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Leasense

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Noordersingel 19 ·2140 Antwerpen, Belgium
BE 0809.978.407
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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

21 acts
Capital history · 1
05-05-2020
v3.2
Address history · 1
22-03-2017
Registered-office move
All acts · 21 updated 10 months ago
2025
25-08-2025 4 directors appointed Director changes
  • Henricus W.S.M. Berkhof — Bestuurder
  • Jan Deknuydt — Bestuurder
  • International Car Lease Holding België NV — Bestuurder
  • Lennart Govaert — Volmacht voor publicatiedoeleinden
Summary: v3.2
Technical details
{
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    {
      "kind": "director_in",
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        "name": "International Car Lease Holding Belgi\u00EB NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "volmacht voor publicatiedoeleinden",
      "person": {
        "rrn": null,
        "name": "Lennart Govaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
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}
25-08-2025 4 reappointed Director changes
  • Henricus W.S.M. Berkhof — Bestuurder
  • Jan Deknuydt — Bestuurder
  • Henricus W.S.M. Berkhof — Gedelegeerd bestuurder
  • Jan Deknuydt — Gedelegeerd bestuurder
Technical details
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      "kind": "decharge_granted",
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      "kind": "decharge_granted",
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    },
    {
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    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Lennart GOVAERT",
        "address": "Noordersingel 19, 2140 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om een volmacht te verlenen aan de heer Lennart GOVAERT, woonplaats kiezende te Noordersingel 19, 2140 Antwerpen, Belgi\u00EB, en met recht van indeplaatsstelling, om in diens naam te handelen en de Vennootschap, qualitate qua, te vertegenwoordigen bij het rechtspersonenreg",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
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      "person": {
        "rrn": null,
        "name": "Lennart GOVAERT",
        "address": "Noordersingel 19, 2140 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur besluit om een volmacht te verlenen aan de heer Lennart GOVAERT, woonplaats kiezende te Noordersingel 19, 2140 Antwerpen, Belgi\u00EB, en met recht van indeplaatsstelling, om in diens naam te handelen en de Vennootschap, qualitate qua, te vertegenwoordigen bij het rechtspersonenregist",
      "decharge_status": null,
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  "notary": {
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    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-25",
    "filing_date": "2025-08-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-27",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-06-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0809.978.407",
    "name_full": "LEASENSE NV",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
26-10-2023 2 directors appointed Director changes
  • Ernst & Young Bedrijfsrevisoren — Commissaris
  • Han Wevers — Vaste vertegenwoordiger
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
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        "address": null,
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    }
  ],
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  "subject_company": {
    "kbo": "0809.978.407",
    "name_full": "LEASENSE"
  }
}
08-03-2023 2 directors appointed Director changes
  • Marc Vandenbergh — Gevolmachtigde
  • Lien HUYSMANS — Bijzondere volmachthouder
Technical details
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      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Marc Vandenbergh",
        "address": null,
        "birth_date": null,
        "profession": "COO Lease Belgium \u0026 Luxemburg",
        "birth_place": null
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      "reason": null,
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      "effective_date": "2023-01-01",
      "evidence_quote": "De raad van bestuur beslist overeenkomstig artikel 23 van de statuten van de Vennootschap, met ingang van 1 januari 2023, de heer Marc Vandenbergh, COO Lease Belgium \u0026 Luxemburg, als bijzondere gevolmachtigde aar te stellen voor onbepaalde duur.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "Bijzondere volmachthouder",
      "person": {
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        "name": "Lien HUYSMANS",
        "address": "Noordersingel 19, 2140 Antwerpen",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "De raad van bestuur beslist om volmacht, met recht van indeplaatsstelling, te verlenen aan mevrouw Lien HUYSMANS, worende te Noordersingel 19, 2140 Antwerpen, om in haar naam te handelen er de Venriootschap, qualitate qua, te vertegenwoordigen bij het rechtspersonenregister en de ondernemingslokette",
      "decharge_status": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-01-02",
    "act_kind_objet": "Onderwerp akte:"
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    {
      "body": "raad_van_bestuur",
      "date": "2023-01-02",
      "unanimous": null
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0809.978.407",
    "name_full": "LEASENSE",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Lien Huysmans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere volmachthouder"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
08-03-2023 2 directors appointed Director changes
  • Marc Vandenbergh — Bijzondere gevolmachtigde
  • Lien Huysmans — Bijzondere gevolmachtigde
Summary: v3.2
Technical details
{
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    {
      "kind": "director_in",
      "role": "bijzondere gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Marc Vandenbergh",
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    },
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  "subject_company": {
    "kbo": "0809.978.407",
    "name_full": "LEASENSE"
  }
}
2022
02-12-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details
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  "subject_company": {
    "kbo": "0809.978.407",
    "name_full": "Leasense"
  }
}
04-03-2022 EY Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • EY Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0809.978.407",
    "name_full": "LEASENSE"
  }
}
2020
05-05-2020 4 directors appointed, 4 resigning Director changes
  • International Car Lease Holding België — Bestuurder
  • Koen Claesen — Vaste vertegenwoordiger
  • Henricus Wilhelmus Simon Maria Berkhof — Gedelegeerd bestuurder
  • International Car Lease Holding België — Gedelegeerd bestuurder
  • Dossin Philippe Jean Paul — Bestuurder
  • Van Mossel Lease Holding B.V. — Bestuurder
  • Automabe Lease Holding B.V. — Bestuurder
  • International Car Lease Holding B.V. — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dossin Philippe Jean Paul",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Mossel Lease Holding B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Automabe Lease Holding B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "International Car Lease Holding B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "International Car Lease Holding Belgi\u00EB",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Koen Claesen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Henricus Wilhelmus Simon Maria Berkhof",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "International Car Lease Holding Belgi\u00EB",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0809.978.407",
    "name_full": "Leasense"
  }
}
05-05-2020 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details
{
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.978.407",
    "name_full": "Leasense"
  }
}
05-05-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
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  },
  "seat_change": {
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  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0809.978.407",
    "name_full": "Leasense"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
05-05-2020 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Jessy HOUBEN
Summary: otherNotary: Jessy HOUBEN · Hechtel-Eksel
Technical details
{
  "stage": null,
  "notary": {
    "name": "Jessy HOUBEN",
    "firm_city": null,
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    "office_city": "Hechtel-Eksel",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2020-05-05",
    "filing_date": "2020-04-30",
    "act_kind_objet": "DOEL, ONTSLAGEN, BENOEMINGEN, DIVERSEN, KAPITAAL,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2020-04-24",
    "unanimous": true
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  "subject_company": {
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  "summary_narrative": "De algemene vergadering van de naamloze vennootschap \u0027Leasense\u0027 heeft op 24 april 2020 besloten tot wijziging van het voorwerp van de vennootschap, het afschaffen van aandelencategorie\u00EBn, de aanpassing van het uur van de jaarvergadering, en het vaststellen van nieuwe statuten in overeenstemming met het Wetboek van vennootschappen en verenigingen. De besluiten zijn genomen met eenparigheid van stemmen.",
  "co_filed_documents": [
    "expeditie van de akte van statutenwijziging",
    "bijzonder verslag Raad van Bestuur dd. 20 april 2020",
    "geco\u00F6rdineerde tekst der statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2019
23-01-2019 Philippe Jean Paul Dossin appointed as director Director changes
  • Philippe Jean Paul Dossin — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Jean Paul Dossin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.978.407",
    "name_full": "Leasense"
  }
}
2018
03-08-2018 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Charline Cogels
Summary: otherNotary: Charline Cogels · Antwerpen
Technical details
{
  "stage": null,
  "notary": {
    "name": "Charline Cogels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-08-03",
    "filing_date": "2018-07-25",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2018-07-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0809.978.407",
        "name": "eutLeasense",
        "role": "other",
        "address": "Noordersingel 19, 2140 Borgerhout (Antwerpen)",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie. De actie betreft de neerlegging van schriftelijke besluiten van de aandeelhouders in het vennootschapsdossier.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0809.978.407",
    "name_full": "eutLeasense",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charline Cogels",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 10 juli 2018 hebben de aandeelhouders van eutLeasense, een naamloze vennootschap met zetel te Antwerpen, schriftelijk besloten over een aantal kwesties die onder artikel 556 van het Wetboek van Vennootschappen vallen. De besluiten zijn op 25 juli 2018 neergelegd bij de griffie van de Rechtbank van Koophandel te Antwerpen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
16-07-2018 2 directors appointed Director changes
  • Henricus Wilhelmus Simon Maria Berkhof — Bestuurder
  • Jeroen Cecil Maan — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henricus Wilhelmus Simon Maria Berkhof",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Cecil Maan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.978.407",
    "name_full": "Van Mossel Lease Holding B.V."
  }
}
2017
22-06-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0809.978.407",
    "name_full": "Leasense"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
22-03-2017 Registered office moved from Aartselaar to Antwerpen Registered-office change·Notaris niet vermeld
  • Boomsesteenweg 42, 2630 Aartselaar → Noordersingel 19, 2140 Antwerpen
Notary: Notaris niet vermeld · Antwerpen
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Noordersingel 19, 2140 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Noordersingel",
        "country": "BE",
        "postcode": "2140",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boomsesteenweg 42, 2630 Aartselaar",
        "city": "Aartselaar",
        "region": "vlaams_gewest",
        "street": "Boomsesteenweg",
        "country": "BE",
        "postcode": "2630",
        "box_number": null,
        "street_number": "42",
        "locality_suffix": null
      },
      "effective_date": "2017-03-06",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om de maatschappelijke zetel van de vennootschap met ingang van heden te verplaatsen van Boomsesteenweg 42, 2630 Aartselaar naar Noordersingel 19, 2140 Antwerpen.",
      "region_changed": false,
      "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": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-03-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2017-03-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0809.978.407",
    "name_full": "Leasense",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0478.178.623",
    "org_name": "AD-Ministerie BVBA",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de bijzondere algemene vergadering van aandeelhouders dd. 6 maart 2017",
    "Uittreksel uit de notulen van de raad van bestuur dd. 6 maart 2017"
  ]
}
22-03-2017 5 directors appointed, 7 resigning Director changes
  • Hericus Wilhelmus Simon Maria Berkhof — Bestuurder
  • Henricus Wilhelmus Simon Maria Berkhof — Bestuurder
  • Jan Deknuydt — Bestuurder
  • Han Wevers — Commissaris
  • Jan Deknuydt — Gedelegeerd bestuurder
  • Erwin Beerens — Bestuurder
  • Koen Van den Bergh — Bestuurder
  • Erwin Beerens — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Beerens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Van den Bergh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Beerens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Beerens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruin Bourgois",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hericus Wilhelmus Simon Maria Berkhof",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henricus Wilhelmus Simon Maria Berkhof",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Deknuydt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Wouters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Han Wevers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Deknuydt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Beerens Groep NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.978.407",
    "name_full": "Leasense"
  }
}
11-01-2017 Erwin Beerens appointed as managing director Director changes
  • Erwin Beerens — Gedelegeerd bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Beerens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.978.407",
    "name_full": "Leasense"
  }
}
2016
08-02-2016 3 directors appointed, 1 resigning Director changes
  • Het Beste Brood NV — Bestuurder
  • Belcar NV — Bestuurder
  • Erwin Beerens — Vast vertegenwoordiger
  • Maarten Berwaerts — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Berwaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Het Beste Brood NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Belcar NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Erwin Beerens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.978.407",
    "name_full": "Leasense"
  }
}
2015
11-12-2015 1 director appointed, 2 resigning Director changes
  • NV Beerens Groep — Gedelegeerd bestuurder
  • BVBA Quadrant Management — Bestuurder
  • BVBA Quadrant Management — Gedelegeerd bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Quadrant Management",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Quadrant Management",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Beerens Groep",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.978.407",
    "name_full": "Leasense"
  }
}
25-02-2015 3 directors appointed Director changes
  • Bart Van der Pluym — Gedelegeerd bestuurder
  • Bart Van der Pluym — Bestuurder
  • Dirk Wouters — Commissaris
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Van der Pluym",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Van der Pluym",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Wouters",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.978.407",
    "name_full": "Leasense"
  }
}