Prisma Consulting

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-05",
    "act_kind_objet": "Ontslag en benoeming bestuurders"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-05-05",
    "unanimous": true
  },
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  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1002.385.429",
    "name_full": "PRISMA CONSULTING",
    "legal_form": "BESLOTEN VENNOOTSCHA\u0420"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
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    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-05",
    "act_kind_objet": "Ontslag en benoeming bestuurders"
  },
  "key_dates": [
    {
      "date": "2026-05-05",
      "label": "AG date"
    },
    {
      "date": "2026-03-01",
      "label": "Effective date of appointment"
    },
    {
      "date": "2026-03-01",
      "label": "Minutes preparation date"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Bert Wenes",
      "role": "Ontslag bestuurder"
    },
    {
      "kind": "person",
      "name": "Guido Delcourt",
      "role": "Benoeming bestuurder"
    },
    {
      "kbo": "0734556155",
      "kind": "org",
      "name": "DELCOFISC ACCOUNTACY BV",
      "role": "Benoeming bestuurder"
    },
    {
      "kind": "person",
      "name": "Albert Petrosyan",
      "role": "Benoeming bestuurder"
    },
    {
      "kbo": "0741549360",
      "kind": "org",
      "name": "ABONNA BV",
      "role": "Benoeming bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "1002.385.429",
    "name_full": "PRISMA CONSULTING",
    "legal_form": "BESLOTEN VENNOOTSCHA\u0420"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1002.385.429",
    "name_full": "PRISMA CONSULTING",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "quote": "a.DELCOFISC ACCOUNTACY BV met ondernemingsnummer 0734.556.155 met maatschappelijke zetel te Schermershoek 3 bus 102, 1730 Asse vast vertegenwoordigd door de heer Guido Delcourt en dit vanaf 01/03/2026",
    "person_name": "Guido Delcourt",
    "person_or_entity_kbo": "0734.556.155"
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-02",
    "filing_date": "2025-08-26",
    "act_kind_objet": "Gemeenschappelijk voorstel tot (geruisloze) fusie door overneming"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bestuursorganen laten geen verslag in de zin van artikel 12:26 WVV opstellen.",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "1002.385.429",
        "name": "PRISMA CONSULTING",
        "role": "acquiring",
        "address": "1730 Asse, Nervi\u00EBrsstraat 32",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ETS. NOUJEIM",
        "role": "absorbed",
        "address": "1730 Asse, Nervi\u00EBrsstraat 32",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het hele vermogen van ETS. NOUJEIM BV, zowel activa als passiva, alle rechten en plichten, gaat over op PRISMA CONSULTING BV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "1002.385.429",
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  },
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    "org_kbo": null,
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  },
  "summary_narrative": "De bestuursorganen van PRISMA CONSULTING BV en ETS. NOUJEIM BV stellen een gemeenschappelijk voorstel voor een fusie door overneming. Hierbij gaat het hele vermogen van ETS. NOUJEIM BV zonder vereffening over op PRISMA CONSULTING BV. Omdat de overnemende vennootschap al eigenaar is van alle aandelen, vindt deze overgang plaats zonder uitgifte van nieuwe aandelen of ruilverhouding. De handelingen worden geacht te zijn verricht vanaf 01/01/2025.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "55.07.30-487.11",
        "name": "Asseiman Luc",
        "address": "Mieregemstraat 60A, 1785 Merchtem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0873.493.116",
        "name": "MADEBLAS BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-27",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen het ontslag van MADEBLAS BV met ondernemingsnummer 0873.493.116 vast vertegenwoordigd door de heer Asseiman Luc met rijksregisternummer 55.07.30-487.11 wonende te Mieregemstraat 60A, 1785 Merchtem en dit met ingang vanaf 27/06/25.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Asselman Luc",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
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        "kbo": "0873.493.116",
        "name": "MADEBLAS BV",
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        "legal_form": "BV"
      },
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      "compensated": null,
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      "evidence_quote": "De algemene vergadering beslist tot kwijting verleend aan MADEBLAS BV, vast vertegenwoordigd door de heer Asselman Luc voor het uitvoeren van haar mandaat.",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "72.08.24-135.34",
        "name": "Wenes Bert",
        "address": "Bredestraat 199/B1, 2620 Hemiksem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "via_org": null,
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      "compensated": null,
      "effective_date": "2025-06-27",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen de benoeming tot bestuurder de heer Wenes Bert met rijksregisternummer 72.08.24-135.34 wonende te Bredestraat 199/B1, 2620 Hemiksem en dit met ingang vanaf 27/06/25.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Asse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-25",
    "filing_date": "2025-07-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1002.385.429",
    "name_full": "PRISMA CONSULTING",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
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    "person_name": "Bert Wenes",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Asseiman Luc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0873493116",
        "name": "MADEBLAS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-27",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen het ontslag van MADEBLAS BV met ondernemingsnummer 0873.493.116 vast vertegenwoordigd door de heer Asseiman Luc met rijksregisternummer 55.07.30-487.11 wonende te Mieregemstraat 60A, 1785 Merchtem en dit met ingang vanaf 27/06/25.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wenes Bert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-27",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen de benoeming tot bestuurder de heer Wenes Bert met rijksregisternummer 72.08.24-135.34 wonende te Bredestraat 199/B1, 2620 Hemiksem en dit met ingang vanaf 27/06/25."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1002.385.429",
    "name_full": "PRISMA CONSULTING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Asse",
        "region": "Vlaams Gewest",
        "street": "Nervi\u00EBrsstraat",
        "country": "BE",
        "postcode": "1730",
        "box_number": null,
        "street_number": "32"
      },
      "old_address": {
        "city": "Overijse",
        "region": "Vlaams Gewest",
        "street": "Narcissenlaan",
        "country": "BE",
        "postcode": "3090",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2024-08-05",
      "evidence_quote": "De vennootschap Prisma Consulting, ingeschreven in het rechtspersonenregister (RPR) onder het nummer 1002.385.429, met huidige maatschappelijke zetel te Narcissenlaan 3-3090 Overijse, maakt bekend dat de maatschappelijke zetel vanaf 5 augustus 2024 wordt gewijzigd naar: Nervi\u00EBrsstraat 32 1730 Asse"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "1002.385.429",
    "name_full": "PRISMA CONSULTING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Narcissenlaan 3-3090 Overijse",
        "city": "Overijse",
        "region": "vlaams_gewest",
        "street": "Narcissenlaan",
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        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2024-08-05",
      "evidence_quote": "",
      "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": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": "Prisma Consulting",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-08-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "notarieel_alleen",
    "date": null,
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1002.385.429",
    "name_full": "Prisma Consulting",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Luc Asselman",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Asselman",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "Madeblas BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-21",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de vennootschap Madeblas BV, vast vertegenwoordigd door Luc Asselman, te benoemen tot niet-statutair bestuurder van de vennootschap en dit met ingang van heden."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "1002.385.429",
    "name_full": "PRISMA CONSULTING",
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}

{
  "kind": "oprichting",
  "seat": "3090 Overijse, Narcissenlaan 3",
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  "founders": [
    {
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      "person": {
        "dob": "1993-10-11",
        "name": "VAN OOST Heleen Christine Jorien",
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      "amount_paid_in_eur": 4000,
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}