G&H CONSULTING

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 30-04-2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u le 30 avril 2026 par devant Ang\u00E9lique Ratz, notaire \u00E0 la r\u00E9sidence de Rixensart (Genval)",
      "value": "2026-04-30",
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Ont requis le notaire soussign\u00E9 d\u2019acter qu\u2019ils constituent entre eux une soci\u00E9t\u00E9 et de dresser les statuts d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, d\u00E9nomm\u00E9e \u00AB DataWeavrs \u00BB",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "1. Monsieur HAM Laurent Philippe Silvain Pascal",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "2. Monsieur VAN NIEUWENHUYZE Fr\u00E9d\u00E9rique Patrick David",
      "value": null,
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "3. Monsieur VAN HOVE Derek William",
      "value": null,
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "4. Monsieur COHEN Charly Alexandre",
      "value": null,
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "5. Madame DEZONE Danielle Marie Germaine",
      "value": null,
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "6. Madame SMETS Sigrid Maria",
      "value": null,
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "7. Monsieur CHAMI Sofiane",
      "value": null,
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "8. La soci\u00E9t\u00E9 limit\u00E9e \u00AB BORAH DIGITAL LABS \u00BB",
      "value": null,
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "9. La soci\u00E9t\u00E9 limit\u00E9e \u00AB EDG Assets SL \u00BB",
      "value": null,
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de VINGT MILLE EUROS (20.000,00 \u20AC) repr\u00E9sent\u00E9 par 10.000 actions enti\u00E8rement lib\u00E9r\u00E9es.",
      "value": {
        "amount": 20000.0,
        "shares": 10000,
        "currency": "EUR",
        "share_type": "actions enti\u00E8rement lib\u00E9r\u00E9es"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "- Monsieur COHEN Charly, pr\u00E9nomm\u00E9 ; Ici pr\u00E9sent et acceptant.",
      "value": {
        "role": "administrateur",
        "start_date": "2026-04-30"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "- Monsieur LOPEZ GUTIERREZ Raul, n\u00E9 en Espagne le 16 f\u00E9vrier 1997 (NNbis : 97.42.16-419.74), domicili\u00E9 en Espagne \u00E0 Las Palmas (35002), San Diego de Alcala 8 ; Ici repr\u00E9sent\u00E9 par Monsieur COHEN Charly aux termes d\u2019une procuration du 14 avril 2026, annex\u00E9e aux pr\u00E9sentes, et acceptant.",
      "value": {
        "role": "administrateur",
        "start_date": "2026-04-30"
      },
      "object": "e12",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "- Monsieur KHOMSI EL HADDAD Ilias, n\u00E9 \u00E0 Anderlecht le 9 juin 1991 (NN : 91.06.09-271.54), domicili\u00E9 \u00E0 1740 Ternat, Dr. E. De Croesstraat 31. Ici pr\u00E9sent et acceptant.",
      "value": {
        "role": "administrateur",
        "start_date": "2026-04-30"
      },
      "object": "e13",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leurs mandats seront gratuits, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leurs mandats seront gratuits, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e12",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leurs mandats seront gratuits, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e13",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "La soci\u00E9t\u00E9 \u00AB G\u0026H Consulting \u00BB, sise \u00E0 1330 Rixensart, avenue Franklin Roosevelt 104 bo\u00EEte 6, BCE 0462.078.997, ou toute autre personne d\u00E9sign\u00E9e par elle, est d\u00E9sign\u00E9e en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u2019administration de la tva ou en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises.",
      "value": {
        "date": "2026-04-30",
        "scope": "mandataire ad hoc de la soci\u00E9t\u00E9, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u2019administration de la tva ou en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises."
      },
      "object": "e14",
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t au greffe d\u2019une exp\u00E9dition du pr\u00E9sent acte et finira le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-04-30"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le troisi\u00E8me mercredi du mois de juin \u00E0 19 heures.",
      "value": "le troisi\u00E8me mercredi du mois de juin \u00E0 19 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Tous les engagements ainsi que les obligations qui en r\u00E9sultent, et toutes les activit\u00E9s entreprises par les comparants au nom et pour compte de la soci\u00E9t\u00E9 en formation sont repris par la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e, par d\u00E9cision de l\u2019organe d\u2019administration qui sortira ses effets \u00E0 compter de l\u2019acquisition par la soci\u00E9t\u00E9 de sa personnalit\u00E9 juridique.",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "Compte tenu des crit\u00E8res l\u00E9gaux, les comparants d\u00E9cident de ne pas proc\u00E9der actuellement \u00E0 la nomination d\u2019un commissaire.",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou\n ",
      "value": "tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 46147,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "DataWeavrs",
      "attrs": {
        "address": "Boulevard de la Cambre 46, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "DWVR"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "HAM Laurent Philippe Silvain Pascal",
      "attrs": {
        "address": "1640 Rhode-Saint-Gen\u00E8se, avenue des C\u00E8dres 51"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "VAN NIEUWENHUYZE Fr\u00E9d\u00E9rique Patrick David",
      "attrs": {
        "address": "1180 Uccle, rue Gatti de Gamond 105/ 1"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "VAN HOVE Derek William",
      "attrs": {
        "address": "3090 Overijse, Boslaan 46"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "COHEN Charly Alexandre",
      "attrs": {
        "address": "1030 Schaerbeek, rue Jolly 140/ET03"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "DEZONE Danielle Marie Germaine",
      "attrs": {
        "address": "1495 Villers-la-Ville, rue du Try 32"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "SMETS Sigrid Maria",
      "attrs": {
        "address": "1600 Sint-Pieters-Leeuw, Ruisbroeksesteenweg 84"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "CHAMI Sofiane",
      "attrs": {
        "address": "1030 Schaerbeek, rue Georges Garnir 34/ET02"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "company",
      "name": "BORAH DIGITAL LABS",
      "attrs": {
        "address": "Las Palmas de Gran Canaria (35001), Calle Antonio Maria Manrique 3",
        "country": "Espagne",
        "reg_number": "bis 1032.986.157"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "company",
      "name": "EDG Assets SL",
      "attrs": {
        "address": "Madrid (28036), Calle Henri Dunant 17",
        "country": "Espagne",
        "reg_number": "bis 1032.986.256"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Ang\u00E9lique Ratz",
      "attrs": {
        "role": "notaire",
        "address": "Rixensart (Genval)"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "LOPEZ GUTIERREZ Raul",
      "attrs": {
        "rrn": "97.42.16-419-74",
        "address": "Las Palmas (35002), San Diego de Alcala 8",
        "birth_date": "1997-02-16",
        "birth_country": "Espagne"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "KHOMSI EL HADDAD Ilias",
      "attrs": {
        "rrn": "91.06.09-271-54",
        "address": "1740 Ternat, Dr. E. De Croesstraat 31",
        "birth_city": "Anderlecht",
        "birth_date": "1991-06-09"
      }
    },
    {
      "id": "e14",
      "kbo": "0462.078.997",
      "kind": "company",
      "name": "G\u0026H Consulting",
      "attrs": {
        "address": "1330 Rixensart, avenue Franklin Roosevelt 104 bo\u00EEte 6"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Robert Guiaux",
        "address": "Avenue de Marsan 14, 1420 Braine-l\u0027Alleud",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-06-16",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission \u00E0 compter du 16 juin 2025 de: -Monsieur Robert Guiaux, domicili\u00E9 \u00E0 Avenue de Marsan 14, 1420 Braine-l\u0027Alleud, en tant qu\u0027administrateur statutaire;",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain Hacon",
        "address": "Rue de l\u0027Abbaye de Bonne Esp\u00E9rance 8, 1325 Chaumont-Gistoux",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-06-16",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission \u00E0 compter du 16 juin 2025 de: -Monsieur Robert Guiaux, domicili\u00E9 \u00E0 Avenue de Marsan 14, 1420 Braine-l\u0027Alleud, en tant qu\u0027administrateur statutaire;",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thierry De Range",
        "address": "Rue de Rosi\u00E8res 78, 1332 Genval",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-06-04",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission \u00E0 compter du 4 juin 2025 de Monsieur Thierry De Range, domicili\u00E9 \u00E0 Rue de Rosi\u00E8res 78, 1332 Genval, en tant qu\u0027administrateur non-statutaire.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Peter Verschelden",
        "address": "Veldemeersdreef 32, 9880 Aalter",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-06-16",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer \u00E0 compter du 16 juin 2025 en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e : -Monsieur Peter Verschelden, domicili\u00E9 \u00E0 Veldemeersdreef 32, 9880 Aalter;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Olivier Bottequin",
        "address": "Rue de l\u0027Espinat 43, 1380 Lasne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-06-16",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer \u00E0 compter du 16 juin 2025 en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e : -Monsieur Olivier Bottequin, domicili\u00E9 \u00E0 Rue de l\u0027Espinat 43, 1380 Lasne.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "kind": "decharge_granted",
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne, dans la mesure o\u00F9 la loi le permet, d\u00E9charge provisoire aux administrateurs susmentionn\u00E9s pour l\u0027exercice de leurs mandats au sein de la Soci\u00E9t\u00E9 pendant l\u0027exercice en cours jusqu\u0027\u00E0 la date de leur d\u00E9mission",
      "decharge_status": "provisional",
      "mandate_duration": null,
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    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Joeri Bossuyt",
        "address": "Nederen Heirweg 10, 8470 Gistel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-16",
      "evidence_quote": "L\u0027organe d\u0027administration confirme et ratifie sa d\u00E9cision, pris\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix, d\u0027octroyer \u00E0 monsieur Joeri Bossuyt, domicili\u00E9 \u00E0 Nederen Heirweg 10, 8470 Gistel, avec effet r\u00E9troactif au 16 juin 2025, et jusqu\u0027\u00E0 r\u00E9vocation de la procuration par publication aux Annexes du Moniteur belge, une",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_revocation",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Mireille Coudron",
        "address": "Asselsstraat 6, 9031 Drongen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-16",
      "evidence_quote": "L\u0027organe d\u0027administration confirme et ratifie sa d\u00E9cision, prise \u00E0 l\u0027unanimit\u00E9 des voix, d\u0027octroyer \u00E0 Madame Mireille Coudron, domicili\u00E9e \u00E0 Asselsstraat 6, 9031 Drongen, avec effet r\u00E9troactif au 16 juin 2025, et jusqu\u0027\u00E0 r\u00E9vocation de la procuration par publication aux Annexes du Moniteur belge, une ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_revocation",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Alain Hacon",
        "address": "Rue de l\u0027Abbaye de Bonne Esp\u00E9rance 8, 1325 Chaumont-Gistoux",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
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