LION OFFICE

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  "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": "0475.048.788",
    "name_full": "LION OFFICE"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Frederic CONVENT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-08-01",
    "filing_date": "2023-03-23",
    "act_kind_objet": "Acte rectificatif"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2023-03-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0475.048.788",
        "name": "LION OFFICE",
        "role": "other",
        "address": "Avenue des Sorbiers 25, 1180 Uccle",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "6:12"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une correction d\u0027une erreur mat\u00E9rielle dans les statuts, concernant l\u0027article 36 relatif \u00E0 la cl\u00F4ture de l\u0027exercice social.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0475.048.788",
    "name_full": "LION OFFICE",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic CONVENT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027acte rectificatif corrige une erreur mat\u00E9rielle survenue dans les statuts de la soci\u00E9t\u00E9 anonyme LION OFFICE, enregistr\u00E9e sous le num\u00E9ro 0475.048.788. L\u0027erreur portait sur l\u0027article 36, qui fixait de mani\u00E8re incorrecte la date de cl\u00F4ture de l\u0027exercice social. L\u0027acte rectifie ce texte pour qu\u0027il soit conforme aux dispositions l\u00E9gales du Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2023-03-23",
    "what_corrected": "Erreur mat\u00E9rielle dans l\u0027article 36 des statuts : la date de cl\u00F4ture de l\u0027exercice social \u00E9tait incorrectement r\u00E9dig\u00E9e. Correction pour aligner le texte sur les dispositions l\u00E9gales du Code des soci\u00E9t\u00E9s.",
    "prior_pub_number": "23099439"
  },
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "LION OFFICE",
    "old": "AVE HERMANN DEBROUX 17-19 PROPERTY",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0475.048.788",
    "name_full": "LION OFFICE"
  },
  "legal_form_change": {
    "new": "SA",
    "old": "SA",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1180 Uccle, Avenue des Sorbiers 25",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Sorbiers",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "25",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de Livourne 7 bo\u00EEte 4- 1060 Saint-Gilles",
        "city": "Saint-Gilles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de Livourne",
        "country": "BE",
        "postcode": "1060",
        "box_number": "4",
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2020-11-05",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer, avec effet au 5 novembre 2020, le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 1180 Uccle, Avenue des Sorbiers 25.",
      "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": "notary\u0027s full name not specified",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Geffruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-11-25",
    "filing_date": "2020-11-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2020-11-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0475.048.788",
    "name_full": "AVE HERMANN DEBROUX 17-19 PROPERTY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "DELOITTE ACCOUNTANCY SCRL",
    "person_name": "Diego Gaspar",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal des D\u00E9cisions de l\u0027actionnaire unique du 5/11/2020",
    "Proc\u00E8s-verbal de la r\u00E9union du Conseil d\u0027administration du 5/11/2020",
    "Lettres de d\u00E9mission et copies recto-verso des cartes d\u0027identit\u00E9 de Mr. Yves Boucquillon et de Mr. Serge Boucquillon",
    "Copies recto-verso des cartes d\u0027identit\u00E9 de Mr. Carlos de Meester de Betzenbroeck et de Mr. Xavier de Jacquier de Ros\u00E9e",
    "Attestation du d\u00E9posant et copie recto-verso de sa carte d\u0027identit\u00E9"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yves Boucquillon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Serge Boucquillon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.048.788",
    "name_full": "Ave Hermann Debroux 17-19 Property"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.048.788",
    "name_full": "AVE HERMANN DEBROUX 17-19 PROPERTY"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3807000,
      "delta_eur": 245000,
      "before_eur": 3562000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.048.788",
    "name_full": "AVE HERMANN DEBROUX 17-19 PROPERTY"
  }
}