GRENKE LEASE

{
  "stage": null,
  "notary": {
    "name": "Pierre NICAISE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-27",
    "filing_date": "2026-01-23",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-12-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "Les actionnaires de GRENKE LEASE ont renonc\u00E9 \u00E0 la pr\u00E9sentation du rapport de l\u0027organe d\u0027administration, conform\u00E9ment \u00E0 l\u0027article 5:121, \u00A71 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "5:121 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0873.803.219",
        "name": "GRENKE LEASE",
        "role": "contributor",
        "address": "Chauss\u00E9e de Ruisbroek 76, 1180 Uccle",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "GRENKE A.G.",
        "role": "contributor",
        "address": "Neuer Markt, 2, 76530 Baden-Baden, Allemagne",
        "is_foreign": true,
        "legal_form": "AG",
        "is_new_company": false,
        "jurisdiction_country": "DE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121 \u00A72"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Un apport suppl\u00E9mentaire de 1.500.000 euros en num\u00E9raire, enti\u00E8rement lib\u00E9r\u00E9, effectu\u00E9 par GRENKE A.G. (Allemagne) \u00E0 la soci\u00E9t\u00E9 GRENKE LEASE. Ce montant est int\u00E9gr\u00E9 au capital social sans \u00E9mission de nouvelles actions.",
    "equity_transferred_eur": 1500000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0873.803.219",
    "name_full": "GRENKE LEASE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre NICAISE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 GRENKE LEASE, r\u00E9unie le 29 d\u00E9cembre 2025, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renoncer \u00E0 la pr\u00E9sentation du rapport de l\u0027organe d\u0027administration, pr\u00E9vu \u00E0 l\u0027article 5:121, \u00A71 du Code des soci\u00E9t\u00E9s et des associations. Elle a \u00E9galement accept\u00E9 un apport suppl\u00E9mentaire de 1.500.000 euros en num\u00E9raire, enti\u00E8rement lib\u00E9r\u00E9, effectu\u00E9 par GRENKE A.G. (Allemagne), sans \u00E9mission de nouvelles actions. L\u0027administrateur a \u00E9t\u00E9 mandat\u00E9 pour ex\u00E9cuter ces d\u00E9cisions.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal avec annexes"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
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  "subject_company": {
    "kbo": "0873.803.219",
    "name_full": "GRENKE LEASE, EN ABREGE : GL",
    "legal_form": "SRL"
  }
}

{
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    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Miguel VERHAVERT",
        "address": null,
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      },
      "evidence_quote": "L\u2019administrateur unique, d\u00FBment repr\u00E9sent\u00E9 comme dit, d\u00E9cide de nommer en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9, Monsieur Miguel VERHAVERT, domicili\u00E9 \u00E0 1982 Zemst, Diependaalstraat 11, lequel portera le titre de Directeur G\u00E9n\u00E9ral."
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Patrick VAN INGELGEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-30",
      "evidence_quote": "Monsieur Miguel VERHAVERT aura le pouvoir d\u2019agir individuellement dans le cadre de la gestion journali\u00E8re et exercera ses pouvoirs de mani\u00E8re concurrente \u00E0 ceux octroy\u00E9s \u00E0 Monsieur Patrick VAN INGELGEM, dont le mandat prendra fin le 30 avril 2025."
    }
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{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rodrigo ABELS",
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        "kbo": "0431088289",
        "name": "BDO R\u00E9viseurs d\u0027entreprises SCRI",
        "address": null,
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, en tant que Commissaire aux Comptes, BDO R\u00E9viseurs d\u0027entreprises SCRI - num\u00E9ro d\u0027entreprise 0431.088.289, dont le si\u00E8ge social est situ\u00E9 \u00E0 The Corporate Village, Da Vincilaan 9 Bus E6 \u00E0 Zaventem, repr\u00E9sent\u00E9 par Monsieur Rodrigo ABELS - r\u00E9viseur d\u0027entreprises inscrit au "
    }
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    "kbo": "0873.803.219",
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3000000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 3000000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accepter un apport suppl\u00E9mentaire \u00E0 concurrence de 3.000.000,- euros, sans \u00E9mission d\u0027actions nouvelles.",
      "contribution_type": "cash"
    }
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  "subject_company": {
    "kbo": "0873.803.219",
    "name_full": "GRENKE LEASE, EN ABREGE : GL",
    "legal_form": "SRL"
  }
}

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  "subject_company": {
    "kbo": "0873.803.219",
    "name_full": "GRENKE LEASE, EN ABREGE : GL",
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{
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    {
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        "kbo": "0431088289",
        "name": "BDO Reviseurs d\u0027entreprises SCRL",
        "address": null,
        "country": null,
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      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme Commissaire BDO Reviseurs d\u0027entreprises SCRL - num\u00E9ro d\u0027entreprise 0431.088.289, dont le si\u00E8ge social est situ\u00E9 \u00E0 The Corporate Village, Da Vincilaan 9 Bus E6 \u00E0 Zaventem, repr\u00E9sent\u00E9 par Monsieur Rodrigo ABELS - r\u00E9viseur d\u0027entreprises inscrit au registre de"
    }
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  "subject_company": {
    "kbo": "0873.803.219",
    "name_full": "GRENKE LEASE, EN ABREGE : GL",
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  }
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-03-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0873.803.219",
    "name_full": "GRENKE LEASE, EN ABREGE : GL",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027Assembl\u00E9e d\u00E9cide de donner procuration \u00E0 Mme. Christ\u00E8le Parmentier et \u00E0 Mme. Delphine Renard, BDO Experts-Comptables SCRL (BE 0448.895.115), avenue Reine Astrid, 92- 1310 La Hulpe, pour: -la repr\u00E9senter et agir en leur nom aupr\u00E8s du Moniteur belge pour demander la publication de toutes les d\u00E9cisions quelconques se rapportant \u00E0 la soci\u00E9t\u00E9 GRENKE LE\u00C4SE SRL dans les annexes du Moniteur belge et, \u00E0 cette fin, remplir tous les formulaires, signer et d\u00E9poser, faire toutes les d\u00E9clarations demand\u00E9es et, en g\u00E9n\u00E9ral, faire tout ce qui est n\u00E9cessaire pour la r\u00E9alisation de cette procuration.",
      "holder_kbo": "0448.895.115",
      "holder_name": "BDO Experts-Comptables SCRL",
      "scope_categories": [
        "publication",
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      ],
      "with_substitution": false
    }
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  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
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      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
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      "evidence_quote": "A l\u0027unanimit\u00E9, il est d\u00E9cid\u00E9 de nommer pour une p\u00E9riode de 3 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2021, le commissaire aux comptes statutaires suivant : -KPMG Bedrijfsrevisoren Burg. CVBA, A\u00E9roport de Bruxelles Nationale 1K \u00E0 1930 Zaventem, repr\u00E9sent\u00E9e par Monsieur Jorion Axel."
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  "subject_company": {
    "kbo": "0873.803.219",
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{
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    {
      "kind": "commissaris_out",
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        "rrn": null,
        "name": "Nicole Verheyen",
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      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises Bedrijfsrevisoren BCVBA",
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      "effective_date": "2017-12-01",
      "evidence_quote": "Le g\u00E9rant annonce que le commissaire au compte Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises Bedrijfsrevisoren BCVBA, De Kleetlaan 2 \u00E0 1831 DIEGEM ne sera plus repr\u00E9sent\u00E9 par Madame Nicole Verheyen \u00E0 partir du 1er d\u00E9cembre 2017."
    },
    {
      "kind": "commissaris_in",
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      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-01",
      "evidence_quote": "D\u00E8s lors, Monsieur Joerie Klaykens repr\u00E9sentera \u00E0 partir du 1er d\u00E9cembre 2017 le commissaire au compte Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises Bedrijfsrevisoren BCVBA."
    }
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  "subject_company": {
    "kbo": "0873.803.219",
    "name_full": "GRENKE LEASE, EN ABREGE : GL",
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{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Patrick van Ingelgem",
        "address": null,
        "birth_date": null
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      "effective_date": "2016-11-07",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer Monsieur Patrick van Ingelgem domicili\u00E9 \u00E0 Avenue Roi Baudouin 52 \u00E0 1310 La Hulpe au poste de Directeur G\u00E9n\u00E9ral \u00E0 partir du 07/11/2016."
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    "kbo": "0873.803.219",
    "name_full": "GRENKE LEASE, EN ABREGE : GL",
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{
  "events": [
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Aamink Coen",
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        "birth_date": null
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      "evidence_quote": "A l\u0027unanimit\u00E9, il est d\u00E9cid\u00E9 de renouveler le mandat de G\u00E9rant de Monsieur Aamink Coen, pour une dur\u00E9e de 3 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2020."
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  "subject_company": {
    "kbo": "0873.803.219",
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}

{
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Aarnink Coen",
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        "birth_date": null
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de G\u00E9rant de Monsieur Aarnink Coen, pour une dur\u00E9e de 3 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2017."
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  "subject_company": {
    "kbo": "0873.803.219",
    "name_full": "GRENKE LEASE, EN ABREGE : GL",
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  }
}

{
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    "kbo": "0873.803.219",
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{
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      "via_org": {
        "kbo": null,
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        "address": null,
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      "evidence_quote": "A l\u0027unanimit\u00E9, il est d\u00E9cid\u00E9 de renommer pour une p\u00E9riode de 3 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2018, le commissaire aux comptes statutaires suivant : - Ernst \u0026 Young Reviseurs d\u0027Entreprises Bedrijfsrevisoren, de Kleetlaan 2 \u00E0 1831 Diegem, repr\u00E9sent\u00E9e par Madame Nicole Verheyen."
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{
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      "kind": "commissaris_out",
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      "effective_date": "2015-10-01",
      "evidence_quote": "Le g\u00E9rant annonce que le commissaire au compte Emst \u0026 Young R\u00E9viseurs d\u0027entreprises Bedrijfsrevisoren BCVBA, De Kleetlaan 2 \u00E0 1831 DIEGEM ne sera plus repr\u00E9sent\u00E9 par Madame Nicole Verheyen \u00E0 partir du 1er octobre 2015."
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      "effective_date": "2015-10-01",
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{
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    {
      "kind": "commissaris_out",
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      "evidence_quote": "Le commissaire au compte Ernst\u0026Young R\u00E9viseurs d\u0027entreprises Bednjgsrevisoren BCVBA, De Kleetlaan 2 \u00E0 1831 DIEGEM sera repr\u00E9sent\u00E9 par Madame Nicole Verheyen en remplacement de Monsieur Pierre Vanderbeeck \u00E0 dat\u00E9 de ce 8 novembre 2013."
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      "kind": "commissaris_in",
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      "effective_date": "2013-11-08",
      "evidence_quote": "Le commissaire au compte Ernst\u0026Young R\u00E9viseurs d\u0027entreprises Bednjgsrevisoren BCVBA, De Kleetlaan 2 \u00E0 1831 DIEGEM sera repr\u00E9sent\u00E9 par Madame Nicole Verheyen en remplacement de Monsieur Pierre Vanderbeeck \u00E0 dat\u00E9 de ce 8 novembre 2013."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.803.219",
    "name_full": "GRENKE LEASE, EN ABREGE : GL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre Vanderbeek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 la fin de mandat de Mazars R\u00E9viseur d\u0027entreprise en tant que commissaire, l\u0027assembl\u00E9e g\u00E9n\u00E9rale propose de nommer pour une p\u00E9riode de 3 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statuant sur les comptes annuels du 31 d\u00E9cembre 2014, le nouveau commissaire aux comptes statutaires suivant: Ernst \u0026 "
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars R\u00E9viseur d\u0027entreprise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 la fin de mandat de Mazars R\u00E9viseur d\u0027entreprise en tant que commissaire"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.803.219",
    "name_full": "GRENKE LEASE, EN ABREGE : GL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Christ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-12-31",
      "evidence_quote": "Le Pr\u00E9sident informe les associ\u00E9s que Monsieur Gilles Christ lui a remis sa d\u00E9mission de la fonction de g\u00E9rant qu\u0027il occupait au sein de la soci\u00E9t\u00E9, avec effet au jour de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale. L\u0027assembl\u00E9e prend acte de la d\u00E9mission du g\u00E9rant en question et le remercie pour les devoirs acco",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Coen Aarnink",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer, avec effet imm\u00E9diat, Monsieur Coen Aarnink qualit\u00E9 de nouveau g\u00E9rant de la soci\u00E9t\u00E9, pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.803.219",
    "name_full": "GRENKE LEASE, EN ABREGE : GL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "chauss\u00E9e de Ruysbroeck",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": null
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Square du Bastion",
        "country": "BE",
        "postcode": "1050",
        "box_number": "A",
        "street_number": "1"
      },
      "effective_date": "2005-07-01",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 dater du 1er juiller 2005 \u00E0 1180 Bruxelles, chausse de Ruysbroeck, (2\u00E8me \u00E9tage), immeuble \u0022Greenwalk\u0022"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.803.219",
    "name_full": "GRENKE LEASE, EN ABREGE : GL",
    "legal_form": "SPRL"
  }
}