BELGIAN LEVERAGE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Ralet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e confirme avoir pris connaissance, et acte la d\u00E9mission de Monsieur Olivier Ralet, en sa qualit\u00E9 d\u0027adminisrtrateur (et de facto administrateur-d\u00E9l\u00E9gu\u00E9), et ce avec effet \u00E0 dater du 31 d\u00E9cembre 2024. Par vote s\u00E9par\u00E9, l\u0027assembl\u00E9e donne \u00E9galement d\u00E9charge d\u00E9finitive \u00E0 l\u0027administrateur d\u00E9miss",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Legrain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der, avec effet \u00E0 dater du 1er janvier 2025, \u00E0 la noination de Monsieur Olivier Legrain (domicili\u00E9 \u00E0 1390 Grez-Doiceau, Bois de la Fa, 3), en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ghislain Dochen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0787885864",
        "name": "Be Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A cet \u00E9gard, l\u0027assembl\u00E9e confirme que le mandat du commissaire aux comptes, \u00E0 savoir la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Be Audit \u00BB, sis \u00E0 1170 Watermael-Boitsfort, Boulevard du Souverain 24 (BCE-0787.885.864), repr\u00E9sent\u00E9e par Monsieur Ghislain Dochen r\u00E9viseur, \u00E0 fait l\u0027objet d\u0027un renouvellement l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.990.617",
    "name_full": "BELGIAN LEVERAGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Mottet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3. de reconduire le mandat des deux administrateurs, \u00E9tant : - Monsieur Pierre Mottet, - Monsieur Olivier Ralet."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Ralet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3. de reconduire le mandat des deux administrateurs, \u00E9tant : - Monsieur Pierre Mottet, - Monsieur Olivier Ralet."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.990.617",
    "name_full": "BELGIAN LEVERAGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Louvain-la-Neuve",
        "region": "Waals",
        "street": "Chemin du Cyclotron",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1160",
        "box_number": "7.1",
        "street_number": "207"
      },
      "effective_date": "2022-04-20",
      "evidence_quote": "Objet de l\u0027acte: Transfert du si\u00E8ge social ... En date du 22 mars 2022, le Conseil d\u0027Administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer le si\u00E8ge social vers: Chem\u00EDn du Cyclotron 3 B-1348 Louvain-la-Neuve. Avec effet au 20 avril 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.990.617",
    "name_full": "BELGIAN LEVERAGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1160",
        "box_number": "7.1",
        "street_number": "207"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Clos des Salaganes",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2020-09-02",
      "evidence_quote": "Le Conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social vers: Boulevard du Souverain 207 bte 7.1 B-1160 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.990.617",
    "name_full": "BELGIAN LEVERAGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric de Lamotte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Pr\u00E9sident invite l\u0027assembl\u00E9e \u00E0 se prononcer sur le renouvellement pour 6 ans soit jusqu\u0027\u00E0 l\u0027AGO qui se tiendra en 2024 du mandat des administrateurs de Messieurs Pierre Mottet et Eric de lamotte, ce dernier \u00E9tant \u00E9galement nomm\u00E9 administrateur d\u00E9l\u00E9gu\u00E9. Par vote sp\u00E9cial, ce renouvellement et cette"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric de Lamotte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des votes des administrateurs, le Conseil nomme comme second administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Eric de lamotte, lequel accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0471.990.617",
    "name_full": "BELGIAN LEVERAGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ghislain DOCHEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCivPRL DGST \u0026 Partners - R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale reconduit aux fonctions de commissaire la SCivPRL \u003C DGST \u0026 Partners - R\u00E9viseurs d\u0027entreprises \u00BB, dont les bureaux sont sis \u00E0 1170 Bruxelles, avenue E. Van Becelaere, 28A/71, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant M. Ghislain DOCHEN, r\u00E9viseur d\u0027entreprises,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.990.617",
    "name_full": "BELGIAN LEVERAGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ghislain DOCHEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners - Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme aux fonctions de commissaire la SCivPRL \u00AB DGST \u0026 Partners - Reviseurs d\u0027entreprises \u00BB, dont les bureaux sont sis \u00E0 1170 Bruxelles, avenue E. Van Becelaere, 28A/71, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant M. Ghislain DOCHEN, r\u00E9viseur d\u0027entreprises, associ\u00E9."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0471.990.617",
    "name_full": "BELGIAN LEVERAGE",
    "legal_form": "SA"
  }
}