GENESIS CONSULT

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      "evidence_quote": "L\u0027organe d\u0027administration de la soci\u00E9t\u00E9 d\u00E9cide de donner tous pouvoirs sp\u00E9ciaux \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deprince, Cherpion et Associ\u00E9s, dont le si\u00E8ge social est sis \u00E0 1120 Bruxelles, avenue des Croix de Guerre 149/13, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 089",
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    {
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      "date": "2025-08-26",
      "unanimous": null
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  "is_correction": false,
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    "kbo": "0451.539.750",
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    "person_name": "Rodrigue BUTAYE",
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    {
      "kind": "director_out",
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        "rrn": null,
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      "effective_date": "2025-06-01",
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{
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    {
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        "name": "SRL REWISE",
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        "name": "Philip Mackenzie Hartog",
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      "statutory": "niet_statutair",
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      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e donne tous pouvoirs sp\u00E9ciaux \u00E0 Monsieur Philip Mackenzie Hartog, employ\u00E9 de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deprince, Cherpion et Associ\u00E9s, dont le si\u00E8ge social est sis \u00E0 1120 Bruxelles, avenue des Croix de Guerre 149/13, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9",
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{
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      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social De Boulevard de la Woluwe 62 1200 Woluwe-Saint-Lambert A Boulevard de la Woluwe 64 bo\u00EEte 3 1200 Woluwe-Saint-Lambert A compter du 1er janvier 2024, le si\u00E8ge social de la soci\u00E9t\u00E9 est \u00E9tabli \u00E0 1200 Woluwe-Saint-Lambert, Boulevard de la Woluwe 64 bo\u00EEte 3."
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{
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        "street_number": "149/13",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Tous pouvoirs sp\u00E9ciaux sont donn\u00E9s \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deprince, Cherpion et Associ\u00E9s, repr\u00E9sent\u00E9e par Monsieur Laurent Cherpion, avec pouvoirs de substitution, dont le si\u00E8ge social est sis \u00E0 1120 Bruxelles, avenue des Croix de Guerre 149/13, enregistr\u00E9e \u00E0 la Banque Carrefour des E",
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      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-03-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-01-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0451.539.750",
    "name_full": "GENESIS CONSULT",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0890.994.191",
    "org_name": "Deprince, Cherpion et Associ\u00E9s",
    "person_name": null,
    "org_rep_person_name": "Laurent Cherpion",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "nexes du Moniteur belge",
    "Copie \u00E0 publier aux annexes au Moniteur belge",
    "l\u0027afte aygrefte\u00E9 / Re\u00E7u"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodrigue BUTAYE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-23",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u2019administrateur \u00E0 dater des pr\u00E9sentes pour un terme illimit\u00E9 : Monsieur Rodrigue BUTAYE, n\u00E9 \u00E0 Menin le 1er mars 1978, domicili\u00E9 \u00E0 4140 Sprimont, rue d\u2019Ogn\u00E9, 39, ici repr\u00E9sent\u00E9 et qui a d\u00E9clar\u00E9 accepter."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.539.750",
    "name_full": "GENESIS CONSULT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal Celen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428161463",
        "name": "REWISE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier le mandat de commissaire \u00E0 la soci\u00E9t\u00E9 REWISE (BE 0428.161.463), rue des Vennes 151 \u00E0 4020 Li\u00E8ge, inscrite au tableau des r\u00E9viseurs d\u0027entreprises sous le num\u00E9ro B00010 \u00E0 partir de l\u0027exercice 2021 et pour un terme de 3 ann\u00E9es qui prendra fin \u00E0 l\u0027issue de l\u0027assemb"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.539.750",
    "name_full": "GENESIS CONSULT",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe VARIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-30",
      "evidence_quote": "L\u0027associ\u00E9 unique prend acte de la d\u00E9mission de Monsieur Philippe VARIN de son mandat de g\u00E9rant de la soci\u00E9t\u00E9. Cette d\u00E9mission prend effet \u00E0 compter de ce jour. L\u0027associ\u00E9 unique accorde \u00E0 Monsieur Philippe VARIN une d\u00E9charge provisoire pour l\u0027exercice de son: mandat de g\u00E9rant entre le 1er janvier 201",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Dullier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0708983985",
        "name": "SPRL DockIT Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-30",
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de nommer en tant que g\u00E9rant de la soci\u00E9t\u00E9 la SPRL DockIT Group, dont le si\u00E8ge social est \u00E9tabli rue d\u0027Ogn\u00E9 39, \u00E0 4140 Sprimont, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro BE 0708.983.985 (RPM Li\u00E8ge - division Li\u00E8ge), qui d\u00E9signe Monsieur Laurent Dullie"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.539.750",
    "name_full": "GENESIS CONSULT",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500000.0,
      "currency": "EUR",
      "after_eur": 1000000.0,
      "delta_eur": 500000.0,
      "before_eur": 500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-07-16",
      "evidence_quote": "Le capital social est augment\u00E9 pour le porter de 500.000,00 \u00E0 1.000,000,00 euros, par incorporation au capital d\u0027un montant de 500.000,00 euros pr\u00E9lev\u00E9 sur les r\u00E9serves de la soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.539.750",
    "name_full": "GENESIS CONSULT",
    "legal_form": "SPRL"
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 398691.64,
      "currency": "EUR",
      "after_eur": 500000.0,
      "delta_eur": 398691.64,
      "before_eur": 101308.36,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-06-19",
      "evidence_quote": "Le capital social est augment\u00E9 pour le porter de 101.308,36 \u20AC \u00E0 500.000,00 euros, par incorporation au capital d\u0027un montant de 398.691,64 euros pr\u00E9lev\u00E9 sur les r\u00E9serves de la soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.539.750",
    "name_full": "GENESIS CONSULT",
    "legal_form": "SPRL"
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{
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    "extractor": "constrained-core-35b"
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  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "boulevard de la Woluwe",
        "country": "BE",
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        "street_number": "62"
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      "old_address": {
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        "region": "Brussels",
        "street": "boulevard du Souverain",
        "country": "BE",
        "postcode": "1160",
        "box_number": "7",
        "street_number": "207"
      },
      "effective_date": "2013-04-01",
      "evidence_quote": "DLe si\u00E8ge social sera transf\u00E9r\u00E9 du boulevard du Souverain 207 bte 7 \u00E0 1160 Bruxelles vers l\u0027adresse suivante: boulevard de la Woluwe 62 \u00E0 1200 Bruxelles et ce \u00E0 partir du 01/04/2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.539.750",
    "name_full": "GENESIS CONSULT",
    "legal_form": "SPRL"
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}