LEOPOLD HOLDINGS

{
  "events": [
    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Tatyana Andreeva",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Agata Blairon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.552.322",
    "name_full": "LEOPOLD HOLDINGS"
  }
}

{
  "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": "0882.552.322",
    "name_full": "LEOPOLD HOLDINGS"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Tatyana Andreeva",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.552.322",
    "name_full": "LEOPOLD HOLDINGS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jessica Lanzillotta",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anca Onofrei",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tatyana Andreeva",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Agata Blairon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.552.322",
    "name_full": "LEOPOLD HOLDINGS"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard Louis Schmidt 87, 1040 Brussels",
        "city": "Brussels",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Louis Schmidt",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "87",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Louise 331-333, 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "331-333",
        "locality_suffix": null
      },
      "effective_date": "2019-06-30",
      "evidence_quote": "DECIDE de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de Avenue Louise 331-333, 1050 Bruxelles, Belgique \u00E0 Boulevard Louis Schmidt 87, 1040 Brussels, Belgique, avec effet au 30 juin, 2019.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": "Dapoe/Re",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-07-22",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-06-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0882.552.322",
    "name_full": "LEOPOLD HOLDINGS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie SPRL",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Demande de modification d\u0027inscription \u00E0 la Banque-Carrefour des Entreprises",
    "Publication aux Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Jessica Lanzillotta",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.552.322",
    "name_full": "LEOPOLD HOLDINGS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Darie Robbrecht",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anca Onofrei",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.552.322",
    "name_full": "Leopold Holdings"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Caroline Hoogsteyns",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jessica Lanzillotta",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent (dans Office Leopold SA)",
      "person": {
        "rrn": null,
        "name": "Darie Robbrecht",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.552.322",
    "name_full": "Leopold Holdings"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vinh Nguyen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Darie Robbrecht",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.552.322",
    "name_full": "LEOPOLD HOLDINGS SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "GNWFLLES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bierges",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2006-09-25",
    "filing_date": "2006-08-01",
    "act_kind_objet": "Soci\u00E9t\u00E9 anonyme"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2006-08-01",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0882.552.322",
        "name": "LEOPOLD HOLDINGS",
        "role": "other",
        "address": "rue de Genval 20, 1301 Bierges",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucune transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne une d\u00E9cision unanime des actionnaires prise par \u00E9crit, sans modification du patrimoine ou de la structure de la soci\u00E9t\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0882.552.322",
    "name_full": "LEOPOLD HOLDINGS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 1er ao\u00FBt 2006, les actionnaires de LEOPOLD HOLDINGS SA, soci\u00E9t\u00E9 anonyme immatricul\u00E9e sous le num\u00E9ro 0882.552.322, ont adopt\u00E9 une d\u00E9cision unanime par \u00E9crit. Cette d\u00E9cision, d\u00E9pos\u00E9e le 15 septembre 2006 au greffe du tribunal de commerce de Bierges, concerne des modifications internes de la soci\u00E9t\u00E9, sans transfert de patrimoine ni changement de forme juridique. L\u0027acte est publi\u00E9 aux annexes du Moniteur belge apr\u00E8s d\u00E9p\u00F4t.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}