LEADKING Belgium

{
  "facts": [
    {
      "type": "filing",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 31 mars 2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "l\u0027assembl\u00E9e accepte avec effet imm\u00E9diat d\u00E9mission de Monsieur Damien Grell",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-03-31"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "D\u00E9charge est donn\u00E9e pour sda gestion",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission d\u0027un administrateur",
      "value": "D\u00E9mission d\u0027un administrateur",
      "object": null,
      "subject": null
    }
  ],
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    {
      "id": "e1",
      "kbo": "0760.878.391",
      "kind": "company",
      "name": "LEADKING BELGIUM",
      "attrs": {
        "seat": "Avenue des Allouettes 7 - 1325 Chaumont Gistoux",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Damien Grell",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Pierre DEWEZ",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, ASSEMBLEE GENERALE, MODIFICATION FORME JURIDIQUE ASSEMBLEE GENERALE EXTRAORDINAIRE TRANSFORMATION EN SOCIETE A RESPONSABILITE LIMITEE - MANDAT",
      "value": "DEMISSIONS, NOMINATIONS, ASSEMBLEE GENERALE, MODIFICATION FORME JURIDIQUE ASSEMBLEE GENERALE EXTRAORDINAIRE TRANSFORMATION EN SOCIETE A RESPONSABILITE LIMITEE - MANDAT",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un proc\u00E8s-verbal re\u00E7u par Ma\u00EEtre Val\u00E9rie MASSON, Notaire \u00E0 Ottignies-Louvain-la-Neuve, le 31 mars 2026",
      "value": "2026-03-31",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 01-04-2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordi-naire de la Soci\u00E9t\u00E9 en commandite \u0022LEADKING BELGIUM\u0022... D\u2019un proc\u00E8s-verbal re\u00E7u par Ma\u00EEtre Val\u00E9rie MASSON... le 31 mars 2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e par acte sous seing priv\u00E9 en date du deux janvier deux mille vingt et un",
      "value": "2021-01-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Monsieur Miguel Geerinckx, expert-comptable externe certifi\u00E9, agissant pour la SRL INDEED... a \u00E9tabli en date du 30 mars 2026, le rapport sur cet \u00E9tat",
      "value": "2026-03-30",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "Nous avons \u00E9t\u00E9 d\u00E9sign\u00E9s en date du 15 mars 2026 par l\u2019organe d\u2019administration de la S.Comm LEADKING Belgium afin d\u2019ex\u00E9cuter cette mission.",
      "value": "2026-03-15",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "legal_form",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide ensuite de modifier la forme de la soci\u00E9t\u00E9 pour la transformer en soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "value": {
        "to": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "from": "Soci\u00E9t\u00E9 en commandite"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "La transformation se fait sur base de la situation arr\u00EAt\u00E9e au 31 d\u00E9cembre 2025",
      "value": "2025-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "L\u2019assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9, soit mille euros (1.000 EUR), est converti de plein droit en un compte de capitaux propres statutairement indisponible... En r\u00E9mun\u00E9ration des apports ont \u00E9t\u00E9 \u00E9mises 100 actions.",
      "value": {
        "amount": 1000,
        "shares": 100,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement de rendre disponible pour distribution le compte de capitaux propres statutairement indisponible ainsi cr\u00E9\u00E9.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel",
      "value": "g\u00E9rant",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire, pour une dur\u00E9e illimit\u00E9e, \u00E9tant Monsieur Pierre Dewez",
      "value": "administrateur non statutaire",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e nomme \u00E9galement Monsieur Damien Grell comme administrateur non statutaire, pour une dur\u00E9e illimit\u00E9e",
      "value": "administrateur non statutaire",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e illimit\u00E9e, \u00E9tant Monsieur Pierre Dewez",
      "value": "dur\u00E9e illimit\u00E9e",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e illimit\u00E9e, lequel est ici pr\u00E9sent et qui accepte.",
      "value": "dur\u00E9e illimit\u00E9e",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9clare donner mandat au notaire soussign\u00E9 pour \u00E9tablir et signer la coordination des statuts, conform\u00E9ment aux d\u00E9cisions pr\u00E9c\u00E9dentes et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "value": "\u00E9tablir et signer la coordination des statuts, conform\u00E9ment aux d\u00E9cisions pr\u00E9c\u00E9dentes et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "representation_rule",
      "quote": "Chaque administrateur agissant seul repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice et peut poser tous les actes n\u00E9cessaires ou utiles \u00E0 l\u0027accomplissement de l\u0027objet de la soci\u00E9t\u00E9",
      "value": "Chaque administrateur agissant seul repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, ou \u00E0 tout autre endroit indiqu\u00E9 dans les convocations, une assembl\u00E9e ordinaire, le premier vendredi du mois de juin \u00E0 dix-huit heures.",
      "value": "le premier vendredi du mois de juin \u00E0 dix-huit heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "value": {
        "end": "31-12",
        "start": "01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "l\u2019activit\u00E9 et l\u2019objet social demeurant inchang\u00E9s.",
      "value": null,
      "object": null,
      "subject": "e1"
    }
  ],
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      "kind": "company",
      "name": "LEADKING Belgium",
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        "address": "Avenue des Alouettes, 7, 1325 Chaumont-Gistoux",
        "vat_number": "BE 0760.878.391",
        "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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      "name": "Val\u00E9rie MASSON",
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        "role": "Notaire",
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    },
    {
      "id": "e3",
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      "kind": "person",
      "name": "Miguel Geerinckx",
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        "role": "expert-comptable externe certifi\u00E9"
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    },
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      "id": "e4",
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      "kind": "org",
      "name": "INDEED",
      "attrs": {
        "address": "1380 Lasne, avenue du Fond des Carpes, 14",
        "legal_form": "SRL"
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    },
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      "kind": "person",
      "name": "Pierre Dewez",
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        "role": "g\u00E9rant (ancien), administrateur non statutaire (nouveau)"
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{
  "kind": "oprichting",
  "seat": "1325 Chaumont Gistoux, Avenue des Allouettes 7",
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        "dob": null,
        "name": "Pierre DEWEZ",
        "niss": null,
        "address": "5020 Namur, Chemin du Ch\u00EAne Jacqueline 11"
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      "person": {
        "dob": null,
        "name": "Dorian DEWEZ",
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        "address": "1325 Chaumont Gistoux, Avenue des Allouettes 7"
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    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Siyuan ZHANG",
        "niss": null,
        "address": "RM. 17C, 3 DONG, TAIYANG XINCHENG, TAIBAI RD., LUOHU, SHENZHEN, CHINA"
      },
      "share_class": "commanditaire",
      "partner_role": null,
      "holder_org_kbo": null,
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      "holder_person_name": "Siyuan ZHANG",
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      "amount_subscribed_eur": 50,
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  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0760.878.391",
    "name_full": "LEADKING Belgium",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2021-01-02",
  "post_incorporation_mandates": []
}