Leaso

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1020 Bruxelles, Rue du Pannenhuys 22 boite 5",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Pannenhuys",
        "country": "BE",
        "postcode": "1020",
        "box_number": "5",
        "street_number": "22",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue des tro\u00EDs arbres 12/6-1180 Uccle",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "tro\u00EDs arbres",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-22",
    "filing_date": "2022-10-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-10-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0740.506.116",
    "name_full": "Leaso",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ben Haegeman",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission - Nomination",
      "value": "D\u00E9mission - Nomination",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-02-01",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 01 FEV, 2023",
      "value": "01/02/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-01-11",
      "type": "shareholder_resolution",
      "quote": "EXTRAIT DES RESOLUTIONS ECRITES DE L\u0027ACTIONNAIRE UNIQUE DU 11 JANVIER 2023",
      "value": "11/01/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "accepte la d\u00E9mission de la SA Edwige ... en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er janvier 2023",
      "value": {
        "role": "administrateur",
        "end_date": "2023-01-01"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "01/01/2023"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "Il donne d\u00E9charge \u00E0 la SA Edwige pour l\u0027exercice de son mandat d\u0027administrateur pendant l\u0027ann\u00E9e comptable 2022 ainsi que l\u0027ann\u00E9e comptable en cours",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "period": "ann\u00E9e comptable 2022 ainsi que l\u0027ann\u00E9e comptable en cours"
      }
    },
    {
      "date": "2023-01-01",
      "type": "officer_appointment",
      "quote": "D\u00E9cide de nommer la SRL Leaso ... comme nouvel administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 1er janvier 2023 et cela pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2023-01-01"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "01/01/2023"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "La SRL Leaso d\u00E9signe Monsieur Ben Haegeman comme son repr\u00E9sentant permanent pour l\u0027exercice de ce mandat d\u0027administrateur",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat est non r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale / des actionnaires",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "D\u00E9cide de confier tout pouvoir \u00E0 Me Frederic Deltour, Me Victoria Deli\u00E8ge et Me Madeleine Robyns, avocats - association LMBD ... et \u00E0 la soci\u00E9t\u00E9 B-Docs ... afin de remplir toutes les formalit\u00E9s n\u00E9cessaires dans le cadre des d\u00E9cisions prises ci-dessus",
      "value": "remplir toutes les formalit\u00E9s n\u00E9cessaires dans le cadre des d\u00E9cisions prises ci-dessus (dont notamment le d\u00E9p\u00F4t au greffe des pr\u00E9sentes r\u00E9solutions \u00E9crites et la publication au Moniteur belge)",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "filing_representative",
      "quote": "D\u00E9cide de confier tout pouvoir \u00E0 Me Frederic Deltour, Me Victoria Deli\u00E8ge et Me Madeleine Robyns, avocats - association LMBD ... et \u00E0 la soci\u00E9t\u00E9 B-Docs ... afin de remplir toutes les formalit\u00E9s n\u00E9cessaires dans le cadre des d\u00E9cisions prises ci-dessus",
      "value": "remplir toutes les formalit\u00E9s n\u00E9cessaires dans le cadre des d\u00E9cisions prises ci-dessus (dont notamment le d\u00E9p\u00F4t au greffe des pr\u00E9sentes r\u00E9solutions \u00E9crites et la publication au Moniteur belge)",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "filing_representative",
      "quote": "D\u00E9cide de confier tout pouvoir \u00E0 Me Frederic Deltour, Me Victoria Deli\u00E8ge et Me Madeleine Robyns, avocats - association LMBD ... et \u00E0 la soci\u00E9t\u00E9 B-Docs ... afin de remplir toutes les formalit\u00E9s n\u00E9cessaires dans le cadre des d\u00E9cisions prises ci-dessus",
      "value": "remplir toutes les formalit\u00E9s n\u00E9cessaires dans le cadre des d\u00E9cisions prises ci-dessus (dont notamment le d\u00E9p\u00F4t au greffe des pr\u00E9sentes r\u00E9solutions \u00E9crites et la publication au Moniteur belge)",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "filing_representative",
      "quote": "D\u00E9cide de confier tout pouvoir \u00E0 ... la soci\u00E9t\u00E9 B-Docs ... afin de remplir toutes les formalit\u00E9s n\u00E9cessaires dans le cadre des d\u00E9cisions prises ci-dessus",
      "value": "remplir toutes les formalit\u00E9s n\u00E9cessaires dans le cadre des d\u00E9cisions prises ci-dessus (dont notamment le d\u00E9p\u00F4t au greffe des pr\u00E9sentes r\u00E9solutions \u00E9crites et la publication au Moniteur belge)",
      "object": "e1",
      "subject": "e7"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2719,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0777.484.494",
      "kind": "company",
      "name": "Feu Vert",
      "attrs": {
        "seat": "Bovenberg 188, 1150 Woluwe-Saint-Pierre",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0690.564.477",
      "kind": "company",
      "name": "SA Edwige",
      "attrs": {
        "seat": "1150 Woluwe-Saint-Pierre, Bovenberg 118",
        "legal_form": "SA"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Sam Roose",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0740.506.116",
      "kind": "company",
      "name": "SRL Leaso",
      "attrs": {
        "seat": "1180 Uccle, rue des Trois Arbres 12, Bte 6",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Ben Haegeman",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "LMBD",
      "attrs": {
        "address": "1170 Bruxelles, Chauss\u00E9e de La Hulpe 177/7"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "B-Docs",
      "attrs": {
        "address": "1000 Bruxelles, rue du Taciturne 27"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Frederic Deltour",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Victoria Deli\u00E8ge",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Madeleine Robyns",
      "attrs": {}
    }
  ]
}