LEO

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul TALBOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e valide la d\u00E9mission du mandat d\u0027administrateur (et administrateur-d\u00E9l\u00E9gu\u00E9) de Monsieur Jean-Paul TALBOT et ce \u00E0 dater du 30 septembre 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe DE CLERCQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e valide la d\u00E9mission du mandat d\u0027administrateur (et administrateur-d\u00E9l\u00E9gu\u00E9) de Monsieur Christophe DE CLERCQ et ce \u00E0 dater du 30 septembre 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe DE CLERCQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0885974442",
        "name": "MPM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e accepte la nomination de la soci\u00E9t\u00E9 MPM BE0885:974.442 en tant qu\u0027administrateur (et administrateur-d\u00E9l\u00E9gu\u00E9) et ce \u00E0 dater du 30 septembre 2025. La soci\u00E9t\u00E9 MPM BE0885.974.442 est repr\u00E9sent\u00E9e par Monsieur Christophe DE CLERCQ."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.836.558",
    "name_full": "LEO",
    "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": "2023-04-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.836.558",
    "name_full": "LEO",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, d\u00E9cide \u00E9galement de charger le Notaire instrumentant de la coordination des statuts.",
      "holder_kbo": null,
      "holder_name": "Philippe LABE",
      "scope_categories": [
        "coordination",
        "statuts"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E9re tous pouvoirs \u00E0 l\u0027administrateur, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment et avec facult\u00E9 de substitution, en qualit\u00E9 de mandataires aux fins d\u0027ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent, et notamment effectuer toute modification des donn\u00E9es de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises et des guichets d\u0027entreprises.",
      "holder_kbo": null,
      "holder_name": "l\u0027administrateur",
      "scope_categories": [
        "execution",
        "KBO",
        "guichets d\u0027entreprises"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Plainevaux",
        "region": null,
        "street": "Rue du Thier",
        "country": "BE",
        "postcode": "4122",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "LIEGE",
        "region": null,
        "street": "Rue des Ixellois",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2020-07-06",
      "evidence_quote": "Le si\u00E8ge social sis actuellement Rue des Ixellois 1 \u00E0 4000 LIEGE est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: Rue du Thier 8 \u00E0 4122 Plainevaux \u00E0 partir ce de jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.836.558",
    "name_full": "LEO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik De RIDDER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-29",
      "evidence_quote": "D\u00E9mission de Monsieur Erik De RIDDER de sa fonction de g\u00E9rant, \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe De CLERCQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Nomination de Monsieur Christophe De CLERCQ en tant que G\u00E9rant \u00E0 partir du 1er Janvier 2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.836.558",
    "name_full": "LEO",
    "legal_form": "SPRL"
  }
}