RUSCH

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Grivegn\u00E9e",
        "region": null,
        "street": "Rue Fraischamps",
        "country": "BE",
        "postcode": "4030",
        "box_number": null,
        "street_number": "114"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue de Herve",
        "country": "BE",
        "postcode": "4030",
        "box_number": null,
        "street_number": "533"
      },
      "effective_date": "2026-01-12",
      "evidence_quote": "La soci\u00E9t\u00E9 d\u00E9cide de modifier l\u2019adresse du si\u00E8ge de la soci\u00E9t\u00E9, de sorte qu\u2019il y a lieu de consid\u00E9rer que celui-ci doit \u00EAtre \u00E9tabli \u00E0 l\u2019adresse suivante : 4030 Grivegn\u00E9e, Rue Fraischamps 114."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0562.752.230",
    "name_full": "LEONARD FINANCES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent LEONARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-08",
      "evidence_quote": "Partant, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale a pris connaissance et accepte la d\u00E9mission de Laurent LEONARD de sa fonction d\u0027administrateur en date du 8 octobre 2025. D\u00E9charge provisoire est accord\u00E9e \u00E0 Laurent LEONARD pour l\u0027exercice de son mandat d\u0027administrateur jusqu\u0027\u00E0 ce jour. La d\u00E9charge pleine et enti\u00E8re ser",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0562.752.230",
    "name_full": "LEONARD FINANCES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rue Thi\u00E9baut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1025826567",
        "name": "TR Finances",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide aussi de nommer. -La Soci\u00E9t\u00E9 TR finances, inscrite aupr\u00E8s de la banque carrefour des entreprises sous le num\u00E9ro 1025.826.567 dont le si\u00E8ge social est situ\u00E9 \u00E0 4000 LIEGE, En Neuvice 57 et repr\u00E9sent\u00E9e par Monsieur Rue Thi\u00E9baut, au poste d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schutz Dylan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0723506964",
        "name": "Schutz Finances",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide aussi de nommer. -La Soci\u00E9t\u00E9 Schutz Finances inscrite aupr\u00E8s de la banque carrefour des entreprises sous le num\u00E9ro 0723.506.964 dont le si\u00E8ge social est situ\u00E9 \u00E0 4550 NANDRIN, Rue sur Haies 15 et repr\u00E9sent\u00E9e par Monsieur Schutz Dylan, au poste d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0562.752.230",
    "name_full": "LEONARD FINANCES",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Salvino Sciortino",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-26",
    "filing_date": "2025-08-22",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-19",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0562.752.230",
    "name_full_after": "LEONARD FINANCES",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "LEONARD FINANCES",
    "current_zetel_raw": "Rue de Herve 533 4030 Li\u00E8ge",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 3 des statuts a \u00E9t\u00E9 modifi\u00E9 pour d\u00E9finir l\u0027objet social de la soci\u00E9t\u00E9, incluant des activit\u00E9s d\u0027interm\u00E9diation dans les services bancaires, d\u0027assurance et de cr\u00E9dit, ainsi que des activit\u00E9s de conseil et de gestion.",
      "new_text": "La soci\u00E9t\u00E9 peut :\n- exercer toutes op\u00E9rations commerciales pouvant faciliter l\u0027accomplissement de son objet, de\nmani\u00E8re directe ou indirecte.\n- faire elle-m\u00EAme ou pour compte de tiers toutes op\u00E9rations commerciales, toutes op\u00E9rations de\nleasing, de factoring, de change et de gestion.\n- exercer l\u0027activit\u00E9 d\u0027apporteur d\u0027affaires pour du mat\u00E9riel de s\u00E9curit\u00E9, d\u0027alarmes en tous genres en\nBelgique et \u00E0",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "L\u0027article 21 a \u00E9t\u00E9 modifi\u00E9 pour pr\u00E9ciser la r\u00E9partition des b\u00E9n\u00E9fices annuels nets et le pouvoir de l\u0027organe d\u0027administration pour les distributions avant l\u0027approbation des comptes annuels.",
      "new_text": "Article 21. R\u00E9partition \u2013 r\u00E9serves\nLe b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u2019assembl\u00E9e g\u00E9n\u00E9rale, statuant sur\nproposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un\ndroit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices.\nConform\u00E9ment \u00E0 l\u2019article 5 :141 alin\u00E9a 2 du Code des Soci\u00E9t\u00E9s et des Associations, est d\u00E9l\u00E9gu\u00E9 \u00E0 l\u2019\norgane d\u2019administratio",
      "change_kind": "amended",
      "article_title": "R\u00E9partition \u2013 r\u00E9serves",
      "article_number": "21"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet social a \u00E9t\u00E9 modifi\u00E9 pour inclure une gamme d\u0027activit\u00E9s d\u0027interm\u00E9diation, notamment dans les services bancaires, d\u0027assurance, et de cr\u00E9dit, ainsi que des activit\u00E9s de conseil et de gestion.",
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2025-08-19",
    "previous_mb_reference": null
  }
}

{
  "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": "2023-07-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0562.752.230",
    "name_full": "LEONARD FINANCES",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Grivegn\u00E9e",
        "region": null,
        "street": "rue de Herve",
        "country": "BE",
        "postcode": "4030",
        "box_number": null,
        "street_number": "533"
      },
      "old_address": {
        "city": "ANS",
        "region": null,
        "street": "Rue de l\u0027Yser",
        "country": "BE",
        "postcode": "4430",
        "box_number": null,
        "street_number": "82"
      },
      "effective_date": "2017-06-19",
      "evidence_quote": "1-L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide qu\u0027\u00E0 partir de ce 19 juin 2017, le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: rue de Herve 533 \u00E0 4030 Grivegn\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0562.752.230",
    "name_full": "LEONARD FINANCES",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4430 Ans, Rue de l\u0027Yser 82",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-04-20",
        "name": "LEONARD Laurent Jean Pierre Th\u00E9o",
        "niss": null,
        "address": "4610 Beyne-Heusay, Rue des Ruelles 11"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "LEONARD Laurent Jean Pierre Th\u00E9o",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0562.752.230",
    "name_full": "LEONARD FINANCES",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-09-17",
  "post_incorporation_mandates": []
}