LEYTON BENELUX

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        "name": "Fran\u00E7ois GOUILLIARD",
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      "evidence_quote": "d\u0027aligner la dur\u00E9e du mandat de Fran\u00E7ois GOUILLIARD, nomm\u00E9 administrateur de la soci\u00E9t\u00E9 le 27 juillet 2021, sur celle des administrateurs nomm\u00E9s",
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      "evidence_quote": "Le conseil d\u0027administration s\u0027est imm\u00E9diatement r\u00E9uni et a act\u00E9 la cessation, avec effet au 31 octobre 2025, du mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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      "via_org": {
        "kbo": "0872.709.691",
        "name": "Downwind Consulting SRL",
        "address": null,
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      "effective_date": "2025-10-31",
      "evidence_quote": "Le conseil d\u0027administration s\u0027est imm\u00E9diatement r\u00E9uni et a act\u00E9 la cessation, avec effet au 31 octobre 2025, du mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Downwind Consulting SRL (0872.709.691) dont le repr\u00E9sentant permanent est Monsieur Alexandre GANGJI.",
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      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 d\u0027\u00E9lire Monsieur David PARRA en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration pour une dur\u00E9e \u00E9quivalente \u00E0 celle de son mandat d\u0027administrateur de la soci\u00E9t\u00E9, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes de l\u0027exercice se cl\u00F4tur",
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      "kind": "director_in",
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        "rrn": null,
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      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s, pour une dur\u00E9e \u00E9quivalente \u00E0 la dur\u00E9e de leur mandat d\u0027administrateur, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes cl\u00F4tur\u00E9s au 30 juin 2031",
      "decharge_status": null,
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      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s, pour une dur\u00E9e \u00E9quivalente \u00E0 la dur\u00E9e de leur mandat d\u0027administrateur, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes cl\u00F4tur\u00E9s au 30 juin 2031",
      "decharge_status": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale et le conseil d\u0027administration ont d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de donner mandat \u00E0 la SRL COMPAGNIE FIDUCIAIRE ET DE GESTION",
      "decharge_status": "granted",
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      "kind": "publication_proxy",
      "role": "Mandataire",
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        "rrn": null,
        "name": "Nathalie Calomme",
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        "kbo": "0759.412.703",
        "name": "SRL COMPAGNIE FIDUCIAIRE ET DE GESTION",
        "address": "Quai Arthur Rimbaud 6, bte 2.01 \u00E0 6000 Charleroi",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "donner mandat \u00E0 la SRL COMPAGNIE FIDUCIAIRE ET DE GESTION, dont le si\u00E8ge est sis Quai Arthur Rimbaud 6, bte 2.01 \u00E0 6000 Charleroi, ayant un si\u00E8ge d\u0027exploitation rue Gachard 88 \u00E0 1050 Ixelles, inscrite sous le num\u00E9ro d\u0027entreprise 0759.412.703",
      "decharge_status": null,
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      "effective_date_qualifier": null
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    {
      "kind": "publication_proxy",
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        "rrn": null,
        "name": "Nathalie CALOMME",
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      },
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      "evidence_quote": "Nathalie CALOMME Mandataire",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-31",
    "filing_date": "2025-12-22",
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  },
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    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-16",
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    },
    {
      "body": "algemene_vergadering",
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      "unanimous": true
    }
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  "subject_company": {
    "kbo": "0811.483.885",
    "name_full": "LEYTON BENELUX",
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{
  "events": [
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      "kind": "director_out",
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        "rrn": null,
        "name": "Alexandre GANGJI",
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      },
      "effective_date": "2025-10-31",
      "evidence_quote": "En date du 16 d\u00E9cembre 2025, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est tenue a pris acte, \u00E0 l\u0027unanimit\u00E9, de la d\u00E9mission, avec effet au 31 octobre 2025, de Monsieur Alexandre GANGJI de son mandat d\u0027administrateur.",
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Paul Vincent GINOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e de six (6) ans... Monsieur Paul Vincent GINOT domicili\u00E9 professionnellement chauss\u00E9e de la Hulpe 166 \u00E0 1170 Watermael-Boitsfort, qui a accept\u00E9;"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "David PARRA",
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      "effective_date": "2025-12-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e de six (6) ans... Monsieur David PARRA domicili\u00E9 professionnellement chauss\u00E9e de la Hulpe 166 \u00E0 1170 Watermael-Boitsfort, qui a accept\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois GOUILLIARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Afin que les mandats des trois administrateurs se terminent \u00E0 la m\u00EAme date, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, d\u0027aligner la dur\u00E9e du mandat de Fran\u00E7ois GOUILLIARD, nomm\u00E9 administrateur de la soci\u00E9t\u00E9 le 27 juillet 2021, sur celle des administrateurs nomm\u00E9s conform\u00E9ment au point pr\u00E9c\u00E9dent."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Vincent GINOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-16",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s, pour une dur\u00E9e \u00E9quivalente \u00E0 la dur\u00E9e de leur mandat d\u0027administrateur... Monsieur Paul Vincent GINOT, qui a accept\u00E9;"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "David PARRA",
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      },
      "effective_date": "2025-12-16",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s, pour une dur\u00E9e \u00E9quivalente \u00E0 la dur\u00E9e de leur mandat d\u0027administrateur... Monsieur David PARRA, qui a accept\u00E9."
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0811.483.885",
    "name_full": "LEYTON BENELUX LEYTON",
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}

{
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      "kind": "commissaris_renew",
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        "rrn": null,
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        "country": "BE",
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      "statutory": "statutair",
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      "effective_date": "2024-12-30",
      "evidence_quote": "En date du 30 d\u00E9cembre 2024, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de reconduire, avec effet imm\u00E9diat, pour une p\u00E9riode de trois ans, le mandat de commissaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C BST REVISEURS D\u0027ENTREPRISES - BST BEDRIJFREVISOREN",
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        "kind": "n_years",
        "value": "3"
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        "kbo": "0759.412.703",
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        "country": "BE",
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      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de donner mandat \u00E0 la SRL COMPAGNIE FIDUCIAIRE ET DE GESTION, dont le si\u00E8ge est sis Quai Arthur Rimbaud 6, bte 2.01 \u00E0 6000 Charleroi, ayant un si\u00E8ge d\u0027exploitation rue Gachard 88 \u00E0 1050 Ixelles, inscrite sous le num\u00E9ro d\u0027entreprise 0759.412.703, \u00E0 ses administrat",
      "decharge_status": "granted",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-10",
    "filing_date": "2024-12-30",
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  "decisions": [
    {
      "body": "algemene_vergadering",
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  "is_correction": false,
  "subject_company": {
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    "name_full": "LEYTON BENELU\u0425",
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  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": "Nathalie Calomme",
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    "person_role_at_subject": "Mandataire"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
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      "person": {
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      },
      "via_org": {
        "kbo": "0444708673",
        "name": "BST REVISEURS D\u0027ENTREPRISES - BST BEDRIJFREVISOREN",
        "address": null,
        "country": null,
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      },
      "effective_date": "2024-12-30",
      "evidence_quote": "En date du 30 d\u00E9cembre 2024, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de reconduire, avec effet imm\u00E9diat, pour une p\u00E9riode de trois ans, le mandat de commissaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BST REVISEURS D\u0027ENTREPRISES - BST BEDRIJFREVISOREN \u00BB, ayant son si"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0811.483.885",
    "name_full": "LEYTON BENELUX LEYTON",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Benoit STEINIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444708673",
        "name": "BST R\u00E9viseurs d\u0027Entreprises S.R.L",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue en date du 1er d\u00E9cembre 2021 a d\u00E9cid\u00E9 \u00E0 \u013E\u0027unanimit\u00E9 de renouveler avec effet imm\u00E9diat le mandat de commissaire de BST R\u00E9viseurs d\u0027Entreprises S.R.L, dont le si\u00E8ge est sis rue Gachard 88, bte 16, 1050 Bruxelles, num\u00E9ro d\u0027entreprise 0444.708.673, qui a d\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.483.885",
    "name_full": "LEYTON BENELUX LEYTON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "chauss\u00E9e de La Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "166"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Lloyd George",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2021-08-11",
      "evidence_quote": "Quatri\u00E8me r\u00E9solution: Adresse du si\u00E8ge L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u0027adresse du si\u00E8ge est situ\u00E9e \u00E0 1170 Watermael-Boitsfort, chauss\u00E9e de La Hulpe 166."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.483.885",
    "name_full": "LEYTON BENELUX LEYTON",
    "legal_form": "SA"
  }
}

{
  "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": "2021-07-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0811.483.885",
    "name_full": "LEYTON BENELUX LEYTON",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 CFG, \u00E0 1050 Bruxelles, rue Gachard 88/9, afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "CFG",
      "scope_categories": [
        "KBO",
        "filing"
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      "with_substitution": true
    }
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  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ATTALI Jean-Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, en qualit\u00E9 d\u0027administrateur, de Monsieur ATTALI Jean-Marc, n\u00E9 \u00E0 Cannes le 19 avril 1963 et domicili\u00E9 \u00E0 75016 Paris (France), 70 rue Jean de la Fontaine \u00E0 compter de ce jour selon lettre dat\u00E9e de ce jour. Elle lui donne d\u00E9charge compl\u00E8te et enti\u00E8re pou",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOUILLARD Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u0027administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: - Monsieur GOUILLARD Fran\u00E7ois, domicili\u00E9 \u00E0 GB 35W14 8 DP Londres (Royaume-Uni), Woodfort Square 35. ici repr\u00E9sent\u00E9 et qui accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GANGJI Alexandre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u0027administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: [...] - Monsieur GANGJI Alexandre, domicili\u00E9 \u00E0 1330 Rixensart, rue Lambermont 28 ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.483.885",
    "name_full": "LEYTON BENELUX LEYTON",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Benoit STEINIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444708673",
        "name": "B.S.T. R\u00E9viseurs d\u0027Entreprises ScS.P.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est tenue en date du 13 mai 2019 a constat\u00E9 que la reconduction du mandat de commissaire n\u0027a pas \u00E9t\u00E9 effectu\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 3 d\u00E9cembre 2018 et a d\u00E9cid\u00E9 par cons\u00E9quent, \u00E0 l\u0027unanimit\u00E9, de reconduire pour une nouvelle dur\u00E9e de trois"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.483.885",
    "name_full": "LEYTON BENELUX LEYTON",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GANGJI Alexandre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-08",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer Monsieur GANGJI Alexandre, n\u00E9 \u00E0 Bruxelles le 14 novembre 1973 domicili\u00E9 \u00E0 1330 Rixensart, rue Lambermont 28 en qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9 \u00E0 partir de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et ce jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale de 2023"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOUILLIARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-08",
      "evidence_quote": "prolonger les mandats de Messieurs GOUILLIARD et ATTALI jusqu\u2019\u00E0 la m\u00EAme date"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ATTALI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-08",
      "evidence_quote": "prolonger les mandats de Messieurs GOUILLIARD et ATTALI jusqu\u2019\u00E0 la m\u00EAme date"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0811.483.885",
    "name_full": "LEYTON BELGIUM, EN ABREGE : LEYTON",
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}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "statute_change": {
    "name_change": true,
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    "object_change": false,
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0811.483.885",
    "name_full": "LEYTON BELGIUM, EN ABREGE : LEYTON",
    "legal_form": "SA"
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  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 \u00AB CFG \u00BB ayant son si\u00E8ge social \u00E0 1050 Ixelles, Rue Gachard 88, afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "CFG",
      "scope_categories": [
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc ATTALI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue en date du 1er d\u00E9cembre 2015 a d\u00E9cid\u00E9 par d\u00E9cision unanime des actionnaires de renouveler jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018 les mandats d\u0027administrateurs de monsieur Jean-Marc ATTALI demeurant rue Jean de la Fontaine 70 \u00E0 75016 Paris, Franc"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois GOUILLIARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue en date du 1er d\u00E9cembre 2015 a d\u00E9cid\u00E9 par d\u00E9cision unanime des actionnaires de renouveler jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018 les mandats d\u0027administrateurs de ... monsieur Fran\u00E7ois GOUILLIARD demeurant Woodfort Square 35, GB 35W14 8 DP Londre"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0811.483.885",
    "name_full": "LEYTON BELGIUM, EN ABREGE : LEYTON",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "commissaris_renew",
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      "person": {
        "rrn": null,
        "name": "Benoit Steinier",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BST R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat du commissaire, \u00E0 savoir BST R\u00E9viseurs d\u0027Entreprises, \u00E9tabli \u00E0 1050 Bruxelles, Rue Gachard 88, bo\u00EEte 16, qui, conform\u00E9ment \u00E0 l\u0027article 132 du Code des soci\u00E9t\u00E9s, a d\u00E9sigri comme repr\u00E9sentant Monsieur Benoit Steinier, et ce pour une p\u00E9riode expirant \u00E0 "
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.483.885",
    "name_full": "LEYTON BELGIUM, EN ABREGE : LEYTON",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas de Bayser",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-23",
      "evidence_quote": "Les actionnaires, apr\u00E8s avoir pris connaissance de la lettre de d\u00E9missions de Monsieur Nicolas de Bayser, en qual\u00EDt\u00E9 d\u0027Administrateur de la soci\u00E9t\u00E9, d\u00E9cident de prendre acte de cette d\u00E9mission \u00E0 compter de ce jour. La d\u00E9charge \u00E0 accorder \u00E0 Monsieur Nicolas de Bayser sera plac\u00E9e \u00E0 l\u0027ordre du jour de ",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Attali",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-23",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Monsieur Jean-Marc Attali, n\u00E9 le 19 avril 1963 \u00E0 CANNES, de nationalit\u00E9 fran\u00E7aise, demeurant 70, Rue Jean de la Fontaine - 75016 PARIS, en tant qu\u0027Administrateur. Son mandat prendra cours imm\u00E9diatement \u00E0 la date de la pr\u00E9sente d\u00E9cision et pour la dur\u00E9e restant \u00E0 c"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.483.885",
    "name_full": "LEYTON BELGIUM, EN ABREGE : LEYTON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier ROUSSELLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0861334165",
        "name": "OROM sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-11-01",
      "evidence_quote": "D\u00E9cide de prendre acte de la d\u00E9mission de la soci\u00E9t\u00E9 OROM sprl (0861.334.165), repr\u00E9sent\u00E9e par Monsieur Olivier ROUSSELLE, en qualit\u00E9 de Directeur G\u00E9n\u00E9ral, charg\u00E9 de la gestion journali\u00E8re de la soci\u00E9t\u00E9, \u00E0 compter du 1er novembre 2015."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Gangji",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0872709691",
        "name": "ALEXANDRE GANGJI sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-11-16",
      "evidence_quote": "D\u00E9cide de confier \u00E0 la soci\u00E9t\u00E9 ALEXANDRE GANGJI sprl (0872.709.691), repr\u00E9sent\u00E9e par Monsieur: Alexandre Gangji, la gestion journali\u00E8re de la soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation \u00E0 l\u0027\u00E9gard des tiers et en justice dans le cadre de cette gestion et ce, avec effet au 16 novembre 2015."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.483.885",
    "name_full": "LEYTON BELGIUM, EN ABREGE : LEYTON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Avenue Lloyd George",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard de la Cambre",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "33"
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "le conseil d\u0027administration, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer, \u00E0 compter du 1er janvier 2015, le si\u00E8ge social de la soci\u00E9t\u00E9 au: 7, Avenue Lloyd George 1000 - BRUXELLES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.483.885",
    "name_full": "LEYTON BELGIUM, EN ABREGE : LEYTON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Kohler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-01",
      "evidence_quote": "Les actionnaires, apr\u00E8s avoir pris connaissances de la lettre de d\u00E9mission de Monsieur Anthony Kohler, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, d\u00E9cident de prendre acte de cette d\u00E9mission \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.483.885",
    "name_full": "LEYTON BELGIUM, EN ABREGE : LEYTON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alban Guilloteau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-07-25",
      "evidence_quote": "Les actionnaires, apr\u00E8s avoir pris connaissance de la lettre de d\u00E9mission de Monsieur Alban Guilloteau, en: qualit\u00E9 d\u0027administrateur, d\u00E9cident de prendre acte de cette d\u00E9mission \u00E0 compter de ce jour. Conform\u00E9ment auxi dispositions l\u00E9gales, la d\u00E9charge \u00E0 accorder \u00E0 Monsieur Guilloteau sera plac\u00E9e \u00E0 l"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francois Gouilliard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-07-25",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Monsieur Francois Gouilliard, n\u00E9 le 17 avril 1972 \u00E0 CROIX, de nationalit\u00E9 fran\u00E7aise, demeurant \u00E0 Woodsfort Square - GB 35W14 8DP - Londres en tant qu\u0027administrateur de la soci\u00E9t\u00E9. Son mandat prendra cours imm\u00E9diatement \u00E0 la date de la pr\u00E9sente d\u00E9cision et pour la "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.483.885",
    "name_full": "LEYTON BELGIUM, EN ABREGE : LEYTON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascale Tytgat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BST R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat du commissaire, \u00E0 savoir BST R\u00E9viseurs d\u0027Entreprises, \u00E9tabli \u00E0 1050 BRUXELLES, Rue Gachard 88, bo\u00EEte 16, qui, conform\u00E9ment \u00E0 l\u0027article 132 du Code des soci\u00E9t\u00E9s, a d\u00E9sign\u00E9 comme repr\u00E9sentant Madame Pascale Tytgat, et ce pour une p\u00E9riode expirant \u00E0 l\u0027i"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Kohler",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateurs de MM. Anthony Kohler et Nicolas De Bayser pour une dur\u00E9e prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2015."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas De Bayser",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateurs de MM. Anthony Kohler et Nicolas De Bayser pour une dur\u00E9e prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alban Guilloteau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-12-03",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer M. Alban Guilloteau, n\u00E9 le 24 f\u00E9vrier 1972 \u00E0 Nantes et domicili\u00E9 \u00E0 11, Rue de Luynes - 75007 Paris, en tant qu\u0027administrateur de la soci\u00E9t\u00E9. Son mandat prendra cours imm\u00E9di\u00EDatement \u00E0 la date de la pr\u00E9sente d\u00E9cision et expirera \u00E0 l\u0027\u00EDssue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ord"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.483.885",
    "name_full": "LEYTON BELGIUM, EN ABREGE : LEYTON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Olivier ROUSSELLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0811483885",
        "name": "OROM SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-04-19",
      "evidence_quote": "DECIDE de confier \u00E0 la soci\u00E9t\u00E9 OROM SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1410 Waterloo, avenue de Sarcelles 81, repr\u00E9sent\u00E9e par Monsieur Olivier ROUSSELLE, la gestion jourmali\u00E8re de la soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice dans le cadre de cette gesti"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.483.885",
    "name_full": "LEYTON BELGIUM, EN ABREGE : LEYTON",
    "legal_form": "SA"
  }
}