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Moniteur belge — actes
21 actes Évolution du capital · 1
05-05-2020
v3.2
Évolution de l'adresse · 1
22-03-2017
Changement de siège
Tous les actes · 21
mis à jour il y a 10 mois
2025
25-08-2025 4 administrateurs nommés
- Henricus W.S.M. Berkhof — Bestuurder
- Jan Deknuydt — Bestuurder
- International Car Lease Holding België NV — Bestuurder
- Lennart Govaert — Volmacht voor publicatiedoeleinden
Résumé:
v3.2
Détails techniques
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}25-08-2025 4 reconduits
- Henricus W.S.M. Berkhof — Bestuurder
- Jan Deknuydt — Bestuurder
- Henricus W.S.M. Berkhof — Gedelegeerd bestuurder
- Jan Deknuydt — Gedelegeerd bestuurder
Détails techniques
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},
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}2023
26-10-2023 2 administrateurs nommés
- Ernst & Young Bedrijfsrevisoren — Commissaris
- Han Wevers — Vaste vertegenwoordiger
Résumé:
v3.2
Détails techniques
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}08-03-2023 2 administrateurs nommés
- Marc Vandenbergh — Gevolmachtigde
- Lien HUYSMANS — Bijzondere volmachthouder
Détails techniques
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"reason": null,
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"evidence_quote": "De raad van bestuur beslist overeenkomstig artikel 23 van de statuten van de Vennootschap, met ingang van 1 januari 2023, de heer Marc Vandenbergh, COO Lease Belgium \u0026 Luxemburg, als bijzondere gevolmachtigde aar te stellen voor onbepaalde duur.",
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"evidence_quote": "De raad van bestuur beslist om volmacht, met recht van indeplaatsstelling, te verlenen aan mevrouw Lien HUYSMANS, worende te Noordersingel 19, 2140 Antwerpen, om in haar naam te handelen er de Venriootschap, qualitate qua, te vertegenwoordigen bij het rechtspersonenregister en de ondernemingslokette",
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"date": "2023-01-02",
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"org_kbo": null,
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"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere volmachthouder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-03-2023 2 administrateurs nommés
- Marc Vandenbergh — Bijzondere gevolmachtigde
- Lien Huysmans — Bijzondere gevolmachtigde
Résumé:
v3.2
Détails techniques
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}
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"subject_company": {
"kbo": "0809.978.407",
"name_full": "LEASENSE"
}
}2022
02-12-2022 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
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"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.978.407",
"name_full": "Leasense"
}
}04-03-2022 EY Bedrijfsrevisoren BV nommé commissaire
- EY Bedrijfsrevisoren BV — Commissaris
Résumé:
v3.2
Détails techniques
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"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.978.407",
"name_full": "LEASENSE"
}
}2020
05-05-2020 4 administrateurs nommés, 4 démissionnaires
- International Car Lease Holding België — Bestuurder
- Koen Claesen — Vaste vertegenwoordiger
- Henricus Wilhelmus Simon Maria Berkhof — Gedelegeerd bestuurder
- International Car Lease Holding België — Gedelegeerd bestuurder
- Dossin Philippe Jean Paul — Bestuurder
- Van Mossel Lease Holding B.V. — Bestuurder
- Automabe Lease Holding B.V. — Bestuurder
- International Car Lease Holding B.V. — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dossin Philippe Jean Paul",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Mossel Lease Holding B.V.",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Automabe Lease Holding B.V.",
"address": null,
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}
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "International Car Lease Holding B.V.",
"address": null,
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}
},
{
"kind": "director_in",
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"rrn": null,
"name": "International Car Lease Holding Belgi\u00EB",
"address": null,
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}
},
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"rrn": null,
"name": "Koen Claesen",
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}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Henricus Wilhelmus Simon Maria Berkhof",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "International Car Lease Holding Belgi\u00EB",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.978.407",
"name_full": "Leasense"
}
}05-05-2020 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.978.407",
"name_full": "Leasense"
}
}05-05-2020 Modification des statuts
Résumé:
v3.2
Détails techniques
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"subject_company": {
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}05-05-2020 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Jessy HOUBEN · Hechtel-Eksel
Détails techniques
{
"stage": null,
"notary": {
"name": "Jessy HOUBEN",
"firm_city": null,
"firm_name": null,
"office_city": "Hechtel-Eksel",
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},
"act_meta": {
"language": "nl",
"pub_date": "2020-05-05",
"filing_date": "2020-04-30",
"act_kind_objet": "DOEL, ONTSLAGEN, BENOEMINGEN, DIVERSEN, KAPITAAL,"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2020-04-24",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
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"restructuring": null,
"subject_company": {
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},
"summary_narrative": "De algemene vergadering van de naamloze vennootschap \u0027Leasense\u0027 heeft op 24 april 2020 besloten tot wijziging van het voorwerp van de vennootschap, het afschaffen van aandelencategorie\u00EBn, de aanpassing van het uur van de jaarvergadering, en het vaststellen van nieuwe statuten in overeenstemming met het Wetboek van vennootschappen en verenigingen. De besluiten zijn genomen met eenparigheid van stemmen.",
"co_filed_documents": [
"expeditie van de akte van statutenwijziging",
"bijzonder verslag Raad van Bestuur dd. 20 april 2020",
"geco\u00F6rdineerde tekst der statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}2019
23-01-2019 Philippe Jean Paul Dossin nommé administrateur
- Philippe Jean Paul Dossin — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
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}
],
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}2018
03-08-2018 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Charline Cogels · Antwerpen
Détails techniques
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"firm_city": null,
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},
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"pub_date": "2018-08-03",
"filing_date": "2018-07-25",
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},
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"unanimous": null
},
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"restructuring": {
"parties": [
{
"kbo": "0809.978.407",
"name": "eutLeasense",
"role": "other",
"address": "Noordersingel 19, 2140 Borgerhout (Antwerpen)",
"is_foreign": false,
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"is_new_company": false,
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}
],
"exchange_ratio": null,
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],
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"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of reorganisatie. De actie betreft de neerlegging van schriftelijke besluiten van de aandeelhouders in het vennootschapsdossier.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0809.978.407",
"name_full": "eutLeasense",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charline Cogels",
"org_rep_person_name": null
},
"summary_narrative": "Op 10 juli 2018 hebben de aandeelhouders van eutLeasense, een naamloze vennootschap met zetel te Antwerpen, schriftelijk besloten over een aantal kwesties die onder artikel 556 van het Wetboek van Vennootschappen vallen. De besluiten zijn op 25 juli 2018 neergelegd bij de griffie van de Rechtbank van Koophandel te Antwerpen.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}16-07-2018 2 administrateurs nommés
- Henricus Wilhelmus Simon Maria Berkhof — Bestuurder
- Jeroen Cecil Maan — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henricus Wilhelmus Simon Maria Berkhof",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Cecil Maan",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0809.978.407",
"name_full": "Van Mossel Lease Holding B.V."
}
}2017
22-06-2017 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0809.978.407",
"name_full": "Leasense"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}22-03-2017 Transfert du siège social de Aartselaar à Antwerpen
- Boomsesteenweg 42, 2630 Aartselaar → Noordersingel 19, 2140 Antwerpen
Notaire:
Notaris niet vermeld · Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Noordersingel 19, 2140 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Noordersingel",
"country": "BE",
"postcode": "2140",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"old_address": {
"raw": "Boomsesteenweg 42, 2630 Aartselaar",
"city": "Aartselaar",
"region": "vlaams_gewest",
"street": "Boomsesteenweg",
"country": "BE",
"postcode": "2630",
"box_number": null,
"street_number": "42",
"locality_suffix": null
},
"effective_date": "2017-03-06",
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om de maatschappelijke zetel van de vennootschap met ingang van heden te verplaatsen van Boomsesteenweg 42, 2630 Aartselaar naar Noordersingel 19, 2140 Antwerpen.",
"region_changed": false,
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"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris niet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2017-03-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2017-03-06",
"unanimous": true
},
"subject_company": {
"kbo": "0809.978.407",
"name_full": "Leasense",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0478.178.623",
"org_name": "AD-Ministerie BVBA",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de bijzondere algemene vergadering van aandeelhouders dd. 6 maart 2017",
"Uittreksel uit de notulen van de raad van bestuur dd. 6 maart 2017"
]
}22-03-2017 5 administrateurs nommés, 7 démissionnaires
- Hericus Wilhelmus Simon Maria Berkhof — Bestuurder
- Henricus Wilhelmus Simon Maria Berkhof — Bestuurder
- Jan Deknuydt — Bestuurder
- Han Wevers — Commissaris
- Jan Deknuydt — Gedelegeerd bestuurder
- Erwin Beerens — Bestuurder
- Koen Van den Bergh — Bestuurder
- Erwin Beerens — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwin Beerens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Van den Bergh",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
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"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwin Beerens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruin Bourgois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hericus Wilhelmus Simon Maria Berkhof",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henricus Wilhelmus Simon Maria Berkhof",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Deknuydt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Wouters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Han Wevers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jan Deknuydt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Beerens Groep NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.978.407",
"name_full": "Leasense"
}
}11-01-2017 Erwin Beerens nommé administrateur délégué
- Erwin Beerens — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Erwin Beerens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.978.407",
"name_full": "Leasense"
}
}2016
08-02-2016 3 administrateurs nommés, 1 démissionnaire
- Het Beste Brood NV — Bestuurder
- Belcar NV — Bestuurder
- Erwin Beerens — Vast vertegenwoordiger
- Maarten Berwaerts — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maarten Berwaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Het Beste Brood NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Belcar NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "Erwin Beerens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.978.407",
"name_full": "Leasense"
}
}2015
11-12-2015 1 administrateur nommé, 2 démissionnaires
- NV Beerens Groep — Gedelegeerd bestuurder
- BVBA Quadrant Management — Bestuurder
- BVBA Quadrant Management — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA Quadrant Management",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "BVBA Quadrant Management",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "NV Beerens Groep",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.978.407",
"name_full": "Leasense"
}
}25-02-2015 3 administrateurs nommés
- Bart Van der Pluym — Gedelegeerd bestuurder
- Bart Van der Pluym — Bestuurder
- Dirk Wouters — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Bart Van der Pluym",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Van der Pluym",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Wouters",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.978.407",
"name_full": "Leasense"
}
}