RECREATION & LEISURE

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Suin",
        "address": "5 Rue de la Commone, 1325 Chaumont-Gistoux",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0728.955.493",
        "name": "Xavier Suin SRL",
        "address": "5 Rue de la Commone, 1325 Chaumont-Gistoux",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La nomination de la soci\u00E9t\u00E9 Xavier Suin SRL dont le si\u00E8ge social est situ\u00E9 5 Rue de la Commone \u00E0 1325 Chaumont-Gistoux enregistr\u00E9e \u00E0 la BCE sous ne num\u00E9ro BE0728955493 en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re pour une dur\u00E9e ind\u00E9termin\u00E9e, ici repr\u00E9sent\u00E9e par Mr. Xavier Suin, qui acc",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "J.Jordens srl / Serge Solau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "J.Jordens srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-12",
    "filing_date": null,
    "act_kind_objet": "Nomination"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0656.917.652",
    "name_full": "RECREATION \u0026 LEISURE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Suin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0728955493",
        "name": "Xavier Suin SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La nomination de la soci\u00E9t\u00E9 Xavier Suin SRL dont le si\u00E8ge social est situ\u00E9 5 Rue de la Commone \u00E0 1325 Chaumont-Gistoux enregistr\u00E9e \u00E0 la BCE sous ne num\u00E9ro BE0728955493 en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re pour une dur\u00E9e ind\u00E9termin\u00E9e, ici repr\u00E9sent\u00E9e par Mr. Xavier Suin, qui acc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.917.652",
    "name_full": "RECREATION \u0026 LEISURE, EN ABREGE : R \u0026 L",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "apport_nature",
      "after_eur": 3962871.43,
      "delta_eur": 3400871.43,
      "before_eur": 562000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "Soci\u00E9t\u00E9 Apporteuse",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 3400872,
          "contribution_amount_eur": 3400871.43
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 3400872,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Eric JACOBS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-08",
    "filing_date": "2025-01-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-12-24",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0823.708.657",
    "firm_name": "C\u00B2 REVISEURS \u0026 ASSOCIES",
    "ibr_number": "25301713",
    "mission_type": "apport_nature",
    "individual_name": "Cheryl DELFORGE"
  },
  "subject_company": {
    "kbo": "0656.917.652",
    "name_full": "RECREATION \u0026 LEISURE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition de l\u0027acte",
    "coordination des statuts",
    "rapport du r\u00E9viseur d\u2019entreprise/commissaire",
    "Rapport de l\u0027organe d\u2019administration",
    "procurations"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Soci\u00E9t\u00E9 Apporteuse",
      "role": null,
      "n_shares": 3400872,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Eric JACOBS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-08",
    "filing_date": "2025-01-06",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-24",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0823.708.657",
    "firm_name": "C\u00B2 Reviseurs et Associ\u00E9s",
    "ibr_number": "25301713",
    "individual_name": "Cheryl Delforge"
  },
  "subject_company": {
    "kbo": "0656.917.652",
    "name_full_after": "RECREATION \u0026 LEISURE",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "RECREATION \u0026 LEISURE",
    "current_zetel_raw": "Chauss\u00E9e de Tervuren 389 1410 Waterloo",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Le capital est fix\u00E9 \u00E0 3.962.871,43 \u20AC et repr\u00E9sent\u00E9 par 3.962.872 actions avec droit de vote, sans d\u00E9signation de valeur nominale.",
      "new_text": "Le capital est fix\u00E9 \u00E0 trois millions neuf cent soixante-deux mille huit cent septante-et-un euros quarante-trois cents (\u20AC 3.962.871,43). Il est repr\u00E9sent\u00E9 par trois millions neuf cent soixante-deux mille huit cent septante-deux (3.962.872) actions avec droit de vote, sans d\u00E9signation de valeur nominale repr\u00E9sentant chacune une fraction \u00E9gale du capital",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ma\u00EEtre Eric JACOBS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "1 rapport du r\u00E9viseur d\u2019entreprise/commissaire",
    "1 Rapport de l\u0027organe d\u2019administration",
    "4 procurations"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 3962872,
    "shares_before": 562000,
    "capital_after_eur": 3962871.43,
    "capital_before_eur": 562000.0,
    "share_classes_after": [
      {
        "count": 3400872,
        "label": "actions nouvelles",
        "rights_summary": "Sans mention de valeur nominale, jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux r\u00E9sultats de la soci\u00E9t\u00E9.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3400871.43,
      "currency": "EUR",
      "after_eur": 3962871.43,
      "delta_eur": 3400871.43,
      "before_eur": 562000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-24",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital, \u00E0 concurrence de trois millions quatre cent mille huit cent septante-et-un euros quarante-trois cents (\u20AC 3.400.871,43), pour le porter de cinq cent soixante-deux mille euros (\u20AC 562.000,00) \u00E0 trois millions neuf cent soixante-deux mille huit cent septante-et-un euros quarante-trois cents (\u20AC 3.962.871,43), par apport en nature de cr\u00E9ances plus amplement d\u00E9crites ci-apr\u00E8s",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.917.652",
    "name_full": "RECREATION \u0026 LEISURE, EN ABREGE : R \u0026 L",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-12-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "La SRL \u00AB C\u00B2 REVISEURS \u0026 ASSOCIES \u00BB, r\u00E9viseurs d\u2019entreprises, repr\u00E9sent\u00E9e par Monsieur Cheryl DELFORGE, r\u00E9viseur d\u2019entreprises, ayant son si\u00E8ge \u00E0 1380 LASNE, Chemin de la Maison du Roi, 26 (BCE : 0823.708.657), a r\u00E9dig\u00E9 en date du 16 d\u00E9cembre 2024 un rapport sur l\u2019apport en nature ci apr\u00E8s pr\u00E9vu... Conform\u00E9ment \u00E0 l\u0027article 7:179 et 7:197 \u00A71 du Code des soci\u00E9t\u00E9s et des associations, nous pr\u00E9sentons notre conclusion \u00E0 l\u2019Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 RECREATION \u0026 LEISURE SA (ci-apr\u00E8s d\u00E9nomm\u00E9e \u00AB la Soci\u00E9t\u00E9 \u00BB) dans le cadre de notre mission, pour laquelle nous avons \u00E9t\u00E9 d\u00E9sign\u00E9s par une lettre de mission du 04 novembre 2024.",
    "firm_kbo": "0823.708.657",
    "firm_name": "C\u00B2 REVISEURS \u0026 ASSOCIES",
    "ibr_number": null,
    "individual_name": "Cheryl DELFORGE"
  },
  "subject_company": {
    "kbo": "0656.917.652",
    "name_full": "RECREATION \u0026 LEISURE, EN ABREGE : R \u0026 L",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Deparis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Arnaud Deparis est nomm\u00E9 au poste d\u0027administrateur pour g\u00E9rer l\u0027unit\u00E9 d\u0027exploitation du Pilko Bistro de Arlon-Garisart, Weyler, Zone artisanale 30 \u00E0 6700 Arlon"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.917.652",
    "name_full": "RECREATION \u0026 LEISURE, EN ABREGE : R \u0026 L",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-10-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0656.917.652",
    "name_full": "RECREATION \u0026 LEISURE, EN ABREGE : R \u0026 L",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RLE INVEST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : - La soci\u00E9t\u00E9 anonyme \u00AB RLE INVEST \u00BB, pr\u00E9nomm\u00E9e",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LE BESTIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : - La soci\u00E9t\u00E9 anonyme \u0022LE BESTIN\u0022, pr\u00E9nomm\u00E9e.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ANTOINE GHEYSENS MANAGEMENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022ANTOINE GHEYSENS MANAGEMENT, pr\u00E9nomm\u00E9e.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LHOIST Arthur Charles Andr\u00E9 Marie Ghislain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0549871917",
        "name": "ARLO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateur non statutaires : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 \u00AB ARLO \u00BB, ayant son si\u00E8ge \u00E0 1170 WATERMAEL-BOITSFORT, Boulevard du Souverain, 24, inscrite au Registre des Personnes Morales francophones de Bruxelles sous le num\u00E9ro d\u2019entreprise 0549.871.917, qui a accept\u00E9 s",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Lhoist",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0607893852",
        "name": "SPORTS VENTURES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateur non statutaires : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SPORTS VENTURES \u00BB, ayant son si\u00E8ge \u00E0 1170 WATERMAEL-BOITSFORT, Boulevard du Souverain, 24, inscrite au Registre des Personnes Morales francophones de Bruxelles sous le num\u00E9ro d\u2019entreprise 0607.893.8",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.917.652",
    "name_full": "RECREATION \u0026 LEISURE, EN ABREGE : R \u0026 L",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Brice Cornet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Mr Brice Cornet de son poste de g\u00E9rant en date du 30/09/2019. A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de lui accorder la d\u00E9charge de son mandat",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.917.652",
    "name_full": "RECREATION \u0026 LEISURE, EN ABREGE : R \u0026 L",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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