FORECAST CONSULTING

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      "role": "Oprichter"
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    },
    {
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    {
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  "special_mandates": [],
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      "summary": "The article 19ter is amended to list specific decisions that require the unanimous consent of the administrator(s) to be validly taken.",
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      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e venant \u00E0 \u00E9ch\u00E9ance lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2027:",
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e venant \u00E0 \u00E9ch\u00E9ance lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2027:",
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        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e venant \u00E0 \u00E9ch\u00E9ance lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2027:",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
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      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Leur mandat est gratuit sauf d\u00E9cision ult\u00E9rieure de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "decharge_status": "granted",
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      "effective_date_qualifier": null
    },
    {
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      "subkind": "renewal",
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        "kbo": null,
        "name": "JFK CORPORATION",
        "address": null,
        "country": null,
        "legal_form": "SC"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "d\u2019appeler \u00E0 la fonction d\u2019administrateursd\u00E9l\u00E9gu\u00E9s",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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        "name": "DECAE Beno\u00EEt",
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      "subkind": "renewal",
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        "name": "VBK",
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        "country": null,
        "legal_form": "SC"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "d\u2019appeler \u00E0 la fonction d\u2019administrateursd\u00E9l\u00E9gu\u00E9s",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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        "name": "AMOGMA",
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        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u2019administration d\u00E9cide d\u2019appeler \u00E0 la fonction de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022AMOGMA\u0022, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent \u00E9tant Monsieur MOULAI Adel, prn\u00E9omm\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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  "act_meta": {
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    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
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      "unanimous": true
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    {
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    {
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  "is_correction": false,
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    "kbo": "0763.522.929",
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{
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      "kind": "zetel_clause_amendment_no_move",
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        "postcode": "1050",
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      },
      "effective_date": null,
      "evidence_quote": "",
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      "old_address_source": "act_body",
      "statute_clause_text": "Article 5 : Capital de la soci\u00E9t\u00E9\nLe capital est fix\u00E9 \u00E0 soixante-huit mille euros (\u20AC 68.000,00).\nIl est repr\u00E9sent\u00E9 par cent millions (100.000.000) d\u2019actions avec droit de vote, sans d\u00E9signation de\nvaleur nominale, repr\u00E9sentant chacune un/cent millionni\u00E8me (1/100.000.000i\u00E8me) du capital social,\nint\u00E9gralement lib\u00E9r\u00E9es",
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    {
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        "region": null,
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": null,
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      "old_address": {
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      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
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      "old_address_source": "act_body",
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  "notary": {
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    "kbo": "0763.522.929",
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{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LE FOLL JeanFran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : \u2022 Monsieur LE FOLL JeanFran\u00E7ois, domicili\u00E9 \u00E0 1000 Bruxelles, rue de la Vall\u00E9e, 65, bo\u00EEte 5. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex",
      "discharge_granted": true
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "DECAE Beno\u00EEt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : \u2022 Monsieur DECAE Beno\u00EEt, domicili\u00E9 \u00E0 1410 Waterloo, Avenue des Heures Claires 15. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de",
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      "kind": "director_in",
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        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0769313433",
        "name": "VBK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e venant \u00E0 \u00E9ch\u00E9ance lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2027: - La Soci\u00E9t\u00E9 en commandite \u0022VBK\u0022 ayant son si\u00E8ge \u00E0 1410 Waterloo, Avenue des Heures Claires 15, immatricul\u00E9e au registre des personnes morales du Brabant w"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "LE FOLL Jean-Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0765210036",
        "name": "JFK CORPORATION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e venant \u00E0 \u00E9ch\u00E9ance lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2027: - La Soci\u00E9t\u00E9 en commandite \u0022JFK CORPORATION\u0022 ayant son si\u00E8ge \u00E0 1000 Bruxelles, Rue de la Vall\u00E9e 65 bte 5, immatricul\u00E9e au registre des personnes morales de"
    },
    {
      "kind": "director_in",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0761361611",
        "name": "AMOGMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e venant \u00E0 \u00E9ch\u00E9ance lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2027: - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022AMOGMA\u0022 ayant son si\u00E8ge \u00E0 1210 Saint-Josse-ten-Noode, Rue du Moulin 91, immatricul\u00E9e au registre des personnes moral"
    },
    {
      "kind": "director_in",
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      "person": {
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      },
      "via_org": {
        "kbo": "0765210036",
        "name": "JFK CORPORATION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u2019unanimit\u00E9, le conseil d\u00E9cide : \u2022 d\u2019appeler \u00E0 la fonction de pr\u00E9sident : la Soci\u00E9t\u00E9 en commandite \u0022JFK CORPORATION\u0022, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent \u00E9tant Monsieur LE FOLL JeanFran\u00E7ois, pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "DECAE Beno\u00EEt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0769313433",
        "name": "VBK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": " \u2022 d\u2019appeler \u00E0 la fonction d\u2019administrateursd\u00E9l\u00E9gu\u00E9s : \u2022 La Soci\u00E9t\u00E9 en commandite \u0022VBK\u0022, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent \u00E9tant Monsieur DECAE Beno\u00EEt, pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_in",
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      },
      "via_org": {
        "kbo": "0765210036",
        "name": "JFK CORPORATION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": " \u2022 d\u2019appeler \u00E0 la fonction d\u2019administrateursd\u00E9l\u00E9gu\u00E9s : \u2022 La Soci\u00E9t\u00E9 en commandite \u0022JFK CORPORATION\u0022, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent \u00E9tant Monsieur LE FOLL Jean-Fran\u00E7ois, pr\u00E9nomm\u00E9."
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        "kbo": "0761361611",
        "name": "AMOGMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u2019administration d\u00E9cide d\u2019appeler \u00E0 la fonction de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022AMOGMA\u0022, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent \u00E9tant Monsieur MOULAI Adel, prn\u00E9omm\u00E9."
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  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0763.522.929",
    "name_full": "FORECAST CONSULTING",
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}

{
  "kind": "oprichting",
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      "contribution_type": "cash",
      "amount_paid_in_eur": 34000,
      "holder_person_name": "DECAE Beno\u00EEt",
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 34000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 68000,
  "subject_company": {
    "kbo": "0763.522.929",
    "name_full": "FORECAST CONSULTING",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2021-02-10",
  "post_incorporation_mandates": []
}