G.D.S. CONSULT

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    "pub_date": "2026-02-26",
    "filing_date": "2030-09-30",
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      "label": "D\u00E9p\u00F4t de l\u0027acte"
    },
    {
      "date": "2025-04-16",
      "label": "D\u00E9tail de l\u0027acte"
    },
    {
      "date": "2025-03-21",
      "label": "AG date"
    },
    {
      "date": "2030-09-30",
      "label": "Comptes annuels"
    }
  ],
  "key_parties": [
    {
      "kbo": "0474912196",
      "kind": "org",
      "name": "GDS CONSULT",
      "role": ""
    },
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    },
    {
      "kind": "person",
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      "role": "Repr\u00E9sentant permanent"
    },
    {
      "kind": "person",
      "name": "Paul de Spoelberch",
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    },
    {
      "kind": "person",
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    },
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      "kind": "person",
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    },
    {
      "kbo": "0406800776",
      "kind": "org",
      "name": "DELCA INTERNATIONAL",
      "role": "Mandataire"
    },
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    }
  ],
  "key_amounts_eur": [],
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}

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      "kind": "director_in",
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    {
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    {
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      "kind": "director_in",
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      "kind": "decharge_granted",
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      "evidence_quote": "L\u0027assembl\u00E9e prend acte la fin du mandat de Clearvolt dont le repr\u00E9sentant permanent est Patricia Van den Berghe",
      "decharge_status": "granted",
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        "name": "Patricia Van den Berghe",
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      },
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      "evidence_quote": "L\u0027assembl\u00E9e prend acte la fin du mandat de Clearvolt dont le repr\u00E9sentant permanent est Patricia Van den Berghe",
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      "effective_date": "2026-02-19",
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle/nomme pour une dur\u00E9e de six ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E9rera sur l\u0027approbation des comptes annuels arr\u00EAt\u00E9s au 30 septembre 2030, les mandats des",
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    {
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      },
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      "effective_date": "2026-02-19",
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle/nomme pour une dur\u00E9e de six ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E9rera sur l\u0027approbation des comptes annuels arr\u00EAt\u00E9s au 30 septembre 2030, les mandats des",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Nicolas de Spoelberch",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire de Spoelberch",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-19",
      "evidence_quote": "Le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Gr\u00E9goire de Spoelberch est \u00E9galement renouvel\u00E9 pour la m\u00EAme p\u00E9riode.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
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      "rep_rotation_new_rep": null,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-26",
    "filing_date": "2030-09-30",
    "act_kind_objet": "Acte rectificatif suite au d\u00E9p\u00F4t du 16/04/2025"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-21",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0474.912.196",
    "name_full": "GDS CONSULT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri Dresse",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [],
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}

{
  "stage": "completed",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-30",
    "filing_date": "2025-09-23",
    "act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption de la SA SOLFERINO"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-09-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires ont renonc\u00E9 \u00E0 la mise \u00E0 disposition d\u0027un \u00E9tat comptable cl\u00F4tur\u00E9 moins de trois mois avant la date du projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 fusion par absorption.",
    "articles": [
      "12:51 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0474.912.196",
        "name": "G.D.S. CONSULT",
        "role": "acquiring",
        "address": "Rue de l\u0027Eglise 145-147 \u00E0 1150 Woluwe-Saint-Pierre",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0811.409.255",
        "name": "SOLFERINO HOLDING",
        "role": "absorbed",
        "address": "Rue de l\u0027Eglise 145-147 \u00E0 1150 Woluwe-Saint-Pierre",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, sans exception ni r\u00E9serve.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0474.912.196",
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    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de G.D.S. CONSULT a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption de la SA SOLFERINO HOLDING. L\u0027assembl\u00E9e a approuv\u00E9 le projet commun d\u0027op\u00E9ration, inform\u00E9 les actionnaires et a d\u00E9cid\u00E9 l\u0027op\u00E9ration elle-m\u00EAme, qui consiste en un transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, suivie de la dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.912.196",
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  }
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
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      "before_eur": null,
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      "n_shares_destroyed": null,
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-30",
    "filing_date": "2025-09-23",
    "act_kind_objet": "Objet de l\u0027acte :"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-09-23",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.912.196",
    "name_full": "G.D.S. CONSULT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
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  },
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  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations"
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  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-22",
    "filing_date": "2001-05-15",
    "act_kind_objet": "PROJET DE FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0474.912.196",
        "name": "GDS CONSULT",
        "role": "acquiring",
        "address": "Rue de l\u0027Eglise, 147 \u00E0 1150 Woluwe-Saint-Pierre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0811.409.255",
        "name": "SOLFERINO HOLDING",
        "role": "absorbed",
        "address": "Rue de l\u0027Eglise, 147, 1150 Woluwe-Saint-Pierre",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "211",
      "183 bis"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le transfert du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e comprend les \u00E9l\u00E9ments incorporels tels que la d\u00E9nomination, le droit au bail, les relations commerciales, les contrats et march\u00E9s en cours, l\u0027organisation technique, commerciale, administrative et le know-how, ainsi que tous les droits, cr\u00E9ances, actions judiciaires et extrajudiciaires, recours administratifs, b\u00E9n\u00E9fices des expropriations \u00E9ventuell",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0474.912.196",
    "name_full": "GDS CONSULT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "de Spoelberch Gr\u00E9goire",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 SOLFERINO HOLDING par la soci\u00E9t\u00E9 GDS CONSULT, \u00E9tabli le 20/01/2025, vise \u00E0 r\u00E9aliser une fusion via une proc\u00E9dure simplifi\u00E9e. Les organes d\u0027administration des deux soci\u00E9t\u00E9s ont d\u0027un commun accord \u00E9tabli ce projet, qu\u0027ils pr\u00E9senteront \u00E0 leurs assembl\u00E9es g\u00E9n\u00E9rales d\u0027actionnaires respectives.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Clearvolt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-16",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte la fin du mandat de Clearvolt dont le repr\u00E9sentant permanent est Patricia Van den Berghe",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vervodev",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-16",
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle/nomme pour une dur\u00E9e de six ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E9rera sur l\u0027approbation des comptes annuels arr\u00EAt\u00E9s au 30 septembre 2030, les mandats des",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Wesparc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-16",
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle/nomme pour une dur\u00E9e de six ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E9rera sur l\u0027approbation des comptes annuels arr\u00EAt\u00E9s au 30 septembre 2030, les mandats des",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "subscriber_suspect",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paul de Spoelberch",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": "2025-04-16",
      "evidence_quote": "Wesparc dont le repr\u00E9sentant permanent est Paul de Spoelberch en lieu et place de Nicolas de Spoelberch",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Nicolas de Spoelberch",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "subscriber_suspect",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guillaume de Spoelberch",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": "2025-04-16",
      "evidence_quote": "o Guillaume de Spoelberch",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire de Spoelberch",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-16",
      "evidence_quote": "Le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Gr\u00E9goire de Spoelberch est \u00E9galement renouvel\u00E9 pour la m\u00EAme p\u00E9riode.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tatiana Munchen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vervodev dont le repr\u00E9sentant permanent par Tatiana Munchen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dimitri Dresse",
        "address": null,
        "birth_date": null,
        "profession": "administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0406.800.776",
        "name": "DELCA INTERNATIONAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e mandate DELCA INTERNATIONAL (BE0406.800.776) repr\u00E9sent\u00E9 par Dimitri Dresse, administrateur, pour \u00E9tablir cette publication et la d\u00E9poser aupr\u00E8s du Greffe du Tribunal comp\u00E9tant.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2030-09-30",
    "act_kind_objet": "RENOUVELLEMENTS DE MANDAT"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.912.196",
    "name_full": "GDS CONSULT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri Dresse",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tatiana Munchen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vervodev",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-21",
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle/nomme pour une dur\u00E9e de six ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E9rera sur l\u0027approbation des comptes annuels arr\u00EAt\u00E9s au 30 septembre 2030, les mandats des administrateurs suivants: o Vervodev dont le repr\u00E9sentant permanent par Tatiana Munchen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul de Spoelberch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Wesparc",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-21",
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle/nomme pour une dur\u00E9e de six ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E9rera sur l\u0027approbation des comptes annuels arr\u00EAt\u00E9s au 30 septembre 2030, les mandats des administrateurs suivants: o Wesparc dont le repr\u00E9sentant permanent est Paul de Spoelberch en lieu et place de Nicolas"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume de Spoelberch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-21",
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle/nomme pour une dur\u00E9e de six ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E9rera sur l\u0027approbation des comptes annuels arr\u00EAt\u00E9s au 30 septembre 2030, les mandats des administrateurs suivants: o Guillaume de Spoelberch"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire de Spoelberch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-21",
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle/nomme pour une dur\u00E9e de six ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E9rera sur l\u0027approbation des comptes annuels arr\u00EAt\u00E9s au 30 septembre 2030, les mandats des administrateurs suivants: o Gr\u00E9goire de Spoelberch"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire de Spoelberch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-21",
      "evidence_quote": "Le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Gr\u00E9goire de Spoelberch est \u00E9galement renouvel\u00E9 pour la m\u00EAme p\u00E9riode."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.912.196",
    "name_full": "G.D.S. CONSULT",
    "legal_form": "SA"
  }
}

{
  "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": "2019-10-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.912.196",
    "name_full": "G.D.S. CONSULT",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire. Les exp\u00E9ditions et extraits sont d\u00E9pos\u00E9s avant enregistrement de l\u0027acte dans le unique but du d\u00E9p\u00F4t au Greffe du Tribunal de l\u0027Entreprise.",
      "holder_kbo": "0890.388.338",
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 125000.0,
      "currency": "EUR",
      "after_eur": 125000.0,
      "delta_eur": 125000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-10-08",
      "evidence_quote": "Le capital est fix\u00E9 \u00E0 cent vingt-cing mille euros (125.000,00 \u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.912.196",
    "name_full": "G.D.S. CONSULT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tatiana Munchen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VERVODEV SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle, pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui d\u00E9lib\u00E9rera sur l\u0027approbation des comptes annuels arr\u00EAt\u00E9s au 30/09/2024, les mandats d\u0027administrateurs suivants: - VERVODEV SA dont le repr\u00E9sentant permanent est Mme Tatiana Munchen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas de Spoelberch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "WESPARC SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle, pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui d\u00E9lib\u00E9rera sur l\u0027approbation des comptes annuels arr\u00EAt\u00E9s au 30/09/2024, les mandats d\u0027administrateurs suivants: -WESPARC SA dont le repr\u00E9ssentant permanent est Mr Nicolas de Spoelberch"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire de Spoelberch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle, pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui d\u00E9lib\u00E9rera sur l\u0027approbation des comptes annuels arr\u00EAt\u00E9s au 30/09/2024, les mandats d\u0027administrateurs suivants: - Mr Gr\u00E9goire de Spoelberch"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia Van den Bergh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CLEARVOLT SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui d\u00E9lib\u00E9rera sur l\u0027approbation des comptes annuels arr\u00EAt\u00E9s au 30/09/2024, I\u0027administrateur suivant: - CLEARVOLT SA dont le repr\u00E9sentant permanent est Mme Patricia Van den Bergh"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire de Spoelberch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-15",
      "evidence_quote": "Le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Mr. Gr\u00E9goire de Spoelberch est \u00E9galement renouvel\u00E9 pour la m\u00EAme p\u00E9riode."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.912.196",
    "name_full": "G.D.S. CONSULT",
    "legal_form": "SA"
  }
}