LEOVILLE PROPERTIES VI

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  "special_mandates": [
    {
      "quote": "Er wordt beslist om de ondergetekende notaris alle machten te verlenen voor het opmaken van de co-ordinatie van de statuten en voor het neerleggen van de akte op de Nederlandstalige Ondernemings-rechtbank te Brussel.",
      "holder_kbo": null,
      "holder_name": "Pablo DE DONCKER",
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    "pub_date": "2023-05-12",
    "filing_date": "2023-05-04",
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      {
        "kbo": "0664.914.412",
        "name": "LEOVILLE HOLDING",
        "role": "other",
        "address": "1560 Hoeilaart, Terhulpsesteenweg 6B",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
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      "12:7",
      "12:50"
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    "patrimony_description": "De materi\u00EBle vergissing betreft de benoeming van de vaste vertegenwoordiger van de besturende vennootschap LEOVILLE HOLDING. De correctie betreft de identiteit van de vertegenwoordiger: de heer MACHTELINCKX Bram Frans.",
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  "summary_narrative": "De akte bevestigt een materi\u00EBle fout in de publicatie van 27 april 2023 (nummer 23056962) betreffende de benoeming van de vaste vertegenwoordiger van de besloten vennootschap LEOVILLE HOLDING. De fout werd vastgesteld en wordt nu correctief gepubliceerd. De correcte vertegenwoordiger is de heer MACHTELINCKX Bram Frans, geboren op 16 april 1983, woonachtig te Overijse.",
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      },
      "effective_date": "2019-12-31",
      "evidence_quote": "La SPRL JAP Consulting Services, repr\u00E9sent\u00E9e par Monsieur Patrice Beaupain, pr\u00E9sente sa d\u00E9mission de ses fonctions d\u0027administrateur, de Pr\u00E9sident et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet au 31/12/2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Deifosse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Monsieur Philippe Deifosse pr\u00E9sente sa d\u00E9mission de sa fonction d\u0027administrateur, avec effet au 31/12/2019 \u00E9galement."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Delatte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-15",
      "evidence_quote": "Par ailleurs, le conseil d\u0027administration prend acte de la lettre de d\u00E9mission, dat\u00E9e du 15 octobre 2019, de Monsieur Alain Delatte, administrateur, La d\u00E9mission est effective \u00E0 la date de la lettre."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Laenen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-16",
      "evidence_quote": "Afin de pourvoir \u00E0 leur remplacement pour la dur\u00E9e r\u00E9siduelle de leurs mandats, il est propos\u00E9 de coopter en qualit\u00E9 d\u0027administrateurs: -Monsieur Joris Laenen \u00E0 partir de ce jour;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Dessart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Afin de pourvoir \u00E0 leur remplacement pour la dur\u00E9e r\u00E9siduelle de leurs mandats, il est propos\u00E9 de coopter en qualit\u00E9 d\u0027administrateurs: -Monsieur Julien Dessart et Madame Fanny Meunier \u00E0 partir 01 janvier 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fanny Meunier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Afin de pourvoir \u00E0 leur remplacement pour la dur\u00E9e r\u00E9siduelle de leurs mandats, il est propos\u00E9 de coopter en qualit\u00E9 d\u0027administrateurs: -Monsieur Julien Dessart et Madame Fanny Meunier \u00E0 partir 01 janvier 2020."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Dessart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A la suite de la d\u00E9mission de la SPRL JAP Consulting Services, repr\u00E9sent\u00E9e par Monsieur Patrice Beaupain, le conseil d\u0027administration d\u00E9signe, \u00E0 l\u0027unanimit\u00E9, Monsieur Julien Dessart en qualit\u00E9 de Pr\u00E9sident et d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.171.810",
    "name_full": "VITAL BUILDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-17",
      "evidence_quote": "Monsieur Patrice Beaupain pr\u00E9sente sa d\u00E9mission de ses fonctions d\u0027administrateur, d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident. Le consell d\u0027administration en prend acte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JAP Consulting Services sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-17",
      "evidence_quote": "Afin de pourvoir \u00E0 son remplacement \u00E0 la fonction d\u0027administrateur, le conseil d\u0027administration coopte la soci\u00E9t\u00E9 JAP Consulting Services sprl repr\u00E9sent\u00E9e par Monsieur Patrice Beaupain \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JAP Consulting Services sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-17",
      "evidence_quote": "Relativement \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9, le conseil d\u0027administration nomme la spri JAP Consulting Services repr\u00E9sent\u00E9e par Patrice Beaupain \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.171.810",
    "name_full": "VITAL BUILDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 5 avril 2017, le mandat d\u0027administrateur de Monsieur Patrice Beaupain a \u00E9t\u00E9 renouvel\u00E9 pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.171.810",
    "name_full": "VITAL BUILDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Verwilghen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-30",
      "evidence_quote": "Le Conseil d\u0027administration a pris acte de la d\u00E9mission de Monsieur Beno\u00EEt Verwilghen en date 30/10/2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lars Dupont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Lars Dupont a \u00E9t\u00E9 nomm\u00E9 admin\u00EDstrateur lors de la r\u00E9union du Conseil d\u0027administration du 13 d\u00E9cembre suivant."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Isabelle Rasmont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat du R\u00E9viseur d\u0027entreprises, \u00E0 PricewaterhouseCoopers, repr\u00E9sent\u00E9e par Madame Isabelle Rasmont, pour une p\u00E9riode de 3 ans qui arrivera \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u0027avril 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.171.810",
    "name_full": "VITAL BUILDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Delatte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-05",
      "evidence_quote": "Les mandats de MM. Alain Delatte et Beno\u00EEt Verwilghen sont renouvel\u00E9s pour une p\u00E9riode de 6 ans et arriveront \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u0027avril 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Verwilghen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-05",
      "evidence_quote": "Les mandats de MM. Alain Delatte et Beno\u00EEt Verwilghen sont renouvel\u00E9s pour une p\u00E9riode de 6 ans et arriveront \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u0027avril 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diego Aquilina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-05",
      "evidence_quote": "MM. Diego Aquilina a inform\u00E9 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale qu\u0027il ne souhaite pas voir son mandat renouvel\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Delfosse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-05",
      "evidence_quote": "La pr\u00E9sente Assembl\u00E9e accepte le nomination de: - M. Philippe Delfosse"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-05",
      "evidence_quote": "Suite au renouvellement du mandat des Administrateurs, le Conseil d\u0027administration d\u00E9signe, \u00E0 l\u0027unanimit\u00E9 : M. Patrice BEAUPAIN, \u00E0 la fonction de Pr\u00E9sident et d\u0027Administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.171.810",
    "name_full": "VITAL BUILDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Isabelle RASMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers Reviseurs d\u0027entreprises sccrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le 1er avril 2015, lors de son Assembl\u00E9e g\u00E9n\u00E9rale ordinaire, la sa Vital Building a renouvel\u00E9 le mandat de la soci\u00E9t\u00E9 Pr\u00EDcewaterhouseCoopers Reviseurs d\u0027entreprises sccrl, repr\u00E9sent\u00E9e par Madame Isabelle RASMONT, comme R\u00E9viseur d\u0027entreprises pour une p\u00E9riode de trols ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.171.810",
    "name_full": "VITAL BUILDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Gabriel Uhoda",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-04-01",
      "evidence_quote": "Monsieur Jean-Gabriel Uhoda ayant remis sa d\u00E9mission en date du 1 avril 2010"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Delatte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-04-07",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 7 avril 2010 a ratifi\u00E9 la candidature propos\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.171.810",
    "name_full": "VITAL BUILDING",
    "legal_form": "SA"
  }
}