ONE SOURCE CONSULTING

{
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        "box_number": "BOD2",
        "street_number": "38"
      },
      "effective_date": "2025-09-29",
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    }
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    "kbo": "0691.913.569",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Avenue Henry Dunant 38 Boite BOD2 \u00E0 1140 \u00C9VERE",
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        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Henry Dunant",
        "country": "BE",
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        "box_number": "BOD2",
        "street_number": "38",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-09-29",
      "evidence_quote": "Conform\u00E9ment aux statuts, l\u0027administrateur a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social au 9, Rue Frans L\u00E9on \u00E0 1140 Evere et ce avec effet imm\u00E9diat.",
      "region_changed": false,
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      "old_address_source": "inferred",
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      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
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    "office_city": "Bruxelles",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-10",
    "filing_date": "2025-09-29",
    "act_kind_objet": "Objet(s) de l\u0027acte : Transfert de si\u00E8ge"
  },
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    "body": "enig_aandeelhouder_schriftelijk",
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    "unanimous": true
  },
  "subject_company": {
    "kbo": "0691.913.569",
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    "org_rep_person_name": null,
    "person_role_at_subject": "expert-comptable certifi\u00E9"
  },
  "co_filed_documents": [
    "Bijlage bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "1140 Bruxelles (Evere), avenue Henry Dunant 38 / B0D2",
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        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue Henry Dunant",
        "country": "BE",
        "postcode": "1140",
        "box_number": "B0D2",
        "street_number": "38",
        "locality_suffix": "(Evere)"
      },
      "old_address": null,
      "effective_date": "2024-03-13",
      "evidence_quote": "D\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge \u00E0 1140 Bruxelles (Evere), avenue Henry Dunant 38 / B0D2, avec effet imm\u00E9diat.",
      "region_changed": false,
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      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Hendrikus (Hendrik) Schavemaker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Drogenbos",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-20",
    "filing_date": "2024-03-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
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    "unanimous": true
  },
  "subject_company": {
    "kbo": "0691.913.569",
    "name_full": "ONE SOURCE CONSULTING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hendrikus (Hendrik) Schavemaker",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal authentique",
    "statuts coordonn\u00E9s"
  ]
}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-03-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0691.913.569",
    "name_full": "ONE SOURCE CONSULTING",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "D\u00E9cid\u00E9 de donner procuration sp\u00E9ciale \u00E0 Hendrikus (Hendrik) Schavemaker, notaire \u00E0 Drogenbos, afin d\u2019\u00E9tablir, signer et d\u00E9poser les statuts coordonn\u00E9s de la Soci\u00E9t\u00E9 au greffe du Tribunal de l\u2019entreprise.",
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      "holder_name": "Hendrikus (Hendrik) Schavemaker",
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        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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        "city": "Bruxelles (Evere)",
        "region": "Brussels",
        "street": "avenue Henry Dunant",
        "country": "BE",
        "postcode": "1140",
        "box_number": "B0D2",
        "street_number": "38"
      },
      "old_address": {
        "city": "Evere",
        "region": "Brussels",
        "street": "Avenue Jules Bordet",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2024-03-13",
      "evidence_quote": "D\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge \u00E0 1140 Bruxelles (Evere), avenue Henry Dunant 38 / B0D2, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.913.569",
    "name_full": "ONE SOURCE CONSULTING",
    "legal_form": "SPRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Hendrikus (Hendrik) Schavemaker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Drogenbos",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-20",
    "filing_date": "2024-03-18",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-13",
    "unanimous": null
  },
  "conversion": {
    "effective_date": "2024-03-13",
    "jurisdiction_to": null,
    "legal_form_after": "SRL",
    "jurisdiction_from": null,
    "legal_form_before": null
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0691.913.569",
        "name": "ONE SOURCE CONSULTING",
        "role": "contributor",
        "address": "Avenue Jules Bordet 13, 1140 Evere",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0691.913.569",
    "name_full": "ONE SOURCE CONSULTING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
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    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 ONE SOURCE CONSULTING a pris une s\u00E9rie de d\u00E9cisions pour mettre \u00E0 jour ses statuts afin de les aligner sur le nouveau Code des soci\u00E9t\u00E9s et des associations. Ces d\u00E9cisions incluent la suppression d\u0027un compte de fonds propres, la modification de la forme juridique, la d\u00E9mission d\u0027un administrateur, la nomination d\u0027un administrateur unique, le transfert du si\u00E8ge social, et une refonte compl\u00E8te des statuts. La soci\u00E9t\u00E9 a \u00E9galement donn\u00E9 procuration au notaire pour d\u00E9poser les statuts coordonn\u00E9s.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal authentique, statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "notary": {
    "name": "Hendrikus (Hendrik) Schavemaker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Drogenbos",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-03-20",
    "filing_date": "2024-03-18",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, SIEGE SOCIAL, DEMISSIONS, NOMINATIONS, DIVERS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-03-13",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "seat_region_change",
      "duration_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0691.913.569",
    "name_full_after": "ONE SOURCE CONSULTING",
    "legal_form_after": "SRL",
    "name_full_before": "ONE SOURCE CONSULTING",
    "current_zetel_raw": "Avenue Jules Bordet 13, 1140 Evere",
    "legal_form_before": "SRL"
  },
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    {
      "holder_kbo": null,
      "holder_name": "Hendrikus (Hendrik) Schavemaker",
      "scope_categories": [
        "publication"
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      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "BOPPUDI Bala Krishna",
        "excluded_powers": []
      },
      {
        "name": "KAVURI Kondaiah",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
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    "representation_rule_before": "enige_bestuurder"
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    "kind": "person",
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    "org_rep_person_name": null
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    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des actions insuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure, l\u0027actif net est r\u00E9parti entre tous les actionnaires en proportion de leurs actions et les biens conserv\u00E9s leur sont remis pour \u00EAtre partag\u00E9s dans la m\u00EAme proportion.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
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    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KAVURI Kondaiah",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-24",
      "evidence_quote": "Monsieur KAVURI Kondaiah, de nationalit\u00E9 Belge, n\u00E9 \u00E0 Adigoppula (Inde) la 2 ao\u00FBt 1980, domicili\u00E9 \u00E0 1140 Evere, Avenue des Anciens Combattants n\u00B097 (N.N. 80.08.02-519.90), est accept\u00E9 en tant qu\u0027administrateur \u00E0 partir de ce jour."
    }
  ],
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0691.913.569",
    "name_full": "ONE SOURCE CONSULTING",
    "legal_form": "SPRL"
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}

{
  "kind": "oprichting",
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    "model_id": 36,
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      "amount_subscribed_eur": 4650,
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    },
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        "dob": null,
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        "niss": null,
        "address": "1140 Evere, Avenue des Anciens Combattants 97, 52"
      },
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      "holder_person_name": "KANUMURI Sridhar",
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    {
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      "holder_person_name": "KAVURI Kondaiah",
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      "amount_subscribed_eur": 4650,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "SOUDARY Badri Nath",
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        "address": "1140 Evere, Avenue Henry Dunant 40, 24"
      },
      "share_class": "nominative",
      "partner_role": null,
      "holder_org_kbo": null,
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      "amount_paid_in_eur": 1550,
      "holder_person_name": "SOUDARY Badri Nath",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 4650,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0691.913.569",
    "name_full": "ONE SOURCE CONSULTING",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-03-07",
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}