JRS CONSULT

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 28-05-2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Suivant un acte re\u00E7u par Ma\u00EEtre Tanguy le MAIRE, notaire \u00E0 la r\u00E9sidence de Bruxelles (premier canton) le 26/05/2026",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "A comparu : Monsieur TREKELS Bruno Ronald Nicolas... Le comparant requiert le notaire soussign\u00E9 d\u2019acter qu\u2019il constitue une soci\u00E9t\u00E9",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de DEUX MILLE EUROS (2.000,00 \u20AC)... cent (100) actions pour deux mille euros (2.000,00 \u20AC)",
      "value": {
        "shares": 100,
        "currency": "EUR",
        "amount_after": 2000,
        "amount_before": 0,
        "share_premium": 0
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Monsieur TREKELS Bruno, pr\u00E9nomm\u00E9, souscrit \u00E0 l\u2019instant cent (100) actions pour deux mille euros (2.000,00 \u20AC) soit l\u0027int\u00E9gralit\u00E9 des apports.",
      "value": {
        "amount": 2000,
        "shares": 100,
        "currency": "EUR"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Suivant un acte re\u00E7u par Ma\u00EEtre Tanguy le MAIRE, notaire \u00E0 la r\u00E9sidence de Bruxelles (premier canton) le 26/05/2026",
      "value": "2026-05-26",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u2019administrateur : Monsieur TREKELS Bruno, pr\u00E9nomm\u00E9... Ces fonctions prennent cours le premier jour du premier exercice social sans limitation de dur\u00E9e.",
      "value": {
        "role": "administrateur",
        "duration": "sans limitation de dur\u00E9e",
        "start_date": "2026-05-26"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "La SRL JRS CONSULT... est d\u00E9sign\u00E9e en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin 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": {
        "role": "mandataire ad hoc",
        "scope": "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": "e5",
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera commence ce jour et prendra fin le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-05-26"
      },
      "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 30 mai \u00E0 18 heures.",
      "value": "30 mai",
      "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 depuis le 1 janvier 2026 par le comparant au nom et pour compte de la soci\u00E9t\u00E9 en formation sont repris par la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "Compte tenu des crit\u00E8res l\u00E9gaux, le comparant d\u00E9cide de ne pas proc\u00E9der actuellement \u00E0 la nomination d\u2019un commissaire.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
      "value": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
      "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\nen participation avec ceux-ci : \nEn principal : \nLa prestation de services de management et gestion strat\u00E9gique d\u0027activit\u00E9s professionnelles li\u00E9es au\nsecteur de l\u0027investissement.\nEn accessoires : \n1. la consultance et/ou la prestation de services dans les domaines de la gestion, de l\u2019administration,\nde la restructuration, du d\u00E9veloppement, de la reconversion et du management d\u2019entreprises, et\nnotamment par :\n- la commercialisation de logiciels de tous types et/ou de tous concepts de gestion et de\nmanagement d\u2019entreprises en g\u00E9n\u00E9ral;\n- la consultance, la prestation de services, la formation, et l\u2019expertis",
      "value": "tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : En principal : La prestation de services de management et gestion strat\u00E9gique d\u0027activit\u00E9s professionnelles li\u00E9es au secteur de l\u0027investissement. En accessoires : 1. la consultance et/ou la prestation de services dans les domaines de la gestion, de l\u2019administration, de la restructuration, du d\u00E9veloppement, de la reconversion et du management d\u2019entreprises, et notamment par : - la commercialisation de logiciels de tous types et/ou de tous concepts de gestion et de management d\u2019entreprises e",
      "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": 40020,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "BR WORKS",
      "attrs": {
        "address": "Avenue des Cyclistes 34, 1150 Woluwe-Saint-Pierre",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "enterprise_number": "1038381832"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "TREKELS Bruno Ronald Nicolas",
      "attrs": {
        "role": "founder, administrator"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Tanguy le MAIRE",
      "attrs": {
        "role": "notary"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "Banque ING",
      "attrs": {
        "role": "bank"
      }
    },
    {
      "id": "e5",
      "kbo": "0645.899.343",
      "kind": "company",
      "name": "JRS CONSULT",
      "attrs": {
        "address": "avenue Nippone 1 bte 1, 1160 Auderghem"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "notaire",
      "person": {
        "rrn": null,
        "name": "Damien COLLON-WINDELINCKX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mission \u00E0 Ma\u00EEtre Damien COLLON-WINDELINCKX, notaire \u00E0 Etterbeek d\u2019\u00E9tablir et de d\u00E9poser la coordination des statuts.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VALVEKENS Jean-Marc",
        "address": "3090 Overijse, Terlindenlaan 5",
        "birth_date": "1979-08-09",
        "profession": null,
        "birth_place": "Uccle"
      },
      "reason": "end_of_term",
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "KHAN Sobia",
        "address": "1160 Auderghem, Avenue Hugo Van der Goes 73",
        "birth_date": "1978-04-09",
        "profession": null,
        "birth_place": "Bruxelles"
      },
      "reason": "end_of_term",
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "VALVEKENS Jean-Marc",
        "address": "3090 Overijse, Terlindenlaan 5",
        "birth_date": "1979-08-09",
        "profession": null,
        "birth_place": "Uccle"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution de leurs mandats.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "KHAN Sobia",
        "address": "1160 Auderghem, Avenue Hugo Van der Goes 73",
        "birth_date": "1978-04-09",
        "profession": null,
        "birth_place": "Bruxelles"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution de leurs mandats.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Damien COLLON-WINDELINCKX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-21",
    "filing_date": "2023-11-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0645.899.343",
    "name_full": "JRS CONSULT",
    "legal_form": "SRL"
  },
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    "kind": "person",
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    "org_name": null,
    "person_name": "Damien COLLON-WINDELINCKX",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}