LEON RENOV

{
  "events": [],
  "notary": {
    "name": "Philippe BALTHAZAR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jambes",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-04",
    "filing_date": "2026-01-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-12-18",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0783.681.905",
    "name_full": "LEON RENOV",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "PAJAZITI Hisni",
      "role": null,
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.681.905",
    "name_full": "LEON RENOV",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0783.681.905",
    "name_full": "LEON RENOV",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Opdracht aan ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en neer te leggen.",
      "holder_kbo": null,
      "holder_name": "Philippe BALTHAZAR",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Philippe BALTHAZAR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jambes",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-04",
    "filing_date": "2026-01-27",
    "act_kind_objet": "Modification des statuts"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-18",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0783.681.905",
    "name_full_after": "LEON RENOV",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "LEON RENOV",
    "current_zetel_raw": "5002 Namur (Saint-Servais), chauss\u00E9e de Perwez 121",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The seat of the company is now located in the Wallonia region.",
      "new_text": "Le si\u00E8ge social est situ\u00E9 en R\u00E9gion wallonne.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "The object of the company has been restated to include a comprehensive list of activities related to decoration, painting, flooring, construction, and renovation.",
      "new_text": "L\u0027objet social de la soci\u00E9t\u00E9 est le suivant:\n1. Activit\u00E9s sp\u00E9cifiques\nL\u0027objet social de la soci\u00E9t\u00E9 est de r\u00E9aliser, en Belgique et \u00E0 l\u0027\u00E9tranger, pour son propre compte ou pour le compte de tiers, ou en tant qu\u0027interm\u00E9diaire, toutes les activit\u00E9s li\u00E9es directement ou indirectement \u00E0:\n- la conception et la r\u00E9alisation de d\u00E9corations int\u00E9rieures et ext\u00E9rieures;\n- tous travaux de finition et de d\u00E9cora",
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "The company is established for an unlimited duration and can be dissolved by a general meeting deliberating as in matters of statute modification.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.\nLa soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de\nmodification des statuts.\nLa soci\u00E9t\u00E9 n\u0027est pas dissoute par la mort, l\u0027interdiction, la faillite ou la d\u00E9confiture d\u0027un actionnaire.",
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "In consideration of contributions, 100 shares have been issued. Each share gives an equal right in the distribution of profits and liquidation products.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, cent (100) actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Shares must be fully paid up upon issuance. In the case of a sole shareholder who is also the manager, the latter freely determines subsequent payments.",
      "new_text": "Les actions doivent \u00EAtre enti\u00E8rement lib\u00E9r\u00E9es d\u00E8s leur \u00E9mission.\nDans le cas d\u0027un actionnaire unique qui en est \u00E9galement le dirigeant, ce dernier d\u00E9termine librement, en\nfonction des besoins de la soci\u00E9t\u00E9 et aux \u00E9ch\u00E9ances qu\u0027il fixe, les versements ult\u00E9rieurs \u00E0 effectuer sur les\nactions souscrites en num\u00E9raire et non enti\u00E8rement lib\u00E9r\u00E9es.",
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "New shares to be subscribed for in cash must be offered by preference to existing shareholders, proportionally to the number of shares they hold.",
      "new_text": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires\nexistants, proportionnellement au nombre d\u0027actions qu\u0027ils d\u00E9tiennent.\nLe droit de souscription pr\u00E9f\u00E9rentielle peut \u00EAtre exerc\u00E9 pendant un d\u00E9lai d\u0027au moins quinze jours \u00E0 dater de\nl\u0027ouverture de la souscription.\nL\u0027ouverture de la souscription avec droit de pr\u00E9f\u00E9rence ainsi que son d\u00E9lai d\u0027exercice s",
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "At the time of the company\u0027s constitution, founder contributions are recorded on a capital account available for distribution to shareholders.",
      "new_text": "Au moment de la constitution de la soci\u00E9t\u00E9, les apports de fondateurs sont inscrits sur un compte de\ncapitaux propres disponible, c\u0027est-\u00E0-dire qui est susceptible de distribution aux actionnaires.\nPour les apports effectu\u00E9s apr\u00E8s la constitution, ils seront \u00E9galement inscrits sur un compte de capitaux\npropres disponible. A d\u00E9faut de stipulation \u00E0 cet \u00E9gard dans les conditions d\u0027\u00E9mission, ils sont ",
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "The titles are indivisible. The company recognizes only one owner for each title regarding the exercise of rights granted to shareholders.",
      "new_text": "Les titres sont indivisibles.\nLa soci\u00E9t\u00E9 ne reconna\u00EEt, quant \u00E0 l\u0027exercice des droits accord\u00E9s aux actionnaires, qu\u0027un seul propri\u00E9taire\npour chaque titre.\nS\u0027il y a plusieurs propri\u00E9taires d\u0027une m\u00EAme action, l\u0027exercice du droit de vote attach\u00E9 \u00E0 cette action est\nsuspendu jusqu\u0027\u00E0 ce qu\u0027une seule personne soit d\u00E9sign\u00E9e comme titulaire du droit de vote \u00E0 l\u0027\u00E9gard de la\nsoci\u00E9t\u00E9.\n\u00E0\nSauf disposition sp\u00E9ci",
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "Shares can be transferred freely or by inheritance to certain relatives without approval. Other transfers require the approval of at least half of the shareholders holding at least three-quarters of the shares.",
      "new_text": "\u00A7 1. Cession libre\nLes actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un\nactionnaire, au conjoint du c\u00E9dant ou du testateur, aux ascendants ou descendants en ligne directe des\nactionnaires.\n\u00A7 2. Cessions soumises \u00E0 agr\u00E9ment\nTout actionnaire qui voudra c\u00E9der ses actions entre vifs \u00E0 une personne autre que celles vis\u00E9es \u00E0 l\u0027alin\u00E9a\npr\u00E9c\u00E9dent devra, \u00E0 peine d",
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "The company is administered by one or more administrators, natural or legal persons, shareholders or not, named with or without a duration limit.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,\nactionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u0027ils sont nomm\u00E9s dans les statuts,\navoir la qualit\u00E9 d\u0027administrateur statutaire.\nL\u0027assembl\u00E9e qui nomme le ou les administrateur(s) fixe leur nombre, la dur\u00E9e de leur mandat et, en cas de\npluralit\u00E9, leurs pouvoirs. A d\u00E9faut d\u0027indic",
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "If there is only one administrator, all administrative powers are attributed to him/her, with the possibility of delegation. When administered by several administrators, each acting alone can perform all necessary or useful acts, subject to those reserved for the general meeting.",
      "new_text": "S\u0027il n\u0027y a qu\u0027un seul administrateur, la totalit\u00E9 des p\u00F3uvoirs d\u0027administration lui est attribu\u00E9e, avec la facult\u00E9\nd\u00E9l\u00E9guer partie de ceux-ci.\nLorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, et sauf organisation par l\u0027assembl\u00E9e\ng\u00E9n\u00E9rale d\u0027un organe d\u0027administration coll\u00E9gial, chaque administrateur agissant seul, peut accomplir tous les\nactes n\u00E9cessaires ou utiles \u00E0 l\u0027accomplissem",
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "The general meeting decides whether the administrator\u0027s mandate is exercised for free. If remunerated, the general meeting or the sole shareholder determines the amount of this fixed or proportional remuneration.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u0027administrateur est ou non exerc\u00E9 gratuitement.\nSi le mandat d\u0027administrateur est r\u00E9mun\u00E9r\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 absolue des voix,\nou l\u0027actionnaire unique, d\u00E9termine le montant de cette r\u00E9mun\u00E9ration fixe ou proportionnelle.",
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "The administrative body can delegate daily management and representation of the company for this management to one or more of its members, who bear the title of administrator-delegate.",
      "new_text": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer la gestion joumali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en\nce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.\nL\u0027organe d\u0027administration d\u00E9termine s\u0027ils agissent seul ou conjointement.\nLes d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re peuvent, en ce qui concerne cette gestion, attribuer des mandats\nsp\u00E9",
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "When the law requires it and within the limits it provides, the control of the company is ensured by one or more commissioners, appointed for three years and re-eligible.",
      "new_text": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou\nplusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "An ordinary general meeting is held annually on the first Friday of June at 18:00. Extraordinary general meetings must also be convened by the administrative body and, if applicable, the commissioner, whenever the interest of the company requires it or on request of shareholders representing one-ten",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge ou \u00E0 l\u0027endroit indiqu\u00E9 dans les convocations, une assembl\u00E9e g\u00E9n\u00E9rale\nordinaire le premier vendredi du mois de juin \u00E0 18 heures.\nSi ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant. S\u0027il n\u0027y a qu\u0027un seul\nactionnaire, c\u0027est \u00E0 cette m\u00EAme date qu\u0027il signe pour approbation les comptes annuels.\nDes assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doivent ",
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "Shareholders can, within the limits of the law, take all decisions that fall under the power of the general meeting in writing, unanimously, except for those that must be received in an authentic act.",
      "new_text": "\u00A71. Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les d\u00E9cisions\nqui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027exception de celles qui doivent \u00EAtre re\u00E7ues dans un acte\nauthentique.\n\u00A72. En ce qui concerne la datation de l\u0027assembl\u00E9e annuelle, la date de la d\u00E9cision sign\u00E9e par tous les\nactionnaires est r\u00E9put\u00E9e \u00EAtre la date statuaire de l\u0027assembl\u00E9e",
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "Shareholders can participate in the general meeting at a distance using an electronic communication means provided by the company. Regarding the respect of conditions of presence and majority, shareholders participating in the general meeting in this way are deemed present at the place where the gen",
      "new_text": "\u00A71. Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale au moyen d\u0027un moyen de\ncommunication \u00E9lectronique mis \u00E0 disposition par la soci\u00E9t\u00E9. Concemant le respect des conditions de\npr\u00E9sence et de majorit\u00E9, les actionnaires participant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de cette mani\u00E8re sont r\u00E9put\u00E9s\npr\u00E9sents au lieu o\u00F9 se tient l\u0027assembl\u00E9e g\u00E9n\u00E9rale.\nLa qualit\u00E9 d\u0027actionnaire et l\u0027identit\u00E9 de la ",
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "To be admitted to the general meeting and, for shareholders, to exercise the right to vote, a title holder must meet the following conditions: the title holder must be registered in this capacity in the nominative register of titles relative to his/her category of titles; the rights attached to the ",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un\ntitulaire de titres doit remplir les conditions suivantes :\nle titulaire de titres doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs relatif \u00E0 sa\ncat\u00E9gorie de titres;\nles droits aff\u00E9rents aux titres du titulaire des titres ne peuvent pas \u00EAtre suspendus; si seul le droit de ",
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "The general meeting is presided over by an administrator or, in default, by the shareholder present who holds the most shares or, in case of parity, by the eldest of them. The president will designate the secretary who may not be a shareholder.",
      "new_text": "\u00A71. L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u0027actionnaire pr\u00E9sent qui\nd\u00E9tient le plus d\u0027actions ou encore, en cas de parit\u00E9, par le plus \u00E2g\u00E9 d\u0027entre eux. Le pr\u00E9sident d\u00E9signera le\nsecr\u00E9taire qui peut ne pas \u00EAtre actionnaire.\n\u00A7 2. Les proc\u00E8s-verbaux constatant les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ou de l\u0027actionnaire unique sont\nconsign\u00E9s dans un registre tenu au s",
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "At the general meeting, each share gives the right to one vote, subject to the legal provisions governing shares without voting rights. In the case where the company no longer has one shareholder, the latter will exercise alone the powers devolved to the general meeting.",
      "new_text": "\u00A7 1. A l\u0027assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales\nr\u00E9gissant les actions sans droit de vote.\nAu cas o\u00F9 la soci\u00E9t\u00E9 ne comporterait plus qu\u0027un actionnaire, celui-ci exercera seul les pouvoirs d\u00E9volus \u00E0\nl\u0027assembl\u00E9e g\u00E9n\u00E9rale.\n\u00A72. Tout actionnaire peut donner \u00E0 toute autre personne, actionnaire ou non, par tout moyen\ntransmission, une procuration \u00E9c",
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "Any general meeting, ordinary or extraordinary, can be prorogued, in the same session, by the administrative body to a maximum of three weeks. Unless the general meeting decides otherwise, this prorogation does not annul the other decisions taken. The second meeting will deliberate on the same agend",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois\nsemaines au plus par l\u0027organe d\u0027administration. Sauf si l\u0027assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement, cette\nprorogation n\u0027annule pas les autres d\u00E9cisions prises. La seconde assembl\u00E9e d\u00E9lib\u00E8rera sur le m\u00EAme ordre du\ndjour et statuera d\u00E9finitivement",
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "The general meeting of shareholders exercises the powers conferred on it by the Code of companies and associations.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires exerce les pouvoirs qui lui sont conf\u00E9r\u00E9s par le Code des soci\u00E9t\u00E9s\net des associations.",
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "23"
    },
    {
      "summary": "The fiscal year begins on January 1st and ends on December 31st of each year. On this last date, the social books are closed and the administrative body draws up an inventory and establishes the annual accounts which, after approval by the general meeting, it ensures the publication, in accordance w",
      "new_text": "L\u0027exercice social commence le 1er janvier et finit au 31 d\u00E9cembre de chaque ann\u00E9e.\nA cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u0027organe d\u0027administration dresse un inventaire\net \u00E9tablit les comptes annuels dont, apr\u00E8s approbation par l\u0027assembl\u00E9e, il assure la publication, conform\u00E9ment\n\u00E0 la loi.",
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "The net annual profit will receive the allocation that the general meeting, deliberating on the proposal of the administrative body, will give to it, it being however observed that each share confers an equal right in the distribution of profits.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u0027affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition\nde l\u0027organe d\u0027administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un droit \u00E9gal dans la\nr\u00E9partition des b\u00E9n\u00E9fices.\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9l\u00E8gue \u00E0 l\u0027organe d\u0027administration le pouvoir de proc\u00E9der, dans les limites des\narticles 5:142 et 5:143 du Code des Soci\u00E9t\u00E9 et des Asso",
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "25"
    },
    {
      "summary": "The company can be dissolved at any time, by decision of the general meeting deliberating in the forms provided for modifications to the statutes.",
      "new_text": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les\nformes pr\u00E9vues pour les modifications aux statuts.",
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "26"
    },
    {
      "summary": "In the event of dissolution of the company, for whatever cause and at whatever time, the or the administrators in office are designated as liquidator(s) under the present statutes if no other liquidator had been designated, without prejudice to the faculty of the general meeting to designate one or ",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les\nadministrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur(s) en vertu des pr\u00E9sents statuts si aucun autre\nliquidateur n\u0027avait \u00E9t\u00E9 d\u00E9sign\u00E9, sans pr\u00E9judice de la facult\u00E9 de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de d\u00E9signer un on\nplusieurs liquidateurs et de d\u00E9terminer leurs pouvoirs et \u00E9moluments.",
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "27"
    },
    {
      "summary": "After liquidation of all debts, charges and liquidation expenses or after deposit of the amounts necessary for this and, in the event of the existence of shares not fully paid up, after restoration of equality between all shares either by supplementary calls of funds to the charge of the insufficien",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants\nn\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u0027actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de\nl\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des actions\ninsuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions li",
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "28"
    },
    {
      "summary": "For the execution of the statutes, any shareholder, administrator, commissioner, liquidator or holder of obligations domiciled abroad, makes an election of domicile at the seat where all communications, summonses, assignments, notifications can be validly made if he has not elected another domicile ",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur\nd\u0027obligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communications, sommations,\nassignations, significations peuvent lui \u00EAtre valablement faites s\u0027il n\u0027a pas \u00E9lu un autre domicile en Belgique\nvis-\u00E0-vis de la soci\u00E9t\u00E9.",
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "30"
    },
    {
      "summary": "For any dispute between the company, its shareholders, administrators, commissioners and liquidators relating to the affairs of the company and to the execution of the present statutes, exclusive jurisdiction is attributed to the courts of the seat, unless the company renounces it expressly.",
      "new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs relatifs aux\naffaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est attribu\u00E9e aux tribunaux\ndu si\u00E8ge, \u00E0 moins que la soci\u00E9t\u00E9 n\u0027y renonce express\u00E9ment.",
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "31"
    },
    {
      "summary": "The provisions of the Code of companies and associations to which it would not be licit to derogate are deemed inscribed in the present statutes and clauses contrary to the imperative provisions of the Code of companies are deemed not written.",
      "new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9\nsont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions imp\u00E9ratives du\nCode des soci\u00E9t\u00E9s sont cens\u00E9es non \u00E9crites.",
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "32"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte",
    "Statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "The object of the company has been updated to include a comprehensive list of activities related to interior and exterior decoration, painting, flooring, construction, renovation, and general building services, both in Belgium and abroad.",
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 100,
        "label": "actions",
        "rights_summary": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Namur",
        "region": null,
        "street": "chauss\u00E9e de Perwez",
        "country": "BE",
        "postcode": "5002",
        "box_number": null,
        "street_number": "121"
      },
      "old_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Le\u00F9vensesteenweg",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "246"
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "blijkt dat de vennootschap LEON RENOV haar statutaire zetel heeft verplaatst naar: 5002 Namur (Saint-Servais), chauss\u00E9e de Perwez 121"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.681.905",
    "name_full": "LEON RENOV",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "5002 Namur (Saint-Servais), chauss\u00E9e de Perwez 121",
        "city": "Namur",
        "region": "waals_gewest",
        "street": "chauss\u00E9e de Perwez",
        "country": "BE",
        "postcode": "5002",
        "box_number": null,
        "street_number": "121",
        "locality_suffix": "(Saint-Servais)"
      },
      "old_address": {
        "raw": "1932 Zaventem, Le\u00F9vensesteenweg 246",
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Philippe BALTHAZAR",
    "firm_city": null,
    "firm_name": "Philippe BALTHAZAR \u0026 G\u00E9raldine VAN BILSEN, notarissen partners",
    "office_city": "Jambes",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-14",
    "filing_date": "2026-01-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-12-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0783.681.905",
    "name_full": "LEON RENOV",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe BALTHAZAR",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "Afschrift van de oprichtingsakte dd.18.12.2025"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabit BUJARI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "De Algemene Vergadering neemt nota van de be\u00EBindiging van de functies als bestuurder van de heer Sabit BUJARI (NN 78.12.01-743.76), wonende te 5100 Namen, Avenue du Bourgmestre Jean Mateme 41. Zijn ambtstermijn eindigde op 30 juni 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.681.905",
    "name_full": "LEON RENOV",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "78.12.01-743.76",
        "name": "Sabit BUJARI",
        "address": "5100 Namen, Avenue du Bourgmestre Jean Mateme 41",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-30",
      "evidence_quote": "De Algemene Vergadering neemt nota van de be\u00EBindiging van de functies als bestuurder van de heer Sabit BUJARI (NN 78.12.01-743.76), wonende te 5100 Namen, Avenue du Bourgmestre Jean Mateme 41. Zijn ambtstermijn eindigde op 30 juni 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-06-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hisni PAJAZITI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Hisni PAJAZITI Bestuurder",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-25",
    "filing_date": "2024-09-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-09-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0783.681.905",
    "name_full": "LEON RENOV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Leuvensesteenweg 246, 1932 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "246",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Imperiastraat 8, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Imperiastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-07-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-07-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0783.681.905",
    "name_full": "LEON RENOV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hisni PAJAZITI",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit de akte van zetelverplaatsing",
    "Uittreksel uit de notulen van de buitengewone Algemene Vergadering van 01 juli 2024"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Brussels Gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "246"
      },
      "old_address": {
        "city": "Zaventem",
        "region": "Brussels Gewest",
        "street": "Imperiastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De vergadering keurt de verplaatsing van de maatschappelijke zetel naar het volgende adres goed: Leuvensesteenweg 246, 1932 Zaventem, vanaf 01 juli 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.681.905",
    "name_full": "LEON RENOV",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albin ETEMI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "De Algemene Vergadering neemt nota van de be\u00EBindiging van de functies als bestuurder van de heer Albin ETEMI, wonende te 5000 Namen, Rue De Dave 58. Zijn ambtstermijn eindigde op 1 december 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabit BUJARI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-08",
      "evidence_quote": "De Algemene Vergadering benoemt de heer Sabit BUJARI tot bestuurder, wonende te 5100 Namen, Avenue du Bourgmestre Jean Materne 41. Zijn ambtstermijn begint vandaag, 8 januari 2024, voor een onbepaalde periode."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.681.905",
    "name_full": "LEON RENOV",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albin ETEMI",
        "address": "5000 Namen, Rue De Dave 58",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-01",
      "evidence_quote": "De Algemene Vergadering neemt nota van de be\u00EBindiging van de functies als bestuurder van de heer Albin ETEMI, wonende te 5000 Namen, Rue De Dave 58. Zijn ambtstermijn eindigde op 1 december 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabit BUJARI",
        "address": "5100 Namen, Avenue du Bourgmestre Jean Materne 41",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-01-08",
      "evidence_quote": "De Algemene Vergadering benoemt de heer Sabit BUJARI tot bestuurder, wonende te 5100 Namen, Avenue du Bourgmestre Jean Materne 41. Zijn ambtstermijn begint vandaag, 8 januari 2024, voor een onbepaalde periode. Zijn mandaat wordt bezoldigd, tenzij anders beslist door de algemene vergadering.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-04-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-01-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0783.681.905",
    "name_full": "LEON RENOV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hisni PAJAZITI",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albin ETEMI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "De Algemene Vergadering benoemt de heer Albin ETEMI tot bestuurder, wonende te 5000 Namen, Rue De Dave 58. Zijn ambtstermijn begint vandaag, 1 juli 2022, voor een onbepaaide periode."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.681.905",
    "name_full": "LEON RENOV",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1930 Zaventem, Imperiastraat, 8",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-09-26",
        "name": "PAJAZITI Hisni",
        "niss": null,
        "address": "5002 Saint-Servais/Namur, Chauss\u00E9e de Perwez, 121"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "PAJAZITI Hisni",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0783.681.905",
    "name_full": "LEON RENOV",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-03-21",
  "post_incorporation_mandates": []
}