L&L PROPERTIES

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Misthos Vasileios",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864251390",
        "name": "LIVAS ESTATE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 Limit\u00E9e \u00AB LIVAS ESTATE\u00BB \u00E0 Ixelles (1050 Bruxelles), Rue ",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LIVAS ESTATE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel mentionn\u00E9 ci-apr\u00E8s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.967.391",
    "name_full": "L \u0026 L PROPERTIES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregory LEMAIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LA 4\u00E8me VALLEE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-26",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvent la d\u00E9mission, avec effet imm\u00E9diat, de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LA 4\u00E8me VALLEE, repr\u00E9sent\u00E9e par Monsieur Gregory LEMAIRE, au poste d\u0027administrateur. D\u00E9charge lui est donn\u00E9e.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vasileios MISTHOS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LIVAS ESTATE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment, pour une dur\u00E9e illimit\u00E9e, la soci\u00E9t\u00E9 responsabilit\u00E9 limit\u00E9e LIVAS ESTATE, repr\u00E9sent\u00E9e par Monsieur Vasileios MISTHOS, au poste d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.967.391",
    "name_full": "L \u0026 L PROPERTIES",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-03-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0521.967.391",
    "name_full": "L \u0026 L PROPERTIES",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signent comme mandataire sp\u00E9cial la SRL ATALEX, repr\u00E9sent\u00E9e par Madame Nancy VAN RYSSELBERGHE, aux fins d\u0027accomplir les formalit\u00E9s n\u00E9cessaires aupr\u00E8s du Moniteur Belge et de la Banque Carrefour des Entreprises du chef des r\u00E9solutions prises ci-dessus et celles prises ci-apr\u00E8s par l\u0027organe d\u0027administration. Le mandataire pourra, au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous actes et documents n\u00E9cessaires ou utile \u00E0 l\u0027ex\u00E9cution du pr\u00E9sent mandat.",
      "holder_kbo": null,
      "holder_name": "SRL ATALEX",
      "scope_categories": [
        "publication",
        "KBO",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue Wellington",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "125"
      },
      "old_address": {
        "city": "Schaerbeek",
        "region": "Brussels",
        "street": "Avenue des Cerisiers",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "29"
      },
      "effective_date": "2015-10-26",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de transf\u00E9rer le si\u00E8ge social de l\u0027avenue des Cerisiers, 29 \u00E0 1030 Bruxelles vers l\u0027avenue Wellington, 125 \u00E0 1180 Uccle."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.967.391",
    "name_full": "L \u0026 L PROPERTIES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Gregory LEMAIRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale acceptent la d\u00E9mission avec effet au 1\u00BAr avril 2014, de leurs postes de g\u00E9rants de: M. Gregory LEMAIRE, domicili\u00E9 avenue des Cerisiers, 29 \u00E0 1030 Schaerbeek;",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Spyridon LIVANOS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale acceptent la d\u00E9mission avec effet au 1\u00BAr avril 2014, de leurs postes de g\u00E9rants de: ... M. Spyridon LIVANOS, domicili\u00E9 Lykavitou 1A \u00E0 Ath\u00E8nes.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Spyridon LIVANOS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0544926501",
        "name": "SPRL DAD REAL ESTATE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment en remplacement aux postes de g\u00E9rants, les personnes suivantes: La SPRL DAD REAL ESTATE, identifi\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0544.926.501, dont le si\u00E8ge social est \u00E9tabli rue Defacqz, 42 \u00E0 1050 lIxelles, ici valabl"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vassilis MISTHOS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864251390",
        "name": "SPRL LIVAS ESTATE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment en remplacement aux postes de g\u00E9rants, les personnes suivantes: ... La SPRL LIVAS ESTATE, identifi\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0864.251.390, dont le si\u00E8ge social est \u00E9tabli rue Defacqz, 42 \u00E0 1050 Ixelles, ici valabl"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregory LEMAIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808976931",
        "name": "SPRL 4i\u00E8me VALLEE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment en remplacement aux postes de g\u00E9rants, les personnes suivantes: ... La SPRL 4i\u00E8me VALLEE, identifi\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0808.976.931, dont le si\u00E8ge social est \u00E9tabli avenue des Cerisiers, 29 \u00E0 1030 Schaerbeek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.967.391",
    "name_full": "L \u0026 L PROPERTIES",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1030 SCHAERBEEK - AVENUE DES CERISIERS 29",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-09-20",
        "name": "LIVANOS Spyridon Panagiotis",
        "niss": null,
        "address": "Ath\u00E8nes (Gr\u00E8ce), Lykavitou 1A"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "LIVANOS Spyridon Panagiotis",
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-12-28",
        "name": "LEMAIRE Gregory Paul Martine Marie",
        "niss": null,
        "address": "1030 Schaerbeek, Avenue des Cerisiers 29"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "LEMAIRE Gregory Paul Martine Marie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0521.967.391",
    "name_full": "L\u0026L PROPERTIES",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2013-03-11",
  "post_incorporation_mandates": []
}