QSL Immo

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel MEWISSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDE de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 1e mars 2026 pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032, les personnes suivantes: -Monsieur Emmanuel MEWISSEN (NN 640205-299-36)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700472731",
        "name": "ARDENT INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDE de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 1e mars 2026 pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032, les personnes suivantes: ... -ARDENT INVEST SA, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 07"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700472731",
        "name": "ARDENT INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "DECIDENT de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 la SA ARDENT INVEST, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0700.472.731, dont le si\u00E8ge est sis \u00E0 4000 Li\u00E8ge, Rue des Guillemins 139/9 (RPM Li\u00E8ge, division Li\u00E8ge), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Nicola"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0693.844.265",
    "name_full": "QSL IMMO, EN ABREGE : L.G.P.",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOREL de WESTGAVER Ghislain Yves Pierre Henri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-19",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat des administrateurs avec effet r\u00E9troactif au 19 d\u00E9cembre 2024, mentionn\u00E9s ci-apr\u00E8s : - Monsieur MOREL de WESTGAVER Ghislain Yves Pierre Henri, domicili\u00E9 \u00E0 3090 Overijse, Meerlaan, 142 ;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de JACQUIER de ROSEE Cedric Alain Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-19",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat des administrateurs avec effet r\u00E9troactif au 19 d\u00E9cembre 2024, mentionn\u00E9s ci-apr\u00E8s : - Monsieur de JACQUIER de ROSEE Cedric Alain Marie, domicili\u00E9 \u00E0 1180 Uccle, rue de Percke, 157 ;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEONARD Nicolas Joelle Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-19",
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e avec effet r\u00E9troactif au 19 d\u00E9cembre 2024 : - Monsieur LEONARD Nicolas Joelle Pierre, (on omet), faisant \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9 ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEONARD Jean-Marie Edmond Pierre Ghislain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875277223",
        "name": "GESTBEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-19",
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e avec effet r\u00E9troactif au 19 d\u00E9cembre 2024 : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GESTBEL \u00BB, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, rue des Guillemins, 139 Bo\u00EEte 9, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEWISSEN Emmanuel Gilbert Jean Paul Dieudonn\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537166204",
        "name": "MILE MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-19",
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e avec effet r\u00E9troactif au 19 d\u00E9cembre 2024 : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MILE MANAGEMENT \u00BB, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, rue des Guillemins, 139 Bo\u00EEte 9, inscrite \u00E0 la Banque-Carrefour des Entreprises "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0693.844.265",
    "name_full": "LEONARD GREEN PROJECTS, EN ABREGE : L.G.P.",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghislain Morel de Westgaver",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la nomination de Monsieur Ghislain Morel de Westgaver, au poste d\u0027Administrateur de la Soci\u00E9t\u00E9 prenant cours le 01 septembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0693.844.265",
    "name_full": "LEONARD GREEN PROJECTS, EN ABREGE : L.G.P.",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1140 Evere, Rue Colonel Bourg 127 bte 19",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0537.750.578",
        "name": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022LINK BUILD\u0022"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": "0537.750.578",
      "holder_org_name": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022LINK BUILD\u0022",
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "La soci\u00E9t\u00E9 anonyme \u0022ARKIA\u0022"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "La soci\u00E9t\u00E9 anonyme \u0022ARKIA\u0022",
      "contribution_type": "cash",
      "amount_paid_in_eur": 180000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 900,
      "amount_subscribed_eur": 180000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 200000,
  "subject_company": {
    "kbo": "0693.844.265",
    "name_full": "LEONARD GREEN PROJECTS",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-03-30",
  "post_incorporation_mandates": []
}