EAST WEST CONSULTING

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Boulevard de Waterloo",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "72"
      },
      "old_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels Gewest",
        "street": "Boulevard de la Woluwe",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "Le Conseil d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de Boulevard de la Woluwe, 2 - 1150 Bruxelles \u00E0 Boulevard de Waterloo, 72 - 1000 Bruxelles avec effet \u00E0 compter du 01/03/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.481.451",
    "name_full": "EAST WEST CONSULTING",
    "legal_form": "SRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-25",
    "filing_date": "2025-09-23",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-09-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0451.481.451",
        "name": "EAST WEST CONSULTING",
        "role": "other",
        "address": "Boulevard de la Woluwe 2, 1150 Woluwe-Saint-Pierre",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": "0451.481.451",
    "name_full": "EAST WEST CONSULTING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 EAST WEST CONSULTING (SRL) a \u00E9t\u00E9 tenue le 5 septembre 2025. L\u0027ordre du jour portait sur la nomination d\u0027un administrateur d\u00E9l\u00E9gu\u00E9. Les actionnaires ont \u00E9t\u00E9 convoqu\u00E9s valablement et ont renonc\u00E9 aux modalit\u00E9s de convocation.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rafael COMENGE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 des voix la d\u00E9mission de Mr. Rafael COMENGE en tant qu\u0027Administrateur d\u00E9f\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la SRL EAST WEST CONULTING en date du 31/03/2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Al Hassane NIANG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-28",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale acte \u00E0 l\u0027unanimit\u00E9 des voix la d\u00E9mission de Mr. Al Hassane NIANG en tant qu\u0027Administrateur de la SRL EAST WEST CONULTING en date du 28/02/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.481.451",
    "name_full": "EAST WEST CONSULTING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Al Hassane Niang",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-29",
      "evidence_quote": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale accepte \u00E0 l\u2019unanimit\u00E9 des voix la d\u00E9mission de Mr. Al Hassane Niang en tant qu\u2019Administrateur de la SRL EWC en date du 29/02/2024."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Kohnen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AXYLIUM Audit SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e G\u00E9n\u00E9rale approuve la nomination du commissaire AXYLIUM Audit SRL repr\u00E9sent\u00E9e par Alain Kohnen pour le contr\u00F4le des comptes de la SRL EWC sur les exercices 2023-2025 pour un montant annuel des honoraires de 8.000\u20AC HTVA"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.481.451",
    "name_full": "EAST WEST CONSULTING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "COMENGE SEGARD Rafael Berenger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u2019unanimit\u00E9 de nommer comme personne charg\u00E9e de la gestion journali\u00E8re conform\u00E9ment \u00E0 l\u2019article 5 :79 CSA : Monsieur COMENGE SEGARD Rafael Berenger, domicili\u00E9 \u00E0 3080 Tervuren, Ernest Claeslaan 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.481.451",
    "name_full": "EAST WEST CONSULTING",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.481.451",
    "name_full": "EAST WEST CONSULTING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels Gewest",
        "street": "Boulevard de la Woluwe",
        "country": "BE",
        "postcode": "1150",
        "box_number": "2\u00E8me \u00E9tage",
        "street_number": "2"
      },
      "old_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels Gewest",
        "street": "Chauss\u00E9e de La Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": "Bo\u00EEte 7\u00E8me \u00E9tage",
        "street_number": "150"
      },
      "effective_date": "2023-04-07",
      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9, avec effet au 7 avril 2023, \u00E0 l\u0027adresse suivante: 1150 Woluwe-Saint-Pierre, Boulevard de la Woluwe 2, 2\u00E8me \u00E9tage."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.481.451",
    "name_full": "EAST WEST CONSULTING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LINCK Christian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019accepter la d\u00E9mission en tant qu\u2019administrateurs statutaires de 1. Monsieur LINCK Christian, 2. Monsieur LINCK David, \u00E0 dater de ce jour. D\u00E9charge provisoire leur est donn\u00E9e.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LINCK David",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019accepter la d\u00E9mission en tant qu\u2019administrateurs statutaires de 1. Monsieur LINCK Christian, 2. Monsieur LINCK David, \u00E0 dater de ce jour. D\u00E9charge provisoire leur est donn\u00E9e.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COMENGE SEGARD Rafael Berenger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de porter le nombre d\u2019administrateurs non statutaires \u00E0 quatre (4) et de nommer comme nouveaux administrateurs non statutaires : 1. Monsieur COMENGE SEGARD Rafael Berenger, domicili\u00E9 \u00E0 3080 Tervuren, Ernest Claeslaan 1."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DASCULTU Mihaela",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de porter le nombre d\u2019administrateurs non statutaires \u00E0 quatre (4) et de nommer comme nouveaux administrateurs non statutaires : 2. Madame DASCULTU Mihaela, domicili\u00E9e \u00E0 Juan Vazquez 3, portal 1 piso 2A, 29018 Malaga, Espagne."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NIANG Al Hassane Ouid Alioune",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de porter le nombre d\u2019administrateurs non statutaires \u00E0 quatre (4) et de nommer comme nouveaux administrateurs non statutaires : 3. Monsieur NIANG Al Hassane Ouid Alioune, domicili\u00E9 \u00E0 1702 Dilbeek, Konijnenberg, 27"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CURIE Vincent Georges",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de porter le nombre d\u2019administrateurs non statutaires \u00E0 quatre (4) et de nommer comme nouveaux administrateurs non statutaires : 4. Monsieur CURIE Vincent Georges, domicili\u00E9 \u00E0 1080 Molenbeek-Saint-Jean, Quai de Mariemont, 8."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.481.451",
    "name_full": "EAST WEST CONSULTING",
    "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": false,
    "effective_date": "2020-09-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.481.451",
    "name_full": "EAST WEST CONSULTING",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "150"
      },
      "old_address": {
        "city": "Nandrin",
        "region": "Wallonia",
        "street": "Chemin du factewr",
        "country": "BE",
        "postcode": "4550",
        "box_number": null,
        "street_number": null
      },
      "effective_date": "2020-02-25",
      "evidence_quote": "Modification du si\u00E8ge social qui sera Chauss\u00E9e de la Hulpe, 150 7\u00E8me \u00E9tage \u00E0 1170 Watermael Boistfort"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.481.451",
    "name_full": "EAST WEST CONSULTING",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christophe LINK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0872266560",
        "name": "JMC Real Estate",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a expos\u00E9 qu\u0027en date du 2 f\u00E9vrier 2011, la sprl JMC Real Estate, ayant son si\u00E8ge social \u00E0 1082 Berchem-Sainte-Agathe, rue Mathieu Pauwels, 3 (RPM 0872.266.560) souhaite nommer comme g\u00E9rant la pr\u00E9sente soci\u00E9t\u00E9 EAST WEST CONSULTING Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de d\u00E9signer comme rep"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.481.451",
    "name_full": "EAST WEST CONSULTING",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 181400.0,
      "currency": "EUR",
      "after_eur": 200000.0,
      "delta_eur": 181400.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-11",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027augmenter le capital pour le porter de dix-huit mille six cents euros (18.600,00 \u20AC) \u00E0 deux cent mille euros (200.000,00\u20AC) par incorporation au capital d\u0027une somme de cent quatre-vingt un mille quatre cents euros (181.400,00 \u20AC) provenant de la distribution de dividendes",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.481.451",
    "name_full": "EAST WEST CONSULTING",
    "legal_form": "SPRL"
  }
}