LOCADIF

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hoang Nguyen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.419.040",
    "name_full": "LOCADIF"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Hilde Wynant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-19",
    "filing_date": "2024-11-07",
    "act_kind_objet": "07 NOV. 2024"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-11-07",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.419.040",
        "name": "LOCADIF NV",
        "role": "other",
        "address": "Ikaroslaan 99 - 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0446.334.711",
        "name": "Ernst en Young Bedrijfsrevisoren BV",
        "role": "other",
        "address": "De Kleetlaan 2, 1831 Diegem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "3:66"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van het commissariaatsmandaat van Mazars Bedrijfsrevisoren BV naar Ernst en Young Bedrijfsrevisoren BV, inclusief de benoeming van Sarah Dupuis als vaste vertegenwoordiger.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.419.040",
    "name_full": "LOCADIF",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hilde Wynant",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouder van LOCADIF NV besliste unaniem op 4 november 2024 het mandaat van Mazars Bedrijfsrevisoren BV als commissaris te be\u00EBindigen en Ernst en Young Bedrijfsrevisoren BV als nieuwe commissaris te benoemen voor een periode van drie boekjaren, met ingang vanaf 4 november 2024. Sarah Dupuis werd aangeduid als vaste vertegenwoordiger van de nieuwe commissaris. Daarnaast werd volmacht verleend aan Lorent Vellemans, Hilde Wynant en de bestuurders voor de uitvoering van deze besluiten.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Loncke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danut Boiangiu",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.419.040",
    "name_full": "LOCADIF"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0403.419.040",
    "name_full": "LOCADIF"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "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": "0403.419.040",
    "name_full": "LOCADIF"
  },
  "legal_form_change": {
    "new": "BV",
    "old": "BV",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-02-14",
    "filing_date": "2017-02-01",
    "act_kind_objet": "OVERDRACHT VAN DE BEDRIJFSTAK \u0022OPERATIONELE LEASING\u0022 DOOR"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2016-12-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.419.040",
        "name": "LOCADIF",
        "role": "contributor",
        "address": "1930 Zaventem, Ikaroslaan 99",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0436.781.102",
        "name": "ARVAL BELGIUM",
        "role": "recipient",
        "address": "1930 Zaventem, Ikaroslaan 99",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "760",
      "761",
      "762",
      "764",
      "765",
      "766",
      "767"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-10-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De overdracht betreft de bedrijfstak \u0027Operationele Leasing\u0027 van LOCADIF, inclusief alle activa en passiva die nodig zijn voor de exploitatie van de activiteiten, met uitzondering van vastgoed, bankrekeningen en zekerheid. De bedrijfstak omvat het wagenpark, contracten, goodwill, intellectuele eigendomsrechten, schuldvorderingen en personeel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0403.419.040",
    "name_full": "LOCADIF",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rard INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap met beperkte aansprakelijkheid \u0027LOCADIF\u0027 overdraagt de bedrijfstak \u0027Operationele Leasing\u0027 aan de naamloze vennootschap \u0027ARVAL BELGIUM\u0027. De overdracht is gebaseerd op een voorstel dat op 15 november 2016 is opgesteld en op 16 november 2016 is neergelegd bij de rechtbank van koophandel te Brussel. De overdracht vindt plaats op 31 december 2016, met effect vanaf 1 januari 2017. De overdracht omvat alle activa en passiva van de bedrijfstak, met uitzondering van vastgoed, bankrekeningen en zekerheid.",
  "co_filed_documents": [
    "gelijkvormige uitgifte van de akte",
    "volmachten"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR, geassocieerde notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-11-28",
    "filing_date": null,
    "act_kind_objet": "VOORSTEL TOT OVERDRACHT VAN DE BEDRIJFSTAK \u0027OPERATIONELE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-11-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.419.040",
        "name": "LOCADIF",
        "role": "contributor",
        "address": "Ikaroslaan, 99 te 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0436.781.102",
        "name": "ARVAL BELGIUM",
        "role": "recipient",
        "address": "Ikaroslaan, 99 te 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "770",
      "760",
      "761",
      "762",
      "764",
      "767"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-10-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft de bedrijfstak \u0027Operationele Leasing\u0027 van LOCADIF BVBA, inclusief alle activa en passiva, rechten en plichten daarmee verband houdend, met uitzondering van uitgesloten activa. De bedrijfstak omvat activa, personeel en passiva, en is gebaseerd op de balans per 31 oktober 2016.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0403.419.040",
    "name_full": "LOCADIF",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rard INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 15 november 2016 werd een voorstel tot overdracht van de bedrijfstak \u0027Operationele Leasing\u0027 van LOCADIF BVBA aan ARVAL BELGIUM NV voorgesteld, overeenkomstig de bepalingen van artikel 770 en de daarop volgende artikelen van het Wetboek van Vennootschappen. De overdracht zal van kracht worden op 1 januari 2017, met de financi\u00EBle gegevens van de bedrijfstak die vanaf die datum in de jaarrekening van ARVAL BELGIUM worden verantwoord.",
  "co_filed_documents": [
    "gelijkvormige uitgifte van de akte",
    "volmachten"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Roberto DA FONSECA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Alain YVON",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.419.040",
    "name_full": "LOCADIF"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ikaroslaan 99, 1930 ZAVENTEM",
        "city": "ZAVENTEM",
        "region": "vlaams_gewest",
        "street": "Ikaroslaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "99",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue des communaut\u00E9s 5, 1140 EVERE",
        "city": "EVERE",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des communaut\u00E9s",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2016-06-10",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la soci\u00E9t\u00E9, le g\u00E9rant de la soci\u00E9t\u00E9 d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 IKAROSLAAN 99, 1930 ZAVENTEM. Ce transfert prend effet au 10 juin 2016.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la soci\u00E9t\u00E9, le g\u00E9rant de la soci\u00E9t\u00E9 d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 IKAROSLAAN 99, 1930 ZAVENTEM.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Elke Celis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2016-05-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2016-05-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0403.419.040",
    "name_full": "LOCADIF",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elke Celis",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [
    "Extrait du PV du 27 mai 2016"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Klynveld Peat Marwick Goerdeler - R\u00E9viseurs d\u0027entreprise",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "MAZARS - R\u00E9viseurs d\u0027entreprise",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.419.040",
    "name_full": "Locadif"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Roberto Fonseca",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Thomas Bardram",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.419.040",
    "name_full": "Locadif"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Daniel F Farrar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Vissers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.419.040",
    "name_full": "LOCADIF"
  }
}