LEA-D

{
  "events": [],
  "notary": {
    "name": "C\u00E9cile LAMMERHIERT",
    "firm_name": null,
    "office_city": "Chaumont-Gistoux",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "filing_date": "2025-05-27",
    "act_kind_objet": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "act_date": "2025-05-26",
    "unanimous": true,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": null,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0880.647.459",
    "name_full": "LEA-D",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte modificatif",
    "coordination des statuts \u00E0 la date du 26 mai 2025"
  ],
  "shareholders_after": [],
  "share_classes_after": [],
  "_has_capital_content": false,
  "_claude_extraction_notes": "Act for LEA-D SRL (KBO 0880647459), Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, seat Villers-la-Ville (1495 Tilly), 36 rue du Ch\u00E2telet. Notarial deed received by Ma\u00EEtre C\u00E9cile LAMMERHIERT, notaire associ\u00E9e at Chaumont-Gistoux, dated 26 May 2025, deposited 27-05-2025, published 30/05/2025. Objet de l\u0027acte: \u0022OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS\u0022. EGM of shareholders took 6 unanimous resolutions: (1-2) modification of corporate purpose (Article 3) to become a patrimonial/real-estate company removing expert-comptable/fiscaliste activities, on the basis of an administrator\u0027s report under art. 5:101 CSA; (3) DIVERS - noting ITAA deregistration of LEA-D effective 19 May 2025; (4) full refonte/recast of the statutes (complete new statute text reproduced); (5) powers to notary to establish and file coordinated statutes; (6) powers to administrator to execute. NO capital/share content: there is NO capital increase, decrease, issuance, transfer, conversion, buyback, warrant, or class change. Article 5 of the recast statutes merely restates the existing \u0022cent (100) actions\u0022 already issued (no nominal value, no EUR amount stated, no new issuance). Article 5bis references a prior 17 October 2023 EGM that rendered equity available as an \u0022apport disponible hors capital\u0022 account \u2014 that is a historical recital, NOT an action taken in THIS act. No EUR capital figures appear anywhere in the document. has_capital_content=false, events=[]. Co-filed: an expedition of the amending deed plus a coordination of the statutes dated 26 May 2025. other_categories_present: statutes (objet modification \u002B full recast/coordination); zetel is borderline \u2014 the recast restates the seat in R\u00E9gion wallonne but there is no actual seat transfer; included because the statutory seat clause (Article 2) is part of the recast. Language: French.",
  "_other_categories_present": [
    "statutes",
    "zetel"
  ]
}

{
  "events": [],
  "notary": {
    "name": "C\u00E9cile LAMMERHIERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Chaumont-Gistoux",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-11",
    "filing_date": "2023-12-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0880.647.459",
    "name_full": "LEA-D",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte modificatif",
    "une coordination des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "events": [],
  "notary": {
    "name": "C\u00E9cile LAMMERHIERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Chaumont-Gistoux",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-03",
    "filing_date": "2023-10-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0880.647.459",
    "name_full": "LEA-D",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "C\u00E9cile LAMMERHIERT",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte modifica-tif",
    "une coordination des statuts"
  ],
  "corrected_publication_numac": null
}