RECREATION & LEISURE

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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",
      "person": {
        "rrn": null,
        "name": "Nicolas Lhoist",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Mathimmo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9missionner les administrateurs suivants: La SA Mathimmo repr\u00E9sent\u00E9e par Monsieur Nicolas Lhoist;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Lhoist",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Le Bestin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e nomme la SA Le Bestin repr\u00E9sent\u00E9e par Monsieur Nicolas Lhoist."
    }
  ],
  "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",
      "person": {
        "rrn": null,
        "name": "Cairnstrack",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de la d\u00E9mission des administrateurs suivants: La sprl Cairnstrack BE0597.619.077 repr\u00E9sent\u00E9e par Haenecour, Beno\u00EEt"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J \u0026 YOU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La sprl J \u0026 YOU BE0671.617.409 repr\u00E9sent\u00E9e par Chojnowski, J\u00E9r\u00E9my"
    }
  ],
  "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": [],
  "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": [],
  "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_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHEYSENS Antoine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL ANTOINE GHEYSENS MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "administrateur la SPRL ANTOINE GHEYSENS MANAGEMENT repr\u00E9sent\u00E9e par Monsieur GHEYSENS Antoine."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAENECOUR Benoit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL CAIRNSTRACK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": " administrateur la SPRL CAIRNSTRACK repr\u00E9sent\u00E9e par Monsieur HAENECOUR Benoit."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LHOIST Nicolas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL SPORTS VENTURES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "administrateur la SPRL SPORTS VENTURES repr\u00E9sent\u00E9e par Monsieur LHOIST Nicolas."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LHOIST Nicolas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur LHOIST Nicolas en qualit\u00E9 d\u0027administrateur."
    }
  ],
  "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": [],
  "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": [],
  "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_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Lhoist",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-06",
      "evidence_quote": "I. NOMMER en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter de ce jour, Monsieur Nicolas Lhoist, de nationalit\u00E9 belge, n\u00E9 le 28 janvier 1984 \u00E0 Bruxelles, r\u00E9sidant avenue des Fleurs 10 \u00E0 1150 Woluwe-Saint-Pierre (Belgique)."
    }
  ],
  "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": "capital_increase",
      "amount": 500000,
      "currency": "EUR",
      "after_eur": 562000,
      "delta_eur": 500000,
      "before_eur": 62000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-28",
      "evidence_quote": "Augmentation du capital en esp\u00E8ces, \u00E0 concurrence de cing cent mille euros (\u20AC 500.000,00), pour le porter! de soixante-deux mille euros (\u20AC 62.000,00) \u00E0 cing cent soixante-deux mille euros (\u20AC 562.000,00)",
      "contribution_type": "cash"
    }
  ],
  "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"
  }
}

{
  "kind": "oprichting",
  "seat": "1410 Waterloo, Chauss\u00E9e de Tervuren 389",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0656.907.259",
        "name": "RLE INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
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      "holder_org_kbo": "0656.907.259",
      "holder_org_name": "RLE INVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61999,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 61999,
      "amount_subscribed_eur": 61999,
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    },
    {
      "org": {
        "kbo": "0433.608.905",
        "name": "MATHIMMO"
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      "kind": "rechtspersoon",
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      "holder_org_kbo": "0433.608.905",
      "holder_org_name": "MATHIMMO",
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  "capital_eur": 62000,
  "subject_company": {
    "kbo": "0656.917.652",
    "name_full": "RECREATION \u0026 LEISURE",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2016-06-23",
  "post_incorporation_mandates": []
}