LEYINVEST

{
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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1070 Anderlecht, Industrielaan 9",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
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      "old_address_source": "act_body",
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      "linguistic_region_changed": false,
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  ],
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-27",
    "filing_date": "2025-02-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-02-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0442.810.344",
    "name_full": "LEYINVEST",
    "legal_form": "NV"
  },
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  },
  "co_filed_documents": [
    "afschrift akte",
    "nieuwe statuten"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Pharochim BVBA",
        "address": null,
        "birth_date": null,
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      "reason": null,
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      "evidence_quote": "De bestuurders Pharochim BVBA, vertegenwoordigd door haar vaste vertegenwoordiger Handels-, productie-, exploitatie- en ontwikkelingsmaatschappij Wille Vastgoed BV, op haar beurt vertegenwoordigd door haar vaste vertegenwoordiger Harry B\u00F6schen en Immo Janssens NV, vertegenwoordigd door haar vaste ve",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Gerard H. B\u00F6schen",
        "address": "Herengracht 89, 1015BE Amsterdam",
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        "birth_place": null
      },
      "reason": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Worden vervolgens benoemd tot bestuurders vanaf heden tot de gewone algemene vergadering van 2025: Gerard H. B\u00F6schen, Herengracht 89, 1015BE Amsterdam en Kaj A. Horn, Herengracht 87, 1015BE Amsterdam.",
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        "value": "2025"
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kaj A. Horn",
        "address": "Herengracht 87, 1015BE Amsterdam",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Worden vervolgens benoemd tot bestuurders vanaf heden tot de gewone algemene vergadering van 2025: Gerard H. B\u00F6schen, Herengracht 89, 1015BE Amsterdam en Kaj A. Horn, Herengracht 87, 1015BE Amsterdam.",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "Met eenparigheid van stemmen wordt Moore Audit BV (ondernemingsnummer 0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Schali\u00EBnstraat 3, 2000 Antwerpen, aangesteld als commissaris voor een periode van 3 jaar (boekjaar per 28 februari 2023, 28 fe",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Stijn Van Hout",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Moore Audit BV duidt de heer Stijn Van Hout aan als vaste vertegenwoordiger.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kaj A. Horn",
        "address": "Herengracht 87, 1015BE Amsterdam",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2020-12-21",
      "evidence_quote": "De vergadering bevestigt en bekrachtigt voor zover als nodig haar beslissing tot het ontslag, met ingang van 21 december 2020, van de heer Kaj A. Horn, wonende te Herengracht 87, 1015BE Amsterdam, als bestuurder van de vennootschap.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kaj A. Horn",
        "address": "Herengracht 87, 1015BE Amsterdam",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt verzocht aan de aanwezige aandeelhouder om hem op de eerstvolgende algemene vergadering kwijting te verlenen voor de uitoefening van het mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerard H. B\u00F6schen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uittreksel uit het verslag van de enige bestuurder d.d. 30 juli 2024 Overeenkomstig artikel 2:8 \u00A7 4 WVV wordt meegedeeld dat alle aandelen in 1 hand verenigd zijn. De identiteit van de enig aandeelhouder wordt neergelegd in het vennootschapsdossier.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-07",
    "filing_date": "2024-09-27",
    "act_kind_objet": "ONTSLAG EN BENOEMING BESTUURDERS - HERBENOEMING COMMISSARIS - ONTSLAG BESTUURDER - MEDEDELING OVEREENKOMSTIG ARTIKEL 2:8 \u00A7 4 WVV"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2019-12-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-10-28",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-07-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0442.810.344",
    "name_full": "LEYINVEST",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
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    "kind": "none",
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  },
  "co_filed_documents": [
    "notulen enige bestuurder d.d. 30 juli 2024overeenkomstig artikel 2:8 \u00A74 WVV"
  ],
  "corrected_publication_numac": null
}