Lease.BW
De berekende faillissementskans van Lease.BW over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1987 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 38 jaar |
| Bestuur | 18 |
| Vestigingen | 1 |
| Publicaties | 23 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 23-04-2026 | 2026-00087396 |
| 31-12-2024 | volledig | 23-04-2025 | 2025-00077877 |
| 31-12-2023 | volledig | 25-04-2024 | 2024-00070559 |
| 31-12-2022 | volledig | 27-04-2023 | 2023-00072178 |
| 31-12-2021 | volledig | 29-04-2022 | 2022-20015995 |
| 31-12-2020 | volledig | 28-04-2021 | 2021-12500376 |
| 31-12-2019 | volledig | 25-05-2020 | 2020-12900572 |
| 31-12-2018 | volledig | 25-04-2019 | 2019-11000521 |
| 30-06-2017 | volledig | 10-11-2017 | 2017-69600108 |
| 30-06-2016 | volledig | 14-11-2016 | 2016-67800301 |
-
Michaël De RidderRepresentative of auditorStaatsblad-akte 25118262 (18-09-2025)Actief18-09-2025 → heden
-
SRL DGST & Partners - Réviseurs d'entreprisesRechtspersoonAuditorStaatsblad-akte 25118262 (18-09-2025)Actief18-09-2025 → heden
-
SRL LUMANIGARechtspersoonBestuurderStaatsblad-akte 25070315 (03-06-2025)Actief03-06-2025 → heden
-
Thomas PEVENAGENouveau représentant permanent de iba sa au sein du conseil d'administration de lease.bwStaatsblad-akte 25052350 (22-04-2025)Actief22-04-2025 → heden
-
SA Saint-DenisRechtspersoonBestuurderStaatsblad-akte 24081561 (29-05-2024)Actief29-05-2024 → heden
2 gebeurtenissen
- 29-05-2024 Benoemd· Bestuurder
- 29-05-2024 Benoemd· Président du conseil d'administration
-
SAINT-DENISBestuurderStaatsblad-akte 24062763 (17-04-2024)Actief17-04-2024 → heden
2 gebeurtenissen
- 17-04-2024 Benoemd· Bestuurder
- 17-04-2024 Benoemd· Président du conseil d'administration
Toon 12 andere zittende bestuurders
-
Arnaud van DOOSSELAEREBestuurderStaatsblad-akte 24007596 (11-01-2024)Actief11-01-2024 → heden
-
Cédric JACQUETBestuurderStaatsblad-akte 24007596 (11-01-2024)Actief11-01-2024 → heden
-
Gilles HUYGHEBAERTBestuurderStaatsblad-akte 24007596 (11-01-2024)Actief11-01-2024 → heden
-
Loik-Maël NYSBestuurderStaatsblad-akte 24007596 (11-01-2024)Actief11-01-2024 → heden
-
Ludivine COULONBestuurderStaatsblad-akte 24007596 (11-01-2024)Actief11-01-2024 → heden
-
Olivier ParvaisVice présidentStaatsblad-akte 24053377 (02-04-2024)Actief11-01-2024 → heden
2 gebeurtenissen
- 02-04-2024 Benoemd· Vice président
- 11-01-2024 Benoemd· Bestuurder
-
Pierre RIONBestuurderStaatsblad-akte 24007596 (11-01-2024)Actief11-01-2024 → heden
-
Philippe EVRARDBestuurderStaatsblad-akte 24007596 (11-01-2024)Actief13-05-2022 → heden
2 gebeurtenissen
- 11-01-2024 Benoemd· Bestuurder
- 13-05-2022 Benoemd· Bestuurder
-
Xavier BOCQUETDirecteur généralStaatsblad-akte 21042177 (07-04-2021)Actief07-04-2021 → heden
-
Corinne ESTIEVENARTDirecteur général adjointStaatsblad-akte 21042177 (07-04-2021)Actief20-05-2019 → heden
7 gebeurtenissen
- 07-04-2021 Benoemd· Directeur général adjoint
- 06-10-2020 Benoemd· Directeur général adjoint
- 20-05-2019 Ontslagen· Directeur
- 20-05-2019 Benoemd· Directeur
- 18-07-2018 Ontslagen· Administrateur public
- 18-07-2018 Benoemd· Directeur
- 07-04-2016 Benoemd· Administrateur directeur
-
Déborah DEPAUWBestuurderStaatsblad-akte 24007596 (11-01-2024)Actief02-10-2018 → heden
2 gebeurtenissen
- 11-01-2024 Benoemd· Bestuurder
- 02-10-2018 Benoemd· Bestuurder
-
Laurence LEROYBestuurderStaatsblad-akte 24007596 (11-01-2024)Actief02-10-2018 → heden
2 gebeurtenissen
- 11-01-2024 Benoemd· Bestuurder
- 02-10-2018 Benoemd· Bestuurder
Historisch, niet recent bevestigd (3)
-
Corinne EstiévenartDirecteur général adjointStaatsblad-akte 20060797 (27-05-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
2 gebeurtenissen
- 27-05-2020 Benoemd· Directeur général adjoint
- 27-05-2020 Benoemd· Dagelijks bestuur
-
Marc DE PAUWVoorzitterStaatsblad-akte 18145823 (02-10-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Fondu, Pyl, Stassin & Cie, scrlRechtspersoonAuditorStaatsblad-akte 15173561 (14-12-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
Vaste vertegenwoordigers (1)
-
Loïk-Maël NYSRepresentant permanent de iba sa au sein du conseil d'administration de lease.bwStaatsblad-akte 25052350 (22-04-2025)Vaste vertegenwoordiger- → 22-04-2025
Voormalige bestuurders (5)
-
Pierre MottetVoorzitterStaatsblad-akte 24053377 (02-04-2024)Voormalig20-05-2019 → 29-05-2024
8 gebeurtenissen
- 29-05-2024 Ontslagen· Bestuurder
- 17-04-2024 Ontslagen· Bestuurder
- 02-04-2024 Benoemd· Voorzitter
- 11-01-2024 Benoemd· Bestuurder
- 07-04-2021 Ontslagen· Directeur général
- 06-10-2020 Benoemd· Directeur général
- 27-05-2020 Ontslagen· Dagelijks bestuur
- 20-05-2019 Benoemd· Directeur général
-
Pierre ANTHOINEBestuurderStaatsblad-akte 18145823 (02-10-2018)Voormalig02-10-2018 → 13-05-2022
3 gebeurtenissen
- 13-05-2022 Ontslagen· Bestuurder
- 18-10-2021 Ontslagen· Bestuurder
- 02-10-2018 Benoemd· Bestuurder
-
Renaud HattiezDirecteur généralStaatsblad-akte 20060797 (27-05-2020)Voormalig27-05-2020 → 06-10-2020
3 gebeurtenissen
- 06-10-2020 Ontslagen· Directeur général
- 27-05-2020 Benoemd· Directeur général
- 27-05-2020 Benoemd· Dagelijks bestuur
-
Philippe REMYDirecteur généralStaatsblad-akte 18111801 (18-07-2018)Voormalig07-04-2016 → 20-05-2019
4 gebeurtenissen
- 20-05-2019 Ontslagen· Gestionnaire
- 18-07-2018 Ontslagen· Administrateur public
- 18-07-2018 Benoemd· Directeur général
- 07-04-2016 Benoemd· Gedelegeerd bestuurder
-
Guy ZONEAdministrateur publicStaatsblad-akte 18111801 (18-07-2018)Voormalig- → 18-07-2018
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Michaël De RidderActief Commissaire |
- | 13-05-2022 → heden |
| SRL DGST & Partners - Réviseurs d'entreprisesActief Commissaire |
- | 13-05-2022 → heden |
Toon 1 eerdere commissarissen
| Fondu, Pyl, Stassin & Cie, SCRL Commissaire opgevolgd door SRL DGST & Partners - Réviseurs d'entreprises in 2022 |
- | 20-05-2019 → 13-05-2022 |
| NACE primair | Bemiddeling in verband met exploitatie van en handel in onroerend goed(68310) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 16-10-1987 |
| Status | Actief |
| Postcode | 1348 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 25384B0009/00N000 | Wallonië | 1.394 m² | 1 · 454 m² | 11,3 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 34 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
18-09-2025 2 bestuurders benoemd
- SRL DGST & Partners - Réviseurs d'entreprises, Auditor
- Michaël De Ridder, Representative of auditor
Technische details
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}03-06-2025 2 bestuurders benoemd
- SRL LUMANIGA, Bestuurder
- SRL DGST & Partners - Réviseurs d'entreprises, Commissaire
Technische details
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}22-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- Thomas PEVENAGE, Nouveau représentant permanent de iba sa au sein du conseil d'administration de lease.bw
- Loïk-Maël NYS, Representant permanent de iba sa au sein du conseil d'administration de lease.bw
Technische details
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}29-05-2024 2 bestuurders benoemd, 1 ontslagnemend
- SA Saint-Denis, Bestuurder
- SA Saint-Denis, Président du conseil d'administration
- Pierre Mottet, Bestuurder
Technische details
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}17-04-2024 2 bestuurders benoemd, 1 ontslagnemend
- SAINT-DENIS, Bestuurder
- SAINT-DENIS, Président du conseil d'administration
- Pierre Mottet, Bestuurder
Technische details
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}02-04-2024 2 bestuurders benoemd
- Pierre Mottet, Voorzitter
- Olivier Parvais, Vice président
Technische details
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}11-01-2024 11 bestuurders benoemd
- Déborah DEPAUW, Bestuurder
- Philippe EVRARD, Bestuurder
- Laurence LEROY, Bestuurder
- Cédric JACQUET, Bestuurder
- Olivier PARVAIS, Bestuurder
- Gilles HUYGHEBAERT, Bestuurder
- Pierre MOTTET, Bestuurder
- Arnaud van DOOSSELAERE, Bestuurder
Technische details
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}13-05-2022 3 bestuurders benoemd, 1 ontslagnemend
- Philippe Evrard, Bestuurder
- SRL DGST & Partners - Réviseurs d'entreprises, Commissaire
- Michaël De Ridder, Commissaire
- Pierre Anthoine, Bestuurder
Technische details
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}18-10-2021 Pierre Anthoine neemt ontslag als bestuurder
- Pierre Anthoine, Bestuurder
Technische details
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}03-06-2021 Statutenwijziging
Technische details
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}07-04-2021 2 bestuurders benoemd, 1 ontslagnemend
- Xavier BOCQUET, Directeur général
- Corinne ESTIEVENART, Directeur général adjoint
- Pierre MOTTET, Directeur général
Technische details
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}06-10-2020 2 bestuurders benoemd, 1 ontslagnemend
- Pierre MOTTET, Directeur général
- Corinne ESTIEVENART, Directeur général adjoint
- Renaud HATTIEZ, Directeur général
Technische details
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}27-05-2020 4 bestuurders benoemd, 1 ontslagnemend
- Renaud Hattiez, Directeur général
- Corinne Estiévenart, Directeur général adjoint
- Renaud Hattiez, Dagelijks bestuur
- Corinne Estiévenart, Dagelijks bestuur
- Pierre Mottet, Dagelijks bestuur
Technische details
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{
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"role": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
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"address": null,
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"role": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
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{
"kind": "director_out",
"role": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Pierre Mottet",
"address": null,
"birth_date": null
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"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}09-08-2019 Act object · Notarial deed · Board meeting · Board composition
- Act object: STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS) OBJET DE L'ACTE : CONSTATATION DE LA SOUSCRIPTION D'APPORTS NOUVEAUX - CREATION D'ACTIONS NOUVELLES – MODIFICATION DES STATUTS - POUVOIRS · COMPAGNIE DU LAC
- Publication: 2019-08-09 · COMPAGNIE DU LAC
- Filing: 2019-08-07 · COMPAGNIE DU LAC
- Notarial deed: 2019-08-05 · COMPAGNIE DU LAC
- Board meeting: 2019-08-05 · COMPAGNIE DU LAC
- Board composition: role: administrateur, as_of: 2019-08-05 · PIETERS Raphaël Damien François Henri Vivian
- Board composition: role: administrateur, as_of: 2019-08-05 · THÉRY Bruno Robert Ghislain Marie Joseph
- Board composition: role: administrateur, as_of: 2019-08-05 · COULIE Bernard Roland Robert
- Board composition: role: administrateur, as_of: 2019-08-05 · DINSART Yves Marie-Claire André
- Board composition: role: administrateur, as_of: 2019-08-05 · GUILLAUME Marie-Bernard Chantal Ghislaine
- Board composition: role: administrateur, as_of: 2019-08-05 · Nivelinvest
- Permanent representative · ESTIÉVENART Corinne Arthur René
- Power of attorney: date: 2019-08-01, scope: représentation à l'assemblée · COULIE Bernard Roland Robert
- Power of attorney: date: 2019-08-01, scope: représentation à l'assemblée · COULIE Bernard Roland Robert
- Capital increase: class: B, amount: 200000, shares: 80, currency: EUR, subscriber: Université Catholique de Louvain, price_per_share: 2500 · COMPAGNIE DU LAC
- Bank account: bank: CBC, date: 2019-07-30, iban: BE28 7320 5080 5520, amount: 200000, currency: EUR · COMPAGNIE DU LAC
- Capital increase: class: A, amount: 40000, shares: 16, currency: EUR, subscriber: MARTIN Jean Maurice Guillaume, price_per_share: 2500 · COMPAGNIE DU LAC
- Bank account: bank: CBC, date: 2019-07-05, iban: BE28 7320 5080 5520, amount: 40000, currency: EUR · COMPAGNIE DU LAC
- Statute amendment: article: 5, content: 453 actions de classe A, 240 actions de classe B, 1 action de classe C · COMPAGNIE DU LAC
- Filing representative: scope: accomplissement des formalités de publication et d'opposabilité · WATHELET & NAVEZ, Notaires Associés
Technische details
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"quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par Ma\u00EEtre Edouard-Jean NAVEZ, notaire r\u00E9sidant \u00E0 Wavre, associ\u00E9 de la soci\u00E9t\u00E9 civile \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e \u00AB WATHELET \u0026 NAVEZ, Notaires Associ\u00E9s \u00BB, ayant son si\u00E8ge \u00E0 1300 Wavre, Rue Saint Roch 28, TVA BE 0700.686.428 RPM Brabant wallon, le 5 ao\u00FBt 2019",
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{
"date": "2019-08-05",
"type": "board_meeting",
"quote": "le conseil d\u0027administration de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB COMPAGNIE DU LAC \u00BB, ayant son si\u00E8ge social \u00E0 Ottignies-Louvain-la-Neuve, Boulevard Baudouin 1er, 23, a adopt\u00E9 les r\u00E9solutions suivantes",
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},
{
"type": "board_composition",
"quote": "COMPOSITION DU CONSEIL 1/ Monsieur PIETERS Rapha\u00EBl Damien Fran\u00E7ois Henri Vivian, n\u00E9 \u00E0 Uccle, le 18 novembre 1972 (\u2026), domicili\u00E9 \u00E0 Villers-la-Ville, Avenue Georges Speeckaert, num\u00E9ro 28A.",
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},
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},
{
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"quote": "COMPOSITION DU CONSEIL 2/ Monsieur TH\u00C9RY Bruno Robert Ghislain Marie Joseph, n\u00E9 \u00E0 Ixelles, le 14 avril 1958 (\u2026), domicili\u00E9 \u00E0 1380 Lasne, route de Genval, num\u00E9ro 150.",
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},
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},
{
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"quote": "COMPOSITION DU CONSEIL 3/ Monsieur COULIE Bernard Roland Robert, n\u00E9 \u00E0 Bruxelles, le 16 avril 1959 (\u2026), domicili\u00E9 \u00E0 1348 Louvain-la-Neuve, Avenue de C\u00EEteaux, num\u00E9ro 22.",
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{
"type": "board_composition",
"quote": "COMPOSITION DU CONSEIL 4/ Monsieur DINSART Yves Marie-Claire Andr\u00E9, n\u00E9 \u00E0 Bruxelles le 13 octobre 1967 (\u2026), domicili\u00E9 \u00E0 1390 Grez-Doiceau, Les Gottes, num\u00E9ro 22.",
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{
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"quote": "COMPOSITION DU CONSEIL 5/ Madame GUILLAUME Marie-Bernard Chantal Ghislaine, n\u00E9 \u00E0 Namur, le 31 mars 1964 (\u2026), domicili\u00E9 \u00E0 1435 Mont-Saint-Guibert, Avenue de la Fontaine, num\u00E9ro 59.",
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},
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},
{
"type": "board_composition",
"quote": "COMPOSITION DU CONSEIL 6/ La soci\u00E9t\u00E9 anonyme \u00AB Nivelinvest \u00BB, dont le si\u00E8ge est situ\u00E9 \u00E0 1348 Louvain-la-Neuve, Parc Einstein, num\u00E9ro 2, RPM 0432.218.835, repr\u00E9sent\u00E9e par Madame ESTI\u00C9VENART Corinne Arthur Ren\u00E9, n\u00E9e \u00E0 Watermael-Boitsfort le 28 mars 1964, domicili\u00E9e \u00E0 6900 Marche-en-Famenne, rue Saumont, num\u00E9ro 13.",
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{
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},
{
"date": "2019-08-01",
"type": "power_of_attorney",
"quote": "Madame GUILLAUME Marie-Bernard, pr\u00E9cit\u00E9e sub 5/ est ici repr\u00E9sent\u00E9e par Monsieur COULIE Bernard, pr\u00E9cit\u00E9, en vertu d\u0027une procuration datant du 01/08/2019.",
"value": {
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},
"object": "e6",
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},
{
"date": "2019-08-01",
"type": "power_of_attorney",
"quote": "Madame ESTIEVENART Corinne, elle-m\u00EAme repr\u00E9sentant la SPRL Nivelinvest, pr\u00E9d\u00E9sign\u00E9e sub 6/, est ici repr\u00E9sent\u00E9e par Monsieur COULIE Bernard, pr\u00E9cit\u00E9, en vertu d\u0027une procuration datant du 01/08/2019.",
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{
"type": "capital_increase",
"quote": "A la date de ce jour, les 80 actions nouvelles de classe B, jouissant des m\u00EAme droits et avantage que les actions existantes et participant aux b\u00E9n\u00E9fices \u00E0 compter de leur cr\u00E9ation, ont \u00E9t\u00E9 int\u00E9gralement souscrites, et ce par l\u0027Universit\u00E9 catholique de Louvain... Elles ont par ailleurs \u00E9t\u00E9 int\u00E9gralement lib\u00E9r\u00E9es \u00E0 la souscription.",
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{
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{
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{
"date": "2019-07-05",
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"quote": "par un versement en esp\u00E8ces effectu\u00E9 au compte num\u00E9ro BE28 7320 5080 5520 ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la banque \u00AB CBC \u00BB, de sorte que la soci\u00E9t\u00E9 a d\u00E8s \u00E0 pr\u00E9sent, de ce chef, \u00E0 sa disposition, une somme de quarante mille euros. Une attestation de la banque d\u00E9positaire dat\u00E9e du 5 juillet 2019 demeure ci-annex\u00E9e.",
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{
"type": "statute_amendment",
"quote": "TROISIEME RESOLUTION \u2013 MODIFICATION DES STATUTS Faisant usage des pouvoirs lui d\u00E9volus et compte tenu des d\u00E9cisions prises, le conseil requiert le notaire soussign\u00E9 d\u0027acter les modifications suivantes \u00E0 l\u0027article 5 des statuts : \u00AB Article 5. Apports En r\u00E9mun\u00E9ration des apports, les actions suivantes ont \u00E9t\u00E9 \u00E9mises : \u2022 453 actions de classe A, conf\u00E9rant chacune un droit de vote ; \u2022 240 actions de classe B, conf\u00E9rant chacune un droit de vote ; 1 action de classe C, conf\u00E9rant un droit de vote.",
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{
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"quote": "\u00E0 tous collaborateurs de l\u0027\u00E9tude des notaires Jacques WATHELET \u0026 Edouard-Jean NAVEZ, notaires \u00E0 Wavre, faisant \u00E9lection de domicile en leur \u00E9tude, \u00E0 titre individuel et avec facult\u00E9 de substitution, aux fins d\u0027effectuer toutes formalit\u00E9s juridiques et administratives requises pour la mise en \u0153uvre des r\u00E9solutions susvis\u00E9es, et ce notamment aupr\u00E8s du greffe du tribunal de commerce comp\u00E9tent, de tout guichet d\u0027entreprises et de la Banque Carrefour des Entreprises, du Moniteur belge, etc.",
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"Form change: the general assembly of 4 July 2019 decided to transform the company into a soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL) \u2014 a material legal-form change explicitly stated in the act\u0027s expos\u00E9 pr\u00E9alable",
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}18-07-2019 Act object · Notarial deed · General meeting · Legal form conversion
- Act object: MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS · COMPAGNIE DU LAC
- Publication: 2019-07-18 · COMPAGNIE DU LAC
- Filing: 2019-07-16 · COMPAGNIE DU LAC
- Notarial deed: 2019-07-04 · COMPAGNIE DU LAC
- General meeting: 2019-07-04 · COMPAGNIE DU LAC
- Legal form conversion: to: SCRL to SRL · COMPAGNIE DU LAC
- Capital increase: after: 1495000.00 EUR, delta: 695000.00 EUR, amount: 1495000.0, before: 800000.00 EUR, shares: 278, currency: EUR, price_per_share: 2500.00 EUR · COMPAGNIE DU LAC
- Share issue: count: 4, amount: 10000.00 EUR, category: A · COMPAGNIE DU LAC
- Share issue: count: 2, amount: 5000.00 EUR, category: A · COMPAGNIE DU LAC
- Share issue: count: 8, amount: 20000.00 EUR, category: A · COMPAGNIE DU LAC
- Share issue: count: 1, amount: 2500.00 EUR, category: A · COMPAGNIE DU LAC
- Share issue: count: 4, amount: 10000.00 EUR, category: A · COMPAGNIE DU LAC
- Share issue: count: 8, amount: 20000.00 EUR, category: A · COMPAGNIE DU LAC
- Share issue: count: 4, amount: 10000.00 EUR, category: A · COMPAGNIE DU LAC
- Share issue: count: 4, amount: 10000.00 EUR, category: A · COMPAGNIE DU LAC
- Share issue: count: 8, amount: 20000.00 EUR, category: A · COMPAGNIE DU LAC
- Share issue: count: 12, amount: 30000.00 EUR, category: A · COMPAGNIE DU LAC
- Share issue: count: 4, amount: 10000.00 EUR, category: A · COMPAGNIE DU LAC
- Share issue: count: 4, amount: 10000.00 EUR, category: A · COMPAGNIE DU LAC
- Share issue: count: 4, amount: 10000.00 EUR, category: A · COMPAGNIE DU LAC
- Share issue: count: 4, amount: 10000.00 EUR, category: A · COMPAGNIE DU LAC
- Share issue: count: 42, amount: 105000.00 EUR, category: A · COMPAGNIE DU LAC
- Share issue: count: 4, amount: 10000.00 EUR, category: A · COMPAGNIE DU LAC
- Share issue: count: 1, amount: 2500.00 EUR, category: C · COMPAGNIE DU LAC
- Share issue: count: 80, amount: 200000.00 EUR, category: B · COMPAGNIE DU LAC
- Share issue: count: 80, amount: 200000.00 EUR, category: B · COMPAGNIE DU LAC
- Member admission: coopérateur · Cédric du MONCEAU
- Member admission: coopérateur · CERCLE DU LAC
- Member admission: coopérateur · NIVELINVEST
- Member admission: coopérateur · NIVELLEASE
- Capital: amount: 1495000.0, shares: 598, currency: EUR · COMPAGNIE DU LAC
- Capital decrease: after: 119799.98 EUR, delta: 1375200.02 EUR, amount: 119799.98, before: 1495000.00 EUR, reason: apurement des pertes, currency: EUR · COMPAGNIE DU LAC
- Capital: amount: 119799.98, currency: EUR · COMPAGNIE DU LAC
- Capital increase: currency: EUR, max_amount: 200000.00 EUR, max_shares: 80, price_per_share: 2500.00 EUR · COMPAGNIE DU LAC
- Officer resignation: date: 2019-07-04, role: administrateur · Anne Peters
- Officer discharge · Anne Peters
- Officer appointment: role: administrateur, term: 4 ans, end_date: 2023, start_date: 2019-07-04 · NIVELINVEST
- Permanent representative: représentante de la société Nivelinvest · Corinne Estiévenart
- Board composition: role: administrateur de catégorie A, as_of: 2019-07-04 · Raphael PIETERS
- Board composition: role: administrateur de catégorie A, as_of: 2019-07-04 · Bruno Théry
- Board composition: role: administrateur de catégorie C, as_of: 2019-07-04 · Bernard Coulie
- Board composition: role: administrateur de catégorie C, as_of: 2019-07-04 · Yves Dinsart
- Board composition: role: administrateur de catégorie C, as_of: 2019-07-04 · Marie-Bernard Guillaume
- Power of attorney: exécution des résolutions et formalités d'opposabilité · COMPAGNIE DU LAC
- Filing representative: formalités juridiques et administratives (greffe, BCE, Moniteur belge) · WATHELET & NAVEZ, Notaires Associés
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte : MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS",
"value": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS",
"object": null,
"subject": "e1"
},
{
"date": "2019-07-18",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 18/07/2019 - Annexes du Moniteur belge",
"value": "2019-07-18",
"object": null,
"subject": "e1"
},
{
"date": "2019-07-16",
"type": "filing",
"quote": "D\u00E9pos\u00E9 16-07-2019",
"value": "2019-07-16",
"object": null,
"subject": "e1"
},
{
"date": "2019-07-04",
"type": "notarial_deed",
"quote": "Il r\u00E9sulte d\u2019un acte re\u00E7u par Ma\u00EEtre Jacques WATHELET, notaire r\u00E9sidant \u00E0 Wavre... le 4 juillet 2019",
"value": "2019-07-04",
"object": null,
"subject": "e1"
},
{
"date": "2019-07-04",
"type": "general_meeting",
"quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB COMPAGNIE DU LAC \u00BB... a adopt\u00E9 les r\u00E9solutions suivantes",
"value": "2019-07-04",
"object": null,
"subject": "e1"
},
{
"type": "legal_form_conversion",
"quote": "L\u2019assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 une refonte des statuts... en adoptant la forme d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, sans modification de sa personnalit\u00E9 juridique.",
"value": {
"to": "SCRL to SRL",
"from": null,
"effective_date": null
},
"object": null,
"subject": "e1",
"_value_raw": "SCRL to SRL"
},
{
"type": "capital_increase",
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter la part fixe du capital \u00E0 concurrence d\u2019un montant de six cent nonante cinq mille (695.000 euros) , pour la porter de huit cent mille euros (800.000,00 \u20AC) \u00E0 un million quatre cent nonante cinq mille euros (1.495.000 \u20AC), par la cr\u00E9ation de 278 (deux cent septante-huit) parts sociales nouvelles",
"value": {
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"delta": "695000.00 EUR",
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"shares": 278,
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"amount": 695000.0,
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"shares": 278,
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},
{
"type": "share_issue",
"quote": "1) Monsieur BOONEN Jean-Marc, (\u2026), souscrit 4 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de dix mille euros (10.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
"value": {
"count": 4,
"amount": "10000.00 EUR",
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},
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},
{
"type": "share_issue",
"quote": "2) La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CELES IMMO \u00BB... souscrit 2 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de cinq mille euros (5.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
"value": {
"count": 2,
"amount": "5000.00 EUR",
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"object": "e8",
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},
{
"type": "share_issue",
"quote": "3) La soci\u00E9t\u00E9 anonyme \u00AB CONCEPTEXPO GROUP \u00BB... souscrit 8 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de vingt mille euros (20.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
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},
"object": "e9",
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},
{
"type": "share_issue",
"quote": "4) Monsieur de SMET d\u0027OLBEKE Bernard, (\u2026), souscrit 1 part sociale nouvelle de cat\u00E9gorie A, pour un montant de deux mille cinq cents euros (2.500,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
"value": {
"count": 1,
"amount": "2500.00 EUR",
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},
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},
{
"type": "share_issue",
"quote": "5) La soci\u00E9t\u00E9 en commandite simple \u00AB DOMINIC ROUSSELLE \u00BB... souscrit 4 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de dix mille euros (10.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
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},
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},
{
"type": "share_issue",
"quote": "6) Monsieur VERHAEGEN Serge, (\u2026), souscrit 8 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de vingt mille euros (20.000,00 \u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
"value": {
"count": 8,
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},
"object": "e16",
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},
{
"type": "share_issue",
"quote": "7) Monsieur GASPAR Jean-Marie, (\u2026), souscrit 4 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de dix mille euros (10.000,00 \u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
"value": {
"count": 4,
"amount": "10000.00 EUR",
"category": "A"
},
"object": "e17",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "8) Monsieur JANSSENS de VAREBEKE Dimitri, (\u2026), souscrit 4 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de dix mille euros (10.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
"value": {
"count": 4,
"amount": "10000.00 EUR",
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{
"type": "share_issue",
"quote": "9) La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MAHAUX CONSULTS \u00BB... souscrit 8 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de vingt mille euros (20.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
"value": {
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},
"object": "e11",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "11) Monsieur PIETERS Raphael, (\u2026), souscrit 12 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de trente mille euros (30.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
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},
{
"type": "share_issue",
"quote": "12) La soci\u00E9t\u00E9 anonyme \u00AB SAINT DENIS \u00BB... souscrit 4 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de dix mille euros (10.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
"value": {
"count": 4,
"amount": "10000.00 EUR",
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"object": "e12",
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},
{
"type": "share_issue",
"quote": "13) La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SOALI \u00BB... souscrit 4 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de dix mille euros (10.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
"value": {
"count": 4,
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},
"object": "e13",
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},
{
"type": "share_issue",
"quote": "14) Monsieur TONDREAU Jean-Pierre, (\u2026), souscrit 4 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de dix mille euros (10.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
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},
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},
{
"type": "share_issue",
"quote": "15) Monsieur TONDREAU Luc, (\u2026), souscrit 4 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de dix mille euros (10.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
"value": {
"count": 4,
"amount": "10000.00 EUR",
"category": "A"
},
"object": "e21",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "16) Monsieur du MONCEAU C\u00E9dric, (\u2026), souscrit 42 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de cent et cinq mille euros (105.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
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},
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},
{
"type": "share_issue",
"quote": "17) Monsieur TOURNAY Philippe, (\u2026), souscrit 4 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de dix mille euros (10.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
"value": {
"count": 4,
"amount": "10000.00 EUR",
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},
"object": "e23",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "18)L\u2019ABSL \u00AB CERCLE DU LAC \u00BB... souscrit 1 part sociale nouvelle de cat\u00E9gorie C, pour un montant de deux mille cinq cent euros (2.500,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
"value": {
"count": 1,
"amount": "2500.00 EUR",
"category": "C"
},
"object": "e6",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "19)La soci\u00E9t\u00E9 anonyme \u00AB NIVELINVEST \u00BB... souscrit 80 parts sociales nouvelles de cat\u00E9gorie B, pour un montant de deux cent mille euros (200.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
"value": {
"count": 80,
"amount": "200000.00 EUR",
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},
"object": "e3",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "20)La soci\u00E9t\u00E9 anonyme \u00AB NIVELLEASE \u00BB... souscrit 80 parts sociales nouvelles de cat\u00E9gorie B, pour un montant de deux cent mille euros (200.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
"value": {
"count": 80,
"amount": "200000.00 EUR",
"category": "B"
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"object": "e5",
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},
{
"type": "member_admission",
"quote": "l\u2019assembl\u00E9e agr\u00E9e les souscripteurs sub 16 \u00E0 20 en qualit\u00E9 de coop\u00E9rateurs de la soci\u00E9t\u00E9",
"value": "coop\u00E9rateur",
"object": "e1",
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},
{
"type": "member_admission",
"quote": "l\u2019assembl\u00E9e agr\u00E9e les souscripteurs sub 16 \u00E0 20 en qualit\u00E9 de coop\u00E9rateurs de la soci\u00E9t\u00E9",
"value": "coop\u00E9rateur",
"object": "e1",
"subject": "e6"
},
{
"type": "member_admission",
"quote": "l\u2019assembl\u00E9e agr\u00E9e les souscripteurs sub 16 \u00E0 20 en qualit\u00E9 de coop\u00E9rateurs de la soci\u00E9t\u00E9",
"value": "coop\u00E9rateur",
"object": "e1",
"subject": "e3"
},
{
"type": "member_admission",
"quote": "l\u2019assembl\u00E9e agr\u00E9e les souscripteurs sub 16 \u00E0 20 en qualit\u00E9 de coop\u00E9rateurs de la soci\u00E9t\u00E9",
"value": "coop\u00E9rateur",
"object": "e1",
"subject": "e5"
},
{
"type": "capital",
"quote": "la part fixe du capital est ainsi port\u00E9e \u00E0 la somme de un million quatre cent nonante cinq mille euros (1.495.000 \u20AC), repr\u00E9sent\u00E9 par 598 (cinq cent nonante huit) parts sociales",
"value": {
"amount": 1495000.0,
"shares": 598,
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},
"amount": 1495000.0,
"object": null,
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"currency": "EUR",
"_value_raw": {
"amount": "1495000.00 EUR",
"shares": 598
}
},
{
"type": "capital_decrease",
"quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence d\u2019un montant d\u2019un million trois cent septante-cinq mille deux cents euros et deux centimes (1.375.200,02 \u20AC ), pour le ramener de un million quatre cent nonante cinq mille euros (1.495.000 \u20AC) \u00E0 cent dix neuf mille sept cent nonante-neuf euros nonante-huit cent (119.799,98 \u20AC), par apurement des pertes existantes",
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},
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"_value_raw": {
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"delta": "1375200.02 EUR",
"before": "1495000.00 EUR",
"reason": "apurement des pertes"
}
},
{
"type": "capital",
"quote": "La part fixe du capital est fix\u00E9e \u00E0 cent dix neuf mille sept cent nonante-neuf euros nonante-huit cent (119.799,98 \u20AC)",
"value": {
"amount": 119799.98,
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"_value_raw": {
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},
{
"type": "capital_increase",
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter une seconde fois la part fixe du capital \u00E0 concurrence d\u2019 un montant maximum de deux cent mille euros (200.000,00 \u20AC), par la cr\u00E9ation de maximum quatre-vingt (80) parts sociales nouvelles... L\u2019assembl\u00E9e d\u00E9cide d\u2019agr\u00E9er l\u2019Universit\u00E9 catholique de Louvain... en qualit\u00E9 de souscripteur",
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"subscribers": [
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"price_per_share": "2500.00 EUR"
},
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"subscribers": [
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],
"price_per_share": "2500.00 EUR"
}
},
{
"date": "2019-07-04",
"type": "officer_resignation",
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019acter la d\u00E9mission d\u2019administrateur de Madame Anne Peters, ce qu\u0027elle accepte express\u00E9ment, et ce \u00E0 compter de ce jour.",
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"date": "2019-07-04",
"role": "administrateur"
},
"object": "e1",
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},
{
"type": "officer_discharge",
"quote": "L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 l\u2019administrateur pour l\u0027exercice de son mandat pendant l\u0027exercice social en cours.",
"value": {
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"subject": "e2",
"_value_raw": "d\u00E9charge pour l\u0027exercice social en cours"
},
{
"date": "2019-07-04",
"type": "officer_appointment",
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer administrateur, pour une dur\u00E9e de 4 ans \u00E0 compter de ce jour, son mandat devant donc expirer \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023 : La soci\u00E9t\u00E9 anonyme Nivelinvest",
"value": {
"role": "administrateur",
"term": "4 ans",
"end_date": "2023",
"start_date": "2019-07-04"
},
"object": "e1",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "La soci\u00E9t\u00E9 anonyme Nivelinvest, repr\u00E9sent\u00E9e par Madame Corinne Esti\u00E9venart, administrateur de cat\u00E9gorie B.",
"value": "repr\u00E9sentante de la soci\u00E9t\u00E9 Nivelinvest",
"object": "e3",
"subject": "e4"
},
{
"type": "board_composition",
"quote": "b) Corr\u00E9lativement, l\u2019assembl\u00E9e d\u00E9cide que les membres du conseil d\u2019administration actuellement en fonction doivent \u00EAtre consid\u00E9r\u00E9s comme associ\u00E9s aux classes d\u2019actions suivantes : 1. Monsieur Rapha\u00EBl Pieters, administrateur de cat\u00E9gorie A ;",
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"as_of": "2019-07-04"
},
"object": "e1",
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},
{
"type": "board_composition",
"quote": "2. Monsieur Bruno Th\u00E9ry, administrateur de cat\u00E9gorie A ;",
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"as_of": "2019-07-04"
},
"object": "e1",
"subject": "e27"
},
{
"type": "board_composition",
"quote": "3. Monsieur Bernard Coulie, administrateur de cat\u00E9gorie C ;",
"value": {
"role": "administrateur de cat\u00E9gorie C",
"as_of": "2019-07-04"
},
"object": "e1",
"subject": "e24"
},
{
"type": "board_composition",
"quote": "4. Monsieur Yves Dinsart, administrateur de cat\u00E9gorie C ;",
"value": {
"role": "administrateur de cat\u00E9gorie C",
"as_of": "2019-07-04"
},
"object": "e1",
"subject": "e25"
},
{
"type": "board_composition",
"quote": "5. Madame Marie-Bernard Guillaume, administrateur de cat\u00E9gorie C.",
"value": {
"role": "administrateur de cat\u00E9gorie C",
"as_of": "2019-07-04"
},
"object": "e1",
"subject": "e26"
},
{
"type": "power_of_attorney",
"quote": "aux administrateurs de la soci\u00E9t\u00E9, agissant ensemble ou s\u00E9par\u00E9ment, en vue (i) de l\u0027ex\u00E9cution des r\u00E9solutions susvis\u00E9es et (ii) en particulier, de l\u2019accomplissement de toute d\u00E9marche ou formalit\u00E9 requise aux fins d\u2019assurer l\u2019opposabilit\u00E9 aux tiers desdites r\u00E9solutions",
"value": "ex\u00E9cution des r\u00E9solutions et formalit\u00E9s d\u0027opposabilit\u00E9",
"object": "e1",
"subject": "e1"
},
{
"type": "filing_representative",
"quote": "\u00E0 tous collaborateurs de l\u2019\u00E9tude des notaires Jacques WATHELET \u0026 Edouard-Jean NAVEZ, notaires \u00E0 Wavre... aux fins d\u2019effectuer toutes formalit\u00E9s juridiques et administratives requises pour la mise en \u0153uvre des r\u00E9solutions susvis\u00E9es",
"value": "formalit\u00E9s juridiques et administratives (greffe, BCE, Moniteur belge)",
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"subject": "e28"
}
],
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}
},
{
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"kind": "person",
"name": "Anne Peters",
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{
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"name": "NIVELINVEST",
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},
{
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"kind": "person",
"name": "Corinne Esti\u00E9venart",
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},
{
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- Pierre MOTTET, Directeur général
- Corinne ESTIEVENART, Directeur
- Fondu, Pyl, Stassin & Cie, SCRL, Commissaire
- Philippe REMY, Gestionnaire
- Corinne ESTIEVENART, Directeur
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}02-10-2018 4 bestuurders benoemd
- Déborah DEPAUW, Bestuurder
- Laurence LEROY, Bestuurder
- Pierre ANTHOINE, Bestuurder
- Marc DE PAUW, Voorzitter
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}23-07-2018 Statutenwijziging
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- Philippe REMY, Directeur général
- Corinne ESTIEVENART, Directeur
- Philippe REMY, Administrateur public
- Guy ZONE, Administrateur public
- Corinne ESTIEVENART, Administrateur public
Technische details
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}06-06-2018 Publicatie in het Belgisch Staatsblad, Kleine wijziging
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- Philippe Remy, Gedelegeerd bestuurder
- Corinne Estievenart, Administrateur directeur
Technische details
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}14-12-2015 Fondu, Pyl, Stassin & Cie, scrl benoemd tot auditor
- Fondu, Pyl, Stassin & Cie, scrl, Auditor
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}18-05-2011 Zetelverplaatsing van Nivelles naar Louvain-la-Neuve
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Technische details
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}| Officiële naamFR | Lease.BW |