LM CONSULTING

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-06",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/07/2026 - Annexes du Moniteur belge",
      "value": "06/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-02",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 02-07-2026",
      "value": "02-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "notarial_deed",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX Le trente juin",
      "value": "2026-06-30",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "incorporation",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX Le trente juin ... constitue une soci\u00E9t\u00E9",
      "value": "2026-06-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "A COMPARU La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022ICONIC GROUP\u0022 ... Le comparant requiert le Notaire soussign\u00E9 d\u0027acter ... qu\u0027il constitue une soci\u00E9t\u00E9",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de deux mille cinq cents euros (\u20AC 2.500,00) ... Le comparant d\u00E9clare souscrire les deux mille cinq cents (2500) actions, en esp\u00E8ces, au prix de un euro (\u20AC 1,00) chacune",
      "value": {
        "amount": 2500.0,
        "shares": 2500,
        "currency": "EUR",
        "subscribers": [
          "e2"
        ]
      },
      "amount": 2500.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "bank_account",
      "quote": "le montant de ces versements, soit deux mille cinq cents euros (\u20AC 2.500,00), a \u00E9t\u00E9 d\u00E9pos\u00E9 sur un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation aupr\u00E8s de la Banque (\u2026) sous le num\u00E9ro (\u2026)",
      "value": {
        "amount": 2500.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet ... La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : ...",
      "value": "Prendre, d\u00E9tenir, g\u00E9rer, administrer et c\u00E9der, sous quelque forme que ce soit, toutes participations, actions, parts sociales, obligations ou autres titres dans toutes soci\u00E9t\u00E9s, entreprises ou entit\u00E9s, belges ou \u00E9trang\u00E8res, et notamment dans toute soci\u00E9t\u00E9 op\u00E9rationnelle exer\u00E7ant une activit\u00E9 commerciale, industrielle ou de services, ainsi que dans toute soci\u00E9t\u00E9 patrimoniale ayant pour objet l\u2019acquisition, la d\u00E9tention, la gestion, l\u2019exploitation, la location, l\u2019administration ou la valorisation de biens immobiliers, et exercer \u00E0 leur \u00E9gard toute activit\u00E9 de gestion, de coordination, de contr\u00F4le et de direction strat\u00E9gique ; Assurer la gestion, la coordination, la direction strat\u00E9gique, administrative, financi\u00E8re, commerciale ou technique des soci\u00E9t\u00E9s et entit\u00E9s dans lesquelles elle d\u00E9tient directement ou indirectement une participation, et leur fournir tous services, conseils, prestations ou assistances de nature administrative, comptable, financi\u00E8re, fiscale, juridique, informatique, commerciale, technique ou manag\u00E9riale ; Acqu\u00E9rir, d\u00E9tenir, administrer, exploiter, g\u00E9rer, mettre en valeur, louer, prendre ou donner en location, r\u00E9nover, transformer, ali\u00E9ner et c\u00E9der tous biens et droits mobiliers ou immobiliers, corporels ou incorporels, ainsi que tous titres, cr\u00E9ances ou autres actifs, directement ou indirectement, notamment par l\u2019interm\u00E9diaire de filiales ou de soci\u00E9t\u00E9s li\u00E9es ; Financer ou faciliter le financement des soci\u00E9t\u00E9s ou entreprises auxquelles elle est li\u00E9e directement ou indirectement, notamment par l\u2019octroi de pr\u00EAts, avances, cr\u00E9dits, ouvertures de cr\u00E9dit, garanties, cautions, s\u00FBret\u00E9s ou toute autre forme d\u2019assistance financi\u00E8re, dans les limites autoris\u00E9es par le Code des soci\u00E9t\u00E9s et des associations ; Effectuer toutes op\u00E9rations de placement, d\u2019investissement et de gestion de tr\u00E9sorerie, sous quelque forme que ce soit, y compris l\u2019acquisition, la souscription, la d\u00E9tention et la cession de valeurs mobili\u00E8res, instruments financiers, produits de placement, organismes de placement collectif ou tout autre actif financier ; Se porter caution, garantir ou accorder toutes s\u00FBret\u00E9s personnelles ou r\u00E9elles, hypoth\u00E8ques, nantissements ou autres garanties en faveur de soci\u00E9t\u00E9s, entreprises ou personnes auxquelles elle est directement ou indirectement li\u00E9e ou dans lesquelles elle d\u00E9tient une participation ; Exercer tout mandat d\u2019administrateur, de g\u00E9rant, de repr\u00E9sentant permanent, de membre d\u2019un organe de gestion ou de contr\u00F4le, ou de liquidateur, dans toutes soci\u00E9t\u00E9s ou entit\u00E9s dans lesquelles elle d\u00E9tient directement ou indirectement une participation ou pr\u00E9sente un int\u00E9r\u00EAt ; Et, plus g\u00E9n\u00E9ralement, accomplir toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rattachant directement ou indirectement \u00E0 son objet social ou susceptibles d\u2019en favoriser la r\u00E9alisation, le d\u00E9veloppement ou l\u2019extension.",
      "object": null,
      "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": "2026-07-02"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-02",
      "type": "officer_appointment",
      "quote": "Est appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e de 3 ans renouvelable : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022ICONIC GROUP\u0022",
      "value": {
        "role": "administrateur",
        "term": "3 ans renouvelable",
        "start_date": "2026-07-02"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "ayant comme repr\u00E9sentant permanent, Monsieur ELZIERE Thibaud",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est gratuit, sauf d\u00E9cision ult\u00E9rieure de l\u2019Assembl\u00E9e G\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing_representative",
      "quote": "Le comparant d\u00E9clare constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec droit de substitution, la soci\u00E9t\u00E9 en commandite \u00AB ADMINCO \u00BB ... afin d\u0027effectuer les formalit\u00E9s aupr\u00E8s du registre des personnes morales et d\u2019un guichet d\u2019entreprise ...",
      "value": "effectuer les formalit\u00E9s aupr\u00E8s du registre des personnes morales et d\u2019un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription des donn\u00E9es dans la Banque Carrefour des Entreprises et l\u2019immatriculation aupr\u00E8s de l\u2019administration de la Taxe sur la Valeur Ajout\u00E9e ainsi que d\u2019affilier la soci\u00E9t\u00E9 aupr\u00E8s d\u2019une caisse d\u2019assurance sociale",
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "primary company kbo missing -\u003E register 1039.811.690"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
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  "entities": [
    {
      "id": "e1",
      "kbo": "1039.811.690",
      "kind": "company",
      "name": "XXL Holding",
      "attrs": {
        "seat": "1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 150",
        "kbo_source": "register",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0810.282.669",
      "kind": "company",
      "name": "ICONIC GROUP",
      "attrs": {
        "seat": "1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 150",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "ELZIERE Thibaud",
      "attrs": {
        "address": "1170 Watermael-Boitsfort, Dr\u00E8ve des Libellules 5"
      }
    },
    {
      "id": "e4",
      "kbo": "0883.901.315",
      "kind": "company",
      "name": "ADMINCO",
      "attrs": {
        "seat": "1180 UCCLE, Chauss\u00E9e d\u2019Alsemberg, 999",
        "legal_form": "soci\u00E9t\u00E9 en commandite"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING VAN DE NAAMLOZE VENNOOTSCHAP \u0022RF-INVEST\u0022 DOOR DE NAAMLOZE VENNOOTSCHAP \u0022AEDIFICA\u0022 - ONTBINDING ZONDER VEREFFENING - BIJZONDERE MACHTEN",
      "value": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING VAN DE NAAMLOZE VENNOOTSCHAP \u0022RF-INVEST\u0022 DOOR DE NAAMLOZE VENNOOTSCHAP \u0022AEDIFICA\u0022 - ONTBINDING ZONDER VEREFFENING - BIJZONDERE MACHTEN",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-24",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 24/03/2026 - Annexes du Moniteur belge",
      "value": "24/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-17",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 17 MAART 2026 ter griffie van de Nederlandstalige ondernemingsrechtbank Brussel",
      "value": "17/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-11",
      "type": "notarial_deed",
      "quote": "Er blijkt uit een akte verleden voor Meester Catherine Gillardin, Geassocieerd Notaris te Brussel op 11 december 2025",
      "value": "11/12/2025",
      "object": "e5",
      "subject": "e1"
    },
    {
      "date": "2025-12-11",
      "type": "general_meeting",
      "quote": "dat op de bijeengekomen buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap \u0022RF-INVEST\u0022 ... de volgende beslissingen werden genomen",
      "value": "11/12/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "De vergadering beslist tot de ontbinding zonder vereffening van deze vennootschap en tot de met fusie door overneming gelijkgestelde verrichting met de naamloze vennootschap AEDIFICA, overnemende vennootschap ... Vanuit juridisch oogpunt zal de fusie uitwerking hebben vanaf 19 december 2025.",
      "value": {
        "type": "absorption",
        "legal_effect_date": "19/12/2025"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2025-12-19",
      "type": "dissolution",
      "quote": "De vergadering beslist tot de ontbinding zonder vereffening van deze vennootschap",
      "value": {
        "date": "2025-12-19",
        "type": "ontbinding zonder vereffening"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "date": "19/12/2025",
        "type": "ontbinding zonder vereffening"
      }
    },
    {
      "date": "2025-07-01",
      "type": "accounting_effect",
      "quote": "De datum waarop de handelingen van de vennootschap boekhoudkundig geacht worden voor rekening van AEDIFICA te zijn verricht, is vanaf 1 juli 2025 om 00u00.",
      "value": "01/07/2025",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent alle machten aan de heer Stefaan GIELENS, voornoemd, met recht van indeplaatsstelling teneinde alle nodige formaliteiten te vervullen ingevolge de genomen besluiten...",
      "value": "alle nodige formaliteiten te vervullen ingevolge de genomen besluiten, waaronder om de verwezenlijking van de hierboven vermelde met fusie gelijkgestelde verrichting vast te stellen en om het vermogen te beschrijven dat ingevolge de fusie zal worden overgedragen aan AEDIFICA",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verklaart daarenboven als speciale mandataris van de vennootschap aan te stellen: gewone commanditaire vennootschap \u0022ADMINCO\u0022 ... om alle nodige stappen en formaliteiten te ondernemen...",
      "value": "alle nodige stappen en formaliteiten te ondernemen die nodig blijken te zijn ingevolge de genomen besluiten, bij alle private of publieke administraties, waaronder bij de Kruispuntbank van Ondernemingen",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "merger_consideration",
      "quote": "er geen aandelen van AEDIFICA toegekend zullen worden aan de enige aandeelhouder van RF-INVEST in ruil voor de aandelen die zij aanhoudt in RF-INVEST die wordt ontbonden zonder vereffening.",
      "value": "geen aandelen toegekend",
      "object": "e2",
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 10920,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0833.501.006",
      "kind": "company",
      "name": "RF-INVEST",
      "attrs": {
        "seat": "Belliardstraat 40 bus 11, 1040 Brussel",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0877.248.501",
      "kind": "company",
      "name": "AEDIFICA",
      "attrs": {
        "seat": "Belliardstraat 40, 1040 Brussel",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Stefaan GIELENS",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0883.901.315",
      "kind": "company",
      "name": "ADMINCO",
      "attrs": {
        "seat": "Alsembergsesteenweg, 999, bus 14, 1180 Brussel",
        "legal_form": "gewone commanditaire vennootschap"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Catherine Gillardin",
      "attrs": {
        "role": "Geassocieerd Notaris te Brussel"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Laila Mellaoui",
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        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e a act\u00E9 la d\u00E9mission de Laila Mellaoui en tant que g\u00E9rante et en tant",
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      "effective_date_qualifier": "future"
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    {
      "kind": "director_out",
      "role": "representant permanent",
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        "rrn": null,
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        "address": null,
        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ECONOMIC RESEARCH",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e a act\u00E9 la d\u00E9mission de Laila Mellaoui en tant que g\u00E9rante et en tant",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Eric Saut\u00E9",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "La srl Economic Research",
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        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La srl Economic Research sera dor\u00E9navant repr\u00E9sent\u00E9e par Eric Saut\u00E9.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
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        "name": "Eric Saut\u00E9",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "La srl Economic Research",
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        "country": null,
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      },
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "La srl Economic Research sera dor\u00E9navant repr\u00E9sent\u00E9e par Eric Saut\u00E9.",
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-02",
    "filing_date": "2025-06-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0883.901.315",
    "name_full": "LM CONSULTING",
    "legal_form": "Soci\u00E9t\u00E9 en Commandite",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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  "co_filed_documents": [],
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de la Poudri\u00E8re 40\n1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de la Poudri\u00E8re",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "40",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e d\u0027Alsemberg 999 - 1180 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
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      },
      "effective_date": "2025-02-06",
      "evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, a act\u00E9 de transferer \u00E0 dater de ce jour, le si\u00E8ge social de la soci\u00E9t\u00E9 vers:",
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      "effective_date_qualifier": "immediate",
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      "effective_date_is_approximate": false
    }
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-14",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-02-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0883.901.315",
    "name_full": "ADMINCO",
    "legal_form": "Soci\u00E9t\u00E9 en commandite",
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    "org_name": null,
    "person_name": "Laila Mellaoui",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rante"
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  "co_filed_documents": []
}