BEARINGPOINT BELGIUM

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Delphine DELAHAUT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "RSM INTERAUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de nommer en qualit\u00E9 de commissaire la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e RSM INTERAUDIT, dont le si\u00E8ge est \u00E9tabli \u00E0 Lozenberg, 18 \u00E0 1932. Zaventem, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0436.391.122, laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat par Madame"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.541.742",
    "name_full": "BEARINGPOINT BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Paul MASELIS",
    "firm_city": null,
    "firm_name": "MASELIS \u0026 DEVRIESE, Notaires Associ\u00E9s",
    "office_city": "Schaerbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-01-20",
    "filing_date": "2023-01-18",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0870.541.742",
        "name": "BEARINGPOINT BELGIUM",
        "role": "contributor",
        "address": "Rue Montoyer 25, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Une contribution suppl\u00E9mentaire de 850 000 euros en num\u00E9raire a \u00E9t\u00E9 effectu\u00E9e par la soci\u00E9t\u00E9 BEARINGPOINT BELGIUM. Ce montant est affect\u00E9 au compte de \u00AB capitaux propres indisponible \u00BB.",
    "equity_transferred_eur": 850000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0870.541.742",
    "name_full": "BEARINGPOINT BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul MASELIS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de BEARINGPOINT BELGIUM a approuv\u00E9 une contribution suppl\u00E9mentaire de 850 000 euros en num\u00E9raire, affect\u00E9e aux capitaux propres indisponibles. Le notaire a \u00E9t\u00E9 mandat\u00E9 pour coordonner les statuts et d\u00E9poser les documents au greffe.",
  "co_filed_documents": [
    "l\u0027exp\u00E9dition du proc\u00E8s-verbal",
    "procuration",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.541.742",
    "name_full": "BEARINGPOINT BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.541.742",
    "name_full": "BEARINGPOINT BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2021-11-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0870.541.742",
    "name_full": "BEARINGPOINT BELGIUM",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier un pouvoir sp\u00E9cial \u00E0 Ma\u00EEtre Maxiem Devos, ou tout autre collaborateur du cabinet Eversheds-Sutherland (Belgium) CV, chacun agissant s\u00E9par\u00E9ment, avec pouvoir de substitution, \u00E0 l\u0027effet de remplir toute formalit\u00E9 administrative relative \u00E0 la soci\u00E9t\u00E9 aupr\u00E8s des guichets d\u2019entreprises, du greffe du tribunal d\u2019entreprise, et des services de la Taxe sur la valeur ajout\u00E9e, pour autant que de besoin.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Maxiem Devos",
      "scope_categories": [
        "administrative_formalities",
        "enterprise_counters",
        "court_registry",
        "tax_authorities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.541.742",
    "name_full": "BEARINGPOINT BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvain Chevallier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-23",
      "evidence_quote": "DECIDE de r\u00E9voquer le mandat d\u0027administrateur de Monsieur Sylvain Chevallier avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Henderyckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-23",
      "evidence_quote": "NOMME avec effet imm\u00E9diat la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 : - Monsieur Jan Henderyckx, r\u00E9sidant \u00E0 Lange Leemstraat 153, 2018 Anvers, Belgique;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.541.742",
    "name_full": "BEARINGPOINT BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hughes Verdier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "DECIDE de r\u00E9voquer le mandat d\u0027administrateur de Monsieur Hughes Verdier en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 1 janvier 2021. L\u0027actionnaire unique le remercie pour ses bons services.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axelle PAQUER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "DECIDE de nommer avec effet imm\u00E9diat \u00E0 partir du 1 janvier 2021 la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 : - Madame Axelle PAQUER, r\u00E9sidant \u00E0 10 rue des Sablons, 78400 Chatou, France."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.541.742",
    "name_full": "BEARINGPOINT BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Falque",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-31",
      "evidence_quote": "6.1 PREND connaissance de la lettre dat\u00E9e 8 juillet 2020 de Monsieur Eric Falque qui d\u00E9missionne comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 31 juillet 2020. L\u0027actionnaire le remercie pour ses bons services.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hughes Verdier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-31",
      "evidence_quote": "6.2 NOMME avec effet imm\u00E9diat \u00E0 partir du 31 juillet 2020 la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: - Monsieur Hughes Verdier, r\u00E9sidant \u00E0 Rue Dufetel 16, 78150 Le Chesnay Rocquencourt, Le Chesnay, France."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.541.742",
    "name_full": "BEARINGPOINT BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Montoyer",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "25"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue de la Loi",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "82"
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Nous soussign\u00E9s, Eric Falque et Sylvain Jean Chevalier, agissant en qualit\u00E9 de g\u00E9rants de la soci\u00E9t\u00E9 BearingPoint Belgium, avons pris la d\u00E9cision de transf\u00E9rer le si\u00E8ge social de BearingPoint Belgium \u00E0 partir du 1er Janvier 2020. Le nouveau si\u00E8ge social sera situ\u00E9 \u00E0 l\u0027adresse suivante: Rue Montoyer 25, 1000 Bruxelles, Belgique"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.541.742",
    "name_full": "BEARINGPOINT BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.541.742",
    "name_full": "BEARINGPOINT BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-11-23",
    "filing_date": "2018-11-12",
    "act_kind_objet": "PROJET D\u0027OP\u00C9RATION ASSIMIL\u00C9E \u00C0 UNE FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-11-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0870.541.742",
        "name": "BEARINGPOINT Belgium",
        "role": "acquiring",
        "address": "rue de la Loi 82, 1040 Bruxelles",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0559.855.789",
        "name": "INPULS",
        "role": "absorbed",
        "address": "Duwijckstraat 17, 2500 Lier",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "676",
      "720 \u00A72 4\u00B0",
      "726 1\u00B0",
      "78 \u00A76 AR 30/01/2001"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de INPULS, y compris ses activit\u00E9s informatiques, ses droits de propri\u00E9t\u00E9 intellectuelle, ses contrats, ses actifs immat\u00E9riels et mat\u00E9riels, est transf\u00E9r\u00E9e \u00E0 BEARINGPOINT. Le transfert s\u0027inscrit dans une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-10-01"
  },
  "subject_company": {
    "kbo": "0870.541.742",
    "name_full": "BEARINGPOINT Belgium",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Dimitri Cleenewerck de Crayencour, notaire \u00E0 Bruxelles",
    "person_name": null,
    "org_rep_person_name": "Dimitri Cleenewerck de Crayencour"
  },
  "summary_narrative": "Le projet de fusion assimil\u00E9e \u00E0 une fusion par absorption entre la SPRL BEARINGPOINT Belgium et la SCRL INPULS a \u00E9t\u00E9 \u00E9tabli le 8 novembre 2018. BEARINGPOINT, qui d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des parts de INPULS depuis le 24 octobre 2018, pr\u00E9voit d\u0027absorber INPULS sans liquidation, en transf\u00E9rant l\u0027int\u00E9gralit\u00E9 de son patrimoine \u00E0 partir du 1er octobre 2018. Cette op\u00E9ration, fond\u00E9e sur l\u0027article 719 du Code des soci\u00E9t\u00E9s, vise \u00E0 rationaliser le groupe BEARINGPOINT en r\u00E9duisant le nombre d\u0027entit\u00E9s l\u00E9gales et \u00E0 simplifier sa structure organisationnelle et comptable.",
  "co_filed_documents": [
    "Acte de fusion",
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de BEARINGPOINT",
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u0027INPULS",
    "Rapport de l\u0027organe de gestion sur la fusion",
    "Statuts modifi\u00E9s de BEARINGPOINT"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Lanquetot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-17",
      "evidence_quote": "L\u0027assembl\u00E9e met fin au mandat de g\u00E9rant de Monsieur Fran\u00E7ois Lanquetot, avec effet au 17/01/2017."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvain Chevallier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-17",
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme g\u00E9rant Monsieur Sylvain Chevallier, n\u00E9 le 11/10/1977, domicili\u00E9 \u00E0 187 rue d\u0027Aguesseau, 92100 Boulogne-Billancourt, France, avec effet au 17/01/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.541.742",
    "name_full": "BEARINGPOINT BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1900000,
      "currency": "EUR",
      "after_eur": 2420000,
      "delta_eur": 1900000,
      "before_eur": 520000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de un million neuf cent mille euros (1.900.000,- \u20AC) pour le porter de cing cent vingt mille euros (520.000,- \u20AC) \u00E0 deux millions quatre cent vingt mille euros (2.420.000,- \u20AC), par apport en esp\u00E8ces, par l\u0027associ\u00E9 unique, d\u0027un montant total de un million neuf cent mille euros (1.900.000,- \u20AC), sans cr\u00E9ation de nouvelles parts sociales.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 1300000,
      "currency": "EUR",
      "after_eur": 1120000,
      "delta_eur": -1300000,
      "before_eur": 2420000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence de un million trois cent mille (1.300.000,- \u20AC) pour le porter de deux millions quatre cent vingt mille euros (2.420.000,- \u20AC) \u00E0 un million cent vingt mille euros (1.120.000,- \u20AC), sans suppression de parts sociales existantes, par apurement partiel des pertes report\u00E9es \u00E0 concurrence de un million trois cent mille euros (1.300.000,-\u20AC), telles que ces pertes ont \u00E9t\u00E9 constat\u00E9es dans les comptes annuels arr\u00EAt\u00E9s au trente et un d\u00E9cembre deux mil douze, et ce conform\u00E9ment \u00E0 l\u0027article 612 du Code des Soci\u00E9t\u00E9s.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.541.742",
    "name_full": "BEARINGPOINT BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue de la Loi",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "82"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "489"
      },
      "effective_date": "2014-02-18",
      "evidence_quote": "ont pris la d\u00E9cision de transf\u00E9rer le si\u00E8ge social de BearingPoint Belgium \u00E0 partir du 18r f\u00E9vrier 2014. Le nouveau si\u00E8ge social sera situ\u00E9 \u00E0 l\u0027adresse suivante: rue de la Loi 82 \u00E0 1040 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.541.742",
    "name_full": "BEARINGPOINT BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ewoud Cornelis HUIG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e met fin au mandat de g\u00E9rant de Monsieur Ewoud Cornelis HUIG, avec effet au 31/10/2013."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frari\u00E7ois Marie Bemard LANQUETOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme g\u00E9rant Monsieur Frari\u00E7ois Marie Bemard LANQUETOT, n\u00E9 le 2/02/1956, domicili\u00E9 \u00E0 92160 Antony (France), avenue de l\u0027lle de France 57, avec effet au 31/10/2013."
    }
  ],
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  "subject_company": {
    "kbo": "0870.541.742",
    "name_full": "BEARINGPOINT BELGIUM",
    "legal_form": "SPRL"
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}