CORPOCONSULT

{
  "facts": [
    {
      "type": "filing",
      "quote": "le 30 AVR. 2025 au greffe du tribunal de l\u0027entreprise",
      "value": "2025-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Monsieur Rachid BAKBAK d\u00E9clare d\u00E9missionner de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat \u00E0 compter de la date de la pr\u00E9sente r\u00E9solution, soit le 20 avril 2026.",
      "value": "2026-04-20",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "D\u00E9charge pleine et enti\u00E8re lui est accord\u00E9e pour l\u0027exercice de son mandat d\u0027administrateur depuis la constitution de la Soci\u00E9t\u00E9 jusqu\u0027\u00E0 la date des pr\u00E9sentes.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Hassan BEN MOHAND, [...], domicili\u00E9 \u00E0 1700 Dilbeek, Dokter Appelmanslaan, 106-1, en qualit\u00E9 d\u0027administrateur unique de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat \u00E0 compter du 20 avril 2026.",
      "value": "2026-04-20",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "Le mandat de Monsieur Hassan BEN MOHAND est conf\u00E9r\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "value": "ind\u00E9termin\u00E9e",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "et sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique donne procuration \u00E0 la SRL CORPOCONSULT, inscrite \u00E0 la BCE sous le num\u00E9rd 0838.344.868, ainsi qu\u0027\u00E0 tout porteur d\u0027une exp\u00E9dition ou d\u0027une copie de la pr\u00E9sente r\u00E9solution, aux fins d\u0027accomplir toutes les formalit\u00E9s de publication n\u00E9cessaires ou simplement utiles, en ce compris la signature de tout formulaire destin\u00E9 aux Annexes du Moniteur belge, inh\u00E9rentes aux r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": "2026-04-20",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027administrateur unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de son adresse actuelle, 1080 Molenbeek-Saint-Jean, Rue de la Colonne 1A, vers la nouvelle adresse suivante: Avenue de Jette 310/2, 1090 Jette. Ce transfert prend effet \u00E0 compter du 20 avril 2026.",
      "value": {
        "to": "Avenue de Jette 310/2, 1090 Jette",
        "from": "RUE DE LA COLONNE 1A, 1080 MOLENBEEK-SAINT-JEAN",
        "effective_date": "2026-04-20"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Procuration est donn\u00E9e \u00E0 la SRL CORPOCONSULT, inscrite \u00E0 la BCE sous le num\u00E9ro 0838.344.868, ainsi qu\u0027\u00E0 tout porteur d\u0027une exp\u00E9dition ou d\u0027une copie de la pr\u00E9sente d\u00E9cision, aux fins d\u0027accomplir toutes les formalit\u00E9s de publication n\u00E9cessaires, en ce compris la signature de tout formulaire destin\u00E9 aux Annexes du Moniteur belge.",
      "value": "2026-04-20",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DEMISSION ET NOMINATION D\u0027ADMINISTRATEURS - TRANSFERT DE",
      "value": "DEMISSION ET NOMINATION D\u0027ADMINISTRATEURS - TRANSFERT DE",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "0718.604.209",
      "kind": "company",
      "name": "TOP FACTORY",
      "attrs": {
        "new_seat": "Avenue de Jette 310/2, 1090 Jette",
        "old_seat": "RUE DE LA COLONNE 1A, 1080 MOLENBEEK-SAINT-JEAN",
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Rachid BAKBAK",
      "attrs": {
        "role": "former_administrator"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Hassan BEN MOHAND",
      "attrs": {
        "role": "administrator",
        "address": "1700 Dilbeek, Dokter Appelmanslaan, 106-1"
      }
    },
    {
      "id": "e4",
      "kbo": "0838.344.868",
      "kind": "org",
      "name": "CORPOCONSULT",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "David Richelle",
      "attrs": {
        "role": "representative"
      }
    }
  ]
}

{
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    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 16 AVR. 2026",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/04/2026",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DEMISSIONS ET NOMINATION D\u0027ADMINISTRATEURS",
      "value": "DEMISSIONS ET NOMINATION D\u0027ADMINISTRATEURS",
      "object": null,
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    },
    {
      "type": "general_meeting",
      "quote": "Extraits du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire en date du 8 avril 2026",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Monsieur St\u00E9phane WINKEL d\u00E9clare d\u00E9missionner de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat \u00E0 compter de la date du pr\u00E9sent proc\u00E8s-verbal.",
      "value": "2026-04-08",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accorder \u00E0 Monsieur St\u00E9phane WINKEL d\u00E9charge pleine et enti\u00E8re pour l\u0027exercice de son mandat d\u0027administrateur depuis la constitution de la Soci\u00E9t\u00E9 jusqu\u0027\u00E0 la date des pr\u00E9sentes.",
      "value": "2026-04-08",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "Madame Muriel Antigone R\u00E9gine Ghislaine EBRAHIME AMANALLA d\u00E9clare d\u00E9missionner de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat \u00E0 compter de la date du pr\u00E9sent proc\u00E8s-verbal.",
      "value": "2026-04-08",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accorder \u00E0 Madame Muriel Antigone R\u00E9gine Ghislaine EBRAHIME AMANALLA d\u00E9charge pleine et enti\u00E8re pour l\u0027exercice de son mandat d\u0027administrateur depuis la constitution de la Soci\u00E9t\u00E9 jusqu\u0027\u00E0 la date des pr\u00E9sentes.",
      "value": "2026-04-08",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Kamilou Adeniyi ALABI, n\u00E9 \u00E0 Lom\u00E9 (Togo) le 28 octobre 1976, domicili\u00E9 \u00E0 1050 Ixelles, rue Alphonse Hottat 28, en qualit\u00E9 d\u0027administrateur unique de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat \u00E0 compter de la date du pr\u00E9sent proc\u00E8s-verbal.",
      "value": "2026-04-08",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "Le mandat de Monsieur Kamilou Adeniyi ALABI est conf\u00E9r\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "value": "ind\u00E9termin\u00E9e",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "et est exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les actionnaires donnent procuration \u00E0 Me Jonathan TORO, avocat \u00E0 1050 Bruxelles, avenue Louise 200 bo\u00EEte 21, ou \u00E0 tout autre personne d\u00E9sign\u00E9e par ses soins, et notamment \u00E0 la SRL CORPOCONSULT, inscrite \u00E0 la BCE sous le num\u00E9ro 0838.344.868 et ayant son si\u00E8ge social \u00E0 la m\u00EAme adresse, aux fins d\u0027accomplir toutes les formalit\u00E9s de publication n\u00E9cessaires ou simplement utiles, en ce compris la signature de tout formulaire destin\u00E9 aux Annexes du Moniteur beige, inh\u00E9rentes aux r\u00E9solutions du pr\u00E9sent proc\u00E8s-verbal.",
      "value": "accomplir toutes les formalit\u00E9s de publication n\u00E9cessaires ou simplement utiles",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les actionnaires donnent procuration \u00E0 Me Jonathan TORO, avocat \u00E0 1050 Bruxelles, avenue Louise 200 bo\u00EEte 21, ou \u00E0 tout autre personne d\u00E9sign\u00E9e par ses soins, et notamment \u00E0 la SRL CORPOCONSULT, inscrite \u00E0 la BCE sous le num\u00E9ro 0838.344.868 et ayant son si\u00E8ge social \u00E0 la m\u00EAme adresse, aux fins d\u0027accomplir toutes les formalit\u00E9s de publication n\u00E9cessaires ou simplement utiles, en ce compris la signature de tout formulaire destin\u00E9 aux Annexes du Moniteur beige, inh\u00E9rentes aux r\u00E9solutions du pr\u00E9sent proc\u00E8s-verbal.",
      "value": "accomplir toutes les formalit\u00E9s de publication n\u00E9cessaires ou simplement utiles",
      "object": "e1",
      "subject": "e6"
    }
  ],
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    {
      "id": "e1",
      "kbo": "0719.557.480",
      "kind": "company",
      "name": "SUPERBELLE",
      "attrs": {
        "seat": "AVENUE DU PANTHEON 88 Bte 1, 1081 KOEKELBERG",
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phane WINKEL",
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      "kind": "person",
      "name": "Muriel Antigone R\u00E9gine Ghislaine EBRAHIME AMANALLA",
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      "kbo": null,
      "kind": "person",
      "name": "Kamilou Adeniyi ALABI",
      "attrs": {
        "address": "1050 Ixelles, rue Alphonse Hottat 28",
        "birth_date": "1976-10-28",
        "birth_place": "Lom\u00E9 (Togo)"
      }
    },
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      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jonathan TORO",
      "attrs": {
        "address": "1050 Bruxelles, avenue Louise 200 bo\u00EEte 21"
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    },
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      "kbo": "0838.344.868",
      "kind": "company",
      "name": "CORPOCONSULT",
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        "legal_form": "SRL"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "David Richelle",
      "attrs": {}
    }
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}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 09 AVR. 2026 au greffe du Tribunal de l\u0027entreprise francophone de Bruxeites",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 16/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION PAR \u0022CGI BELGIUM\u0022 SA - PROCES-VERBAL DE LA SOCIETE ABSORBEE",
      "value": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION PAR \u0022CGI BELGIUM\u0022 SA - PROCES-VERBAL DE LA SOCIETE ABSORBEE",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Ce jour, le trente-et-un mars deux mille vingt-six. (...) Devant Tim CARNEWAL, notaire \u00E0 Bruxelles",
      "value": "2026-03-31",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Ce jour, le trente-et-un mars deux mille vingt-six. (...) S\u0027EST REUNIE L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022APSIDE BELGIUM\u0022",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "la soci\u00E9t\u00E9 anonyme \u0022CGI BELGIUM\u0022 (...) absorbe la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022APSIDE BELGIUM\u0022 (...) dans le cadre d\u0027une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption.",
      "value": {
        "type": "absorption",
        "absorbed": "APSIDE BELGIUM",
        "absorbing": "CGI BELGIUM",
        "deed_date": "2026-03-31"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "la Soci\u00E9t\u00E9 Absorb\u00E9e est dissoute sans liquidation.",
      "value": {
        "date": "2026-03-31",
        "type": "without_liquidation"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations de la Soci\u00E9t\u00E9 Absorb\u00E9e sont consid\u00E9r\u00E9es du point de vue comptable et fiscal comme effectu\u00E9es pour le compte de la Soci\u00E9t\u00E9 Absorbante \u00E0 partir du 1er octobre 2025.",
      "value": "2025-10-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022CORPOCONSULT\u0022 (...) ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "value": {
        "scope": "formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e",
        "substitution": true
      },
      "object": "e1",
      "subject": "e4"
    }
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  "entities": [
    {
      "id": "e1",
      "kbo": "0477.471.117",
      "kind": "company",
      "name": "APSIDE BELGIUM",
      "attrs": {
        "seat": "1000 Bruxelles, Avenue des Arts 46",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0441.137.687",
      "kind": "company",
      "name": "CGI BELGIUM",
      "attrs": {
        "seat": "1831 Machelen, Leonardo da Vincilaan 19",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Tim CARNEWAL",
      "attrs": {
        "firm": "Berquin Notaires",
        "role": "notaire \u00E0 Bruxelles (premier canton)",
        "firm_seat": "Bruxelles, avenue Lloyd George 11"
      }
    },
    {
      "id": "e4",
      "kbo": "0838.344.868",
      "kind": "company",
      "name": "CORPOCONSULT",
      "attrs": {
        "seat": "1050 Ixelles, avenue Louise 200, bo\u00EEte 21",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
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}

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 08 APR. 2026 ter griffie van de Nadertandstalige onderneminasrechtbank Brussel",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : VERRICHTING GELIJKGESTELD MET FUSIE DOOR OVERNEMING VAN DE BESLOTEN VENNOOTSCHAP \u0022APSIDE BELGIUM\u0022 - NOTULEN VAN DE OVERNEMENDE VENNOOTSCHA\u0420",
      "value": "VERRICHTING GELIJKGESTELD MET FUSIE DOOR OVERNEMING VAN DE BESLOTEN VENNOOTSCHAP \u0022APSIDE BELGIUM\u0022 - NOTULEN VAN DE OVERNEMENDE VENNOOTSCHA\u0420",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Op heden, eenendertig maart tweeduizend zesentwintig.",
      "value": "2026-03-31",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "De buitengewone algemene vergadering van de naamloze vennootschap \u0022CGI Belgium\u0022 ... Op heden, eenendertig maart tweeduizend zesentwintig.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "De vergadering keurt voormeld fusievoorstel goed, en betuigt bijgevolg haar instemming met de verrichting waarbij de Overnemende Vennootschap de Overgenomen Vennootschap bij wijze van een verrichting gelijkgesteld met fusie door overneming overneemt ... deze verrichting gelijkgesteld met fusie door overneming treedt juridisch in werking op datum vanaf heden.",
      "value": {
        "date": "2026-03-31",
        "type": "verrichting gelijkgesteld met fusie door overneming"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "Alle verrichtingen van de Overgenomen Vennootschap worden vanaf 1 oktober 2025 boekhoudkundig en fiscaal geacht verricht te zijn voor rekening van de Overnemende Vennootschap.",
      "value": "2025-10-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent aan ondergetekende notaris, of elke andere notaris en/of medewerker van \u0022Berquin Notarissen\u0022 BV, alle machten om de geco\u00F6rdineerde tekst van de statuten van de Vennootschap op te stellen, te ondertekenen en te neer te leggen",
      "value": "co\u00F6rdinatie van de statuten",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent bijzondere volmacht aan de besloten vennootschap \u0022CORPOCONSULT\u0022 ... teneinde de vervulling van de formaliteiten bij een ondernemingsloket ... en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "value": "formaliteiten bij ondernemingsloket en BTW-administratie",
      "object": "e1",
      "subject": "e5"
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      "name": "CGI Belgium",
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        "seat": "1831 Machelen (Diegem), Leonardo da Vincilaan 19",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0477.471.117",
      "kind": "company",
      "name": "APSIDE BELGIUM",
      "attrs": {
        "seat": "1000 Bruxelles, Avenue des Arts 46",
        "legal_form": "Besloten vennootschap"
      }
    },
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      "kbo": null,
      "kind": "person",
      "name": "Tim CARNEWAL",
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        "firm": "BERQUIN NOTARISSEN",
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        "firm_seat": "1000 Brussel, Lloyd Georgelaan 11"
      }
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      "kbo": null,
      "kind": "org",
      "name": "BERQUIN NOTARISSEN",
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        "seat": "1000 Brussel, Lloyd Georgelaan 11",
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      "name": "CORPOCONSULT",
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        "seat": "1050 Elsene, Louisalaan 200, bus 21",
        "legal_form": "Besloten vennootschap"
      }
    }
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}

{
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    {
      "kind": "zetel_transfer",
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        "street": "Avenue Louise",
        "country": "BE",
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        "street_number": "200",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-06-01",
      "evidence_quote": "Les administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1050 Bruxelles, Avenue Louise 200, bte 21 et ce avec effet \u00E0 compter du 1er juin 2024.",
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      "is_statute_change": true,
      "nationality_change": false,
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      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
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      "court_jurisdiction_changed": false,
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    }
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-06",
    "filing_date": "2024-05-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-05-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0838.344.868",
    "name_full": "CORPOCONSULT",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David Richelle",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": []
}

{
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    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RICHELLE David",
        "address": null,
        "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": "",
      "decharge_status": null,
      "mandate_duration": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "RICHELLE David",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-20",
    "filing_date": "2023-12-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0838.344.868",
    "name_full": "CORPOCONSULT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "expedition de l\u0027acte du 1er d\u00E9cembre 2023",
    "2 procurationx",
    "le texte coordonn\u00E9 des statuts"
  ],
  "corrected_publication_numac": null
}

{
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    {
      "type": "act_object",
      "quote": "Onderwerp akte : WIJZIGING RECHTSVORM",
      "value": "WIJZIGING RECHTSVORM",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-10-08",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/10/2021",
      "value": "08/10/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-10-06",
      "type": "filing",
      "quote": "Neergelegd 06-10-2021",
      "value": "06-10-2021",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-09-29",
      "type": "notarial_deed",
      "quote": "proces-verbaal opgemaakt door David INDEKEU, notaris te Brussel, op 29 september 2021",
      "value": "29 september 2021",
      "object": "e7",
      "subject": "e1"
    },
    {
      "date": "2021-09-29",
      "type": "general_meeting",
      "quote": "Op negenentwintig september. ... werd de buitengewone algemene vergadering gehouden",
      "value": "29 september 2021",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "beslist de onderhavige buitengewone algemene vergadering om de Vennootschap om te zetten in een Besloten Vennootschap",
      "value": {
        "to": "Besloten Vennootschap",
        "from": "Naamloze vennootschap",
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "Besloten Vennootschap",
        "from": "Naamloze vennootschap"
      }
    },
    {
      "date": "2021-09-15",
      "type": "net_asset_statement",
      "quote": "Het netto-actief volgens deze staat van EUR 61.945,96 ... per 15 september 2021",
      "value": {
        "date": "15 september 2021",
        "amount": 61945.96,
        "currency": "EUR"
      },
      "amount": 61945.96,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "capital",
      "quote": "het maatschappelijk kapitaal van EUR 62.000 ... Er bestaan in de vennootschap twee\u00EBnzestig (62) aandelen",
      "value": {
        "amount": 62000,
        "shares": 62,
        "currency": "EUR"
      },
      "amount": 62000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "purpose",
      "quote": "Artikel 3. Voorwerp ... De vennootschap heeft tot voorwerp ...",
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "neemt akte van het ontslag van de Heer MELLEN Jean-Pierre Paul Felix Eug\u00E8ne Marie ... in hun hoedanigheid van bestuurder van de Naamloze Vennootschap RECTICEL BEDDING BELGIUM",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "neemt akte van het ontslag van ... de Heer VERBRUGGEN Dirk Henri Jan in hun hoedanigheid van bestuurder van de Naamloze Vennootschap RECTICEL BEDDING BELGIUM",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2021-09-29",
      "type": "officer_appointment",
      "quote": "in die hoedanigheid te benoemen: - De Heer MELLEN Jean-Pierre Paul Felix Eug\u00E8ne Marie ... Hun mandaat zal onmiddellijk na de gewone algemene vergadering van 2026 verstrijken.",
      "value": {
        "role": "bestuurder",
        "term": "onmiddellijk na de gewone algemene vergadering van 2026",
        "start_date": "2021-09-29"
      },
      "object": "e1",
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      }
    },
    {
      "date": "2021-09-29",
      "type": "officer_appointment",
      "quote": "in die hoedanigheid te benoemen: ... - De Heer VERBRUGGEN Dirk Henri Maria Jan. ... Hun mandaat zal onmiddellijk na de gewone algemene vergadering van 2026 verstrijken.",
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        "role": "bestuurder",
        "term": "onmiddellijk na de gewone algemene vergadering van 2026",
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      },
      "object": "e1",
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      "_value_raw": {
        "role": "bestuurder",
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      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat van de bestuurders wordt ten kosteloze titel uitgeoefend.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat van de bestuurders wordt ten kosteloze titel uitgeoefend.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "besluit alle bevoegdheden ... toe te kennen aan de Besloten Vennootschap CORPOCONSULT ... teneinde alle vereiste formaliteiten te vervullen ...",
      "value": "teneinde alle vereiste formaliteiten te vervullen en alle stappen te ondernemen met betrekking tot de wijziging van de inschrijving van de Vennootschap bij de Kruispuntbank van Ondernemingen en bij de BTW-Administratie",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "verleent volmacht ... aan de ondergetekende instrumenterende Notaris David Indekeu ... om de statuten te co\u00F6rdineren, te ondertekenen en neer te leggen",
      "value": "om de statuten te co\u00F6rdineren, te ondertekenen en neer te leggen op de griffie van de ondernemingsrechtbank",
      "object": "e1",
      "subject": "e7"
    }
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    "verified": true,
    "extractor": "verified-v1",
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        "seat": "Diebeke 20, 9500 Geraardsbergen",
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      }
    },
    {
      "id": "e2",
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      "name": "RECTICEL",
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      }
    },
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      "kbo": null,
      "kind": "person",
      "name": "VANDEBORNE Wim Paul Jan",
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    },
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      "kind": "person",
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      "name": "CORPOCONSULT",
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        "seat": "Rue Fernand Bernier 15, 1060 Brussel",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "INDEKEU David",
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}