Moore Services Financiers

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      "amount": 2118900.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 2118900.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-07-18",
      "evidence_quote": "L\u0027organe d\u0027administration coll\u00E9gial, ci-apr\u00E8s nomm\u00E9 \u0027l\u0027organe d\u0027administration\u0027, propose \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de demander \u00E0 l\u0027actionnaire unique un apport suppl\u00E9mentaire de deux millions cent dix-huit mille neuf cents euros (\u20AC 2.118.900,00) en num\u00E9raire sans \u00E9mission des nouvelles actions et sans prix d\u0027 \u00E9mission",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0748.770.516",
    "name_full": "MOORE SERVICES FINANCIERS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2118900.0,
      "delta_eur": 2118900.0,
      "before_eur": 0.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "MOORE FINANCE \u0026 TAX",
          "share_class": null,
          "liberation_pct": 0.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 2118900.0
        }
      ],
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 0.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 2118900.0,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    }
  ],
  "notary": {
    "name": "Lien Couck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Alost",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-24",
    "filing_date": "2025-09-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-07-18",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-07-18"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0748.770.516",
    "name_full": "MOORE SERVICES FINANCIERS",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "MOORE FINANCE \u0026 TAX",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-06",
    "filing_date": "2025-06-13",
    "act_kind_objet": "OCTROI DES PROCURATIONS SPECIALES (OPERATIONNELLE) - OCTROI"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0748.770.516",
    "name_full": "MOORE SERVICES FINANCIERS",
    "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027organe d\u0027administration de la soci\u00E9t\u00E9 MOORE SERVICES FINANCIERS SRL a confirm\u00E9 et ratifi\u00E9 sa d\u00E9cision d\u0027octroyer des procurations sp\u00E9ciales \u00E0 une liste de personnes physiques. Ces procurations, dont les effets sont r\u00E9troactifs \u00E0 des dates vari\u00E9es entre 2023 et 2025, sont valables jusqu\u0027\u00E0 leur r\u00E9vocation par publication aux Annexes du Moniteur belge. Les pouvoirs conf\u00E9r\u00E9s incluent la repr\u00E9sentation de la soci\u00E9t\u00E9 pour des missions comptables, fiscales, juridiques, administratives et op\u00E9rationnelles, ainsi que pour des op\u00E9rations de transformation, fusion, scission ou dissolution.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Olivier Van Maele",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Alost",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-23",
    "filing_date": "2024-12-19",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0748.770.516",
        "name": "MOORE SERVICES FINANCIERS",
        "role": "acquiring",
        "address": "Dr\u00E8ve Richelle 161/N bte 48 : 1410 Waterloo",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0451.657.041",
        "name": "MOORE FINANCE \u0026 TAX",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027apport suppl\u00E9mentaire consiste en 465.000,00 euros en num\u00E9raire apport\u00E9s par la soci\u00E9t\u00E9 MOORE FINANCE \u0026 TAX.",
    "equity_transferred_eur": 465000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0748.770.516",
    "name_full": "MOORE SERVICES FINANCIERS",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier Van Maele",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de MOORE SERVICES FINANCIERS a d\u00E9cid\u00E9 qu\u0027un apport suppl\u00E9mentaire de 465.000,00 euros en num\u00E9raire soit souscrit par son actionnaire unique, MOORE FINANCE \u0026 TAX, sans \u00E9mission de nouvelles actions.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Lien Couck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Alost",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-01",
    "filing_date": "2024-07-30",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de demander \u00E0 l\u0027actionnaire unique un apport suppl\u00E9mentaire de 759.000,00 euros en num\u00E9raire sans \u00E9mission des nouvelles actions, en application de l\u0027article 5:120 \u00A72 du Code des soci\u00E9t\u00E9s et associations.",
    "articles": [
      "5:120 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0748.770.516",
        "name": "MOORE SERVICES FINANCIERS",
        "role": "acquiring",
        "address": "Dr\u00E8ve Richelle 161/N bte 48 : 1410 Waterloo",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0451.657.041",
        "name": "MOORE FINANCE \u0026 TAX",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027apport suppl\u00E9mentaire consiste en 759.000,00 euros en num\u00E9raire apport\u00E9s par la soci\u00E9t\u00E9 MOORE FINANCE \u0026 TAX.",
    "equity_transferred_eur": 759000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0748.770.516",
    "name_full": "MOORE SERVICES FINANCIERS",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de MOORE SERVICES FINANCIERS a d\u00E9cid\u00E9 qu\u0027un apport suppl\u00E9mentaire de 759.000,00 euros en num\u00E9raire soit apport\u00E9 par l\u0027actionnaire unique, MOORE FINANCE \u0026 TAX, sans \u00E9mission de nouvelles actions. L\u0027apport a \u00E9t\u00E9 souscrit imm\u00E9diatement et int\u00E9gralement.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-28",
    "filing_date": "2024-05-15",
    "act_kind_objet": "D\u00C9P\u00D4T DU PROJET DE FUSION"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0830.249.724",
        "name": "ODB \u0026 ASSOCI\u00C9S",
        "role": "absorbed",
        "address": "Dr\u00E8ve Richelle 161 N bo\u00EEte 48, 1410 Waterloo",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0666.716.632",
        "name": "ACCOUNT ON LINE",
        "role": "absorbed",
        "address": "Rue Dejoncker 51 bo\u00EEte 9, 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0894.425.122",
        "name": "STDF CONSULT \u0026 SERVICES",
        "role": "absorbed",
        "address": "Rue de Mont Saint-Pont 5, 1440 Braine-le-Ch\u00E2teau",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0748.770.516",
        "name": "MOORE SERVICES FINANCIERS",
        "role": "acquiring",
        "address": "Dr\u00E8ve Richelle 161 N bo\u00EEte 48, 1410 Waterloo",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, activement et passivement, de la soci\u00E9t\u00E9 anonyme ODB \u0026 ASSOCI\u00C9S, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ACCOUNT ON LINE et la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 STDF CONSULT \u0026 SERVICES sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MOORE SERVICES FINANCIERS.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0748.770.516",
    "name_full": "MOORE SERVICES FINANCIERS",
    "legal_form": "SOCI\u00C9T\u00C9 \u00C0 RESPONSABILIT\u00C9 LIMIT\u00C9E"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0555.651.236",
    "org_name": "Moore Law Belgium SRL",
    "person_name": null,
    "org_rep_person_name": "Kaat Willems"
  },
  "summary_narrative": "Un projet de fusion silencieuse est d\u00E9pos\u00E9 au greffe. Trois soci\u00E9t\u00E9s, ODB \u0026 ASSOCI\u00C9S SA, ACCOUNT ON LINE SRL et STDF CONSULT \u0026 SERVICES SRL, vont transf\u00E9rer leur patrimoine int\u00E9gral \u00E0 la soci\u00E9t\u00E9 absorbante MOORE SERVICES FINANCIERS SRL. Cette op\u00E9ration est r\u00E9alis\u00E9e conform\u00E9ment aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Cobert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833146658",
        "name": "Filip Cobert Bedrijfsrevisor SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Filip Cobert Bedrijfsrevisor SRL (B01070), ayant son si\u00E8ge \u00E0 Brandstraat 47, 9080 Lochristi, inscrite au registre des personnes morales sous ie num\u00E9ro d\u0027entreprise 0833.146.658, connue chez le tribunai de l\u0027entreprise du Gant, division Gant, repr\u00E9sent\u00E9e en quali"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0748.770.516",
    "name_full": "MOORE SERVICES FINANCIERS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 549300.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 549300.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-04-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 549.300,00 EUR, et d\u00E9cide que cet apport suppl\u00E9mentaire sera r\u00E9alis\u00E9 par un apport en num\u00E9raire et ce, sans \u00E9mission de nouvelles actions",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0748.770.516",
    "name_full": "MOORE SERVICES FINANCIERS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 549300.0,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "numeraire",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-08",
    "filing_date": "2024-05-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-04-26",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0748.770.516",
    "name_full": "Moore Services Financiers",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "procuration"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Isabelle Van Iseghem",
        "address": "Isabellastraat 112, 1701 Itterbeek",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-02-12",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission, \u00E0 compter du 12 f\u00E9vrier 2024, de madame Isabelle Van Iseghem, domicili\u00E9 \u00E0 Isabellastraat 112, 1701 Itterbeek en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
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  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Moore Finance \u0026 Tax SRL, inscrite au registre des personnes morales, sous le num\u00E9ro 0748.770.516 et connu au tribunal d\u2019entreprise de Bruxelles, division N\u00E9erlandophone, dont le si\u00E8ge est situ\u00E9 \u00E0 Esplanade 1 bo\u00EEte 96, 1020 Bruxelles, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, en particulier \u00E0 madame Julie De Roy, madame Joke Stoffelen, madame Anouk Van Tricht, madame Dominique Jaminet et monsieur Bert Lutin, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": "0748.770.516",
      "holder_name": "Moore Finance \u0026 Tax SRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Bottequin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444950579",
        "name": "D.C.T. FINANCE SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-24",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission (\u00E0 compter du 24 avril 2023) de: - D.C.T. FINANCE SA, ayant son si\u00E8ge \u00E0 Rue de l\u0027Espiniat 43 1380 Lasne, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0444.950.579, repr\u00E9sent\u00E9e en qualit\u00E9 de repr\u00E9sentant permanent par M. Olivier"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0865227528",
        "name": "CFR CONSULT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-24",
      "evidence_quote": "CFR CONSULT SRL, ayant son si\u00E8ge \u00E0 Chauss\u00E9e de Louvain 477, 1380 Lasne, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0865.227.528, repr\u00E9sent\u00E9e en qualit\u00E9 de repr\u00E9sentant permanent par M. Fr\u00E9d\u00E9ric Callens, nomm\u00E9e non statutaire par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires pour "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aadil El Amrani Omari",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460841654",
        "name": "ELA CONSULT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-24",
      "evidence_quote": "ELA CONSULT SRL, ayant son si\u00E8ge \u00E0 Plasky 189 boite 4, Schaerbeek (1030 Bruxelles), inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0460.841.654, repr\u00E9sent\u00E9e en qualit\u00E9 de repr\u00E9sentant permanent par M. Aadil El Amrani Omari, nomm\u00E9e non statutaire par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des a"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl Defrenne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0546712091",
        "name": "ERDEFISC SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-24",
      "evidence_quote": "ERDEFISC SRL, ayant son si\u00E8ge \u00E0 Grand Bernard 88, 1470 Genappe, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0546.712.091, repr\u00E9sent\u00E9e en qualit\u00E9 de repr\u00E9sentant permanent par M. Rapha\u00EBl Defrenne, nomm\u00E9e non statutaire par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires pour un terme"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Saint-Remy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894447688",
        "name": "SAINT-REMY INVEST SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-24",
      "evidence_quote": "SAINT-REMY INVEST SRL, ayant son si\u00E8ge \u00E0 Streepkensdreef 4, 2820 Bonheiden, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0894.447.688, repr\u00E9sent\u00E9e en qualit\u00E9 de repr\u00E9sentant permanent par M. Olivier Saint-Remy, nomm\u00E9e non statutaire par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Verschelden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-24",
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9 des voix, et \u00E0 compter du 24 avril 2023: - M. Peter Verschelden, domicili\u00E9 \u00E0 Veldemeersdreef 32, 9880 Aalter; ... sont nomm\u00E9s en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Deprins",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-24",
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9 des voix, et \u00E0 compter du 24 avril 2023: ... - M. Walter Deprins, domicili\u00E9 \u00E0 Zilverbeeklaan 60, 2640 Mortsel; ... sont nomm\u00E9s en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Van Iseghem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-24",
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9 des voix, et \u00E0 compter du 24 avril 2023: ... - Mme Isabelle Van Iseghem, domicili\u00E9 \u00E0 Isabellastraat 112, 1701 Dilbeek; ... sont nomm\u00E9s en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Bottequin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-24",
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9 des voix, et \u00E0 compter du 24 avril 2023: ... - M. Olivier Bottequin, domicili\u00E9 \u00E0 1380 Lasne, Rue de l\u0027Espiniat 43; ... sont nomm\u00E9s en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Callens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-24",
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9 des voix, et \u00E0 compter du 24 avril 2023: ... - M. Fr\u00E9d\u00E9ric Callens, domicili\u00E9 \u00E0 1380 Lasne, Chaussee de Louvain 477. sont nomm\u00E9s en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0748.770.516",
    "name_full": "ODB HOLDING",
    "legal_form": "SRL"
  }
}