B12 CONSULTING

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-18",
    "filing_date": "2025-09-08",
    "act_kind_objet": "Divers"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-08-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0843.337.695",
        "name": "B12 Consulting",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0428.837.889",
        "name": "Forvis Mazars Bedrijfsrevisoren",
        "role": "other",
        "address": "Bolwerklaan 21, bo\u00EEte 8, 1210 Saint-Josse-ten-Noode, Belgique",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "CRESCO ADVOCATEN SRL",
        "role": "other",
        "address": "Lange Kievitstraat 118, 2018 Anvers, Belgique",
        "is_foreign": true,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:85 CSA"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0843.337.695",
    "name_full": "B12 Consulting",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bas Stobbelaar",
    "org_rep_person_name": null
  },
  "summary_narrative": "The sole shareholder of B12 Consulting, a Belgian limited liability company, has made written resolutions on 25 August 2025. These resolutions acknowledge that the remuneration of the company\u0027s auditor, Forvis Mazars Bedrijfsrevisoren, was not mentioned in the previous decision of the sole shareholder dated 20 May 2024. The shareholder clarifies that the auditor\u0027s mandate is remunerated at a rate of 6,300 EUR per year (excluding VAT and fees), effective from the date of its initial appointment.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": {
    "prior_pub_date": "2024-05-20",
    "what_corrected": "The remuneration of the company\u0027s auditor, Forvis Mazars Bedrijfsrevisoren, was not mentioned in the previous decision of the sole shareholder dated 20 May 2024.",
    "prior_pub_number": null
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Gerbrand Van Zeebroeck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "D\u00C9CID\u00C9 de nommer Gerbrand Van Zeebroeck en tant que personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, au sens de l\u0027article 5:79 CSA, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Glenn L\u0027ho\u00EBst",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CRESCO ADVOCATEN SRL",
        "address": "Lange Kievitstraat 118, 2018 Anvers, Belgique",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CID\u00C9 de donner une procuration sp\u00E9ciale \u00E0 Glenn L\u0027ho\u00EBst, Rutger Duden, Bas Stobbelaar et tout autre avocat de CRESCO ADVOCATEN SRL, ayant son si\u00E8ge \u00E0 Lange Kievitstraat 118, 2018 Anvers, Belgique, chacun agissant seul, \u00E0 l\u0027effet d\u0027accomplir toutes les formalit\u00E9s et de signer tous les documents en ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Rutger Duden",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CRESCO ADVOCATEN SRL",
        "address": "Lange Kievitstraat 118, 2018 Anvers, Belgique",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CID\u00C9 de donner une procuration sp\u00E9ciale \u00E0 Glenn L\u0027ho\u00EBst, Rutger Duden, Bas Stobbelaar et tout autre avocat de CRESCO ADVOCATEN SRL, ayant son si\u00E8ge \u00E0 Lange Kievitstraat 118, 2018 Anvers, Belgique, chacun agissant seul, \u00E0 l\u0027effet d\u0027accomplir toutes les formalit\u00E9s et de signer tous les documents en ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Bas Stobbelaar",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CRESCO ADVOCATEN SRL",
        "address": "Lange Kievitstraat 118, 2018 Anvers, Belgique",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CID\u00C9 de donner une procuration sp\u00E9ciale \u00E0 Glenn L\u0027ho\u00EBst, Rutger Duden, Bas Stobbelaar et tout autre avocat de CRESCO ADVOCATEN SRL, ayant son si\u00E8ge \u00E0 Lange Kievitstraat 118, 2018 Anvers, Belgique, chacun agissant seul, \u00E0 l\u0027effet d\u0027accomplir toutes les formalit\u00E9s et de signer tous les documents en ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-10",
    "filing_date": "2025-09-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-08-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0843.337.695",
    "name_full": "B12 Consulting",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bas Stobbelaar",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-19",
    "filing_date": "2025-06-17",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-30",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0843.337.695",
    "name_full_after": "B12 CONSULTING",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "B12 CONSULTING",
    "current_zetel_raw": "Boucle Odon Godart 2 1348 Ottignies-Louvain-la-Neuve",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Bas Stobbelaar",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Elle est d\u00E9nomm\u00E9e \u00AB B12 CONSULTING \u00BB.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Elle est d\u00E9nomm\u00E9e \u00AB B12 CONSULTING \u00BB.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "Nom et forme"
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "Si\u00E8ge"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet principal tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre, pour compte de tiers ou en participation avec ceux-ci : le conseil et la r\u00E9alisation d\u0027\u00E9tudes en informatique, en technologies de l\u0027information, de la communication (en ce compris internet) et de l\u2019\u00E9ducation, en ",
      "new_text": "La soci\u00E9t\u00E9 a pour objet principal tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre, pour compte de tiers ou en participation avec ceux-ci :\n- le conseil et la r\u00E9alisation d\u0027\u00E9tudes en informatique, en technologies de l\u0027information, de la\ncommunication (en ce compris internet) et de l\u2019\u00E9ducation, en management, marketing et organisation\ndes soci\u00E9t\u00E9s ;\n- la recherche, le d\u00E9veloppement, la producti",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "Objet"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "Dur\u00E9e"
    },
    {
      "summary": "En r\u00E9mun\u00E9ration des apports, 186.000 actions ont \u00E9t\u00E9 \u00E9mises.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, 186.000 actions ont \u00E9t\u00E9 \u00E9mises.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "Apports"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans les statuts, avoir la qualit\u00E9 d\u2019administrateur statutaire.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,\nactionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans\nles statuts, avoir la qualit\u00E9 d\u2019administrateur statutaire.\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale qui proc\u00E8de \u00E0 la nomination fixe le nombre d\u2019administrateurs, la dur\u00E9e de leur\nmandat ainsi que l\u2019\u00E9tendue de leurs pouvoirs. A d",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "Organe d\u2019administration"
    },
    {
      "summary": "L\u2019administrateur unique ou, s\u2019il y a lieu, les administrateurs, peut/peuvent prendre toutes les d\u00E9cisions n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de celles que la loi ou les statuts r\u00E9servent \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "\u00A71 Pouvoirs\nL\u2019administrateur unique ou, s\u2019il y a lieu, les administrateurs, peut/peuvent prendre toutes les\nd\u00E9cisions n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de celles que la\nloi ou les statuts r\u00E9servent \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.\nS\u0027il n\u0027y a qu\u0027un seul administrateur, il sera seul responsable de la gestion de la Soci\u00E9t\u00E9.\nS\u0027il y a trois administrateurs ou plus, c",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "Pouvoirs de l\u2019administrateur unique ou de l\u2019organe d\u2019administration"
    },
    {
      "summary": "L\u2019organe d\u2019administration ne peut d\u00E9lib\u00E9rer et prendre des r\u00E9solutions que si tous ses membres sont pr\u00E9sents ou valablement repr\u00E9sent\u00E9s. Si ce quorum de pr\u00E9sence n\u2019est pas atteint, une deuxi\u00E8me r\u00E9union ayant le m\u00EAme ordre du jour pourra \u00EAtre convoqu\u00E9e au moins dix jours apr\u00E8s la premi\u00E8re r\u00E9union et ",
      "new_text": "\u00A72 Organe d\u0027administration coll\u00E9gial\nL\u2019organe d\u2019administration ne peut d\u00E9lib\u00E9rer et prendre des r\u00E9solutions que si tous ses membres sont\npr\u00E9sents ou valablement repr\u00E9sent\u00E9s. Si ce quorum de pr\u00E9sence n\u2019est pas atteint, une deuxi\u00E8me\nr\u00E9union ayant le m\u00EAme ordre du jour pourra \u00EAtre convoqu\u00E9e au moins dix jours apr\u00E8s la premi\u00E8re\nr\u00E9union et l\u2019organe d\u2019administration d\u00E9lib\u00E9rera valablement, pour autant q",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "Organe d\u0027administration coll\u00E9gial"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e \u00E0 l\u2019\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant par l\u2019administrateur unique, ou s\u0027il y a trois administrateurs ou plus, deux administrateurs agissant conjointement.",
      "new_text": "\u00A73 Repr\u00E9sentation\nLa soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e \u00E0 l\u2019\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant par\nl\u2019administrateur unique, ou s\u0027il y a trois administrateurs ou plus, deux administrateurs agissant\nconjointement.\nLa soci\u00E9t\u00E9 est \u00E9galement repr\u00E9sent\u00E9e \u00E0 l\u2019\u00E9gard des tiers et en justice par le/les administrateurs-\nd\u00E9l\u00E9gu\u00E9s dans le cadre de la gestion journali\u00E8re, ainsi que par les",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "Repr\u00E9sentation"
    },
    {
      "summary": "L\u2019administrateur unique ou l\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, ou \u00E0 un ou plusieurs administrateurs.",
      "new_text": "Gestion journali\u00E8re.\nL\u2019administrateur unique ou l\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la\nrepr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui\nportent le titre d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, ou \u00E0 un ou plusieurs administrateurs.\nL\u2019administrateur unique ou l\u2019organe d\u2019administration d\u00E9termine s\u2019ils agissent seul ou conjoin",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "Gestion journali\u00E8re"
    },
    {
      "summary": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou plusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
      "new_text": "Contr\u00F4le de la soci\u00E9t\u00E9.\nLorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou\nplusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "Contr\u00F4le de la soci\u00E9t\u00E9"
    },
    {
      "summary": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le quinze mai de chaque ann\u00E9e \u00E0 18 heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant.",
      "new_text": "Tenue et convocation.\nIl est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le quinze mai de chaque\nann\u00E9e \u00E0 18 heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "Tenue et convocation"
    },
    {
      "summary": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un titulaire de titres doit remplir les conditions suivantes : le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs relatif \u00E0 sa cat\u00E9gorie de titr",
      "new_text": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale.\nPour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un\ntitulaire de titres doit remplir les conditions suivantes :\n- le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs\nrelatif \u00E0 sa cat\u00E9gorie de titres ;\n- les droits aff\u00E9rents aux titres du titulaire des titres n",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale"
    },
    {
      "summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent qui d\u00E9tient le plus d\u2019actions ou encore, en cas de parit\u00E9, par le plus \u00E2g\u00E9 d\u2019entre eux. Le pr\u00E9sident d\u00E9signera le secr\u00E9taire qui peut ne pas \u00EAtre actionnaire.",
      "new_text": "\u00A7 1. L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent\nqui d\u00E9tient le plus d\u2019actions ou encore, en cas de parit\u00E9, par le plus \u00E2g\u00E9 d\u2019entre eux. Le pr\u00E9sident\nd\u00E9signera le secr\u00E9taire qui peut ne pas \u00EAtre actionnaire.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "S\u00E9ances \u2013 proc\u00E8s-verbaux"
    },
    {
      "summary": "A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote.",
      "new_text": "\u00A7 1. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions\nl\u00E9gales r\u00E9gissant les actions sans droit de vote.\n\u00A72. Au cas o\u00F9 la soci\u00E9t\u00E9 ne comporterait plus qu\u2019un actionnaire, celui-ci exercera seul les pouvoirs\nd\u00E9volus \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale.\n\u00A73. Tout actionnaire peut donner \u00E0 toute autre personne, actionnaire ou non, par tout moyen de\ntransmission, une procura",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "D\u00E9lib\u00E9rations"
    },
    {
      "summary": "L\u0027exercice social commence le 1ier janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "Exercice social.\nL\u0027exercice social commence le 1ier janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "Exercice social"
    },
    {
      "summary": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition de l\u2019administrateur unique ou de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices.",
      "new_text": "R\u00E9partition \u2013 r\u00E9serves.\nLe b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur\nproposition de l\u2019administrateur unique ou de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer\nque chaque action conf\u00E8re un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "R\u00E9partition \u2013 r\u00E9serves"
    },
    {
      "summary": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les formes pr\u00E9vues pour les modifications aux statuts.",
      "new_text": "Dissolution.\nLa soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les\nformes pr\u00E9vues pour les modifications aux statuts.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "Dissolution"
    },
    {
      "summary": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les administrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur(s) en vertu des pr\u00E9sents statuts si aucun autre liquidateur n\u2019aurait \u00E9t\u00E9 d\u00E9sign\u00E9, sans pr\u00E9judice de la facult\u00E9 de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de d\u00E9s",
      "new_text": "Liquidateurs.\nEn cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les\nadministrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur(s) en vertu des pr\u00E9sents statuts si\naucun autre liquidateur n\u2019aurait \u00E9t\u00E9 d\u00E9sign\u00E9, sans pr\u00E9judice de la facult\u00E9 de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de\nd\u00E9signer un ou plusieurs liquidateurs et de d\u00E9terminer leurs pouvoirs et \u00E9moluments.\nPour",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "Liquidateurs"
    },
    {
      "summary": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0 charge",
      "new_text": "R\u00E9partition de l\u2019actif net.\nApr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des\nmontants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s\nr\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0\ncharge des actions insuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alab",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "R\u00E9partition de l\u2019actif net"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "DE GROOT Mark Alexander",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des actions insuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure, l\u0027actif net est r\u00E9parti entre tous les actionnaires en proportion de leurs actions et les biens conserv\u00E9s leur sont remis pour \u00EAtre partag\u00E9s dans la m\u00EAme proportion.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet principal tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre, pour compte de tiers ou en participation avec ceux-ci : le conseil et la r\u00E9alisation d\u0027\u00E9tudes en informatique, en technologies de l\u0027information, de la communication (en ce compris internet) et de l\u2019\u00E9ducation, en management, marketing et organisation des soci\u00E9t\u00E9s ; la recherche, le d\u00E9veloppement, la production, l\u2019exploitation, la commercialisation sous toute forme, la maintenance et l\u2019adaptation de logiciels, ",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 186000,
    "shares_before": 186000,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 186000,
        "label": "actions",
        "rights_summary": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pascal Laffineur",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE de d\u00E9missionner Pascal Laffineur SRL, repr\u00E9sent\u00E9 par Pascal Laffineur, en tant qu\u0027administrateur e la Soci\u00E9t\u00E9, avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pascal Laffineur",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE d\u0027accorder \u00E0 Pascal Laffineur SRL, repr\u00E9sent\u00E9 par Pascal Laffineur, dans la mesure o\u00F9 le droit belge le permet, une d\u00E9charge int\u00E9rimaire totale et inconditionnelle pour toute responsabilit\u00E9 d\u00E9coulant de l\u0027exercice de son mandat jusqu\u0027\u00E0 la date de son d\u00E9mission.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mark de Groot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE de nommer de Mark de Groot, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "avocat",
      "person": {
        "rrn": null,
        "name": "Glenn L\u0027ho\u00EBst",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "CRESCO ADVOCATEN SRL",
        "address": "Lange Kievitstraat 118, 2018 Anvers",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE de donner une procuration sp\u00E9ciale \u00E0 Glenn L\u0027ho\u00EBst, Rutger Duden, Bas Stobbelaar et tout autre avocat de CRESCO ADVOCATEN SRL, ayant son si\u00E8ge social \u00E0 Lange Kievitstraat 118, 2018 Anvers, Belgique, chacun agissant seul, \u00E0 l\u0027effet: de compl\u00E9ter et signer la d\u00E9claration sp\u00E9ciale en application",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-30",
    "filing_date": "2023-05-04",
    "act_kind_objet": "De\u00E9mission et nomination"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-04-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0843.337.695",
    "name_full": "B12 Consulting",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bas Stobbelaar",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE d\u0027accorder aux Administrateurs D\u00E9missionnaires et BLACK MOUNTAIN CONSULTING SRL (BCE: 0791.351.239), dans la mesure o\u00F9 le droit belge le permet, une d\u00E9charge int\u00E9rimaire totale et inconditionnelle pour toute responsabilit\u00E9 d\u00E9coulant de l\u0027exercice de leur mandat jusqu\u0027\u00E0 la date de leur d\u00E9missi",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Geoffroy Piroux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0791.351.140",
        "name": "XADES SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "PREND NOTE de la d\u00E9mission volontaire des Administrateurs D\u00E9missionnaires, \u00E0 savoir: a. XADES SRL (BCE: 0791.351.140), ayant pour repr\u00E9sentant permanent Geoffroy Piroux;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Vincent Boucher",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0791.351.437",
        "name": "ARPALICE SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "PREND NOTE de la d\u00E9mission volontaire des Administrateurs D\u00E9missionnaires, \u00E0 savoir: b. ARPALICE SRL (BCE: 0791.351.437), ayant pour repr\u00E9sentant permanent Vincent Boucher;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Michel Herquet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0791.354.011",
        "name": "BRIGHT HORIZON SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "PREND NOTE de la d\u00E9mission volontaire des Administrateurs D\u00E9missionnaires, \u00E0 savoir: c. BRIGHT HORIZON SRL (BCE: 0791.354.011), ayant pour repr\u00E9sentant permanent Michel Herquet;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Caroline Vandenplas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0791.350.942",
        "name": "INNOVATIVE AGILE KNOWLEDGEABLE CONSULTING",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "PREND NOTE de la d\u00E9mission volontaire des Administrateurs D\u00E9missionnaires, \u00E0 savoir: d. INNOVATIVE AGILE KNOWLEDGEABLE CONSULTING (BCE: 0791.350.942), ayant",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0791.351.239",
        "name": "BLACK MOUNTAIN CONSULTING SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE d\u0027accorder aux Administrateurs D\u00E9missionnaires et BLACK MOUNTAIN CONSULTING SRL (BCE: 0791.351.239), dans la mesure o\u00F9 le droit belge le permet, une d\u00E9charge int\u00E9rimaire totale et inconditionnelle pour toute responsabilit\u00E9 d\u00E9coulant de l\u0027exercice de leur mandat jusqu\u0027\u00E0 la date de leur d\u00E9missi",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
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        "kbo": "0765.969.210",
        "name": "Yuma SA",
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      },
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      "evidence_quote": "D\u00C9CIDE de nommer: a. Yuma SA (BCE: 0765.969.210), ayant pour repr\u00E9sentant permanent Carl Annicq;",
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      "evidence_quote": "D\u00C9CIDE de nommer: b. Pascal Laffineur SRL (BCE: 0891.028.241), ayant pour repr\u00E9sentant permanent Pascal Laffineur; et",
      "decharge_status": null,
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    {
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      "evidence_quote": "D\u00C9CIDE de nommer: c. CONFInANCES SRL (BCE: 0537.567.664), ayant pour repr\u00E9sentant permanent Gerbrand Van Zeebroeck;",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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      "via_org": {
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        "name": "MAZARS BEDRIJFSREVISOREN - MAZARS REVISEURS D\u0027ENTREPRISES SRL",
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        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "D\u00C9CIDE de nommer MAZARS BEDRIJFSREVISOREN - MAZARS REVISEURS D\u0027ENTREPRISES SRL (BCE: 0428.837.889), ayant pour repr\u00E9sentant permanent Peter Lenoir, en tant que commissaire de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour un terme fixe de 3 ans.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "sole_shareholder_declaration",
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      "subkind": "confirmation",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "AFFIRME que l\u0027Actionnaire Unique, conform\u00E9ment \u00E0 l\u0027article 2:8, \u00A74 CSA, d\u00E9tient toutes les actions de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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      },
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      "subkind": "additional",
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        "legal_form": "SRL"
      },
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      "evidence_quote": "D\u00C9CIDE de donner une procuration sp\u00E9ciale \u00E0 Glenn L\u0027ho\u00EBst, Rutger Duden et tout autre avocat de CRESCO ADVOCATEN SRL, ayant son si\u00E8ge \u00E0 Lange Kievitstraat 118, 2018 Anvers, Belgique, chacun agissant seul, \u00E0 l\u0027effet: a. de compl\u00E9ter et signer la d\u00E9claration sp\u00E9ciale en application de la loi relative ",
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    },
    {
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        "name": "Rutger Duden",
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        "profession": "avocat",
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "CRESCO ADVOCATEN SRL",
        "address": "Lange Kievitstraat 118, 2018 Anvers",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE de donner une procuration sp\u00E9ciale \u00E0 Glenn L\u0027ho\u00EBst, Rutger Duden et tout autre avocat de CRESCO ADVOCATEN SRL, ayant son si\u00E8ge \u00E0 Lange Kievitstraat 118, 2018 Anvers, Belgique, chacun agissant seul, \u00E0 l\u0027effet: a. de compl\u00E9ter et signer la d\u00E9claration sp\u00E9ciale en application de la loi relative ",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
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        "name": "CRESCO ADVOCATEN SRL",
        "address": "Lange Kievitstraat 118, 2018 Anvers",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE de donner une procuration sp\u00E9ciale \u00E0 Glenn L\u0027ho\u00EBst, Rutger Duden et tout autre avocat de CRESCO ADVOCATEN SRL, ayant son si\u00E8ge \u00E0 Lange Kievitstraat 118, 2018 Anvers, Belgique, chacun agissant seul, \u00E0 l\u0027effet: a. de compl\u00E9ter et signer la d\u00E9claration sp\u00E9ciale en application de la loi relative ",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  },
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    "filing_date": "2023-05-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
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      "body": "enig_aandeelhouder_schriftelijk",
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      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0843.337.695",
    "name_full": "B12 CONSULTING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Rutger Duden",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire sp\u00E9cial"
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}

{
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    {
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        "name": "BACKOVIC Mihailo",
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      },
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      "effective_date": "2023-10-02",
      "evidence_quote": "L\u0027assembl\u00E9e accepte, \u00E0 l\u0027unanimit\u00E9 des voix, d\u0027acter la d\u00E9mission en date du 2 octobre 2023 de la soci\u00E9t\u00E9 BLACK MONTAIN CONSULTING ayant son si\u00E8ge \u00E0 1348 Louvain-la-Neuve, Boucle Odon Godart 2 repr\u00E9sent\u00E9e par Monsieur BACKOVIC Mihailo, en qualit\u00E9 d\u0027administrateur.",
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    },
    {
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        "name": "VANDENPLAS",
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        "birth_place": null
      },
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      "via_org": {
        "kbo": null,
        "name": "INNOVATIVE AGILE KNOWLEDGEABLE CONSULTING",
        "address": "1325 Dion-Valmont, Chemin des Glaneurs 42",
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-10-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer la soci\u00E9t\u00E9 INNOVATIVE AGILE KNOWLEDGEABLE CONSULTING ayant son si\u00E8ge \u00E0 1325 Dion-Valmont, Chemin des Glaneurs 42, repr\u00E9sent\u00E9e par Madame VANDENPLAS en qualit\u00E9 d\u0027administrateur \u00E0 partir du 02 octobre 2023. Son mandat sera non r\u00E9mun\u00E9r\u00E9.",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    "filing_date": "2024-01-03",
    "act_kind_objet": "Objet de l\u0027acte:"
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    {
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    },
    {
      "body": "algemene_vergadering",
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      "unanimous": true
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    "org_name": "ARPALICE SRL",
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    "org_rep_person_name": "BOUCHER Vincent",
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  },
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "city": "Louvain-la-Neuve",
        "region": null,
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        "country": "BE",
        "postcode": null,
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      },
      "old_address": {
        "raw": "5080 Villers-lez-Heest, Rue d\u0027Ostin 3",
        "city": "Villers-lez-Heest",
        "region": "waals_gewest",
        "street": "Rue d\u0027Ostin",
        "country": "BE",
        "postcode": "5080",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
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      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "firm_name": null,
    "office_city": "Rixensart",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2022-10-10",
    "filing_date": "2022-10-06",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
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    "date": "2022-09-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0843.337.695",
    "name_full": "B12 CONSULTING",
    "legal_form": "SRL"
  },
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    "person_name": "Bernard LACONTE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "les statuts coordonn\u00E9s",
    "une exp\u00E9dition de l\u0027acte"
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}