OLIVER IMMO & CONSULTING

{
  "events": [
    {
      "kind": "decharge_provisional",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise HANSSENS-ENSCH",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-08",
      "evidence_quote": "Par une ordonnance prononc\u00E9e le 8 juillet 2025 (RG n\u00B0 C/25/00025), Monsieur le Pr\u00E9sident du Tribunal de l\u0027entreprise francophone de Bruxelles si\u00E9geant en r\u00E9f\u00E9r\u00E9 a d\u00E9sign\u00E9 Ma\u00EEtre Fran\u00E7oise HANSSENS-ENSCH, avocat \u00E0 1050 Bruxelles, avenue Louise 349 (law@ensch.be) en qualit\u00E9 d\u0027administrateur provisoire",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-12-15"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise HANSSENS-ENSCH",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-08",
      "evidence_quote": "Ma\u00EEtre Fran\u00E7oise HANSSENS-ENSCH, q.q. a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la S.R.L. OLIVER IMMO \u0026 CONSULTING \u00E0 l\u0027adresse de son cabinet situ\u00E9 \u00E0 1050 Bruxelles, avenue Louise, 349/17, et ce \u00E0 dater du 8 juillet 2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-19",
    "filing_date": "2025-08-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "notarieel_alleen",
      "date": "2025-07-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0891.736.440",
    "name_full": "OLIVER IMMO \u0026 CONSULTING",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7oise HANSSENS-ENSCH",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur provisoire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Sibylle FALLA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-27",
    "filing_date": "2025-03-20",
    "act_kind_objet": "Adoption de nouveaux statuts"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-20",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "language_switch"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0891.736.440",
    "name_full_after": "OLIVER IMMO \u0026 CONSULTING",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "OLIVER IMMO \u0026 CONSULTING",
    "current_zetel_raw": "Avenue Everard, 12 \u00E0 Forest (1190 Bruxelles)",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Adopted legal form as SRL and named the company OLIVER IMMO \u0026 CONSULTING.",
      "new_text": "La soci\u00E9t\u00E9 a adopt\u00E9 la forme l\u00E9gale de soci\u00E9t\u00E9 \u00E0 responsab\u00EDlit\u00E9 limit\u00E9e, en abr\u00E9g\u00E9 SRL.\nElle est d\u00E9nomm\u00E9e \u003C OLIVER IMMO \u0026 CONSULTING \u00BB.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Established the registered office in the Brussels-Capital Region, allowing transfers elsewhere in Belgium, and provisions for administrative seats.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nII pourra \u00EAtre transf\u00E9r\u00E9 partout ailleurs en Belgique, par simple d\u00E9cision de l\u0027organe d\u0027administration, pour\nautant que pareil d\u00E9placement n\u0027impose pas la modification de la langue des statuts en vertu de la r\u00E8glementation\nlinguistique applicable. Ce transfert sera publi\u00E9 aux Annexes du Moniteur belge.\nSi le si\u00E8ge est transf\u00E9r\u00E9 vers une autre r",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "The company has an indefinite duration and can be dissolved by the general meeting deliberating as in matters of statute modification.",
      "new_text": "La soci\u00E9t\u00E9 a une dur\u00E9e ind\u00E9termin\u00E9e.\nElle peut \u00EAtre dissoute par l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de modification des statuts.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Defined the company\u0027s object to include providing advice and services for organization and management of all enterprises, marketing, market studies, logistics management, and managing its own portfolio of securities.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte d\u0027autrui ou en\nparticipation :\n1.Donner des conseils et fournir des services relatifs \u00E0 l\u0027organisation et \u00E0 la gestion de toutes les entreprises,\nainsi qu\u0027\u00E0 la direction, la supervision et le contr\u00F4le de toutes les soci\u00E9t\u00E9s.\n2. R\u00E9aliser toutes sortes de prestations de marketing, \u00E9tudes de march\u00E9, gestion de ",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "There are 100 shares, each issued in exchange for a contribution and giving an equal share of profit and liquidation surplus. The general meeting can accept additional contributions without issuing new shares.",
      "new_text": "Il existe cent (100) actions. Chaque action est \u00E9mise en contrepartie d\u0027un apport et donne droit \u00E0 une part\n\u00E9gale du b\u00E9n\u00E9fice et du solde de la liquidation.\nLa soci\u00E9t\u00E9 peut \u00E9galement \u00E9mettre des obligations, le cas \u00E9ch\u00E9ant convertibles en actions, et des droits de\nsouscription attach\u00E9s ou non \u00E0 un autre titre.\nLe patrimoine de la soci\u00E9t\u00E9 peut \u00EAtre augment\u00E9. Les apports suppl\u00E9mentaires peuvent se f",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "The general meeting can grant the administration the power to issue new shares, convertible obligations, or subscription rights for a period of five years, renewable.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les conditions requises pour la modification des statuts, peut conf\u00E9rer\n\u00E0 l\u0027organe d\u0027administration, pendant une p\u00E9riode de cinq ans, \u00E0 compter du jour fix\u00E9 par la loi comme point de\nd\u00E9part de ce d\u00E9lai, le pouvoir d\u0027\u00E9mettre des actions nouvelles, des obligations convertibles ou des droits de\nsouscription. Cette autorisation est renouvelable pour une ou plusieur",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "The administration decides on supplementary calls for funds, can authorize early payment of shares, and suspends voting rights on unpaid shares.",
      "new_text": "Lorsque les actions ne sont pas enti\u00E8rement lib\u00E9r\u00E9es, l\u0027organe d\u0027administration d\u00E9cide\nsouverainement des appels de fonds compl\u00E9mentaires \u00E0 effectuer par les actionnaires moyennant traitement \u00E9gal\nde tous ceux-ci.\nL\u0027organe d\u0027administration peut autoriser les actionnaires \u00E0 lib\u00E9rer leurs actions par\nanticipation; dans ce cas, il d\u00E9termine les conditions \u00E9ventuelles auxquelles ces versements anticip",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "Shareholders have the right to resign from the company, and can be excluded by the general meeting for just cause.",
      "new_text": "Les actionnaires ont le droit de d\u00E9missionner de la soci\u00E9t\u00E9 \u00E0 charge de son patrimoine moyennant le respect\ndes modalit\u00E9s fix\u00E9es par l\u0027article 5:154 du Code des soci\u00E9t\u00E9s et des associations.\nUn actionnaire peut \u00EAtre exclu par l\u0027assembl\u00E9e g\u00E9n\u00E9rale pour justes motifs et moyennant le respect des\nmodalit\u00E9s fix\u00E9es par l\u0027article 5:155 du Code des soci\u00E9t\u00E9s et des associations. En cas de faillite, de d\u00E9co",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "Shares are nominative. The company maintains a register for each category of nominative shares, which can be electronic. Voting rights are suspended for shares where payments have not been made.",
      "new_text": "Les actions sont nominatives.\nLes autres titres \u00E9mis par la soci\u00E9t\u00E9 sont nominatifs ou d\u00E9mat\u00E9rialis\u00E9s. Les propri\u00E9taires de titres\nd\u00E9mat\u00E9rialis\u00E9s peuvent, \u00E0 tout moment, en demander la conversion, \u00E0 leurs frais, en titres nominatifs.\nLa soci\u00E9t\u00E9 tient \u00E0 son si\u00E8ge un registre pour chaque cat\u00E9gorie de titres nominatifs que la soci\u00E9t\u00E9 a \u00E9m\u00EDs.\nL\u0027organe d\u0027administration peut d\u00E9cider que le registre sera",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "A single shareholder can freely transfer shares. In case of multiple shareholders, transfers are subject to the approval of at least half of the shareholders holding at least three-quarters of the shares.",
      "new_text": "1. S\u0027il n\u0027y a qu\u0027un seul actionnaire, il peut transmettre librement ses actions.\nLe d\u00E9c\u00E8s de l\u0027actionnaire unique n\u0027entra\u00EEne pas la dissolution de la soci\u00E9t\u00E9. Jusqu\u0027au partage des actions ou\njusqu\u0027\u00E0 la d\u00E9livrance de legs portant sur celles-ci, les droits aff\u00E9rents aux actions sont exerc\u00E9s par les h\u00E9ritiers et\nl\u00E9gataires r\u00E9guli\u00E8rement saisis ou envoy\u00E9s en possession, proportionnellement \u00E0 leurs dro",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "The company is administered by one or more administrators, forming a collegial or non-collegial body. The general meeting can terminate their mandate at any time.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, actionnaire ou non, constituant un coll\u00E8ge ou\nnon. Les administrateurs sont nomm\u00E9s dans les statuts ou par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.\nL\u0027assembl\u00E9e qui les nomme fixe leur nombre, la dur\u00E9e de leur mandat qui peut \u00EAtre d\u00E9termin\u00E9e ou\nind\u00E9termin\u00E9e, leur r\u00E9mun\u00E9ration et, s\u0027ils sont plusieurs, leurs pouvoirs.\nA moins que l\u0027assembl\u00E9e g\u00E9n\u00E9rale n\u0027en",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "If there is one administrator, all powers are attributed to them. If there are several, each can act alone unless the general meeting organizes a collegial body. The administration can delegate daily management.",
      "new_text": "1.S\u0027il n\u0027y a qu\u0027un seul administrateur, la totalit\u00E9 des pouvoirs d\u0027administration lui est attribu\u00E9e, avec la facult\u00E9\nd\u00E9l\u00E9guer partie de ceux-ci.\nLorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs et sauf organisation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale\nd\u0027un organe d\u0027administration coll\u00E9giai, chaque administrateur agissant seul, peut accomplir tous les actes\nn\u00E9cessaires ou utiles \u00E0 l\u0027accomplisse",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "A collegial body meets on the convocation of an administrator. It can only deliberate validly if at least half of its members are present or represented. Decisions are taken by a simple majority.",
      "new_text": "L\u0027organe d\u0027administration coll\u00E9gial se r\u00E9unit sur la convocation d\u0027un administrateur, chaque fois que l\u0027int\u00E9r\u00EAt\nde la soci\u00E9t\u00E9 l\u0027exige. Il ne peut d\u00E9lib\u00E9rer et statuer valablement que si la moiti\u00E9 au moins de ses membres sont\npr\u00E9sents ou repr\u00E9sent\u00E9s. Tout administrateur peut donner \u00E0 un de ses coll\u00E8gues, par \u00E9crit ou tout autre moyen\nde communication ayant un support mat\u00E9riel, mandat pour le repr\u00E9s",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Financial control is entrusted to one or more auditors appointed for three years by the general meeting. If the company is considered a \u0027small company\u0027, shareholders individually have the powers of investigation and control.",
      "new_text": "Le contr\u00F4le de la situation financi\u00E8re de la soci\u00E9t\u00E9, des comptes annuels et de la r\u00E9gularit\u00E9 au regard du Code\ndes soci\u00E9t\u00E9s et des associations et des statuts est confi\u00E9 \u00E0 un ou plusieurs commissaires, nomm\u00E9s pour trois ans\npar l\u0027assembl\u00E9e g\u00E9n\u00E9rale parmi les r\u00E9viseurs d\u0027entreprises, inscrits au registre public des r\u00E9viseurs d\u0027entreprises\nou les cabinets d\u0027audit enregistr\u00E9s.\nLes \u00E9moluments du ou d",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "The general meeting represents all shareholders. Ordinary meetings are held annually on the last Thursday of July. Extraordinary meetings are convened by the administration or on request of shareholders representing one-tenth of shares.",
      "new_text": "1.L\u0027assembl\u00E9e g\u00E9n\u00E9rale repr\u00E9sente l\u0027universalit\u00E9 des actionnaires; ses d\u00E9cisions sont obligatoires pour tous,\nm\u00EAme pour les actionnaires absents ou dissidents.\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit chaque ann\u00E9e \u00E0 l\u0027initiative de l\u0027organe d\u0027administration ou des\ncommissaires au s\u00ED\u00E8ge de la soci\u00E9t\u00E9 ou \u00E0 l\u0027endroit indiqu\u00E9 dans la convocation, le dernier jeudi du mois de juillet\n\u00E0 vingt heures. Si ",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "The fiscal year starts on March 1st and ends on February 28th of the following year. The administration prepares the inventory and annual accounts, which are submitted to the shareholders\u0027 meeting.",
      "new_text": "L\u0027exercice social commence le premier mars de chaque ann\u00E9e et se cl\u00F4ture le vingt-huit f\u00E9vrier de l\u0027ann\u00E9e\nsuivante.\nChaque ann\u00E9e, l\u0027organe d\u0027administration dresse l\u0027inventaire et \u00E9tablit les comptes annuels conform\u00E9ment aux\ndispositions l\u00E9gales en la mati\u00E8re; elle soumet ces documents aux d\u00E9lib\u00E9rations des actionnaires \u00E0 l\u0027assembl\u00E9e\nordinaire.\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, si la soci\u00E9t\u00E9 se trouv",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "The general meeting decides on the allocation of profit and distribution amounts. No distribution can be made if the net asset is negative or would become negative. The decision is effective only after the administration confirms the company can continue to meet its debts for at least twelve months.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a le pouvoir de d\u00E9cider, dans les limites fix\u00E9es par la loi, de l\u0027affectation du b\u00E9n\u00E9fice et\ndu montant des distributions.\nAucune distribution ne peut \u00EAtre faite si l\u0027actif net de la soci\u00E9t\u00E9 est n\u00E9gatif ou le deviendrait \u00E0 la suite d\u0027une\ntelle distribution. Si la soci\u00E9t\u00E9 dispose de capitaux propres qui sont l\u00E9galement ou statutairement indisponibles,\naucune distribution ne peu",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "Dissolution and liquidation closure can be done in a single act. Otherwise, liquidation is done by administrators or liquidators appointed by the general meeting.",
      "new_text": "Dans le respect des conditions pr\u00E9vues \u00E0 l\u0027article 2:80 du Code des soci\u00E9t\u00E9s et des associations, une\ndissolution et une cl\u00F4ture de la liquidation en un seul acte pourront \u00EAtre effectu\u00E9es.\nA d\u00E9faut, en cas de dissolution de la soci\u00E9t\u00E9, la liquidation de la soci\u00E9t\u00E9 sera faite par les administrateurs en\nexercice ou \u00E0 d\u00E9faut par un ou plusieurs liquidateurs nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9termi",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "For matters not provided for in these statutes, the parties refer to the Code of companies and associations.",
      "new_text": "Pour tout ce qui n\u0027a pas \u00E9t\u00E9 pr\u00E9vu aux pr\u00E9sents statuts, les parties d\u00E9clarent s\u0027en r\u00E9f\u00E9rer au Code des soci\u00E9t\u00E9s",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "Each member of an administration body or daily management delegate can choose their domicile at the company\u0027s seat for matters concerning the exercise of their mandate.",
      "new_text": "Chaque membre d\u0027un organe d\u0027administration ou d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re peut \u00E9lire domicile au si\u00E8ge\nde la soci\u00E9t\u00E9 pour toutes les questions qui concernent l\u0027exercice de son mandat.\nPour l\u0027ex\u00E9cution des pr\u00E9sents statuts, tout actionnaire, administrateur, d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re,\ncommissaire et liquidateur domicili\u00E9 \u00E0 l\u0027\u00E9tranger \u00E9lit, par les pr\u00E9sentes, domicile au si\u00E8ge de la soci\u00E9",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "20"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "HASSOUNI Nabil",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sibylle FALLA",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "te Forest (1090 Brussel) Avenue Everard 12",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Everard",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": "(1090)"
      },
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      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
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    "firm_name": null,
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    "pub_date": "2025-03-05",
    "filing_date": "2025-02-26",
    "act_kind_objet": "Onderwerp akte:"
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}