Lima Consult

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    "firm_name": "Geassocieerde Notarissen Deerlijk",
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    "pub_date": "2025-12-18",
    "filing_date": "2025-12-16",
    "act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
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    "act_date": "2025-12-03",
    "unanimous": true
  },
  "statute_change": {
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      "translation",
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      "targeted_amendment",
      "duration_change",
      "seat_region_change"
    ],
    "scope": "targeted_articles",
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    "language_after": "nl",
    "language_before": "nl"
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  "subject_company": {
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    "name_full_before": "Lima Consult",
    "current_zetel_raw": "Peter Benoitlaan 76, 8530 Harelbeke",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
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      "with_substitution": true
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  ],
  "articles_modified": [
    {
      "summary": "De eerste zin van artikel 22 wordt vervangen door een nieuwe tekst die de boekjaren looptijd van 1 oktober tot 30 september vastlegt.",
      "new_text": "Het boekjaar van de vennootschap gaat in op 1 oktober en eindigt op 30 september van het jaar daarop.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "De eerste zin van artikel 17 wordt vervangen door een nieuwe tekst die de datum van de jaarvergadering vastlegt op de laatste vrijdag van maart.",
      "new_text": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel of op gelijk welke andere plaats aangeduid in het eventuele bericht van bijeenroeping, op de laatste vrijdag van de maand maart om 18 uur.",
      "change_kind": "replaced",
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      "article_number": "17"
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  "governance_change": {
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        "name": "ACCOUNTANCY VAN AS",
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    "person_name": "Willem TAELMAN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie akte statutenwijziging",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

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    "object_change": false,
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    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
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    "name_full": "LIMA CONSULT",
    "legal_form": "BV"
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  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan \u0022ACCOUNTANCY VAN AS\u0022 BV, met zetel te 8500 Kortrijk, Morinnestraat 5 bus11, BTW BE0426.286.591, RPR Gent afdeling Kortrijk, vertegenwoordigd door haar bestuursorgaan, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij de KBO, ondernemingsloket, alsook alle fiscale, administratieve en sociaalrechtelijke formaliteiten te verzekeren.",
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  "governance_change": {
    "admin_delegated_added": []
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  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Peter Benoitlaan 76",
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        "street": "Peter Benoitlaan",
        "country": "BE",
        "postcode": "8530",
        "box_number": null,
        "street_number": "36",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Er blijkt uit het onderhands verslag van het bestuursorgaan van 1 december 2022 dat de vergadering volgende besluiten heeft genomen:",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "St\u00E9phane SAEY",
    "firm_city": null,
    "firm_name": "SAEY TAELMAN DEGANDT",
    "office_city": "Luik",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-08",
    "filing_date": "2022-12-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-12-01",
    "unanimous": null
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    "legal_form": "BV"
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    "person_name": "St\u00E9phane SAEY",
    "org_rep_person_name": null,
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  },
  "co_filed_documents": [
    "na neerlegging van de akte ter griffie"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
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        "street": "Peter Benoitlaan",
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        "street_number": "76"
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      "old_address": {
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      "effective_date": "2022-12-01",
      "evidence_quote": "Het bestuursorgaan besluit dat het huisnummer van de zetel vanaf heden wordt verplaatst van \u002236\u0022 naar \u002276\u0022. Het adres is bijgevolg Peter Benoitlaan 76, 8530 Harelbeke."
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{
  "kind": "oprichting",
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      "person": {
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        "name": "YAHIA Khalid",
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      },
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      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
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      "n_shares_subscribed": 100,
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      "is_anonymous_silent_partner": false
    }
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    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-11-28",
  "post_incorporation_mandates": []
}