NBFT CONSULTING

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
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        "region": null,
        "street": "Place Alphonse de Lamartine",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Mouscron",
        "region": null,
        "street": "Passage Saint-Paul",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2026-01-02",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de transf\u00E9rer, \u00E0 compter du 02/01/2026, le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 7700 Mouscron, Pavillon II, Place Alphonse de Lamartine, 2."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0779.417.962",
    "name_full": "NBFT CONSULTING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": "80.05.23-061.91",
        "name": "Jonathan CATHERINE",
        "address": "59230 Saint-Amand-Les-Eaux-(France),-rue.du Ch\u00EAne Crupeau, 36, R\u00E9sidence Les Pr\u00E9s du Mont",
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0809.149.254",
        "name": "ROLAND, BLOQUIAU \u0026 ASSOCIES",
        "address": "7060 Soignies, Rempart du Vieux Cimeti\u00E8re, 5, R.P.M. du Hainaut (division Mons)",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027administrateur unique donne mandat \u00E0 Monsieur Jonathan CATHERINE, num\u00E9ro national belge 80.05.23-061.91,-num\u00E9ro.de.carte d\u0027identit\u00E9 592-3548598-31,-domicili\u00E9 \u00E0 59230 Saint-Amand-Les-Eaux-(France),-rue.du Ch\u00EAne Crupeau, 36, R\u00E9sidence Les Pr\u00E9s du Mont, ou \u00E0 tout autre collaborateur ou administrateur",
      "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": "4W HOLDING",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "4W HOLDING",
        "address": null,
        "country": "FR",
        "legal_form": "SCDF"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-01",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission pr\u00E9sent\u00E9e \u00E0 l\u0027instant par la soci\u00E9t\u00E9 civile de droit fran\u00E7ais 4W HOLDING, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Loic WATTRAINT, de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 01/12/2025.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Loic WATTRAINT",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Lo\u00EFc WATTRAINT",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2025-12-01",
      "evidence_quote": "Apr\u00E8s avoir d\u00E9lib\u00E9r\u00E9, l\u0027assembl\u00E9e d\u00E9cide, de nommer un nouvel administrateur et appelle \u00E0 cette fonction Monsieur Lo\u00EFc WATTRAINT, qui fait \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour l\u0027exercice de son mandat d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": "80.05.23-061.91",
        "name": "Jonathan CATHERINE",
        "address": "59230 Saint-Amand-Les-Eaux (France), rue du Ch\u00EAne Crupeau, 36, R\u00E9sidence Les Pr\u00E9s du Mont",
        "birth_date": null,
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        "birth_place": null
      },
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      "subkind": "additional",
      "via_org": {
        "kbo": "0809.149.254",
        "name": "ROLAND, BLOQUIAU \u0026 ASSOCIES",
        "address": "7060 Soignies, Rempart du Vieux Cimeti\u00E8re, 5, R.P.M. du Hainaut (division Mons)",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne mandat \u00E0 Monsieur Jonathan CATHERINE, num\u00E9ro national belge 80.05.23-061.91, num\u00E9ro de carte d\u0027identit\u00E9 592-3548598-31, domicili\u00E9 \u00E0 59230 Saint-Amand-Les-Eaux (France), rue du Ch\u00EAne Crupeau, 36, R\u00E9sidence Les Pr\u00E9s du Mont, ou \u00E0 tout autre collaborateur ou administrateur de",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-16",
    "filing_date": "2025-12-08",
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  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-11-13",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2025-11-28",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0779.417.962",
    "name_full": "NBFT CONSULTING",
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  },
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    "org_rep_person_name": null,
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  },
  "co_filed_documents": [
    "PV original des r\u00E9solutions prises par l\u0027administrateur unique en date du 13/11/2025",
    "PV original des r\u00E9solutions prises par l\u0027AGE du 28/11/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "7700 Mouscron, Pavillon II, Place Alphonse de Lamartine, 2.",
        "city": "Mouscron",
        "region": "waals_gewest",
        "street": "Place Alphonse de Lamartine",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-01-02",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de transf\u00E9rer, \u00E0 compter du 02/01/2026, le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 7700 Mouscron, Pavillon II, Place Alphonse de Lamartine, 2.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-16",
    "filing_date": "2025-12-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-11-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0779.417.962",
    "name_full": "NBFT CONSULTING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": "Jonathan CATHERINE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "PV original des r\u00E9solutions prises par l\u0027administrateur unique en date du 13/11/2025",
    "PV original des r\u00E9solutions prises par l\u0027AGE du 28/11/2025"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lo\u00EFc WATTRAINT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0779417962",
        "name": "4W HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission pr\u00E9sent\u00E9e \u00E0 l\u0027instant par la soci\u00E9t\u00E9 civile de droit fran\u00E7ais 4W HOLDING, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Loic WATTRAINT, de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 01/12/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lo\u00EFc WATTRAINT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Apr\u00E8s avoir d\u00E9lib\u00E9r\u00E9, l\u0027assembl\u00E9e d\u00E9cide, de nommer un nouvel administrateur et appelle \u00E0 cette fonction Monsieur Lo\u00EFc WATTRAINT... Son mandat d\u0027administrateur prendra cours le 01/12/2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0779.417.962",
    "name_full": "NBFT CONSULTING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SFTM CONSULTING",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "subkind": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le vote quant \u00E0 la d\u00E9charge \u00E0 octroyer \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit fran\u00E7ais SFTM CONSULTING pour l\u0027exercice de son mandat d\u0027administrateur au cours de l\u0027exercice cl\u00F4tur\u00E9 au 31/12/2022, et le vote quant \u00E0 la d\u00E9charge \u00E0 octroyer \u00E0 Monsieur Nicolas BOYER pour ses fonctions de repr\u00E9se",
      "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": "repr\u00E9sentant permanent",
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        "rrn": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SFTM CONSULTING",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le vote quant \u00E0 la d\u00E9charge \u00E0 octroyer \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit fran\u00E7ais SFTM CONSULTING pour l\u0027exercice de son mandat d\u0027administrateur au cours de l\u0027exercice cl\u00F4tur\u00E9 au 31/12/2022, et le vote quant \u00E0 la d\u00E9charge \u00E0 octroyer \u00E0 Monsieur Nicolas BOYER pour ses fonctions de repr\u00E9se",
      "decharge_status": "pending_next_agm",
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "name": "Loic WATTRAINT",
        "address": "80000 Amiens, rue Le N\u00F4tre, 50",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": "0847.514.254",
        "name": "4W HOLDING",
        "address": "rue N\u00E9grier, 64, 50, 59000 Lille (France)",
        "country": "FR",
        "legal_form": "SC"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-10",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2:55 du Code des Soci\u00E9t\u00E9s et des Associations, la soci\u00E9t\u00E9 civile de droit fran\u00E7ais 4W HOLDING nomme en qualit\u00E9 de repr\u00E9sentant permanent pour exercer le mandat d\u0027administrateur au sein de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e NBFT CONSULTING, au nom et pour compte de la soci\u00E9t",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_pending",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Loic WATTRAINT",
        "address": "80000 Amiens, rue Le N\u00F4tre, 50",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0847.514.254",
        "name": "4W HOLDING",
        "address": "rue N\u00E9grier, 64, 50, 59000 Lille (France)",
        "country": "FR",
        "legal_form": "SC"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 civile de droit fran\u00E7ais 4W HOLDING, repr\u00E9sent\u00E9e par Monsieur Loic WATTRAINT, accepte le mandat qui lui est conf\u00E9r\u00E9.",
      "decharge_status": "pending_next_agm",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
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      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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        "rrn": "80.05.23-061.91",
        "name": "Jonathan CATHERINE",
        "address": "59230 Saint-Amand-Les-Eaux (France), rue du Ch\u00EAne Crupeau, 36, R\u00E9sidence Les Pr\u00E9s du Mont",
        "birth_date": null,
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "FOR TALENTS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e donne mandat \u00E0 Monsieur Jonathan CATHERINE, num\u00E9ro national belge 80.05.23-061.91, num\u00E9ro de carte d\u0027identit\u00E9 592-3548598-31, domicili\u00E9 \u00E0 59230 Saint-Amand-Les-Eaux (France), rue du Ch\u00EAne Crupeau, 36, R\u00E9sidence Les Pr\u00E9s du Mont, avec pouvoir de substitution, aux f",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-23",
    "filing_date": "2023-03-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
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    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-01-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0779.417.962",
    "name_full": "NBFT CONSULTING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jonathan Catherine",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "PV original de l\u0027AGE du 10/01/2023"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas BOYER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SFTM CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-10",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission pr\u00E9sent\u00E9e \u00E0 l\u0027instant par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit fran\u00E7ais SFTM CONSULTING, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Nicolas BOYER, de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 10/01/2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Loic WATTRAINT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "4W HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-10",
      "evidence_quote": "Apr\u00E8s avoir d\u00E9lib\u00E9r\u00E9, l\u0027assembl\u00E9e d\u00E9cide, de nommer un nouvel administrateur et appelle \u00E0 cette fonction la soci\u00E9t\u00E9 civile de droit fran\u00E7ais 4W HOLDING... Conform\u00E9ment \u00E0 l\u0027article 2:55 du Code des Soci\u00E9t\u00E9s et des Associations, la soci\u00E9t\u00E9 civile de droit fran\u00E7ais 4W HOLDING nomme en qualit\u00E9 de repr\u00E9s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0779.417.962",
    "name_full": "NBFT CONSULTING",
    "legal_form": "SRL"
  }
}

{
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