GRENKE LEASE
GRENKE LEASE is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2005 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 21 yrs |
| Board | 2 |
| Locations | 4 |
| Publications | 20 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | ander | 23-06-2025 | 2025-00208136 |
| 31-12-2023 | ander | 14-06-2024 | 2024-00129391 |
| 31-12-2022 | ander | 06-06-2023 | 2023-00116942 |
| 31-12-2021 | ander | 29-07-2022 | 2022-20277305 |
| 31-12-2020 | ander | 18-06-2021 | 2021-22200011 |
| 31-12-2019 | volledig | 14-07-2020 | 2020-30800503 |
| 31-12-2018 | volledig | 30-07-2019 | 2019-40700420 |
| 31-12-2017 | volledig | 06-04-2018 | 2018-09100302 |
| 31-12-2016 | volledig | 30-03-2017 | 2017-07700338 |
| 31-12-2015 | volledig | 18-03-2016 | 2016-06500563 |
-
Current02-01-2025 → present
-
Current31-12-2010 → present
3 events
- 21-10-2020 Mandate renewed· Director
- 15-03-2017 Mandate renewed· Manager
- 31-12-2010 Appointed· Managing director
Historic, not recently confirmed (1)
-
Not recently confirmedlast confirmed in an act from 2017
Former directors (2)
-
Former07-11-2016 → 30-04-2025
3 events
- 30-04-2025 Resigned· Daily management
- 28-12-2021 Appointed· Managing director
- 07-11-2016 Appointed· Manager
-
Former- → 31-12-2010
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Rodrigo ABELS |
- | 06-01-2022 → present |
| Ernst & Young Bedrijfsrevisoren Reviseurs d'Entreprises Statutory auditor · represented by Nicole Verheyen succeeded by KPMG Bedrijfsrevisoren Burg. CVBA in 2019 |
- | 11-06-2013 → 14-03-2019 |
| Ernst & Young Réviseurs d'entreprises Bedrijfsrevisoren BCVBA Statutory auditor · represented by Joerie Klaykens succeeded by KPMG Bedrijfsrevisoren Burg. CVBA in 2019 |
- | 08-11-2013 → 14-03-2019 |
| KPMG Bedrijfsrevisoren Burg. CVBA Statutory auditor · represented by Jorion Axel succeeded by BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES in 2022 |
- | 14-03-2019 → 06-01-2022 |
| NACE primary | Financial services(64910) |
| Legal form | Private limited company(610) |
| Incorporation | 13-05-2005 |
| Status | Active |
| Postal code | 1180 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 92039A0016/00H000 | Wallonia | 1.7 ha | 1 · 610 m² | 20.1 m · 6 fl. |
| 23645C0156/00H003 | Flanders | 3,949 m² | 1 · 954 m² | 20.8 m · 6 fl. |
| 11810K0015/00B003 | Flanders | 3,873 m² | 1 · 1,078 m² | 21.7 m · 6 fl. |
| 21616G0001/00G000 | Brussels | 2,345 m² | 1 · 748 m² | 18.5 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
27-01-2026 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"name": "Pierre NICAISE",
"firm_city": null,
"firm_name": null,
"office_city": "Grez-Doiceau",
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"pub_date": "2026-01-27",
"filing_date": "2026-01-23",
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"act_date": "2025-12-29",
"unanimous": true
},
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"detected_kind": "other",
"report_waiver": {
"summary": "Les actionnaires de GRENKE LEASE ont renonc\u00E9 \u00E0 la pr\u00E9sentation du rapport de l\u0027organe d\u0027administration, conform\u00E9ment \u00E0 l\u0027article 5:121, \u00A71 du Code des soci\u00E9t\u00E9s et des associations.",
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"5:121 \u00A71"
]
},
"restructuring": {
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{
"kbo": "0873.803.219",
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"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "GRENKE A.G.",
"role": "contributor",
"address": "Neuer Markt, 2, 76530 Baden-Baden, Allemagne",
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}
],
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Un apport suppl\u00E9mentaire de 1.500.000 euros en num\u00E9raire, enti\u00E8rement lib\u00E9r\u00E9, effectu\u00E9 par GRENKE A.G. (Allemagne) \u00E0 la soci\u00E9t\u00E9 GRENKE LEASE. Ce montant est int\u00E9gr\u00E9 au capital social sans \u00E9mission de nouvelles actions.",
"equity_transferred_eur": 1500000.0,
"accounting_effective_date": null
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 GRENKE LEASE, r\u00E9unie le 29 d\u00E9cembre 2025, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renoncer \u00E0 la pr\u00E9sentation du rapport de l\u0027organe d\u0027administration, pr\u00E9vu \u00E0 l\u0027article 5:121, \u00A71 du Code des soci\u00E9t\u00E9s et des associations. Elle a \u00E9galement accept\u00E9 un apport suppl\u00E9mentaire de 1.500.000 euros en num\u00E9raire, enti\u00E8rement lib\u00E9r\u00E9, effectu\u00E9 par GRENKE A.G. (Allemagne), sans \u00E9mission de nouvelles actions. L\u0027administrateur a \u00E9t\u00E9 mandat\u00E9 pour ex\u00E9cuter ces d\u00E9cisions.",
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal avec annexes"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}16-10-2025 Change in the board of directors
Technical details
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}02-01-2025 1 director appointed, 1 resigning
- Miguel VERHAVERT, Dagelijks bestuur
- Patrick VAN INGELGEM, Dagelijks bestuur
Technical details
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},
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"effective_date": "2025-04-30",
"evidence_quote": "Monsieur Miguel VERHAVERT aura le pouvoir d\u2019agir individuellement dans le cadre de la gestion journali\u00E8re et exercera ses pouvoirs de mani\u00E8re concurrente \u00E0 ceux octroy\u00E9s \u00E0 Monsieur Patrick VAN INGELGEM, dont le mandat prendra fin le 30 avril 2025."
}
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}06-12-2024 Rodrigo ABELS appointed as statutory auditor
- Rodrigo ABELS, Commissaris
Technical details
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}19-03-2024 Capital increase of €3,000,000
Technical details
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"events": [
{
"kind": "capital_increase",
"amount": 3000000,
"currency": "EUR",
"after_eur": null,
"delta_eur": 3000000,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-12-27",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accepter un apport suppl\u00E9mentaire \u00E0 concurrence de 3.000.000,- euros, sans \u00E9mission d\u0027actions nouvelles.",
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}26-01-2022 Change in the board of directors
Technical details
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}
}06-01-2022 Rodrigo ABELS appointed as statutory auditor
- Rodrigo ABELS, Commissaris
Technical details
{
"events": [
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"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme Commissaire BDO Reviseurs d\u0027entreprises SCRL - num\u00E9ro d\u0027entreprise 0431.088.289, dont le si\u00E8ge social est situ\u00E9 \u00E0 The Corporate Village, Da Vincilaan 9 Bus E6 \u00E0 Zaventem, repr\u00E9sent\u00E9 par Monsieur Rodrigo ABELS - r\u00E9viseur d\u0027entreprises inscrit au registre de"
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}21-10-2020 Articles of association amended
Technical details
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"bedrijfsrevisor": null,
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"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027Assembl\u00E9e d\u00E9cide de donner procuration \u00E0 Mme. Christ\u00E8le Parmentier et \u00E0 Mme. Delphine Renard, BDO Experts-Comptables SCRL (BE 0448.895.115), avenue Reine Astrid, 92- 1310 La Hulpe, pour: -la repr\u00E9senter et agir en leur nom aupr\u00E8s du Moniteur belge pour demander la publication de toutes les d\u00E9cisions quelconques se rapportant \u00E0 la soci\u00E9t\u00E9 GRENKE LE\u00C4SE SRL dans les annexes du Moniteur belge et, \u00E0 cette fin, remplir tous les formulaires, signer et d\u00E9poser, faire toutes les d\u00E9clarations demand\u00E9es et, en g\u00E9n\u00E9ral, faire tout ce qui est n\u00E9cessaire pour la r\u00E9alisation de cette procuration.",
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"governance_change": {
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}
}14-03-2019 Jorion Axel appointed as statutory auditor
- Jorion Axel, Commissaris
Technical details
{
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"evidence_quote": "A l\u0027unanimit\u00E9, il est d\u00E9cid\u00E9 de nommer pour une p\u00E9riode de 3 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2021, le commissaire aux comptes statutaires suivant : -KPMG Bedrijfsrevisoren Burg. CVBA, A\u00E9roport de Bruxelles Nationale 1K \u00E0 1930 Zaventem, repr\u00E9sent\u00E9e par Monsieur Jorion Axel."
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}16-05-2018 1 director appointed, 1 resigning
- Joerie Klaykens, Commissaris
- Nicole Verheyen, Commissaris
Technical details
{
"events": [
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"effective_date": "2017-12-01",
"evidence_quote": "Le g\u00E9rant annonce que le commissaire au compte Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises Bedrijfsrevisoren BCVBA, De Kleetlaan 2 \u00E0 1831 DIEGEM ne sera plus repr\u00E9sent\u00E9 par Madame Nicole Verheyen \u00E0 partir du 1er d\u00E9cembre 2017."
},
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"evidence_quote": "D\u00E8s lors, Monsieur Joerie Klaykens repr\u00E9sentera \u00E0 partir du 1er d\u00E9cembre 2017 le commissaire au compte Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises Bedrijfsrevisoren BCVBA."
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}20-09-2017 Patrick van Ingelgem appointed as manager
- Patrick van Ingelgem, Zaakvoerder
Technical details
{
"events": [
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}07-08-2017 Aamink Coen reappointed as managing director
- Aamink Coen, Gedelegeerd bestuurder
Technical details
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}15-03-2017 Aarnink Coen reappointed as manager
- Aarnink Coen, Zaakvoerder
Technical details
{
"events": [
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}08-12-2016 Change in the board of directors
Technical details
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}10-02-2016 Nicole Verheyen reappointed as statutory auditor
- Nicole Verheyen, Commissaris
Technical details
{
"events": [
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"via_org": {
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"evidence_quote": "A l\u0027unanimit\u00E9, il est d\u00E9cid\u00E9 de renommer pour une p\u00E9riode de 3 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2018, le commissaire aux comptes statutaires suivant : - Ernst \u0026 Young Reviseurs d\u0027Entreprises Bedrijfsrevisoren, de Kleetlaan 2 \u00E0 1831 Diegem, repr\u00E9sent\u00E9e par Madame Nicole Verheyen."
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}28-12-2015 1 director appointed, 1 resigning
- Pierre Vanderbeek, Commissaris
- Nicole Verheyen, Commissaris
Technical details
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},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises Bedrijfsrevisoren BCVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-10-01",
"evidence_quote": "Le g\u00E9rant annonce que le commissaire au compte Emst \u0026 Young R\u00E9viseurs d\u0027entreprises Bedrijfsrevisoren BCVBA, De Kleetlaan 2 \u00E0 1831 DIEGEM ne sera plus repr\u00E9sent\u00E9 par Madame Nicole Verheyen \u00E0 partir du 1er octobre 2015."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pierre Vanderbeek",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises Bedrijfsrevisoren BCVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-10-01",
"evidence_quote": "D\u00E8s lors, Monsieur Pierre Vanderbeek repr\u00E9sentera \u00E0 partir du 1er octobre 2015 le commissaire au compte Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises Bedrijfsrevisoren BCVBA."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.803.219",
"name_full": "GRENKE LEASE, EN ABREGE : GL",
"legal_form": "SPRL"
}
}29-01-2014 1 director appointed, 1 resigning
- Nicole Verheyen, Commissaris
- Pierre Vanderbeeck, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pierre Vanderbeeck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst\u0026Young R\u00E9viseurs d\u0027entreprises Bedrijfsrevisoren BCVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-11-08",
"evidence_quote": "Le commissaire au compte Ernst\u0026Young R\u00E9viseurs d\u0027entreprises Bednjgsrevisoren BCVBA, De Kleetlaan 2 \u00E0 1831 DIEGEM sera repr\u00E9sent\u00E9 par Madame Nicole Verheyen en remplacement de Monsieur Pierre Vanderbeeck \u00E0 dat\u00E9 de ce 8 novembre 2013."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nicole Verheyen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst\u0026Young R\u00E9viseurs d\u0027entreprises Bedrijfsrevisoren BCVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-11-08",
"evidence_quote": "Le commissaire au compte Ernst\u0026Young R\u00E9viseurs d\u0027entreprises Bednjgsrevisoren BCVBA, De Kleetlaan 2 \u00E0 1831 DIEGEM sera repr\u00E9sent\u00E9 par Madame Nicole Verheyen en remplacement de Monsieur Pierre Vanderbeeck \u00E0 dat\u00E9 de ce 8 novembre 2013."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.803.219",
"name_full": "GRENKE LEASE, EN ABREGE : GL",
"legal_form": "SPRL"
}
}11-06-2013 1 director appointed, 1 resigning
- Pierre Vanderbeek, Commissaris
- Mazars Réviseur d'entreprise, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pierre Vanderbeek",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Suite \u00E0 la fin de mandat de Mazars R\u00E9viseur d\u0027entreprise en tant que commissaire, l\u0027assembl\u00E9e g\u00E9n\u00E9rale propose de nommer pour une p\u00E9riode de 3 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statuant sur les comptes annuels du 31 d\u00E9cembre 2014, le nouveau commissaire aux comptes statutaires suivant: Ernst \u0026 "
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mazars R\u00E9viseur d\u0027entreprise",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 la fin de mandat de Mazars R\u00E9viseur d\u0027entreprise en tant que commissaire"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.803.219",
"name_full": "GRENKE LEASE, EN ABREGE : GL",
"legal_form": "SPRL"
}
}07-03-2011 1 director appointed, 1 resigning
- Coen Aarnink, Gedelegeerd bestuurder
- Gilles Christ, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gilles Christ",
"address": null,
"birth_date": null
},
"effective_date": "2010-12-31",
"evidence_quote": "Le Pr\u00E9sident informe les associ\u00E9s que Monsieur Gilles Christ lui a remis sa d\u00E9mission de la fonction de g\u00E9rant qu\u0027il occupait au sein de la soci\u00E9t\u00E9, avec effet au jour de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale. L\u0027assembl\u00E9e prend acte de la d\u00E9mission du g\u00E9rant en question et le remercie pour les devoirs acco",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Coen Aarnink",
"address": null,
"birth_date": null
},
"effective_date": "2010-12-31",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer, avec effet imm\u00E9diat, Monsieur Coen Aarnink qualit\u00E9 de nouveau g\u00E9rant de la soci\u00E9t\u00E9, pour une dur\u00E9e de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.803.219",
"name_full": "GRENKE LEASE, EN ABREGE : GL",
"legal_form": "SPRL"
}
}03-08-2005 Registered office moved within Bruxelles
- Square du Bastion 1, 1050 Bruxelles → chaussée de Ruysbroeck, 1180 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "chauss\u00E9e de Ruysbroeck",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": null
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Square du Bastion",
"country": "BE",
"postcode": "1050",
"box_number": "A",
"street_number": "1"
},
"effective_date": "2005-07-01",
"evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 dater du 1er juiller 2005 \u00E0 1180 Bruxelles, chausse de Ruysbroeck, (2\u00E8me \u00E9tage), immeuble \u0022Greenwalk\u0022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.803.219",
"name_full": "GRENKE LEASE, EN ABREGE : GL",
"legal_form": "SPRL"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | GRENKE LEASE |
| AbbreviationFR | GL |