Louise Legrand 523

{
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      "quote": "L\u0027actionnaire donne pouvoir \u00E0 Monsieur Steve Verbeke ou tout autre collaborateur de Aspelt House, chacun agissant seul, afin d\u0027effectuer le d\u00E9p\u00F4t au Tribunal de l\u0027entreprise francophone de Bruxelles et en g\u00E9n\u00E9ral de faire ce qui est n\u00E9cessaire ou utile \u00E0 cet effet",
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{
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    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
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    "filing_date": "2025-12-11",
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    "unanimous": true
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    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
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  "co_filed_documents": [
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}

{
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    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
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  "detected_kind": "material_correction",
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        "kbo": "0739.661.028",
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  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LOUISE LEGRAND 523 \u00BB s\u0027est tenue le 3 f\u00E9vrier 2025. \u00C0 l\u0027unanimit\u00E9, elle a approuv\u00E9 des rapports correctifs au rapport de l\u0027organe d\u0027administration et au rapport du commissaire, ainsi qu\u0027effectu\u00E9 une correction mat\u00E9rielle concernant le montant de l\u0027apport en nature effectu\u00E9 par l\u0027actionnaire unique, qui a \u00E9t\u00E9 corrig\u00E9 de 3.306.628,51 \u20AC \u00E0 3.306.682,51 \u20AC.",
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    "rapport correctif au rapport du commissaire \u00E9tabli en date du 24 d\u00E9cembre 2024 conform\u00E9ment \u00E0 l\u2019article 5:133, \u00A7 1er, alin\u00E9a 2 du Code des soci\u00E9t\u00E9s et des associations"
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    "prior_pub_number": "25310187"
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      "evidence_quote": "D\u00E9cide de nommer: ... (ii) N-Bel BV avec le num\u00E9ro d\u0027entreprise 0805.698.826 ... en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec repr\u00E9sentant permanent M. Abdelilah Ait-Ahmad ... avec effet imm\u00E9diat."
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        "postcode": "1050",
        "box_number": null,
        "street_number": "209A"
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      "effective_date": "2022-11-01",
      "evidence_quote": "Le si\u00E8ge social de la Soci\u00E9t\u00E9 est transf\u00E9r\u00E9 avenue Louise 489 \u00E0 1050 Bruxelles \u00E0 compter du 1er novembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.661.028",
    "name_full": "LOUISE LEGRAND 523",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Gorholt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-19",
      "evidence_quote": "Prend note de la d\u00E9mission de Messieurs Mark Gorholt et Frank Diesch, de leur mandat d\u0027administrateur de la soci\u00E9t\u00E9, et ce \u00E0 partir de ce jour. L\u0027actionnaire octroie une d\u00E9charge provisoire aux administrateurs sortant pour l\u0027exercice de leur mandat jusqu\u0027\u00E0 la date de leur d\u00E9mission et s\u0027engage \u00E0 vot",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Diesch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-19",
      "evidence_quote": "Prend note de la d\u00E9mission de Messieurs Mark Gorholt et Frank Diesch, de leur mandat d\u0027administrateur de la soci\u00E9t\u00E9, et ce \u00E0 partir de ce jour. L\u0027actionnaire octroie une d\u00E9charge provisoire aux administrateurs sortant pour l\u0027exercice de leur mandat jusqu\u0027\u00E0 la date de leur d\u00E9mission et s\u0027engage \u00E0 vot",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Dubois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-19",
      "evidence_quote": "D\u00E9cident de nommer les personnes suivantes: -Monsieur Marco Dubois, (...), et -Monsieur Joannes van de Kimmenade, (...), en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, leur mandat prenant cours \u00E0 partir de ce jour, pour une dur\u00E9e de 6 ans. Les mandats sont ex\u00E9cut\u00E9s \u00E0 titre gratuit."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joannes van de Kimmenade",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-19",
      "evidence_quote": "D\u00E9cident de nommer les personnes suivantes: -Monsieur Marco Dubois, (...), et -Monsieur Joannes van de Kimmenade, (...), en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, leur mandat prenant cours \u00E0 partir de ce jour, pour une dur\u00E9e de 6 ans. Les mandats sont ex\u00E9cut\u00E9s \u00E0 titre gratuit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.661.028",
    "name_full": "LOUISE LEGRAND 523",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "209A"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Rue du Champ de Mars",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2022-06-21",
      "evidence_quote": "Le si\u00E8ge social de la Soci\u00E9t\u00E9 est transf\u00E9r\u00E9 avenue Louise 209A \u00E0 1050 Bruxelles \u00E0 compter du 21 juin 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.661.028",
    "name_full": "LOUISE LEGRAND 523",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark GORHOLT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de nommer : \u2022 Monsieur Mark GORHOLT, domicili\u00E9 \u00E0 8242 Mamer (Luxembourg), Rue Lydie Schmit 13 ; \u2022 Monsieur Frank DIESCH, domicili\u00E9 \u00E0 54597 Burbach (Allemagne), Fleischstrasse 31 en tant qu\u2019administrateurs de LOUISE LEGRAND 523 SRL pour un mandat prenant fin \u00E0 l\u2019issue de l"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank DIESCH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de nommer : \u2022 Monsieur Mark GORHOLT, domicili\u00E9 \u00E0 8242 Mamer (Luxembourg), Rue Lydie Schmit 13 ; \u2022 Monsieur Frank DIESCH, domicili\u00E9 \u00E0 54597 Burbach (Allemagne), Fleischstrasse 31 en tant qu\u2019administrateurs de LOUISE LEGRAND 523 SRL pour un mandat prenant fin \u00E0 l\u2019issue de l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.661.028",
    "name_full": "LOUISE LEGRAND 523",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koninckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-03",
      "evidence_quote": "L\u0027actionnaire unique, exer\u00E7ant les pouvoirs de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, se r\u00E9f\u00E8re \u00E0 la lettre de d\u00E9m\u00EDssion de M. Koninckx comme administrateur de LOUISE LEGRAND 523 SRL. Cette d\u00E9mission prend effet au 3 juin 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bjorn Marlier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination de M. Bjorn Marlier comme administrateur: de nommer Monsieur Bjorn Marlier, domicili\u00E9 \u00E0 1348 Louvain-la-Neuve, Rue Sigebert 8/301, en tant qu\u0027administrateur de LOUISE LEGRAND 523 SRL pour un mandat prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026; ce mandat est exerc\u00E9 \u00E0 tit"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.661.028",
    "name_full": "LOUISE LEGRAND 523",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.661.028",
    "name_full": "LOUISE LEGRAND 523",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1050 Ixelles, Rue du Champ de Mars, 23",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0403.262.553",
        "name": "ATHORA BELGIUM"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": "0403.262.553",
      "holder_org_name": "ATHORA BELGIUM",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 10000,
      "amount_subscribed_eur": 29000000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 29000000,
  "subject_company": {
    "kbo": "0739.661.028",
    "name_full": "Louise Legrand 523",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-12-13",
  "post_incorporation_mandates": []
}