admin\u00EDstrateur et administrateur d\u00E9l\u00E9gu\u00E9, avec effet imm\u00E9diat,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Vanderkelen",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-11",
"evidence_quote": "et, afin de pourvoir \u00E0 leurs remplacements, a coopt\u00E9: - Madame Isabelle Vanderkelen, administrateur, avec effet imm\u00E9diat et,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris Carson",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-16",
"evidence_quote": "- Monsieur Chris Carson, administrateur, avec effet au 16 d\u00E9cembre 2021."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lars Dupont",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-31",
"evidence_quote": "Les actionnaires prennent acte et valident la d\u00E9mission de M. Lars Dupont avec effet au 31 mai 2022. Les actionnaires confirment par la pr\u00E9sente la r\u00E9signation de M. Lars Dupont en tant qu\u0027administrateur avec effet au 31 mai 2022."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris Carson",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-01",
"evidence_quote": "Les actionnaires confirment par la pr\u00E9sente la r\u00E9signation de M. Chris Carson en tant qu\u0027administrateur avec effet au 1er juillet 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertrand Bernier",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer M. Bertrand Bernier en qualit\u00E9 d\u0027administrateur, avec effet au 01 juin 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maarten Van Breusegem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0668775111",
"name": "Tincan Belgium BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-01",
"evidence_quote": "Tincan Belgium BV, ayant son si\u00E8ge \u00E0 Essestraat 170, 9340 Lede, inscrite \u00E0 la Banque-Carrefour des Entreprses sous le num\u00E9ro d\u0027entreprise 0668.775.111, repr\u00E9sent\u00E9e par M. Maarten Van Breusegem en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er juillet 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.171.810",
"name_full": "VITAL BUILDING",
"legal_form": "SA"
}
}31-08-2022 5 bestuurders benoemd, 7 ontslagnemend
- SA Act-Unity (Philippe De Longueville) — Administrator
- SA Act-Unity (Philippe De Longueville) — President, delegated administrator
- Isabelle Vanderkelen — Administrator
- Bertrand Bernier — Administrator
- Tincan Belgium BV (Maarten Van Breusegem) — Administrator
- Julien Dessart — President, administrator, delegated administrator
- Joris Laenen — Administrator
- SA Act-Unity (Philippe De Longueville) — President, administrator, delegated administrator
Technische details
{
"events": [
{
"kind": "director_out",
"role": "president, administrator, delegated administrator",
"person": {
"rrn": null,
"name": "Julien Dessart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "SA Act-Unity (Philippe De Longueville)",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "president, delegated administrator",
"person": {
"rrn": null,
"name": "SA Act-Unity (Philippe De Longueville)",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Joris Laenen",
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}
},
{
"kind": "director_out",
"role": "president, administrator, delegated administrator",
"person": {
"rrn": null,
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"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Isabelle Vanderkelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Chris Carson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "president",
"person": {
"rrn": null,
"name": "Chris Carson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Bertrand Bernier",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Tincan Belgium BV (Maarten Van Breusegem)",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Lars Dupont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Chris Carson",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.171.810",
"name_full": "Vital Building"
}
}03-02-2022 2 bestuurders benoemd, 3 ontslagnemend
- Chris Carson — Bestuurder
- Isabelle Vanderkelen — Bestuurder
- Philippe De Longueville — Bestuurder
- Philippe De Longueville — Gedelegeerd bestuurder
- Joris Laenen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe De Longueville",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA Act-Unity",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-15",
"evidence_quote": "Le conseil d\u0027administration prend acte des d\u00E9missions de: -la SA Act-Unity repr\u00E9sent\u00E9e par Monsieur Philippe De Longueville de ses fonctions de pr\u00E9sident, d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 du conseil d\u0027administration avec effet au 15 d\u00E9cembre 2021"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
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},
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"kbo": null,
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"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-15",
"evidence_quote": "Le conseil d\u0027administration prend acte des d\u00E9missions de: -la SA Act-Unity repr\u00E9sent\u00E9e par Monsieur Philippe De Longueville de ses fonctions de pr\u00E9sident, d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 du conseil d\u0027administration avec effet au 15 d\u00E9cembre 2021"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Laenen",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-11",
"evidence_quote": "Le conseil d\u0027administration prend acte des d\u00E9missions de: ... -Monsieur Joris Laenen de ses fonctions d\u0027administrateur avec effet au 11 d\u00E9cembre 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
"birth_date": null
},
"effective_date": "2021-12-16",
"evidence_quote": "le conseil d\u0027administration coopte Monsieur Chris Carson en qualit\u00E9 d\u0027administrateur avec effet au 16 d\u00E9cembre 2021"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Vanderkelen",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-16",
"evidence_quote": "et Madame Isabelle Vanderkelen avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.171.810",
"name_full": "VITAL BUILDING",
"legal_form": "SA"
}
}03-02-2022 3 bestuurders benoemd, 4 ontslagnemend
- Chris Carson — Administrator
- Chris Carson — President
- Isabelle Vanderkelen — Administrator
- Philippe De Longueville — President
- Philippe De Longueville — Administrator
- Philippe De Longueville — Delegated administrator
- Joris Laenen — Administrator
Technische details
{
"events": [
{
"kind": "director_out",
"role": "president",
"person": {
"rrn": null,
"name": "Philippe De Longueville",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Philippe De Longueville",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "delegated administrator",
"person": {
"rrn": null,
"name": "Philippe De Longueville",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Joris Laenen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Chris Carson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "president",
"person": {
"rrn": null,
"name": "Chris Carson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Isabelle Vanderkelen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.171.810",
"name_full": "Vital Building"
}
}20-12-2021 SRL 3R, Leboutte & Co benoemd tot commissaire
- SRL 3R, Leboutte & Co — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "SRL 3R, Leboutte \u0026 Co",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.171.810",
"name_full": "Vital Building"
}
}20-12-2021 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "BUNAL DE L\u0027ENTREPAOR DE LIEG",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2021-12-08",
"act_kind_objet": "Nomination du Commissaire"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2021-11-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0875.171.810",
"name": "Vital Building",
"role": "other",
"address": "Place Saint-Jacques 11/105 - 4000 Li\u00E8ge",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SRL 3R, Leboutte \u0026 Co",
"role": "other",
"address": "4020 Li\u00E8ge, Boulevard Emile de Laveleye 203",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"6:101",
"6:102"
],
"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": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0875.171.810",
"name_full": "Vital Building",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SRL 3R, Leboutte \u0026 Co",
"person_name": null,
"org_rep_person_name": "Samuel Rahier"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 Vital Building a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de nommer la SRL 3R, Leboutte \u0026 Co, repr\u00E9sent\u00E9e par Monsieur Samuel Rahier, en tant que commissaire de la soci\u00E9t\u00E9, avec effet imm\u00E9diat. Le mandat du commissaire est fix\u00E9 pour trois exercices, jusqu\u0027\u00E0 l\u0027approbation des comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2023, et sa r\u00E9mun\u00E9ration est fix\u00E9e \u00E0 3.500 \u20AC par an.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}20-12-2021 Samuel Rahier benoemd tot commissaris
- Samuel Rahier — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Samuel Rahier",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "SRL 3R, Leboutte \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-11-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 d\u00E9cide de nommer, avec effet imm\u00E9diat, la SRL 3R, Leboutte \u0026 Co, dont le si\u00E8ge social est situ\u00E9 \u00E0 4020 Li\u00E8ge, Boulevard Emile de Laveleye 203, et repr\u00E9sent\u00E9 par Monsieur Samuel Rahier, en tant que commissaire de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.171.810",
"name_full": "VITAL BUILDING",
"legal_form": "SA"
}
}08-06-2021 1 bestuurder benoemd, 1 ontslagnemend
- SA Act-Unity — Administrateur, président, administrateur délégué
- Julien Dessart — Administrateur, président, administrateur délégué
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur, pr\u00E9sident, administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Julien Dessart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur, pr\u00E9sident, administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SA Act-Unity",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.171.810",
"name_full": "Vital Building"
}
}08-06-2021 1 bestuurder benoemd, 1 ontslagnemend
- Philippe De Longueville — Bestuurder
- Julien Dessart — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien Dessart",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-28",
"evidence_quote": "Monsieur Julien Dessart pr\u00E9sente sa d\u00E9mission de ses fonctions d\u0027administrateur, de pr\u00E9sident et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 28 mai 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe De Longueville",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA Act-Unity",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-28",
"evidence_quote": "le conseil d\u0027administration coopte \u00E0 la fonction d\u0027administrateur: la SA Act-Unity, repr\u00E9sent\u00E9e par Monsieur Philippe De Longueville, avec effet au 28 mai 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.171.810",
"name_full": "VITAL BUILDING",
"legal_form": "SA"
}
}23-01-2020 4 bestuurders benoemd, 4 ontslagnemend
- Joris Laenen — Bestuurder
- Julien Dessart — Bestuurder
- Fanny Meunier — Bestuurder
- Julien Dessart — Gedelegeerd bestuurder
- Patrice Beaupain — Bestuurder
- Patrice Beaupain — Gedelegeerd bestuurder
- Philippe Deifosse — Bestuurder
- Alain Delatte — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrice Beaupain",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "JAP Consulting Services SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-31",
"evidence_quote": "La SPRL JAP Consulting Services, repr\u00E9sent\u00E9e par Monsieur Patrice Beaupain, pr\u00E9sente sa d\u00E9mission de ses fonctions d\u0027administrateur, de Pr\u00E9sident et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet au 31/12/2019."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Patrice Beaupain",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "JAP Consulting Services SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-31",
"evidence_quote": "La SPRL JAP Consulting Services, repr\u00E9sent\u00E9e par Monsieur Patrice Beaupain, pr\u00E9sente sa d\u00E9mission de ses fonctions d\u0027administrateur, de Pr\u00E9sident et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet au 31/12/2019."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Deifosse",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-31",
"evidence_quote": "Monsieur Philippe Deifosse pr\u00E9sente sa d\u00E9mission de sa fonction d\u0027administrateur, avec effet au 31/12/2019 \u00E9galement."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Delatte",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-15",
"evidence_quote": "Par ailleurs, le conseil d\u0027administration prend acte de la lettre de d\u00E9mission, dat\u00E9e du 15 octobre 2019, de Monsieur Alain Delatte, administrateur, La d\u00E9mission est effective \u00E0 la date de la lettre."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Laenen",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-16",
"evidence_quote": "Afin de pourvoir \u00E0 leur remplacement pour la dur\u00E9e r\u00E9siduelle de leurs mandats, il est propos\u00E9 de coopter en qualit\u00E9 d\u0027administrateurs: -Monsieur Joris Laenen \u00E0 partir de ce jour;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien Dessart",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "Afin de pourvoir \u00E0 leur remplacement pour la dur\u00E9e r\u00E9siduelle de leurs mandats, il est propos\u00E9 de coopter en qualit\u00E9 d\u0027administrateurs: -Monsieur Julien Dessart et Madame Fanny Meunier \u00E0 partir 01 janvier 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fanny Meunier",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "Afin de pourvoir \u00E0 leur remplacement pour la dur\u00E9e r\u00E9siduelle de leurs mandats, il est propos\u00E9 de coopter en qualit\u00E9 d\u0027administrateurs: -Monsieur Julien Dessart et Madame Fanny Meunier \u00E0 partir 01 janvier 2020."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Julien Dessart",
"address": null,
"birth_date": null
},
"evidence_quote": "A la suite de la d\u00E9mission de la SPRL JAP Consulting Services, repr\u00E9sent\u00E9e par Monsieur Patrice Beaupain, le conseil d\u0027administration d\u00E9signe, \u00E0 l\u0027unanimit\u00E9, Monsieur Julien Dessart en qualit\u00E9 de Pr\u00E9sident et d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.171.810",
"name_full": "VITAL BUILDING",
"legal_form": "SA"
}
}23-01-2020 3 bestuurders benoemd, 3 ontslagnemend
- Joris Laenen — Bestuurder
- Julien Dessart — Administrateur, président, administrateur délégué
- Fanny Meunier — Bestuurder
- Patrice Beaupain — Administrateur, président, administrateur délégué
- Philippe Deifosse — Bestuurder
- Alain Delatte — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur, pr\u00E9sident, administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Patrice Beaupain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Deifosse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain Delatte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joris Laenen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur, pr\u00E9sident, administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Julien Dessart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fanny Meunier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.171.810",
"name_full": "Vital Building"
}
}23-05-2019 3 bestuurders benoemd, 3 ontslagnemend
- JAP Consulting Services sprl — Bestuurder
- JAP Consulting Services sprl — Gedelegeerd bestuurder
- JAP Consulting Services sprl — Voorzitter
- Patrice Beaupain — Bestuurder
- Patrice Beaupain — Gedelegeerd bestuurder
- Patrice Beaupain — Voorzitter
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrice Beaupain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Patrice Beaupain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "pr\u00E9sident",
"person": {
"rrn": null,
"name": "Patrice Beaupain",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "JAP Consulting Services sprl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "JAP Consulting Services sprl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident",
"person": {
"rrn": null,
"name": "JAP Consulting Services sprl",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.171.810",
"name_full": "VITAL BUILDING"
}
}23-05-2019 2 bestuurders benoemd, 1 ontslagnemend
- Patrice Beaupain — Bestuurder
- Patrice Beaupain — Gedelegeerd bestuurder
- Patrice Beaupain — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrice Beaupain",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-17",
"evidence_quote": "Monsieur Patrice Beaupain pr\u00E9sente sa d\u00E9mission de ses fonctions d\u0027administrateur, d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident. Le consell d\u0027administration en prend acte."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrice Beaupain",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "JAP Consulting Services sprl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-12-17",
"evidence_quote": "Afin de pourvoir \u00E0 son remplacement \u00E0 la fonction d\u0027administrateur, le conseil d\u0027administration coopte la soci\u00E9t\u00E9 JAP Consulting Services sprl repr\u00E9sent\u00E9e par Monsieur Patrice Beaupain \u00E0 dater de ce jour."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Patrice Beaupain",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "JAP Consulting Services sprl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-12-17",
"evidence_quote": "Relativement \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9, le conseil d\u0027administration nomme la spri JAP Consulting Services repr\u00E9sent\u00E9e par Patrice Beaupain \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.171.810",
"name_full": "VITAL BUILDING",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | LEOVILLE PROPERTIES VI |