DIOUF & Partners Technology

{
  "stage": null,
  "notary": {
    "name": "Hendrikus (Hendrik) Schavemaker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Drogenbos",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-11",
    "filing_date": "2023-12-07",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-11-22",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0840.934.273",
        "name": "ITG Consult",
        "role": "other",
        "address": "Avenue de l\u0027Optimisme 93 bte 34, 1140 Evere",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39, \u00A7 2, deuxi\u00E8me al",
      "5:102"
    ],
    "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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027op\u00E9ration concerne uniquement la refonte des statuts, la modification de la d\u00E9nomination, la r\u00E9duction du capital, la cr\u00E9ation de nouvelles classes d\u0027actions, et l\u0027ajout d\u0027activit\u00E9s \u00E0 l\u0027objet social.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0840.934.273",
    "name_full": "ITG Consult",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hendrikus (Hendrik) Schavemaker",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027actionnaire unique de la soci\u00E9t\u00E9 ITG Consult, agissant en lieu et place de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, a d\u00E9cid\u00E9 de modifier les statuts de la soci\u00E9t\u00E9 en vue de les adapter au Code des soci\u00E9t\u00E9s et des associations. Ces modifications incluent la r\u00E9duction du capital social, la cr\u00E9ation de deux classes d\u0027actions (A avec droit de vote, B sans droit de vote), le changement de d\u00E9nomination en \u00AB DIOUF \u0026 Partners Technology \u00BB, l\u0027ajout d\u0027activit\u00E9s \u00E0 l\u0027objet social, et la refonte int\u00E9grale des statuts. L\u0027acte a \u00E9t\u00E9 \u00E9tabli par le notaire Hendrikus Schavemaker \u00E0 Drogenbos.",
  "co_filed_documents": [
    "proc\u00E8s-verbal authentique",
    "statuts coordonn\u00E9s",
    "rapport sp\u00E9cial des administrateurs"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "93, Avenue de l\u0027Optimisme - boite 34 - \u00E0 1140 Evere",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de l\u0027Optimisme",
        "country": "BE",
        "postcode": "1140",
        "box_number": "34",
        "street_number": "93",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "AVENUE ARTEMIS N\u00B08- 1140 EVERE",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "AVENUE ARTEMIS",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2023-05-03",
      "evidence_quote": "Conform\u00E9ment aux statuts, l\u0027administrateur a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social au 93, Avenue de l\u0027Optimisme - boite 34 - \u00E0 1140 Evere et ce avec effet imm\u00E9diat. L\u0027assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 cette d\u00E9cision.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Ousseynou DIOUF",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-05-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-05-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0840.934.273",
    "name_full": "ITG CONSULT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ousseynou DIOUF",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": [
    "Extrait du PV de l\u0027AGE du 3/05/2023"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "co-administrateur",
      "person": {
        "rrn": null,
        "name": "Ousseynou Diouf",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0840.934.273",
    "name_full": "ITG Consult"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Khadidi\u00E1tou Ndiaye",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Cheikh Tidiane Diouf",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0840.934.273",
    "name_full": "ITG Consult"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ousseynou DIOUF",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Khadidiatou Ndiaye",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0840.934.273",
    "name_full": "ITG Consult"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rante",
      "person": {
        "rrn": null,
        "name": "Khadidiatou Ndiaye",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Ousseynou Diouf",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0840.934.273",
    "name_full": "ITG Consult"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Art\u00E9mis \u00E0 1140 Evere",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Art\u00E9mis",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "1140",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue de l\u0027Optimisme 03 B34 \u00E0 1240 Evere",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de l\u0027Optimisme",
        "country": "BE",
        "postcode": "1240",
        "box_number": "B34",
        "street_number": "03",
        "locality_suffix": null
      },
      "effective_date": "2018-10-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 \u00E0 ce jour: Le transfert du si\u00E8ge social de la soci\u00E9t\u00E9. A partir de ce jour, le si\u00E8ge de la soci\u00E9t\u00E9 est au Avenue Art\u00E9mis \u00E0 1140 Evere.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Ousseynou Diouf",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-11-05",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2018-10-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0840.934.273",
    "name_full": "ITG Consult",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ousseynou Diouf",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": [
    "Extrait du PV de l\u0027AGE du 22/10/2018"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "93, Avenue de l\u0027Optimisme (boite 34) \u00E0 1140 Evere",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de l\u0027Optimisme",
        "country": "BE",
        "postcode": "1140",
        "box_number": "34",
        "street_number": "93",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Louise 137 (boite 16) \u00E0 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "16",
        "street_number": "137",
        "locality_suffix": null
      },
      "effective_date": "2017-04-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 \u00E0 ce jour : Le transfert du si\u00E8ge social de la soci\u00E9t\u00E9. A partir de ce jour, le si\u00E8ge de la soci\u00E9t\u00E9 est au 93, Avenue de l\u0027Optimisme (boite 34) \u00E0 1140 Evere.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Khadidiatou Ndiaye",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-09-07",
    "filing_date": "2017-04-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2017-04-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0840.934.273",
    "name_full": "ITG Consult",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Khadidiatou Ndiaye",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rante"
  },
  "co_filed_documents": [
    "Extrait du PV de l\u0027AGE du 27/04/2017"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "co-g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Assane Diouf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "co-g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "El Hadj Malick Diouf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rante",
      "person": {
        "rrn": null,
        "name": "Khadidiatou Ndiaye",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0840.934.273",
    "name_full": "ITG CONSULT MOD WORD 11.1"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "137 Avenue Louise \u00E0 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "137",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue de l\u0027Optimisme 93/34 \u00E0 1140 Evere",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de l\u0027Optimisme",
        "country": "BE",
        "postcode": "1140",
        "box_number": "34",
        "street_number": "93",
        "locality_suffix": null
      },
      "effective_date": "2014-11-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 \u00E0 ce jour: -Le transfert du si\u00E8ge social de la soci\u00E9t\u00E9. A partir de ce jour, le si\u00E8ge de la soci\u00E9t\u00E9 est au 137 Avenue Louise \u00E0 1050 Bruxelles.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Assane Diouf",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-01-02",
    "filing_date": "2014-12-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2014-11-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0840.934.273",
    "name_full": "ITG CONSULT",
    "legal_form": "SPRL"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Assane Diouf",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant"
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  "co_filed_documents": [
    "Extrait du PV de l\u0027AGE du 27 novembre 2014"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "93 Avenue de l\u0027optimisme (boite 34) \u00E0 1140 Evere",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de l\u0027optimisme",
        "country": "BE",
        "postcode": "1140",
        "box_number": "34",
        "street_number": "93",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gulledelle 96 \u00E0 1200 Woluwe Saint-Lambert",
        "city": "Woluwe Saint-Lambert",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Gulledelle",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "96",
        "locality_suffix": null
      },
      "effective_date": "2014-08-21",
      "evidence_quote": "Il a \u00E9galement \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 qui jusque-l\u00E0 \u00E9tait situ\u00E9 au 96 Gulledelle \u00E0 1200 Woluwe Saint-Lambert. A partir de ce jour, le nouveau si\u00E8ge se trouve au 93 Avenue de l\u0027optimisme (boite 34) \u00E0 1140 Evere.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name (not specified in text)",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Woluwe Saint-Lambert",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2014-09-23",
    "filing_date": "2014-08-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2014-08-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0840.934.273",
    "name_full": "ITG CONSULT",
    "legal_form": "SPRL"
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    "org_kbo": null,
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    "person_name": "Assane Diouf",
    "org_rep_person_name": null,
    "person_role_at_subject": "g\u00E9rant"
  },
  "co_filed_documents": [
    "Extrait du PV de l\u0027AGE du 20 ao\u00FBt 2014"
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}