LERITZ

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BENOIT DELORI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-09-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de BENOIT DELORI, comme administrateur non statutaire, et ce \u00E0 compter du 20/09/2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Dimitri Tzemos",
        "address": null,
        "birth_date": null,
        "profession": "administrateur d\u00E9l\u00E9gu\u00E9",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0472.232.919",
        "name": "srl SDL Consult",
        "address": "1461 ITTRE, Rue les Hauts du Ry-Ternel, 25-27",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dimitri Tzemos, administrateur d\u00E9l\u00E9gu\u00E9, attribue tous pouvoirs \u00E0 la srl SDL Consult, immatricul\u00E9e \u00E0 la Banque Carrefour des entreprises sous le num\u00E9ro d\u0027entreprise 0472.232.919, dont si\u00E8ge social est situ\u00E9 \u00E0 1461 ITTRE, Rue les Hauts du Ry-Ternel, 25-27, repr\u00E9sent\u00E9 par son administrateur Lionel SORN",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-09-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.962.973",
    "name_full": "LERITZ",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri Tzemos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "L\u0027Assembl\u00E9e nomme Dimitri Tzemos, domicili\u00E9 14 Place St\u00E9phanie \u00E0 1050 Bruxelles, administrateur d\u00E9l\u00E9gu\u00E9 qui accepte le mandat \u00E0 partir du 1er juin 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Delori",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "L\u0027Assembl\u00E9e nomme Beno\u00EEt Delori, domicili\u00E9 13 Avenue G\u00E9n\u00E9ral de Gaulle \u00E0 1050 Bruxelles, administrateur \u00E0 partir du 1er juin 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.962.973",
    "name_full": "LERITZ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Place St\u00E9phanie",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels Gewest",
        "street": "Rue De Stassart",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "121"
      },
      "effective_date": "2015-05-31",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 au 14 Place St\u00E9phanie \u00E0 1050 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.962.973",
    "name_full": "LERITZ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ledoux Jacqueline",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-05-06",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la reconduction \u00E0 partir du 06/05/2011 de: - Ledoux Jacqueline, Rue de Lesterny 52-6953 Forri\u00E8res, Administrateur et Administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ledoux Jacqueline",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-05-06",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la reconduction \u00E0 partir du 06/05/2011 de: - Ledoux Jacqueline, Rue de Lesterny 52-6953 Forri\u00E8res, Administrateur et Administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richez Jean Louis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-05-06",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la reconduction \u00E0 partir du 06/05/2011 de: ... Richez Jean Louis, Rue du vert bocage 25-1410 Waterloo, Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tzemos Dimitri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-05-06",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la reconduction \u00E0 partir du 06/05/2011 de: ... Tzemos Dimitri, Place St\u00E9phanie 14-1050 Bruxelles, Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.962.973",
    "name_full": "LERITZ",
    "legal_form": "SA"
  }
}