LEASELEX
The computed 12-month bankruptcy probability of LEASELEX is < 0.1% (very low). The company has been active since 2010 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 | 15 yrs |
| Board | 8 |
| Locations | 1 |
| Publications | 43 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | ander | 01-10-2025 | 2025-00531900 |
| 31-12-2023 | ander | 02-08-2024 | 2024-00331456 |
| 31-12-2022 | ander | 24-05-2023 | 2023-00096759 |
| 31-12-2021 | ander | 14-04-2023 | 2023-00060886 |
| 31-12-2020 | ander | 28-06-2021 | 2021-26400407 |
| 31-12-2019 | volledig | 02-06-2020 | 2020-14400601 |
| 31-12-2018 | volledig | 03-06-2019 | 2019-15400373 |
| 31-12-2017 | volledig | 17-05-2018 | 2018-13100368 |
| 31-12-2016 | volledig | 24-05-2017 | 2017-13300098 |
| 31-12-2015 | volledig | 24-05-2016 | 2016-13300016 |
-
Current24-09-2025 → present
-
Current06-01-2025 → present
-
Current21-05-2024 → present
-
LEASERAINLegal entityDirector· perm. rep.: Graham St. John EDWARDSState Gazette act 24099818 (03-07-2024)Current21-05-2024 → present
-
Current28-10-2016 → present
-
Current28-10-2016 → present
-
Current28-10-2016 → present
-
Current28-10-2016 → present
Former directors (11)
-
Former25-06-2024 → 24-09-2025
2 events
- 24-09-2025 Resigned· Director
- 25-06-2024 Appointed· Director
-
Former30-11-2023 → 31-01-2025
2 events
- 31-01-2025 Resigned· Director
- 30-11-2023 Appointed· Director
-
Former28-10-2016 → 31-10-2024
2 events
- 31-10-2024 Resigned· Director
- 28-10-2016 Appointed· Managing director
-
Former30-11-2023 → 05-06-2024
2 events
- 05-06-2024 Resigned· Director
- 30-11-2023 Appointed· Director
-
KO-IMMOLegal entityDirector· perm. rep.: Graham St. John EDWARDSState Gazette act 24099818 (03-07-2024)Former— → 21-05-2024
-
Former— → 21-05-2024
-
Former28-10-2016 → 15-11-2023
2 events
- 15-11-2023 Resigned· Director
- 28-10-2016 Appointed· Managing director
-
Former30-09-2022 → 13-11-2023
2 events
- 13-11-2023 Resigned· Director
- 30-09-2022 Appointed· Director
-
Former— → 30-09-2022
-
Former— → 28-10-2016
-
Former— → 28-10-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Christophe PELZER |
— | 21-05-2024 → present |
| Deloitte Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Kathleen De Brabander |
— | 07-10-2013 → present |
| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Carlo-Sébastien D'ADDARIO |
— | 04-06-2021 → present |
| SCRL Mazars Réviseurs d'entreprisesCurrent Statutory auditor · represented by Xavier DOYEN |
— | 28-10-2016 → present |
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises Statutory auditor · represented by Rik Neckebroeck |
— | — → 11-02-2013 |
| Deloitte, Réviseurs d'Entreprises SC s.f. SCRL Statutory auditor · represented by Kathleen DE BRABANDER |
— | — → 28-10-2016 |
| Forvis Mazars Réviseurs d’Entreprises Statutory auditor · represented by Xavier DOYEN |
— | — → 04-06-2021 |
| NACE primary | 66199 |
| Legal form | Private limited company (pre-2019)(015) |
| Incorporation | 06-07-2010 |
| Status | Active |
| Postal code | 1310 |
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. |
|---|---|---|---|---|
| 25050C0039/00K000 | Wallonia | 10.1 ha | 1 · 113 m² | 14.1 m · 3 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
15-10-2025 2 directors appointed, 1 resigning
- Suzy DENYS — Bestuurder
- Vera FRANCEUS — Dagelijks bestuur
- Thibaut de POUCQUES — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thibaut de POUCQUES",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-10-07",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Monsieur Thibaut de POUCQUES de son mandat d\u0027administrateur, avec effet imm\u00E9diat. L\u0027actionnaire unique lui donne d\u00E9charge pour tous les actes intervenus jusqu\u0027\u00E0 cette date dans le cadre de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Suzy DENYS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-10-07",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Madame Suzy DENYS en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 titre gratuit, avec effet imm\u00E9diat.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thibaut de POUCQUES",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique lui donne d\u00E9charge pour tous les actes intervenus jusqu\u0027\u00E0 cette date dans le cadre de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Vera FRANCEUS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Madame Vera FRANCEUS, avec pouvoir de subd\u00E9l\u00E9gation, afin de poser tous les actes qui pourraient \u00EAtre n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s (en ce compris, sans y \u00EAtre limit\u00E9, l\u0027\u00E9tablissement et la signature de tous les documents et formulaires) en vu",
"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": "2025-10-15",
"filing_date": "2025-10-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0827.582.026",
"name_full": "LEASELEX",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vera Franceus",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-10-2025 1 director appointed, 1 resigning
- Suzy DENYS — Bestuurder
- Thibaut de POUCQUES — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibaut de POUCQUES",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-24",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Monsieur Thibaut de POUCQUES de son mandat d\u0027administrateur, avec effet imm\u00E9diat. L\u0027actionnaire unique lui donne d\u00E9charge pour tous les actes intervenus jusqu\u0027\u00E0 cette date dans le cadre de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Suzy DENYS",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-24",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Madame Suzy DENYS en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 titre gratuit, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0827.582.026",
"name_full": "LEASELEX",
"legal_form": "SRL"
}
}15-10-2025 1 director appointed, 1 resigning
- Suzy DENYS — Bestuurder
- Thibaut de POUCQUES — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thibaut de POUCQUES",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Suzy DENYS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0827.582.026",
"name_full": "LEASELEX"
}
}19-05-2025 1 director appointed, 1 resigning
- Vera FRANCEUS — Dagelijks bestuur
- Sheelam CHADHA — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sheelam CHADHA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-31",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Madame Sheelam CHADHA de son mandat d\u0027administrateur, avec effet au 31 janvier 2025. L\u0027actionnaire unique lui donne d\u00E9charge pour tous les actes intervenus jusqu\u0027\u00E0 cette date dans le cadre de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Vera FRANCEUS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Madame Vera FRANCEUS, avec pouvoir de subd\u00E9l\u00E9gation, afin de poser tous les actes qui pourraient \u00EAtre n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s (en ce compris, sans y \u00EAtre limit\u00E9, l\u0027\u00E9tablissement et la signature de tous les documents et formulaires) en vu",
"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": "fr",
"pub_date": "2025-05-19",
"filing_date": "2025-05-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0827.582.026",
"name_full": "LEASELEX",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vera Franceus",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-05-2025 Sheelam CHADHA resigns as director
- Sheelam CHADHA — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sheelam CHADHA",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-31",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Madame Sheelam CHADHA de son mandat d\u0027administrateur, avec effet au 31 janvier 2025. L\u0027actionnaire unique lui donne d\u00E9charge pour tous les actes intervenus jusqu\u0027\u00E0 cette date dans le cadre de son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0827.582.026",
"name_full": "LEASELEX",
"legal_form": "SRL"
}
}19-05-2025 Sheelam CHADHA resigns as director
- Sheelam CHADHA — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sheelam CHADHA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0827.582.026",
"name_full": "LEASELEX"
}
}30-01-2025 1 director appointed, 1 resigning
- Alexander HODAC — Bestuurder
- William LERINCKX — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "William LERINCKX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-10-31",
"evidence_quote": "L\u0027Actionnaire unique prend acte de la d\u00E9mission de Monsieur William LERINCKX de son mandat d\u0027Administrateur de cat\u00E9gorie A, avec effet au 31 octobre 2024. L\u0027Actionnaire unique lui donne d\u00E9charge pour tous les actes intervenus jusqu\u0027\u00E0 cette date dans le cadre de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alexander HODAC",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire unique d\u00E9cide de nommer Monsieur Alexander HODAC en qualit\u00E9 d\u0027Administrateur de cat\u00E9gorie A, avec effet imm\u00E9diat et pour une dur\u00E9e de 3 ans. Ce mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui statuera sur les comptes annuels au 31 d\u00E9cembre 2027 et sera exerc\u00E9 ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "William LERINCKX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire unique lui donne d\u00E9charge pour tous les actes intervenus jusqu\u0027\u00E0 cette date dans le cadre de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Vera FRANCEUS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire unique donne procuration \u00E0 Madame Vera FRANCEUS, avec pouvoir de subd\u00E9l\u00E9gation, afin de poser tous les actes qui pourraient \u00EAtre n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s (en ce compris, sans y \u00EAtre limit\u00E9, \u013E\u0027\u00E9tablissement et la signature de tous les documents et formulaires) en vu",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": null,
"filing_date": "2025-01-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0827.582.026",
"name_full": "LEASELEX",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vera Franceus",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-01-2025 1 director appointed, 1 resigning
- Alexander HODAC — Bestuurder
- William LERINCKX — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William LERINCKX",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-31",
"evidence_quote": "L\u0027Actionnaire unique prend acte de la d\u00E9mission de Monsieur William LERINCKX de son mandat d\u0027Administrateur de cat\u00E9gorie A, avec effet au 31 octobre 2024. L\u0027Actionnaire unique lui donne d\u00E9charge pour tous les actes intervenus jusqu\u0027\u00E0 cette date dans le cadre de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander HODAC",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-06",
"evidence_quote": "L\u0027Actionnaire unique d\u00E9cide de nommer Monsieur Alexander HODAC en qualit\u00E9 d\u0027Administrateur de cat\u00E9gorie A, avec effet imm\u00E9diat et pour une dur\u00E9e de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0827.582.026",
"name_full": "LEASELEX",
"legal_form": "SRL"
}
}30-01-2025 1 director appointed, 1 resigning
- Alexander HODAC — Administrateur de catégorie a
- William LERINCKX — Administrateur de catégorie a
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur de cat\u00E9gorie A",
"person": {
"rrn": null,
"name": "William LERINCKX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur de cat\u00E9gorie A",
"person": {
"rrn": null,
"name": "Alexander HODAC",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0827.582.026",
"name_full": "LEASELEX"
}
}25-07-2024 1 director appointed, 1 resigning
- Thibaut de POUCQUES — Bestuurder
- Catherine CHIANETTA — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine CHIANETTA",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-05",
"evidence_quote": "L\u0027Actionnaire unique acte la d\u00E9mission de Madame Catherine CHIANETTA de son mandat d\u0027Administrateur avec effet au 5 juin 2024",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibaut de POUCQUES",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-25",
"evidence_quote": "L\u0027Actionnaire unique ... d\u00E9cide de nommer Monsieur Thibaut de POUCQUES en qualit\u00E9 d\u0027Administrateur \u00E0 compter de la date de la pr\u00E9sente Assembl\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0827.582.026",
"name_full": "LEASELEX",
"legal_form": "SRL"
}
}25-07-2024 1 director appointed, 1 resigning
- Thibaut de POUCQUES — Bestuurder
- Catherine CHIANETTA — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Catherine CHIANETTA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Thibaut de POUCQUES",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0827.582.026",
"name_full": "LEASELEX"
}
}25-07-2024 2 directors appointed, 1 resigning
- Thibaut de POUCQUES — Gedelegeerd bestuurder
- Vera FRANCEUS — Dagelijks bestuur
- Catherine CHIANETTA — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Catherine CHIANETTA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-06-05",
"evidence_quote": "L\u0027Actionnaire unique acte la d\u00E9mission de Madame Catherine CHIANETTA de son mandat d\u0027Administrateur avec effet au 5 juin 2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Thibaut de POUCQUES",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "d\u00E9cide de nommer Monsieur Thibaut de POUCQUES en qualit\u00E9 d\u0027Administrateur \u00E0 compter de la date de la pr\u00E9sente Assembl\u00E9e",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Catherine CHIANETTA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire unique donne d\u00E9charge \u00E0 l\u0027Administrateur d\u00E9missionnaire pour tous les actes intervenus jusqu\u0027\u00E0 cette date dans le cadre de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Vera FRANCEUS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire unique donne procuration \u00E0 Madame Vera FRANCEUS, avec pouvoir de subd\u00E9l\u00E9gation, afin de poser tous les actes qui pourraient \u00EAtre n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s",
"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": "2024-07-25",
"filing_date": "2024-06-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0827.582.026",
"name_full": "LEASELEX",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vera Franceus",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-07-2024 3 directors appointed, 1 resigning
- SA ATENOR — Bestuurder
- SRL LEASERAIN — Bestuurder
- SRL BDO Réviseurs d'Entreprises — Commissaire
- Stéphan SONNEVILLE — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phan SONNEVILLE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "SA ATENOR",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "SRL LEASERAIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaire",
"person": {
"rrn": null,
"name": "SRL BDO R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0827.582.026",
"name_full": "LEASELEX"
}
}03-07-2024 3 directors appointed, 2 resigning
- Stéphan SONNEVILLE — Bestuurder
- Graham St. John EDWARDS — Bestuurder
- Christophe PELZER — Commissaris
- Stéphan SONNEVILLE — Bestuurder
- Graham St. John EDWARDS — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phan SONNEVILLE",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-21",
"evidence_quote": "L\u0027Actionnaire unique prend acte de la d\u00E9mission de Monsieur St\u00E9phan SONNEVILLE avec effet imm\u00E9diat son mandat d\u0027Administrateur et lui donne d\u00E9charge pour tous les actes intervenus jusqu\u0027\u00E0 cette date dans le cadre de son mandat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Graham St. John EDWARDS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KO-IMMO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-21",
"evidence_quote": "L\u0027Actionnaire unique prend acte de la d\u00E9mission de la s\u00E0rl KO-IMMO, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Graham St. John EDWARDS, avec effet imm\u00E9diat de son mandat d\u0027Administrateur et lui donne d\u00E9charge pour tous les actes intervenus jusqu\u0027\u00E0 cette date dans le cadre de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phan SONNEVILLE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0403209303",
"name": "SA ATENOR",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-21",
"evidence_quote": "L\u0027Actionnaire unique nomme la SA ATENOR, dont le si\u00E8ge est situ\u00E9 \u00E0 1310 La Hulpe, avenue Reine Astrid 92, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0403.209.303, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur St\u00E9phan SONNEVILLE, en qualit\u00E9 d\u0027Administrateur, avec effet imm\u00E9di"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Graham St. John EDWARDS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0877252558",
"name": "SRL LEASERAIN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-21",
"evidence_quote": "L\u0027Actionnaire unique nomme la SRL LEASERAIN, dont le si\u00E8ge est situ\u00E9 \u00E0 1060 Saint-Gilles, rue de Livourne 7 bte 4, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0877.252.558, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Graham St. John EDWARDS, en qualit\u00E9 d\u0027Administrateur, ave"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe PELZER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431088289",
"name": "SRL BDO R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-21",
"evidence_quote": "L\u0027Actionnaire unique nomme, sur proposition de l\u0027organe d\u0027administration, la SRL BDO R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge est situ\u00E9 \u00E0 1930 Zaventem, Da Vincilaan 9/E.6, Elsinore Building - Corporate Village, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0431.088.289, repr\u00E9sent\u00E9e pa"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0827.582.026",
"name_full": "LEASELEX",
"legal_form": "SRL"
}
}03-07-2024 4 directors appointed
- Stéphan SONNEVILLE — Bestuurder
- Graham St. John EDWARDS — Bestuurder
- Christophe PELZER — Commissaris
- Vera FRANCEUS — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phan SONNEVILLE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire unique prend acte de la d\u00E9mission de Monsieur St\u00E9phan SONNEVILLE avec effet imm\u00E9diat son mandat d\u0027Administrateur et lui donne d\u00E9charge pour tous les actes intervenus jusqu\u0027\u00E0 cette date dans le cadre de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Graham St. John EDWARDS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "s\u00E0rl KO-IMMO",
"address": null,
"country": null,
"legal_form": "SARL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire unique prend acte de la d\u00E9mission de la s\u00E0rl KO-IMMO, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Graham St. John EDWARDS, avec effet imm\u00E9diat de son mandat d\u0027Administrateur et lui donne d\u00E9charge pour tous les actes intervenus jusqu\u0027\u00E0 cette date dans le cadre de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phan SONNEVILLE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0403.209.303",
"name": "SA ATENOR",
"address": "1310 La Hulpe, avenue Reine Astrid 92",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire unique nomme la SA ATENOR, dont le si\u00E8ge est situ\u00E9 \u00E0 1310 La Hulpe, avenue Reine Astrid 92, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0403.209.303, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur St\u00E9phan SONNEVILLE, en qualit\u00E9 d\u0027Administrateur, avec effet imm\u00E9di",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Graham St. John EDWARDS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0877.252.558",
"name": "SRL LEASERAIN",
"address": "1060 Saint-Gilles, rue de Livourne 7 bte 4",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire unique nomme la SRL LEASERAIN, dont le si\u00E8ge est situ\u00E9 \u00E0 1060 Saint-Gilles, rue de Livourne 7 bte 4, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0877.252.558, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Graham St. John EDWARDS, en qualit\u00E9 d\u0027Administrateur, ave",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe PELZER",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0431.088.289",
"name": "SRL BDO R\u00E9viseurs d\u0027Entreprises",
"address": "1930 Zaventem, Da Vincilaan 9/E.6, Elsinore Building - Corporate Village",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire unique nomme, sur proposition de l\u0027organe d\u0027administration, la SRL BDO R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge est situ\u00E9 \u00E0 1930 Zaventem, Da Vincilaan 9/E.6, Elsinore Building - Corporate Village, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0431.088.289, repr\u00E9sent\u00E9e pa",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Vera FRANCEUS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire unique donne procuration \u00E0 Madame Vera FRANCEUS, avec pouvoir de subd\u00E9l\u00E9gation, afin de poser tous les actes qui pourraient \u00EAtre n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s (en ce compris, sans \u00EAtre limit\u00E9, l\u0027\u00E9tablissement et la signature de tous les documents et formulaires) en vue ",
"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": "fr",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0827.582.026",
"name_full": "LEASELEX",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vera Franceus",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-01-2024 2 directors appointed, 2 resigning
- Sheelam CHADHA — Bestuurder
- Catherine CHIANETTA — Bestuurder
- Jean-Philippe COLIN — Bestuurder
- Laurent JACQUEMART — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Jean-Philippe COLIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Laurent JACQUEMART",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Sheelam CHADHA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Catherine CHIANETTA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0827.582.026",
"name_full": "LEASELEX"
}
}05-01-2024 2 directors appointed, 2 resigning
- Sheelam CHADHA — Bestuurder
- Catherine CHIANETTA — Bestuurder
- Jean-Philippe COLIN — Bestuurder
- Laurent JACQUEMART — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe COLIN",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-15",
"evidence_quote": "L\u0027Actionnaire unique acte la d\u00E9mission de Messieurs Jean-Philippe COLIN avec effet au 15 novembre 2023 ... de leur mandat d\u0027Administrateur"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent JACQUEMART",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-13",
"evidence_quote": "L\u0027Actionnaire unique acte la d\u00E9mission de ... Laurent JACQUEMART avec effet au 13 novembre 2023 de leur mandat d\u0027Administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sheelam CHADHA",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-30",
"evidence_quote": "L\u0027Actionnaire unique ... d\u00E9cide de nommer Mesdames Sheelam CHADHA ... en qualit\u00E9 d\u0027Administrateur \u00E0 compter de la date de la pr\u00E9sente Assembl\u00E9e."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine CHIANETTA",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-30",
"evidence_quote": "L\u0027Actionnaire unique ... d\u00E9cide de nommer ... Catherine CHIANETTA en qualit\u00E9 d\u0027Administrateur \u00E0 compter de la date de la pr\u00E9sente Assembl\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0827.582.026",
"name_full": "LEASELEX",
"legal_form": "SRL"
}
}27-07-2023 Capital increase
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0827.582.026",
"name_full": "Leaselex"
}
}27-07-2023 Capital increase of €5,302
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 5302,
"currency": "EUR",
"after_eur": null,
"delta_eur": 5302,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-06-29",
"evidence_quote": "Suite \u00E0 la scission par absorption dont question ci-dessus, l\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 l\u0027augmentation des capitaux propres et l\u0027\u00E9mission de 5.302 nouvelles actions, int\u00E9gralement lib\u00E9r\u00E9es, de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes de la Soci\u00E9t\u00E9.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0827.582.026",
"name_full": "LEASELEX",
"legal_form": "SRL"
}
}27-07-2023 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Alexis LEMMERLING",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-07-27",
"filing_date": null,
"act_kind_objet": "SCISSION PAR ABSORPTION DE \u0022IMMO SILEX\u0022 SA PAR \u0022LEASELEX\u0022 SRL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-06-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_full",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0669.863.885",
"name": "IMMO SILEX",
"role": "demerged",
"address": "1310 La Hulpe, Avenue Reine Astrid 92",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0827.582.026",
"name": "Leaselex",
"role": "recipient",
"address": "1310 La Hulpe, Avenue Reine Astrid 92",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0827.572.623",
"name": "Freelex",
"role": "recipient",
"address": "1310 La Hulpe, Avenue Reine Astrid 92",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:59",
"12:62",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-03-31",
"exchange_ratio_text": "1 action d\u0027Immo Silex = 5,302 actions de Leaselex \u002B 1,342 actions de Freelex",
"new_shares_issued_n": 6644,
"real_estate_included": true,
"patrimony_description": "Le patrimoine entier d\u0027Immo Silex, y compris les biens immobiliers en pleine propri\u00E9t\u00E9 (B\u00E2timent COS), les droits d\u0027emphyt\u00E9ose (Site COS, B\u00E2timent VDAB), les activit\u00E9s de promotion immobili\u00E8re, les cr\u00E9ances, les dettes (notamment la dette subordonn\u00E9e \u00E0 Atenor SA de 2.205.895,19 EUR), les ouvertures de cr\u00E9dit, les garanties, les permis, les contrats d\u0027assurance, les dettes fiscales et les litiges, ",
"equity_transferred_eur": 2205895.19,
"accounting_effective_date": "2023-04-01"
},
"subject_company": {
"kbo": "0827.582.026",
"name_full": "IMMO SILEX",
"legal_form": "SA",
"_kbo_extracted_mismatch": "0669.863.885"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Eubelius SCRL",
"person_name": null,
"org_rep_person_name": "Hans Vandendael, Florence Nyssen, Didier Fran\u00E7ois, Joris De Wolf, Christophe Janssens"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Leaselex a approuv\u00E9 la scission par absorption de la soci\u00E9t\u00E9 anonyme Immo Silex, dont le patrimoine entier a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 Leaselex et Freelex. Le transfert inclut des biens immobiliers en pleine propri\u00E9t\u00E9, des droits d\u0027emphyt\u00E9ose, des cr\u00E9ances, des dettes, des ouvertures de cr\u00E9dit et des activit\u00E9s immobili\u00E8res. Les actionnaires d\u0027Immo Silex ont re\u00E7u 5.302 actions de Leaselex et 1.342 actions de Freelex en \u00E9change de leurs actions. Les statuts de Leaselex ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter les nouvelles dispositions.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}01-06-2023 Articles of association amended
Technical details
{
"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": null,
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0827.582.026",
"name_full": "LEASELEX",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Hans Vandendael ... de m\u00EAme que, de mani\u00E8re plus g\u00E9n\u00E9rale, \u00E0 tous les avocats et paralegal assistants d\u0027Eubelius SCRL, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation, aux fins de poser tous les actes qui pourraient \u00EAtre n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s (en ce compris, sans y \u00EAtre limit\u00E9, l\u0027\u00E9tablissement et la signature de tous les documents et formulaires) en vue (i) du d\u00E9p\u00F4t de tous les (extraits de) proc\u00E8s-verbaux, d\u00E9cisions, rapports, projets de fusion, de scission et d\u0027apport, actes, comptes annuels et autres documents (en ce compris ce Projet de Scission) au greffe du tribunal de l\u0027entreprise comp\u00E9tent, (ii) de la publication y relative aux Annexes du Moniteur belge et (iii) de l\u0027inscription ou de l\u0027adaptatior\u0131 des donn\u00E9es \u00E0 la Banque Carrefour des Entreprises.",
"holder_kbo": null,
"holder_name": "Hans Vandendael",
"scope_categories": [
"filing",
"publication",
"KBO"
],
"with_substitution": true
},
{
"quote": "Florence Nyssen ... de m\u00EAme que, de mani\u00E8re plus g\u00E9n\u00E9rale, \u00E0 tous les avocats et paralegal assistants d\u0027Eubelius SCRL, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation, aux fins de poser tous les actes qui pourraient \u00EAtre n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s (en ce compris, sans y \u00EAtre limit\u00E9, l\u0027\u00E9tablissement et la signature de tous les documents et formulaires) en vue (i) du d\u00E9p\u00F4t de tous les (extraits de) proc\u00E8s-verbaux, d\u00E9cisions, rapports, projets de fusion, de scission et d\u0027apport, actes, comptes annuels et autres documents (en ce compris ce Projet de Scission) au greffe du tribunal de l\u0027entreprise comp\u00E9tent, (ii) de la publication y relative aux Annexes du Moniteur belge et (iii) de l\u0027inscription ou de l\u0027adaptatior\u0131 des donn\u00E9es \u00E0 la Banque Carrefour des Entreprises.",
"holder_kbo": null,
"holder_name": "Florence Nyssen",
"scope_categories": [
"filing",
"publication",
"KBO"
],
"with_substitution": true
},
{
"quote": "Domino De Groodt ... de m\u00EAme que, de mani\u00E8re plus g\u00E9n\u00E9rale, \u00E0 tous les avocats et paralegal assistants d\u0027Eubelius SCRL, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation, aux fins de poser tous les actes qui pourraient \u00EAtre n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s (en ce compris, sans y \u00EAtre limit\u00E9, l\u0027\u00E9tablissement et la signature de tous les documents et formulaires) en vue (i) du d\u00E9p\u00F4t de tous les (extraits de) proc\u00E8s-verbaux, d\u00E9cisions, rapports, projets de fusion, de scission et d\u0027apport, actes, comptes annuels et autres documents (en ce compris ce Projet de Scission) au greffe du tribunal de l\u0027entreprise comp\u00E9tent, (ii) de la publication y relative aux Annexes du Moniteur belge et (iii) de l\u0027inscription ou de l\u0027adaptatior\u0131 des donn\u00E9es \u00E0 la Banque Carrefour des Entreprises.",
"holder_kbo": null,
"holder_name": "Domino De Groodt",
"scope_categories": [
"filing",
"publication",
"KBO"
],
"with_substitution": true
},
{
"quote": "Joris De Wolf ... de m\u00EAme que, de mani\u00E8re plus g\u00E9n\u00E9rale, \u00E0 tous les avocats et paralegal assistants d\u0027Eubelius SCRL, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation, aux fins de poser tous les actes qui pourraient \u00EAtre n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s (en ce compris, sans y \u00EAtre limit\u00E9, l\u0027\u00E9tablissement et la signature de tous les documents et formulaires) en vue (i) du d\u00E9p\u00F4t de tous les (extraits de) proc\u00E8s-verbaux, d\u00E9cisions, rapports, projets de fusion, de scission et d\u0027apport, actes, comptes annuels et autres documents (en ce compris ce Projet de Scission) au greffe du tribunal de l\u0027entreprise comp\u00E9tent, (ii) de la publication y relative aux Annexes du Moniteur belge et (iii) de l\u0027inscription ou de l\u0027adaptatior\u0131 des donn\u00E9es \u00E0 la Banque Carrefour des Entreprises.",
"holder_kbo": null,
"holder_name": "Joris De Wolf",
"scope_categories": [
"filing",
"publication",
"KBO"
],
"with_substitution": true
},
{
"quote": "Ruben Paredis ... de m\u00EAme que, de mani\u00E8re plus g\u00E9n\u00E9rale, \u00E0 tous les avocats et paralegal assistants d\u0027Eubelius SCRL, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation, aux fins de poser tous les actes qui pourraient \u00EAtre n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s (en ce compris, sans y \u00EAtre limit\u00E9, l\u0027\u00E9tablissement et la signature de tous les documents et formulaires) en vue (i) du d\u00E9p\u00F4t de tous les (extraits de) proc\u00E8s-verbaux, d\u00E9cisions, rapports, projets de fusion, de scission et d\u0027apport, actes, comptes annuels et autres documents (en ce compris ce Projet de Scission) au greffe du tribunal de l\u0027entreprise comp\u00E9tent, (ii) de la publication y relative aux Annexes du Moniteur belge et (iii) de l\u0027inscription ou de l\u0027adaptatior\u0131 des donn\u00E9es \u00E0 la Banque Carrefour des Entreprises.",
"holder_kbo": null,
"holder_name": "Ruben Paredis",
"scope_categories": [
"filing",
"publication",
"KBO"
],
"with_substitution": true
},
{
"quote": "Christophe Janssens (avocats d\u0027Eubelius SCRL) ... de m\u00EAme que, de mani\u00E8re plus g\u00E9n\u00E9rale, \u00E0 tous les avocats et paralegal assistants d\u0027Eubelius SCRL, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation, aux fins de poser tous les actes qui pourraient \u00EAtre n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s (en ce compris, sans y \u00EAtre limit\u00E9, l\u0027\u00E9tablissement et la signature de tous les documents et formulaires) en vue (i) du d\u00E9p\u00F4t de tous les (extraits de) proc\u00E8s-verbaux, d\u00E9cisions, rapports, projets de fusion, de scission et d\u0027apport, actes, comptes annuels et autres documents (en ce compris ce Projet de Scission) au greffe du tribunal de l\u0027entreprise comp\u00E9tent, (ii) de la publication y relative aux Annexes du Moniteur belge et (iii) de l\u0027inscription ou de l\u0027adaptatior\u0131 des donn\u00E9es \u00E0 la Banque Carrefour des Entreprises.",
"holder_kbo": null,
"holder_name": "Christophe Janssens",
"scope_categories": [
"filing",
"publication",
"KBO"
],
"with_substitution": true
},
{
"quote": "Josiane Uwase (paralegal assistant d\u0027Eubelius SCRL) ... de m\u00EAme que, de mani\u00E8re plus g\u00E9n\u00E9rale, \u00E0 tous les avocats et paralegal assistants d\u0027Eubelius SCRL, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation, aux fins de poser tous les actes qui pourraient \u00EAtre n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s (en ce compris, sans y \u00EAtre limit\u00E9, l\u0027\u00E9tablissement et la signature de tous les documents et formulaires) en vue (i) du d\u00E9p\u00F4t de tous les (extraits de) proc\u00E8s-verbaux, d\u00E9cisions, rapports, projets de fusion, de scission et d\u0027apport, actes, comptes annuels et autres documents (en ce compris ce Projet de Scission) au greffe du tribunal de l\u0027entreprise comp\u00E9tent, (ii) de la publication y relative aux Annexes du Moniteur belge et (iii) de l\u0027inscription ou de l\u0027adaptatior\u0131 des donn\u00E9es \u00E0 la Banque Carrefour des Entreprises.",
"holder_kbo": null,
"holder_name": "Josiane Uwase",
"scope_categories": [
"filing",
"publication",
"KBO"
],
"with_substitution": true
},
{
"quote": "de mani\u00E8re plus g\u00E9n\u00E9rale, \u00E0 tous les avocats et paralegal assistants d\u0027Eubelius SCRL, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation, aux fins de poser tous les actes qui pourraient \u00EAtre n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s (en ce compris, sans y \u00EAtre limit\u00E9, l\u0027\u00E9tablissement et la signature de tous les documents et formulaires) en vue (i) du d\u00E9p\u00F4t de tous les (extraits de) proc\u00E8s-verbaux, d\u00E9cisions, rapports, projets de fusion, de scission et d\u0027apport, actes, comptes annuels et autres documents (en ce compris ce Projet de Scission) au greffe du tribunal de l\u0027entreprise comp\u00E9tent, (ii) de la publication y relative aux Annexes du Moniteur belge et (iii) de l\u0027inscription ou de l\u0027adaptatior\u0131 des donn\u00E9es \u00E0 la Banque Carrefour des Entreprises.",
"holder_kbo": null,
"holder_name": "Eubelius SCRL",
"scope_categories": [
"filing",
"publication",
"KBO"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}01-06-2023 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0827.582.026",
"name_full": "LEASELEX"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"old": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"changed": false
}
}01-06-2023 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Christophe Janssens",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-06-01",
"filing_date": "2023-05-17",
"act_kind_objet": "Projet de scission par absorption"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-05-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_full",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0669.863.885",
"name": "Immo Silex SA",
"role": "demerged",
"address": "Avenue Reine Astrid 92, 1310 La Hulpe, Belgique",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0827.582.026",
"name": "Leaselex SRL",
"role": "recipient",
"address": "Avenue Reine Astrid 92, 1310 La Hulpe, Belgique",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0827.572.623",
"name": "Freelex SRL",
"role": "recipient",
"address": "Avenue Reine Astrid 92, 1310 La Hulpe, Belgique",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 5.302,
"legal_articles": [
"12:59"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-03-31",
"exchange_ratio_text": "5,302 actions nouvelles de Leaselex pour une action existante d\u0027Immo Silex",
"new_shares_issued_n": 5302,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine d\u0027Immo Silex SA, comprenant des biens immobiliers (B\u00E2timent COS, Site COS, B\u00E2timent VDAB), des droits d\u0027emphyt\u00E9ose, des cr\u00E9ances, des liquidit\u00E9s, des ouvertures de cr\u00E9dit, des activit\u00E9s de promotion immobili\u00E8re et des dettes subordonn\u00E9es, est transf\u00E9r\u00E9e \u00E0 Leaselex SRL et Freelex SRL. Le transfert s\u0027effectue par dissolution sans liquidation.",
"equity_transferred_eur": 10972500.0,
"accounting_effective_date": "2023-04-01"
},
"subject_company": {
"kbo": "0827.582.026",
"name_full": "Immo Silex SA",
"legal_form": "SA",
"_kbo_extracted_mismatch": "0669.863.885"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe Janssens",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de scission par absorption vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine d\u0027Immo Silex SA, comprenant des biens immobiliers \u00E0 Bruxelles (B\u00E2timent COS, Site COS, B\u00E2timent VDAB), des droits d\u0027emphyt\u00E9ose, des cr\u00E9ances, des liquidit\u00E9s et des activit\u00E9s immobili\u00E8res, \u00E0 Leaselex SRL et Freelex SRL. Ce transfert s\u0027effectuera par dissolution sans liquidation d\u0027Immo Silex SA, dont l\u0027actionnaire unique recevra des actions nouvelles de Leaselex et Freelex en \u00E9change. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires.",
"co_filed_documents": [
"Projet de scission par absorption"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}24-10-2022 1 director appointed, 1 resigning
- Laurent JACQUEMART — Bestuurder
- Sidney D. BENS — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sidney D. BENS",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-30",
"evidence_quote": "Les Actionnaires actent la d\u00E9mission en tant qu\u0027Administrateur de Monsieur Sidney D. BENS \u00E0 dater du 30 septembre 2022 et ils donnent d\u00E9charge \u00E0 l\u0027Administrateur d\u00E9missionnaire pour tous les actes intervenus jusqu\u0027\u00E0 cette date dans le cadre de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent JACQUEMART",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-30",
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer Monsieur Laurent JACQUEMART \u00E0 la fonction d\u0027Administrateur en date du 30 septembre 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0827.582.026",
"name_full": "LEASELEX",
"legal_form": "SPRL"
}
}24-10-2022 1 director appointed, 1 resigning
- Laurent JACQUEMART — Bestuurder
- Sidney D. BENS — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Sidney D. BENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Laurent JACQUEMART",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0827.582.026",
"name_full": "LEASELEX"
}
}04-06-2021 1 director appointed, 1 resigning
- SRL EY Réviseurs d'Entreprises — Auditor
- Mazars Réviseurs d'Entreprises SCRL — Auditor
Technical details
{
"events": [
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "Mazars R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "SRL EY R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0827.582.026",
"name_full": "LEASELEX"
}
}04-06-2021 1 director appointed, 1 resigning
- Carlo-Sébastien D'ADDARIO — Commissaris
- Xavier DOYEN — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Xavier DOYEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428837889",
"name": "Mazars R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident d\u0027accepter la d\u00E9mission, \u00E0 l\u0027initiative de la soci\u00E9t\u00E9 contr\u00F4l\u00E9e, du mandat de Commissaire Mazars R\u00E9viseurs d\u0027Entreprises SCRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1210 Bruxelles, Manhattan Office Tower, avenue du Boulevard 21 b 8, inscrite \u00E0 la Banque Carrefour des Entreprises sous l",
"discharge_granted": true
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carlo-S\u00E9bastien D\u0027ADDARIO",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "SRL EY R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "et d\u00E9cident de nommer son successeur ia SRL EY R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge est situ\u00E9 \u00E0 1831 Diegem, De Kleetlaan 2, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0446.334.711, repr\u00E9sent\u00E9e par Monsieur Carlo-S\u00E9bastien D\u0027ADDARIO, r\u00E9viseur d\u0027entreprises."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0827.582.026",
"name_full": "LEASELEX",
"legal_form": "SPRL"
}
}04-07-2019 Xavier DOYEN reappointed as statutory auditor
- Xavier DOYEN — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Xavier DOYEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mazars R\u00E9viseurs d\u0027Entreprises scrl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler pour une p\u00E9riode de trois ans le mandat de Commissaire de Mazars R\u00E9viseurs d\u0027Entreprises scrl repr\u00E9sent\u00E9e par Monsieur Xavier DOYEN."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0827.582.026",
"name_full": "LEASELEX",
"legal_form": "SPRL"
}
}04-07-2019 Xavier DOYEN appointed as auditor
- Xavier DOYEN — Auditor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Xavier DOYEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0827.582.026",
"name_full": "LEASELEX"
}
}20-03-2017 Registered office moved from Bruxelles to La Hulpe
- Rue de Livourne 7, boîte 4, 1060 Bruxelles → Avenue Reine Astrid 92, 1310 La Hulpe
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Reine Astrid 92, 1310 La Hulpe",
"city": "La Hulpe",
"region": "waals_gewest",
"street": "Avenue Reine Astrid",
"country": "BE",
"postcode": "1310",
"box_number": null,
"street_number": "92",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de Livourne 7, bo\u00EEte 4, 1060 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de Livourne",
"country": "BE",
"postcode": "1060",
"box_number": "4",
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2017-02-14",
"evidence_quote": "Les G\u00E9rants d\u00E9cident de d\u00E9placer le si\u00E8ge social \u00E0 l\u0027avenue Reine Astrid 92, 1310 La Hulpe.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Sidney D. BENS",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-03-20",
"filing_date": "2017-03-07",
"act_kind_objet": "Objet de l\u0027acte: Changement de si\u00E8ge social"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2017-02-14",
"unanimous": true
},
"subject_company": {
"kbo": "0827.582.026",
"name_full": "Leaselex",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sidney D. BENS",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rant"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du Conseil de G\u00E9rance du 14 f\u00E9vrier 2017"
]
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | LEASELEX |