Numeris Partners

{
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      "effective_date": "2025-07-01",
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      "evidence_quote": "A l\u0027unanimit\u00E9, il est d\u00E9cid\u00E9 d\u0027accepter la nomination de Monsieur NKUETE SIMON, domicili\u00E9 Rue des Victoria Cross 18, 7030 Saint-Symphorien, en tant que repr\u00E9sentant permanent suppl\u00E9ant de la SRL Num\u00E9ris Partners.",
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      "kind": "board_snapshot",
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        "name": "DEWAELE MARIANE",
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      "evidence_quote": "Sont pr\u00E9sents: - Madame DEWAELE MARIANE",
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      "evidence_quote": "Sont pr\u00E9sents: - Monsieur LEFEVRE SEBASTIEN",
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      "evidence_quote": "Sont pr\u00E9sents: - Monsieur NKUETE SIMON",
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    {
      "kind": "board_snapshot",
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      "person": {
        "rrn": null,
        "name": "DANLOY CHRISTOPHE",
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      "reason": null,
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      "evidence_quote": "Sont pr\u00E9sents: - Monsieur DANLOY CHRISTOPHE",
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    {
      "kind": "decharge_granted",
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        "kbo": "0735.632.657",
        "name": "SRL Num\u00E9ris Partners",
        "address": "Chemin de l\u0027inqui\u00E9tude 10 bte c03, 7000 Mons",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "",
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    {
      "kind": "decharge_granted",
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        "name": "NKUETE SIMON",
        "address": "Rue des Victoria Cross 18, 7030 Saint-Symphorien",
        "birth_date": null,
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0735.632.657",
        "name": "SRL Num\u00E9ris Partners",
        "address": "Chemin de l\u0027inqui\u00E9tude 10 bte c03, 7000 Mons",
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        "legal_form": "SRL"
      },
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      "evidence_quote": "",
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    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": "NN 72.02.27.059.75",
        "name": "DANLOY CHRISTOPHE",
        "address": "Quartier du Tram 36 \u00E0 1460 Ittre",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Procuration est donn\u00E9e \u00E0 Christophe DANLOY, domicili\u00E9 Quartier du Tram 36 \u00E0 1460 Ittre ,NN 72.02.27.059.75, avec pouvoir de subd\u00E9l\u00E9gation pour effectuer toutes op\u00E9rations de publication et enregistrement au Moniteur Belge et Guichet d\u0027Entreprises.",
      "decharge_status": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-06",
    "filing_date": "2025-09-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0735.632.657",
    "name_full": "Numeris Partners",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Danloy",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "notary": {
    "name": "Aline Pirlot",
    "firm_name": null,
    "office_city": "Binche",
    "is_associated": null
  },
  "act_meta": {
    "language": "fr",
    "filing_date": "2025-05-27",
    "act_kind_objet": "ASSEMBLEE GENERALE, DENOMINATION, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL, OBJET, DIVERS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "act_date": "2025-05-22",
    "unanimous": null,
    "under_authorized_capital": null
  },
  "bedrijfsrevisor": {
    "waived": null,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0735.632.657",
    "name_full": "1460 Events",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "notary",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aline Pirlot"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "coordination des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [],
  "_has_capital_content": false,
  "_claude_extraction_notes": "Act for SRL \u00221460 Events\u0022 (KBO 0735632657, Ittre), PV by notaire Aline Pirlot of Binche dated 22 May 2025, deposited 27-05-2025, published 30/05/2025. Objet de l\u0027acte: ASSEMBLEE GENERALE, DENOMINATION, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL, OBJET, DIVERS. Resolutions: (1) name change to \u0022Numeris Partners\u0022; (2) object modification (now accountancy/ITAA-regulated professional firm \u002B syndic immobilier); (3) adoption of full new coordinated statutes (Art 1-28); (4) seat transfer to 7000 Mons, Chemin de l\u0027Inquietude 10/C03; (5) director resignations (Sophie ALLARD, Joelle VAN WESEMAEL) \u002B nominations of 4 SRL administrators (AXIALE KBO 0840.310.208, EVERNEXT KBO 0720.859.458, ALCEDI KBO 0476.984.434, SIMCONSULT KBO 0698.886.186) with permanent representatives; (6) powers to administrators/notary. NO CAPITAL OR SHARE CONTENT. The only share figure in the document is in Art 6 of the coordinated statutes (\u0022mille (1.000) actions, nominatives, ont ete emises\u0022) which is descriptive boilerplate of the existing/historic share base within the statutory text, NOT a capital increase/decrease, issuance, transfer or other share event decided by this assembly. SRL has no notion of share capital amount and none is changed here. has_capital_content=false; events=[].",
  "_other_categories_present": [
    "director_changes",
    "zetel",
    "statutes"
  ]
}