KREMA Consulting

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 02-04-2026",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ASSEMBLEE GENERALE, MODIFICATION FORME JURIDIQUE",
      "value": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ASSEMBLEE GENERALE, MODIFICATION FORME JURIDIQUE",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un proc\u00E8s-verbal dress\u00E9 par le notaire Maxime van der Straten Waillet, de r\u00E9sidence \u00E0 Bruxelles, en date du 30 mars 2026",
      "value": "2026-03-30",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u2019un proc\u00E8s-verbal dress\u00E9 par le notaire Maxime van der Straten Waillet, de r\u00E9sidence \u00E0 Bruxelles, en date du 30 mars 2026, il r\u00E9sulte que l\u2019assembl\u00E9e g\u00E9n\u00E9rale associ\u00E9s de la soci\u00E9t\u00E9 de la soci\u00E9t\u00E9 en commandite \u00AB KREMA CONSULTING \u00BB",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "\u00C0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e dispense le Notaire de donner lecture du rapport du g\u00E9rant justifiant la proposition de transformation de la soci\u00E9t\u00E9 ainsi que du rapport de la soci\u00E9t\u00E9 \u00ABGROUPE AUDIT BELGIUM\u00BB SRL",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "rapport de la soci\u00E9t\u00E9 \u00ABGROUPE AUDIT BELGIUM\u00BB SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 B-1090 Bruxelles, avenue du Bourgmestre Etienne Demunter, 5, bo\u00EEte 10, repr\u00E9sent\u00E9e par Monsieur Julien TISON, R\u00E9viseur d\u2019Entreprise associ\u00E9, sur l\u0027\u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9 arr\u00EAt\u00E9e \u00E0 la date du 31 d\u00E9cembre 2025",
      "value": "2025-12-31",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve ces rapports et \u00E9tat \u00E0 l\u0027unanimit\u00E9.",
      "value": null,
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier la forme de la soci\u00E9t\u00E9 sans changement de sa personnalit\u00E9 juridique et d\u2019adopter la forme d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.",
      "value": {
        "to": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "from": "Soci\u00E9t\u00E9 en commandite"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "L\u2019assembl\u00E9e constate que le capital lib\u00E9r\u00E9 de la soci\u00E9t\u00E9, soit mille euros (1000 EUR) ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible.",
      "value": {
        "amount": 1000,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "La transformation se fait sur la base de la situation comptable arr\u00EAt\u00E9e \u00E0 la date du 31 d\u00E9cembre 2025",
      "value": "2025-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement, conform\u00E9ment aux formes et majorit\u00E9s de la modification des statuts, de supprimer le compte de capitaux propres statutairement indisponible et de rendre ces fonds disponibles pour distribution.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la date de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire pour la fixer au dernier vendredi du mois de juin \u00E0 18 heures.",
      "value": "dernier vendredi du mois de juin \u00E0 18 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e prends acte de la d\u00E9mission du g\u00E9rant de l\u2019ancienne soci\u00E9t\u00E9 en commandite, \u00E0 savoir : Monsieur Marenglen BIBA, pr\u00E9nomm\u00E9.",
      "value": "g\u00E9rant",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des comptes annuels de l\u0027exercice en cours vaudra d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u0027ex\u00E9cution de son mandat.",
      "value": null,
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "Est appel\u00E9e aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: Monsieur Marenglen BIBA, pr\u00E9nomm\u00E9",
      "value": "administrateur non statutaire",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_term",
      "quote": "Est appel\u00E9e aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e",
      "value": "dur\u00E9e illimit\u00E9e",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera exerc\u00E9 \u00E0 on\u00E9reux sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "\u00E0 on\u00E9reux",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 1020 Laeken, rue des Gen\u00E9vriers, 56.",
      "value": "1020 Laeken, rue des Gen\u00E9vriers, 56",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs avec facult\u00E9 de substitution : - \u00E0 l\u2019organe d\u2019administration pour l\u0027ex\u00E9cution des d\u00E9cisions prises sur les objets qui pr\u00E9c\u00E8dent",
      "value": "organe d\u2019administration",
      "object": "e1",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "- au Notaire soussign\u00E9 pour proc\u00E9der (i) \u00E0 la coordination des statuts de la soci\u00E9t\u00E9 suite aux r\u00E9solutions qui pr\u00E9c\u00E8dent, (ii) \u00E0 toutes les formalit\u00E9s n\u00E9cessaires pour assurer la publication du pr\u00E9sent acte aux Annexes du Moniteur belge et (iii) \u00E0 toutes celles relatives au d\u00E9p\u00F4t d\u2019une exp\u00E9dition des pr\u00E9sentes et des statuts coordonn\u00E9s de la soci\u00E9t\u00E9 suite aux pr\u00E9sentes au greffe du Tribunal de l\u2019Entreprise dont d\u00E9pend la soci\u00E9t\u00E9.",
      "value": "Notaire",
      "object": "e1",
      "subject": "e2"
    }
  ],
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{
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      "effective_date": "2025-12-01",
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}