OTCS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1440 BraineLe-Ch\u00E2teau, Rue de Tubize 28 bo\u00EEte 2.2",
        "city": "BraineLe-Ch\u00E2teau",
        "region": "waals_gewest",
        "street": "Rue de Tubize",
        "country": "BE",
        "postcode": "1440",
        "box_number": "2.2",
        "street_number": "28",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bois du Foyau 58 : 1440 Braine-le-Ch\u00E2teau",
        "city": "Braine-le-Ch\u00E2teau",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1440",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "transfert du si\u00E8ge social de 1440 Brainele-Ch\u00E2teau, Bois du Foyau n\u00B0 58 \u00E0 1440 BraineLe-Ch\u00E2teau, Rue de Tubize 28 bo\u00EEte 2.2",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Axelle GAUDIN",
    "firm_city": null,
    "firm_name": "Van Molle et Gaudin",
    "office_city": "Iltre",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-10",
    "filing_date": "2025-07-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2025-06-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0474.736.905",
    "name_full": "OTCS Consulting",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "l\u2019\u00E9tude des notaires Van Molle et Gaudin",
    "person_name": null,
    "org_rep_person_name": "Axelle GAUDIN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
  ]
}

{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique constate que, depuis le 1er janvier 2020, la soci\u00E9t\u00E9 est de plein droit soumise au nouveau Code des Soci\u00E9t\u00E9s et Associations et rev\u00EAte de ce chef la forme de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e (en abr\u00E9g\u00E9 SRL).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Selleslagh Johan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de son mandat comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e:",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Selleslagh Johan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "D\u00E9charge enti\u00E8re et imm\u00E9diate est donn\u00E9e au g\u00E9rant pour l\u0027exercice de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "notarieel_alleen",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BRUYERE, OLIVIER \u0026 C\u00B0 SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique de donner la mission \u00E0 BRUYERE, OLIVIER \u0026 C\u00B0 SRL afin de faire proc\u00E9der aux modifications d\u0027enregistrement n\u00E9cessaires aupr\u00E8s de la Banque Carrefour des Entreprises et de l\u0027administration de la TVA.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Matthieu VAN MOLLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Iltre",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-04-08",
    "filing_date": "2022-03-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-03-22",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-03-22",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-03-22",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-03-22",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-03-22",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-03-22",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-03-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.736.905",
    "name_full": "OTCS consulting",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Matthieu VAN MOLLE",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte authentique",
    "statut coordonn\u00E9es",
    "rapports"
  ],
  "corrected_publication_numac": null
}