RealLease

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0437.695.375",
    "name_full": "RealLease"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Ad-Ministerie BVBA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Meise",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-02-07",
    "act_kind_objet": "NEERLEGGING VERKLARING OVEREENKOMSTIG ARTIKEL 646, \u00A72 VAN"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2017-01-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0890.039.831",
        "name": "Financial Fleet Services",
        "role": "other",
        "address": "BORRESTRAAT 23 - 1932 ZAVENT\u0415\u041C",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0437.695.375",
        "name": "RealLease",
        "role": "other",
        "address": "BORRESTRAAT 23 - 1932 ZAVENT\u0415\u041C",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0474.966.438",
        "name": "Ad-Ministerie BVBA",
        "role": "other",
        "address": "BRUSSELESTEENWEG 66 - 1860 MEISE",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "646 \u00A72"
    ],
    "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 aandelen van RealLease zijn niet langer in bezit van Financial Fleet Services. De volmacht is verleend aan Ad-Ministerie BVBA om de verklaring overeenkomstig artikel 646, \u00A72 WVV te publiceren, de wijziging van de inschrijving bij het rechtspersonenregister aan te vragen, administratieve formaliteiten te vervullen en de vennootschap te vertegenwoordigen bij de Kruispuntbank van Ondernemingen en ",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0437.695.375",
    "name_full": "REALLEASE",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie BVBA",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "Financial Fleet Services verklaart dat de aandelen van RealLease niet langer in haar bezit zijn. Aan Ad-Ministerie BVBA, vertegenwoordigd door Adriaan de Leeuw, wordt volmacht verleend om de verklaring overeenkomstig artikel 646, \u00A72 van het Wetboek van Vennootschappen te publiceren, de wijziging van de inschrijving bij het rechtspersonenregister aan te vragen, administratieve formaliteiten te vervullen en de vennootschap te vertegenwoordigen bij de Kruispuntbank van Ondernemingen en de griffie van de Rechtbank van Koophandel.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Borrestraat 23 \u00E0 1932 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Borrestraat",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard Souverain 100 - 1170 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "100",
        "locality_suffix": null
      },
      "effective_date": "2016-12-15",
      "evidence_quote": "Le conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de RealLease, actuellement Boulevard Souverain 100 \u00E0 1170 Bruxelles vers Borrestraat 23 \u00E0 1932 Zaventem. Le transfert du si\u00E8ge aura lieu \u00E0 partir du 15 d\u00E9cembre 2016.",
      "region_changed": true,
      "is_statute_change": false,
      "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": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Peter Stockmans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge social"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2016-12-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0437.695.375",
    "name_full": "RealLease",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Stockmans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Extract du proc\u00E8s-verbal du Conseil d\u0027administration du 12 d\u00E9cembre 2016"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick Boulin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thierry Temier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marie-Ange Marx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Peter Stockmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "A.S.P. SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Thierry Temier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Peter Stockmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.695.375",
    "name_full": "REALLEASE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Deloitte Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.695.375",
    "name_full": "RealLease"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.695.375",
    "name_full": "RealLease"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick Boulin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.695.375",
    "name_full": "REALLEASE"
  }
}