EIYA CONSULT

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bruy\u00E8re du Wez 28, 1390 Nethen",
        "city": "Nethen",
        "region": "waals_gewest",
        "street": "Bruy\u00E8re du Wez",
        "country": "BE",
        "postcode": "1390",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1320 Nodebais - Chemin de la Traverse 10",
        "city": "Nodebais",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1320",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2025-10-27",
      "evidence_quote": "L\u0027administrateur d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 compter du 27/10/2025.",
      "region_changed": false,
      "is_statute_change": true,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-28",
    "filing_date": "2025-11-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-11-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0700.995.244",
    "name_full": "Eiya Consult",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jonas Lauwers",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nethen",
        "region": "Waals",
        "street": "Bruy\u00E8re du Wez",
        "country": "BE",
        "postcode": "1390",
        "box_number": null,
        "street_number": "28"
      },
      "old_address": {
        "city": "Nodebais",
        "region": "Waals",
        "street": "Chemin de la Traverse",
        "country": "BE",
        "postcode": "1320",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2025-10-27",
      "evidence_quote": "L\u0027administrateur d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 compter du 27/10/2025. Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante : Bruy\u00E8re du Wez 28, 1390 Nethen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.995.244",
    "name_full": "EIYA CONSULT",
    "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": "2020-06-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0700.995.244",
    "name_full": "EIYA CONSULT",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne tous pouvoirs \u00E0 SBB ACCOUNTANTS EN BELASTINGCONSULENTEN ayant son si\u00E8ge \u00E0 3000 Leuven, Diestsevest 32 bo\u00EEte 1a, BCE 0459.609.556, ainsi qu\u2019\u00E0 ses employ\u00E9s ou mandataires, avec pouvoir d\u2019agir s\u00E9par\u00E9ment et pouvoir de substitution, aux fins de remplir toutes formalit\u00E9s aupr\u00E8s des instances fiscales et sociales, la Banque Carrefour des Entreprises et la TVA pour toute inscription et toutes modifications ult\u00E9rieures.",
      "holder_kbo": "0459.609.556",
      "holder_name": "SBB ACCOUNTANTS EN BELASTINGCONSULENTEN",
      "scope_categories": [
        "tax",
        "social",
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JONG Dieter Luk Eli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "5) Transformation du terme \u00AB g\u00E9rant \u00BB en \u00AB administrateur \u00BB Pour autant que de besoin, l\u2019assembl\u00E9e g\u00E9n\u00E9rale constate que le g\u00E9rant nomm\u00E9 ci-apr\u00E8s est consid\u00E9r\u00E9 depuis le 1er janvier 2020 comme \u00E9tant l\u2019administrateur non-statutaire de la soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e : - Monsieur JONG Dieter Luk E"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.995.244",
    "name_full": "EIYA CONSULT",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Chemin de la Traverse 10, 1320 Nodebais",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-03-17",
        "name": "JONG Dieter Luk Eli",
        "niss": null,
        "address": "1320 Beauvechain (Nodebais), chemin de la Traverse 10"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "JONG Dieter Luk Eli",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0700.995.244",
    "name_full": "EIYA CONSULT",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2018-08-17",
  "post_incorporation_mandates": []
}