LEANSQUARE

{
  "events": [
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (CEO)",
      "person": {
        "rrn": null,
        "name": "Xavier PETERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (CEO)",
      "person": {
        "rrn": null,
        "name": "Laurent BURTON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur A de NOSHAQ S.A.",
      "person": {
        "rrn": null,
        "name": "Laurent BURTON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur A de NOSHAQ S.A.",
      "person": {
        "rrn": null,
        "name": "Yvan ABSIL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur A de NOSHAQ VENTURE S.A.",
      "person": {
        "rrn": null,
        "name": "Marleen LIMBOURG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur A de NOSHAQ VENTURE S.A.",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan SERVAIS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0541.651.760",
    "name_full": "LEANSQUARE"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie ADORANTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PwC REVISEURS D\u0027ENTREPRISES S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, la d\u00E9signation pour une p\u00E9riode de trois ans (c\u0027est-\u00E0-dire jusque l\u0027AGO de 2026) du coll\u00E8gue des commissaires suivant: PwC REVISEURS D\u0027ENTREPRISES S.R.L. (BCE n\u00B00429.501.944), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame M\u00E9lanie ADORANTE, R\u00E9viseur d"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric ANTONELLI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO REVISEURS D\u0027ENTREPRISES S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, la d\u00E9signation pour une p\u00E9riode de trois ans (c\u0027est-\u00E0-dire jusque l\u0027AGO de 2026) du coll\u00E8gue des commissaires suivant: BDO REVISEURS D\u0027ENTREPRISES S.R.L. (BCE n\u00B00431.088.289), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur C\u00E9dric ANTONELLI, R\u00E9viseur"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan SERVAIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NOSHAQ S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-15",
      "evidence_quote": "...le Conseil d\u0027administration confirme que le mandat de l\u0027Administrateur-d\u00E9l\u00E9gu\u00E9, \u00E0 savoir NOSHAQ S.A. repr\u00E9sent\u00E9e par Ga\u00EBtan SERVAIS, a pris fin en date du 15 d\u00E9cembre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.651.760",
    "name_full": "LEANSQUARE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NOSHAQ IMMO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-27",
      "evidence_quote": "Par un courrier du 27 septembre 2023 adress\u00E9 au Conseil d\u0027administration de la S.A. LEANSQUARE, la S.A. NOSHAQ IMMO a notifi\u00E9 sa d\u00E9mission de son mandat d\u0027administrateur et de membre du comit\u00E9 d\u0027investissement. with effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marleen LIMBOURG",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NOSHAQ VENTURE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-27",
      "evidence_quote": "En remplacement de la S.A. NOSHAQ IMMO, Administrateur d\u00E9missionnaire nomm\u00E9 sur proposition de l\u0027actionnaire NOSHAQ VENTURE, nous proposons la nomination de la S.A. NOSHAQ VENTUR\u00C9, repr\u00E9sent\u00E9e par repr\u00E9sent\u00E9e par Madame Marleen LIMBOURG, aux poste d\u0027Administrateur et de Membre du Comit\u00E9 d\u0027Investisse"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.651.760",
    "name_full": "LEANSQUARE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manuel PALLAGE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TRAFALGAR CONSULTING S.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-06",
      "evidence_quote": "Le Conseil d\u0027administration coopte en remplacement la S.R.L. TRAFALGAR CONSULTING, dont le repr\u00E9sentant permanent est Monsieur Manuel PALLAGE, avec effet au 6 mars 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.651.760",
    "name_full": "LEANSQUARE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre DE WAHA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.A. INVEST.BW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifie la d\u00E9mission de son mandat d\u0027administrateur de la S.A. INVEST.BW. repr\u00E9sent\u00E9e par Monsieur Pierre DE WAHA, jusqu\u0027au 03 novembre 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent BURTON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NOSHAQ S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate le fait que les mandats en cours sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance et appelle aux fonctions d\u0027administrateurs pour une dur\u00E9e de 5 (cing) ans: NOSHAQ S.A. repr\u00E9sent\u00E9e par Monsieur Laurent BURTON"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian MARCQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NOSHAQ PARTNERS S.C.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate le fait que les mandats en cours sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance et appelle aux fonctions d\u0027administrateurs pour une dur\u00E9e de 5 (cing) ans: \u2022NOSHAQ PARTNERS S.C. repr\u00E9sent\u00E9e par Monsieur Fabian MARCQ"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DRIESSENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NOSHAQ IMMO S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate le fait que les mandats en cours sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance et appelle aux fonctions d\u0027administrateurs pour une dur\u00E9e de 5 (cing) ans: \u2022NOSHAQ IMMO S.A. repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric DRIESSENS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis RAMPEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TECHNOLOGY INFORMATION BELGIUM S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate le fait que les mandats en cours sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance et appelle aux fonctions d\u0027administrateurs pour une dur\u00E9e de 5 (cing) ans: \u2022TECHNOLOGY INFORMATION BELGIUM S.A. repr\u00E9sent\u00E9 par Monsieur Jean-Louis RAMPEN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe LECLERCQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate le fait que les mandats en cours sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance et appelle aux fonctions d\u0027administrateurs pour une dur\u00E9e de 5 (cing) ans: \u2022Monsieur Christophe LECLERCQ"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent BURTON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En cons\u00E9quence, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 15 d\u00E9cembre 2021 ne renouvelle pas les mandats suivants: \u2022Monsieur Laurent BURTON,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal LAFFINEUR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.R.L. PASCAL LAFFINEUR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La S.R.L. PASCAL LAFFINEUR, repr\u00E9sent\u00E9e par Monsieur Pascal LAFFINEUR;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas DHAENE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.A. SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u2022La S.A. SPARAXIS, repr\u00E9sent\u00E9e par Monsieur Nicolas DHAENE."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis RAMPEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.A. TECHNOLOGY INFORMATION BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u2022La S.A. TECHNOLOGY INFORMATION BELGIUM, repr\u00E9sent\u00E9e par Monsieur Jean-Louis RAMPEN:"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel JAVAUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.A. NOSHAQ IMMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La S.A. NOSHAQ IMMO, repr\u00E9sent\u00E9e par Monsieur Jean-Michel JAVAUX;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GRISARD DE LA ROCHETTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u2022Monsieur Philippe GRISARD DE LA ROCHETTE;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DRIESSENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u2022Monsieur Fr\u00E9d\u00E9ric DRIESSENS;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric CHABALLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u2022Monsieur Fr\u00E9d\u00E9ric CHABALLE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.651.760",
    "name_full": "LEANSQUARE",
    "legal_form": "SA"
  }
}

{
  "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": "2021-12-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0541.651.760",
    "name_full": "LEANSQUARE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric ANTONELLI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La S.C.R.L. B.D.O.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats des commissaires \u00E9tant venus \u00E0 l\u0027\u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer pour un terme de trois ans : La S.C.R.L. B.D.O., R\u00E9viseurs d\u0027Entreprises \u00E0 Battice rue Waucomont 51, repr\u00E9sent\u00E9e par Monsieur C\u00E9dric ANTONELLI, r\u00E9viseur d\u0027entreprise;"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick MORTROUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La S.C.R.L. PWC \u00E0 Li\u00E8ge",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats des commissaires \u00E9tant venus \u00E0 l\u0027\u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer pour un terme de trois ans : La S.C.R.L. PWC \u00E0 Li\u00E8ge, rue Vis\u00E9-Voie 81, repr\u00E9sent\u00E9e par Monsieur Patrick MORTROUX, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.651.760",
    "name_full": "LEANSQUARE",
    "legal_form": "SA"
  }
}

{
  "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": "2021-06-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0541.651.760",
    "name_full": "LEANSQUARE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gil SIMON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-15",
      "evidence_quote": "Monsieur Gil SIMON, d\u00E9missionnaire \u00E0 dater du 15 mai 2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charl\u00E8ne RENIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifie la d\u00E9mission de son mandat d\u0027administrateur de Madame Charl\u00E8ne RENIER \u00E0 dater du 29 octobre 2020",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric CHABALLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-20",
      "evidence_quote": "d\u00E9signe en remplacement Monsieur Fr\u00E9d\u00E9ric CHABALLE, avec effet au jour de la pr\u00E9sente assembl\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.651.760",
    "name_full": "LEANSQUARE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent BURTON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration coopte Laurent BURTON en remplacement de Jos\u00E9 ZURSTRASSEN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.651.760",
    "name_full": "LEANSQUARE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric ANTONELLI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "S.C. S.C.R.L. B.D.O.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 17 novembre 2017 d\u00E9cide de la nomination du coll\u00E8ge des commissaires, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020, \u00E0 savoir: -La S.C. S.C.R.L. B.D.O. (0431.088.289), R\u00E9viseurs d\u0027entreprises \u00E0 4651 Battice, rue Waucomont, 51, repr\u00E9sent\u00E9e par Monsieur C\u00E9dric ANTONE"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick MORTROUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.C. S.C.R.L. PRICE WATERHOUSE COOPERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 17 novembre 2017 d\u00E9cide de la nomination du coll\u00E8ge des commissaires, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020, \u00E0 savoir: ... -La S.C. S.C.R.L. PRICE WATERHOUSE COOPERS (0429.511.944), R\u00E9viseurs d\u0027entreprises \u00E0 4000 Li\u00E8ge, rue Vis\u00E9-Voie, 81 ABC, repr\u00E9sent\u00E9e pa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.651.760",
    "name_full": "LEANSQUARE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan SERVAIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426624509",
        "name": "S.A. MEUSINVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par d\u00E9cision du 7 septembre 2017, le conseil d\u0027administration a d\u00E9sign\u00E9 la S.A. MEUSINVEST (0426.624.509) repr\u00E9sent\u00E9e par Monsieur Ga\u00EBtan SERVAIS en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de LEANSQUARE."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc FOIDART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OUSIA OPERATIONS S.P.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par d\u00E9cision du 17 janvier 2018, le conseil d\u0027administration d\u00E9cide de coopter en qualit\u00E9 d\u0027administrateur, Monsieur Fr\u00E9d\u00E9ric DRIESSENS, en remplacement de OUSIA OPERATIONS S.P.R.L. repr\u00E9sent\u00E9e par Monsieur Marc FOIDART."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DRIESSENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par d\u00E9cision du 17 janvier 2018, le conseil d\u0027administration d\u00E9cide de coopter en qualit\u00E9 d\u0027administrateur, Monsieur Fr\u00E9d\u00E9ric DRIESSENS, en remplacement de OUSIA OPERATIONS S.P.R.L. repr\u00E9sent\u00E9e par Monsieur Marc FOIDART."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.651.760",
    "name_full": "LEANSQUARE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 400000,
      "currency": "EUR",
      "after_eur": 2500000,
      "delta_eur": 400000,
      "before_eur": 2100000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-02-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de quatre cent mille euros (400.000 \u20AC) pour le porter de deux millions cent mille euros (2.100.000 \u20AC) \u00E0 deux millions cing cent milie euros (2.500.000 \u20AC) par la cr\u00E9ation de quatre mille (4.000) actions nouvelles de cat\u00E9gorie B sans d\u00E9signation de valeur nominale \u00E0 souscrire en num\u00E9raire au prix de cent euros (100 \u20AC) par action... L\u0027assembl\u00E9e constate qu\u0027ensuite de ce qui pr\u00E9c\u00E8de: l\u0027augmentation de capital de quatre cent mille euros (400.000 \u20AC) est effectivement r\u00E9alis\u00E9e et lib\u00E9r\u00E9e pour la totalit\u00E9.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.651.760",
    "name_full": "LEANSQUARE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 KILESSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "S.C. S.C.R.L. B.D.O. ATRIO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La S.C. S.C.R.L. B.D.O. ATRIO (BCE0431.088.289), R\u00E9viseurs d\u0027entreprises \u00E0 4651 BATTICE, rue Waucomont 51, repr\u00E9sent\u00E9e par Monsieur Andr\u00E9 KILESSE (NN551209125736)"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick MORTROUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "S.C. S.C.R.L. PRICE WATERHOUSE COOPERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La S.C. S.C.R.L. PRICE WATERHOUSE COOPERS (BCE0429.501.944), R\u00E9viseurs d\u0027entreprises \u00E0 4000 LIEGE, rue Vis\u00E9-Voie, 81 ABC, repr\u00E9sent\u00E9e par Monsieur Patrick MORTROUX (NN72071832715)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.651.760",
    "name_full": "LEANSQUARE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 400000,
      "currency": "EUR",
      "after_eur": 2100000,
      "delta_eur": 400000,
      "before_eur": 1700000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-11-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de quatre cent mille euros (400.000 \u20AC) pour le porter d\u0027un million sept cent mille euros (1.700.000 \u20AC) \u00E0 deux millions cent mille euros (2.100.000 \u20AC) par la cr\u00E9ation de quatre mille (4.000) actions nouvelles de cat\u00E9gorie B sans d\u00E9signation de valeur nominale \u00E0 souscrire en num\u00E9raire au prix de cent euros (100 \u20AC) par action, soit au pair comptable, et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par la soci\u00E9t\u00E9 anonyme \u003C NETHYS \u00BB et par la soci\u00E9t\u00E9 anonyme \u003C NETWORK RESEARCH BELGIUM \u00BB.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.651.760",
    "name_full": "LEANSQUARE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1100000,
      "currency": "EUR",
      "after_eur": 1700000,
      "delta_eur": 1100000,
      "before_eur": 600000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-07-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence d\u0027un million cent mille euros (1.100.000 \u20AC) pour le porter de six cent mille euros (600.000 \u20AC) \u00E0 un million sept cent mille euros (1.700.000 \u20AC) par la cr\u00E9ation de onze mille (11.000) actions nouvelles sans d\u00E9signation de valeur nominale \u00E0 souscrire en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.651.760",
    "name_full": "LEANSQUARE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 ZURSTRASSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 22/04/2015 nomme au poste d\u0027administrateur Monsieur Jos\u00E9 ZURSTRASSEN (NN67.10.26-319.87) domicili\u00E9 Avenue G\u00E9n\u00E9ral Baron Empain 41 \u00E0 1150 Woluwe-Saint-Pierre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.651.760",
    "name_full": "LEANSQUARE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL OUSIA OPERATIONS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter la SPRL OUSIA OPERATIONS: (BCE0554.790.708) rue Rossini 33 \u00E0 4100 Seraing, repr\u00E9sent\u00E9e par Marc FOIDART (NN75120501935) domicili\u00E9 rue Rossini 33 \u00E0 4100 Seraing, en qualit\u00E9 d\u0027administrateur, pour la dur\u00E9e restant \u00E0 courir du mandat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.651.760",
    "name_full": "LEANSQUARE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-06-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0541.651.760",
    "name_full": "ACTIV\u0027UP",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "4000 LIEGE, H\u00F4tel de Copis, rue Lambert Lombard, 3",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0440.028.325",
        "name": "START-UP INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "capital",
      "partner_role": null,
      "holder_org_kbo": "0440.028.325",
      "holder_org_name": "START-UP INVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 166667,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 4000,
      "amount_subscribed_eur": 400000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "SPINVENTURE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "capital",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "SPINVENTURE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 83333,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 2000,
      "amount_subscribed_eur": 200000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 600000,
  "subject_company": {
    "kbo": "0541.651.760",
    "name_full": "ACTIV\u0027UP",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2013-11-04",
  "post_incorporation_mandates": []
}