Leo Road Safety

{
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    {
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      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne Spegelaere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Be Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9, il est d\u00E9cid\u00E9 de confier la mission de commissaire pour le contr\u00F4le des comptes statutaires, pour une dur\u00E9e de trois exercices sociaux \u00E0 la soci\u00E9t\u00E9 SRL Be Audit, ayant son si\u00E8ge d\u0027exploitation \u00E0 Chemin du Stocquoy 3 - 1300 WAVRE, repr\u00E9sent\u00E9e par Madame H\u00E9l\u00E8ne Spegelaere et Monsieur Am"
    }
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "1017.226.627",
    "name_full": "LEO ROAD SAFETY",
    "legal_form": "SRL"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: modification de statuts - d\u00E9mission - nomination",
      "value": "modification de statuts - d\u00E9mission - nomination",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-07-29",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/07/2025 - Annexes du Moniteur belge",
      "value": "2025-07-29",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-07-04",
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un acte re\u00E7u par Ma\u00EEtre Francis DETERME, Notaire \u00E0 Fexhe-Slins, le 4 juillet 2025",
      "value": "2025-07-04",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-07-04",
      "type": "general_meeting",
      "quote": "il r\u00E9sulte que l\u0027assembl\u00E9e g\u00E9n\u00E9rale, valablement constitu\u00E9e, a pris \u00E0 l\u0027unanimit\u00E9 les r\u00E9solutions suivantes",
      "value": "2025-07-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "1\u00B0 suppression de la terminologie \u003C SOCIAL \u00BB apr\u00E8s les termes \u003C\u003C capital \u003E et \u003C si\u00E8ge \u003E dans tous les articles des statuts",
      "value": "suppression de la terminologie \u00AB SOCIAL \u00BB apr\u00E8s les termes \u00AB capital \u00BB et \u00AB si\u00E8ge \u00BB",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de supprimer la classe d\u0027actions B existante, compos\u00E9e de 530 actions. \u00C0 cet effet, les actions de classe B ont \u00E9t\u00E9 converties en actions de classe A",
      "value": "suppression de la classe d\u0027actions B (530 actions) et conversion en actions de classe A",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 huit millions huit cent septante-trois mille six cents (8.873.600,00) euros. Il est repr\u00E9sent\u00E9 par quatre-vingt-neuf mille trente actions, sans d\u00E9signation de valeur.",
      "value": {
        "amount": 8873600.0,
        "shares": 89030,
        "currency": "EUR"
      },
      "amount": 8873600.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "8.873.600,00",
        "shares": 89030,
        "currency": "EUR"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "4\u00B0 modification de l\u0027article 9 des statuts (cession d\u0027actions)",
      "value": "modification de l\u0027article 9 (cession d\u0027actions)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "5\u00B0 Modification de l\u0027article 13 des statuts",
      "value": "modification de l\u0027article 13 (composition du conseil d\u0027administration)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "6\u00B0 Modification de l\u0027article 15 des statuts",
      "value": "modification de l\u0027article 15 (pr\u00E9sidence et convocation)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "7\u00B0 modification de l\u0027articie 17 des statuts",
      "value": "modification de l\u0027article 17 (pouvoirs de l\u0027organe d\u0027administration)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "8\u00B0 modification de l\u0027article 18 des statuts",
      "value": "modification de l\u0027article 18 (gestion journali\u00E8re)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "9\u00B0 Suppression de l\u0027article 18bis des statuts",
      "value": "suppression de l\u0027article 18bis (comit\u00E9 de direction)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "10\u00B0 Modification de l\u0027article 19 des statuts",
      "value": "modification de l\u0027article 19 (repr\u00E9sentation de la soci\u00E9t\u00E9)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "11\u00B0 Modification de l\u0027article 24 des statuts",
      "value": "modification de l\u0027article 24 (admission \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "12\u00B0 Modification de l\u0027article 27 des statuts",
      "value": "modification de l\u0027article 27 (d\u00E9lib\u00E9rations)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "13\u00B0 refonte des statuts",
      "value": "refonte des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre un terme aux mandats d\u0027administrateurs de : - la SA \u003C Bureau d\u0027Etude et de Contr\u00F4le en vue de la S\u00E9curit\u00E9 Routi\u00E8re \u00BB ... avec effet imm\u00E9diat lui donne d\u00E9charge.",
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      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "effective_date": "imm\u00E9diat"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "avec effet imm\u00E9diat lui donne d\u00E9charge.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u003C\u003C Leo Road Safety \u00BB ... de son mandat d\u0027administrateur avec effet imm\u00E9diat et de lui donner d\u00E9charge.",
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        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "effective_date": "imm\u00E9diat"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "de son mandat d\u0027administrateur avec effet imm\u00E9diat et de lui donner d\u00E9charge.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e de 6 ans: - la SA \u00AB HUMAN RESOURCES \u0026 MANAGEMENT ASSOCIATES \u00BB",
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        "role": "administrateur",
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      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur GOIES Olivier pr\u00E9nomm\u00E9",
      "value": null,
      "object": "e6",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "-la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MANAGEMENT AND FINANCIAL ADVICES \u00BB, en abr\u00E9g\u00E9 M.F.A. TVA BE 0893.577.856",
      "value": {
        "role": "administrateur",
        "term": "6 ans"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Jo\u00EBl THEUNISSEN pr\u00E9nomm\u00E9",
      "value": null,
      "object": "e7",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "14\u00B0 Pouvoirs au conseil d\u0027administration L\u0027assembl\u00E9e a conf\u00E9r\u00E9 au conseil d\u0027administration tous pouvoirs aux fins d\u0027ex\u00E9cution des pr\u00E9sentes",
      "value": "tous pouvoirs aux fins d\u0027ex\u00E9cution des pr\u00E9sentes, avec facult\u00E9 de substitution, ceux d\u0027op\u00E9rer la modification n\u00E9cessaire aupr\u00E8s de toutes Administrations",
      "object": "e1",
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "15\u00B0 Mission au notaire soussign\u00E9 d\u0027\u00E9tablir et de d\u00E9poser la coordination des statuts",
      "value": "mission d\u0027\u00E9tablir et de d\u00E9poser la coordination des statuts",
      "object": "e1",
      "subject": "e8"
    }
  ],
  "act_meta": {
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      "primary company kbo missing -\u003E register 0885.585.056"
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    "completeness_doubt": [
      "permanent_representative: GOIES Olivier Jean (e3) is the permanent representative of Bureau d\u0027Etude et de Contr\u00F4le en vue de la S\u00E9curit\u00E9 Routi\u00E8re (e2), as stated in the resignation section: \u0027repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur GOIES Olivier Jean\u0027",
      "permanent_representative: THEUNISSEN Jo\u00EBl Eric Olivier Edmond (e5) is the permanent representative of Leo Road Safety (e4), as stated in the resignation section: \u0027repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur THEUNISSEN Jo\u00EBl Eric Olivier Edmond\u0027"
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        "seat": "4800 Verviers, Avenue du Parc 33",
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        "short_name": "AUTOSECURITE.be"
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    },
    {
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      "kbo": "0444.402.332",
      "kind": "company",
      "name": "Bureau d\u0027Etude et de Contr\u00F4le en vue de la S\u00E9curit\u00E9 Routi\u00E8re",
      "attrs": {
        "legal_form": "SA",
        "short_name": "Autos\u00E9curit\u00E9"
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    },
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      "id": "e3",
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      "name": "GOIES Olivier Jean",
      "attrs": {
        "rrn": "65.07.08-293.08",
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      }
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    {
      "id": "e6",
      "kbo": "0476.182.304",
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    },
    {
      "id": "e7",
      "kbo": "0893.577.856",
      "kind": "company",
      "name": "MANAGEMENT AND FINANCIAL ADVICES",
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    {
      "id": "e8",
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      "name": "Francis DETERME",
      "attrs": {
        "address": "Fexhe-Slins",
        "profession": "Notaire"
      }
    }
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}

{
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    {
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      },
      "effective_date": "2025-01-13",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de proc\u00E9der \u00E0 la nomination de la soci\u00E9t\u00E9 HRMA SRL. repr\u00E9sent\u00E9e par Monsieur Olivier GOIES, Repr\u00E9sentant permanent, qui l\u0027accepte, en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027Administration, avec effet imm\u00E9diat."
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    "name_full": "LEO ROAD SAFETY",
    "legal_form": "SRL"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission - Nomination administrateurs",
      "value": "D\u00E9mission - Nomination administrateurs",
      "object": null,
      "subject": "e1"
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    {
      "date": "2025-03-28",
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        "role": "Administrateur"
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    },
    {
      "type": "permanent_representative",
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    {
      "type": "officer_resignation",
      "quote": "-La Soci\u00E9t\u00E9 HALLINVEST SA, sise Avenue du Parc 33 \u00E0 4800 Verviers, inscrite au registre des personnes morales sous le n\u00B0 BE 0444.400.748, repr\u00E9sent\u00E9e par Monsieur Olivier GOIES, repr\u00E9sentant permanent.",
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        "role": "Administrateur"
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    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Monsieur Olivier GOIES, repr\u00E9sentant permanent.",
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    },
    {
      "type": "officer_resignation",
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        "role": "Administrateur"
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      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Monsieur Vincent KLINGELEERS, repr\u00E9sentant permanent.",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux Administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
      "value": {
        "role": null
      },
      "object": "e1",
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    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux Administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
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        "role": null
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    },
    {
      "type": "officer_discharge",
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        "role": null
      },
      "object": "e1",
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    },
    {
      "date": "2025-02-27",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027Administrateurs non statutaires, avec effet imm\u00E9diat: -La soci\u00E9t\u00E9 LEO ROAD SAFETY SRL...",
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        "role": "Administrateur non statutaire",
        "term": "6 ans",
        "start_date": "2025-02-27"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "valablement repr\u00E9sent\u00E9e par Monsieur Jo\u00EBl THEUNISSEN, repr\u00E9sentant permanent",
      "value": null,
      "object": "e8",
      "subject": "e3"
    },
    {
      "date": "2025-02-27",
      "type": "officer_appointment",
      "quote": "-La soci\u00E9t\u00E9 AUTOSECURITE SA, sise Avenue du Parc 33 \u00E0 4800 Verviers, inscrite au registre des personnes morales sous le n\u00B0 BE 0444.402.332, repr\u00E9sent\u00E9e par Monsieur Olivier GOIES, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 HALLINVEST SA et Monsieur Jo\u00EBl THEUNISSEN, repr\u00E9sentant de la FONDATION LEONARDO, Administrateurs, laquelle accepte.",
      "value": {
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        "start_date": "2025-02-27"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_term",
      "quote": "Les mandats sont conf\u00E9r\u00E9s pour une dur\u00E9e de 6 ans et prendront fin au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030.",
      "value": "6 ans",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "mandate_term",
      "quote": "Les mandats sont conf\u00E9r\u00E9s pour une dur\u00E9e de 6 ans et prendront fin au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030.",
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      "object": "e1",
      "subject": "e6"
    }
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