LEASERAIN

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ko-Immo SARL",
        "address": null,
        "country": null,
        "legal_form": "SARL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-07-11",
      "evidence_quote": "L\u0027assembl\u00E9e acte la fin du mandat d\u0027administrateur de la soci\u00E9t\u00E9 Ko-Immo SARL en date du 11 julllet 2024 suite \u00E0 sa liquidation \u00E0 cette date. L\u0027assembl\u00E9e lui donne, par un vote sp\u00E9cial et unanime, d\u00E9charge pour l\u0027ex\u00E9cution de son mandat jusqu\u0027au 11 juillet 2024.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-07-11"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Graham Edwards",
        "address": "Milleg\u00E4ssel 21 \u00E0 2156 Luxembourg (Grand-Duch\u00E9 de Luxembourg)",
        "birth_date": null,
        "profession": null,
        "birth_place": "Luxembourg"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-07-11",
      "evidence_quote": "L\u0027assembl\u00E9e confirme la d\u00E9cision, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer Monsieur Graham Edwards, domicili\u00E9 Milleg\u00E4ssel 21 \u00E0 2156 Luxembourg (Grand-Duch\u00E9 de Luxembourg) en tant qu\u0027administrateur \u00E0 dater du 11 juillet 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ko-Immo SARL",
        "address": null,
        "country": null,
        "legal_form": "SARL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e lui donne, par un vote sp\u00E9cial et unanime, d\u00E9charge pour l\u0027ex\u00E9cution de son mandat jusqu\u0027au 11 juillet 2024.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-07-11"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Thierry Dekens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL B.G.C.F.",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne pouvoir \u00E0 la SRL BPO Tax \u0026 Accountancy (BE 0885.117.476), repr\u00E9sent\u00E9e par son administrateur, la SRL B.G.C.F., repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Thierry Dekens avec facult\u00E9 de substitution, pour l\u0027ex\u00E9cution des formalit\u00E9s de d\u00E9p\u00F4t et de publication aux Annexes au Moniteur ",
      "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": "Cl\u00E9rmux",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2025-08-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0877.252.558",
    "name_full": "LEASERAIN",
    "legal_form": "SARL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Graham Edwards",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-29",
    "filing_date": "2024-05-27",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires",
    "act_date": "2023-11-17",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "form_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0877.252.558",
    "name_full_after": "LeaseRain",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "LeaseRain",
    "current_zetel_raw": "Rue de Livourne 7 bte 4 : 1060 Saint-Gilles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Modification de l\u0027article 23 des statuts pour corriger la date de d\u00E9but et de cl\u00F4ture de l\u0027exercice, qui passe du 1er juillet au 1er janvier.",
      "new_text": "\u00AB L\u0027exercice commence le 1er janvier et se cl\u00F4ture le 31 d\u00E9cembre de l\u2019ann\u00E9e suivante.\u00BB",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "23"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis-Philippe Marcelis",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de l\u0027acte concerne la traduction, la coordination et d\u0027autres modifications des statuts de la soci\u00E9t\u00E9, suite \u00E0 une erreur mat\u00E9rielle dans le texte nouveau des statuts.",
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2023-11-17",
    "previous_mb_reference": "23471544"
  }
}