LEROY-GILLES

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      },
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        "address": null,
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      },
      "effective_date": "2025-06-20",
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    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0458.750.117",
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  }
}

{
  "events": [
    {
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      },
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-10",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9cision d\u0027Ernst \u0026 Young Bedrijfsrevisoren BV, Kempische Steenweg 307 bo\u00EEte 5.01, 3500 Hasselt, en sa qualit\u00E9 de commissaire aux comptes de la soci\u00E9t\u00E9, de nommer Monsieur Olaf JANSSEN, avec effet imm\u00E9diat, en tant que son repr\u00E9sentant permanent pour l\u0027exercice de",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": "Olaf JANSSEN",
      "rep_rotation_old_rep": "Stefan OLIVIER",
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    }
  ],
  "notary": {
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    "office_city": null,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-21",
    "filing_date": "2025-11-10",
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  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.750.117",
    "name_full": "EPRISE DE LIE UTEL DE L\u0027ENTREPRISE MISSION",
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  },
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    "person_name": "Carl M.F. LIEKENS",
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    "person_role_at_subject": "administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Helene Luyten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ravels",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-01",
    "filing_date": "2024-01-30",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-27",
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  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "EY R\u00E9viseurs d\u2019Entreprises SRL",
    "ibr_number": "24SO0026",
    "individual_name": "Stefan Olivier"
  },
  "subject_company": {
    "kbo": "0458.750.117",
    "name_full_after": "LEROY-GILLES",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "LEROY-GILLES",
    "current_zetel_raw": "Rue de Limbourg 1 : 4800 Verviers",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 5 des statuts a \u00E9t\u00E9 adapt\u00E9 pour refl\u00E9ter la nouvelle structure du capital apr\u00E8s la r\u00E9duction et la cr\u00E9ation d\u0027actions.",
      "new_text": "Article 5 : Capital de la soci\u00E9t\u00E9\nLe capital s\u2019\u00E9l\u00E8ve \u00E0 1.654.276,18 euros.\nIl est repr\u00E9sent\u00E9 par 20.824 actions assorties d\u2019un droit de vote, sans mention de la valeur nominale,\naud pair comptable de 1/20.824e du capital.",
      "change_kind": "amended",
      "article_title": "Capital de la soci\u00E9t\u00E9",
      "article_number": "5"
    }
  ],
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  },
  "co_filed_documents": [
    "Statuts coordonn\u00E9s",
    "Rapport du conseil d\u2019administration",
    "Rapport du commissaire"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_kind",
      "share_class_creation",
      "capital_decrease"
    ],
    "split_ratio": null,
    "shares_after": 20824,
    "shares_before": null,
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    "capital_before_eur": 5161973.38,
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        "count": 20824,
        "label": "actions",
        "rights_summary": "assorties d\u2019un droit de vote, sans mention de la valeur nominale",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

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  },
  "bedrijfsrevisor": {
    "quote": "EY R\u00E9viseurs d\u2019Entreprises SRL\nCommissaire\nRepr\u00E9sent\u00E9e par\n(suit signature)\nStefan Olivier*\nPartner\n*Agissant au nom d\u0027une SRL\n24SO0026",
    "firm_kbo": null,
    "firm_name": "EY R\u00E9viseurs d\u2019Entreprises SRL",
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    "individual_name": "Stefan Olivier"
  },
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    "kbo": "0458.750.117",
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  },
  "signature_regime": null,
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  "governance_change": {
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}

{
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    {
      "kind": "capital_increase",
      "amount": 5100000.0,
      "currency": "EUR",
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      "delta_eur": 61973.38,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-27",
      "evidence_quote": "Le capital a \u00E9t\u00E9 augment\u00E9 de cinq millions cent mille euros (5.100.000,00 \u20AC) pour le porter \u00E0 cinq millions cent soixante et un mille neuf cent septante-trois euros trente-huit cents (5.161.973,38 \u20AC) moyennant un apport en nature de la cr\u00E9ance en compte courant",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
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      "delta_eur": -3507697.2,
      "before_eur": 5161973.38,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-27",
      "evidence_quote": "Le capital a \u00E9t\u00E9 r\u00E9duit de trois millions cinq cent sept mille six cent nonante-sept euros vingt cents (3.507.697,20 \u20AC) pour le porter de cinq millions cent soixante et un mille neuf cent septante-trois euros trente-huit cents (5.161.973,38 \u20AC) \u00E0 un million six cent cinquante-quatre mille deux cent septante-six euros dix-huit cents (1.654.276,18 \u20AC) en vue de compenser une perte subie, sans annulation d\u2019actions.",
      "contribution_type": "cash"
    }
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    "name_full": "LEROY-GILLES",
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}

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      },
      "decrease_purpose": "loss_absorption",
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  ],
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  },
  "act_meta": {
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    "pub_date": "2024-02-01",
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  },
  "decision": {
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    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
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  },
  "subject_company": {
    "kbo": "0458.750.117",
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  },
  "publication_proxy": {
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  },
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  "shareholders_after": [],
  "share_classes_after": []
}

{
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    {
      "kind": "commissaris_renew",
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      },
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      },
      "evidence_quote": "Le renouvellement de la nomination, en tant que commissaire, de la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, Kempische Steenweg 307 bo\u00EEte 5.1, 3500 Hasselt, repr\u00E9sent\u00E9e par monsieur Stefan OLIVIER, pour une dur\u00E9e de 3 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026 concernant l\u0027exercice de 2025"
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}

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  },
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    "kbo": "0458.750.117",
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  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "VAN OSTA Erwin Andr\u00E9 Mathilda",
        "quote": "le conseil a d\u00E9cid\u00E9 de nommer comme administrateur d\u00E9l\u00E9gu\u00E9 additionnel : Monsieur VAN OSTA Erwin Andr\u00E9 Mathilda, n\u00E9 \u00E0 Essen le 25 juillet 1963.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "VAN OSTA Erwin Andr\u00E9 Mathilda",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le conseil a d\u00E9cid\u00E9 de nommer comme administrateur d\u00E9l\u00E9gu\u00E9 additionnel : Monsieur VAN OSTA Erwin Andr\u00E9 Mathilda, n\u00E9 \u00E0 Essen le 25 juillet 1963."
    }
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  "subject_company": {
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}

{
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Erwin A.M. VAN OSTA",
        "address": null,
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      },
      "evidence_quote": "Le renouvellement de la nomination de monsieur Erwin A.M. VAN OSTA en tant qu\u0027administrateur"
    },
    {
      "kind": "director_renew",
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      },
      "evidence_quote": "Le renouvellement de la nomination de ... monsieur Carl M.F. LIEKENS en tant qu\u0027administrateur"
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      },
      "evidence_quote": "Le renouvellement de la nomination de ... monsieur Carl M.F. LIEKENS en tant qu\u0027administrateur et administateur d\u00E9l\u00E9gu\u00E9"
    },
    {
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      },
      "via_org": {
        "kbo": "0458750117",
        "name": "Enst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "Le renouvellement de la nomination, en tant que commissaire, de la soci\u00E9t\u00E9 Enst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, Kempische Steenweg 307 bo\u00EEte 5.1, 3500 Hasselt, repr\u00E9sent\u00E9e par monsieur Stefan OLIVIER"
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{
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      },
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        "legal_form": null
      },
      "evidence_quote": "Le renouvellement de la nomination, en tant que commissaire, de la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, Herckenrodesingel 4A, bo\u00EEte 1, 3500 Hasselt, repr\u00E9sent\u00E9e par monsieur Stefan OLIVIER, pour un mandat de 3 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020 concernant l\u0027exercice de 2019."
    }
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{
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    {
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      },
      "evidence_quote": "Le renouvellement de la nomination de monsieur Erwin A.M. VAN OSTA en tant qu\u0027administrateur ... pour un mandat de 6 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020 concernant l\u0027exercice de 2019."
    },
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        "rrn": null,
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        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement de la nomination de ... monsieur Carl M.F. LIEKENS en tant qu\u0027administateur et administateur d\u00E9l\u00E9gu\u00E9 pour un mandat de 6 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020 concernant l\u0027exercice de 2019."
    },
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      },
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      },
      "evidence_quote": "Le renouvellement de la nomination, en tant que commissaire, de la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, Herckenrodesingel 4A, bo\u00EEte 1, 3500 Hasselt, repr\u00E9sent\u00E9e par monsieur Stefan OLIVIER, pour un mandat de 3 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2017 concernant l\u0027exercice de 2016."
    }
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{
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        "birth_date": null
      },
      "evidence_quote": "Le renouvellement de la nomination de monsieur Erwin A.M. VAN OSTA comme administrateur et de monsieur Carl M.F. LIEKENS comme administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de quatre ans, expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2014 concemant l\u0027exercice de 2013."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl M.F. LIEKENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement de la nomination de monsieur Erwin A.M. VAN OSTA comme administrateur et de monsieur Carl M.F. LIEKENS comme administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de quatre ans, expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2014 concemant l\u0027exercice de 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.750.117",
    "name_full": "LEROY-GILLES",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2006-10-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.750.117",
    "name_full": "LEROY-GILLES",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2500000,
      "currency": "BEF",
      "after_eur": 61973.38,
      "delta_eur": 0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2006-09-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027exprimer le capital social de deux millions cing cent mille francs belges (2.500 000 FB) en soixante et un mille neuf cent septante-trois euros trente-huit cents (61.973,38 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.750.117",
    "name_full": "LEROY-GILLES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre TONDREAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-06-07",
      "evidence_quote": "La d\u00E9mission de monsieur Jean-Pierre TONDREAU, monsieur Luc TONDREAU, monsieur Lionel TONDREAU et monsieur Fabian TONDREAU dans leurs fonctions d\u0027adm\u0131n\u0131strateurs avec effet au 7 juin 2004."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc TONDREAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-06-07",
      "evidence_quote": "La d\u00E9mission de monsieur Jean-Pierre TONDREAU, monsieur Luc TONDREAU, monsieur Lionel TONDREAU et monsieur Fabian TONDREAU dans leurs fonctions d\u0027adm\u0131n\u0131strateurs avec effet au 7 juin 2004."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lionel TONDREAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-06-07",
      "evidence_quote": "La d\u00E9mission de monsieur Jean-Pierre TONDREAU, monsieur Luc TONDREAU, monsieur Lionel TONDREAU et monsieur Fabian TONDREAU dans leurs fonctions d\u0027adm\u0131n\u0131strateurs avec effet au 7 juin 2004."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian TONDREAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-06-07",
      "evidence_quote": "La d\u00E9mission de monsieur Jean-Pierre TONDREAU, monsieur Luc TONDREAU, monsieur Lionel TONDREAU et monsieur Fabian TONDREAU dans leurs fonctions d\u0027adm\u0131n\u0131strateurs avec effet au 7 juin 2004."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin A.M. VAN OSTA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-06-07",
      "evidence_quote": "La nomination de monsreur Erwin A.M. VAN OSTA et monsieur Carl M.F. LIEKENS comme adm\u0131n\u0131strateurs. Leur mandat prend effet \u00E0 dater de 7 juin 2004 et est attribu\u00E9 pour une dur\u00E9e de 6 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2010"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl M.F. LIEKENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-06-07",
      "evidence_quote": "La nomination de monsreur Erwin A.M. VAN OSTA et monsieur Carl M.F. LIEKENS comme adm\u0131n\u0131strateurs. Leur mandat prend effet \u00E0 dater de 7 juin 2004 et est attribu\u00E9 pour une dur\u00E9e de 6 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2010"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl M.F. LIEKENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-06-07",
      "evidence_quote": "Monsieur Carl MF LIEKENS est \u00E9galement nomm\u00E9 comme admin\u0131strateur d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.750.117",
    "name_full": "LEROY-GILLES",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2003-12-03",
    "filing_date": null,
    "act_kind_objet": "NOMINATIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2003-07-04",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2007-07-03",
    "mandate_kind": "administrateur",
    "period_start": "2003-07-04",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Lionel TONDREAU"
  },
  "subject_company": {
    "kbo": "0458.750.117",
    "name_full": "S.A. LEROY-GILLES",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Pierre TONDREAU",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "Lionel TONDREAU"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}