QSL Immo

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "NN 810326-055-14",
        "name": "Jean-Marie LEONARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0875.277.223",
        "name": "SRL GESTBEL",
        "address": "Rue des Guillemins 139/9, 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-01",
      "evidence_quote": "PREND ACTE des d\u00E9missions en qualit\u00E9 d\u0027administrateur et de facto d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 1e mars 2026",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emmanuel MEWISSEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0537.166.204",
        "name": "SRL MILE MANAGEMENT",
        "address": "Rue des Guillemins 139/9, 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-01",
      "evidence_quote": "PREND ACTE des d\u00E9missions en qualit\u00E9 d\u0027administrateur et de facto d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 1e mars 2026",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "NN 810326-055-14",
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-01",
      "evidence_quote": "PREND ACTE des d\u00E9missions en qualit\u00E9 d\u0027administrateur et de facto d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 1e mars 2026",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ACCORDE, pour autant que de besoin, d\u00E9charge provisoire aux personnes susmentionn\u00E9es, en leur qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, pour l\u0027exercice de leur mandat durant l\u0027exercice social en cours jusqu\u0027\u00E0 la date de leur d\u00E9mission.",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "NN 640205-299-36",
        "name": "Emmanuel MEWISSEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDE de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 1e mars 2026 pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0700.472.731",
        "name": "ARDENT INVEST SA",
        "address": "Rue des Guillemins 139/9, 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDE de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 1e mars 2026",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "NN 810326-055-14",
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0700.472.731",
        "name": "ARDENT INVEST SA",
        "address": "Rue des Guillemins 139/9, 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2026-03-01",
      "evidence_quote": "L\u0027actionnaire unique reconnait avoir pris connaissance de la d\u00E9signation de Monsieur Nicolas LEONARD (NN 810326-055-14) par ARDENT INVEST SA, en qualit\u00E9 de repr\u00E9sentant permanent pour l\u0027exercice du mandat que cette derni\u00E8re exerce au sein de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "collaborateur/staff",
      "person": {
        "rrn": null,
        "name": "Mathilde Boucquiau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0700.472.731",
        "name": "Ardent Invest SA",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDE de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Charlotte Braillon, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA pour accomplir au nom et pour le compte de la soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cision",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "collaborateur/staff",
      "person": {
        "rrn": null,
        "name": "Charlotte Braillon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0700.472.731",
        "name": "Ardent Invest SA",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDE de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Charlotte Braillon, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA pour accomplir au nom et pour le compte de la soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cision",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "collaborateur/staff",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0700.472.731",
        "name": "Ardent Invest SA",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDE de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Charlotte Braillon, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA pour accomplir au nom et pour le compte de la soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cision",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Adrien CALVAER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDENT d\u0027octroyer une d\u00E9l\u00E9gation de pouvoirs prenant effet \u00E0 dater du 1e mars 2026 en vue de permettre aux personnes suivantes, au nom et pour le compte de la soci\u00E9t\u00E9, de : A)Pouvoirs d\u00E9l\u00E9gu\u00E9s \u00E0 Monsieur Adrien CALVAER",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CHB Management SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-03-01",
      "evidence_quote": "Pouvoirs d\u00E9l\u00E9gu\u00E9s \u00E0 CHB Management SRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Emmanuel MEWISSEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-03-01",
      "evidence_quote": "Pouvoirs d\u00E9l\u00E9gu\u00E9s \u00E0 Monsieur Emmanuel MEWISSEN",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Mathilde BOUCQUIAU",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDENT de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau ou Madame Charlotte Braillon, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Charlotte Braillon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDENT de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau ou Madame Charlotte Braillon, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA",
      "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": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-17",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0693.844.265",
    "name_full": "QSL Immo",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mathilde BOUCQUIAU",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel MEWISSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDE de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 1e mars 2026 pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032, les personnes suivantes: -Monsieur Emmanuel MEWISSEN (NN 640205-299-36)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700472731",
        "name": "ARDENT INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDE de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 1e mars 2026 pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032, les personnes suivantes: ... -ARDENT INVEST SA, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 07"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700472731",
        "name": "ARDENT INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDENT de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 la SA ARDENT INVEST, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0700.472.731, dont le si\u00E8ge est sis \u00E0 4000 Li\u00E8ge, Rue des Guillemins 139/9 (RPM Li\u00E8ge, division Li\u00E8ge), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Nicola"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0693.844.265",
    "name_full": "QSL IMMO, EN ABREGE : L.G.P.",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2025-01-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0693.844.265",
    "name_full": "LEONARD GREEN PROJECTS, EN ABREGE : L.G.P.",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "d\u0027octroyer \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB FABERFIN \u00BB, ayant son si\u00E8ge \u00E0 4360 Oreye, rue de la Forge, 2, inscrite \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0638.934.149... une d\u00E9l\u00E9gation de pouvoirs de signature prenant effet \u00E0 dater de ce jour en vue de permettre \u00E0 cette derni\u00E8re de signer, au nom et pour le compte de la soci\u00E9t\u00E9, les documents suivants : - Les engagements et investissements de la soci\u00E9t\u00E9... - Tout document \u00E9mis en vertu des obligations l\u00E9gales... - Tout document permettant d\u2019obtenir, de maintenir et de prouver le Legal Entity Identifier (LEI); - Tout document bancaire d\u2019ouverture de compte bancaire ; - Toute d\u00E9claration de confidentialit\u00E9 (NDA) ; - Toute offre, devis et/ou contrat de prestation de services...",
      "holder_kbo": "0638.934.149",
      "holder_name": "FABERFIN",
      "scope_categories": [
        "financial_commitments",
        "banking",
        "compliance",
        "contracts"
      ],
      "with_substitution": false
    },
    {
      "quote": "d\u0027octroyer \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CHB Management \u00BB, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, Boulevard Gustave-Kleyer, 17/0032, inscrite \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 1000.528.571... une d\u00E9l\u00E9gation de pouvoirs de signature prenant effet \u00E0 dater de ce jour en vue de permettre \u00E0 cette derni\u00E8re de signer, au nom et pour le compte de la soci\u00E9t\u00E9, les documents suivants : - Tout document \u00E9mis en vertu des obligations l\u00E9gales issues de r\u00E8glementations telles que, de mani\u00E8re non-limitative, Markets in Financial Instruments Directive (MifId), la Loi anti-blanchiment (AML), le R\u00E8glement G\u00E9n\u00E9ral sur la Protection des Donn\u00E9es (RGPD), \u2026 ; - Tout document permettant d\u2019obtenir, de maintenir et de prouver le Legal Entity Identifier (LEI).",
      "holder_kbo": "1000.528.571",
      "holder_name": "CHB Management",
      "scope_categories": [
        "compliance",
        "lei_registration"
      ],
      "with_substitution": false
    },
    {
      "quote": "d\u0027octroyer \u00E0 Monsieur CALVAER Adrien Sophie Luc Jean Andr\u00E9, domicili\u00E9 \u00E0 4130 Esneux, Avenue Laboulle, 154, une d\u00E9l\u00E9gation de pouvoirs prenant effet \u00E0 dater de ce jour en vue de permettre \u00E0 ce dernier, au nom et pour le compte de la soci\u00E9t\u00E9, de : - Accomplir les actes d\u0027administration et de disposition suivants \u00E0 titre on\u00E9reux concernant les biens immeubles actuels et futurs de la soci\u00E9t\u00E9... - Constituer hypoth\u00E8que ; - Donner mandat pour hypoth\u00E9quer ; ... - Acqu\u00E9rir et vendre de gr\u00E9 \u00E0 gr\u00E9 des biens immeubles ... - C\u00E9der les droits de la soci\u00E9t\u00E9 ; ... - Donner ou prendre \u00E0 bail tous biens immeubles ... - Requ\u00E9rir le d\u00E9p\u00F4t au rang des minutes du notaire de toute convention de bail commercial ... - Faire toutes d\u00E9clarations en mati\u00E8re fiscale...",
      "holder_kbo": null,
      "holder_name": "CALVAER Adrien Sophie Luc Jean Andr\u00E9",
      "scope_categories": [
        "real_estate_acquisition_disposition",
        "mortgages",
        "leases",
        "legal_proceedings",
        "tax_matters"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "LEONARD Nicolas Joelle Pierre",
        "quote": "d\u00E9clarent se r\u00E9unir en vue de proc\u00E9der \u00E0 la nomination des administrateurs d\u00E9l\u00E9gu\u00E9s avec effet r\u00E9troactif au 19 d\u00E9cembre 2024 : - Monsieur LEONARD Nicolas Joelle Pierre",
        "excluded_powers": null
      },
      {
        "name": "LEONARD Jean-Marie Edmond Pierre Ghislain",
        "quote": "d\u00E9clarent se r\u00E9unir en vue de proc\u00E9der \u00E0 la nomination des administrateurs d\u00E9l\u00E9gu\u00E9s avec effet r\u00E9troactif au 19 d\u00E9cembre 2024 : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GESTBEL \u00BB... d\u00E9signant pour repr\u00E9sentant permanent Monsieur LEONARD Jean-Marie Edmond Pierre Ghislain",
        "excluded_powers": null
      },
      {
        "name": "MEWISSEN Emmanuel Gilbert Jean Paul Dieudonn\u00E9",
        "quote": "d\u00E9clarent se r\u00E9unir en vue de proc\u00E9der \u00E0 la nomination des administrateurs d\u00E9l\u00E9gu\u00E9s avec effet r\u00E9troactif au 19 d\u00E9cembre 2024 : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MILE MANAGEMENT \u00BB... d\u00E9signant pour repr\u00E9sentant permanent Monsieur MEWISSEN Emmanuel Gilbert Jean Paul Dieudonn\u00E9",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": null,
        "region": "R\u00E9gion wallonne",
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null
      },
      "old_address": {
        "city": "Evere",
        "region": "Brussels Gewest",
        "street": "Rue Colonel Bourg",
        "country": "BE",
        "postcode": "1140",
        "box_number": "19",
        "street_number": "127"
      },
      "effective_date": "2025-01-14",
      "evidence_quote": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0693.844.265",
    "name_full": "LEONARD GREEN PROJECTS, EN ABREGE : L.G.P.",
    "legal_form": "SPRL"
  }
}

{
  "notary": {
    "name": "Lionel DUBUISSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-21",
    "filing_date": "2025-01-17",
    "act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS, DENOMINATION, SIEGE SOCIAL, MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-14",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change",
      "legal_form_change",
      "name_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0693.844.265",
    "name_full_after": "QSL Immo",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "LEONARD GREEN PROJECTS",
    "current_zetel_raw": "Rue Colonel Bourg 127 bte 19 : 1140 Evere",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": "0638.934.149",
      "holder_name": "FABERFIN",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication",
        "tax"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": "1000.528.571",
      "holder_name": "CHB Management",
      "scope_categories": [
        "ubo",
        "btw",
        "estox",
        "publication",
        "tax"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": null,
      "holder_name": "CALVAER Adrien",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication",
        "tax"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e et est d\u00E9nomm\u00E9e \u00AB QSL Immo \u00BB.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e : \u00AB QSL Immo \u00BB.",
      "change_kind": "renumbered",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne et peut \u00EAtre transf\u00E9r\u00E9 dans toute r\u00E9gion de langue fran\u00E7aise de Belgique.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nIl pourra \u00EAtre transf\u00E9r\u00E9 en tout endroit de cette r\u00E9gion, ou de toute R\u00E9gion de langue fran\u00E7aise de\nBelgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs aux fins de faire\nconstater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne\npuisse entra\u00EEner une modification de la langue des statuts.",
      "change_kind": "renumbered",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 remplac\u00E9 par un texte d\u00E9taill\u00E9 couvrant les op\u00E9rations industrielles, commerciales, financi\u00E8res, mobili\u00E8res et immobili\u00E8res, ainsi que la gestion de patrimoine.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, dans la mesure o\u00F9 l\u0027exercice de ces\nactivit\u00E9s\nn\u0027est pas en infraction ou en contrari\u00E9t\u00E9 avec une ou plusieurs dispositions l\u00E9gales ou\nr\u00E9glementaires\nqui soumettraient ces activit\u00E9s \u00E0 des conditions d\u0027acc\u00E8s, d\u0027exercice de la profession\nou autres :\n1. Toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, industrielles, commerciales, financi\u00E8res, mobil",
      "change_kind": "renumbered",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e et peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "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\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de\nmodification des statuts.",
      "change_kind": "renumbered",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "En r\u00E9mun\u00E9ration des apports, mille (1.000) actions ont \u00E9t\u00E9 \u00E9mises, chacune donnant un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation que dans les votes.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, mille (1.000) actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne donc un droit \u00E9gal tant dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la\nliquidation que dans les votes.",
      "change_kind": "renumbered",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "La soci\u00E9t\u00E9 dispose d\u0027un compte de capitaux propres indisponible, sur lequel les apports des fondateurs sont inscrits.",
      "new_text": "La soci\u00E9t\u00E9 dispose d\u2019un compte de capitaux propres indisponible, qui n\u2019est pas susceptible de\ndistribution aux actionnaires, sur lequel les apports des fondateurs sont inscrits.\nA la date \u00E0 laquelle le Code des soci\u00E9t\u00E9s et des associations devient applicable \u00E0 la pr\u00E9sente\nsoci\u00E9t\u00E9, ce compte de capitaux propres indisponible comprend deux cent mille euros",
      "change_kind": "renumbered",
      "article_title": "Compte de capitaux propres statutairement indisponible",
      "article_number": "6"
    },
    {
      "summary": "Article removed.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": "Appels de fonds",
      "article_number": "7"
    },
    {
      "summary": "Article removed.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions \u2013 Droit de pr\u00E9f\u00E9rence",
      "article_number": "8"
    },
    {
      "summary": "Toutes les actions sont nominatives et portent un num\u00E9ro d\u0027ordre.",
      "new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre.",
      "change_kind": "renumbered",
      "article_title": "Forme des actions",
      "article_number": "9"
    },
    {
      "summary": "Article removed.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": "Forme des autres titres",
      "article_number": "10"
    },
    {
      "summary": "Article removed.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": "Indivisibilit\u00E9 des titres",
      "article_number": "11"
    },
    {
      "summary": "Les actions peuvent \u00EAtre c\u00E9d\u00E9es librement entre actionnaires ou \u00E0 une soci\u00E9t\u00E9 qu\u0027ils contr\u00F4lent, mais n\u00E9cessitent l\u0027agr\u00E9ment de la moiti\u00E9 au moins des actionnaires poss\u00E9dant les trois quarts au moins des actions pour une cession \u00E0 un tiers.",
      "new_text": "\u00A7 1. Cession libre\nLes actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment:\na) En cas de transfert entre actionnaires ;\nb) En cas de transfert effectu\u00E9 par un actionnaire \u00E0 une soci\u00E9t\u00E9 qu\u2019il contr\u00F4le \u00E9tant entendu qu\u2019il est\nexpress\u00E9ment convenu :\n- qu\u2019en cas de disparition ult\u00E9rieure de ce lien de contr\u00F4le, les actions seront retransf\u00E9r\u00E9es de plein\ndroit de la pe",
      "change_kind": "renumbered",
      "article_title": "Cession d\u2019actions",
      "article_number": "12"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, formant un organe coll\u00E9gial de deux personnes au moins.",
      "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\u2019ils sont nomm\u00E9s dans\nles statuts, avoir la qualit\u00E9 d\u2019administrateur statutaire.\nL\u0027assembl\u00E9e qui nomme le ou les administrateur(s) fixe leur nombre, la dur\u00E9e de leur mandat et, en\ncas de pluralit\u00E9, leurs pouvoirs. A d\u00E9faut d\u2019indic",
      "change_kind": "renumbered",
      "article_title": "Composition de l\u2019organe d\u2019administration",
      "article_number": "13"
    },
    {
      "summary": "Le conseil d\u0027administration d\u00E9signe un pr\u00E9sident, est convoqu\u00E9 par lui ou par deux administrateurs, et d\u00E9lib\u00E8re \u00E0 la majorit\u00E9 des voix des membres pr\u00E9sents ou repr\u00E9sent\u00E9s.",
      "new_text": "Le conseil d\u2019administration d\u00E9signe parmi ses membres un pr\u00E9sident.\nSauf indication contraire, ce dernier exerce cette fonction pour la dur\u00E9e de son mandat d\u2019\nadministrateur.\nLe conseil d\u0027administration est convoqu\u00E9 par le pr\u00E9sident, chaque fois que l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9\nl\u0027exige ou chaque fois que deux administrateurs au moins le demandent. A moins d\u2019un accord\nunanime des administrateurs, la con",
      "change_kind": "renumbered",
      "article_title": "Organisation du conseil d\u2019administration",
      "article_number": "14"
    },
    {
      "summary": "Le conseil ne peut d\u00E9lib\u00E9rer valablement que si la moiti\u00E9 au moins de ses membres sont pr\u00E9sents ou repr\u00E9sent\u00E9s et si les absents ont \u00E9t\u00E9 d\u00FBment convoqu\u00E9s.",
      "new_text": "Le conseil ne peut d\u00E9lib\u00E9rer ou statuer valablement sur les points de l\u0027ordre du jour que si la moiti\u00E9\nau moins de ses membres sont pr\u00E9sents ou repr\u00E9sent\u00E9s et si les absents ont \u00E9t\u00E9 d\u00FBment convoqu\u00E9s.\nSi le conseil d\u00FBment convoqu\u00E9 ne remplit pas ces conditions, il doit \u00EAtre convoqu\u00E9 \u00E0 nouveau dans le\nmois qui suit la date fix\u00E9e initialement pour la r\u00E9union.\nSi la seconde r\u00E9union compte au moins deu",
      "change_kind": "renumbered",
      "article_title": "D\u00E9lib\u00E9ration du conseil d\u2019administration",
      "article_number": "15"
    },
    {
      "summary": "Les d\u00E9lib\u00E9rations du conseil d\u0027administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par les membres pr\u00E9sents.",
      "new_text": "Les d\u00E9lib\u00E9rations du conseil d\u0027administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par\nles membres pr\u00E9sents. Ces proc\u00E8s-verbaux, ainsi que les d\u00E9clarations \u00E9crites unanimes les\nrempla\u00E7ant, sont consign\u00E9s dans un registre sp\u00E9cial. Les d\u00E9l\u00E9gations et les votes \u00E9crits y sont\nannex\u00E9s.\nLes copies ou extraits \u00E0 produire en justice ou ailleurs, en ce compris les rapports du conseil, sont\nsign\u00E9s",
      "change_kind": "renumbered",
      "article_title": "Proc\u00E8s-verbaux",
      "article_number": "16"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e par deux administrateurs agissant conjointement, par un administrateur d\u00E9l\u00E9gu\u00E9 agissant individuellement, ou par les personnes \u00E0 qui la gestion journali\u00E8re a \u00E9t\u00E9 d\u00E9l\u00E9gu\u00E9e.",
      "new_text": "Si la soci\u00E9t\u00E9 est administr\u00E9e par un administrateur unique, la totalit\u00E9 des pouvoirs d\u2019administration lui\nest attribu\u00E9e, avec la facult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.\nSi la soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u2019administration, ce dernier repr\u00E9sente, en tant que\ncoll\u00E8ge, la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers et en justice.\nNonobstant le pouvoir g\u00E9n\u00E9ral de repr\u00E9sentation de l\u0027organe d\u2019administration en",
      "change_kind": "renumbered",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "17"
    },
    {
      "summary": "Article removed.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "18"
    },
    {
      "summary": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re et la repr\u00E9sentation \u00E0 des administrateurs-d\u00E9l\u00E9gu\u00E9s ou \u00E0 des d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re.",
      "new_text": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la\nsoci\u00E9t\u00E9 en ce qui concerne ladite gestion journali\u00E8re :\n \u2022 soit \u00E0 un ou plusieurs de ses membres qui portent le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 ;\n \u2022 soit \u00E0 une ou plusieurs personnes choisies hors son sein qui portent le titre de d\u00E9l\u00E9gu\u00E9 \u00E0 la\ngestion journali\u00E8re.\nL\u2019organe d\u2019administration d\u00E9termine s\u0027i",
      "change_kind": "renumbered",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "19"
    },
    {
      "summary": "Article removed.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
      "article_number": "20"
    },
    {
      "summary": "Il est tenu chaque ann\u00E9e une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le troisi\u00E8me lundi du mois de juin de chaque ann\u00E9e.",
      "new_text": "Il est tenu chaque ann\u00E9e au si\u00E8ge, et sinon dans la commune de celui-ci, en un endroit indiqu\u00E9 dans\nles convocations, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le troisi\u00E8me lundi du mois de juin de chaque\nann\u00E9e \u00E0 l\u2019heure indiqu\u00E9e dans les convocations. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au\npremier jour ouvrable suivant. S\u0027il n\u0027y a qu\u0027un seul actionnaire, c\u0027est \u00E0 cette m\u00EAme date qu\u0027il signe\npour a",
      "change_kind": "renumbered",
      "article_title": "Tenue et convocation",
      "article_number": "21"
    },
    {
      "summary": "Les actionnaires peuvent, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les d\u00E9cisions qui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les\nd\u00E9cisions qui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u2019exception de celles qui doivent \u00EAtre\nre\u00E7ues dans un acte authentique.\nLes membres de l\u2019organe d\u2019administration, le commissaire et les titulaires d\u2019obligations convertibles,\nde droits de souscription ou de certificats \u00E9mis avec la collabora",
      "change_kind": "renumbered",
      "article_title": "D\u00E9cisions des actionnaires par proc\u00E9dure \u00E9crite",
      "article_number": "22"
    },
    {
      "summary": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, un titulaire de titres doit \u00EAtre inscrit dans le registre des titres nominatifs et ses droits ne peuvent pas \u00EAtre suspendus.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, selon le cas, pour y exercer le droit de vote, un titulaire\nde titres doit remplir les conditions suivantes :\n \u2022 Le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres\nnominatifs relatif \u00E0 sa cat\u00E9gorie de titres ;\n \u2022 Les droits aff\u00E9rents aux titres du titulaire des titres ne peuvent pas \u00EAtre suspendus ; si seul le",
      "change_kind": "renumbered",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "23"
    },
    {
      "summary": "Article removed.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": "S\u00E9ances \u2013 proc\u00E8s-verbaux",
      "article_number": "24"
    },
    {
      "summary": "\u00C0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix.",
      "new_text": "\u00A7 1. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix.\n\u00A72. Au cas o\u00F9 la soci\u00E9t\u00E9 ne comporterait (plus) qu\u2019un actionnaire, celui-ci exercera seul les pouvoirs\nd\u00E9volus \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale.\nTout actionnaire peut donner \u00E0 toute autre personne, actionnaire ou non, par tout moyen de\ntransmission, une procuration \u00E9crite pour le repr\u00E9senter \u00E0 l\u0027assembl\u00E9e et y voter en ses lieu et place.\nCha",
      "change_kind": "renumbered",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "25"
    },
    {
      "summary": "Article removed.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": "Prorogation",
      "article_number": "26"
    },
    {
      "summary": "L\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.\nA cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration dresse un\ninventaire et \u00E9tablit les comptes annuels dont, apr\u00E8s approbation par l\u2019assembl\u00E9e, il assure la\npublication, conform\u00E9ment \u00E0 la loi.\nIl est d\u00E9rog\u00E9 \u00E0 ces dates de d\u00E9but et de fin d\u2019exercice :\n \u2022 Pour le pre",
      "change_kind": "renumbered",
      "article_title": "Exercice social",
      "article_number": "27"
    },
    {
      "summary": "Le b\u00E9n\u00E9fice annuel net est affect\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, ou en cas de d\u00E9faut de d\u00E9cision, la moiti\u00E9 est affect\u00E9e aux r\u00E9serves et l\u0027autre moiti\u00E9 distribu\u00E9e.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur\nproposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un\ndroit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices.\nA d\u00E9faut d\u2019une telle d\u00E9cision d\u2019affectation, la moiti\u00E9 du b\u00E9n\u00E9fice annuel net est affect\u00E9e aux r\u00E9serves\net l\u2019autre moiti\u00E9 est distribu\u00E9e pour autant que les ",
      "change_kind": "renumbered",
      "article_title": "R\u00E9partition \u2013 r\u00E9serves",
      "article_number": "28"
    },
    {
      "summary": "Toutes les cr\u00E9ances entre les actionnaires/administrateurs et la soci\u00E9t\u00E9 pourront faire l\u0027objet d\u0027une convention de \u0027netting\u0027 et seront compens\u00E9es en cas de concours.",
      "new_text": "Toutes les cr\u00E9ances qui existent entre les actionnaires et/ou les administrateurs d\u2019une part, et la\nsoci\u00E9t\u00E9 d\u2019autre part, pourront faire l\u2019objet d\u2019une convention de \u00AB netting \u00BB telle que pr\u00E9vue par la loi\ndu 15 d\u00E9cembre 2004 relative aux s\u00FBret\u00E9s financi\u00E8res et portant des dispositions fiscales diverses en\nmati\u00E8re de conventions constitutives de s\u00FBret\u00E9 r\u00E9elle et de pr\u00EAts portant sur des instruments",
      "change_kind": "renumbered",
      "article_title": "Compensation automatique des cr\u00E9ances r\u00E9ciproques entre l\u2019actionnaire/administrateur",
      "article_number": "29"
    },
    {
      "summary": "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 formes pr\u00E9vues pour les modifications aux statuts.",
      "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": "Dissolution",
      "article_number": "30"
    },
    {
      "summary": "En cas de dissolution, les administrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur(s) si aucun autre liquidateur n\u0027a \u00E9t\u00E9 d\u00E9sign\u00E9.",
      "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\naucun autre liquidateur n\u2019a \u00E9t\u00E9 d\u00E9sign\u00E9, sans pr\u00E9judice de la facult\u00E9 de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de\nd\u00E9signer un ou plusieurs liquidateurs et de d\u00E9terminer leurs pouvoirs et \u00E9moluments.",
      "change_kind": "renumbered",
      "article_title": "Liquidateurs",
      "article_number": "31"
    },
    {
      "summary": "Apr\u00E8s apurement des dettes, l\u0027actif net est r\u00E9parti entre tous les actionnaires en proportion de leurs actions.",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des\nmontants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s\nr\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0\ncharge des actions insuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions\nli",
      "change_kind": "renumbered",
      "article_title": "R\u00E9partition de l\u2019actif net",
      "article_number": "32"
    },
    {
      "summary": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019obligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger fait \u00E9lection de domicile au si\u00E8ge.",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019\nobligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communications,\nsommations, assignations, significations peuvent lui \u00EAtre valablement faites s\u0027il n\u0027a pas \u00E9lu un autre\ndomicile en Belgique vis-\u00E0-vis de la soci\u00E9t\u00E9.",
      "change_kind": "renumbered",
      "article_title": "Election de domicile",
      "article_number": "33"
    },
    {
      "summary": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs relatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est attribu\u00E9e aux tribunaux du si\u00E8ge.",
      "new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs\nrelatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est\nattribu\u00E9e aux tribunaux du si\u00E8ge, \u00E0 moins que la soci\u00E9t\u00E9 n\u0027y renonce express\u00E9ment.",
      "change_kind": "renumbered",
      "article_title": "Comp\u00E9tence judiciaire",
      "article_number": "34"
    },
    {
      "summary": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts.",
      "new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement\nd\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions\nimp\u00E9ratives du Code des soci\u00E9t\u00E9s et des associations sont cens\u00E9es non \u00E9crites.",
      "change_kind": "renumbered",
      "article_title": "Droit commun",
      "article_number": "35"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "LEONARD Nicolas Joelle Pierre",
        "excluded_powers": []
      },
      {
        "name": "GESTBEL",
        "excluded_powers": []
      },
      {
        "name": "MILE MANAGEMENT",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lionel DUBUISSON",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "rapport de l\u2019administrateur",
    "coordination des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 remplac\u00E9 par un texte plus d\u00E9taill\u00E9 couvrant les op\u00E9rations industrielles, commerciales, financi\u00E8res, mobili\u00E8res et immobili\u00E8res, ainsi que la gestion de patrimoine, la participation \u00E0 la cr\u00E9ation d\u0027entreprises et la gestion journali\u00E8re de soci\u00E9t\u00E9s dans lesquelles la soci\u00E9t\u00E9 d\u00E9tient des participations.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 1000,
    "shares_before": 1000,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 1000,
        "label": "actions nominatives",
        "rights_summary": "droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation que dans les votes",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "stage": null,
  "notary": {
    "name": "Lionel DUBUISSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-21",
    "filing_date": "2025-01-17",
    "act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS, DENOMINATION, SIEGE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-01-14",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte du rapport de l\u0027organe d\u0027administration justifiant la modification de l\u0027objet et d\u00E9cide que ce rapport ne sera pas annex\u00E9 au proc\u00E8s-verbal mais d\u00E9pos\u00E9 en original au greffe.",
    "articles": [
      "5:101"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0693.844.265",
        "name": "LEONARD GREEN PROJECTS",
        "role": "contributor",
        "address": "1140 Evere, rue Colonel Bourg, 127 Bo\u00EEte 19",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "QSL Immo",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0875.277.223",
        "name": "GESTBEL",
        "role": "contributor",
        "address": "4000 Li\u00E8ge, rue des Guillemins, 139 Bo\u00EEte 9",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0537.166.204",
        "name": "MILE MANAGEMENT",
        "role": "contributor",
        "address": "4000 Li\u00E8ge, rue des Guillemins, 139 Bo\u00EEte 9",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0638.934.149",
        "name": "FABERFIN",
        "role": "other",
        "address": "4360 Oreye, rue de la Forge, 2",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1000.528.571",
        "name": "CHB Management",
        "role": "other",
        "address": "4000 Li\u00E8ge, Boulevard Gustave-Kleyer, 17/0032",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0693.844.265",
    "name_full": "LEONARD GREEN PROJECTS",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lionel DUBUISSON",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la soci\u00E9t\u00E9 LEONARD GREEN PROJECTS a \u00E9t\u00E9 tenue le 14 janvier 2025 pour adopter une s\u00E9rie de r\u00E9solutions. Ces r\u00E9solutions incluent la modification de la d\u00E9nomination de la soci\u00E9t\u00E9 en \u00AB QSL Immo \u00BB, une r\u00E9\u00E9criture compl\u00E8te de l\u0027objet social, la modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, et l\u0027adaptation des statuts pour se conformer au Code des soci\u00E9t\u00E9s et des associations. De plus, l\u0027assembl\u00E9e a pris des d\u00E9cisions concernant la d\u00E9mission et la nomination de nouveaux administrateurs, le transfert du si\u00E8ge social, et a octroy\u00E9 des d\u00E9l\u00E9gations ",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "rapport de l\u0027administrateur",
    "coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MOREL de WESTGAVER Ghislain Yves Pierre Henri",
        "address": "3090 Overijse, Meerlaan, 142",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-12-19",
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "de JACQUIER de ROSEE Cedric Alain Marie",
        "address": "1180 Uccle, rue de Percke, 157",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-12-19",
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LEONARD Nicolas Joelle Pierre",
        "address": "si\u00E8ge de la soci\u00E9t\u00E9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-12-19",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LEONARD Jean-Marie Edmond Pierre Ghislain",
        "address": "si\u00E8ge de la soci\u00E9t\u00E9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0875.277.223",
        "name": "GESTBEL",
        "address": "4000 Li\u00E8ge, rue des Guillemins, 139 Bo\u00EEte 9",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-12-19",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MEWISSEN Emmanuel Gilbert Jean Paul Dieudonn\u00E9",
        "address": "si\u00E8ge de la soci\u00E9t\u00E9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0537.166.204",
        "name": "MILE MANAGEMENT",
        "address": "4000 Li\u00E8ge, rue des Guillemins, 139 Bo\u00EEte 9",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-12-19",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BOUCQUIAU Mathilde Marie Isabelle Jean",
        "address": "4000 Li\u00E8ge, Boulevard Piercot 38/07",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LEONARD Nicolas Joelle Pierre",
        "address": "si\u00E8ge de la soci\u00E9t\u00E9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-12-19",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LEONARD Jean-Marie Edmond Pierre Ghislain",
        "address": "si\u00E8ge de la soci\u00E9t\u00E9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0875.277.223",
        "name": "GESTBEL",
        "address": "4000 Li\u00E8ge, rue des Guillemins, 139 Bo\u00EEte 9",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-12-19",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MEWISSEN Emmanuel Gilbert Jean Paul Dieudonn\u00E9",
        "address": "si\u00E8ge de la soci\u00E9t\u00E9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0537.166.204",
        "name": "MILE MANAGEMENT",
        "address": "4000 Li\u00E8ge, rue des Guillemins, 139 Bo\u00EEte 9",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-12-19",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "MEWISSEN Emmanuel Gilbert Jean Paul Dieudonn\u00E9",
        "address": "si\u00E8ge de la soci\u00E9t\u00E9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0537.166.204",
        "name": "MILE MANAGEMENT",
        "address": "4000 Li\u00E8ge, rue des Guillemins, 139 Bo\u00EEte 9",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-12-19",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "CALVAER Adrien Sophie Luc Jean Andr\u00E9",
        "address": "4130 Esneux, Avenue Laboulle, 154",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Lionel DUBUISSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-21",
    "filing_date": "2025-01-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-01-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0693.844.265",
    "name_full": "LEONARD GREEN PROJECTS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lionel DUBUISSON",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "rapport de l\u2019administrateur",
    "coordination des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4000 Li\u00E8ge, rue des Guillemins, 139 Bo\u00EEte 9",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "des Guillemins",
        "country": "BE",
        "postcode": "4000",
        "box_number": "9",
        "street_number": "139",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Colonel Bourg 127 bte 19 : 1140 Evere",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Colonel Bourg",
        "country": "BE",
        "postcode": "1140",
        "box_number": "19",
        "street_number": "127",
        "locality_suffix": null
      },
      "effective_date": "2024-12-19",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Lionel DUBUISSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-21",
    "filing_date": "2025-01-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-01-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0693.844.265",
    "name_full": "LEONARD GREEN PROJECTS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "BOUCQUIAU Mathilde Marie Isabelle Jean",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "rapport de l\u2019administrateur",
    "coordination des statuts"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOREL de WESTGAVER Ghislain Yves Pierre Henri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-19",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat des administrateurs avec effet r\u00E9troactif au 19 d\u00E9cembre 2024, mentionn\u00E9s ci-apr\u00E8s : - Monsieur MOREL de WESTGAVER Ghislain Yves Pierre Henri, domicili\u00E9 \u00E0 3090 Overijse, Meerlaan, 142 ;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de JACQUIER de ROSEE Cedric Alain Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-19",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat des administrateurs avec effet r\u00E9troactif au 19 d\u00E9cembre 2024, mentionn\u00E9s ci-apr\u00E8s : - Monsieur de JACQUIER de ROSEE Cedric Alain Marie, domicili\u00E9 \u00E0 1180 Uccle, rue de Percke, 157 ;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEONARD Nicolas Joelle Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-19",
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e avec effet r\u00E9troactif au 19 d\u00E9cembre 2024 : - Monsieur LEONARD Nicolas Joelle Pierre, (on omet), faisant \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9 ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEONARD Jean-Marie Edmond Pierre Ghislain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875277223",
        "name": "GESTBEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-19",
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e avec effet r\u00E9troactif au 19 d\u00E9cembre 2024 : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GESTBEL \u00BB, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, rue des Guillemins, 139 Bo\u00EEte 9, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEWISSEN Emmanuel Gilbert Jean Paul Dieudonn\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537166204",
        "name": "MILE MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-19",
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e avec effet r\u00E9troactif au 19 d\u00E9cembre 2024 : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MILE MANAGEMENT \u00BB, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, rue des Guillemins, 139 Bo\u00EEte 9, inscrite \u00E0 la Banque-Carrefour des Entreprises "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0693.844.265",
    "name_full": "LEONARD GREEN PROJECTS, EN ABREGE : L.G.P.",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghislain Morel de Westgaver",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la nomination de Monsieur Ghislain Morel de Westgaver, au poste d\u0027Administrateur de la Soci\u00E9t\u00E9 prenant cours le 01 septembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0693.844.265",
    "name_full": "LEONARD GREEN PROJECTS, EN ABREGE : L.G.P.",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghislain Morel de Westgaver",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la nomination de Monsieur Ghislain Morel de Westgaver, au poste d\u0027Administrateur de la Soci\u00E9t\u00E9 prenant cours le 01 septembre 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ghislain Morel de Westgaver",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires mandate Monsieur Ghislain Morel de Westgaver afin de proc\u00E9der \u00E0 la publication de la d\u00E9cision aux annexes du Moniteur Belge et \u00E0 la Banque Carrefour des Entreprises.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-13",
    "filing_date": "2022-09-22",
    "act_kind_objet": "Nomination d\u0027administrateur"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-09-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0693.844.265",
    "name_full": "LEONARD GREEN PROJECTS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ghislain Morel de Westgaver",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "kind": "oprichting",
  "seat": "1140 Evere, Rue Colonel Bourg 127 bte 19",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0537.750.578",
        "name": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022LINK BUILD\u0022"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": "0537.750.578",
      "holder_org_name": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022LINK BUILD\u0022",
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "La soci\u00E9t\u00E9 anonyme \u0022ARKIA\u0022"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "La soci\u00E9t\u00E9 anonyme \u0022ARKIA\u0022",
      "contribution_type": "cash",
      "amount_paid_in_eur": 180000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 900,
      "amount_subscribed_eur": 180000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 200000,
  "subject_company": {
    "kbo": "0693.844.265",
    "name_full": "LEONARD GREEN PROJECTS",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-03-30",
  "post_incorporation_mandates": []
}