CONSAULTING

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PAVAO Rita CUNHA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de PAVAO Rita CUNHA, demeurant \u00E0 1040 Etterbeek, Avenue Edouard Lacombl\u00E9 8, comme administrateur non statutaire, et ce \u00E0 compter du 31/12/2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne donne pas d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "RAMIREZ Saul MENDIZABAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de la nomination de RAMIREZ Saul MENDIZABAL, demeurant \u00E0 7090 Braine-le-Comte, Rue du Baudriquin 104, comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, et ce \u00E0 compter du 31/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.890.361",
    "name_full": "CONSAULTING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine-le-Comte",
        "region": "Waals",
        "street": "Chemin du Baudriquin",
        "country": "BE",
        "postcode": "7090",
        "box_number": null,
        "street_number": "104"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Rue du Buisson",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2023-11-22",
      "evidence_quote": "Le Conseii d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 en r\u00E9gion wallonne \u00E0 7090 Braine-le-Comte, Chemin du Baudriquin, 104, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.890.361",
    "name_full": "CONSAULTING",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-08-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0556.890.361",
    "name_full": "CONSAULTING",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs: ... -au notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre G\u00E9rard INDEKEU",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels Gewest",
        "street": "Vorstlaan",
        "country": "BE",
        "postcode": "1970",
        "box_number": null,
        "street_number": "90"
      },
      "old_address": {
        "city": "Kraainem",
        "region": "Brussels Gewest",
        "street": "Vinkenlaan",
        "country": "BE",
        "postcode": "1950",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2014-07-17",
      "evidence_quote": "Bij besluit op 11 mei 2016 van de zaakvoerder, wordt de zetel van de vennootschap gecorrigeerd van de vinkenlaan nr. 23 te 1950 KRAAINEM naar Vorstlaan nr 90 te 1970 Watermael-bosvoorden met ingang op 17/07/2014."
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Elsene",
        "region": "Brussels Gewest",
        "street": "Braambosstraat",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels Gewest",
        "street": "Vorstlaan",
        "country": "BE",
        "postcode": "1970",
        "box_number": null,
        "street_number": "90"
      },
      "effective_date": "2016-05-01",
      "evidence_quote": "Maar de zaakvoerder heeft ook besloten dat de zetel van de vennootschap vanaf 01/05/2016 naar braambosstraat nr\u00B0 8, 1050 ELSENE verzet wordt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.890.361",
    "name_full": "CONSAULTING",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Vinkenlaan 23 te 1950 Kraainem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Saul MENDIZABAL RAMIREZ",
        "niss": null,
        "address": "1950 Kraainem, Vinkenlaan 23"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100.0,
      "holder_person_name": "Saul MENDIZABAL RAMIREZ",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Rita CUNHA PAVAO MENDIZABAL RAMIREZ",
        "niss": null,
        "address": "1950 Kraainem, Vinkenlaan 23"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100.0,
      "holder_person_name": "Rita CUNHA PAVAO MENDIZABAL RAMIREZ",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0556.890.361",
    "name_full": "CONSAULTING",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-07-17",
  "post_incorporation_mandates": []
}